body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Jamika Wallace,15,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-05-11,"Item 3 5-11-04
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at 3:40
p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",15,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-28,"The following individual(s) spoke and did not indicate a position on this item:
- Susan Quinlan",15,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,"merged classification considered a ""new"" classification, subject to the rules",15,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"(Budget Reporting and Analysis Support System) Budgeting software (TITLE CHANGE)
(04-0951)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 21, 2004 as a Consent
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 9 12-14-04 & Council Rpt S-10.16CC 12-21- pdf,
78963 CMS.pdf
10
Subject:
Citizens Survey - Agreement",15,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-26,"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.",15,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2006-01-10,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",15,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-05-23,"From:
Office Of The City Administrator
Recommendation: Receive An Informational Budget Advisory Committee (BAC) Report For
The Third Quarter Of The 2005-2006 Fiscal Year (06-0340)
A motion was made by Member De La Fuente, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Michael Petouhoff
View Report.pdf
5
Subject: Jet Blue Corporation - Agreement
From:
Community and Economic Development Agency",15,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"staff to return with the following information: 1) Recommendations for
accountability and efficiency in regards to use of LLAD funding; and 2) Boiler",15,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,- David P. Johnson,15,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"The Committee received and filed the report from the Department of Personnel
and directed that reports from the Public Works Agency and Oakland Fire",15,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"contract after it has been negotiated,",15,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"5
Subject: Super Urban Area Security Initiative Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of",15,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Recommendation: Approve the Introduction (First Reading) Of An Ordinance amending
Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park
Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of
Oakland and OPRA (05-0299)
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",15,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
LifeEnrichmentCommittee,2004-06-08,"The Committee directed staff to provide a Supplemental report identifying
exactly the types of programs, activities, and services being provided within the",15,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"The following individuals spoke on this item and did not indicate a position:
- Sanjiv Handa",15,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"and appropriate funds in the amount of $132,763 from Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds for the Fiscal Years 2004-2006 and to
execute one year contracts with Center for Independent Living, Rebuilding Together - Oakland,
Rebuilding Together - Albany/Emeryville, to provide accessible home improvements for
paratransit services for Fiscal Years 2004-2006 in an amount not to exceed $78,000 and to",15,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"The following individual(s) spoke on this item:
- Dan Schmitz
- Vicki Ko",15,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"2) Adopt a Resolution authorizing the appropriation and allocation of up to $600,000 from
interest earnings from Measure K, Series D General Obligation Bonds to the Oakland Zoo
(04-0743)
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
CMTE Rpt 6 10-12-04 and Council 10-19-04.pdf,
78873.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned at 7:40 p.m.
*",15,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2005-02-08,"- Brian Roberts
- Chris Patillo
- C.J. Hirshfield",15,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,amendments:,15,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"From:
Office of Parks and Recreation
Recommendation: Action On A Report And Recommendations For The Management Of
Operations Of Oakland City Stables (05-0312)
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 19, 2005 as a Non Consent Item.
The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The Committee made and seconded a motion to accept the report from staff, to",15,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2006-02-28,"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.",15,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"- Christopher York
- Robert Raburn",15,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"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 Years 2006-2007 And 2007-2008 In An Amount Not To Exceed $10,892,268 Per Year
(06-0250)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment",15,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"- Winona Adkins
- Gen Katz
- David Mix
- Tracey Scott
- Sanjiv Handa
View Report.pdf,
View Power Point.pdf,
View Master Plan.pdf,
View New Main.pdf
9",15,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"- Jeffrey Taylor
- Kathy Gannon-Briggs",15,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Judi Bank,15,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"reevaluation report on the Master Fee Schedule as it relates to fees charged to
organizations selling products in parks.
The following individual(s) spoke in favor of this item:
- Matthew J. Webb",15,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",15,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,,15,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-09-16,"Upon the reading of Item 17 by the City Clerk, the public hearing was opened at 7:11 p.
m.
Councilmember Brooks made a motion, seconded by Vice Mayor Nadel, 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 17-1, 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 78058 C.M.S.
A motion was made by Councilmember Brooks that this matter be Adopted. The
motion carried by the following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78058
2) Adopt a Resolution overruling protests and accepting and confirming
reports of the Interim City Manager on the Delinquent Transient Occupancy
Taxes and confirming the recordation of liens, administrative charges and
assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the
Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; or
3) Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the Delinquent Transient Occupancy Taxes and confirming the
recordation of liens, administrative charges and assessment charges as
necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code
There was no action taken on Items 17-2 and 17-3.
No Action Taken
Subject:
Sewer Service Charge Increase Public Hearing
18
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion approve the
Introduction (First Reading) of an Ordinance amending Chapter 13 of the
Oakland Municipal Code (Section 13.04.020) increasing the sewer service
charge and providing for annual increases of eleven percent through January 1,
2009 and increases based on the Consumer Price Index thereafter
Attachments:
0.15CC 9-30-03.pdf,
12540 CMS.pdf",15,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Ordinance Number 12537 C.M.S.
The speakers for Items 17, 18, and 19 were taken together.
The following speakers spoke in favor:
- Pedram Karbassi
Jason Crapo
- Florence Milton
- Joseph Milton
James Ensley
- Anne Bruff
- Selwyn Whiteyed
- D'Anna Sloboclnink
The following individuals spoke against:
- Adam Gold
- Marta Guzman
Ladd Baldwin
Joyce Cutler
- Mahader Tesfai
- James Vann
The following individuals spoke and did not indicate a position:
- Steve Edrington
- Janet Arnold
- Sean McVey
- Ed Severinghaus
Astrid Lacitis
- - Wayne Rowland
- Crystal Weston
Susan Schach
- Eddie Ytuarte
-
Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 12537
Subject:
Residential Rent Arbitration Program and Evictions
From:
Community and Economic Development Agency
18
Recommendation: Approve Final Passage (Second Reading) an Ordinance
amending Chapter 8.22 of the Oakland Municipal Code, Residential Rent
Arbitration Program and Evictions, to amend provisions concerning increasing
rents after certain terminations of tenancies, to remove the Rent Program
Service Fee for insertion in a different part of the Municipal Code, to modify
controls on rents following terminations of tenancies and to exempt
owner-occupied properties with a maximum of three units
Attachments:
12538 CMS.pd
Item 18 9-30-03.pdf",15,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Subject: Family Violence Prevention Services
From:
Oakland Police Department
15
Recommendation: Adopt a Resolution authorizing the acceptance and
appropriation of one hundred fifteen thousand dollars ($115,000.00) in U.S.
Department of Justice, Governor's Office of Criminal Justice Planning Law
Enforcement Specialized Units Program grant funds to the Police Department
and authorizing the City Manager to enter into a professional services
agreement with the Family Violence Law Center in the amount not to exceed
four hundred forty seven thousand five hundred dollars ($447,500.00) for
Family Violence Prevention Services
Attachments:
78144. pdf
Resolution Number 78144 C.M.S.
Contract Number 03-1626
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Quan, to adopt the resolution as amended to revise the fifth paragraph to read:
""WHEREAS, the Police Department requests authorization to negotiate a Professional
Services Agreement with the Family violence Law Center in an amount not to exceed
four hundred forty seven thousand five hundred dollars ($447,500) for family violence
prevention, case management, legal advocacy and crisis intervention;""
and revise the fifteenth paragraph to read:
""FURTHER RESOLVED: That the City Manager is authorized to enter into an
agreement with the Family violence Law Center for family violence prevention, case
management, legal advocacy and crisis intervention associated with the Domestic
Violence Program.
and directed staff to continue to negotiate with the Family Violence Law Center for a
contract to provide case management services for the remaining funding, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,
Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8
A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,
that this matter be Adopted as Amended. 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: 78144
15.1
Subject: Family Violence Prevention Services - Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
15-1.pdf
The following individual spoke in favor of this item:
Michael Colbruno
The following individuals spoke against this item:
Karen Huff
- Sanjiv Handa
A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,
that this matter be *Received and Filed. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang",15,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"Resolution confirming the annual report of the Montclair Business Improvement
District Advisory Board and levying the annual assessment for the Montclair
Business Improvement District for Fiscal Year 2004-2005
Attachments:
4.1 11-4-03.pdf,
78181.pdf",15,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Vice Mayor Nadel
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
5-
Quan, President of the Council De La Fuente and Councilmember
Chang
Subject:
Proposition 40 Projects
From:
Public Works Agency
Recommendations: A Continued discussion to Approve the following
21
legislation:
1) Adopt a Resolution authorizing the application, acceptance and
appropriation of grant funds for the Murray-Hayden Program from the California
Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act
of 2002 for the following projects: The Main Library Children's Courtyard in the
amount of one hundred forty-six thousand dollars ($146,000.00); Raimondi
Field in the amount of two million five hundred thousand dollars ($2,500,000.00
); and, Peralta Hacienda Historic Park in the amount of eight hundred fifty
thousand dollars ($850,000.00) (TITLE CHANGE), and
Attachments:
21 11-18-03.pdf,
78210 CMS.pdf
Resolution Number 78210 C.M.S
Contract Number 03-0165
The following individual spoke on this item:
- - Kathy Raymond
Tom McCoy
- Ken Kibson
- Oscar Rojas
Shristana Sullivan
Gregg Morris
- Tandra Erickson
A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6-
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
2) Adopt a Resolution authorizing the application, acceptance and appropriation
of grant funds for the Urban Park Act of 2001 Program under the California
Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act
of 2002 for the following projects: East Oakland Sports Complex in the amount
of three million dollars ($3,000,000.00); and The Cryer Site at Union Point in
the amount of three million dollars ($3,000,000.00) (TITLE CHANGE)
Attachments:
21 11-18-03.pdf,
78211 CMS.pdf
Resolution Number 78211 C.M.S
Contract Number 03-1646
A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6-
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang",15,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-16,"03-0317 pdf,
Attachments:
10.34CC pdf 12-16-03,
78255 CMS.pdf,
Item 10 12-9-03.pdf
Resolution Number 78255 C.M.S.
Contract Number 03-1659
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: 78255
Subject:
Pathways to Change
10.35
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a funding agreement between the City of Oakland and the East Bay
Community Foundation (Safe Passages) in an amount not to exceed two
hundred thousand dollars ($200,000) for the period of July 1, 2003 through
June 30, 2004 for services associated with the ""Pathways to Change"" Juvenile
Repeat Offender Program
0238.pdf,
Attachments:
10.35CC 12-16-03.pdf,
78256 CMS.pdf,
Item 11 12-9-03.pdf
Resolution Number 78256 C.M.S
Contract Number 03-1660
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: 78256
Subject: After-Hour and Emergency Veterinary Medical Services
10.36
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and VCA Bay Area Animal Hospital in
an amount not to exceed sixty-one thousand six hundred forty dollars ($61,640)
for the period of July 1, 2003 through June 30, 2005, to provide after-hour and
emergency veterinary medical services
03-0338.pdf
Attachments:
10.36CC 12-06-03.pdf
78257 CMS.pdf,
Item 12 12-9-03.pd
Resolution Number 78257 C.M.S.
Contract Number 03-1661
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9 -
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78257",15,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"The following individual spoke against this item:
- Ada Chan
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Quan, to approve the following recommendations made by the Community and
Economic Development Committee as amended to include community representatives
in Item 2:
1. The City to encourage developers to voluntarily adopt inclusionary zoning by offering
incentives;
2. Staff and City Council to work with the business community and community
representatives to develop proposals at the regional and state level;
3. Work with Association of Bay Area Governments (ABAG) for all cities to move
forward with inclusionary zoning;
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
Approve as Amended
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 the memory of Edsel Matthews, Rev. Dr. James Miller, Nancy
Morgante, Alice Dang, James Rush, and the victims of the Iran earthquake at 10:30 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
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",15,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"Subject:
Permit, Enforcement, and Records Tracking System (PERTS)
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the purchase and
19
installation of computer hardware and software and professional services for an
integrated Permit, Enforcement, and Records Tracking System (PERTS) for a
total amount not to exceed four million dollars ($4,000,000):
(1) Adopt a Resolution authorizing the City Manager to negotiate and execute a
contract with Municipal Software Corporation for professional services to
provide, install, and license computer software for an integrated Permit,
Enforcement, and Records Tracking System (PERTS) in an amount not to
exceed seven hundred eighty thousand dollars ($780,000)
78310 C.M.S..pdf,
Attachments:
Item 12 12-9-03.pdf,
Item 5 - 01.13.04.pdf,
S-19.pdf
Resolution Number 78310 C.M.S.
Contract Number 04-1654
The following individual spoke on Item 19 and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution as amended to include the following language approved by
the January 13, 2004 Finance and Managment Committee: Payment will not be made
at 5th month, if the interface module fails."", 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 Reid, seconded by Councilmember Wan,
that this matter be Adopted as Amended. The motion carried by the following vote
:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78310
(2) Adopt a Resolution authorizing the City Manager to negotiate and execute a
contract with Xerox Global Services Corporation for professional services to
provide, install, and license computer software and hardware for an integrated
Permit, Enforcement, and Records Tracking System (PERTS) in an amount not
to exceed two million eight hundred twenty thousand dollars ($2,820,000)
78311 1 C.M.S..pdf,
Attachments:
Item 12 12-9-03.pdf,
Item 5 01.13.04.pdf
S-19.pdf
Resolution Number 78311 C.M.S.
Contract Number 04-1655
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution as amended to include the following language approved by
the January 13, 2004 Finance and Managment Committee: Payment will not be made
at 5th month, if the interface module fails."", 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 Reid, seconded by Councilmember Wan,
that this matter be Adopted as Amended. The motion carried by the following vote
:
Councilmember Brooks
ORA)Councilmember Excused:",15,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"1) In 6 months, the City Manager will come back to City Council with a review of the
number of dispensaries. This review will include the criteria used to determine if
dispensaries should be added.
2) The City Manager will study and report to the City Council, in six months, regarding
on-site consumption of medical cannabis at licensed dispensaries.
3) The City Manager will investigate the peer rview process used in Berkeley.
4) In the Ordinance, Section IV (Master Fee Schedule): In items A through D,
immediately preceeding each dollar amount shall be addded up to the cost of
implementation, not to exceed.'
and upon call of the role, the motion passed by Ayes: Agency/Councilmember:
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7;
Noes: Brooks -1
A motion was made by Councilmember Quan, seconded by Councilmember Wan,
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 February 17, 2004. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
2) Approve the Introduction (First Reading) of an Ordinance amending Title 5
of the Oakland Municipal Code entitled Business Licenses and Regulations to
add Chapter 5.80 pertaining to Medical Cannabis Dispensary Permitting and
amending the Master Fee Schedule (Ordinance 9336, as amended) to
establish regulatory fees (TITLE CHANGE); and
Attachments:
62-3-04.pdf,
16 SUPP 2-3-04.pdf
20.pdf
A motion was made by Councilmember Quan, seconded by Councilmember
Quan, 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 February 17, 2004. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
3) Adopt a Resolution declaring a low Police priority related to the distribution of
Medical Marijuana consistent with Oakland Municipal Code Section 5.80 and
Senate Bill 420; and rescinding Resolution Number 72516 C.M.S. declaring
investigation and arrest of individuals involved with medical marijuana a low
priority policy
Attachments:
16 2-3-04 pdf,
16 SUPP 2-3-04.pdf,
78331 pdf
Resolution Number 78331 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Nos:
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: 78331",15,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Attachments:
16.pdf,
4.pdf,
78360 CMS.pdf
Resolution Number 78360 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
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: 78360
3) Agency Resolution finding that the use of 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
Attachments:
16.pdf,
2004-06 CMS.pdf,
4.pdf
Resolutin Number 2004-06 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
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: 2004-06
4) Agency Resolution authorizing an Affordable Housing Development Loan in
an amount not to exceed $1,778,560 to Citizens Housing Corporation for the
Altenheim Senior Homes Project located at 1720 MacArthur Boulevard
Attachments:
16.pdf,
2004-07 CMS.pdf.
4. pdf
Resolution Number 2004-07 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Abstained:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 2004-07
5) Resolution Authorizing an Affordable Housing Development Loan in an
amount not to exceed $1,901,740 to Citizens Housing Corporation for the
Altenheim Senior Homes Project located at 1720 MacArthur Boulevard
Attachments:
16.pdf,
4.pdf,
78361 CMS.pdf
Resolution Number 78361 C.M.S.",15,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"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: 78405
Subject:
Franklin Garage Elevator Renovation Project
10.22
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the City Manager to reject all
bids for the Franklin Garage Elevator Renovation Project, Project Number C
181410, to revise the scope of work, and to formally re-bid the project and
return to City Council for the award of a construction contract
04-0150.pdf,
Attachments:
78406 CMS.pdf
Item 43-9-04.pdf,
S-10.22CC.pdf
Resolution Number 78406 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: 78406
Subject: Traffic Signal Installation 7th Street and Franklin
From:
Public Works Agency
10.23
Recommendation: Adopt a Resolution authorizing the City to accept and
CC
appropriate
$246, 176 and to enter into an agreement with the State of California,
Department of Housing and Community Development, to install a traffic signal
at the intersection of
7th Street and Franklin Street, and for other pedestrian safety improvements in
the Chinatown area
04-0162 pdf,
Attachments:
78407 CMS.pdf,
Item 5 3-9-04.pdf,
S 10.23CC.pdf
Resolution Number 78407 C.M.S.
Contract Number 04-1689
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78407",15,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"The following individuals spoke in favor of this item:
-Joe Hawkins
-Hazel Wesson
-Patricia Kevena Fili
10.1CC.pdf,
78440 CMS.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0256)",15,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"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 78511 C.M.S.
04-0244.pdf,
Item 3 4-27-04.pdf,
Item 10.5CC SUPP 5-04-04.pdf,
78511 CMS.pdf
S-10.6CC
Subject:
Tucker Technologies Inc.,
From:
Finance and Management Agency",15,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Item 10.6CC 5-18-04.pdf,
Item 10.6 CC SUPP 5-18-04.pdf,
78542 CMS.pdf
10.7CC
Subject:
McGuire Research Services, LLC
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and McGuire Research Services, LLC, in an amount not to exceed $50,000
to conduct a City-wide survey to determine the nature of citizen interaction with police, for the
purpose of gathering statistics on citizens' experiences (03-0279)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",15,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"Item 10.3CC 6-01-04.pdf,
78568 CMS.pdf
10.4CC
Subject:
Ronald McGowan - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Ronald McGowan v. City of Oakland, et al., United States
District Court Case number C03-2486-SI, our file number 22953, in the amount of $20,000.00.
(Oakland Police Department, Alleged Civil Rights Violation) (04-0456)
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",15,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,,15,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"Subject: Central City East Redevelopment Plan - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt the following legislation:
1) A Resolution authorizing and directing the City Attorney to compromise and settle the cases
of J.W. and Barbara Silveira v. City of Oakland and Oakland Redevelopment Agency, and
Charles and Pamela Weber v. City of Oakland and Oakland Redevelopment Agency, Alameda
County Superior Court Case nos. RG03118525, RG03114104 and RG03115787, which",15,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"The following individual(s) spoke on this item:
- Sanjiv Handa
Scheduling Request.pdf,
Item 8.1.pdf
8.2
Subject:
Dwight Chambers - Service Recognition
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Dwight A. Chambers for 39 years of
dedicated service to the City of Oakland (7874804-0536)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",15,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Sargeant Bob Crawford's daughter
and the Honorable Charles Lewis.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the",15,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.3CC 10-05-04.pdf,
Resolution No. 78824.pdf
10.4CC
Subject: Fredrick Pruitt - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Fredrick Pruitt v. City of Oakland, et al., United States
District Court Case No. C-03-3299 MJJ, our file no. 22984, in the amount of $52,500.00. This
case involves claims of violations of Civil Rights against Oakland Police Officers. (Oakland",15,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Robert and Shelagh Brodersen, in the amount of $54,457.41,
as a result of property damages sustained when a blocked city storm drain caused a landslide on
their property (Public Works Agency) (04-0886)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78883 C.M.S.
Council Rpt 10.3CC 11-16-04.pdf,
78883.pdf
10.4CC",15,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"- Jeff Hutcher
- Hoang Banh
Council Rpt. 10.8CC 12-07-04 & 10.5CC 12-21-04.pdf,
78954 CMS.pdf
10.6-CC
Subject:
Muller and Caulfield - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to settle the
case of City of Oakland v. Muller & Caulfield (Plaza Building Litigation), Alameda County
Superior Court case no. 2002-054084, our file no. X01892, on the terms outlined below. This
case involves claims for breach of contract and construction defects arising out of the sale of",15,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Resolution Number 78994 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke against this item:
- Darnell Levinston
Council Rpt Item 10.1 CC 01-04-05.pdf,
78994 CMS.pdf
10.2-CC",15,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Chang, Quan, and Council President De La Fuente
took a point of personal privilege and requested that the meeting be adjourned
in memory of Jim McCarthy.
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Frank Hurst.
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",15,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"that the meeting be adjourned in memory of Eric Baeza and Ed Kelly
Agency/Councilmember Council President De La Fuente took a point of",15,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"February 18, 2001 (Oakland Police Department) (05-0117)
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
The following individual(s) spoke against this item:
- Hugh Bassette
View Report.pdf,
79081 CMS.pdf
10.8
Subject:
Conflict of Interest - Municipal Code Amendment
From:
Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the
City of Oakland's Conflict of Interest Code (Ordinance Number 11562 C.M.S. adopted March",15,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Subject:
Isdrailovici - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Isdrailovici V. City Of Oakland, Alameda County Superior
Court, Case No. Wg04153843, In The Amount Of $15,000.00 As A Result Of A Trip And Fall
Case, On September 12, 2003. (Public Works Agency) (05-0201)
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 79124 C.M.S.
View Report.pdf,
79124 CMS.pdf
10.9CC-CC",15,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 79257
The following individual(s) spoke in favor of this item:
- Darnell Livingston
Resolution Number 79257
View Report.pdf,
79257 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency",15,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Application, Acceptance And
Appropriation Of Grant Funds From Stopwaste.org (The Alameda County Waste Management
Authority And The Alameda County Source Reduction And Recycling Board) Green Building
Grants Under The Agency's Green Building Program And Bay-Friendly Landscaping Program
For The Studio One Art Center Rehabilitation (Project No. C244710) In The Amount Of
Thirty-five Thousand Dollars ($35,000) (05-0399)
This Matter was Adopted on the Consent Agenda.
Votes:",15,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"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,
79332 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Jay Spencer and Lymon Abbott
Lowe.
Agency/Councilmember Quan took a point of personal privilege and requested",15,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf,
79444 CMS.pdf
10.3-CC
Subject: Eric Satingin And Ricardo Merced - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eric Satingin, Ricardo Merced And Their Attorney Of
Record, Ross Meltzer, In The Amount Of $14,500, As A Result Of Bodily Injury Sustained In
An Auto Collision Involving A City Of Oakland Vehicle On June 18, 2004. (Oakland Police",15,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (05-0743)
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,
79495 CMS.pdf
10.3-CC
Subject:
Claudine Nuriddin - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",15,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Agency/Councilmember Reid and Agency/Councilmember De La Fuente took a
point of personal privilege and requested that the meeting be adjourned in
memory of Demarco Baines Jr.
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 (05-0809)
This Matter was Adopted on the Consent Agenda.
Votes:",15,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald
Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned
Surplus Real Property Located At The Terminus Of Northwood Court (APN#
048E-7319-043-05) For The Fair Market Value Of $125,000.00 (05-0721)
This Matter was Approved for Final Passage 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
Ordinance Number 12709
View Report.pdf,",15,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember
Quan
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember
Kernighan, President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79611 CMS.pdf
10.7-CC
Subject: Mary Helen Joseph - Recognition
From:
Community And Economic Development Agency",15,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Stanley ""Tookie""
Williams.",15,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,,15,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Harold G. Lattimore",15,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Case No. C03-2961 TEH, Our File No. 23333, For A Sum Not To Exceed A Total Of Two
Hundred Fifty Thousand Dollars And No Cents ($250,000.00) Payable To James B. Chanin,
Trustee, The Local 10 Plaintiffs' Lawsuit Arises From The April 7, 2003 Port Of Oakland
Police Action (Excessive Force/Civil Rights Violation) (06-0438)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",15,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"10.4CC-CC
Subject: Cezar And Editha Tingin - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance A/S/O Cezar And Editha Tingin
In The Amount Of Fifteen Thousand Eight Hundred Fifty Two Dollars And 34 Cents
($15,852.34), As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On December 6, 2005 (Oakland Police Department) (06-0536)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",15,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"With Regard To The AIDS Epidemic (06-0832)
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,
80194 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (06-0833)
This Matter was Adopted on the Consent Agenda.
Votes:",15,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Subdivision At 1203-1333 Wood Street And Conditionally Accepting Irrevocable Offers Of
Dedication For Public Right-Of-Way And Public Access And Utility Easements; And
06-0942
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,
80318 CMS.pdf
2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Pulte
Home Corporation For The Final Map For Tract 7687 For the Zephyr Gate Subdivision For
Construction Of Public Infrastructure Improvements at 1203-1333 Wood Street
06-0942-1
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",15,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Increase The Purchase Price By Twenty Thousand One Hundred Twenty-Five Dollars ($20,125)
To Cover The Purchase Tax, For A Total Purchase Price Not To Exceed Two Hundred Fifty
Thousand One Hundred Twenty Five Dollars ($250,125)
06-1002
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80356 CMS.pdf
10.6-CC",15,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
21
Subject:
Tobacco Shop - Moratorium
From:
Councilmember Larry Reid
Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858 Making Findings
And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or
Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
06-1110
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke in favor of this item:
- Serena Chen
- Paul Cummings
22
Subject:
Mayor's Salary
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Establishing The Salary And Salary Range For The
Mayor Of The City Of Oakland, Pursuant To The Oakland City Charter, Article III, Section 300
06-1041-2
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Chang, to adopt the resolution on Item 22 as amended
to set the Mayor's salary at $183,395.00, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan,
Nadel, Quan, and President of the Council De La Fuente - -7; Excused: Reid - 1
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- William Mayo
City of Oakland
Page 15
Printed on 10/18/07",15,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
14.3
Subject:
Limitations On Residential Eminent Domain Authority
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Adopting The First Amendment
To The Broadway/MacArthur/ San Pablo Redevelopment Plan To Limit The Redevelopment
Agency's Eminent Domain Authority Over Residential Property; And
06-1023
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 10.07 pm
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Christopher Waters
- Michael Floyd
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La
Fuente -7, Absent - Reid - 1
View Report.pdf
12787 CMS.pdf
2) An Agency Resolution Approving And Recommending Adoption Of The First Amendment To
The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment
Agency's Eminent Domain Authority Over Residential Property
06-1023-1
2007-0009 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 15
Printed on 1/31/08",15,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Injury Damages Sustained In A Trip And Fall Incident By Wayne And Shamika Newman In A
City Owned Building On April 8, 2006. (Redevelopment Agency)
07-0018
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,
80432 CMS.pdf
10.7-CC
Subject:
Mary Harvey - Settlement Agreement
From:
Office of the City Attorney",15,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The City To Enter Into A Twelfth Amendment To The Disposition And Development Agreement
With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Extending",15,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
Enactment No: 80512
19
Subject:
Cox, Castle & Nicholson LLP - Conflict Of Interest Waiver
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That
The Law Firm Of Cox, Castle & Nicholson LLP, May Have As A Result Of : (1)
Representing The Developer Of The Oak To Ninth Project; And (2)
Representing Clients In Obtaining Land Use Entitlements Or Other Project
Approvals From The Agency Or City; And
Attachments: View Report.pdf
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion failed by the
following vote:
ORAICouncilmember 3 - Councilmember Brunner, Councilmember Quan and Councilmember
Abstained:
Brooks
ORAICouncilmember 1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes: 4 Councilmember Kernighan, Councilmember Chang, President of the
Council De La Fuente and Councilmember Reid
2) An Agency Resolution Authorizing Waiver Of Any Potential Conflict Of
Interest That The Law Firm Of Cox, Castle & Nicholson LLP, May Have As A
Result Of: (1) Representing The Developer Of The Oak To Ninth Project; And
(2) Representing Clients In Obtaining Land Use Entitlements Or Other Project
Approvals From The Agency Or City
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion failed by the
following vote:
ORAICouncilmember
3 - Councilmember Brunner, Councilmember Quan and Councilmember
Abstained:
Brooks
ORAICouncilmember 1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
4
-
Councilmember Kernighan, Councilmember Chang, President of the
Council De La Fuente and Councilmember Reid
20
Subject:
Calhome Program Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds In An Amount Not To Exceed
$1 Million From The California Department Of Housing And Community
Development For Funding From The Calhome Program For First-Time
Homebuyer Mortgage Assistance Programs
City of Oakland
Page 15
Printed on 4/4/2008",15,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
View Report.pdf,
80518 CMS.pdf
10.5-CC
Subject: Project Priority Funds - District One
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of Two Hundred Fifty Thousand
Dollars ($250,000) From Councilmember Brunner's Priority Project Funds To Studio One Arts",15,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 15
Printed on 10/7/07",15,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
S-10.19-C
Subject:
2007 Summer Food Service Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications
Process To Execute A Professional Services Agreement Between The City And The San
Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food
Services For The 2007 Summer Food Service Program For Children
07-0075
This Matter was Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 5, 2007 on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-10.20-C
Subject:
Child Development Services Grants
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2007-2008 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $14,729,235, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,706,434 To Fund Child Development Services In
Accord With Said Grants
07-0116
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 15
Printed on 10/7/07",15,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Randy Rodriguez and",15,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"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
07-0389
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,
80633 CMS.pdf
10.3-CC
Subject:
Thomas Cousey - Settlement
From:
Office of the City Attorney",15,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
12809 CMS.pdf
10.10-CC
Subject:
Parcel Purchases At Various Locations
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An City Ordinance
Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine Court (APN
40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not To
Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus Interest From The",15,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
2) A Resolution Of The Oakland City Council Authorizing The City Administrator, Or Her
Designee, To Apply For, Accept And Appropriate Grant Funds From The California Department
Of Parks And Recreation Recreational Trails Program For The Cryer Site Gap Closure Segment
Of The Oakland Waterfront Trail Up To The Amount Of Six Hundred Thousand Dollars
($600,000.00)
07-0517-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
80822 CMS.pdf
S-10.28-C
Subject:
Revocable And Conditional Permit - 3701 Broadway
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable And
Conditional Permit For A New Building At 3701 Broadway To Allow Vaults With
Telecommunication Equipment And Electrical Transformers To Encroach Under The Public
Sidewalk Along Broadway And 38th Street
07-0548-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80823 CMS.pdf
S-10.29-C
Subject:
Revocable And Conditional Permit - 3665 West Street
C
From:
Community And Economic Development
Recommendation: Adopt A Resolution Granting Phan Lan A Revocable And Conditional Permit
To Allow An Existing Building At 3665 West Street To Encroach Into The Public Right-Of-Way
Along West Street And 37th Street
07-0549
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
80824 CMS.pdf
City of Oakland
Page 15
Printed on 2/11/08",15,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"07-0596
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 15
Printed on 10/25/07",15,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
14.1
Subject:
5248 Telegraph Avenue - Appeal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Upholding The Planning Commission's Approval For Construction Of
33 Dwelling Units Over Ground Floor Commercial At 5248 Telegraph Avenue, Oakland (Case
File Number CDV06-476 & TPM-9212)
07-0660
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted changing the conditions
of approval, adding new provisions and including new findings as outlined
in ""Attachment A"", presented on the floor by Councilmember Brunner
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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:52 p.m.
The following individual(s) spoke during this item:
-
Joan Lichterman
-
James D. Lutz
-
Jan Probst
-
Tabinda Khan
-
Bessie Citrin
-
Brad Kenneth Gtunkel
-
Donald Dorfman
-
Steven McClary
-
Nikki Sachs
-
Sara Miller
-
Roy Alper
-
Ron Kaiss
-
Randy Reed
-
Beverly A. Potter
-
Carlo Busby
-
Darlene Drapkin
-
Steven Tiffin
-
Thomas Dolan
-
Hiroko Kurihara
-
Joyce Roy
-
Christopher Waters
-
Karen Hester
-
Stuart Milton Flashman
-
Ellen J. Petason
City of Oakland
Page 15
Printed on 2/15/08",15,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kaplan to approve the urgency finding on item S-16
for the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting.
Upon call of the roll, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, and President
Reid - -7, No - Schaaf - 1
S-16
Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Council President Reid
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Buildings
11-0274
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved On Introduction
and Scheduled for Final Passage to the Meeting of the Oakland City
Council, to be heard at the February 21, 2012 meeting. 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
13107 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Louise Ware and Robyn
Parker at 10:18p.m.
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
14
Subject:
Supporting Senate Bill 1060
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of SB 1060 (Hancock), Which Would End
The Lifetime Ban On Benefits And Services Provided Through The California Work
Opportunity And Responsibility To Kids (CalWORKS) Program For People Who Have A Prior
Drug-Related Felony Conviction As Long As They Are Participating In Or Have Successfully
Completed A Government Recognized Treatment Program
11-0345
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
83764 CMS.pdf
15
Subject:
Support Of Senate Bill 1545
From:
Council President Reid And Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 1545 (DeSaulnier) That
Would Prohibit Public Money From Being Used On The Development Or Improvement Of An
Office Building At 390 Main Street, San Francisco, Until After The State Auditor Has
Completed A Specified Audit Relating To The Move Of The Headquarters Of The
Metropolitan Transportation Commission
11-0324
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - 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
83765 CMS.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
S-15
Subject:
Draft Preferred Plan - Lake Merritt BART
From:
Department Of Planning And Neighborhood Preservation
Recommendation: Action On A Report On The Draft Preferred Plan For The Approximate
Half Mile Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And
Strategies For Land Use, Open Space, Affordable Housing, Historic Preservation, Circulation,
Streetscape, And Building Heights; And Will Be The Basis For A Draft Station Area Plan,
Which Will Be Studied In An Environmental Impact Report (EIR)
11-0314
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
S-7.30-CC
Subject:
California Gang Reduction, Intervention And Prevention Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate California Gang Reduction, Intervention And Prevention (CalGRIP) Grant
Funds In An Amount Not To Exceed Two Hundred Forty Three Thousand Seven Hundred Fifty
Nine Dollars ($243,759) From The State Of California, California Emergency Management
Agency (CalEMA) To Department Of Human Services (DHS) For The Time Period Of January
1, 2012 Through December 31, 2013, And 2) Enter Into A Grant Agreement For One Year,
With A One Year Option To Renew, With Oakland Community Organization (OCO) For An
Estimated Amount Of Twenty Five Thousand ($25,000) Annually For Follow-Up Services For
Participants From January 1, 2012 Through December 31, 2013
11-0420
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There were 13 speakers on this item.
View Report.pdf
83858 CMS.pdf
S-7.31-CC
Subject:
Pacific Gas And Electric Turnkey Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing A Contract With Pacific Gas And Electric Company (PG&E) Not To Exceed Two
Hundred Fifty Thousand Dollars ($250,000) For A Turnkey Project To Replace Existing High
Pressure Sodium (HPS) Cobra Style Street Lighting In East Oakland Along Designated
Portions Of Macarthur Blvd., Seminary Ave. And International Blvd. With Light Emitting
Diode (LED) Street Lights Using The PG&E ""On Bill Financing"" Option And Accepting All
Energy Rebates Associated With Upgrade Projects For Appropriation And Expenditure By The
Electrical Services Division As Needed To Support Sustainable Lighting Enhancement Efforts
11-0416
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
83859 CMS.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
S-7.23
Subject:
Safe Medication Disposal Support
From:
Councilmembers Brunner And Brooks
Recommendation: Adopt A Resolution Of Support For Extended Producer Responsibility And
The Alameda County Safe Medication Disposal Ordinance, Which Would Require Producers
Selling Pharmaceutical Drugs In Alameda County To Participate In A Drug Stewardship
Program
11-0490
Withdrawn and Rescheduled to * Meeting of the Oakland City Council on
6/19/2012
View Report.pdf
View Supplemental Report.pdf
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kernighan, to *Approve as Submitted the report of Council of 4 final
decisions made during closed session. 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
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 6:41 p.m.
No individuals spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember Kaplan,
to close the Public Hearing, and upon call of the roll, the motion passed by
Ayes: Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, and
Schaaf - 6 Excused: Brunner, President Reid - -2
City of Oakland
Page 15
Printed on 7/20/12",15,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-7.30-CC
Subject:
Lifeline Transportation Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept
And Appropriate Grant Funds In An Amount Not To Exceed $185,000 To Continue An
Existing Program Providing Transportation To And From The West Oakland Branch Library
For Preschool And Kindergarten Children For A Period Of Three Years And (2) Authorizing
The Filing Of An Application For Federal Funding Through The Metropolitan Transportation
Commission's Lifeline Transportation Program, Committing The Necessary Non-Federal
Match And Stating The Assurance To Complete The Project
11-0508
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
83923 CMS.pdf
S-7.31-CC
Subject:
Oakland Senior Aides Program Grant
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$1,076,058 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2012-2013
11-0516
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
83924 CMS.pdf
City of Oakland
Page 15
Printed on 7/20/12",15,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
9.3
-Subject:
City Of Oakland's Fiscal Year Consolidated Plan
From:
Department Of Human Services
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending The City Of Oakland's Fiscal Year 2011 2012 Consolidated Plan Annual Action
Plan Submitted To The U. S. Department Of Housing & Urban Development, To Include
Additional Funds Awarded To The City Under The U. S. Department Of Housing & Urban-
Development's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH)
Emergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter Grant),
Requiring A Substantial Amendment To The City's Fiscal Year 2011 1 2012 Annual Action Plan
11 0386
View Report.pdf
83862 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
United Service Workers West, Local 1877
From:
President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Janitors (SEIU - United Service Workers
West, Local 1877) In Their Efforts To Secure A New Contract With Living Wage And Health
Benefits
11-0451
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, that this matter be Adopted. 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
View Report.pdf
83820 CMS.pdf
11
Subject:
OMC Amendment - Port Board Of Commission Authority
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 8979 C.M.S. Which Is
Codified At Oakland Municipal Code Chapter 2.08 To Clarify The Authority Of The Port
Board Commissioners And The Oakland Civil Service Board With Regard To The
Establishment, Modification, And Elimination Of Classifications Included In The City's Civil
Service System
11-0373
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Nadel, 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 June 5, 2012 meeting. 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
View Report.pdf
View Report.pdf
City of Oakland
Page 15
Printed on 5/22/12",15,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
19
Subject:
Public Library Trust Fund
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Close
Project C325110, In The Oakland Public Library Trust Fund (7540), And Transfer The
Remaining Uncommitted Revenue And Appropriation Of Up To $325,000 To A New Project
To Be Used For Upgrades And Refurbishment Of Three Oakland Public Library Branches:
Brookfield, Dimond And Montclair, And (2) To Apply For, Accept And Appropriate
Additional Grants And Donations To Be Used For The Same Purpose.
12-0088
*Rescheduled to Meeting of the Oakland City Council on 12/4/2012
View Report.pdf
View Supplemental Report.pdt
84127 CMS.pdf
20
Subject:
Oakland Alliance Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report From The Oakland Alliance For Boys
And Men Of Color
12-0104
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
21
Subject:
Union Pacific Railroad Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing City Administrator, Or Her Designee, To:
(1) Accept And Appropriate $200,000.00 From, And (2) Enter Into An Agreement With, Union
Pacific Railroad Company (UPRR) For The Reimbursement Of The City's Costs Of: (A)
Resurfacing Certain Portions Of Embarcadero West Between Webster Street And Clay Street
That Adjoin UPPR's Railroad Track Repair And Improvement Project, And (B) Providing
Traffic Control For The Resurfacing Work And UPRR Project, In An Amount Not To Exceed
$200,000.00
12-0120
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: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
84095 CMS.pdf
City of Oakland
Page 15
Printed on 12/17/12",15,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
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 in memory of the Honorable Jack Lynne Taber, Linda Moss,
Jadish Kaur Raum and the Father of Mylene Garcia at 10:06 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
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
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City of Oakland
Page 15
Printed on 2/28/2019",15,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,- Rev. Valerie Miles-Tribble - Daniel David Beltran,15,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Collision Involving A City Of Oakland Vehicle On April 25, 2003 (Public Works Agency)
(05-0898)
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",15,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"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
(05-0928-1)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Chang and Councilmember
Brunner",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Quan
Resolution Number 79675 C.M.S.
View Report.pdf,
79675 CMS.pdf
10.4-CC
Subject:
Pacific Gas And Electric - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing City Attorney To
Compromise And Settle The Case Of Pacific Gas And Electric Company v. City Of Oakland In
The Amount Of $3,250,000 As A Result Of Legal Challenges Alleging Improper Taxation And
Invalid Indeterminate Electric Franchise (06-0018)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,The following individual(s) spoke and did not indicate a position on this item:,15,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Reid, Quan, Wan and President of the Council De La Fuente -8",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration To
$1,500 (06-0021)
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 7, 2006 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
View Report.pdf,
12733 CMS.pdf
S-10.7-CC
Subject: Oakland Park Rangers MOU Amendment
From:
Finance and Management Agency",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA)Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79793 CMS.pdf
10.4-CC
Subject: James Kyle - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Reid and Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
Robert Allan Loreen
View Report.pdf,
View Supplemental Report.pdf,
12747 CMS.pdf
10.8
CC-CC
Subject:
Dog Leash Ordinance
From:
Vice Mayor Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Jay Logan and Alfredo Roman",15,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-10.28-C
Subject:
Building Sewer Dangerous Condition
C
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Conditions
Exist At The Building Serving The Property Known As 4100 Terrace Avenue; And
07-0343
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
80731 CMS.pdf
2) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 3843 Martin Luther King Jr. Way; And
07-0343-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80732 CMS.pdf
3) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2969 Morcom Avenue; And
07-0343-2
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
80733 CMS.pdt
4) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2963 Morcom Avenue; And
07-0343-3
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
80734 CMS.pdf
City of Oakland
Page 15
Printed on 2/11/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.29-CC
Subject:
Rebuilding Together Oakland
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Broadway/MacArthur/Sar Pablo Redevelopment Funds To Rebuilding Together Oakland To
Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons
Within The Project Area
07-0642
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
2007-0078 CMS.pdf
10.30-CC
Subject:
Emergency Management - Municipal Code Addition
From:
Oakland Fire Department
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Title 8,
Chapter 8.50 To The Oakland Municipal Code To Establish The Emergency Management And
Disaster Preparedness Council, Establish A Misdemeanor Penalty For Interference With
Emergency Operations And Other Violations Of This Ordinance And Repeal Ordinances No.
11467 C.M.S. And No. 11865 C.M.S., Which Established The Original Emergency
Management Board
07-0687
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
12841 CMS.pdf
City of Oakland
Page 15
Printed on 1/4/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.24-CC
Subject:
Access To Reproductive Health Care Facilities
From:
Councilmembers Nancy Nadel, Jane Brunner and Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 8 Of The
City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled ""Access To
Reproductive Health Care Facilities,"" And New Sections 8.50.010 Through
, To
Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action
For Violations Of This Chapter; And
07-0638
This Matter was Approved as Amended on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 18, 2007 with changes to the ordinance as
follows: 1) in the third ""Whereas"" replacing ""treatment"" with ""services"";
2) adding after the fifth (5) ""Whereas"" language to read "" Whereas, the
facilities with the fewest resources for providing adequate security and
safety to individuals seeking access to reproductive health services are
those not affiliated with hospitals; and"" 3) adding this language to the
seventh ""Whereas"", ""and in particular, is not intended to preclude any
lawful picketing, leafleting, and/or free speech"", 4) adding to Section 1,
paragraph 2 to read ""constitutionally protected reproductive"" and after
""health"" replacing ""care"" with ""services""; 5) adding the following
language to the end of Section 2 (a) ""but not if provided at a clinic or other
facility owned and/or operated by a licensed hospital"" 6) adding language
to allow the last of Section 2(b) to read as follows"" provides primarily
reproductive health services that is not licensed as a hospital, and is not
owned, and/or operated by a licensed hospital.""7 after section 2 (b)
language that reads: 'Primarily' means 51% or more of the services
provided"", 8) revising Section 2(e) to read as follows: ""from a
reproductive health care facility""; and 9) striking the following sentence
from paragraph 2 of Section 5: ""This ordinance does not prohibit conduct
by a party to a labor dispute in furtherance of labor or management
objectives in that dispute."" as approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Destiny Lopez
- Terry Sandoval
- Barbara Hoke
- Meredith Brown
- Linci Corny
- Rena Rickles
City of Oakland
Page 15
Printed on 1/4/08",15,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-10.20-C
Subject:
Business Improvement Districts - Annual Report
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of The Lakeshore/Lake
Park Business Improvement Management District, Temescal/Telegraph Avenue Property
Business Improvement District Of 2005, The Laurel Property Business Improvement District Of
2005, And The Fruitvale Property Business Improvement District Of 2006 Advisory Boards And
Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2007-2008
07-0817
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
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
80995 CMS.pdf
S-10.21-C
Subject:
Subprime Lending Report
C
From:
Councilmembers Jane Brunner And Desley Brooks
Recommendation: Action On A Report On Activities Initiated In Response To Subprime Lending
And Foreclosure Activity
07-0709-1
This Matter was Approved 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:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 15
Printed on 2/5/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
14.3
Subject:
Extension Of Interim Controls - Sign Regulations
From:
Office of the City Attorney
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
And Final Passage Of An Ordinance To Further Extention, Until Permanent Controls Are
Adopted, Of Emergency Ordinance No. 12566 C.M.S., Pursuant To Charter Section 213,
Extending Interim Controls For Conditional Use Permits, Variance And Related Findings For
Signs And Suspending Conflicting Provisions, To Take Effect Immediately Upon Introduction
And Adoption
07-0919
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, 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 14.3 by the City Clerk, the Public Hearing was
opened at 7:13 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan -7, Excused: President De La
Fuente
View Report.pdf
12853 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 15
Printed on 2/15/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
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 Geena Boden at 7:38 pm
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 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 15
Printed on 12/22/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.23-CC
Subject:
Oakland Park Rangers' Association - Agreements
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The
Salaries Of Employees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And
2007-2008, Pursuant To The Recently Approved Two (2) Year Extension Of The Memorandum
Of Understanding For The Oakland Park Rangers' Association
07-0937-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
12863 CMS.pdf
S-10.24-C
Subject:
Oakland Crime Stopper Fund - Grant
C
From:
City Council
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 Each From
Councilmembers Desley Brooks, Larry Reid, Ignacio De La Fuente, Nancy Nadel, And Patricia
Kernighan's Priority Project Funds To The Oakland Crime Stopper Fund
07-1056
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
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-10.24cc 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
81074 CMS.pdf
City of Oakland
Page 15
Printed on 2/29/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.27-C
Subject:
Measure Y Oversight Committee - Report
C
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevent And Public Safety Act Of `2004)
Oversight Committee Annual Report
07-0754
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke on this item:
- Jim Dexter
View Report.pdf
S-10.28-C
Subject:
Berkeley Policy Associates Contract - Measure Y
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Bid Requirement And Negotiate And Execute A Contract Between The City Of
Oakland And Berkeley Policy Associates In An Amount Not To Exceed One Hundred Seventy
Three Thousand Dollars ($173,000) For The Period Of February 1, 2008 To September 30,
2008 To Provide An Outcome Evaluation Of The Measure Y Violence Prevention Program
From January 2005 To December 2007 And To Provide A Fiscal Year 2007-2008 Report On
The Measure Y Community Policing And Violence Prevention Programs; And (2) Appropriate
Seventy-Five Thousand Dollars ($75,000) Within The Measure Y Evaluation Services Funds
To The Department Of Human Services To Provide Supplemental Data Analysis And Survey
Services Pertaining To The April 2008 Measure Y Outcome Evaluation
07-1034
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
81097 CMS.pdf
City of Oakland
Page 15
Printed on 3/26/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 15
Printed on 4/16/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.10-C
Subject:
Bottle And Can Recycling Grant
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The
California Department Of Conservation, And Appropriation Of Those Grant Funds For Bottle
And Can Recycling For Five Years Beginning With Fiscal Year 2008/2009 Through Fiscal
Year 2012/2013
07-1125
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
81215 CMS.pdf
S-10.11-C
Subject:
Energy Action Plan
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Forty Thousand Dollars ($40,000.00) Of Grant Funds From The Bay Area Air
Quality Management District To Develop An Energy Action Plan For Consideration By The
City Council
07-1126
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORACouncilmember 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
81216 CMS.pdf
S-10.12-C
Subject:
Wildfire Prevention Assessment - 2008-2009 Annual Report
C
From:
Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2008-2009 Assessment
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
07-1170
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81217 CMS.pdf
City of Oakland
Page 15
Printed on 5/7/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.21-CC
Subject:
East Oakland Sports Center - 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 Jos Sances And Daniel Galvez For Public Art
Design, Fabrication And Installation Services For The East Oakland Sports Center In An Amount
Not To Exceed $140,000 In Measure DD Public Art Funds
07-1155
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
81261 CMS.pdf
10.22-CC
Subject:
Homeless Housing Programs And Projects
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing Funding For Homeless Housing Programs
And Projects And Authorizing The City Administrator To Negotiate And Enter Into Agreements
For (1) Crossroads, The New Emergency Housing Facility Located At 7515 International
Boulevard In The Amount Of $200,000 To Cover Additional Operating Costs; (2) Matilda
Cleveland Transitional Housing Program In The Amount Of $50,000 As Matching Funds To The
HUD Supportive Housing Program Funds For Fiscal Year 2007/2008; (3) Matilda Cleveland
Transitional Housing Program In The Amount Of $25,000 For Rehabilitation Costs Not Covered
By State Emergency Housing Assistance Program Capital Development (EHAPCD) Funds; (4)
Henry Robinson Multi-Service Center In The Amount Of $102,000: $52,000 Towards The
Replacement Of Two Roofs And $50,000 For The Installation Of Shut-Off Valves On The
Plumbing System; And (5) The Families In Transition / Scattered Sites Program In The Amount
Of $110,000 For The Rehabilitation Of Five City-Owned Properties To Supplement EHAPCD
Funds And To Cover Additional And Unexpected Rehabilitation Costs
07-1186
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
81262 CMS.pdf
City of Oakland
Page 15
Printed on 6/26/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Oakland Police Department - Annuitant Funding
C
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The Amount Of Seventy-Eight Thousand
Dollars ($78,000) From Vice Mayor Larry Reid's Pay-Go Funds To Be Used To Pay Salaries
And Other Employment Costs Of Police Annuitants Performing Review of Child Abuse
Complaints
07-1375
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
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Kernighan to approve an urgency finding pursuant to
Section 2.20.080 regarding Item S-10.26-CC that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action is required to avoid a
substantial adverse impact that would occur if the action were deferred to a
subsequent special or regular meeting.
The resolution was amended to strike the word ""performing"" and add ""working
in the police special victims unit reviewing cases, including child abuse
compliants""
The following individual spoke on this item:
- Sanjiv Handa
View Report. pdf
81303 CMS.pdf
City of Oakland
Page 15
Printed on 6/10/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To Enter Into Memorandums Of
Understanding With The Adult And Juvenile Divisions Of The Alameda County Probation
Department For The Loan, At No Cost To The County, Of The City's Global Positioning System
(GPS) Monitoring Bracelets And Tracking Services For The Purposes Of Monitoring Persons On
Probation Living In The City Of Oakland
07-1282-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81364 CMS.pdf
10.24-CC
Subject:
B&B Auto, LLC - Vehicle Towing Service
From:
Oakland Police Department
Recommendation: Adopt A Resolution Awarding A Five-Year Contract, Plus Two One-Year
Extension Options, With an Estimated Gross Revenue Value of $8,000,000 To B&B Vehicle
Processing, Inc. For Towing And Storage Of Vehicles, Collection And Administration Of City's
Administrative Towing Fees, Lien Sale By Public Auction Of Abandoned Vehicles And Various
Administrative Services Connected With The Towing Operation, And Authorizing The City
Administrator To Accept And Appropriate An Estimated Annual Payment In The Amount Of
$1,300,000 From B&B Vehicle Processing, Inc. For Payment Of Administrative And Other
Costs In Connection With The Requirements Of The Contract
07-1299
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
Council directed staff to have this report come back on a quarterly basis and
that the following information be included: 1) The number of. juveniles that
come through the desk; 2) The number referred and where they are referred to;
and 3) The number of repeat offenders
The following individuals spoke on this item:
- Andre Spearman
- Gene Hazzard
View Report.pdf
View Supplemetnal Report.pdf
81365 CMS.pdf
City of Oakland
Page 15
Printed on 7/7/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
14.1
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
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 15, 2008. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:03 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
12885 CMS.pdf
City of Oakland
Page 15
Printed on 7/25/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.28-CC
Subject:
Salary Ordinance Amendment - Classifications
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
(The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Chief
Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit
Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To
Performance Auditor
07-1414-1
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
12887 CMS.pdf
10.29-CC
Subject:
Jack London District Parking Permit Fee
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Modify Permit Fees Assessed By The Parking Division For The
""Interim Mixed-Use Parking Permit Program For The Jack London District,"" As Follows: (A)
Modify The Cost Of One-Day Permits From One Dollar ($1) To Ten Dollars ($10); And (B)
Modify The Cost Of Two-Week Permits From Five Dollars ($5) To Fifty Dollars ($50), In Order
To Maintain The Program's Cost-Neutrality
07-1440-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12888 CMS.pdf
City of Oakland
Page 15
Printed on 10/8/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
07-1599
Play Video
A motion was made by Councilmember Quan, 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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:04 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
The following individuals spoke on this item:
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81544 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
07-1599-1
Not Adopted
City of Oakland
Page 15
Printed on 10/8/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
2) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 728 Apgar Street; And
07-1572-1
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
81617 CMS.pdf
3) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 1768 Auseon Avenue; And
07-1572-2
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
81618 CMS.pdf
4) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 552 - 30th Street; And
07-1572-3
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
81619 CMS.pdf
5) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 9619 B Street; And
07-1572-4
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
81620 CMS.pdf
City of Oakland
Page 15
Printed on 11/3/08",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
18
Subject:
Entitlement Extensions
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Extending For One Year The Expiration Date Of
Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning
Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The
Oakland Municipal Code That Expire Prior To January 1, 2010 Upon Request And Payment Of
Administrative Fee (TITLE CHANGE)
07-1569
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Continued 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: 3 - Member Chang, Member Reid and Member De
La Fuente
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Member Kernighan,
Member Nadel and Member Quan
A motion was made by Councilmember Quan, seconded by Councilmember
Nadel to require that developers request an administrative extension and pay a
fee of $300. The motion passed with the following vote Ayes: Brooks,
Kernighan, Nadel, Quan -4; Noe: Chang, Reid, De La Fuente - -3.
Staff was directed to return to the next Council Meeting with a new resolution
reflecting the language of the passed amendment
The following individual spoke on this item:
- Jonathan Bair
- Marcus Johnson
- Max Allstadt
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81723 CMS.pdf
City of Oakland
Page 15
Printed on 2/26/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
2) A Resolution Accepting And Appropriating $2,000,000 In Metropolitan Transportation
Commission (MTC) Transportation For Livable Communities Funds, $619,700 In MTC Housing
Incentive Funds, Allocating $50,000 In Pledged District 4 ""Pay-Go"" Funds And $50,000 In
Pledged District 5 ""Pay-Go"" Funds, And Accepting And Allocating A Contribution Of
Redevelopment Agency Funds In An Amount Not To Exceed $175,000 Under The Cooperation
Agreement, For The Final Design And Implementation Of The Fruitvale Alive Streetscape
Project;
07-1729-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81675 CMS.pdf
3) An Agency Resolution Allocating And Contributing Up To $91,000 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds
For A Metropolitan Transportation Commission Housing Incentive Program Grant To Fund The
66th Avenue Streetscape Improvement Project; And
07-1729-2
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
2008-0097 CMS.pdf
4) A Resolution Accepting And Appropriating $700,000 Of Federal Surface Transportation
Funds Through The Metropolitan Transportation Commission's Housing Incentive Program For
The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City Of
Oakland To Complete The Project, And Accepting A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement Of $91,000 And Allocating The $91,000 As The
Local Match
07-1729-3
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
81676 CMS.pdf
City of Oakland
Page 15
Printed on 12/4/08",15,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-10.23-C
Subject:
Various BID Annual Reports
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business
Improvement Management District, ""Temescal/Telegraph Avenue Property Business Improvement
District Of 2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale
Property Business Improvement District Of `2006, And The Koreatown/Northgate Community
Benefit District Of 2007 Advisory Boards And Confirming The Continuing Annual Assessment
For Each District For Fiscal Year 2008/2009; And
07-1775
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
81704 CMS.pdf
2) An Agency Resolution Authorizing Payment Of The Koreatown/Northgate Community
Benefit District Of `2007 Assessment For One (1) Agency-Owned Property On Which An
Assessment Is To Be Levied (Located At 2016 Telegraph Avenue APN 008-0649-010-00) In An
Amount Not To Exceed $2,035.50 For The Fiscal Year 2008-2009 Assessment Period
07-1775-1
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
2008-0102 CMS.pd
City of Oakland
Page 15
Printed on 1/8/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
14.1
Subject:
Rockridge Business Improvement District - Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement District
For Fiscal Year 2009-2010
07-1727-1
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. 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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:08 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
81746 CMS.pdf
City of Oakland
Page 15
Printed on 1/29/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
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 Quan, seconded by
Councilmember Kernighan, to *Approve as Submitted the report from the
City Attorney that there was no non-confidential discussion occured during
Closed Session. 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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
Play Video
City of Oakland
Page 15
Printed on 2/20/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Agency 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
07-1868-1
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8:10 p.m.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: De La Fuente,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7; Excused: Agency/Councilmember: Brooks-1
2009-0006 CMS.pdt
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 15
Printed on 2/20/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
b. All equipment shall be maintained and kept in good *working order;
c. After business hours, all facility-owned vehicles shall be stored within the
facility or at an appropriate alternative off-street location.
View Report.pdf
View Supplemental Report.pdf
12923 CMS.pdf
14.2
Subject:
Lion Creek Crossings - Phase IV
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending The General Plan Land Use Designation For Lion Creek
Crossing Phase IV From ""Mixed Housing Type Residential"" And ""Urban Residential"" To
""Neighborhood Center Mixed Use"";
09-0026
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81815 CMS.pdf
Subject:
Lion Creek Crossings - Phase IV
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The Seventh Amendment To The Coliseum Area Redevelopment Plan
Amending The Land Use Designation For The Lion Creek Crossing Phase IV Project From
""Mixed Housing Type Residential"" And ""Urban Residential"" To ""Neighborhood Center Mixed
Use""; And
09-0026-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 17, 2009. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
12921 CMS.pdf
City of Oakland
Page 15
Printed on 3/27/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted. 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 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
The roll call was modified to show Councilmember Reid present at 7:05 P.M.
14. Consideration of items with statutory Public Hearing Requirements:
Play Video
14.1
Subject:
Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,850,344 To Bridge Housing Corporation For the St. Joseph's Family Phase IIB
Project Located At 2647 International Boulevard And Appropriating $3,850,344 In Fiscal Year
2009-2010 Home Investment Partnership Grant Funds;
09-0091
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 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
81845 CMS.pdf
City of Oakland
Page 15
Printed on 3/26/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
14.2
Subject:
Defremery Recreation Center Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Oak Center Redevelopment Agency
Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To
Exceed $85,000 For Rehabilitation Of The Defremery House And Tennis Courts At 1651
Adeline Street In The Oak Center Redevelopment Project Area; And
09-0118
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
2009-0046 CMS.pdf
2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds
Under The Cooperation Agreement In An Amount Not To Exceed $85,000 For Rehabilitation Of
The Defremery House And Tennis Courts At 1651 Adeline Street In The Oak Center
Redevelopment Project Area
09-0118-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:20 PM.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Kernighan, 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
81885 CMS.pdf
The Roll Call was modified to note Councilmember Reid absent at 8:35 PM
City of Oakland
Page 15
Printed on 4/16/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
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 Councilmember
Kaplan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Small Business Assistance Center - Implementation
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $434,791 From Coliseum
Redevelopment Project Funds, West Oakland Redevelopment Project Funds, Central District
Redevelopment Project Funds, Oakland Army Base Redevelopment Project Funds And Central
City East Redevelopment Project Funds, To The City of Oakland Under The Cooperation
Agreement, For Staffing, Build-Out, Operations/Leasing Equipment, Marketing And
Contingencies For The Oakland Business Assistance Center (TITLE CHANGE); And
09-0006
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted as
Amended. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The Agency Resolution was amended to remove the second ""Further Resolved""
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
2009-0052 CMS.pdf
City of Oakland
Page 15
Printed on 5/1/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-10.22-C
Subject:
2008-2009 Homebuyers Downpayment Assistance
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing Central City East Redevelopment Funds In The Amount
Of $2,623,434, And West Oakland Redevelopment Funds In The Amount Of $2,165,266, To
The City Under The Cooperation Agreement For Fiscal Year 2008-2009 To Provide Mortgage
Assistance To Homebuyers Earning Up To 100% Of Area Median Income;
09-0255
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
2009-0054 CMS.pdf
2) A City Resolution Accepting, Appropriating And Allocating Central City East Redevelopment
Funds In The Amount Of $2,623,434, And West Oakland Redevelopment Funds In The Amount
Of $2,165,266, From The Redevelopment Agency Under The Cooperation Agreement For Fiscal
Year 2008-2009 To Provide Mortgage Assistance To Homebuyers Earning Up To 100% Of
Area Median Income; And
09-0255-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
81960 CMS.pdf
3) A City Resolution Amending Resolution No. 70274 C.M.S. To Allow Mortgage Assistance To
Homebuyers Earning Up To 100% Of Area Median Income
09-0255-2
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
81961 CMS.pdf
City of Oakland
Page 15
Printed on 5/21/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.19-C
Subject:
Trucking Services - Summerhill Electric
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive
Advertising And Bidding For Trucking Services For The Transportation Of Contaminated Soil
From The Coliseum Bart Station Area Underground Utility District No. 235 Project, Located On
San Leandro Street, Between 66th Avenue And 73rd Avenue, To State-Certified Dump Site
Facilities, And Awarding A Contract To Summerhill Electric In An Amount Not-To-Exceed One
Hundred Twenty Thousand Dollars ($120,000.00) For Said Trucking Services In Accord With
Plans And Specifications For City Project No. C332110 And Contractor's Bid Dated April 2,
2009
09-0353
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
82008 CMS.pdf
S-10.20-C
Subject:
Purchase And Sale Agreement - Grand View Drive
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute An Agreement To Sell Two City-Owned Surplus Real Properties Located Between 1522
Grand View Drive And 1600 Grand View Drive To Pentaiah Aisetty For One Hundred And
Twenty Five Thousand ($125,000) Dollars
09-0258
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 2, 2009 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
View Supplemental Report.pdf
City of Oakland
Page 15
Printed on 5/28/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.22-C
Subject:
Oil Spill Response Equipment Grants
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Accept And Appropriate Two Grants For Oil Spill Response Equipment In The Amount Of
Twenty-Five Thousand Dollars $25,000 Each, Totaling Fifty Thousand Dollars ($50,000.00) In
Grant Funding For Reimbursement From The California Department Of Fish And Game,
Office Of Oil Spill Prevention And Response, To Purchase Oil Spill Response Equipment And
Training To Provide The City Of Oakland The Enhanced Capability To Immediately Respond
And Deal With The Immediate Needs Of An Oil Spill And Protect Our Ecologically Sensitive
Sites And Local Resources, And Waiving The City's Bid And Request For Proposal Processes
For The Purchase Of Said Equipment And Training
09-0325
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
82048 CMS.pdf
S-10.23-C
Subject:
2008-2009 Oil Spill Grant Funding
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Accept And Appropriate An Additional Ten Thousand Dollars ($10,000.00) In Oil Spill
Prevention And Response (OSPR) Grant Funding For Fiscal Year 2008-2009, Increasing The
Total Grant Award To Thirty-Five Thousand Dollars ($35,000) Per Year For Reimbursement
From The State Of California Department Of Fish And Game, Office Of Oil Spill Prevention
And Response (OSPR), For The City Of Oakland's Staff Services Of Updating And Revising
The Alameda County Oil Spill Contingency Plan (LCP), And 2) Accepting Up To Thirty-Five
Thousand Dollars ($35,000) In Grant Funding Per Year For The Next Five Years, Through July
1, 2014, To Continue To Update And Revise The Alameda County Oil Spill Contingency Plan
09-0327
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
82049 CMS.pdf
City of Oakland
Page 15
Printed on 7/7/09",15,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
14.3
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
09-0078
A motion was made by Councilmember Quan, seconded by Vice Mayor De
La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Recused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - 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 14.3 by the City Clerk, the Public Hearing was
opened at 9:18 p.m.
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember De La Fuent, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De
La Fuente, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -7; Recused: Agency/Concilmember: Kaplan-1
View Report.pdf
82083 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
09-0078-1
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
09-0078-2
Not Adopted
City of Oakland
Page 15
Printed on 7/2/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Quan, 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: 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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted the oral report from the Office of the
City Attorney of 3 final decisions made during Closed Session. Please refer
to Attachment A for the details of the final decision. The motion carried by
the following vote:
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
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
*Approve as Submitted
Votes:
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
Play Video
There was no action necessary. for this item
14. Consideration of items with statutory Public Hearing Requirements:
Play Video
City of Oakland
Page 15
Printed on 9/24/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Soil And Groundwater Assessments
C
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
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 Supplemental Report.pdf
82172 CMS.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
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
82173 CMS.pdf
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
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
82174 CMS.pdf
City of Oakland
Page 15
Printed on 9/24/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
23
Subject:
Seismic Screening Evaluation
From:
Councilmembers Jean Quan And Nancy Nadel
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding A
New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story Residential
Buildings Permitted For Construction Prior To The Adoption By The State Of California On
January 1,1991, Of The 1988 Edition Of The Uniform Building Code
09-0403
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.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
12966 CMS.pdf
City of Oakland
Page 15
Printed on 9/24/09",15,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-10.22-C
Subject:
PERS Payment
C
From:
Department of Human Resources
Recommendation: Adopt A Resolution Rescinding Resolution No. 74213 C.M.S. Which
Authorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable As
Employer Paid Member Contributions And Authorizing Continued Implementation Of The
Provisions Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid
Contributions To The California Public Employees' Retirement System (PERS) For Local
Miscellaneous Employees Who Are Members Of PERS
09-0740
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82283 CMS.pdf
S-10.23-C
Subject:
Urban Search And Rescue Material Storage Lease
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Amended Lease With Willard And Celeste Korn For The Storage Of Urban Search And Rescue
Material For The Oakland Fire Department, For An Additional (1) Year With Five (5) One Year
Options To Extend, Beginning October 2009 At 35 Hegenberger Place, In The Amount Of
$67,860 Per Annum Plus An Annual Rent Escalator Not To Exceed 4%
09-0729
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
82284 CMS.pdf
City of Oakland
Page 15
Printed on 10/15/09",15,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-10.21-C
Subject:
Conditional And Revocable Permit - 2800 Madera Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Thomas Dolan A Conditional And Revocable
Permit To Allow An Exterior Wall For An Existing Building Located At 2800 Madera Avenue
To Encroach Into The Public Right-Of-Way Along Fleming Avenue
09-0807
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82329 CMS.pdf
S-10.22-C
Subject:
73rd Avenue Structure Demolition Contract
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A Contract For The Demolition Of A
Structure At The Southwest Corner Of 73rd Avenue And Foothill Boulevard To The Lowest
Responsible Bidder, Thomas D. Eychner, In An Amount Not-To-Exceed $150,000.00 In Accord
With The Plans And Specifications For The Project And Contractor's Bid Therefor, And
Allocating Central City East Redevelopment Funds To Pay For The Work
09-0798
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
2009-0088 CMS.pdf
City of Oakland
Page 15
Printed on 10/15/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
S-14.2
Subject:
2935 Telegraph Avenue - Tree Removal Appeal
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal, Filed By Scott Harrison And Terry Hill, Of The Public Works Agency's
Decision To Approve The Issuance Of Tree Removal Permit T09-00020 For 2935 Telegraph
Avenue
09-0910
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:44 PM
The following individuals spoke on this item:
- Robert Brokl
- Marina Carlson
- Valerie Winemiller
- Tao Matthew
- Alfred Crofts
- Andrew Stevenson
- John Truxaw
Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
Staff was directed to refund the $500.00 fee back to the appellant
View Report.pdf
82355 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 15
Printed on 11/2/09",15,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-10.21-C
Subject:
Oakland Coliseum Security Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Security Agreement With The Oakland Coliseum Joint Venture, LLC (OCJV) For The Period
Of November 7, 2009 Until The June 30, 2011 Termination Of The Current Arena
Management Agreement, To Provide Security Services At The Oakland - -Alameda County
Coliseum Complex And Parking Facility
09-0792
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82382 CMS.pdf
S-10.22-C
Subject:
Criminal History Access
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve The
Fire Chief And/Or His Designated Representative To Access Summary Criminal History
Information Of Oakland Fire Department Sworn Personnel For Emergency Medical Technician
Licensing And Certification Purposes As Required By Adoption Of Assembly Bill 2917
(Torrico) During The 2007-2008 Session, Which Amended Sections Of The Health And Safety
Code Regarding Emergency Medical Services Personnel
09-0678
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82383 CMS.pdf
City of Oakland
Page 15
Printed on 2/8/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Travel To Anaheim- Councilmember Quan
C
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Anaheim, CA On November 19-20, 2009 To Attend The League Of California Cities Board Of
Directors Meeting
09-1006
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember 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 the item S-10.26 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
82410 CMS.pdf
S-10.27-C
Subject:
Elmhurst Weed And Seed Initiative - Operations Funding
C
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Forty-Two Thousand Dollars ($142,000.00) From The U.S. Department Of Justice,
Office Of Justice Programs, Community Capacity Development Office, In Support Of Fourth
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative, A
Comprehensive, Community-Based Strategy For Local Law Enforcement, Crime Prevention,
And Community Revitalization
09-0915
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82411 CMS.pdf
City of Oakland
Page 15
Printed on 12/9/09",15,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.21-CC
Subject:
Eleven Mills Act Abatement Program
From:
Vice Mayor De La Fuente
Recommendation: Adopt An Ordinance Expanding And Making Permanent The Mills Act
Property Tax Abatement Program For Qualified Historic Properties Which Was Established As
A Two-Year Pilot Program Via Ordinance No. 12784 C.M.S.
09-0872-1
A motion was made to Approved As Amended On Introduction 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
12987 CMS.pdt
10.22-CC
Subject:
Renewal Fee For Residential Permit Parking
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended, To Increase The Renewal Fee For Residential Parking Permits
From Twenty Dollars ($20) To Thirty-Five Dollars ($35) Annually.
09-0849
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Jon Gabel
View Report.pdt
View Supplemental Report.pdf
12988 CMS.pdf
City of Oakland
Page 15
Printed on 2/22/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
16
Subject:
Immediate Hiring Freeze
From:
Council President Brunner And Vice-Mayor De La Fuente
Recommendation: Adopt A Resolution Implementing An Immediate Hiring Freeze On All
Positions Funded By The General Fund And Requiring That The City Administrator And Other
Appointing Authorities Obtain City Council Authorization/Approval To Fill Any Positions
Funded By The General Fund
09-1119
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted direction to the City
Administrator to return with a list of classifications to be hired at the
February 2, 2010 Council meeting and referring to the Finance committee
the creation of criteria for long term approach of hiring specified
classifications. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
- Vickie Carson
- Jeff Levin
View Report.pdf
View Report.pdf
82502.pdf
17
Subject:
Oakland Golf LLC - Rent Relief
From:
Office Of Parks And Recreation
Recommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Rolief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And Operating
Agreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008
09 1011
Play Video
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/2/2010
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
- Tom Isaak
- Darryl Davis
- Tom Scott
- Spencer Tyrus
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
City of Oakland
Page 15
Printed on 2/10/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
16
Subject:
Oakland Golf LLC - Rent Relief
From:
Office Of Parks And Recreation
Recommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And Operating
Agreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008
09-1011
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/2/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
82691 CMS.pdf
City of Oakland
Page 15
Printed on 5/19/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-15.2
Subject:
Exempting Certain Positions - Hiring Freeze
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Exempting Certain Positions Funded By The General
Fund From The Hiring Freeze That The City Council Implemented On January 19, 2010 On All
General Funded Positions
09-1154
Play Video
A motion was made that this matter be Adopted with direction to staff to
seek opportunities to promote from within the City of Oakland, where
possible. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 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:
- Sajniv Handa
- Rachel Richman
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82532 CMS.pdf
City of Oakland
Page 15
Printed on 5/19/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
6) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Juv, Inc., For An Amount Not-To-Exceed Two Hundred And
Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
09-1168-5
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
82570 CMS.pdf
7) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of DC Construction For An Amount Not-To-Exceed Two Hundred
And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
09-1168-6
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
82571 CMS.pdf
8) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Dan Peters Construction For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor; And
09-1168-7
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
82572 CMS.pdf
City of Oakland
Page 15
Printed on 3/16/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
09-1198-1
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code
09-1198-2
9.3
Subject:
Delinquent Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
09-1199
View Report.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
09-1199-1
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
09-1199-2
City of Oakland
Page 15
Printed on 3/16/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.24-CC
Subject:
Citizen's Options for Public Safety (StateCOPS)
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of
A State Of California ""Citizen's Options For Public Safety"" (State Cops) Grant In An Amount
Not To Exceed Six Hundred Fifty-Eight Thousand Five Hundred Dollars ($658,500); (2)
Implementing California Government Code Sections 30061-30065, And (3) Approving The
Oakland Police Department's Fiscal Years 2009-2011 State Cops Grant Spending Plan
09-1204
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
82672 CMS.pdf
7.25-CC
Subject:
Goat Grazing Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Pay Ecosystem
Concepts Inc. For Goat Grazing And Related Services Performed On City Of Oakland Open
Space Lands During Fiscal Year 2008-2009 Up To An Amount Not-To-Exceed Two Hundred
Fifty Thousand Dollars ($250,000), And Waiving Advertising And Bidding For The Work
09-1242
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember 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
82673 CMS.pdf
City of Oakland
Page 15
Printed on 5/20/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-7.16-CC
Subject:
Various Providers Of Chemical Dependency
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City of Oakland And (1) Merritt Peralta Institute/Summit Medical
Hospital, (2) New Bridge Foundation And (3) Recovery Management Services For An Amount
Not To Exceed $50,000 Each Per Fiscal Year Covering The Period 2009-2012 For A Total
Amount Not To Exceed $450,000
09-1151
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
S-7.17-CC
Subject:
2010-2011 Preliminary Engineer's Report - LLAD
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District And Setting June 1, 2010 As The Date For A Public Hearing
09-1288
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
City of Oakland
Page 15
Printed on 5/19/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
11) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services I Contract In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000.00) Annually With Yovino - Young Incorporated For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-10
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
82761 CMS.pdf
12) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand
Dollars ($25,000.00) Annually With Alfred L. Watts And Associates For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;
09-1353-11
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0057 CMS.pdf
13) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand I
Dollars ($25,000.00) Annually With Associated Right Of Way Services, Inc. For As-Needed
Real Estate Appraisal Services Over A Period Of Three Years;
09-1353-12
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0058 CMS.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Measure B Gap Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Funds In The Amount Of $751,487 And Measure B Gap
Grant Funds Up To $240,224 From The Alameda County Transportation Improvement
Authority (ACTIA) For Fiscal Year 2010-2011 To Provide Paratransit Services; And
Authorizing The City Administrator To Negotiate And Execute Reimbursement Contracts In
Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To
Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro
Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans
Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any
Additional Amounts Received Under Measure B Without Returning To City Council
09-1465
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82834 CMS.pdf
S-7.27-CC
Subject:
Behavioral Science Consultation and Training Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Extend For An Additional Term, The Period Of July 1, 2010 Through June 30, 2011,
The Contract With Michael Palmertree To Continue Providing Behavioral Science
Consultation And Training Services To The Oakland Police Department To Meet The
Objectives Of The Personnel Assessment System (PAS) Policy As Required By Tasks 40 And
41 Of The Memorandum Of Understanding (Formerly The Negotiated Settlement Agreement)
At A Cost Not To Exceed Fifty Thousand Dollars ($50,000) And Increase The Total Contract
Amount Cap from One Hundred Thousand Dollars ($100,000) To One Hundred Fifty Thousand
Dollars ($150,000)
09-1470
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
82835 CMS.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.24-CC
Subject:
Mortgage Assistance Loans
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating $122,000 In Revenue From Application
Fees From Homebuyers Applying For Mortgage Assistance Loans And Authorizing The
Appropriation Of Future Loan Fees For Program And Operational Expenses
09-1524
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
82871 CMS.pdf
7.25-CC
Subject:
Affordable Housing Development Activities
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,000,000 To EAH Inc. For The Cathedral Gardens Project Located
At 668 21st Street;
09-1536
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
2010-0078 CMS.pdf
2) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $5,597,000 To Related Companies Of California And Acts
Community Development Corporation Jointly For The 94th And International Apartments
Project; And
09-1536-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
2010-0079 CMS.pdf
City of Oakland
Page 15
Printed on 7/21/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Energy Efficiency Improvements Agreement - Civic Center Buildings
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed Bids And
Price-Based Award Requirements And Authorizing The City Administrator Or Designee To: 1.
Award A Design-Build Agreement To United Comfort Solutions, Inc. For Energy Efficiency
Improvements To The Heating, Ventilating And Air Conditioning (HVAC) System Controls
For The Civic Center Complex Buildings For An Amount Not To Exceed Six Hundred
Ninety-Five Thousand Dollars ($695,000.00), To Be Paid In Part With Federal Government
Stimulus Package Funds; And 2. Accept And Appropriate Energy-Related Rebates In Project
Numbers C388910 (Civic Center Data Center Server Virtualization), And C389010 (Civic
Center Electronic HVAC Control Upgrades Building Automation System) For Energy
Efficiency Improvements To The HVAC System Controls For The Civic Center Complex
Buildings; And 3. Appropriate Fifty-Five Thousand Four Hundred Five Dollars ($55,405.00)
Of Energy Rebate Funds In Project H33620 (CED Loan - HVAC Conservation) For Energy
Efficiency Improvements To The HVAC System Controls For The Civic Center Complex
Buildings
09-1581
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
82903 CMS.pdf
S-7.27-CC
Subject:
Stop Sign Installation - Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On:
1. Cunningham Street At Davenport Avenue;
2. Whitney Street At 65th Street;
3. East 24TM Street At 12th Avenue;
4. Carisbrook Drive At Skyline Boulevard;
5. Ney Avenue At 75th Avenue;
6. Holway Street At 57th Avenue; And
7. Wood Street At 14th Street.
09-1582
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82904 CMS.pdf
City of Oakland
Page 15
Printed on 9/27/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
9.1
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public Hearing On
Delinquent Mandatory Garbage Fees For January/February/March 2010, Monthly Accounts
And April/May/June 2010 Quarterly Accounts And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
10-0031
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. 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
View Report.pdf
82985 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
10-0031-1
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
10-0031-2
Not Adopted
City of Oakland
Page 15
Printed on 10/22/10",15,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 Various Planning Code Text Amendments To Regulate
Laundromats Including A Conditional Use Permit Requirement. 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, OR
09-1606-2
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, to Approved as Amended on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 19, 2010 to use a Minor
Conditional Use permit instead of a Major Conditional Use permit and
direct staff to examine the issues associated with existing laundromats and
return to Council in the future. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Kaplan and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Nadel, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
3) An Ordinance Adopting Various Planning Code Text Amendments As A Clean-Up Item
From Other Zoning Amendments, Sections 17.58, 17.73, 17.86, and 17.98 Are Herby Revised
To Add ""Other Zoning Provisions""
09-1606-1
Not Approved
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Medical Marijuana Cultivation Facility
From:
Office Of The City Administrator
Recommendation: Action On A Report Regarding Proposed Request For Permit Applications
(RFPA) To Operate A Medical Cannabis Cultivation Facility Pursuant To Oakland Municipal
Code Chapter 5.81
10-0044
Deferred to *Public Safety Committee on 10/26/2010
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 15
Printed on 10/22/10",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.27-CC
Subject:
2010 Forensic Casework DNA Backlog Reduction 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
Three Hundred Seventy-One Six Hundred Twenty-Twc Dollars ($371,622) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The
Fiscal Year 2010 Forensic Casework DNA Backlog Reduction Grant Program In The Police
Department, 2) Approve A Waiver Of The Central Services Overhead, And 3) If Grant Funding
Is Increased, Authorizing The City Administrator To Accept And Appropriate Additional
Funds From USDOJ/NIJ Without Return To Council
10-0099
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
83030 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, to *Approve as Submitted the report of the
City Attorney of a final decision made during Closed Session, approving
the settlement of Jose Buenrostro, Sr. et al. V. City of Oakland, et al. for
$500,000.00 based on allegations of excessive force and wrongful death as a
result of the fatal shooting of plaintiffs' 15 -year old son Jose Buenrostro
II, by Oakland police officers.
The motion carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
City of Oakland
Page 15
Printed on 1/7/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
9.1
Subject Tall Monopole Wireless Telecommunications Facility - Appeal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal No. A10223 And Upholding The Decision Of The Planning Commission To
Deny Case No. CM10131 For A 41'-5""-Tall Monopole Wireless Telecommunications Facility
In The Open Space Zone Section Of Public Right-Of-Way On Skyline Blvd. North Of The
Roberts Park Street Entrance
10-0062
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted and directing staff to
return with a rental policy. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Council President
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
2 individual spoke during the public hearing.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
83059 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:04 p.m.
City of Oakland
Page 15
Printed on 1/7/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.24-CC
Subject:
2010 Sobriety Checkpoint Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Fifty-Four
Thousand Eight Hundred Twenty-Nine Dollars And Fifty-Four Cents ($54,829.54) From The
Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety
Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For
The 2010 Sobriety Checkpoint Program To Be Conducted By The Police Department For The
Project Term Of October 1, 2010 Through September 30, 2011, And Waive Central Services
Overhead Charges Associated With This Award
10-0129
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 Supplemental Report.pdf
83083 CMS.pdf
7.25-CC
Subject:
Food Stamp And EBT Fraud Investigative Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Project Funds In An Amount Not To Exceed
Forty Thousand Dollars ($40,000) From The U.S. Department Of Agriculture, Office Of The
Inspector General, For The Fiscal Year 2011 Enactment Of The Food Stamp And Electronic
Benefit Transfer Fraud Investigative Program Within The Police Department
10-0145
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
83084 CMS.pdf
City of Oakland
Page 15
Printed on 1/7/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.31-CC
Subject:
California Seat Belt Compliance Campaign
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not-To-Exceed
Thirteen Thousand Five Hundred Eighty-Twc Dollars And Eight Cents ($13,582.08) From The
State Of California, Office Of Traffic Safety, To Be Administered Through The University Of
California-Berkeley Traffic Safety Center, To The Oakland Police Department For
Participation In The Implementation Of The California Seat Belt Compliance Campaign ""Click
It
Or Ticket"" Mini-Grant Program For Local Law Enforcement Agencies For The Program
Periods Of November 15 Through 28, 2010 And May 23 Through June 5, 2011
10-0212
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83130 CMS.pdf
S-7.32-CC
Subject:
NIMS/SEMS Multi-Hazards Emergency Response Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Dispensing With The Advertising Requirement And
Authorizing The City Administrator Or His Designee To Select A Vendor And Award A
Contract For The Update And Revision Of The City Of Oakland's National Incident
Management System/Standardized Emergency Response Plan (NIMS/SEMS) Multi-Hazards
Emergency Response Plan In An Amount Not-To-Exceed $149,500 Without Return To
Council
10-0155
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83131 CMS.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 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 President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of 1 final decision made during Closed Session, reflected
Attachment A to these minutes. 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
There was 1 speaker on this item.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
There was no action necessary for this item.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
Agency/Councilmember Schaaf 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 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.
S-10
Subject:
Governor's Budget Balancing Proposal
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Opposition To
Governor Jerry Brown's Proposal To Eliminate Local Redevelopment Agencies By July 1,
2011 As Part Of The Governor's Budget-Balancing Proposal, Urging The Governor And The
State Legislature To Reject This Misguided Proposal, And Directing The City's State Lobbyist
To Advocate Against The Budget Proposal
10-0337
Play Video
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid and Councilmember Schaaf
View Report.pdf
83163 CMS.pdf
City of Oakland
Page 15
Printed on 2/18/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
S-10.1
Subject:
Medical Cannabis Cultivation Facility
From:
Council President Reid & Vice Mayor Desley Brooks
Recommendation: Adopt An Ordinance Amending Business Licenses And Regulations, To
Add Chapter 5.81, Pertaining To Medical Cannabis Cultivation Facility, Herinafter Medical
Cannabis Cultivation And Dispensing Facility
09-1619-3
Play Video
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Continued to the *Public Safety
Committee, due back on February 8, 2011. 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 36 speakers on this item.
The Council referred this item back to the February 8, 2011 Public Safety
Committee committee and requested that staff respond to the many questions
posed by the public.
The Council also requested that the dispensary permit process return to the
February 8, 2011 Public Safety Committee meeting with other options for
further discussion.
Full Council agreed to use Vice Mayor Brooks draft proposal as a base to look
at the dispensaries and whether or not they stayed in their current iteration;
and consider other options that are available: i.e., cultivation facility as a stand
alone, or a hybrid model; and leaving current dispensary operations in place.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 8:30 p.m.
City of Oakland
Page 15
Printed on 8/1/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
9.1
Subject:
Telecommunication Use In HBX Zones
From:
Council President Brunner
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To: (A) Designate Micro And Mini
Telecommunications Facilities As Conditionally Permitted In All HBX (Housing-Business
Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To Require The Major
Conditional Use Permit Procedure For Telecommunications Facilities In All HBX Zones; (C)
Amend Zoning Code Section 17.128.110 To Require The Site Alternatives Analysis Procedure
For Certain Telecommunications Facilities In The HBX Zones; (D) Add New Zoning Code
Section 17.128.025 To Clarify That A Major Conditional Use Permit Is Required For Telecom
Facilities Locating In Close Proximity To Both Residential And HBX Zones; And (E) Make
Other Non-Substantive Changes To The Zoning Code As Necessary For Clarity To Enact This
Regulation
10-0216
A motion was made by President of the Council Brunner, seconded by
President Pro Tempore De La Fuente, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Concurrent Meeting
of the Oakland Redevelopment Agency / City Council, to be heard at the
March 1, 2011 meeting. 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
There were 6 speakers on the item.
View Report.pdf
View Report.pdf
13060 CMS.pdf
9.2
-Subject:
General Plan Land Use Diagram
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Correct, Refine And Clarify The General Plan Land
Use Diagram To Generally Reflect Existing Land Use, And Conform To The Intent Of The
Previously Adopted General Plan.
10 0297
View Report.pdf
View Supplemental Report.pdf
83244 CMS.pdf
City of Oakland
Page 15
Printed on 3/8/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.25-CC
Subject:
Settlement Agreement - The Case Of Muldrow
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Muldrow V. City Of Oakland, Alameda County Superior
Court Case No. RG09483462 In The Amount Of $$55,000.00 (Public Works Agency - Trip
And Fall)
10-0447
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
There was 1 speaker on this item.
View Report.pdf
83235 CMS.pdf
7.26-CC
Subject:
Telecommunication Use In HBX Zones
From:
Council President Brunner
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: (A)
Designate Micro And Mini Telecommunications Facilities As Conditionally Permitted In All
HBX (Housing-Business Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To
Require The Major Conditional Use Permit Procedure For Telecommunications Facilities In
All HBX Zones; (C) Amend Zoning Code Section 17.128.110 To Require The Site Alternatives
Analysis Procedure For Certain Telecommunications Facilities In The HBX Zones; (D) Add
New Zoning Code Section 17.128.025 To Clarify That A Major Conditional Use Permit Is
Required For Telecom Facilities Locating In Close Proximity To Both Residential And HBX
Zones; And (E) Make Other Non-Substantive Changes To The Zoning Code As Necessary For
Clarity To Enact This Regulation
10-0216
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
View Report.pdf
13060 CMS.pdf
City of Oakland
Page 15
Printed on 4/21/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
S-7.22-CC Subject:
Transportation Planning Environmental Justice Grant Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Agency Resolution Authorizing The Agency 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 Plan And Authorizing A Local Match Of $20,000 From
Broadway/MacArthur/San Pablo Redevelopment Project Funds; AND
10-0438
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
There was 1 speaker on this item
View Report.pdf
View Supplemental Report.pdf
2011-0033 CMS.pdf
S-7.23-CC
Subject:
Overtime Usage - Oakland Police Department
From:
Councilmember Larry Reid
Recommendation: Receive A Quarterly Informational Report From The Oakland Police
Department Detailing Overtime Usage For Fiscal Year 2010-2011, Including A Brief
Description Of Activities Overtime Was Used To Fund
09-0560
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
There was 1 speaker on this item
View Report.pdf
View Report.pdf
City of Oakland
Page 15
Printed on 8/1/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
S-16
Subject:
Development Of Infrastrusture - Cost Sharing Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Cost Sharing Agreement Between The Redevelopment Agency And The Port Of Oakland For
The Development Of Infrastructure Including Public Utilities, And Public Streets On The
Former Oakland Army Base; And
10-0412
A motion was made by President Pro Tempore De La Fuente, 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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0034 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Cost
Sharing Agreement Between The City And The Port Of Oakland For The Development Of
Infrastructure Including Public Utilities And Public Streets On The Former Oakland Army Base
10-0412-1
A motion was made by President Pro Tempore De La Fuente, 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 was one speaker on this item.
83296 CMS.pdf
City of Oakland
Page 15
Printed on 5/6/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Wildfire Prevention Assessment District
From:
Office Of The Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Confirmation Process For The City Of Oakland Wildfire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To The
Oakland Municipal Code
10-0553
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
83326 CMS.pdf
S-7.27-CC
Subject:
Bricker-Mincolla Contract Award
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla Uniform
Company, A Small Local Business, And Lowest Responsive, Responsible Bidder In An
Amount Not To Exceed Two Hundred Seventy Nine Thousand, Six Hundred Dollars
($279,600.00) For The Purchase Of Four Hundred (400) Second Chance, Summit SM01, Level
IIIA Body Armor Vests In Accordance With Specification No. 11-680-08-01/Request For
Quote (RFQ) No. 1387
10-0505
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83327 CMS.pdf
S-7.28-CC
Subject:
MacArthur Boulevard Acquisition/Demolition Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For The
MacArthur Boulevard Project
10-0537
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
2011-0037 CMS.pd
City of Oakland
Page 15
Printed on 8/1/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
9.2
Subject:
Major Conditional Use Permit - 4514 Telegraph Avenue
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A10-324), Thereby Upholding The Planning Commission Decision To
Approve A Revision (REV10-018) To A Major Conditional Use Permit At 4514 Telegraph
Avenue For Fast-Food And Drive-Through Commercial Activity
10-0487
A motion was made by Councilmember Brunner, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended
approving the modifications as follows:
* The sidewalk shall be be widened to a minimum width of ten (10) feet for
the entire length of the McDonald's property frontage on Telegraph
Avenue.
* The number of parking spaces shall be as reviewed and approved by
staff.
*
The northernmost two-way driveway on Telegraph Avenue and the 67th
Street driveway shall be a maximum of 25 feet in width. The southernmost
driveway on Telegraph shall be a maximum of 25 feet in width, and may be
limited to one-way movements in, as approved by staff.
*
Along with landscape buffering, decorative low walls or fencing shall
screen the interior edge of the new south parking lot at the corner of 67th
street and Telegraph Ave. shall include landscaping and may also in clude
decorative paving and/or seating area. Business signage at the corner shall
be monument style, no taller than ten (10) feet and shall be placed along
the side, rather than in the middle, of the corner landscape/amenity area.
Any signage shall respect a slight visibility triange at the intersection.
* The applicant shall submit a revised site plan reflecting the above to the
City Planning Department for review and approval within thirty (30) days
of City Council action on the appeal, and prior to building permit
submittal; the decision of the Planning Department shall be final. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:51 p.m.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by 8 Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President of
the Council Reid -8
City of Oakland
Page 15
Printed on 6/23/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:05 p.m.
1 individual spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
9.1
Subject:
Increase To A Special Tax Imposed For Emergency Medical Services
From:
Office Of Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2011-2012 Increase To A Special Tax Imposed For Emergency
Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The
Emergency Medical Services Retention Act Of 1997 (Measure M)
10-0657
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 21, 2011
meeting. 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
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:06 p.m.
1 individual spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
City of Oakland
Page 15
Printed on 6/23/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 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 President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, to *Approve as Submitted the report of the City
Attorney of no final decisions made during closed session and no
non-confidential discussion. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
The time was noted to be 6:00pm. At that time, Council went into recess.
The time was noted to be 6:30pm. At that time, Council reconvened.
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 6:31p.m.
There were 4 speakers on the item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 15
Printed on 8/1/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July /19,2011
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project Committee
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project To July 25.
2012
10-0758
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
83489 CMS.pdf
S-7.27-CC
Subject:
Fruitvale Transit Village Project ENA
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With The Spanish Speaking Unity Council For Phase II Of The Fruitvale Transit
Village At The Fruitvale Bart Station Parking Lot
10-0717
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
VIEW REPORT.pdf
2011-0060 CMS.pdf
S-7.28-CC
Subject:
Oakland Economic Development Corporation - ENA
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With The Oakland Economic Development Corporation For Development Of Phase
I Of The Transit Village At The Coliseum Bart Station, And Authorizing A Redevelopment
Loan For The Project In An Amount Not To Exceed $400,000
10-0776
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
2011-0061 CMS.pdf
City of Oakland
Page 15
Printed on 11/17/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26,2011
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
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 15
Printed on 11/17/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.30-CC
Subject:
First Responder Advanced Life Support (FRALS) Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County
Emergency Medical Services District (County) For The Term November 1, 2011 To October
31, 2016 And To Appropriate Payment From The County Anticipated To Be $1,115,222 For
The First Year (Based On $42,893 Per Each Of 26 First Responder Paramedic Units), With A
Two Percent (2%) Increase Per Year For The Term Of The Agreement
10-0616
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
83558 CMS.pdf
S-7.31-CC
Subject:
Professional Services Agreement - Emergentt Consulting
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With H. Gene Hern DBA Emergentt Consulting To Provide
Emergency Medical Services For The Fire Department Emergency Medical Services (EMS)
Program During The Period October 1, 2011 Through September 30, 2014 In An Amount Not
To Exceed One Hundred Ninety Thousand Dollars ($190,000)
11-0003
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pd
83559 CMS.pdf
City of Oakland
Page 15
Printed on 11/17/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
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
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/18/2011
View Report.pdf
13
Subject:
Loitering Ordinance
From:
Council President Reid And President Pro Tem De La Fuente
Recommendation: Adopt An Ordinance Adding OMC Chapter 9.58 Prohibiting Loitering In
Public For The Purpose Of Engaging In Illegal Drug Activity
11-0049
Referred to *Public Safety Committee
No Specific Date was requested
There were 101 speakers on the item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdt
14
Subject:
Juvenile Protection Curfew Ordinance
From:
Council President Reid And President Pro Tem De La Fuente
Recommendation: Adopt An Ordinance (1) Adding Article II To Chapter 9.12 Of The Oakland
Municipal Code (OMC) To Establish A Juvenile Protection Curfew Program And (2)
Amending OMC Section 1.28.020 To Codify The Penalties For Violations Of The Curfew
Ordinance, And (3) Repealing Oakland Municipal Code Sections 9.12.020 And 9.12.030
Prohibiting Minors From Loitering In Public Places
11-0050
Referred to *Public Safety Committee
No Specific Date was requested
There were 101 speakers on the item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 15
Printed on 10/24/11",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, that this matter be Referred to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on November 15, 2011 to provide sufficient time to draft and consolidate
the following amendments and elements within the ordinance:
1) Correct the title by striking: ""Adding Oakland Residency Workforce
Requirements for Prime Contractors Bidding on Contracts"" and in its
place add:
""Adding Eligibility Screening Requirements to Be Considered an Oakland
Firm""
2) Adding the following findings to the ordinance;
WHEREAS, the U.S. Supreme Court has ruled that ""local government
should have considerable leeway in analyzing local evils and prescribing
appropriate cures, particularly when government is merely setting
conditions on the expenditure of funds it controls and it is limited in scope
to employees working directly on city public works projects""; and
WHEREAS, in accordance with the leeway granted by the U.S. Supreme
Court and based upon the 17% official unemployment rate, the unofficial
unemployment rate of 25+% and African-American male and Latinos male
unemployment rate upwards to 35% the City Council desires to prescribe
that for purposes of this program that to be eligible to apply for contracts
for the demolition and remediation work at the Oakland Army Base, 33%
of the firm's core workforce must be Oakland residents. This screening
mechanism is necessary and narrowly tailored to bolster the number of
Oaklanders work on city funded construction projects and decrease
Oakland's unemployment and poverty levels. this program is necessary
and narrowly tailored so as not to unduly infringe upon the privileges and
immunities of nonresidents, and
WHEREAS, Oakland LBEs that are qualified to do demolition and
remediation work are underutilized for such work in Oakland; and
WHEREAS, a sheltered market for Army Base demolition and
remediation contracts for Oakland LBEs may increase the number of firms
with primary business offices in Oakland by encouraging firms to move to
Oakland and creating opportunities for the formation of new
Oakland-based firms; and
WHEREAS, Army Base demolition and remediation contracts present a
significant financial opportunity for underutilized LBEs to get work and
thereby bolster Oakland's economy; and
WHEREAS, Army Base demolition and remediation contracts present a
significant opportunity for Oakland LBEs to build capacity and
experience as prime contractors in the demolition and remediation fields,
and will later assist them in gaining additional work in these fields in
Oakland and other jurisdictions, which would significantly bolster
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 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
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Nadel, to Approved As Amended On Introduction and Scheduled for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, to be heard at the December 6, 2011 meeting in accordance
with the amendments approved November 1, 2011. 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
View Supplemental Report.pdf
View Supplemental Report.pdf
13097 CMS.pdf
14
Subject:
Parameters Of Mayor's Authority - Oaths Of Office
From:
Member Of The Public - Sanjiv Handa
Recommendation: Receive A Report From The City Attorney On The Legal Authority Of The
Mayor To Administer Oaths Of Office And Consideration Of Creating A City Council Policy
On The Parameters Of The Mayor's Exercise Of Any Such Authority
11-0118
No Action Taken
No report was submitted.
View Report.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:10 p.m.
No individuals spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
9.5
Subject:
Montclair Business Improvement District Assessments
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District
For Fiscal Year 2012/2013
11-0154
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
83646 CMS.pdf
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:12 p.m.
No individuals spoke on this item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"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 (05-0303)
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 79176 C.M.S.
View Report.pdf,
79176 CMS.pdf
10.3-CC",15,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Sanjiv Handa
View Report.pdf,
80159 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Carlos Aceituno
Agency/Councilmember Brooks took a point of personal privilege and",15,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
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2011-2012
10-0640-1
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
2011-0049 CMS.pdf
S-7.31-CC
Subject:
Rehabilitation - Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0099 C.M.S.
To Increase The Funding Allocation For Capital Improvements To The George P. Scotlan
Memorial Convention Center By $3,750,000 For A Total Allocation Of Up To $7,750,000,
And To Authorize An Amendment To The Management Agreement With Integrated Services
Corporation To Increase The Original Construction Management Fee By Up To $153,000 For
A Total Fee Of Up To $306,000 (TITLE CHANGE)
10-0601
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
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0050 CMS.pdf
City of Oakland
Page 15
Printed on 8/1/11",15,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Attachments:
10.3CC pdf,
78491 CMS.pdf,
Item 17 .pdf 4-20-04
Resolution Number 78491 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Abstained:
Councilmember Reid
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Enactment No: 78491
Subject:
Javad T.M. Jackson Settlement Agreement
18
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Javad T. M. Jackson v. City of
Oakland, et al., United States District Court Case No. C 02 4496 WHA (JCS),
our file number 22389, in the amount of $250,000.00. (Oakland Police
Department)
Attachments:
10.5CC.pdf,
78492 CMS.pdf,
Item 18.pdf 4-20-04
Resolution Number 78492 C.M.S.
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Abstained:
Councilmember Reid
ORA)Councilmember Absent:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6
Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Enactment No: 78492
Subject: Jose Ortiz Settlement Agreement
19
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Jose Ortiz v. City of Oakland, et
al., Alameda County Superior Court Case No. 2002-045451, our file number
21470, in the amount of $15,000.00. (Oakland Police Department)
Attachments:
10.9CC.pdf,
78493 CMS. pdf.
Item 19.pdf 4-20-04
Resolution Number 78493 C.M.S.
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,
Cmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,
79046 CMS.pdf
S-10.8CC-
CC
Subject: Lion Creek Restoration Project at Coliseum Gardens Park
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate funds from Union Pacific Railroad in the amount of $579,000 and from the
Oakland Army Base in the amount of $70,000 for the implementation of the Lion Creek
Restoration Project at Coliseum Gardens Park (04-0971)
This Matter was Adopted on the Consent Agenda.
Votes:",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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,
12657 CMS.pdf
10.7-CC
Subject: Establishment of Green Building Requirements
From:
Councilmember Nadel and Vice Mayor Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing
Green Building (e.g. sustainable site development, water savings, energy efficiency, materials
selection and indoor environment quality) requirements for certain City projects (TITLE
CHANGE) (05-0070)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente,",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"With Regard To The AIDS Epidemic (06-0147)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79745 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79888 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Amanda Abernathy",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Geico Direct As Subrogee For Paul Doubrava In The
Amount Of $7,506.00, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle
On March 20, 2006 (Public Works Agency) (06-0685)
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,
80114 CMS.pdf
10.6-CC
Subject: Lionel Jermon - Settlement Agreement",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid
View Report.pdf,
80226 CMS.pdf
10.7
Subject:
Steve Frasier - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case of Steve Frasier V. City Of Oakland, Alameda County
Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $35,000.00.
This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.21-C
Subject:
Transportation Planning Grants - 2008-2009
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up
To Two Hundred And Forty Five Thousand Dollars ($245,000) From The California Department
Of Transportation (CALTRANS) Community-Based Transportation Planning Grant Funds For
The International Boulevard Corridor Transit-Oriented Development Plan For The San Antonio,
Fruitvale And Elmhust Neighborhoods
07-1026
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
81133 CMS.pdf
2) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate
Grant Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The
California Department Of Transportation (CALTRANS) Environmental Justice Transportation
Planning Grant For The 81st Avenue Business And Residential Community Plan
07-1026-1
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
81134 CMS.pdf
3) A Resolution Authorizing The City Administor To Apply For, Accept And Appropriate Grant
Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The California
Department Of Transportation (CALTRANS) Environmental Justice Transportation Planning
Grant For The Prescott Neighborhood Peralta Street Corridor Plan In West Oakland
07-1026-2
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
81135 CMS.pdf
City of Oakland
Page 15
Printed on 10/17/08",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-19
Subject:
Central District Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $60,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto;
09-0042
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, 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
81801 CMS.pdf
2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing
The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $60,000,000
Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),
Approving The Form Of And Authorizing The Execution And Delivery Of A Third Supplemental
Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing
The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery
Of An Official Statement; Approving The Purchase And Cancellation Of A Portion Of The Series
2005 Bonds; Approving The Selection And Retention Of A Financial Advisor And Underwriter;
Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance
Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving
Necessary Actions In Connection Therewith; And
09-0042-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, 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
2009-0011 CMS.pdf
City of Oakland
Page 15
Printed on 5/15/09",15,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-7.27-CC
Subject:
Goat Grazing Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Select A
Vendor and Award A Contract For The Provision Of Goat Grazing Services In The City Of
Oakland For The Period Of May 31, 2010 Through May 30, 2014 In An Amount Not To
Exceed One Million Five Hundred Thousand Dollars ($1,500,000) For The Four Year Period,
And 2) Waiving The Advertising And The Fixed, Sealed Bid, Price-Based Bid Process, And 3)
Authorizing The City Administrator To Use The Request For Proposal/Qualifications Process
To Select The Vendor For The Work
09-1390
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82798 CMS.pdf
S-7.28-CC
Subject:
High School Community Collaborative
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The California Emergency Managment Agency
(CAL-EMA) In The Amount Of Three Hundred Eighty Two Thousand Six Hundred Nine
Dollars ($382,639) To Be Used For The High School Career Pathway And Community
Collaborative At Fremont High School And Castlemont High School, Which Provides Job,
College and Career Counseling And Other Services To Reduce Violence And Gang Activity
09-1441
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
82799 CMS.pdf
City of Oakland
Page 15
Printed on 9/27/10",15,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
Passed The Consent Agenda
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of 3 final decisions made during closed session. The motion
carried by the following vote:
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
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 7:55 p.m.
3 individuals spoke on this item.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 15
Printed on 8/15/14",15,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Americans With Disabilities Act
If you need special assistance 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.",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $15,800,000 Principal Amount Of The Redevelopment Agency
Of The City Of Oakland Central City East Redevelopment Project Tax Allocation Bonds,",15,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on October 31,
2006 as a Non-Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return to Council with a supplemental report to
include the following: 1) The percentage of police cases with a payout; 2) The",15,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
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As
Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee
12-0136-1
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Approved for Final Passage.
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
13150 CMS.pdf
City of Oakland
Page 15
Printed on 3/22/13",15,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-16
Subject:
Reimbursement For Hosting Command For Urban Shield 2013
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Alameda County Sheriff's Office For The Oakland Fire Department To
Host And Participate In The Red Area Command For The Urban Shield 2013 Exercise And
Training And To Accept Reimbursement Funds In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) For Expenses Incurred By The Oakland Fire Department For This
Event
13-0040
A motion was made by Councilmember Kalb, seconded by Councilmember
Gallo, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
Gibson McElhaney
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf and Council President
Kernighan
Councilmember Brooks made a motion, seconded by Councilmember Gibson
McElhaney, to have the City send a letter to the Marriott informing it of the
City's policies and laws regarding guns, gun shows and gun sales. The motion
passed with a vote of 7 Ayes, 1 Excused - Reid.
The City Council also directed the City Attorney to look into ways to continue
to strengthen the City's current gun ordinances.
There were 12 speakers on this item
View Report.pdf
View Supplemental Report.pdt
84649 CMS.pdt
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Glenda Hammonds, Quiannong Li, and
Mel Hane at 9:49 p.m.
City of Oakland
Page 15
Printed on 10/16/13",15,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-7.20-CC Subject: Cannabis Regulatory Commission Appointment - Tyson Nagler
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Tyson Nagler As A Member Of The
Cannabis Regulatory Commission
13-0242
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
84751 1 CMS.pdf
S-7.21-CC
Subject:
Budget Advisory Committee Appointment - Edward Gerber
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Edward
Gerber To The Budget Advisory Committee
13-0243
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
84752 CMS.pdf
S-7.22-CC
Subject:
Community Jobs Oversight Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andreas
Cluver, Josie Camacho, Kate O'Hara, Shirley Burnell, George Bolton, Margaret Gordon, Brian
Beveridge, Joe Sarapochillo, Megan Morodomi, Jens Hilmer, And Mark Henderson To The
Community Jobs Oversight Commission
13-0244
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
84753 CMS.pdf
City of Oakland
Page 15
Printed on 1/9/14",15,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
13
Subject:
Amendments To Rent Adjustment Program Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Rent Adjustment Regulations To Provide For Extended Capital
Improvement Amortization Periods For Rent Increases Greater Than Ten Percent, Passing
Through Seventy Percent Of Capital Improvement Costs, Interest On Capital Improvement
Overcharges, Administrative Penalties For Such Overcharges, And Removing The
Requirement That Only One Year Of Capital Improvement Increases Can Be Passed Through
At One Time [TITLE CHANGE]; And
13-0341
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Council approved the Resolution with following amendment that the last
Resolved paragraph of the Resolution reads as follows:
FURTHER RESOLVED: The Regulation amendments provided for in this
Resolution shall not apply to capital improvements on which permits have been
taken out, unless no permits are required for any of the work, and substantial
work is performed and substantial monies paid or liabilities incurred (other
than permit fees), before the implementation date of this Resolution, and the
Owner reasonably diligently pursues completion of the work.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Reportt.pdf
84936 CMS.pdf
City of Oakland
Page 15
Printed on 5/1/14",15,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
13
Subject:
Amendments To Use One-Time Or Real Estate Transfer Tax Revenues
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies To Amend The
Requirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax
Revenues For Purposes Other Than Established Through This Ordinance, To Allow
Authorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City
Council [TITLE CHANGE]
13-0689
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - President Pro Tempore Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, Vice Mayor Reid, Councilmember Schaaf
and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13242 C.M.S pdf
14
Subject:
Resolution Authorizing The Use Of One Time Funds And RETT
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues And
Excess Real Estate Transfer Tax Revenues For Purposes Other Than Those Denoted In Section
C And Section D Of Ordinance No. 13170 C.M.S., As Amended, Based On A Finding Of
Necessity, And Describing Prospective Steps To Be Taken To Return To The Prescribed Uses
Of One-Time Revenues And Excess Real Estate Transfer Tax Revenues
13-0705
A motion was made by Councilmember Gallo, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Council President Kernighan
View Report.pdf
85084 CMS.pdf
City of Oakland
Page 15
Printed on 7/15/14",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
S-7.28-CC Subject: Professional Services Agreement With Managed Health Network
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Managed Health Network (MHN) In Order To Meet
The Requirements Of The Memorandum Of Understanding (MOU) With The Oakland Police
Officers' Association (OPOA) To Provide: (1) Psychological Counseling Services For Sworn
Members Of The Oakland Police Department (OPD) And Their Dependents For The Period Of
July 1, 2014 To June 30, 2017, For An Amount Not To Exceed Three Hundred Fifteen
Thousand Dollars ($315,000), With An Option To Extend For An Additional Two Years, In
Amount Of One Hundred Five Thousand Dollars ($105,000) Per Year, For A Total Contract
Amount Of Five Hundred Twenty-Five Thousand Dollars ($525,000) (2) Substance Abuse
Counseling To Sworn Members And Their Dependents And Civilian Members Of The OPD
For The Period Of January 1,2015 To June 30,2017, For An Amount Not To Exceed Two
Hundred Ten Thousand Dollars ($210,00), With An Option To Extend For An Additional Two
Years, In Amount Of Eighty-Four Thousand Dollars ($84,000) Per Year For A Total Contract
Amount Of Three Hundred Seventy-Eight Thousand Dollars ($378,000); For An Overall Total
Contract Amount Of Nine Hundred Three Thousand Dollars $903,000)
13-0725
This Matter was * Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85141 C.M.S.pdf
S-7.29-CC
Subject:
Support For AB 2188 - Simplifying Solar Energy Permitting Process
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 2188 (Muratsuchi)
-
State Legislation That Would Make California Statewide Permitting Process For Rooftop Solar
Systems Simpler And More Efficient And Help Advance Goals Outlined In Oakland's Climate
Action Plan
13-0703
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report 1.pdf
View Supplemental Report.pdf
85142 C.M.S.pdf
City of Oakland
Page 15
Printed on 10/8/14",15,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
Aye: 8- - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
9.4
Subject:
Ordinance Amending Section 12 Of Ordinance 12301 C.M.S.
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Amending Section 12 Of Ordinance 12301
C.M.S. (That Established The Rockridge Business Improvement District, Granted
Approval Of The Management Plan For The District, Approved The Assessment
District Boundary Description, And Approved The Proposed Assessment To The
Affected Businesses), Thereby Modifying The Requirement That The Advisory Board
Give Notice Of The Right To Seek Disestablishment Of The District To Once Every
Five Years Starting From The Effective Date Of This Ordinance
14-0009
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
7:30 p.m.
1 individual 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 6
Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, President Kernighan; 2
Absent : Reid, Brooks
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at the
October 7, 2014 meeting. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 15
Printed on 10/29/2014",15,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
9.1
Subject:
Agricultural Regulations & Other Planning Regulation Changes
From:
Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Update The City's
Agricultural Regulations; And Make Other Miscellaneous Planning Code Text, Map,
And Height Area Amendments, Including But Not Limited To: 1) Clarifying The
Process And Exceptions To The Maximum Yard Requirements; 2) Standardizing
Design Review Procedure Language; 3) Clarifying The Definitions Of ""Live/Work"" And
""Work/Live""; 4) Streamlining The Process For Allowing Alcoholic Beverage
Manufacturers To Sell Their Products On Site; 5) Modifying The Cup Findings For
Hotels; 6) Adding ""Taxi And Light-Based Fleet Services"" To The Activity Chart For
The CIX-1, CIX-2, IG, And LO Zones; 7) Modifying The Minimum Lot Frontage And I
Width Requirements In The CIX-IC And CIX-ID Zones; 8) Clarifying The Application
Of The S-19 Combining Zone; 9) Adding Height Area Designations To Certain CC
Zoned Parcels In West Oakland; 10) Changing The Zoning From CIX-IA To CIX-IB
For Certain Properties In The 3rd And 7th Street Corridors In West Oakland; 11)
Adding The T Overlay To Two Blocks Between 3rd And 5th, Market And Brush
Streets; 12) Adjusting The Boundary Between The CC-2 And RM-2 Zones Near The
Intersection Of 7th And Peralta Streets; 13) Modifying The Regulation Of Pharmacies
In The D-BV Zones; 14) Amending The Wood Street Zoning District Development
Standards In Support Of Redevelopment Of The 16th Street Train Station; And 15)
Making Other Minor Zoning Text Changes To Improve The Clarity Of The Planning
Code, And Make Appropriate California Environmental Quality Act Determinations
Attachments: View Report.pdf
View Supplemental Report.pdf
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council to be heard 11/18/2014
with the following amendments: 1. Remove Animal products and livestock
production from the definition of community gardens; 2. Make an exception for
bees and apiaries; and 3. Allow those areas that currently have approval for
community gardens to continue to operate under the old definition of community
garden which allows animals.
City of Oakland
Page 15
Printed on 11/19/2014",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S7.31
Subject:
Definition Of Deferred Maintenance
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending Rent Adjustment Regulations,
Appendix A, Sections 10.1 And 10.2.2 To Address Excluding The Costs Of Deferred
Maintenance From Capital Improvement And Housing Service Costs Rent Increases
14-0216
Attachments: View Report
85306 CMS.pdf
This City Resolution was Adopted.
S7.32
Subject:
Contract For Impact Fee Nexus Study
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Hausrath Economics
Group For Preparation Of An Impact Fee Nexus Study And Implementation Strategy
In An Amount Of One Million One Hundred Thousand Dollars ($1,100,000); And To
Apply For, Accept And Appropriate Grant Funds Should They Become Available For
The Same Stated Purpose, And To Increase The Contract Amount To Reflect
Additional Grant Funds Obtained Without Returning To Council
14-0210
Attachments: View Report
85307 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 1/7/2015",15,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
S7.26
Subject:
Our Kids Youth Mentoring Program Appropriation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate The Alameda County District Attorney's Office
Gang Diversion Distribution Funds In An Amount Not To Exceed One Hundred Sixty
Thousand Dollars ($160,000.00) To Support The Our Kids Youth Mentoring Program,
And To Enter Into A Memorandum Of Agreement (MOA) For The Period Of March 1,
2015 To August 31, 2016 With Acts Full Gospel O.K. Program For An Amount Not To
Exceed One-Hundred Sixty Thousand Dollars ($160,000)
14-0660
Attachments: View Report.pdf
85489.pdf
This City Resolution was Adopted.
8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Gallo, that 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 15
Printed on 4/21/2015",15,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
S12
Subject:
Resolution In Support Of SB 168 - Drones And Emergency Situations
From:
Council Member Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Senate Bill (Sb) 168
(Gaines And Jackson) That Would Make It Unlawful To Interfere With Firefighting
With An Unmanned Aircraft And Would Limit Exposure To Liability For Emergency
Responders (And Their Agencies) That Damage Unmanned Aircraft That Interfere
With Ambulances, Firefighting, Or Search & Rescue Operations
15-0045
Attachments: View Report.pdf
35778 CMS.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
S13
Subject:
California Partnership Agreement Extension for Ceasefire
From:
Oakland Police Department
Recommendation: Adopt A Resolution Extending The Contract With The California
Partnership For Safe Communities (CPSC) For Technical Assistance Support To
Implement The Ceasefire Strategy For Fiscal Years 2015-2016, 2016-2017, And
2017-2018, As Part Of The Public Safety And Services Violence Prevention Act Of
2014 (Measure Z), In An Amount Not To Exceed $125,000.00 Per Year, For A Total
Contract Amount Not To Exceed $775,000.00, And Waiving The Advertising And
Request For Proposal (RFP) Requirements For This Contract
15-0052
Attachments: View Report.pdf
85779 CMS.pdf
There was 1 speaker on this item.
This City Resolution was Adopted.
Excused: 1 Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
CONTINUATION OF OPEN FORUM
City of Oakland
Page 15
Printed on 10/6/2015",15,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
9.1
Subject:
6846 Saroni Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #PLN15149-A01 And Upholding The Decision Of The City
Planning Commission To Approve Regular Design Review To Install A
Telecommunications Facility Onto A Replacement Utility Pole Located In The Public
Right-Of-Way Fronting The Lot Line At 6846 Saroni Drive
15-0363
Attachments: View Report
85927 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:59 p.m.
Two individuals spoke on this item.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections, the
motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb,
Kaplan, Reid and Council President Gibson McElhaney.
Council adopted the resolution as amended with the following addition:
Tree Trimming Conditional Approval: Existing vegetation within the right-of-way
immediately surrounding the existing utility pole shall be preserved and only
minimal pruning (if any) shall be allowed if absolutely necessary to facilitate the
actual installation of the pole extension, antennas and/or equipment.
Furthermore, any vegetation proposed for trimming and/or removal shall be first
marked with colored tape or ribbon (visible from ground level) at least 14
calendar days in advance of proposed removal, with review and approval to trim
and/or remove vegetation granted by the Zoning Division Manager, and if
applicable, by the Department of Public works Tree Services Division. The only
exception to this protocol would be trimming necessary for immediate life safety
considerations for public safety.
A motion was made by Campbell Washington, seconded by Gallo, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 15
Printed on 1/6/2016",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
9.3
Subject:
2630 Broadway (Formerly Biff's Coffee Shop) Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying An Appeal By Friends Of Biff's And Thus Upholding The Planning
Commission's Approval Of A Proposal To Demolish The Existing, Vacant Structure
(Formerly Biff's Coffee Shop) And Construct 255 Dwelling Units Over Approximately
37,000 Square Feet Of Retail Located At 2630 Broadway, Oakland CA (Project Case
No. PLN15-241), Including Adopting CEQA Exemptions (15183 & 15183.3) And
Addendum (Relying On The Previously Certified 2014 Broadway Valdez District
Specific Plan EIR)
15-0753
Attachments:
View Report
86087 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
12:47 a.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan, President Gibson
McElhaney, 1 Absent - Reid and 1 Excused - Brooks.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 6- - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 Reid
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 15
Printed on 4/20/2016",15,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
7.27
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
Attachments: View Report
13412 CMS
Proof Of Publication 13412 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 1/17/2017
7.28
Subject:
George P. Scotlan Convention Center Management Agreement
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 Ten-Year Agreement,
With A Five-Year Extension Option, With Integrated Services Corporation, Inc. For
Management And Operation Of The George P. Scotlan Memorial Convention Center
For An Annual Base Fee Not To Exceed $150,000, Plus An Incentive Fee Not To
Exceed (A) Ten Percent Of Net Revenue Less Than $500,000 And (B) Twenty
Percent Of Net Revenue Above $500,000, Such Agreement To Be In A Form And
Content Substantially In Conformance With The Term Sheet Attached As Attachment
A; And (2) Adopting California Environmental Quality Act (CEQA) Exemption Findings
Pursuant To CEQA Guidelines Section 15301.
16-0418
Attachments: View Report
86525 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 2/6/2017",15,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
15
Subject:
Measure KK Obligation Bonds
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Identifying And Approving Alternate Capital Improvement Projects
That Are Authorized For Funding With Proceeds Of The City Of Oakland General
Obligation Bonds (Measure KK), Series 2017A-1 And 2017A-2; AND
16-1323
Sponsors: Oakland Public Works Department
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 6/29/2017
2) A Resolution Amending Resolution No. XXXXX C.M.S. Which Identified And
Approved The Capital Improvement Projects That Are Authorized For Funding With
Proceeds Of The City Of Oakland General Obligation Bonds (Measure KK), Series
2017A-1 And 2017A-2 To Add Reference To Oakland Municipal Code Chapter 15.70
16-1325
Sponsors: Oakland Public Works Department
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 6/29/2017
City of Oakland
Page 15
Printed on 7/14/2017",15,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
10
THIS NUMBER INTENTIONALLY NOT USED
18
Subject:
Oak Knoll Project And City Owned Barcelona Parcel
From:
Council President Reid
Recommendation: Adopt An Ordinance (A) Adopting CEQA Findings, Including
Certification Of Environmental Impact Report; And (B) Rezoning, Including New Zoning
Districts, New Zoning Text And Zoning Map Changes For Oak Knoll Mixed Use
Community Plan Project, Located On The Former Oak Knoll Naval Medical Center
Property At 8750 Mountain Boulevard, Oakland
17-0209
Attachments: View Report
13466 CMS
There were 11 speakers on this item
This Ordinance be Approved for Final Passage.
Abstained: 1 - Kalb
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kaplan, and Reid
NO VOTE: 0
11
Subject:
Adult-Use Cannabis Regulations
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The
Oakland Municipal Code To: (1) Authorize The Retail Sale, Cultivation, Distribution,
Testing, And Manufacturing Of Adult-Use (Recreational) Cannabis; (2) Clarify Allowed
Locations For Delivery Only Cannabis Dispensaries; (3) Expand The Types Of
Documentation An Equity Program Applicant Can Use To Show Income And Local
Residency; And (4) Clarify What Local Authorization Means For The Purposes Of A
Business Obtaining A Temporary State License To Engage In Commercial Cannabis
Activity.
17-0237
Attachments: View Report
Supplemental Report 10-27-2017
Supplemental 11-02-17
Supplemental 11-17-2017
KaplanKalbCannabisAmendments11.7.20
13464 CMS
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved for Final Passage. The motion carried by the following vote:
City of Oakland
Page 15
Printed on 1/18/2018",15,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
NO VOTE: 0
11
Subject:
Kenneth Rainin Foundation Grant Amendment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Supplemental Grant Funds From The Kenneth Rainin
Foundation In The Total Amount Of Sixty-Three Thousand Three Hundred Ninety-Five
Dollars ($63,395), To Be Used To Bring The Existing Part Time (80 Percent) Policy
Director For Art Spaces Position In The Mayor's Office To Full-Time (100 Percent)
Through December 2018. [TITLE CHANGE]
17-0236
Attachments: View Report
Supplemental 12-1-2017
87011 CMS
A motion was made by Abel J. Guillén, seconded by Dan Kalb, 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
NO VOTE: 0
13
Subject:
Replacement of Embarcadero Bridge Project
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Waiving Advertising And Competitive Bidding And Increasing The
Change Order Limit For The Contract With Flatiron West, Inc. For The Replacement Of
Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810) From
Twenty-Five Percent (25%) To Eighty Percent (80%) Of The Original Contract Amount
For A Total Contract Amount Not-To-Exceed Twenty-Nine Million Five Hundred Nineteen
Thousand One Hundred Fifty Dollars ($29,519,150.00) And
17-0402
Attachments: View Report
87013 CMS
There were 3 speakers on this item.
A motion was made by Noel Gallo 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 15
Printed on 1/18/2018",15,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
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 8:58 p.m.
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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 15
Printed on 6/25/2018",15,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
11
Subject:
Real Estate Transfer Tax Tiered Rates Measure
From:
Councilmembers Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The General Municipal Election On November 6, 2018, A Proposed
Ordinance (1) Amending Oakland Municipal Code Section 4.20.020 Of The Real
Property Transfer Tax To Establish Tiered Rates Based On Value Of Consideration; (2)
Amending Section 4.20.080 To Reduce The Real Property Transfer Tax By 5% For ""Low
And Moderate Income First-Time Homebuyers""; (3) Adding Section 4.20.220 To Reduce
The Real Property Transfer Tax By Up To One Third For Seismic Retrofit And Solar
Energy System Installation Expenses Incurred By ""Low And Moderate Income
Homebuyers""; And, (4) Directing The City Clerk To Fix The Date For Submission Of
Arguments, Provide For Notice And Publication In Accordance, And Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018
General Municipal Election
[TITLE CHANGE]
18-0670
Attachments: View Report
View Supplemental Report 6-22-2018
View Supplemental Report 7-6-2018
Supplemental Report 7-6-2018
View Supplemental Kalb Report 7-6-2018
View McElhaney Report 7-20-2018
View Revised Report 7-20-2018
There were 10 speakers on this item
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Continued 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: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 15
Printed on 7/27/2018",15,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
S16
Subject:
Housing Consortium Of The East Bay Community Cabin Site Grant Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Enter
Into A Grant Agreement With Housing Consortium Of The East Bay (HCEB) To Provide
Housing Navigation And Site Management Services At Community Cabins Sites In An
Amount Up To $457,384; And 2. Amending Resolution Nos. 87312 And 86956 C.M.S.,
Which Authorized Agreements With Service Providers For Services At Community Cabin
Sites, To Authorize The City Administrator To Reallocate Funds For The Agreement With
HCEB; And 3. Authorizing Amendments To The Grant Agreement With HCEB To Further
Increase The Grant Amount For Additional Community Cabins Site Services And Efforts
Without Returning To Council Contingent Upon Availability Of Funding
18-0819
There were 20 speakers on this item.
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Abstained: 1 - Kaplan
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Reid
Absent: 1 - McElhaney
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 Frederick DeVries, Clarence McElhaney, Sr.,
Prince White, Ron V. Dellums, and Enrique ""Ricky"" Mayer at 11:41 P.M.
City of Oakland
Page 15
Printed on 10/3/2018",15,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
S7.30
Subject:
Quarterly Reports Regarding Police Training, Policy & Accountability
From:
Office Of The City Attorney & Oakland Police Department
Recommendation: Receive The Quarterly Informational Report With Information
Regarding Internal Affairs Investigations, Police Personnel Trainings, Updates To Police
Policy, And Recent Developments In Police Discipline
18-0507
Attachments: View Report
View Supplemental Report 5-18-2018
View Supplemental Report 8-31-2018
View Supplemental Report 10-12-2018
This Informational Report was Received and Filed.
S7.31
Subject:
Overtime Expenditures In The Police And Fire Departments
From:
Finance Department
Recommendation: Receive This Monthly Report From The Oakland Police Department
(OPD) And Oakland Fire Department (OFD) That Includes Additional Information On
Overtime Policies, Procedures, And Controls
18-0871
Attachments: View Police Report
View Fire Report
View Supplemental Report 9-21-2018
View Supplemental Report 10-12-2018
This Informational Report was Received and Filed.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisions made in closed session. There were 3 speakers on
this item.
This be Accepted.
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:
City of Oakland
Page 15
Printed on 11/29/2018",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"And Twenty Dollars ($19,220), (2) Qiagen For Five Thousand Five Hundred Dollars
($5,500), (3) Thermofisher For Two Thousand Dollars ($2,000), (4) Sigma - Aldrich For
One Thousand Dollars ($1,000), (5) Aurora-Biomed For Four Thousand Dollars ($4,000)
And (6) Thermofisher For One Hundred Thirty-Five Thousand Dollars ($135,000) For A
Capillary Electrophoresis (DNA Typing) Instrument
18-1046
Attachments: View Report
87429 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 1/18/2019",15,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
S7.19
Subject:
Modification To Resolution No 87403 CMS
From:
City Administrators Office
Recommendation: Adopt A Resolution Amending Resolution No. 87403 C.M.S., Which
Granted The City Administrator Authority To Implement Several Homeless Programs, To
Waive The Competitive Request For Proposals/Qualifications Requirement And
Authorize The City Administrator To Enter Into An Agreement With Service Providers To
Operate A Community Cabin Shelter Site At 1449 Miller Avenue, And Increase The
Appropriation Of The Homeless Emergency Aid Program Grant In The FY2018-19
Amended Midcycle Budget
18-1194
Attachments:
View Report
87456 CMS
This City Resolution was Adopted.
S7.20
Subject:
License Agreement At 1910 Mountain Boulevard
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Ordinance Authorizing A License Agreement With Andrew
Johnstone For Use Of The City-Owned Property At 1910 Mountain Boulevard For An
Amount Less Than Fair Market Value For The Installation Of A Grafitti Abatement Mural
For A Term Of Five Years
18-1198
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 1/22/2019
City of Oakland
Page 15
Printed on 1/28/2019",15,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
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 15
Printed on 2/7/2019",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-02-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 26, 2019
Oakland Redevelopment Successor
Agency/City Council
Subject:
Contract Extension Between City Of Oakland And IBEW
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 Units IE1 And TV1 Pursuant To The Memorandum Of
Understanding Between The City Of Oakland And The International Brotherhood Of
Electrical Workers, Local 1245 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
18-1460
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
S7.29
Subject:
Timothy O'Connell Et Al. V. City of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Timothy O'Connell, Et Al. V. The City Of Oakland,
Et Al., Alameda County Superior Court Case No. RG15769050, In The Amount Of
Seventy-Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Slip And
Fall Allegedly Caused By A Dangerous Condition Of Public Property, Occurring On May
21, 2014 (Department Of Transportation - Dangerous Condition)
18-1446
Attachments:
View Report
87560 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 3/25/2019",15,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
7.32
Subject:
Resolution Approving A Contract With Harvey M. Rose Associates, LLC
From:
Council President Kaplan And Councilmember Thao
Recommendation: Adopt A Resolution Awarding A Contract To Harvey M. Rose
Associates, LLC, For Up To $50,000, To Conduct An Independent Budget And Finance
Analysis Of The Proposed Fiscal Year 2019-21 Budget For The City Council In
Connection With The Fiscal Year 2019-21 Budget Development Process, And Allocating
$50,000 In Fiscal Year 2018-2019 City Of Oakland General Purpose Funds (1010) For
The Contract
18-1516
Attachments:
View Report
87582 CMS
This City Resolution be Adopted.
7.33
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of
Kathleen Sims As An Alternate Landlord Member, Hannah Flanery As An Alternate
Tenant Member, Julia Ma Powers As An Alternate Neutral Member To The Housing,
Residential Rent And Relocation Board
18-1320
Attachments: View Report
View Supplemental Report 1/25/19
View Revised Supplemental Report 2/8/19
87583 CMS
This City Resolution be Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 15
Printed on 4/15/2019",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Overruling Protests And Objections And Accepting. And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of
Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation
Of Liens With Administrative And Assessment Charges As Necessary Pursuant. To
Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection
18-1532
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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Salary Ordinance Amendment For City Auditor
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary Of The City Auditor
18-1529
Attachments: View Report
13530 CMS
Proof Of Publication
There were 6 speakers on this item
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 4/16/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 6 - Kalb, Reid, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - Gallo
NO VOTE: 0
City of Oakland
Page 15
Printed on 4/24/2019",15,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
3) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Lakehouse Commons Project At E 12th And Lake Merritt Boulevard, To
Authorize An Agreement With Bay Area Motivate, LLC For Transportation-Related
Improvements
18-1584
Attachments: View Report
View Supplemental Report 4-5-2019
87626 CMS
This City Resolution was Adopted.
S7.29
Subject:
Deontae Bush Way
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Commemoratively Renaming Galindo Street
Between 35th And Coolidge Ave As Deontae Bush Way Per The Process Established
By Resolution No. 77967 C.M.S.
18-1535
Attachments: View Report
87627 CMS
This City Resolution was Adopted.
S7.30
Subject:
The Lafayette Square Park Tot Lot Renovation
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From The Oakland Parks And Recreation Foundation For The
Lafayette Square Park Tot Lot Renovation Valued In An Amount Not To Exceed Sixty
Thousand Dollars ($60,000) And Authorize The City Administrator To Execute A
Construction Contract For One Dollar ($1.00) With A Construction Firm To Be
Determined To Perform The Services And Authorize The Work On City Property
18-1587
Attachments: View Report
87628 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 5/9/2019",15,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
7.32
Subject:
Modify Residential Parking Permit Area ""C"" On Birch Court
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Amending Council Resolution No. 83119 C.M.S.
To Increase The Restricted Street Parking Limit From Two Hours To Four Hours
Maximum For The South Side Of Birch Court From College Avenue To The End Of The
Street, Monday Through Friday, Except For Vehicles Displaying RPP Area ""C"" Permits
18-2034
Attachments: View Report
87791 CMS
This City Resolution was Adopted.
7.33
Subject:
Workforce Development Board FY 2019-20 Budget And Contracts
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2019-2020
Workforce Development Budget; (2) Accepting And Appropriating $150,000 From The
California Workforce Development Board (State Board) And The Employment
Development Department And Authorizing A Grant Award Agreement In The Amount Of
$90,000 With The Construction Trades Workforce Initiative To Increase Jobs And
Careers In The Building Trades For The Oakland Builders Network; (3) Accepting And
Appropriating $642,966 From The Alameda County Workforce Development Board
(ACWDB) And Authorizing Grant Agreements With Lao Family Community Development,
Inc. And Building Opportunities For Self-Sufficiency (Boss) To Provide Workforce
Services To Justice Involved Individuals In The Total Amount Of $200,000 Each For
Fiscal Years (FY) 2019-2021; (4) Accepting And Appropriating Workforce Innovation And
Opportunity Act (WIOA) Title I Formula Funds In The Estimated Amount Of $3,329,294
And Authorizing Grant Award Agreements With Service Providers Competitively
Selected By The Oakland Workforce Development Board To Provide Comprehensive
Career Services, Adult Career Services, And Youth Services From WIOA Title I Formula
Funds And Other Funds For Fiscal Year 2019-2020; And (5) Authorizing The City
Administrator To Apply For, Accept And Appropriate Grants And Contributions For
Workforce Development Services Beyond The WIOA Title I Formula Funding And Other
Budgeted Funding Sources Up To $250,000 Per Instance With The Approval Of The
Oakland Workforce Development Board Without Returning To Council
18-1958
Attachments: View Report
View Supplemental Report 7/3/2019
87792 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 15
Printed on 10/10/2019",15,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
7.6
Subject
OPD Cold Storage Evidence Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: 1) Waive The Advertising/Bidding And The Request For Proposal/Qualifications
Requirements, And 2) Purchase Goods And Services From Schaefer's Cold Storage For
Frozen Storage Facility Use And Bins Procurement For The Preservation Of Evidence
For Two Years, Plus Two Discretionary One-Year Extensions, At A Cost Of Two Hundred
Fifty Thousand Dollars ($250,000) Per Year For A Total Amount Not To Exceed One
Million Dollars ($1,000,000)
18-2055
Attachments:
View Report
87830 CMS
The Council amended the legislation to include language that would read ""with
Councils discretionary approval of the 2 year options.'
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, 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
11
Subject:
Federal Opportunity Zone Tax Credit And Designation
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On The Federal Opportunity Zones
Designation, Potential Impacts For Oakland And Related Policy Considerations
18-2056
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 15
Printed on 9/17/2019",15,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
7.27
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary Jo
Cook And Angelica Valentine And Reappointment Of Tyrone C. Jordan As Members Of
The Library Advisory Commission
18-2399
Attachments: View Report
View Supplemental Report 11/1/2019
87912 CMS
This City Resolution was Adopted.
7.28
Subject:
Public Safety Services And Violence Prevention Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jo
Robinson As A Member Of The Public Safety And Services Violence Prevention
Oversight Commission
18-2400
Attachments: View Report
View Supplemental Report 11/1/2019
87913 CMS
This City Resolution was Adopted.
S7.29
Subject:
Equal Access Ordinance Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report Regarding The Annual Equal Access
To Services Ordinance Compliance Report For Fiscal Year 2018-19
18-2187
Attachments: View Report
View Report- Attachment A
View Supplemental Report 11/1/2019
This Informational Report was Received and Filed.
City of Oakland
Page 15
Printed on 12/2/2019",15,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The oral report from the Office of the City Attorney of 2 final decisions made during
Closed Session.
1. Ariel Spritzer-Satomi v The State of California Department of Transportation
(Caltrans), City of Oakland, and DOES 1-10, inclusive Alameda County Superior
Court Case No. RG16825731. The council authorized settlement in the amount of
$1,670,000.00 This case arose out of incidents occurring on October 19, 2015. The
Motion Authorizing the Settlement was Made by Councilmember Loren Taylor
Seconded by Vice Mayor Larry Reid, and passed with 8 Ayes
2. Oakland Police and Fire Retirement System - Captains and Deputy Chiefs
Holiday Pay Settlement. The Council authorized a settlement in which retired
police captains and deputy chiefs will receive 104 hours of holiday pay per year
until July 1, 2024 or until there are changes to the holiday provisions in the current
Oakland Police Management Association labor agreement. The Motion Authorizing
the Settlement was Made by Vice Mayor Larry Reid Seconded by President Pro
Tempore Dan Kalb, and passed with 8Ayes
There were 3 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING AT 6:30 P.M.:
City of Oakland
Page 15
Printed on 12/11/2019",15,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
S7.29
Subject:
Federal Opportunity Zone Designation Updates
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On Opportunity Zone Designation
Updates And Policy Recommendations
18-2376
Attachments: View Report
This Informational Report was Received and Filed.
S7.30
Subject:
OFCY Evaluation Report
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Report For Fiscal Year 2018-2019
18-2216
Attachments: View Report
View Revised Supplemental Report 11/27/2019
87963 CMS
This City Resolution was Adopted.
S7.31
Subject:
AC-OCAP Annual Report And 2020 CSBG Resolution
From:
Human Services Department
Recommendation: Adopt Tha Following Pieces Of Legislation:
1) Receive The Alameda County-Oakland Community Action Partnership (AC-OCAP)
Annual Report: 1. Accepting And Appropriating: (A.) A Renewed Anti-Poverty Community
Services Block Grant (CSBG) In The Amount Of $1,354,323 For 2020 From The
California Department Of Community Services And Development (CSD); (B.) Additional
Funds From CSD Within The 2020 Term, Without Returning To Council; And
18-2214
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 15
Printed on 8/14/2020",15,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
Americans With Disabilities Act
If you need special assistance 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 14
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 12, 2020
Oakland Redevelopment Successor
Agency/City Council
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council. The motion carried by the following
vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
9
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0348
Attachments: View Report
Administration May 19 Scheduling
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
Councilmember Kalb, Vice Mayor Reid and Councilmember Reid took a point of
personal privilege and requested that the meeting be adjourned in memory of John
Wagers
Councilmember McElhaney and Council President Kaplan took a point of personal
privilege and requested that the meeting be adjourned in memory of Nadir Ali Bey
and
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of John Wagers, Nadir Ali Bey and at 8:30 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"City Council 7-27-20
View Supplemental Response - 7/27/2020 Proposed DT License
Agreement 7-20-20
View Supplemental Response - 7/27/2020 Piedmont Murray 2014
View Supplemental Response - 7/27/2020 70 Yosemite Investigative
Stucco Removal Photo report
View Supplemental Response - 7/27/2020 Piedmont Walk DT Phase
Construction Plan SEND
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
2:16 p.m.
14 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Councilmember McElhaney,
to Continue the resolution on Item 3.1 to the November 10, 2020 City Council
Meeting, and hearing no objections, the motion passed by with the following vote:
8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President
Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.24
Subject:
Warehouse Fire Litigation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jose Alvos V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG16843631, Related To The December 2, 2016
Tragic Fire At The Privately Owned Warehouse Commonly Referred To As The ""Ghost
Ship,"" And The Cases Of Eleven Additional Plaintiffs Who Lived At That Location, For
The Total Amount Of Three Hundred Ninety Nine Thousand Dollars And No Cents
($399,000) To All These Plaintiffs Combined (Police Department)
20-0758
Attachments: View Report
View Resolution
88364 CMS
This City Resolution was Adopted.
2.25
Subject:
Commemorative Street Renaming For Dr. Huey P. Newton
From:
Councilmember McElhaney And President Kaplan
Recommendation: Adopt A Resolution Commemoratively Renaming 9th Street Between
Mandela Parkway And Peralta Street As 'Dr. Huey P. Newton Way' Per The Process
Established By Res. No. 77967 C.M.S.
20-0751
Attachments: View Memo
View Legislation
88365 CMS
This City Resolution was Adopted.
2.26
Subject:
Appointment To The Sugar-Sweetened Beverage Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dwayne
Aikens And Michelle Wong As Members Of The Sugar-Sweetened Beverage Distribution
Tax Community Advisory Board
20-0785
Attachments: View Report
88366 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.31
Subject:
Oak Grove Apt's Preservation Loan
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Affordable Housing Preservation Loan With Watt Companies, Inc. Or Its
Affiliate In An Amount Not To Exceed $5,000 From The Affordable Housing Trust Fund To
Support The Preservation Of Affordability At Oak Grove Apartments, A Scattered-Site
Project Consisting Of Eight Properties Located In Oakland; And Adopting Appropriate
California Environmental Quality Act Findings
20-0917
Attachments: View Report
View Legislation
This City Resolution was Adopted.
S2.32
Subject:
City Of Oakland V. Southwest Airlines Company
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle Claims Against Southwest Airlines Company For Payment To
The City Of Oakland In The Amount Of Fifty-Three Thousand Dollars And No Cents
($53,000.00) And Restoration Of Earned Sick Leave To Ground Crew Employees At
Oakland International Airport Arising From The Investigation Of Southwest's Sick Leave
Policies And Practices
20-0919
Attachments: View Report
View Legislation
88445 CMS
This City Resolution was Adopted.
S2.33
Subject:
Todd Johnson Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Todd Johnson In The Amount Of Forty-Five
Thousand Dollars And No Cents ($45,000.00) (Department Of Transportation -
Dangerous Conditions)
20-0913
Sponsors: Office Of The City Attorney
Attachments: View Report
View Legislation
88446 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Report On Independent Investigation On Bey Cases
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Independent Investigation
Into The Bey Cases, And Discuss Recommendations For Action To Bring About
Reconciliation And Restoration
20-0692
Attachments: NO WRITTEN MATERIALS WAS SUBMITTED
This item was taken out if order
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/16/2021.
The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
3) 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 October, November, And December 2020 And Quarterly Periods Of
January-March 2021
21-0130
Attachments: View Report
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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
2.21
Subject:
Amending Fire Department Duties To Include Civilian Crisis Response
From:
Councilmember Kalb And Council President Fortunato Bas
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of Oakland Municipal
Code, Which Sets Forth The Form Of Organization Through Which The Functions Of The
City Under The City Administrator's Jurisdiction Are Administered, To Provide That The
Functions And Duties Of The Mobile Assistance Community Responders Program And
Any Civilian Crisis Response Program Shall Be Administered By The Fire Department
21-0194
Sponsors: Thao, Taylor, Fife, Gallo, Kaplan and Reid
Attachments: View Report
View Legislation
View Notice and Digest
13644 CMS
This Ordinance was Approved for Final Passage.
2.22
Subject:
Ordinance Amending City's Anti-Nepotism Ordinance
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending City's Anti-Nepotism Ordinance,
Oakland Municipal Code Chapter 2.40, To Grant The Personnel Director Specific
Authority To Make Alternate Arrangements Regarding Employees In The Police And Fire
Departments To Minimize Their Supervision And/Or Influence Over The Terms And
Conditions Of Employment Of Any Individual With Whom They Have A Family
Relationship, Consensual Romantic Relationship, Or Cohabitant Relationship
21-0166
Attachments: View Report
View Legislation
View Report Notice and Digest
13645 CMS
This Ordinance was Approved for Final Passage.
S2.23
Subject:
Resolution Honoring Administrator Jason Mitchell
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Honoring Dr. Jason Mitchell For His 12 Years Of
Exemplary Service To The City Of Oakland
21-0292
Attachments: View Report
88595 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
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
3) A Resolution Approving The Memorandum Of Understanding Between The City Of
Oakland And The International Federation Of Professional And Technical Engineers,
Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1,
UM1, UM2, TM1, And U41 SB1, SC1, SD1, And SI1, Covering The Period From Of July
1, 2021 Through June 30, 2022; And
21-0500
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
4) A Resolution Approving The Memorandum Of Understanding Between The City Of
Oakland And The Service Employees International Union, Local 1021, Representing
Employees In Representation Units SB1, SC1, SD1, And SI1, Covering The Period From
Of July 1, 2021 Through June 30, 2022
21-0501
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
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
Abstained: 1 - - Fortunato Bas
Aye: 6 - - Thao, Taylor, Gallo, Kalb, Kaplan, and Reid
No: 1 Fife
NO VOTE: 0
Council President Fortunato Bas requested to take items 5 and 6 together
City of Oakland
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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
A motion was moved by Councilmember Reid , seconded by Councilmember Fife and carried to
extend the meeting past 6:30 p.m.
3.2
Subject:
Mandatory Delinquent Trash Fees 2021
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Three Options:
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 2021 And
Quarterly Periods Of July September 2021; Or
21-0629
Attachments: View Report
View Legislation
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
5:42 P.M.
4 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Vice Mayor Kaplan to close the
Public Hearing, and hearing no objections, the motion passed by 9 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 Continuing The Hearing, and bring back heat map showing districts most
impacted and an racial impact analysis
and hearing no objections, the motion passed by with the following vote: 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Not Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Measure Z Compliance And Hiring Plan Modifications
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Modifying The City's Hiring Plan For The Purpose
Of Ensuring Compliance With Measure Z
21-0874
Attachments: View Report And Attachment A & B
View Report Attachment C
View Report Attachment D
View Legislation
View Report - Thao
View Legislation - Thao
88941 CMS
President Pro Tempore Thao made a motion, seconded by Councilmember Kalb, to
approve as amended. The motion passed with the following vote: 5 Ayes: Kalb,
Kaplan, Taylor, Thao, and Fortunato Bas; 1 No: Gallo; 2 Abstained: Fife and Ried
Councilmember Taylor made a motion, seconded by Councilmember Gallo, to
reconsider the vote on Item 7, and hearing no objections, the motion passed with
the following vote: 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2
Nos: Fife and Kaplan
The Council Committee approved recommendations as amended to include the
following:
From: President Fortunato Bas:
The hiring panel are to exclude any police officers with a history of misconduct /
police brutality. In the case where there is no available record of misconduct or
disclosure challenges there is a probationary/preliminary review period (consistent
with the OPOA MOU) for the lateral hires chosen by the review board; And
From President Pro Tempore Thao:
Directing the City Administrator to immediately engage one of tie City's on-call
Independent recruiting firms to conduct a nationwide search to hire lateral
candidates, with emphasis on and recognizing the
urgency and priority of bringing diverse police officers to the City of Oakland,
including members of toe LGBTQ+ community, people of color, and women; And
To The 11th WHEREAS From Administration:
After the words (""Proposed Modifications to the Hiring Plan*), Add: which report is
dated December 2, 2021 and Attachments A - D thereto are attached and hereby
Incorporated by reference as Exhibit 1 to this Resolution; and""
RESOLVED, that the City does hereby declare an exception to the minimum
City of Oakland
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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
S2.22
Subject:
Ghost Gun Ordinance
From:
Councilmembers Kalb, Gallo And Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 9.36 ""Weapons"" To Require
Privately Made Firearms, Commonly Referred To As ""Ghost Guns,"" To Comply With
State Law, Prohibit Nonexempt Persons From Possessing, Selling, Offering For Sale,
Transferring, Purchasing, Transporting, Receiving Or Manufacturing An Unfinished
Firearm Frame Or Receiver That Has Not Been Imprinted With A Serial Number And
Prohibiting Nonexempt Persons From Possessing, Manufacturing Or Assembling A
Privately Made Firearm That Has Not Been Imprinted With A Serial Number
21-0922
Attachments: View Report
View Legislation
View Notice And Digest
View Supplemental Report - January 12, 2022
View Supplemental Legislation - January 12, 2022
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 2/1/2022
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
3.1
Subject:
OPW Illegal Dumping Surveillance Camera Program
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Oakland Public Works (OPW) Illegal Dumping Surveillance Camera
Program Use Policy And Surveillance Impact Report, And The Deployment Of Portable
Observation Device (POD) Surveillance Cameras At Known Dumping Hot Spots
22-0003
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
View Presentation
View Supplemental Presentation - January 13, 2022
89000 CMS
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.10
Subject:
Beach Street RV Safe Parking Program Professional Services Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement To
Operation Dignity In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) For Operation Of The Beach Street Safe RV Parking Site For A Grant Term
Of July 1, 2021 Through June 30, 2022
22-0053
Attachments: View Report
View Legislation
View Supplemental Report - 2/24/2022
89057 CMS
The Council directed staff to include a detailed breakdown of the budget being
proposed.
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 3/1/2022.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
NO VOTE: 0
2.11
Subject:
Funds For Transitional Housing And Emergency Shelter Improvements
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Awarding A Grant To Bay Area Community Services, Inc. In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) For Improvements To The Henry Robinson
Multi-Services Center; And
2. Awarding A Grant To Covenant House California In An Amount Not To Exceed Four
Hundred Thirty-Three Thousand, Five Hundred Dollars ($433,500) For An Expansion
Project At Their Emergency Shelter
22-0054
Attachments: View Report
View Legislation
89041 CMS
The Council directed staff to pursue clean alternatives to diesel generators.
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.26
Subject:
Resolution Condemning The Invasion Of Ukraine
From:
President Pro Tempore Thao And Councilmembers Kalb And Fife
Recommendation: Adopt A Resolution Condemning The 2022 Russian Invasion Of
Ukraine And Reaffirming Oakland's Commitment To The Principles Of Democracy And
Self Governance
22-0174
Attachments: View Report
View Legislation
View Supplemental Legislations - 3/10/2022
89083 CMS
This City Resolution was Adopted.
2.27
Subject:
Electric Vehicle Charging Project At Coliseum Gardens Park
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator To Finalize And Execute A Contract
With The Pacific Gas & Electric Company (PG&E) In Support Of Electric Vehicle
Charging Installation At Coliseum Gardens Park Adjacent To 6818 Lion Way At No
Direct Cost To The City And Adopting Appropriate Environmental Quality Act Findings;
And
22-0145
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Supplemental Legislation - 3/10/2022
89084 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Amending Resolution 88735 C.M.S., Which Among Other Things
Authorized The Acceptance And Appropriation Of Nine-Hundred And Ninety-Seven
Thousand Six Hundred And Ninety-Four Dollars ($997,694) In State Of California
Proposition 64 Public Health And Safety Grant Program Cohort Two Funds (""Proposition
64 Grant"") To: Authorize The City Administrator To: Appropriate The Proposition 64 Grant
Funds By:
(A) Entering Into An Agreement At An Amount Not To Exceed Three-Hundred And Ten
Thousand Dollars ($310,000) With Youth Uprising To Provide Preventative And
Intervention Activities To Youth In Regards To Cannabis Consumption; And
(B) Entering Into An Agreement In An Amount Not To Exceed One Hundred And
Sixty-Three Thousand Three-Hundred And Six Dollars ($163,306) With The Public Health
Institute To Develop And Execute A Youth Public Awareness Campaign Regarding
Cannabis Consumption; And
(C) Entering Into An Agreement With LMB Creative Group, LLC In An Amount Not To
Exceed Fifty Thousand Dollars ($50,000) To Provide Data Collection And Local
Evaluation Reporting; And
(D) Waiving The Request For Proposal/Qualification Requirements For The
Above-Mentioned Agreements With Youth Uprising And Public Health Institute
22-0260
Attachments: View Legislation
89164 CMS
This City Resolution was Adopted.
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.29
Subject:
Department Of Violence Prevention Services Funding Recommendations
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Grant Agreements With Non-Profits And Public Agencies To Provide Violence
Prevention And Intervention Services In Accordance With The 2014 Oakland Public
Safety And Services Violence Prevention Act For The Period July 1, 2022 To June 30,
2023 In A Total Amount Not To Exceed Nineteen Million Three Hundred And Fifty
Thousand Dollars ($19,350,000), With A One-Year And Six-Month Option To Renew
Through December 31, 2024, Pending Council Approval And Available Funds
22-0432
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment D
View Legislation
89273 CMS
This City Resolution was Adopted.
S2.30
Subject:
Resolution In Support Of Senate Constitutional Amendment 2
From:
Councilmember Fife
Recommendation: Adopt A Resolution In Support Of Senate Constitutional Amendment 2
(SCA. 2) By Senators Allen And Wiener To Repeal Article 34 Of The California State
Constitution, Which Prohibits Public Entities From Developing, Constructing, Or
Acquiring A Low-Rent Housing Project Until A Majority Of The Qualified Electors Of A
City Or A County In Which The Low-Rent Housing Project Is Proposed Approve The
Project By Voting In Favor At An Election
22-0526
Attachments: View Legislation
89274 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-11,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 11, 2022
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 15
Printed on 7/13/2022",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
2.21
Subject:
Lake Merritt Lodge Lease And Services Extension
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Authorizing Extension Of The Occupancy Agreement Between The City Of Oakland
And Vima Harrison 1 LLC, Owner Of 2332 Harrison Street In Oakland (Lake Merritt
Lodge) Through June 30, 2023 On The Same Terms As The Existing Agreement (Daily
Room Rate Of $132 Per Room For One Occupant Plus $50 For Each Additional
Occupant) For The Purpose Of Providing Up To 92 Rooms Of Emergency
Non-Congregate Shelter To Unhoused Individuals At High-Risk From Covid-19;
(2) Waiving Competitive Request For Proposal/ Qualification (RFP/Q) Requirement And
Authorizing Amendment Of The Professional Services Agreement With Housing
Consortium Of The East Bay To Extend The Term Through June 30, 2023 And To
Increase The Amount By Two Million Two Hundred Seventy-Seven Thousand Forty-Eight
Dollars ($2,277,048) For A Total Not To Exceed Amount Of Four Million Five Hundred
Fifty Four Thousand Ninety-Eight Dollars ($4,554,098) To Provide Building Operations
And Services At Lake Merritt Lodge;
(3) Allocating Any Remaining Balance In The Funds Allocated To The Extension Of The
Occupancy Agreement And Professional Services Agreement As Matching Funds
Toward A Future Purchase And/Or Operations Of Lake Merritt Lodge By The City Or
Qualified Non-Profit Partner For Permanent Affordable Housing, Without Committing To
Any Future Purchase; And
(4) Making Necessary Findings Under The California Environmental Quality Act
22-0614
Attachments: View Report
View Legislation
This City Resolution be Adopted.
City of Oakland
Page 14
Printed on 7/21/2022",15,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-26,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 26, 2022
Oakland Redevelopment Successor
Agency/City Council
MOTION TO EXTEND THE MEETING PAST 6:00 P.M.
At 6:39 P.M. A motion was made by Councilmember Reid, seconded by Councilmber Kalb to
extend the meeting past 6:00 P.M.. The motion carried with a vote of 8 Ayes:
At 6:39 P.M. a motion was made by Councilmember Reid, seconded by
Councilmber Kalb to extend the meeting past 6:00 P.M.. The motion carried with
a
vote of 8 Ayes:
7
Subject:
Encampment Funding Grant From The State of California
From:
Human Services Department
Recommendation: Adopt A Resolution Accepting, Appropriating, And Authorizing An
Agreement For Receipt Of An Encampment Resolution Funding (ERF) Grant From The
State Of California In The Amount Of Four Million Seven Hundred Thirty-One Thousand
Three Hundred Dollars And One Cent ($4,731,300.01) To Fund Interim Housing
Construction, Operations, And Services At 2601 Wood Street Through June 30, 2024
22-0631
Attachments: View Report
View Legislation
89378 CMS
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 7 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid
NO VOTE: 0
8
Subject:
2022 Pre-Authorizations For Homekey Projects
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A
Local Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For
Affordable Housing Development Grants From The California Department Of Housing
And Community Development's Homekey Program, And Allocating City Capital Matching
Funds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A
Total Amount Not To Exceed $13,676,713 For Homekey Projects
22-0607
Attachments: View Report
View Legislation
View Presentation
89379 CMS
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
Page 14
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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-7.26-CC
Subject:
Support For AB 210:Transactions And Use Taxes
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution In Support Of AB 210 (Wieckowski), Alameda County
Transportation Sales Tax Measure
12-0674
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.pd
84565 CMS.pdf
S-7.27-CC
Subject:
Support For AB 174: Student Mental Health Services Pilot Program
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 174 (Bonta) - State
Legislation That Would Establish A Pilot Program In Alameda County To Provide Mental
Health Services To Students Impacted By Trauma
12-0710
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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.pd
View Supplemental.pdf
84566 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
9.1
Subject:
Broadway Valdez District Specific Plan
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And (B) Adopting The
Broadway Valdez District Specific Plan And Related General Plan Amendments And Design
Guidelines; And
13-0593
A motion was made by Gibson McElhaney, seconded by Kalb, that this
matter be Adopted as Amended. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf and Council President Kernighan
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:42 p.m.
11 individuals spoke on this item.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Kalb, to close the Public Hearing, and hearing no objections,
the motion passed by 7 Ayes - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf, President Kernighan, and 1 Absent - Brooks.
Councilmember Gibson McElhaney moved, seconded by Councilmember Kalb,
the following amendments to the Resolution:
1.) In order to provide more flexibility in the development of priority sites 5A,
5B and 5C and to take some development pressure off of site 5C, where a
number of historic rental homes currently exist, we propose that the height limit
for site 5C be transferable to the vacant portion of site 5A and all of site 5B.
The following language makes this change to the applicable Plan section:
Additional Regulations for Table 17.101C.06:
1.) An applicant that provides a retail project that equals at least 60% of the
square footage of the Retail Priority Site shall also be granted a maximum
height of 200 feet and an FAR of 8.0, or one building within 100 feet of 23rd
Street and/or within the vacant portion of the block bounded by 23rd Street,
Valdez Street, 24th Street, Waverly Street; and one building within the block
bounded by 23rd Street, Waverly Street, 24th Street, and Harrison may have a
maximum height up to 250 feet and a FAR of 10.0.
City of Oakland
Page 15
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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
15
Subject:
B&B Vehicle Processing Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
For Up To One (1) Year Under The Same Terms And Conditions The Agreement With
B&B Vehicle Processing, Inc., Authorized By Resolution No. 81365 C.M.S., For
Towing And Storage Of Vehicles, Collection And Administration Of Towing Fees, Lien
Sales According To Law, And Various Other Administrative Services Connected With
Police-Related Towing Operations, Which Agreement Provides That B&B Will Pay
The City An Estimated Amount Of Eight Hundred Thousand Dollars ($800,000.00) In
Fees And Projected Revenue To Be Generated By The Towing Operation; And,
Waiving Advertising And Request For Proposal (""RFP"") Process For Said Extension
14-1046
Attachments: View Report.pdf
85670.pdf
A motion was made by Brooks, seconded by Reid, that this matter be Adopted.
The motion failed by the following vote:
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
(3) Adopt 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
15-1201
This City Resolution was Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
14
Subject:
Amending Oakland's Preference Policy For Affordable Housing
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt Ordinance Amending The Oakland Municipal Code To
Adopt (1) A Preference Policy For Neighborhood Residents, Oakland Residents And
Workers, And Displaced Households In Applying For Multifamily Affordable Housing
Funded By The City, And (2) An Oakland Residency, Oakland Worker, Or Displaced
Household Requirement For Participants In The City's First-Time Homebuyer
Mortgage Assistance Program
15-0886
This Ordinance was * Withdrawn and Rescheduled.to the Meeting of the Oakland
City Council to be heard 6/5/2016
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S 7.41
Subject:
Child and Adult Care Food Program (CACFP) for Fiscal Year 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For And Accept The Child And Adult Care Food Program (CACFP) Grant From The
California Department Of Education In An Estimated Amount Of $545,000, Included In
The Fiscal Year (FY) 2015-2017 Adopted Budget To Provide Funding For Nutritious
Meals For The City Of Oakland's Head Start/Early Head Start Program From July 1,
2016 Through June 30, 2017
15-1269
This City Resolution was Adopted.
S 7.42
Subject:
Graffiti Abatement Funds Allocation
From:
President Pro Tem Larry Reid
Recommendation: Adopt A Resolution Authorizing The Use Of Graffiti Abatement
Mural And Green Walls Funds In The Amount Of $25,000 Out Of Council District 7
Grafitti Abatement Funds, As Established And Commonly Referred As The ""Grafitti
Abatement Mural And Green Walls Fund"", Which Has An Allocation Of $400,000 For
Councilmembers To Award At Their Discretion, Subject To Council Approval, To Deter
Illegal Grafitti In Their Respective Districts, For Additional Effective Abatement And
Deterrence Methods To Deter Illegal Graffiti
15-1272
This City Resolution was Adopted.
S 7.43
Subject:
California State Preschool Program (CSPP) for Fiscal Year 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For And Accept The California State Preschool Program Expansion Grant From The
California Department Of Education (CDE) In An Amount Of $1,031,308 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant From July 1,
2016 To June 30, 2017
15-1275
This City Resolution was Adopted.
S 7.44
Subject:
OUSD Use of City Hall Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into An Agreement With The Oakland Unified School District For Use Of City Hall
Facilities For Purposes Of Conducting Twice-Monthly Board Meetings For A One Year
Period
15-1278
This City Resolution was Withdrawn and Rescheduled.to the * Special Meeting of
the Oakland City Council
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 20, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S 7.21
Subject:
Dimond Library Renovation Project
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Rejecting All Bids, Waiving Further Advertising And Competitive
Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate And
Execute A Construction Contract Up To The Amount Of Four Hundred Thousand
Dollars ($400,000.00) In The Open Market For The Dimond Library Renovation
Project (No. P457710) In Accordance With Project Plans And Specifications
16-33
Sponsors: Oakland Public Works Department
Attachments: View Report
86358 CMS
This City Resolution was Adopted.
2) A Resolution Waiving The Competitive Request For Proposal/Qualification
(""RFP/Q"") Requirement And Authorizing An Amendment To Increase The As-Needed
Architectural Design Services Agreement With YHLA Architects By An Amount
Not-To-Exceed Twenty Five Thousand Dollars ($25,000.00), Bringing The Total
Contract Amount From Three Hundred Fifty Thousand Dollars ($350,000.00) To
Three Hundred Seventy-Five Thousand Dollars ($375,000.00); And Extending The
Time Of Performance Of The Contract Work From December 31,2016 To December
31, 2018.
16-0090
Attachments: 86359 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-11-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 29, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.20
Subject:
Salary Ordinance Amendment/Specialty Combination Inspector And Senior
Combination Inspector
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Change The Representation Unit
Designations Of The Classifications Of Specialty Combination Inspector And Specialty
Combination Inspector, Senior, And Amend The Salary Schedule Of Specialty
Combination Inspector, Senior
16-0354
Sponsors: Human Resources Management Department
Attachments: View Report
13406 ( CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 12/13/2016
7.21
Subject:
Montclair BID Annual Report And Intention To Set FY 2017-2018
Assessment
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2017-2018
For The Montclair Business Improvement District, Approving The Annual Report Of
The Montclair Business Improvement District Advisory Board
16-0365
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86485 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-02-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 21, 2017
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
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 Connie Haramijo at 10:12 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 15
Printed on 4/3/2017",15,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
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
9.4
Subject:
Public Hearing On Assessment Of Liens For Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned
Over To The County Tax Collector For Collection; Or
16-1217
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
8:47 p.m.
Vice Mayor Campbell Washington was noted in her seat at 8:49 p.m.
4 individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember McElhaney
to continue the Public Hearing to July 18, 2017 City Council meeting, and hearing
no objections, the motion passed by 7 Ayes: Campbell Washington, Gallo,
Guillén, Kalb, Kaplan, McElhaney, and Council President Reid; 1 Excused:
Brooks
This City Resolution be Continued.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The
Delinquent Business Taxes And The Confirming Of The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary Pursuant To Title 5,
Chapter 5.04 Of The Oakland Municipal Code; Or
16-1245
This City Resolution be Continued. to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The
City Administrator On The Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As
Necessary Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The
County Tax Collector For Collection.
16-1246
This City Resolution be Continued.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-07-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 18, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2) Adopt The Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2017-2018 Fair Share
Assessment In An Approximate Amount Of $4,537.56 For One Oakland Redevelopment
Successor Agency-Owned Property In The Downtown Oakland Community Benefit
District Of 2008
16-1315
Sponsors: Economic & Workforce Development Department
This ORSA Resolution was Adopted.
S7.31
Subject:
Brooklyn Basin Affordable Housing Parcels: Joint Ownership Agreement
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing (1) The Sale Of An Undivided 50
Percent Interest In The Affordable Housing Parcels At Brooklyn Basin To The Oakland
Housing Authority Or Affiliate For A Purchase Price Of $10 Million, And (2) A Joint
Ownership Agreement With The Oakland Housing Authority Or Affiliate Governing The
Joint Ownership, Disposition And Operation Of The Property
16-1312
Sponsors: Housing And Community Development Department
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 9/19/2017
S7.32
Subject:
Process To Confirm Owner-Occupancy Exemption For Duplexes And
Triplexes
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Requesting The Housing Residential Rent And
Relocation Board To Consider Regulations To Have Property Owners Who
Owner-Occupy Duplexes And Triplexes To Confirm Owner-Occupancy Status Through A
Certificate Of Exemption Or Other Administrative Process; And Requesting That, Before
Implementation, Rent Board Will Bring Any Proposed Regulation Before City Council For
Consideration Of Costs
16-1362
Sponsors: Kaplan
This City Resolution was Adopted.
City of Oakland
Page 15
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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
S7.26
Subject:
Cost To Implement Owner Occupancy Exemption Regulations
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report Of The Cost To Implement
Regulations That Ensure Compliance With The Provision Within The Just Cause Eviction
Ordinance (O.M.C. 8.22.300) Which Exempts Buildings With Two Or Three Units From
Just-Cause Protection If The Property Owner Lives In One Of The Units As A Primary
Residence
18-0569
Attachments: View Report
This Informational Report was Received and Filed.
S7.27
Subject:
Affordable Housing Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Amending Resolution No. 86993 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The 7th And Campbell Project At 1664-1676 7th Street, To Revise Fiscal
Provisions, Include Provisions Required By The State, And Authorize Agreements With
Bart And AC Transit For Transportation-Related Improvements; And
18-0576
Attachments: View Report
87299 CMS
This City Resolution was Adopted.
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
87300 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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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
S7.28
Subject:
Summer Youth Employment Program 2019 Funding Recommendation
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grants And Contributions And To Allocate Such Funds Upon
Receipt To The City For The Summer Youth Employment Services Of The Oakland
Workforce Development Board, And To Negotiate And Execute Grant Agreements
Between The City Of Oakland And Various Nonprofit Organizations To Provide Summer
Youth Employment Services And / Or Program Support, Without Returning To Council
18-1765
Attachments: View Report
View Supplemental Report 5/10/2019
87699 CMS
This City Resolution was Adopted.
S7.29
Subject:
Audit Of The Alameda County Sheriff's Office
From:
Councilmember Bas
Recommendation: Adopt A Resolution Supporting Community Requests For An
Independent Audit Of The Alameda County Sheriff's Office In The Interests Of
Transparency And Accountability
18-1680
Attachments: View Report
87700 CMS
This City Resolution was Adopted.
S7.30
Subject:
OPD-US Marshals MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Marshals
Service (USMS) To Allow Oakland Police Department (OPD) Participation In The
Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating
And Apprehending Fugitives
18-1119
Attachments: View Report
View Supplemenatl Report 11/27/2018
View Supplemental Report 11/29/2018
View Supplemental Report 5/3/2019
87701 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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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
S7.25
Subject:
OPD-U.S. Department Of Veterans Affairs Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Agreement Between The
Oakland Police Department (OPD) And The United States Department Of Veterans
Affairs (VA) To Define Law Enforcement Responsibilities On VA Properties
18-1628
Attachments: View Report
View Supplemental Report 5/31/2019
View Supplemental Report 6/14/2019
87754 CMS
This City Resolution was Adopted.
S7.26
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
87755 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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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
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at 3:42 p.m.
0 individuals spoke on this item.
President Pro Tempore Kalb made a motion, seconded by Vice Mayor Reid, to close the Public
Hearing, and by that same motion move option 1 and hearing no objections, the motion passed
by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan.
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
20-0401
Attachments: View Legislation
This City Resolution be No Action Taken.
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code
20-0398
Attachments: View Legislation
This City Resolution be No Action Taken.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no report outs from closed session.
A motion was made that this matter be Accepted. 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 15
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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
NO VOTE: 0
3.2
Subject:
FY 2021-22 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which
Adopted The Fiscal Year 2020-21 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
21-0228
Attachments: View Report
View Legislation
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
4:39 p.m.
5 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Taylor to
Continue the Public Hearing, with a supplemental report that includes the
following:
1.
Are credit card fees not included in the master fee schedule?
2.
Recreational facilities usage
3.
Eliminating Aquatic Center fees, rooms versus entire center fees.
4.
Cost recovery of fees associated with sideshows and illegal dumping?
5.
Include CPI price increase
6.
Equity analysis of changes
7. Analysis of revenue generated from amendments.
8.
What are our revenue losses?
9.
Where and why are we not doing cost recovery?
10. What are the Scooter fees?
11. Fee waivers for affordable housing
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 Noel Gallo, 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 6/15/2021. The motion
carried by the following vote:
Aye: 8 - Fife, Fortunato Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
City of Oakland
Page 14
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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
2.26
Subject:
Oakland School Safety Grant: Active And Safe Oakland
From:
Oakland Police Department And Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept
And Appropriate The Alameda County Public Health Department (ACPHD) Active
Transportation Program Grant Funds In An Amount Not To Exceed Ninety-Nine Thousand
Dollars ($99,000); (2) Enter Into A Grant Agreement With ACPHD For The Period Of
October 1, 2020 To September 30, 2023 To Develop Traffic Safety Plans, Implement
School Safety Patrol Programs, And Provide Additional Traffic Enforcement Around
Schools In Support Of The ""Active And Safe Oakland"" Program; And (3) Authorize A
Contribution In An Estimated Amount Of Thirteen Thousand Seven Hundred And
Seventy-One Dollars ($13,771) From The General Purpose Fund To Subsidize The
Associated Grant Program Central Services Overhead (CSO) Charges
22-0153
Attachments: View Report
View Legislation
89130 CMS
This City Resolution was Adopted.
2.27
Subject:
Enabling Ordinance For Measure R - Newspaper Of Record
From:
Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Chapter 1.06 To Title 1, General Provisions, To Establish The Requirements For An
Official Newspaper And The Procedures For The City Council To Designate One Or
More Official Newspapers In Accordance With Charter Section 1205
21-0833
Attachments:
View Report
View Legislation
View Report - Revised
View Legislation - Revised
Proof Of Publication
13685 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 15
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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
2.32
Subject:
Case Of Raul Alvarez-Magana 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 Raul Alvarez-Magana V. City Of Oakland, County
Of Alameda, State Of California And Does 1-50, Inclusive, Alameda County Superior
Court Case No. RG20073347, City Attorney File No. 34184, In The Amount Of Forty-Five
Thousand Dollars And No Cents ($45,000.00) (Department Of Transportation -
Dangerous Condition Of Public Property)
22-0387
Attachments: View Report
View Legislation
89191 CMS
This City Resolution was Adopted.
S2.33
Subject:
Enhanced Infrastructure Financing District For Affordable Housing Study
From:
Finance And Management Committee
Recommendation: Adopt A Resolution Directing City Administrator Or His Designee And
The Race & Equity Director To Work In Collaboration With Kosmont Via TODCO On A
Wider Scope Feasibility Study For An EIFD That Includes (1) Possible Partnership With
County Parcels, (2) A Specific EIFD For East Oakland, (3) A Specific EIFD For West
Oakland, To Be Brought Back To The City Council Meeting In September 2022
22-0395
This City Resolution be Withdrawn with No New Date.
S2.34
Subject:
Honoring Pastor Gillette James
From:
Councilmember Fife
Recommendation: Adopt A Resolution Honoring The Life And Legacy Of Pastor Gillette
O. James And Recognizing His Nearly 50 Years Of Service As Pastor Of Beth Eden
Church And His Committed Service To The Community In West Oakland And Beyond
22-0411
Attachments: View Legislation
89192 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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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
2.22
Subject:
Memorandum Of Agreement (MOA) With Alameda County Office Of
Emergency Services
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Agreement (MOA) With The County Of Alameda To Allow The City Of
Oakland To Maintain Access To And Have Ongoing Operational Use Of The Ac Alert
Mass Notification System
22-0422
Attachments: View Report
View Report Attachment 1
View Legislation
This City Resolution was Adopted.
2.23
Subject:
Bay Area Urban Areas Security Initiative Program MOU
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Governance Memorandum Of Understanding With The Bay Area Urban Areas Security
Initiative (UASI) Approval Authority Which Will Provide Overall Governance Of The UASI
Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The
Approval Authority Across The Bay Area Region Effective December 1, 2021 Through
November 30, 2025
22-0425
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
This City Resolution was Adopted.
2.24
Subject:
Appropriations Limits For FY 2022-23
From:
Finance Department
Recommendation: Adopt A Resolution Establishing The Appropriations Limit For Fiscal
Year 2022-23 Pursuant To Article XIIIB Of The California Constitution
22-0426
Attachments: View Report
View Exhibit A
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 15
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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
2.20
Subject:
Allocate Funds And Authorized Affordable Housing Development Loans
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 89241 C.M.S., Which
Allocated Funds And Authorized Affordable Housing Development Loans For New
Construction Projects In A Total Amount Not To Exceed $30,561,000, To Authorize An
Additional Allocation In An Amount Not To Exceed $7,000,000 And An Additional
Affordable Housing Development Loan For The 2700 International Boulevard Project
(2700-2720 International Boulevard & 1409-1415 Mitchell Street), Contingent On Funding
From The 2022 State Local Housing Trust Fund
22-0570
Attachments: View Report
View Legislation
89299 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
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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-7.32-CC
Subject:
Public Art Professional Service Agreement - MacArthur Blvd
From:
Office Of Economic And Workforce Development
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 MacArthur
Boulevard Streetscape Improvement Project In An Amount Not To Exceed One Hundred
Eighty-Five Thousand Dollars ($185,000) Funded From Joint Powers Financial Authority
Capital Projects: Series 2005 Fund, Without Returning To City Council
11-0607
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
83993 CMS.pdf
S-7.33-CC
Subject:
WestEd Professional Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposal/Qualifications Process, And 2) Authorizing The City Administrator To Execute A
Professional Services Agreement With WestEd For Specialized Training & Technical
Assistance For Head Start Staff On The Social And Emotional Foundations Of Early Learning
In Amounts Not To Exceed Fifty Thousand Dollars ($50,000) For Fiscal Year 2012-2013 And
Fifty Thousand Dollars ($50,000) For Fiscal Year 2013-2014 For A Total Amount Not To
Exceed $100,000, Contingent Upon Receipt Of Grant Funding
11-0626
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83994 CMS.pdf
City of Oakland
Page 15
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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
7.24-CC
Subject:
Settlement Agreement - Sui Bill Lee
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sui Bill Lee, City Attorney's Claim No. C29454, In The
Amount Of Six Thousand Eight Hundred Forty And 00/100 Dollars ($6,840.00) (Public Works
Agency - City Tree Roots)
12-0468
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
84340 CMS.pdf
7.25-CC
Subject:
Settlement Agreement - Jaymes Evans
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jaymes Evans, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG11-610704 In The Amount Of $10,00.00 As A
Result Of A Motor Vehicle Collision On High Street And Courtland Avenue (Oakland Police
Department - Motor Vehicle Collision)
12-0469
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
84341 CMS.pdf
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Attachments: 2018-007 CMS
This ORSA Resolution be Adopted.
Excused: 2 - Brooks, and Reid
City of Oakland
Page 15
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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-7.24-CC
Subject:
Andes Construction, Inc., Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation Of
Sanitary Sewers In The Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge
Terrace And Laguna Avenue (Sub-Basin 80-113 - Project No. C312410) In Accord With Plans
And Specifications For The Project And Contractor's Bid In The Amount Of Two Million Nine
Hundred Seventy-Five Thousand Dollars ($2,975,000.00)
12-0035
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
84049 C.M.S.pdf
City of Oakland
Page 15
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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
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pd
View Report.pdt
View Supplemental Report.pdf
13
Subject:
Firefighter MOU Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution No. 83517 C.M.S., Approved
July 26, 2012, Which Extended The July 2008-June 2012 Memorandum Of Understanding
With The International Association Of Firefighters (LAFF) Local 55, To Temporarily Waive
The Definition Of A Training Company In Order To Assign Sufficient Fire Fighter Paramedics
To Conduct Mandatory Field Evaluation Of Probationary Fire Fighter Paramedics
12-0086
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 Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, Councilmember Brunner,
Councilmember Kernighan, President Pro Tempore De La Fuente and
Councilmember Brooks
View Report.pdf
84070 C.M.S.pdf
14
-Subject:
Settlement Agreement Ruby Ng
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ruby Ng V. City Of Oakland, Et Al, Alameda County
Superior Court Case No. Rgl 1589245, City Attorney's File No. 28280, In The Amount of
Thirty Five Thousand Dollars and No Cents ($35,000.00) (Public Works)
12 0095
City of Oakland
Page 15
Printed on 12/7/12",15,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-7.20-CC
Subject:
Professional Services Agreement - 12th Street Reconstruction Project
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Agreement With Artist John Colle Rogers For Public Art Design And
Fabrication Services For The 12th Street Reconstruction Project To (1) Extend The
Termination Date To December 31, 2013, And (2) Increase The Contract For A Total Amount
Not To Exceed One Hundred Thirty Thousand Five Hundred Dollars ($130,500) In Measure
DD Series B Bond Funds
12-0142
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
84115 CMS.pdt
S-7.21-CC
Subject:
Professional Services Agreement - Roloff
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Professional Services Agreement With Artist John Roloff For Public Art Design And
Fabrication Services For The Lake Merritt - Oakland Estuary Channel Project To (1) Extend
The Termination Date To December 31, 2016, And (2) Increase The Contract For A Total
Amount Not To Exceed Three Hundred Twenty-Six Thousand Nine Hundred Forty Dollars
($326,940) In Measure DD Series B Bond Funds
12-0141
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
84116 CMS.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,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) An Ordinance Authorizing An Amendment To A Purchase And Sale Agreement With SKS
Broadway LLC For Sale Of The Public Parking Garage At 409 - 12th Street To Extend
Purchase Deadlines
12-0185-1
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Special Meeting of the Oakland City Council, to be heard
at the January 22, 2013 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
13148 CMS.pdf
S-7.21-CC
Subject:
Housing Board Policy Committee
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The Housing, Residential Rent And
Relocation Board To Establish A Standing Policy Committee
12-0175
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
View Supplemental Report.pdf
84148 CMS.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,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
City Clerk and Clerk of the Council
City of Oakland
Page 15
Printed on 3/22/13",15,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
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 Yvonne Depies, Caroline Yee, Sergeant
Loren ""Butch"" Baker, and Elizabeth Butler at 8:16 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 15
Printed on 3/20/13",15,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
13
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
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental.pdf
84258 CMS.pdf
14
Subject:
ACWMA Appointment
From:
Council President 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
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84259 CMS.pdf
City of Oakland
Page 15
Printed on 4/22/13",15,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
S-7.27-CC
Subject:
Sidewalk Improvement Projects
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For Chapman And Lancaster Streets
Sidewalk Improvement Project - Phase II (Project No. G381113) To Rosas Brothers
Construction, The Lowest Responsive And Responsible Bidder, In The Amount Of Two
Hundred Twenty Four Thousand, Six Hundred And Twenty Five Dollars ($224,625.00) In
Accordance With The Project Plans And Specifications And The Contractor's Bid; And
12-0371
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
84298 CMS.pdf
2) A Resolution Awarding A Construction Contract For Fruitvale Avenue Sidewalk
Improvement Project-Phase III (Project No. G381114) To Rosas Brothers Construction, The
Lowest Responsive And Responsible Bidder, In The Amount Of Two Hundred And Eight
Thousand, Three Hundred And Ninety Three Dollars And Fifty Cents ($208,393.50) In
Accordance With The Project Plans And Specifications And The Contractor's Bid
12-0371-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
84299 CMS.pdf
City of Oakland
Page 15
Printed on 5/13/13",15,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-7.28-CC
Subject:
Head Start- Early Head Start Grant Renewal 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Apply For, Accept, And Appropriate Head Start (HS) Basic, Head Start
Training And Technical Assistance, Early Head Start (EHS) Basic, And Early Head Start
Training And Technical Assistance Grants For Program Year 2013-2014 In The Estimated
Amount Of $17,434,862 From The U.S. Department Of Health And Human Services,
Administration For Children And Families (DHHS/ACF); And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services With: Unity Council In An Estimated
Amount Of $4,734,529; The Salvation Army In An Estimated Amount Of $219,357; Brighter
Beginnings In An Estimated Amount Of $464,326; And Children's Hospital-Oakland In An
Estimated Amount Of $22,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And Amend The Existing Grant Agreements With Unity
Council, The Salvation Army, Brighter Beginnings, And Children's Hospital-Oakland, Without
Returning To Council; And 4) To Review And Approve Oakland Head Start-Early Head Start
Governance Procedures Developed In Accordance With Head Start Legislation And Updated
Annually
12-0477
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
84378 CMS.pdt
S-7.29-CC
Subject:
California State Preschool Program (CSPP) 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, 1) To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education In An
Estimated Amount Of $937,485 From July 1, 2013 To June 30, 2014, And 2) To Enter Into A
Grant Agreement With The Unity Council For The Estimated Amount Of $98,170 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant
12-0478
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
84379 CMS.pdf
City of Oakland
Page 15
Printed on 6/5/13",15,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-7.23-CC
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
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84428 CMS.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
This Matter was Adopted on the Consent Agenda.
84429 CMS.pdf
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
This Matter was Adopted on the Consent Agenda.
84430 CMS.pdf
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
This Matter was Adopted on the Consent Agenda.
84431 CMS.pdf
City of Oakland
Page 15
Printed on 6/19/13",15,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
8
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
No final decisions were made in Closed Session.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Army Base Rezoning And Development Agreement
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Create The Gateway Industrial District (D GI) Zone, And Make-
Conforming Changes To Other Planning Code Sections And The Oakland Zoning Map To
Apply The D GI Zone To Approximately 160 Acres In The Gateway Development Area Of
The Former Oakland Army Base; And
12 0533
View Report.pdf
View Supplemental.pdf
2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City
Administrator To Execute A Development Agreement Between The City Of Oakland And
Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company, For The
Development On Approximately 160 Acres In The Gateway Development Area Of The Former
Oakland Army Base To Be In A Form And Content Substantially In Conformance With The
Attached Documents
12 0533 1
3) A Resolution, As Recommended By The City Planning Commission, Adopting Design-
Standards For The Gateway Industrial District (D GI) Zone Located On Approximately 160
Acros In The Gateway Development Area Of The Former Oakland Army Base And
Authorizing Staff To Make Minor Ongoing Revisions To The Adopted Design Standards
Consistent With The D GI Zone And Oakland Planning Code, But Major Revisions To Be-
Made By The City Planning Commission, Without Returning To The City Council
12 0533 2
No action taken.
City of Oakland
Page 15
Printed on 7/8/13",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"*
Concurrent Meeting of the
Meeting Minutes
July 2, 2013
Oakland Redevelopment
Successor Agency and the City
Council
3) A Resolution Authorizing The City Administrator 1) To Amend The Contract With
Francisco & Associates, Inc., In An Amount Not-To-Exceed Twenty-Four Thousand Nine
Hundred Dollars ($24,900), For Work Related To The Establishment Of Community Facilities
District (CFD) No. 2013-1 (Wildfire Prevention District), The Rate And Method To Levy A
Special Tax, And The Establishment Of Proposed Boundaries And Map Of The CFD, For A
Total Contract Amount Not To Exceed Three-Hundred Eighty-Twc Thousand Four Hundred
Dollars ($382,400) And Waiving The Advertising And Competitive Request For Proposal /
Qualification Requirements 2) To Appropriate Two Hundred Thirteen Thousand One Hundred
Dollars ($213,100) For The Costs Of Establishment Of The Community Facilities District In
FY 2013-15
12-0594
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental.pd
84497 CMS.pdf
Passed The Consent Agenda
A
motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember 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
8
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
There were three final decisions made during Closed Session.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 15
Printed on 7/17/13",15,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-7.21-CC
Subject:
UASI FY 2013 And FY 2014 Grant Awards And Governance Agreements
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An
Urban Area Security Initiative (UASI) Grant Administration Agreement With The City And
County Of San Francisco To Accept And Appropriate Up To One Million Five Hundred
Dollars ($1,500,000) In Fiscal Year 2013 UASI Grant Funding; And 2) Accept, Appropriate,
And Administer The FY 2013 UASI Grant 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 That Is On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant Provided That The City Bidding
Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The
City Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand
Five Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2013 UASI Grant; And
12-0660
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
84525 CMS.pdf
City of Oakland
Page 15
Printed on 7/31/13",15,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-7.27
Subject:
Taking A Position On League Of California Cities' Resolutions
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Taking A Position On Two League Of California
Cities' Proposed Resolutions To Be Considered At The League's September 20, 2013 Annual
Business Meeting: 1) Resolution Calling Upon The Governor And The Legislature To Work
With The League Of California Cities In Providing Adequate Funding And To Prioritize Water
Bonds To Assist Local Government In Water Conservation, Ground Water Recharge And
Reuse Of Stormwater And Urban Runoff Programs; And 2) Resolution Calling Upon The
Governor And Legislature To Enter Into Discussions With The League And California Police
Chiefs' Association Representatives To Identify And Enact Strategies That Will Ensure The
Success Of Public Safety Realignment From A Local Municipal Law Enforcement Perspective
13-0038
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended. The
motion failed by the following vote:
Votes: ORA\Councilmember Abstained: 1 - Councilmember Gibson McElhaney
ORA\Councilmember Excused: 1 - Vice Mayor Reid
ORA\Councilmember Noes: 2 - Councilmember Brooks and Councilmember
Gallo
ORA\Councilmember Ayes: 4 - Councilmember Kalb, President Pro Tempore
Kaplan, Councilmember Schaaf and Council President Kernighan
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Schaaf, to 1) Authorize a position of support for the League of California Cities'
item related to water bonds; and 2) Authorize a position of support for the
League of California Cities' item related to Public Safety if the item is amended
to include safe guards and limitations regarding avoiding excessive or
inappropriate overuse of flash incarcerations.
The motion passed with 4 Ayes, 2 Noes - Brooks and Gallo, 1 Abstention -
Gibson McElhaney, and 1 Excused - Vice Mayor Reid.
View Report.pdf
City of Oakland
Page 15
Printed on 10/2/13",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-10-15,"*
Concurrent Meeting of the
Meeting Minutes
October 15, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-18
Subject:
Amendments To Coliseum City ENA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746 And 84574 C.M.S.
Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, And Affiliates To (1) Authorize A 12 Month Extension With A Six Month
Administrative Extension Option, (2) Add Bay Investment Group, LLC, As A Party, And (3)
Modify The Project Deliverables
13-0076
A motion was made by Councilmember Brooks, 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
This item was taken out of order after item #8.
There were 14 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84666 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 Artis Blackshear at 10:44 p.m.
City of Oakland
Page 15
Printed on 11/6/13",15,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
2) A Resolution Of Findings Supporting Non-Administrative 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) To Comply With Changes To State Law [TITLE
CHANGE]
13-0095-1
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
84688 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Budget Implementation Tracking Report
13-0067
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 15
Printed on 11/21/13",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"*
Concurrent Meeting of the
Meeting Minutes
November 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.21-CC
Subject:
Allocating Measure C Funding For Community Festivals
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
$50,000 Previously Budgeted In FY 13-14 General Fund Appropriation For Community
Festivals To Reimburse The City For Fees And Costs Incurred By First Fridays
13-0155
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
84708 C.M.S.pdf
S-7.22-CC
Subject:
Oakland Head Start & St. Vincent's Day Home Partnership
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, Head Start/Early Head Start Program, To Enter Into A Grant Agreement With
St. Vincent's Day Home, To Fund Comprehensive Child Development Services In Accord With
The 2013-14 Head Start/Early Head Start Grant, From U.S. Department Of Health And Human
Services, Administration For Children And Families (DHHS/ACF), For Program Year 2013-14,
In An Estimated Amount Of ($54,000.00) To Serve 24 Head Start Eligible Families And
Children And An Estimated Amount Of ($42,813.60) To Serve 12 Early Head Start Eligible
Families And Children For A Total Estimated Amount Of ($96,813.60), With An Estimated
Start Date Of November 1, 2013 Through August 31, 2014
13-0143
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
84709 C.M.S.pdf
City of Oakland
Page 15
Printed on 12/11/13",15,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
Upon the reading of Item 9.1 by the City Clerk, Vice Mayor Reid made a
motion, seconded by President Pro Tempore Kaplan to re-open the Public
Hearing at 6:43 p.m.
Councilmember Schaaf made a motion seconded by President Pro Tempore
Kaplan to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf, and President Kernighan.
9.1
Subject:
Montclair BID Annual Levy
From:
Department Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District
For Fiscal Year 2014/15
13-0135-1
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 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
84789 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, Councilmember Kalb made a
motion, seconded by Councilmember Gibson McElhaney to re-open the Public
Hearing at 6:45 p.m.
Councilmember Kalb made a motion seconded by Councilmember Reid 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.
City of Oakland
Page 15
Printed on 1/22/14",15,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
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 Rhonda White Warner, Patrick Tuttle,
Dorothy Maddox, Lamar Broussard, Derrick Harris and John Scott at 9:25
P.M.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 15
Printed on 2/5/14",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"*
Concurrent Meeting of the
Meeting Minutes
February 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-14
Subject:
Radio Fleet Replacement And Infrastructure Upgrade
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Negotiate And Execute A Master Lease Agreement And Necessary Related Documents To
Provide Funding To Replace The Existing Radio Fleet And Upgrade The Aging
Communication Equipment In An Amount Not To Exceed $27,000,000 At An Interest Rate
Not To Exceed 4.50% On A Tax-Exempt Basis And 5.75% On A Taxable Basis For A Term
Of Not More Than 8 Years
13-0310
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
This item was taken out of order and heard before Item 11.
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdt
84840 CMS.pdf
S-15
Subject:
Timeline For Measure Y Discussion For The November 2014 Ballot
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Establishing The Timeline For Discussion And Debate
By The Council Regarding The Public Safety Measure (Former Measure Y) To Be Submitted
By The City Council To Voters On The November 4, 2014 Ballot; And Establishing A) A
Transparent Public Process That Allows For Maximum Public Participation, And B)
Designating The Public Safety Committee As The Official Designated Body To Develop Policy
For The Measure To Be Considered By The City Council
13-0312
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
84841 CMS.pdf
City of Oakland
Page 15
Printed on 4/1/14",15,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-10.5
Subject:
Amending Municipal Code Section 2.29 - Organization Of The City
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
2.29 ""City Agencies, Departments And Offices"" To, Among Other Changes, Establish The
Departments Of Police, Fire, Finance, Public Works, Human Services, Housing & Community
Development, Parks & Recreation, Planning & Building, Library, Human Resources
Management, Information Technology, Economic & Workforce Development And Office Of
The City Administrator
13-0311
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the March 18, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
There were no speakers on this item.
View Report.pdf
View Supplemental Report.pdf
11
Subject:
FY 2013 2014 First & Second Quarter Revenue And Expenditure Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year
2013 2014 First & Second Quarter Revenue And Expenditure Results For Four Selected Funds:
General Purpose Fund (GPF 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds
13 0302
This item was rescheduled it to the March 18, 2014 City Council agenda at the
February 27, 2014 Rules and Legislation Committee.
View Report.pdf
City of Oakland
Page 15
Printed on 3/19/14",15,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
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of f 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
13-0412-2
Not Adopted
9.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2013 Monthly Accounts And October/November/December 2013
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
13-0415
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember 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 9.2 by the City Clerk, the Public Hearing was opened
at 7:57 p.m.
No individuals spoke on this item.
Councilmember Gallo 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
84895 CMS.pdf
City of Oakland
Page 15
Printed on 4/2/14",15,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-12
Subject:
Regulating Unattended Donation Boxes
From:
Department Of Planning And Building
Recommendation: Receive An Informational Report And Request For Direction On The
Process Of Developing Regulations On Unattended Donation Boxes (UDBs) In The City Of
Oakland
13-0407
A motion was made by Councilmember Brooks, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
Councilmember Brooks made a motion, seconded by Councilmember Schaaf, to
direct staff to:
A. Bring, as soon as possible, either regulations to ban or an emergency
ordinance to create a moratorium on prospective Unattended Donation Boxes;
and
B. Develop stringent regulations for existing boxes, including but not limited
to, consideration of the points from Council President Kernighan's memo:
1.
Permit: Permit required for each unattended donation box; Track 1
Design Review and Site Inspection required for each permit, which we
understand currently will cost $1,251;
2.
Application: Application to include a signed authorization from
owner of property granting permission for installation of box, and a signed
affidavit from owner of property accepting responsibility for any blighted
conditions associated with the box;
3.
Renewal of Permit: Permit must be renewed annually; annual
renewal fee required multiple violations not addressed immediately will result
in revocation or non-renewal of permit
4.
Location: Boxes may not be located within 20 feet of the public
right-of-way or other public property, nor within 2,500 feet of another box; no
more than one box on a single parcel; boxes not permitted on vacant lots or
properties with all closed businesses
5.
Trash and graffiti removal: On a daily basis operator required to
remove all clothing, litter, trash and debris within 20 feet of the box and remove
graffiti on box
6.
Signage: Signage required on each box in keeping with the
California Welfare and Institutions Code; contact information for Code
Enforcement required on each box
7.
Penalties and fines: Penalty assessed for installation of a box
without the required permit. Fines to be assessed for violations such as
City of Oakland
Page 15
Printed on 4/22/14",15,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-7.21-CC
Subject:
Concessionaire Agreement For City Stables
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or His
Designee To Negotiate And Execute A Concessionaire Agreement Between The City Of
Oakland And Diamond Equine Services To Operate Equestrian Programs And Provide Facility
Improvements To Oakland City Stables, Located At 13560 Skyline Blvd. Oakland, California
For A Three Year Term With Two Consecutive Five Year Options To Renew
13-0483
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84956. C.M.S.pdf
S-7.22-CC
Subject:
Establishing The Head Start Advisory Board
From:
Department Of Human Services
Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And
Establishing The Head Start Advisory Board In Accordance With The Requirements Of City
Charter Section 601
13-0485
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
13230 C.M.S.pdf
City of Oakland
Page 15
Printed on 8/15/14",15,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-7.27-CC
Subject:
Assistance To Firefighters Grant (AFG) Wellness Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into An Agreement With U.S. Department Of Homeland Security's Federal
Emergency Management Agency (FEMA) To Accept, Appropriate, And Administer Assistance
To Firefighters Grant (AFG) Program Funds For The Period Of One Year From Award Date In
The Amount Of Two Hundred Seventy Three Thousand Nine Hundred And Four Dollars
($273,904) With Matching City Of Oakland Funds In The Amount Of Twenty Seven Thousand
Three Hundred And Ninety Dollars ($27,390) To Pay For Exercise Equipment, And Associated
Services And Taxes, To Be Used By Members Of The Fire Department To Enhance Their
Ability To Remain Fit For Duty
13-0509
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
84992 C.M.S.pdf
S-7.28-CC
Subject:
Annual Cannabis Regulatory Commission Report For 2013
From:
Office Of The City Administrator
Recommendation: Receive The Annual Report From The Cannabis Regulatory Commission
(Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For
Calendar Year 2013
13-0513
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 15
Printed on 6/3/14",15,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-7.22-CC
Subject:
Head Start/Early Head Start (HS/EHS) Grant Renewal 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To: 1) Apply For, Accept, And Amend The Appropriation Of The Head Start
Basic, Head Start Training And Technical Assistance, Early Head Start Basic, Early Head Start
Training And Technical Assistance Grants For Program Year 2014-2015 From U.S.
Department Of Health And Human Services, Administration For Children And Families
(DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services In Accord With Said Grants With: Unity
Council In An Estimated Amount Of $4,836,570; Brighter Beginnings In An Estimated
Amount Of $564,510; St. Vincent's Day Home In An Estimated Amount Of $139,840; And
University Of California San Francisco (UCSF) Benioff Children's Hospital Oakland In An
Estimated Amount Of $45,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And To Amend The Existing Grant Agreements With Unity
Council, Brighter Beginnings, St. Vincent's Day Home, And UCSF Benioff Children's Hospital
Oakland, Without Returning To Council; And 4) Appropriate Additional General Purpose
Funds In An Estimated Amount Up To $752,634 As Needed To Support Full Implementation
Of Head Start/Early Head Start For The Program Year 2014-2015; And 5) Review And
Approve Oakland Head Start/Early Head Start Governance Procedures Developed In
Accordance With Head Start Legislation And Updated Annually
13-0564
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
85029 C.M.S.pdf
S-7.23-CC
Subject:
Multipurpose Senior Services Program (MSSP) FY 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept State
Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into
Agreement Number MS-1415-01 With The State Of California, Department Of Aging For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2014-2015, And 2) Exercise
The Option To Renew Professional Service Agreements With Various Vendors To Provide
In-Home Services To Frail Seniors For The Period July 1, 2014 Through June 30, 2015
13-0565
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
85030 C.M.S.pdf
City of Oakland
Page 15
Printed on 6/18/14",15,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-7.26-CC
Subject:
LDDA Terms And Conditions With OMSS
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13201 C.M.S. (That
Authorized The City Administrator, Without Returning To The City Council, To Negotiate And
Execute A Lease Disposition And Development Agreement (""LDDA"") And Ground Lease
Between The City Of Oakland And Oakland Maritime Support Services, LLC, Or Its Affiliate
(""OMSS""), For The Development Of Truck Parking And Truck-Related Services On
Approximately 17 Acres Of The Former Oakland Army Base) To Amend The General Terms
Of The LDDA As Follows: (1) Modify The Financial Requirements For The Project Guarantor;
And (2) Grant OMSS An Exclusive Right To Sell Truck Fuel On The City-Owned Portions Of
The Army Base For Ten (10) Years
13-0693
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Approved On Introduction and
Scheduled for Final Passage to the * Special Meeting of the Oakland City
Council, to be heard at the July 29, 2014 meeting. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid and Council President Kernighan
View Report.pdf
View Supplemental Report.pdt
13250 C.M.S.pdf
S-7.27-CC
Subject:
Support For The Policy Direction Of The Rohrabacher Amendment
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution To Support The Policy Direction Of The Rohrabacher
Amendment Included In The Commerce And Justice Departments' Appropriation Bill To
Prohibit The Use Of Funds To Prevent Certain States From Implementing Their Own State
Laws That Authorize The Use, Distribution, Possession, Or Cultivation Of Medical Marijuana
13-0668
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
85107 C.M.S.. pdf
City of Oakland
Page 15
Printed on 8/13/14",15,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
2) A Resolution Of Intention To Amend The Contract Between The City Of Oakland
And The Board Of Administration Of The California Public Employees' Retirement
System (CalPERS) To Include A 1% Employees Cost Sharing Of Additional Benefits
For Tier Three Local Fire Members (California Government Code Section 20516) As
Approved In The 2014 Memorandum Of Understanding Between International
Association Of Fire Fighters (IAFF) Local 55 And The City Of Oakland
14-0108-1
A motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
12
Subject:
Street Pavement Prioritization Plan
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Establishing A Prioritization Plan For The City
Of Oakland's Street Pavement Rehabilitation Program
14-0069
Attachments:
View Report.pdf
85227 C.M.S
A motion was made by Gallo, seconded by Kalb, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
13
Subject:
Tenant Protection Ordinance
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Prohibiting Various Harassing Behaviors By
Landlords Against Tenants And Providing Civil Remedies For Violations [TITLE
CHANGE]
14-0043
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report
13265 CMS.pdf
The Council adopted the legislation as amended to delete ""person or entity"" and
replace with ""aggravated Tenant"" in subsection 8.22.670.D.
A motion was made by Kalb, seconded by Gallo, that this matter be Approved As
Amended On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 11/5/2014. The motion carried by the following
vote:
City of Oakland
Page 15
Printed on 11/19/2014",15,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
Absent: 1 - - Gibson McElhaney
11
Subject:
Cultural And Service Learning Trip To Ethiopia Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of
Edom Tadesse And 14 Students From The French American School Who
Participated In The Cultural And Service Learning Trip To Ethiopia
14-0111
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Brooks, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan
Absent: 1 - - Schaaf
12
Subject:
Report On The Outstanding Work Of Hanna Solomon
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 16
Year Old Hanna Solomon In Organizing A Coat Drive For Deserving Individuals
[TITLE CHANGE]
14-0112
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Brooks, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan
Absent: 1 - Schaaf
13
Subject:
Report On The Outstanding Work Of Natthan Mesfin
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 9
Year Old Natthan Mesfin In Organizing And Raising Funds For A Sleeping Bag
Give-Away To Homeless Individuals [TITLE CHANGE]
14-0113
Attachments: View Report
View Supplemental Report.pdt
A motion was made by Brooks, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan
City of Oakland
Page 15
Printed on 12/11/2014",15,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
26
Subject:
Annuitization & Termination Of Oakland Municipal Employees' Retirement
System
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Ordinance Amending The Oakland Municipal Employees' Retirement System
To Meet All Requirements Of The Internal Revenue Code Applicable To The Oakland
Municipal Employees' Retirement System ; And
14-0327
Attachments: View Report
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 1/20/2015. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
(2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement
System Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of
Oakland
14-0328
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 1/20/2015. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Max Patel at 8:26 p.m.
City of Oakland
Page 15
Printed on 1/21/2015",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
S7.31
Subject:
Budget Amendment To Fund Lateral Officer Academies
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Funds From
FY 2014-15 General Purpose Fund Undesignated Fund Balance In The Amount Of
$807,980 And Reserving An Additional $60,599 In Accordance With The General
Purpose Fund Emergency Reserve Policy To Fund Two Oakland Police Department
(OPD) Lateral Academies; And Amending The City Of Oakland's FY 2013-15 Biennial
Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. And
Amended By Subsequent Resolutions
14-0478
Attachments: View Report.pdf
85420 CMS.pdf
This City Resolution was Approve as Submitted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Approve as Submitted. The 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 15
Printed on 3/3/2015",15,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
7.31
Subject:
Salary Ordinance Amendments To Adjust Salaries & Titles
From:
Human Resources Management Department
Recommendation: Adopt Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Adjust The Salaries And Titles Of Various
Classifications And Delete The Classifications Of Revenue Collections Supervisor,
Revenue Audit Supervisor, And Police Services Technician I And Various Part-Time
Camp Classifications
14-0710
Attachments: View Report.pdf
View Supplemental 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
7.32
Subject:
CSAC-EIA Risk Management Subsidy Funds
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Appropriate Risk Management Subsidy Funds From The California State
Association Of Counties - Excess Insurance Authority (CSAC-EIA) In An Estimated
Amount Of $135,511.39, For Software License, Service And Hosting Fees To Use
Riskmaster, A Risk Management Information System, And Receive Annually
Thereafter Risk Management Subsidy Funds From CSAC-EIA In The Amount Of
$39,560 To Pay These Ongoing Fees
14-0711
Attachments: View Report.pdf
85523 CMS
This City Resolution was Adopted.
7.33
Subject: 2021 Broadway Major Encroachment Permit
From: Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Alameda Bayfarm Investment, LLC To Allow An Existing
Under-Sidewalk Basement To Encroach. Into The Public Right-Of-Way Along The
Building's Frontage On 2021 Broadway
14-0702
Attachments: View Report.pdf
85524 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 5/19/2015",15,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
9.1
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting
Requirement Regarding The Proposed Formation Of An Oakland Tourism Business
Improvement District 2015 (OTBID) And Pursuant To California Streets And Highways
Code Section 36623 And Government Code Section 54954.6
14-0748
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
9.2
Subject:
Children's Hospital And Research Center Oakland's Master Plan Project
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider
Adopting, As Recommended By The Oakland City Planning Commission, The
Following Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying
The Environmental Impact Report And Adopting Related CEQA Findings; (B)
Amending The General Plan For A Portion Of The Project Site From Mixed Housing
Type Residential To Institutional; (C) Adopting Preliminary Planned Unit Development
Permit, Final Planned Unit Development Permit For Phase 1, Conditional Use
Permits, Variances, Phased Vesting Tentative Tract Map And Other Development
Related Land Use Permits; (D) Approving A Helistop Permit As Recommended By
The City Administrator's Office; And (E) Approving A Tree Removal Permit As
Recommended By The Public Works Agency, For Children's Hospital And Research
Center Oakland's Master Plan, Located At 747 52nd Street, Oakland; And
14-0800
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report.pdf
85601 CMS.pdf
City of Oakland
Page 15
Printed on 7/30/2015",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2015
Redevelopment Successor Agency
and the City Council
7.30
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
This City Resolution was Adopted.
S7.31
Subject: City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For
Fiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million
Dollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable) Therefor, And
Approving Certain Related Matters
14-0791
Attachments: View Report.pdf
View Supplemental Report.pdf
13308 CMS.pdf
This Ordinance was Approved for Final Passage.
S7.32
Subject:
Lease Amendment With East Oakland Boxing Association
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute An Amendment To The 2007 Lease Entered Into With East
Oakland Boxing Association For City-Owned Property Located At 816 And 828 98th
Avenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017
To July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S.
14-0870
Attachments: View Report.pdf
View Supplemental Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 6/2/2015
City of Oakland
Page 15
Printed on 6/3/2015",15,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
2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (""Construction
And Demolition Debris Waste Reduction And Recycling Requirements"") To Establish
A Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To
Become Effective July 1, 2015; And Authorizing The City Administrator To Execute
Such Non-Exclusive Franchise Agreements; On The June 22, 2015 Special City
Council Agenda
14-0962
Attachments: View Supplemental Report.pdf
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
9.5
Subject:
FY 2015-16 Landscaping And Lighting Assessment District Intention
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)
2014-2016 And The Levying Of Assessments
14-0974
Attachments: View Report.pdf
View Report Part 2.pdf
View Report Part 3.pdf
85632 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
7:52 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kaplan, Reid and 2 Absent
-
Kalb, Gibson McElhaney.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kaplan, and Reid
Absent: 2 - Kalb, and Gibson McElhaney
City of Oakland
Page 15
Printed on 6/22/2015",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
14-1023
This City Resolution was Not Adopted.
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-1024
This City Resolution was Not Adopted.
9.7
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following
Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned
Over To The County Tax Collector For Collection; Or
14-1025
Attachments:
View Report.pdf
85686 CMS.pdf
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at
9:06 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Brooks, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, and Council
President Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
A motion was made by Kalb, seconded by Brooks, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
Page 15
Printed on 7/23/2015",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21, 2015
Redevelopment Successor Agency
and the City Council
S 7.31
Subject:
OPR First 5 Playgrounds Grant Funds FY 2015-2017
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate Grant Funds From First 5 Alameda County
Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The
Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1,
2015 Through June 30, 2017
14-1118
Attachments: View Report.pdf
85719 CMS.pdf
This City Resolution was Adopted.
S 7.32 Subject:
Measure Z Violence Prevention Strategies/Spending Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Approving The Measure Z Violence
Prevention Program Strategies, Funding Amounts, And The Request For Proposal
Process For The Funding Cycle For January 2016 Through Fiscal Year 2017-2018
14-1051
Attachments: View Report.pdf
View Supplemental Report.pdf
85720 CMS.pdf
This City Resolution was Adopted.
S 7.33 Subject:
Closed Captioning Contract
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The Request For
Proposals/Qualifications (""RFP/Q"") Requirement And Authorizing The City
Administrator To Execute A Professional Services Contract With Tele Performance
USA, Inc. For Real-Time, Off-Site Closed captioning Of Regular And Special Meetings
Of The Oakland City Council, Council Committees And City Of Oakland Public
Meeting Bodies In A Total Amount Not To Exceed Fifty Thousand Dollars ($50,000)
Per Year For The Two-Year Period From September 1, 2015 Through August 31,
2018 For A Contract Amount Of $100,000; With Two (2) One-Year Options To Extend
The Contract For An Additional Amount Of Fifty Thousand Dollars ($50,000) Per Year,
For A Grant Contract Total Amount Of $200,000
14-1120
Attachments: View Report.pdf
85721.pdf
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 9/10/2015",15,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
S7.28
Subject:
2016-2017 HS/EHS Grant Application
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For Funding For Head Start/Early Head Start Grantee City Of Oakland Through The
Funding Opportunity Number HHS-2016-ACF-OHS-CH-R09-1085 In An Estimated
Amount Of $18,587,933 Per Year For A Five-Year Period From 2016 Through 2021
From The United States Department Of Health And Human Services Administration
For Children And Families, Office Of Head Start
14-1121
Attachments: View Report.pdf
View Supplemental Report.pdf
85819 CMS
This City Resolution was Adopted.
S7.29
Subject:
Amendment Of The Mayor's Commission On Persons With Disabilities
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No.
9968 C.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The
Commission On Disabled Persons To The Commission On Persons With Disabilities,
And To Modify The Commission's Membership Terms, Quorum Requirement, And
Meeting Frequency
15-0105
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 10/20/2015
S7.30
Subject:
FY 2015-2016 Cultural Funding Grant Awards
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Seventy-Seven (77) Cultural Services Grants To Sixty-Eight (68) Oakland-Based
Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In
Oakland During Fiscal Year 2015-2016 In A Total Amount Not To Exceed $969,500
15-0108
Attachments: View Report.pdf
85820 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 10/22/2015",15,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
S7.28
Subject:
2015-2017 Continuum Of Care (COC) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 85581 C.M.S.,
Which Authorized The City Administrator To Apply For Accept And Appropriate Funds
From The U.S. Department Of Housing And Urban Development (HUD) In The
Estimated Amount Of $3,766,755 Each Year For Fiscal Years (FY) 2015-2016,
2016-2017 And Enter Into Grant Agreements For The Provision Of Transitional And
Permanent Housing, To: (1) Authorize A Contribution From The General Purpose
Fund For The Central Services Overhead Charges In An Estimated Amount Of
$14,918 Each Year For FY 2015- 2016 And 2016-2017; (2) Increase The Grant
Amount Of One Of The Service Providers By $74,724; (3) Clarify The Grant Terms;
And (4) Authorize The City Administrator To Accept And Appropriate Additional Funds
From HUD To Fund HUD Continuum Of Care (COC) Supportive Housing Programs
And Amend The Grant Agreements For Additional Transitional And Permanent
Housing And Support Services For FY 2015-2016 And 2016-2017 Without Returning
To Council
15-0176
Attachments: View Report.pdf
85846 CMS
This City Resolution was Adopted.
S7.29
Subject:
2014-2017 Housing Opportunities for Persons With AIDS (HOPWA)
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 85582 C.M.S.,
Which Authorized The City Administrator To Accept And Appropriate Funds From The
U.S. Department Of Housing And Urban Development (HUD) In An Estimated Amount
Of $2,176,581 Each Year For Fiscal Years (FY) 2015-2016 And 2016-2017, And
Enter Into Grant Agreements With Alameda And Contra Cost A Counties For The
Provision Of Housing Opportunities For Persons With Aids (HOPWA) Program For FY
2014-2015, 2015-2016, And 2016-2017, To Clarify The Grant Terms And To Seek A
Contribution Of $17,324 From The General Purpose Fund To Cover The Central
Services Overhead Charges For FY 2015-2016 And 2016-2017
15-0171
Attachments: View Report.pdf
85847 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 12/15/2015",15,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
S7.27
Subject:
Loan Restructuring For Hismen Hin-Nu And Marcus Garvey Commons
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution Nos. 89-108, 90-92,2011-0017, 83921, And
84586 C.M.S. To Modify The Terms Of Existing Loans To The Marcus Garvey
Commons Affordable Housing Project At 721 A Wood Street To (1) Allow The New
Owner To Assume And Assign The Loans In Order To Consolidate The Loans With
Loans For The Hismen Hin-Nu Terrace Project, (2) Extend The Maturity Date To 55
Years, And (3) Change The Interest Rate From 3% To The Applicable Federal Rate;
And
15-0256
Attachments: View Report
85895 CMS
This City Resolution was Adopted.
2) A Resolution Amending Resolution Nos. 84038 And 85471 C.M.S. To Modify The
Terms Of A $1,517,000 Loan To East 14th Street Housing Associates For The
Hismen Hin-Nu Terrace Affordable Housing Project To (1) Allow The New Owner To
Assume And Assign The Loan In Order To Consolidate The Loan With Loans For The
Marcus Garvey Commons Project, (2) Extend The Maturity Date To 55 Years, And (3)
Change The Interest Rate From 3% To The Applicable Federal Rate
15-0257
Attachments: 85896 CMS
This City Resolution was Adopted.
S7.28
Subject:
Measure B/Measure BB Paratransit Services FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 85630 C.M.S.,
Which Authorized The City Administrator To Accept And Appropriate Fiscal Year (FY)
2015-2016 Measure B And Measure BB Funds From The Alameda County
Transportation Commission To Provide Paratransit Services And Enter Into
Reimbursement Agreements With Transportation Providers, To Authorize An
Agreement For $220,000 With St. Mini Cab Corporation Instead Of Veterans
Transportation, Inc., For The Period Of July 1, 2015 Through June 30, 2016
15-0260
Attachments: View Report
85897 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 12/15/2015",15,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
to the regulations in Section 17.116.240.""
4) Revise section 17.103.080(A)(5)(a) to read as follows: ""Secondary Units that are
located on sites (i) within one-half (1/2) mile of a BART Station, BRT Station, or
Major Transit Stop, (ii) one-half (1/2) mile of a designated rapid bus line not
located on Telegraph Avenue; (iii) one-quarter (1/4) mile of a designated rapid
bus line located on Telegraph Avenue; or (iv) one-half (1/2) mile of the transit hub
at the intersection of Lakeshore Avenue and Lake Park Avenue 1/2 mile of a Bay
Area Rapid Transit (BART) Station, Bus Rapid Transit (BRT) Station, or Major
Transit Stop would have no additional parking requirement. For the purposes of
this Chapter, a ""Major Transit Stop"" is defined consistent with California Public
Resources Code Section 21064.3, as may be amended; and means a site
containing an existing rail transit station, a ferry terminal served by either a bus
or rail transit service, or the intersection of two (2) or more major bus routes with
a
frequency of service interval of fifteen (15) minutes or less during the morning
and afternoon peak commute periods.""
2) Add the following to section 17.103.080(A)(5)(b ""For new or newly legalized
Secondary Units established after the effective date of this Subsection and
located within a residential parking permit area, a residential parking permit shall
not be issued to the occupant(s) of the Secondary Unit except that the verified
occupant(s) of the Secondary Unit may be issued no more than one (1) of the
permits associated with the primary dwelling unit. This Subsection only applies
to Secondary Units located on sites near transit as defined in Subsection (a)
above.'
5) Revise section 17.116.060(A) to read as follows:
a) One-family Dwelling with Secondary Unit
i) RH, RD, RM-1, and RM-2 Zones, except when combined with the
S-12 Zone: One (1) space for the Secondary Unit unless the lot already contains a
total of at least three (3) spaces or is located near transit Pursuant to Section
17.103.080; however, when combined with the S-11 Zone, the requirement shall
be one (1) space for each bedroom in any Secondary Unit, up to a maximum
requirement of two (2) spaces per Secondary Unit. See Section 17.103.080.
ii) D-LM Zones, except when combined with the S-12 Zone: No
additional space required for the Secondary Unit.
iii) All other zones, except when combined with the S-12 Zone: One (1)
space for the Secondary Unit unless the lot already contains a total of at least
two (2) spaces or is located near transit pursuant to Section 17.103.080; however,
when combined with the S-11 Zone, the requirement shall be one (1) space for
each bedroom in any Secondary Unit, up to a maximum requirement of two (2)
spaces per Secondary Unit. See Section 17.103.080.
iv) Any zone combined with the S-12 Zone: See Section 17.94.040.
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
As Amended On Introduction and Scheduled for Final Passage to the Meeting of
the Oakland City Council, to be heard 1/19/2016. The motion carried by the
following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 15
Printed on 1/20/2016",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2016
Redevelopment Successor Agency
and the City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
AC-OCAP Annual Report And 2016 CSBG Grant Renewal
From:
Human Services Department
Recommendation: 1) Receive The Alameda County-Oakland Community Action
Partnership (AC-OCAP) Annual Report; And
15-0347
Attachments: View Report
There were 6 speakers on this item.
A motion was made by Gibson McElhaney, seconded by Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - Reid
Aye:
7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
2) Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Allocate
A Renewal Grant In The Amount Of $1,270, 145 In Anti-Poverty Community Services
Block Grant (CSBG) Funds For 2016 From The California Department Of Community
Services And Development (CSD); (2) Authorizing The City Administrator To Accept
And Appropriate Additional Grant Funds From CSD For The Same Purpose Without
Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund
In An Amount Equivalent To The Department's Central Services Overhead Charges
Estimated At $86,789; And (4) Authorizing The City Administrator To Enter Into Grant
Agreements, Professional Services Contracts, And Amendments With Alameda
County - Oakland Community Action Partnership's Service Providers For The 2016
Program Year
15-0361
Attachments:
View Report
85967 CMS
The Council adopted the resolution as amended to withdraw the grant awards
from Dream Catcher and Covenant House pending review and determination by
the City Attorney regarding a possible conflict of interest for a AC-OCAP Board
member.
A motion was made by Gibson McElhaney, seconded by Guillén, that this matter
be Adopted as Amended. 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 15
Printed on 2/3/2016",15,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
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
12
Subject:
Electing Vice Mayor Of The City Of Oakland
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Electing The Vice Mayor Of The City Of
Oakland To Serve A One-Year Term Which, Pursuant To City Charter Section 208,
Began On The Date Of The Council's First Meeting In January 2016 (January 5) And
Will End On The Date Of The Council's First Meeting In January 2017
15-0522
Attachments: View Report
85992 CMS
There was one speaker on this item.
A motion was made by Gibson McElhaney, seconded by Reid, nominating
Councilmember Campbell Washington as Vice Mayor. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
13
Subject:
Add The Classification Of Director Of Transportation
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of
Director Of Transportation [TITLE CHANGE]
15-0526
Attachments: View Report
View Supplemental Report
The Ordinance was amended as follows: 1) The Class No. was changed from
EM159 to EM264, and 2) The Department of Transportation and Infrastructure was
revised to Department of Transportation.
There were 4 speakers in this item.
A motion was made by Kaplan, seconded by Kalb, that this matter be Approved
As Amended On Introduction and Scheduled for Final Passage to the Meeting of
the Oakland City Council, to be heard 2/16/2016. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
Page 15
Printed on 2/17/2016",15,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
9.1
Subject:
Consolidated Annual Performance & Evaluation Report (CAPER)
From:
Housing & Community Development Department
Recommendation:
Conduct A Public Hearing And Upon Conclusion 1) Accept The
Report And Update To The City Council On The Fiscal Year (FY) 2014/15
Consolidated Annual Performance & Evaluation Report (CAPER) For The Community
Development Block Grant, HOME Investments Partnership Program, Housing
Opportunities For Persons With AIDS Program, And The Emergency Solutions Grant
Program [TITLE CHANGE]
15-0616
Attachments:
View Report
View Supplemental Report
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
6:37 p.m.
1 individual spoke on this item.
Councilmember Guillén made a motion, seconded by Councilmember Campbell
Washington to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan,
and President Gibson McElhaney, 1 Absent - Reid.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
City of Oakland
Page 15
Printed on 4/8/2016",15,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
2) A Resolution Amending Resolution Nos. 81961 And 82989 C.M.S. To Increase
Income Limits For Households Participating In The First-Time Homebuyer Mortgage
Assistance Program From 100% Of Area Median Income To 120% Of Area Median
Income, And Modify The Corresponding Calculation For The Purchase Price Limit,
And Authorizing The Transfer Of $800,000 To The Program From The Affordable
Housing Trust Fund [TITLE CHANGE]; And
15-0769
Attachments: 86124 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 2- - Brooks, and Kaplan
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
3) A Resolution Establishing An Affordable Housing Acquisition, Rehabilitation, And
Preservation Program, Allocating $1,000,000 From The Affordable Housing Trust
Fund To The Program, And Authorizing The City Administrator To Fund Affordable
Housing Acquisition, Rehabilitation, And Preservation Loans Under The Program
Without Returning To Council [TITLE CHANGE]; And
15-0770
Attachments: 86125 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 2 - Brooks, and Kaplan
Aye:
6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
4) A Resolution Establishing An Affordable Housing Multifamily Emergency Repair
Program, Allocating $600,000 From The Affordable Housing Trust Fund To The
Program, And Authorizing The City Administrator To Fund Affordable Housing
Multifamily Emergency Repair Loans Under The Program Without Returning To
Council
15-0771
Attachments: 86126 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. 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 15
Printed on 5/4/2016",15,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
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 15
Printed on 5/18/2016",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"Subject:
Head Royce School Appeal
From:
Planning and Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #REV13003-A01 And Upholding The Decision Of The City
Planning Commission To 1) Legalize The School's Current Student Enrollment; 2)
Revise Previously Approved Condition Of Approval #39 To Allow The Final Student
Enrollment Increase Before January 4, 2021; 3) Revise The Previously Approved
Conditions Of Approval; 4) Approve The Transportation Demand Management
Program; And Affirm The Environmental Determination Pursuant To CEQA Guidelines
Section 15314, Minor Additions To Schools; Section 15183, Projects Consistent With
A Community Plan, General Plan Or Zoning, And Reliance On The Mitigated Negative
Declaration Adopted By The Planning Commission On January 4, 2006
15-1050
This City Resolution was Withdrawn with No New Date.
Subject:
Head Royce School Appeal - Attachments
15-1091
This City Resolution was Withdrawn with No New Date.
Subject:
Head Royce School Appeal - Attachments
15-1092
This City Resolution was Withdrawn with No New Date.
Subject:
Head Royce School Appeals - Attachments
15-1094
This City Resolution was Withdrawn with No New Date.
City of Oakland
Page 15
Printed on 6/17/2016",15,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
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 Adele Foley, Barry Weiss, Ali Gazelle, and
Brandon C. Bell at 10:34 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
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 15
Printed on 9/30/2016",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 4, 2016
Redevelopment Successor Agency
and the City Council
S7.32
Subject:
On-Call Construction Contract Amendment For DC Construction
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator, Or Designee, To Amend The On-Call
Construction Contract With DC Construction Increasing The Total Contract Amount
From Six Hundred Thousand Dollars ($600,000.00) To Seven Hundred Twenty-Five
Thousand Dollars ($725,000.00)
16-0132
Attachments: View Report
This City Resolution was Adopted.
S7.33
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 Sepcifications For The Rehabilitation Of Sanitary Sewers In
The Area Bounded By Campus Drive, Mountain Beoulevard, Knoll Avenue And
Rusting Avenue (Project No.C329147) And With Contractor's Bid In The Amount Of
Two Million Seven Hundred One Thousand One Hundred Eighty-Two Dollars
($2,701,182.00)
16-0134
Attachments: View Report
This City Resolution was Adopted.
S7.34
Subject:
Encroachment Permit
From:
Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Granting A Conditional And Revocable Major Encroachment
Permits To Center For Elders' Independence To Allow Portion Of The Building Below
Sidewalk At 510 17th Street To Encroach Into Public Right-Of-Way Along 17th Street;
And
16-0129
Attachments: View Report
View Supplemental Report
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 10/21/2016",15,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
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:
S17
Subject:
Measure C1 (AC Transit Parcel Tax Renewal)
From:
Councilmember Dan Kalb
Recommendation: Adpot A Resolution In Support Of Measure C1 That Would Renew
The Alameda Contra Costa Transit District's Parcel Tax To Continue To Fund The
District's Operations And Maintenance
16-0320
Sponsors: Kalb
Attachments:
View Report
This item was heard at 6:33 p.m. as the first item on the non-consent portion of
the agenda.
Councilmember Kalb made a motion, seconded by Councilmember Kaplan to
approve the urgency finding on this item for the following reasons: informing
voters, who are already voting in the General Election, to give them direction. The
motion passed with a vote of 7 Ayes, 1 Excused - Gibson McElhaney.
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 15
Printed on 11/29/2016",15,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
9.4
Subject:
Amendments To The Oakland Fire Code
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code
Chapter 15.12, The Oakland Fire Code, Making Findings To Substantiate
Modifications To California Building Codes And Standards Due To Local Climatic,
Geological Or Topographical Conditions, And Adopting And Making Local
Amendments To The 2016 Edition Of The California Model Building Code, California
Code Of Regulations Title 24, Part 9, Including, But Not Limited To, National Fire
Protection Association And Other Referenced Standards As Adopted By The
California State Fire Marshal, And Recodifying Said Code As Oakland Municipal Code
Chapter 15.12, The Oakland Fire Code
16-0283
Sponsors: Oakland Fire Department and
Attachments: View Report
View Supplemental Report
13401 CMS
Proof Of Publication 13401
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
7:11 p.m.
1 individual spoke on this item.
Council President Gibson McElhaney made a motion, seconded by
Councilmember 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 President Gibson McElhaney.
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Approved On Introduction and Scheduled for Final Passage to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council, to be heard 11/29/2016. The motion carried by
the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 15
Printed on 12/28/2016",15,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
Americans With Disabilities Act
If you need special assistance 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 15
Printed on 4/3/2017",15,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
S7.26
Subject:
CA DOJ Stop Data MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Memorandum Of Understanding (MOU) With The California
Department Of Justice (CA DOJ), To Assist In The Development Of Preliminary
Guidelines And Best Practices For Law Enforcement Data Collection, Analysis, And
Reporting, From January 3, 2017 To September 30, 2018
16-0758
Attachments: View Report
86660 CMS
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The City attorney reported there were 2 items that had final decisions. The items
were listed under item 7.9 on this evening's agenda.
A motion was made by Noel Gallo, seconded by Dan Kalb, 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
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 15
Printed on 4/28/2017",15,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
S7.19
Subject:
Support AB 43 - State Incarceration Prevention Fund
From:
Councilmember Kalb, McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 43 (Thurmond) To
Create A State Incarceration Prevention Fund By Assessing A Tax On For-Profit
Companies That Contract To Do Business With A State Prison Or The Ca Department
Of Corrections Or The Department Of General Services To Provide A State Prison
With A Good Or Service
16-0853
Sponsors: Kalb, McElhaney and Campbell Washington
Attachments: View Report
View Report
86692 CMS
This City Resolution was Adopted.
S7.20
Subject:
Support Of AB 1505 - Inclusive Neighborhoods
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1505 (Bloom,
Chiu, & Gloria) That Would Authorize Local Jurisdictions To Require Residential
Developments To Include A Percentage Of Affordable Rental Units
16-0865
Sponsors: Kalb
Attachments: View Report
View Report
86693 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 7/25/2017",15,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
9.1
Subject:
Mandatory Trash Delinquent Fees And Special Assessment Charges 2017
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Special Assessment Charges Be Turned Over To The County
Tax Collector For Collection Of The Periods January, February, March 2017 And
Quarterly January-March 2017; And
16-0974
Sponsors: Finance Department
Attachments: View Report
86725 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
9:04 p.m.
0 individuals spoke on this item.
Councilmember President Pro Tem Guillén made a motion, seconded by
Councilmember Kalb, to close the Public Hearing, and hearing no objections, the
motion passed by the following vote:
6 Ayes: Brooks, Campbell Washington, Guillén, Kalb, Reid and President Gibson
McElhaney
1 No: Kaplan
1 Absent: Gallo
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: 6 - Brooks, Campbell Washington, McElhaney, Guillén, Kaplan, and Reid
No: 1 Kalb
Absent: 1 - - Gallo
City of Oakland
Page 15
Printed on 7/25/2017",15,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
Aye: 8- - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Robert Dennis Bobby Kennedy and David
Donovan Jr. at 9:00 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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 15
Printed on 7/21/2017",15,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
S16
Subject:
Report And Recommendation On Serving The Unsheltered
From:
Councilmember McElhaney
Recommendation: Receive A Report And Recommendation Regarding Pilot Programs
To Temporarily House The Unsheltered On Identified City Owned Or Controlled
Properties That Includes A Cost Analysis And Discussion Of Alternatives That Include
Enlisting The Help Of Organizations Such As Feed The People And The Village
[TITLE CHANGE]
16-1281
There were 11 speakers on this item.
The City Council approved the recommendation of staff as amended to approve
one or more of the selected sites in the staff report and upon return to the October
24, 2017 Life Enrichment Committee staff will:
a) identify additional sites for Safe Haven designation from the city owned
properties across all districts.
b) include standarized parameters for site selection (""site selection criteria"") with
the intent to provide
guidance for selection of both public and private properties.
c) include strong community engagement with the camp residents in
coordination with Council offices for
community outreach
d) include an equity analysis on the site selection criteria.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved. The motion carried by the following vote:
Aye:
6 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, and Kaplan
Absent: 2 - Gallo, and Reid
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
City of Oakland
Page 15
Printed on 1/8/2018",15,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
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Conduct A Public Hearing On Formation Of Community Facilities
District No. 2017-1 (Brooklyn Basin Public Services) And Upon Conclusion, Consider
Adopting:
1. A Resolution Of Formation Of Community Facilities District No. 2017-1 (Brooklyn
Basin Public Services) And Authorization Of Levy Of Special Tax Therein; And
16-1288
Attachments: View Report
86960 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8.06 p.m.
4 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and
President Reid
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
2. A Resolution Of The Council Of The City Of Oakland Calling Special Election For
Qualified Electors Of Community Facilities District No. 2017-1 (Brooklyn Basin Public
Services); And
16-1289
Attachments: View Report
86961 CMS
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 15
Printed on 1/18/2018",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-11-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
13
Subject:
June 2018 Ballot Measure - Special Parcel Tax For Direct Library Services
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The June 5, 2018 Municipal Nominating Election, A Proposed Ordinance To Adopt A
Special Parcel Tax To Protect And Improve Direct Library Services Throughout Oakland;
And Requesting The Consolidation Of The Oakland Municipal Election Called For Herein
With The State Primary Election Of June 5, 2018, Consistent With Provisions Of State
Law, And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The June 5, 2018 Statewide
Primary Election
18-0188
Attachments: View Report
87085 CMS
Councilmember Kaplan made a motion, seconded by Councilmember Kalb, to
amend the question to the following:
Shall the measure, to protect and improve library services throughout Oakland,
including: providing safe places for youth after school; preventing library closures;
providing youth reading and senior programs, evening/weekend hours for
students/familes and adult literacy services; establishing a 20 year annual parcel
tax, $75 for single family parcels, other parcel type at specified rates; and providing
about $10,000,000 annually, with audits, citizens' oversight and exemptions for low
income seniors and residents, be adopted?
There were 4 speakers on this item
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:
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 15
Printed on 3/21/2018",15,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
S7.27
Subject:
Resolution In Support Of Cannabis Record Expungement Bill 1793 (Bonta)
From:
Councilmembers Kaplan And Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1793 (Bonta) Which
Would Allow Automatic Expungement Or Reduction Of Certain Prior Cannabis
Convictions
18-0152
Attachments: View Report
87111 CMS
This City Resolution was Adopted.
S7.28
Subject:
Resolution Urging DA To Proactively Apply Prop 64 Retroactively
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt A Resolution Urging The Alameda County District Attorney To
Proactively Apply Proposition 64 Retroactively To Reduce Or Dismiss Applicable
Marijuana Sentences
18-0194
Attachments: View Report
View Supplemental 3-16-2018
87112 CMS
This City Resolution was Adopted.
S7.29
Subject:
Appointments To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Robert Stone As A Regular Neutral Member And Karen Friedman As A Regular Landlord
Member And The Appointment Of Ubaldo Fernandez As A Regular Tenant Member To
The Housing, Residential Rent And Relocation Board
18-0225
Attachments: View Report
87113 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 6/21/2018",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 15, 2018
Oakland Redevelopment Successor
Agency and the City Council
S7.31
Subject:
HSD Violence Intervention Renewals Fiscal Year 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Amend
Grant Agreements And Fund Direct City Services For Violence Intervention Programs
For A Total Estimated Amount Of $8,563,005 For Fiscal Year 2018-2019; And Enter Into
Grant Agreements To Support Violence Prevention Network Capacity-Building Efforts
For Fiscal Year 2018-2019 In A Total Amount Not To Exceed $380,000; And (2) Waiving
The Competitive Solicitation Process Requirements And Authorizing The City
Administrator To Execute An Agreement With Cityspan Technologies, Inc. For Licensing
And Hosting Of A Web-Based, Client-Level Tracking And Contract Management
Database System From July 1, 2018 Through June 30, 2019, And Amend The
Agreement To Renew For Two Additional Years In A Total Three-Year Contract Amount
Not To Exceed $200,000
18-0415
This City Resolution was Adopted.
S7.32
Subject:
Resolution Urging Kaiser Permanente To Protect Its Pharmacy Warehouse
Employees
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging Kaiser Permanente To Protect Its
Pharmacy Warehouse Employees In Oakland From Being Laid Off, Relocated To Areas
With Lower Wages, Or Outsourced To Companies That Pay Workers Less And Offer
Fewer Benefits
18-0379
This City Resolution was Adopted.
S7.33
Subject:
Support Of Alameda County Ballot Measure Measure A
From:
Vice Mayor Campbell Washington And Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of Measure A, The Alameda County
Ballot Measure For Child Care And Early Education On The June 5, 2018 Ballot To
Provide Additional Support For High Quality Child Care And Early Education Services
For Low- And Middle-Income Children And Families In Alameda County And To Improve
Wages For Child Care Providers And Early Educators Who Provide These Services
[TITLE CHANGE]
18-0420
Sponsors: Campbell Washington, McElhaney and Guillén
This City Resolution was Adopted.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Measure LL Enabling Legislation
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance (1) Enabling Implementation Of The City Charter
Amendment Creating The Oakland Police Commission And The Community Police
Review Agency, (2) Establishing A Civilian Inspector General, And (3) Requiring An
Annual Report And Presentation By The Community Policing Advisory Board To The
Commission
18-0517
Attachments: View Report
View Supplemental Report City Attorney
View Supplemental Report 6-22-2018
13498 CMS
Proof Of Publication 13498 CMS
Councilmember Kaplan made a motion, seconded by Councilmember McElhaney,
to Introduce the Ordinance with the amendments listed below, the motion passed
by 5 Ayes: Gallo, Guillén, Kalb, Kaplan, McElhaney, 1 No: Campbell Washington
and 2 Excused Brooks and Reid
2.45.030 Adding a Selection Panel training requirement, as requested by the Police
Commission
2.45.070.(G) Adding that the Commission conduct an annual performance review
of the Chief, as requested by the Police Commission
2.45.070.(H) Added specificity for the comments made by the Commission on the
Inspector General's Job Performance, so that they are confidential as-required for
personnel
2.45.070. (R) Adding requirements related to reporting to the Commission and staff
attendance at meeting, based on input received from the Commission and
consistent with the Charter
2.45.075 Ensuring that the Serious Incident notification requirement is consistent
with the Charter
2.45.080.(B) Citation update
2.45.180.(C) Deletes outdated admin support hiring timeline
Amending the language in section 2.45.100, .110, & .120 to reflect the Inspector
General (IG) to report to police commission
Amending the language in Section 2.45.180.(D) to reflect The full-time equivalent
non-City Attorney legal advisor position assigned by the City Attorney after
consultation with the Chair shall be divided into two (2) part time positions: a
one-half (1/2) or two-thirds (2/3) time position with specific responsibilities for
providing legal services to the Agency related to investigations and discipline, and
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.33
Subject:
Settlement Of Anthony Finnell 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 Anthony Finnell V. City Of Oakland, Before The
Oakland Civil Service Board, In The Amount Of Forty Thousand Five Hundred And Ninety
Two Dollars And No Cents ($40,592) (Alleged Wrongful Termination)
18-1721
Attachments: View Report
87667 CMS
This City Resolution was Adopted.
7.34
Subject:
Gold-Level Bicycle Friendly Community
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Celebrating Oakland As A Gold-Level Bicycle
Friendly Community
18-1720
Attachments: View Report
View Supplemental Report 5/3/2019
87668 CMS
This City Resolution was Adopted.
S7.35
Subject:
Resolution In Support Of AB 1279 - High-Resource Area Housing Production
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1279 (Bloom) That
Would Require Development Sites In High Resource Areas To Allow More Density And
Height And To Be Subject To ""Use By-Right"" Approval With Various Protections Against
Displacement
18-1675
Attachments:
View Report
View Supplemental Report 4/26/2019
87669 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution: 1. Authorizing Reappropriation And Use Of $394,739 In Surplus
Community Development Block Grant Funds For Fiscal Year 2019-2020 And Fiscal
Year 2020-2021 Community Development Block Grant Programs And Activities; And 2.
Authorizing The Use Of Approximately $1,632,035 In Surplus Community Development
Block Grant Funds And Approximately $579,100 In Surplus Revolving Loan Program
Income For Fiscal Year 2019-2020 And 2020-2021 Residential Lending/Rehabilitation
Programs; And 3. Authorizing Use Of Available 2014 Housing Opportunities For Persons
With Aids Grant Funds To Increase Existing Grant Agreement With Contra Costa County
By $57,193 As Approved By The U.S. Department Of Housing And Urban Development;
And 4. Reinstating Previously Approved Community Development Block Grant Funds For
The Bus Rapid Transit/Business Mitigations Assistance Program; And 5. Authorizing The
Allocation Of Up To $236,712 In Economic Development Initiative Funds To The City's
Commercial Lending Program For FY 2019-2020 To Supplement Community
Development Block Grant Funds Awarded To Main Street Launch
18-1843
Attachments:
View Report
87730 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of April, May, And June 2019 And Quarterly Period Of July - September 2019;
Or
18-2167
Attachments: View Report
This City Resolution be No Action Taken.
3) A Resolution Continuing The Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code For The
Monthly Periods Of April, May, And June 2019 And Quarterly Period Of July-September
2019
18-2168
Attachments: View Report
This City Resolution be No Action Taken.
9.2
Subject:
Delinquent Real Estate Property Transfer Taxes
From:
Revenue Management Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
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
18-2169
Attachments: View Report
The Roll Call was modified to show Councilmember Gallo Present at 8:40 p.m.
This City Resolution be No Action Taken.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
9.3
Subject:
Ratification Of Actions - The Oakland Alameda County Coliseum Complex
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Ratifying Prior Actions Of The City Administrator Regarding The Disposition Of The
City's Undivided 50% Interest In The Property Identified As Assessor Parcel Numbers
041-3901-008 & 041-3901-009 And Commonly Known As The Oakland Alameda County
Coliseum Complex And Declaring Such Property ""Surplus Land"" Pursuant To
Government Code Section 54221(B)(1)
18-2551
Attachments: View Report
88000 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:46 p.m.
1 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
7 Ayes: Gallo, Kalb, McElhaney, Reid, Thao, Taylor and President Kaplan
1 Abstained: Bas
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 1 Bas
Aye: 7 - - Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
9.4 The Item Regarding The ""Regional Analysis Of Impediments To Fair Housing"" Was
Removed From This Agenda Via The January 14, 2020 Community And Economic
Development Committee Continuing It To The January 28, 2020 Community And
Economic Development Committee
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.26
Subject:
Exotic Animal Performances Ban Ordinance
From:
Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland Performances Of
Animals For Public Entertainment
18-1927
Attachments: View Report
13583 CMS
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 2/18/2020
S7.27
Subject:
Create The Commission On Homelessness
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland's Homeless Commission
Ordinance, Codified In Oakland Municipal Code Section 4.56.060, Established Pursuant
To Measure W, The Vacant Property Tax Measure Passed By Voters In 2018, To Add
Additional Oversight And Responsibilities
18-2517
Attachments: View Report
View Supplemental Report
View Supplemental Report 2/14/2020
13584 CMS
The Council amended the legislation to reflect the following change;
1) Page 2, Section A, striking ""other funds"" and replacing with "" 2018 Measure W
and 2020 Measure Q Homelessness Funds"";
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 2/18/2020
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"Recommendation: Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal (APL19013) By East Bay Residents For
Responsible Development (EBRRD) Led By Adams Broadwell, Joseph & Cardozo And
Upholding The Planning Commission's Environmental Determination And Approval Of A
Major Conditional Use Permit For Building Construction Over 200,000 Square Feet And
Regular Design Review For The Project Located At 1750 Broadway, Oakland Ca
(PLN18369); Or
18-2484
Attachments: View Report
View Supplemental Report 2/21/2020
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
10:10 p.m.
21 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Gallo, to
continue the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Bas, Gallo, Kalb, McElhaney, Thao, and President Kaplan; 1 Absent: Reid
and 1 Excused: Taylor
A
motion was made that this matter be Continued to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 3/3/2020. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 6 - Bas, Gallo, Kalb, McElhaney, Thao, and Kaplan
Absent: 1 - - Reid
NO VOTE: 0
Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny the Appeal With Additional Conditions; OR
18-2486
This Report and Recommendation be Continued.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 3/3/2020
City of Oakland
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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
9.1
Subject:
1750 Broadway: Appeal By East Bay Residents For Responsible
Development
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal (APL19013) By East Bay Residents For
Responsible Development (EBRRD) Led By Adams Broadwell, Joseph & Cardozo And
Upholding The Planning Commission's Environmental Determination And Approval Of A
Major Conditional Use Permit For Building Construction Over 200,000 Square Feet And
Regular Design Review For The Project Located At 1750 Broadway, Oakland Ca
(PLN18369); Or
18-2484
Attachments: View Report
View Supplemental Report 2/21/2020
88073 CMS
Upon the reading of Item 9.1 by the City Clerk, the contiuned Public Hearing was
re-opened at 8:59 p.m.
62 individuals spoke on this item.
Councilmember McElhaneymade a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and by that same motoin, moving option 1 and hearing
no objections, the motion passed by 5 Ayes: Gallo, McElhaney, Reid, Taylor and
President Kaplan, No: Bas 1 Abstain Kalb 1 Excused: Thao
This City Resolution be Adopted.
Excused: 1 - - Thao
Abstained: 1 - Kalb
Aye: 5- - Gallo, McElhaney, Reid, Taylor, and Kaplan
No: 1 - - Bas
NO VOTE: 0
Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny the Appeal With Additional Conditions; OR
18-2486
This Report and Recommendation be No Action Taken.
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 19, 2020
Oakland Redevelopment Successor
Agency and the City Council
3.2
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
There were 3 speakers on this item
This Ordinance be * Withdrawn and Rescheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 5/26/2020
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
Vice Mayor Reid made a scheduling motion, seconded by Council President Kaplan to request
an Equal pay for equal work report on the pay disparity between Maraskiesha Smith and Ed
Reiskin to come on June 2. The motion passed with a vote of 8 AYES (Bas, Gallo, Kalb,
McElhaney, Reid, Taylor, Thao and President Kaplan)
City of Oakland
Page 15
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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
2.18
Subject:
Creation Of The Department Of Workplace & Employment Standards
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Workplace And Employment Standards Focusing On Workplace
Protections And Employment Standards To Implement Measure Z (Hotel Minimum Wage
And Working Conditions Ordinance (Oakland Municipal Code Chapters 5.93 And 2.44
And Sections 2.36.010(A) And 5.92.050).
20-0259
Attachments: View Report
View Legislation
View Supplemental Memo - Bas
View Supplemental Legislation 6/11/2020
View Supplemental Redline Legislation 6/11/2020
13600 CMS
This Ordinance was Approved for Final Passage.
2.19
Subject:
Director Of Workplace & Employment Standards Salary Ordinance
Amendment
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Director
Of Workplace And Employment Standards
20-0336
Attachments: View Report
View Ordinance
13601 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
Absent: 1 - - McElhaney
NO VOTE: 0
9
Subject:
COVID-19 CARES Act Fund
From:
Vice Mayor Reid, Councilmembers Gallo, McElhaney And Taylor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Authorize Contracts And/Or Grant Agreements With Community Partners
To Deliver On The Highest Priority COVID-19 Cares Act Fund Allocations From The FY
2020-2021 Budget
20-0518
Attachments: View Report
View Legislation
88229 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
11
Subject:
Support Of California State Senate Bill 776
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of California State Senate Bill 776
(Skinner) To Expand And Strengthen Police Transparency By Expanding Public Access
To Police Records Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches
And Records That Show An Officer Has Engaged In Biased Or Discriminatory Behavior
20-0516
Attachments: View Report
View Legislation
View Supplemental Legislation - 7/13/2020
88226 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: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
Attachments: View Report
View Attachment A
View Attachment B
View Report - Taylor
View Attachment B - Taylor
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
View Supplemental Report - Attachment C 9/11/2020
View Supplemental Report - Attachment D 9/11/2020
View Supplemental Legislation - 9/11/2020
View Supplemental Report - Exhibit A 9/11/2020
View Supplemental Legislation - 9/18/2020
View Supplemental Report - Exhibit A 9/18/2020
View Supplemental Letter 10/8/2020
View Supplemental Report - Bas 10/16/2020
View Supplemental Report - FULL SUPPORT 10/16/20/2020
View Supplemental Report - Support for the Oakland Homeless
Encampment Management 10/16/2020
View Supplemental Report - Support 10/16/2020
View Supplemental Report - We Support The New Encampment
Management Policy 10/16/2020
View Supplemental Report - Writing In Support 10/16/2020
View Supplemental Report - Writing In Support Of Encampment
Management Policy 10/16/2020
View Supplemental Staff Report - 10/16/2020
View Supplemental Attachment A - 10/16/2020
View Supplemental Attachment B - 10/16/2020
View Supplemental Attachment C - 10/16/2020
View Supplemental Attachment D - 10/16/2020
View Supplemental Attachment E - 10/16/2020
View Supplemental Attachment F - 10/16/2020
View Supplemental Attachment G - 10/16/2020
View Supplemental Attachment H - 10/16/2020
View Supplemental Attachment I - 10/16/2020
View Supplemental Attachment J - 10/16/2020
View Supplemental Attachment K - 10/16/2020
View Supplemental Legislation - 10/16/2020
View Supplemental Exhibit A - -10/16/2020
City of Oakland
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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
5
Subject:
CARES Act Funds
From:
Council President Kaplan
Recommendation: Receive An Informational Report On Coronavirus Aid, Relief, And
Economic Security (CARES) Act Relief Fund Expenditures
20-0616
Attachments: View Report
View Attachment A
View Supplemental Report - 9/25/2020
View Supplemental Attachment A - 9/25/2020
View Supplemental Report - 10/2/2020
View Supplemental Attachment A -10/9/2020 -
View Supplemental Attachment A Revised - -10/16/2020
View Supplemental Report - Kaplan 10/16/2020
The Council continued the informational report to return October 6, 2020 with the
additional information requested and options for action what was put out status of
expenditures and 1) Jobs Programs 2) Fire Related Costs ( funds already spent and
those funds available) and 3) Vendors
A resolution directing additional expenditures
This Informational Report be Continued.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
10/6/2020
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.23
Subject:
Transfer And Management Of Brooklyn Basin Project Parks And Open Space
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance (1) Approving And Authorizing The Acceptance
By The City Council Of Jurisdictional Control Of A Portion Of The Port Area Permanently
Relinquished By The Port To Facilitate The Transfer And Long-Term Management By
The City Of Public Open Space And Improvements Developed In Phases As Waterfront
Parks As Part Of The Brooklyn Basin Project; And (2) Authorizing The City Administrator
To Effectuate Such Acceptance For Each Phase
20-0615
Attachments: View Report
View Ordinance
View Attachment A
View Attachment B
View Supplemental Report - 9/25/2020
13617 CMS
This Ordinance was Approved for Final Passage.
S2.24
Subject:
Support For Proposition 17
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of Proposition 17 A Ballot Initiative To
Enfranchise Formerly Incarcerated Citizens On Parole
20-0648
Attachments: View Report
View Resolution
88318 CMS
This City Resolution was Adopted.
S2.25
Subject:
Opposition To Proposition 20
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution In Opposition Of Proposition 20 A Ballot Initiative
To Return The State Of California To Failed And Racist Tough-On-Crime Policies
20-0649
Attachments: View Report
View Resolution
88319 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
8
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,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.22
Subject:
Rehabilitation Of Sanitary Sewer-Construction Contract Awards
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For The On-Call Sanitary Sewers Emergency Projects FY 2021-24 (Project No.
1000720) And With Contractor's Bid For An Amount Not To Exceed One Million Seven
Hundred Two Thousand Two Hundred Twenty Dollars ($1,702,220.00); And
20-0826
Attachments: View Report
View Report - Attachment A
View Report - Attachment B1
View Report - Attachment B2
View Report - Attachment C1
View Report - Attachment C2
View Report - Attachment D1
View Report - Attachment D2
View Legislation
View Supplemental Report - 11/25/2020
View Supplemental Report Attachment C - 11/25/2020
88399 CMS
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For The Sanitary Sewer Capacity Upgrade In Maybelle Ave And High St (Project No.
1004844) And With Contractor's Bid For An Amount Not To Exceed One Million Three
Hundred Seventy-Seven Thousand Forty- Four Dollars ($1,377,044.00)
20-0827
Attachments: View Legislation
88400 CMS
This City Resolution was Adopted.
City of Oakland
Page 14
Printed on 12/16/2020",15,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
2.9
Subject:
HSIP8 Fruitvale 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, Fruitvale Avenue Improvement Project, Project No. 1004014, The Lowest,
Responsible, Responsive Bidder In Accordance With Project Plans, Specifications, State
Requirements, And With Contractor's Bid In The Amount Of Five Hundred Seventeen
Thousand Four Hundred Forty Dollars ($517,440)
21-0040
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
88510 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 15
Printed on 2/16/2021",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
6
Subject:
Emergency Ordinance Amending Ordinance No. 13640 C.M.S.
From:
Workplace And Employment Standards
Recommendation: Adopt An Emergency Ordinance Amending Ordinance No. 13640
C.M.S., Which Revised Oakland's Local And Small Local Business Enterprise (L/SLBE)
Program, To Make Clarifying Edits To And Delete Unnecessary Language In The Local
And Small Local Business Enterprise Program Manual, Including But Not Limited To:
Deleting Language Regarding Waiver Of Small Local Business Enterprise
Subcontracting Requirements; Clarifying How Bid Discounts And Preference Points Will
Be Awarded For Very Small Local Business Enterprise (VSLBE) Participation; Clarifying
Program Certification Criteria; And Deleting Definition Of Sheltered Market Program
Amount Of Bid Discount, As Set Forth In Exhibit 1 Attached Hereto
21-0310
Attachments: View Report
View Legislation
View Report EXHIBIT 1
13647 CMS
A motion was made by Loren Taylor, seconded by Treva Reid, 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
8
Subject:
Grizzly Peak MOU
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding (MOU) Between The Oakland Police Department (OPD)
And All Peace Officer Agencies Along The Length Of Grizzly Peak Boulevard In Alameda
And Contra Costa Counties To Work Together To Efficiently And Effectively Provide
Public Safety Services Throughout Grizzly Peak Boulevard
21-0269
Attachments: View Report
View Legislation
View Supplemental Report Attachment A - 4/30/2021
View Supplemental Report Attachment B - 4/30/2021
88623 CMS
A motion was made by Dan Kalb, seconded by Sheng Thao, 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 14
Printed on 5/18/2021",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-05-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
2) 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
View Report Exhibit A
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Not 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
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
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Not 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 14
Printed on 7/6/2021",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Council President Fortunato Bas made a Motion Seconded by Councilmember Kalb to extend
the meeting past 6:30pm
This be Accepted.
8
Subject:
COVID-19 Housing Stability Programs And Rental Assistance
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: (1) Awarding Grant Agreements For The Provision Of Housing Stability
Services To Bay Area Community Services, Inc., Catholic Charities Of The Diocese Of
Oakland, Doing Business As Catholic Charities East Bay, Centro Legal De La Raza, Inc.,
Collective Legal Services - Eviction Defense Center, A Non-Profit Law Corporation,
Building Opportunities For Self-Sufficiency, East Bay Asian Local Development
Corporation, East Oakland Community Development Corporation, And Safe Passages In
A Total Amount Not To Exceed Two Million Dollars ($2,000,000);
(2) Awarding Grant Agreements For The Provision Of Housing Related Legal Services
To Centro Legal De La Raza And Housing And Economic Rights Advocates In The Total
Amount Not Exceed One Million Five Hundred Dollars ($1,500,000); And
(3) Authorizing The City Administrator To Amend Grant Agreements Awarded Hereunder
To Increase The Grant Award Or To Reallocate Funding Between Grantees, If Necessary,
To Ensure The Timely Expenditure Of Community Development Block Grant Funds
21-0481
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88737 CMS
A motion was made by Dan Kalb, seconded by Loren Taylor, 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 14
Printed on 7/20/2021",15,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
3.1
Subject:
Piedmont Pines Utility Undergrounding Phase II
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
1) Overruling Protests; 2) Determining Results Of Election For The City Of Oakland Utility
Underground Assessment District No. 2021-232, Piedmont Pines Phase II; 3) Confirming
Assessments And Adopting Revised Engineer's Report; 4) Ordering The Improvements
To Be Made; 5) Directing The City Clerk And The Director Of Department Of
Transportation To File And Record Certain Documents Including A Notice Of
Assessment; 6) Directing Mailing To Property Owners Of A Notice Of Assessment; And
7) Directing Actions With Respect Thereto
21-0541
Sponsors: Transportation Department
Attachments: View Report
View Report Attachment A
View Legislation
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:47 P.M.
4 individuals spoke on this item.
President Pro Tempore Thao made a motion, seconded by Councilmember Kalb, 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 Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 14
Printed on 9/29/2021",15,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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 1,
AND 21, 2021
21-0685
Attachments: View Report - September 1, 2021
View Report - September 21, 2021
The Clerk noted a correction to Ruby Stein name under the adjournment on
September 21, 2021
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be
Approve with the following amendments. 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 15
Printed on 2/2/2022",15,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
7
Subject:
Exclusive Negotiation Agreement For 73rd Avenue And Foothill Boulevard
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Exclusive Negotiating Agreement (ENA) With The Black Cultural Zone Community
Development Corporation (BCZ) In Partnership With Community Arts Stabilization Trust,
Curtis Development, And/Or Their Affiliated Entities For Eighteen (18) Months, With One
Additional Six (6) Month Administrative Extension, For The Future Disposition Of The
City-Owned 73rd Avenue And Foothill Boulevard Property (APN 039-3291-020), Subject
To The Completion Of A California Environmental Quality Act (CEQA) Determination
21-0723
Attachments: View Legislation
View Report and Attachments A/B
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
The Agenda was modified to have item S2.22 taken after Item 7
S2.22
Subject:
""MACRO"" Recommendations
From:
The Public Safety Committee
Recommendation: Approve A Report And Recommendations Regarding Implementation
Of The Mobile Assistance Community Responders Of Oakland (MACRO) Program
Including The Following:
(1) Include A Community Advisory Board For The Purpose Of Serving As An Advisory
Partner To The Oakland Fire Department As Council Expressed Its Intent To Create In
Resolution Number 88553 C.M.S And To Return To Council If Necessary With
Appropriate Legislation;
(2) Ensure A Competitive Salary And Wage Structure For Jobs, Meaning Jobs For
Frontline Responders And Bringing Them On As Soon As Possible;
(3) A Plan To Expand MACRO To A 24-Hours A Day, 7-Days A Week Program;
(4) Strategy (And Staffing) To Pursue Additional Funds To Continue/Expand MACRO;
(5) Revised Spending Plan
[TITLE CHANGE]
21-0663
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
City of Oakland
Page 14
Printed on 11/2/2021",15,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
3.4
Subject:
Density Bonus Ordinance Update
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density
Bonus And Incentive Procedure
21-0739
Attachments: View Report
View Legislation And Exhibit A
View Supplemental Presentation 10/29/2021
Upon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at
3:46 p.m.
5 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Vice Mayor Kaplan, to close the
Public Hearing, And
Rescheduled this item to the Special Community And Economic Development
Committee for further review and discussion and then forward to the Planning
Commission; And
hearing no objections, the motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan,
Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be * Withdrawn and Rescheduled to go before the *Special Community &
Economic Development Committee, to be heard 11/30/2021. 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
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 14
Printed on 11/16/2021",15,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
2.28
Subject:
Claim Of Trinette Gist Skinner
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Trinette Gist Skinner, Department Of Fair
Employment And Housing Complaint No. 202003-09593013, City Attorney's File No.
Ofd-130107, In The Amount Of One Hundred Thirty Thousand Dollars And No Cents
($130,000.00) Alleging Discrimination, Harassment And Retaliation Based On Gender
And Race (Fire Department - Personnel/Discrimination)
21-0836
Attachments:
View Report
View Legislation
88914 CMS
This City Resolution was Adopted.
2.29
Subject:
Paramount Theatre Of The Arts Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Douglas Boxer, Margaret Grover, Thomas Hart, David P. Johnson, Clinton O. Killian,
Michael Panico, Jean Rainer, And Appointment Of Ray Leon And Sima Patel To The
Paramount Theatre Of The Arts Board Of Directors
21-0843
Attachments: View Report And Legislation
88915 CMS
This City Resolution was Adopted.
S2.30
Subject:
BAC Report On The City Of Oakland's Biennial 2021-23 Budget Cycle
From:
Finance Department
Recommendation: Receive An Informational Report From The Budget Advisory
Commission (BAC) On The City Of Oakland's Biennial 2021-23 Budget Cycle
21-0798
Attachments: View Report
This Informational Report was Received and Filed.
COMMENCING AS SOON AS REASONABLY PRACTICABLE, THE NON - CONSENT
CALENDAR PORTION OF THE AGENDA:
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 15
Printed on 12/28/2021",15,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
2.23
Subject:
Tribal Agreement For Dr. Kenneth Anderson Senior Housing Project
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute A Tribal Cultural Resources Treatment And Monitoring Agreement Pursuant
To Senate Bill 35 (2017) With The Confederated Villages Of Lisjan Regarding The
Avoidance Of Any Adverse Effects On Tribal Cultural Resources As A Result Of The Dr.
Kenneth Anderson Affordable Senior Housing Project Located At 1003 E. 15th Street
21-0915
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88970 CMS
This City Resolution was Adopted.
2.24
Subject:
License Agreement With Woven Multimedia For Nonexclusive Right To ""I'm
Oakland""
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing A License Agreement With Sabereh
Mohammadkashi Dba Woven Multimedia For The Nonexclusive Right To Use The
Documentary Short Film ""I'm Oakland"" Produced For The City As Part Of The Cultural
Strategist-In-Government Program
21-0914
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
88971 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 1/19/2022",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-02-01,"Oakland Redevelopment Successor
Agency and the City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 15
Printed on 2/16/2022",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-02-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-03-01,"Traffic Safety And Pedestrian Safety Improvements
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report And Recommendations For
Improving And Expediting Traffic Calming Installations Throughout Needed Locations In
Oakland, Including Completion Of Installation Of Approved Speed Bumps, And
Recommended Budget Adjustments To Provide For Ongoing Capacity To Ensure Traffic
Safety And Pedestrian Safety Improvements Are Completed Timely Throughout Oakland
22-0171
Vice Mayor Kaplan made a scheduling motion, seconded by Councilmember Gallo,
to schedule this item to the April 19, 2022 City Council meeting on Non Consent.
The motion passed with 8 Ayes.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be
Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 4/19/2022.
The motion carried by the following vote:
City of Oakland
Page 15
Printed on 3/16/2022",15,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf
PublicSafetyCommittee,2004-05-11,"Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",15,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,- Emily Rosenberg,15,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"Services to include the construction phase of the Police Administration Building Weak Story
Seismic Retrofit Phase I Project and to either (1) increase the contract compensation amount by
$8 million for a total contract amount not to exceed $8.5 million if the Federal government
approves Federal Emergency Management Agency (""FEMA"") Grant Funds for the project or,",15,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-11-09,"10.1
Subject:
Amendment to the Oakland Municipal Code
From:
President of the Council De La Fuente
Recommendation: Adopt an Ordinance amending the Oakland Municipal Code, Title 10,
vehicles and traffic, Chapters 10.28.020, 10.28.030 and 10.28.160 to make them consistent with
the new parking regulations for noncommercial buses, recreational vehicles and other such
vehicles built or modified for domicile of persons and animals, and adding fines to Oakland
Municipal Code, Title 10, Chapter 10.48.010 (04-0684-1)
*Withdrawn with No New Date
Committee Report 10.1.pdf
11",15,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-02-08,"- Sanjiv Handa
Cmte Rpt Item 4 2-08-05.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Darnell Levingston
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:42 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",15,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-04-12,"- a sample of a training curriculum with Merritt College, including cost and",15,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,Neighborhood Service Coordinators to run the Neighborhood Improvement,15,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",15,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"Subject:
Measure Z
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Amending Resolution No. 78331 ""Declaring A Low
Police Priority Related To Medical Marijuana Consistent With Oakland Municipal Code
Section 5.80 And Senate Bill 420; And Rescinding Resolution No. 72516 Declaring
Investigation And Arrest Of Individuals Involved With Medical Marijuana A Low Priority",15,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,"making its streets and highways safe to pedestrians, motorists and the general",15,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"($40,000) With Safe Passages For Implementation Of The Truancy Prevention Program
(05-0564)
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee moved seconded and carried a motion to accept staff",15,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"Proposal Process For Measure Y Funded Violence Prevention Programs In Fiscal Year
2005-2007 (05-0668)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 20, 2005. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",15,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",15,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-11-08,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",15,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"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 December 20, 2005 as a Non-Consent Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee approved seconded and carried a motion to approve staff
recommendations with the following amendment to the program objectives:",15,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,,15,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"The following individual(s) spoke against this item:
- Jack Fordon
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",15,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"2007. Staff was also directed to address the following issues at the March 7
Council meeting: (1) resources to accelerate recruiting and training, (2)",15,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",15,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10
Subject:
Gunshot Location Systems
From:
Oakland Police Department
Recommendation: Receive An Informational Report On Gunshot Location Systems Used To
Dispatch Police Officers When Shots Are Fired (06-0222)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",15,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-23,"solving officers. Staff was also directed to forward a list of the print media
sources for recruiting purposes to Chairperson Reid and to provide copies of
the new police officer training curriculum to Committee members.",15,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,"community safety; and, 8) ranger recruitment and council budget approval.",15,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-09-12,"For Service With The Alameda County Public Health Department In An Amount Not To
Exceed Thirty-Five Thousand Dollars ($35,000) For Implementation Of This Initiative
(06-0675)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 19, 2006 as a Non-Consent item. The motion
carried by the following vote:
Votes:",15,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",15,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-11-28,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80295 CMS.pdf
8
Subject: California Highway Patrol Policy On Medical Marijuana Arrests
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Urging Oakland Law Enforcement To Adopt California
Highway Patrol Policy On Medical Marijuana Arrests And Seizures
06-0908
Committee action was postponed
The Committee directed staff to place this item on the Pending List.",15,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"- Leo Huey
- Connie Phu",15,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on February 6, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The Committee directed staff to report back to committee in March/April 2007
with information on how the money is being spent on the twelve initiatives and
the hiring of planners.",15,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate
Said Funds To The Police Department
06-1070
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on February 20, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
80416 CMS.pdf
9",15,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"Staffing and Equipment Needs
06-0969
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Public Safety Committee. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
This item was continued to a future committee meeting with No Specific Date.",15,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-04-24,"Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699",15,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",15,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To 1) Waive The
Request For Proposals Competitive Selection Process And Negotiate And Execute An
Agreement With Sprint/Nextel Communications For The Replacement, Retuning, Upgrade And",15,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-11,"contract within budget in an amount not to exceed $270,000 (PURSUANT TO SECTION 902-E
OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (04-0284)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on May 18, 2004. 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 approve the
Resolution as amended to include language that the City Manager will ensure
that the contract negotiation is completed in three weeks and that the contract",15,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
04-0373.pdf,
Item 8 PWC 5-25-04.pdf,
Item S-10.17CC 6-1-04,
78579 CMS.pdf
9
Subject:
Transportation Improvement Projects
From:
Public Works Agency
Recommendation: Adopt a Resolution to accept, appropriate, and expend $719,000 in Federal
Transportation Funds from the Metropolitan Transportation Commission's Transportation for
Livable Communities Housing Incentive Program for the Acorn-Prescott Neighborhood",15,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"proof drain grates, as recommended in the Caltrans Highway Design Manual, the American
Association of State Highway Transportation Officials (AASHTO) Guide for the Development
of Bicycle Facilities, and the City of Oakland Bicycle Master Plan (04-0438)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on June 15, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang",15,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-10-12,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 19, 2004 as a Consent Calendar item The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
CMTE Rpt Item 8 10-12-04 and 10-13CC 10-19-04 pdf,
78858.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned at 1:14 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",15,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,the second whereas in the resolution and to include the language regarding the,15,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-12-14,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",15,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-03-08,"View Report.pdf,
View Report Reso. 4.pdf,
View Supplemental Report.pdf,
View Report Reso 4.pdf
5) A resolution of intention to order an assessment for the Leona Quarry Geologic Hazard
Abatement District (GHAD) and setting hearing date for a Public Hearing to consider the
proposed assessment and protests against the assessment (05-0111-4)
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",15,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"- change the street closure hours on Sunday between 2:00 A.M. to 3:00 P.M.
The following individual(s) spoke in favor of this item:
- Helen Wyman",15,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"The following individual(s) spoke and did not indicate a position on this item:
- Terry Kulka
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 Public Works Committee adjourned at 1:48 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can",15,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-10-25,3) establish a measure coordinated with the Public Works and Fire,15,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-02-28,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:15 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",15,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Brandywine Webster, LLC, A Revocable And
Conditional Permit For A New Building At 2100 Franklin Street To Allow A Vault And
Electrical Transformers To Encroach Under The Sidewalk Along 21st Street (06-0164)
A motion was made by Member Chang, 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 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,
79829 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",15,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-25,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",15,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"1) Port of Oakland contribution to street repair; 2) money from state bond
issues to help with the backlog of repair projects; 3) leveraging of City bonds
and budget surplus for street repair; and 4) next report to contain current street
data and newest information.
The following individual(s) spoke and indicated a neutral position on this item:",15,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-06-13,- Charlie Pizarro,15,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,,15,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-10-24,"6501 San Pablo Avenue To Encroach Under The Public Sidewalk Along 65th Street
06-0831
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on October 31, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brooks, Chair Nadel and Member Chang
View Report.pdf,
80241 CMS.pdf
10
Subject:
Construction Of Sanitary Relief Sewers
From:
Public Works Agency",15,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"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
A motion was made by Member Quan, seconded by Chair Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on December 5, 2006 as a Non-Consent item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and",15,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"- Barbara Leslie
- Linda E. Brown",15,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-23,"Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",15,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject: 229 Castro Street - Encroachment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Revoking Approval For Demolished Encroachments In
Second Street And Castro Street For A Vacant Lot At 229 Castro Street
07-0098
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on May 1, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and",15,PublicWorksCommittee/2007-04-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"- Councilmember Nadel
View Report.pdf,
View Supplemental Report.pdf,
79395 CMS.pdf
4
Subject: Costco Negotiations - Oakland Army Base
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement",15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Roy Alper,15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Necessary To Complete The Dissolution Of OBRA Including:
(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And",15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year - Extension Of The Deadline To Fund The
West Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The",15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-03-09,"*Special Concurrent Meeting of the
Meeting Minutes
March 9, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Purchase Of Real Property At 2330 Webster And 2315 Valdez Street
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2330 Webster And 2315 Valdez Street In The Central District Redevelopment Project Area,
From Oakland PPD Return, LLC, For $4,050,000, Less The Cost Of Any Environmental Site
Remediation, And Authorizing Up To $25,000 For Real Estate Closing Costs
09-1217
A motion was made by Member Kernighan, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on March 16, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember No: Member Brunner
Councilmember Aye: Member Kernighan, Member Reid and Chair De La
Fuente
View Report.pdf
2010-0025 CMS.pdf
9
Subject:
Weatherization Assistance Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For Up
To $4,000,000 From The California Community Services Department's Weatherization
Assistance Program For The Purpose Of Providing Weatherization Services To Low-Income
Residents
09-1207
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on 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
View Report.pdf
82636 CMS.pdf
City of Oakland
Page 15
Printed on 4/29/10",15,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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 15
Printed on 1/7/11",15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"1) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With URS Corporation For As-Needed Transportation Engineering Services In An
Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks",15,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"Redevelopment Agency / City Council, due back on July 18, 2006 as a
Non-Consent 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 approved the recommendations with the caveat that there would
be further discussion of item D (ADA programs) above at Council.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",15,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"Subject:
Equal Access Ordinance Implementation
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of
The Equal Access Ordinance And Recommendations For Improving Language Access To City
Of Oakland Services
07-0292
Continued to *Finance & Management Committee on 7/10/2007",15,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"provide more public access to the Internet (i.e. at city hall, libraries, etc.). The
Committee also directed staff to prioritize the access and look at solutions to
provide free or low cost access",15,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"Council's own motion, to electors at the March 2, 2004 election, a proposed
Ordinance amending Section 4.28.030 of the Oakland Municipal Code so that
wireless telephonic service providers will be required to apply the City of
Oakland's Utility User's Tax (""UUT"") in accordance with the Sourcing Rules of
Section 117 of the Federal Mobile Telecommunications Sourcing Act of 2000,",15,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"Subject:
Alameda Countywide Clean Water Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to amend
the Agreement with the Alameda Countywide Clean Water Program to change
voting allocations and contracting authorization to implement the Alameda
Countywide Clean Water Program (04-0283)
Scheduled to *Public Works Committee on 4/27/2004
04-0283.pdf,
Item 74-27-04.pdf,
Item 7 PWC 5-11-04.pdf,",15,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"From:
Community and Economic Development Agency",15,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"Development Act (TDA) Funds for the Grand Avenue Transit/Pedestrian
Improvement Project (Euclid, Staten, Perkins and 21st/Harrison intersections)
(04-0437)
Scheduled to *Public Works Committee on 6/8/2004
04-0437.pdf,
Item 7 6-8-04.pdf
4-16
Subject: F.M. Smith Park Mule Display Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept",15,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"Please refer to the Committee Matrix found as Attachment A to these minutes
for the approved scheduling of Committee items.
(Item 5 Rules 5-27)
Attachment A 5-25-04.pdf
6
A review of the Agendas for the Council Committees for the meetings of June 8, 2004
A motion was made by Member Chang, seconded by Member Wan, to *
Approve with the following amendments. The motion carried by the
following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Wan
The following individual spoke on Item 6 and did not indicate a position:
- Sanjiv Handa",15,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"AFFIRMATIVE VOTES) (04-0515)
Scheduled to *Public Works Committee on 6/22/2004
Scheduling Request,
Item 3 6-22-04.pdf
4-16
Subject: Standard Specifications for Public Works Construction
From:
Public Works Agency
Recommendation: Adopt an Ordinance adopting the ""Standard Specifications for
Public Works Construction, 2003 Edition"" and repealing Ordinance No. 12321 C.
M.S. and all resolutions related thereto (04-0516)
Scheduled to *Public Works Committee on 6/22/2004
Scheduling Request,
Item 4 6-22-04.pdf
4-17
Subject:
Proposition 218 - Amendment 10",15,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"1) Approve the Introduction (First Reading) of an Ordinance amending Ordinance
Number 4727 C.M.S. to adjust the monthly salary schedule for the classification of
Council Member; and (04-0541)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/29/2004
Scheduling Request.pdf,
Item 2.5 Staff Report & Legislation 6-29-04.pdf
ADDITIONAL REQUESTS SUBMITTED UPON THE DAIS
Subject: Juneteenth Day in the City of Oakland - June 19, 2004
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring June 19, 2004 Juneteenth Day in the City of",15,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"Recommendation: Adopt a Resolution authorizing the City of Oakland to apply
for, accept, and appropriate up to $1,357,000 in Fiscal Year 2004-2005
Transportation Fund for Clean Air Funds for the following four projects: 1)
Oakland Airport - Coliseum Area Intelligent Transportation Systems Deployment -
Phase I ($800,000); 2) Market Street Regional Bikeway ($400,000); 3) Clay Street
Garage Central Cashiering System ($97,000); and 4) Bicycle Parking Request",15,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"From:
Public Works Agency
Recommendation:Adopt a Resolution authorizing the City Administrator to apply
for, accept and appropriate $106,500 in grant funds to offset the incremental cost
of acquiring one garbage packer truck and one street sweeper powered by
compressed natural gas instead of diesel fuel and to enter into a funding agreement
with the Bay Area Quality Management District if the application is approved by
the Bay Area Air Quality Management District Board of Directors (04-0582)
Scheduled to *Public Works Committee on 7/13/2004",15,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"2004 Public Works Committee agenda and on the October 19, 2004 City Council
agenda as a Public Hearing (04-0608)
Scheduled to *Public Works Committee on 9/28/2004
and on the October 19, 2004 City Council agenda as a Public Hearing
Scheduling Request.pdf
4-13
Subject:
Underground Utility District - Number 236S
From:
Public Works Agency
Recommendation: Adopt a Resolution of Intention to establish Underground
Utility District Number 236S, developed subdivisions with completed underground",15,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-15,"Committee Report Item 3 7-13-04.pdf,
Committee Report Item 4 9-28-04.pdf
(Item 5 7-15-04)
Attachment A - 7-13-04 Committee Recommendations
pdf
Subject:
Permit, Enforcement, and Records Tracking System (PERTS)
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a professional services agreement, without return to Council, either with Imagesource",15,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"Scheduled to *Community & Economic Development Committee on
9/28/2004
Committee Report 6 Item 9-28-04 and 10.13 10-5-04 pdf,
Committee 9-28-04 - Council 10-5-04 - Council 10-. pdf
S-4-15
Subject:
Workforce Investment Areas
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution supporting the City of Oakland's continued
designation as a Workforce Investment Area and opposing California Performance
Review Section GG23, a recommendation to realign and consolidate Workforce
Investment Areas and Boards (04-0728)
Scheduled to *Rules & Legislation Committee on 9/30/2004
Committee Report Item 7 9-30-04 Item 10-21CC 10 pdf,
Resolution No. 78836.pdf
S-4-16
Subject:
New Market Tax Credit",15,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"TELEGRAPH AVENUE, OAKLAND, CA 94612, (ASSESSOR PARCEL",15,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"History Recording and Media Center (HRMC) and Permanent Exhibit at the
African American Museum & Library at Oakland; on the October 12, 2004 Life
Enrichment Committee agenda (04-0795)
*Withdrawn with No New Date
S-4-13
Subject: 2004 City Council Retreat
From:
Office of the City Administrator",15,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"Oakland Coliseum Housing Partners, LLP to construct public infrastructure
improvements serving the subdivision; fixing the amount of securities to guarantee
the construction of the improvements and payments of labor and materials; and
adopting plans and specifications for construction the improvements (04-0816)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/19/2004
as a Non-consent item.
Council Report Item 22 10-19-04.pdf,
78666.pdf
S-4-9",15,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"Subject:
Central City East 5 Year Implementation Plan
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:",15,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and Robert Ellison in an amount not to
exceed forty three thousand dollars ($43,000) for the creation of public artwork for
Mandela Gateway (04-0867)
Scheduled to *Life Enrichment Committee on 11/9/2004
Committee Report 9.pdf,
78904.pdf
S-4-13
Subject:
Sausal Creek Townhomes Project - Increase of Area Median Income
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution to amend Resolution No. 2004-11",15,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"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",15,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"one hundred and seventy-eight thousand and five hundred dollars ($1,178,500), to
conduct the design development and cost refinement phase of the renovation of the
Fox Theater and wrap-around buildings into a Performing Arts Center and Home
for the Oakland School for the Arts (03-0054b-1)
Scheduled to *Community & Economic Development Committee on
12/14/2004
Cmt Rpt Item 7 12-14-04 & Council Rpt S-24 12-21-0 pdf,
2004-71 CMS.pdf
S-4-11",15,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"Recommendation: Adopt a Resolution commending Mary A. Freeman for more than
34 years of devoted and dedicated service and congratulating her on her retirement (
04-0976)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/4/2005
As a Ceremonial Item
S-4-9
Subject: Barbara Barnes - Service Recognition
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Barbara Barnes for 32 years of
devoted and dedicated service and congratulating her on her retirement (04-0977)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/4/2005
As a Ceremonial Item
S-4-10
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing",15,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"There will be a Special City Council meeting on January 11, 2005
This item will go to City Council on January 18, 2005
S-4-11
Subject: Declaration of Property Various Interests - Uptown Project",15,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"Recommendation: Receive an Annual Workers' Compensation Report for
2003-2004 (05-0005)
Scheduled to *Finance & Management Committee on 1/25/2005
View Report.pdf
4-18
Subject:
Self-Insurance General Liability Fund (Fund 1100)
From:
Finance and Management Agency/Risk Management Division
Recommendation: Adopt a Resolution authorizing the budgetary appropriation of
monies from the Self-Insurance General Liability Fund (Fund 1100) to departments
for Fiscal Year 2005/06 and 2006/07 allocation of general liability costs based on
implementation of the ""Phoenix Model"" of risk management cost allocation",15,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned 11:19 A.M.
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council",15,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"Recommendation: Action pursuant to the Council's Rules of Procedure (Resolution No. 79006
C.M.S.) to confirm the City Council President's appointment of Councilmember Jean Quan as
the Chairperson of the Finance and Management Committee (05-0046)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/1/2005
Council Rpt 15 2-01-05.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of February 1, 2005
A motion was made by Member Chang, seconded by Member Reid, to
*
Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(Item 5 1-20-05)
6
Subject:
Amendment to the Sunshine Ordinance
From:
Office of the City Clerk/Public Ethics Commission
Recommendation: Adopt an Ordinance amending Chapter 2.20 of the Oakland Municipal",15,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-02-03,"infrastructure and transit safety streetscape plan for Foothill Commercial District in
Council District VI; on the March 8, 2005 Community and Economic
Development Committee agenda (05-0074)
Scheduled to *Community & Economic Development Committee on
3/8/2005
4-12",15,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",15,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"Subject:
Leona Quarry Geologic Hazard Abatement District (GHAD)
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution (a) appointing Ignacio De La Fuente as the Chairperson of the",15,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"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
4-12
Subject: Promote and Implement Energy Production or Energy Efficiency
Projects
From:
Office of the Mayor",15,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"Street as a Landmark pursuant to Section 17.102.030 of the Oakland Planning
Code; on the April 26, 2005 Community and Economic Development Committee
agenda and on the May 3, 2005 City Council agenda as a Public Hearing (05-0148)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005
This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.
4-11
Subject: Lionel Wilson Building - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance designating the Broadway Building, Lionel",15,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"$200,000 To The City Of Oakland From the U.S. Department of Commerce Economic
Development Administration To Fund A Feasibility Study For The Development Of A
Full-Service Film And Television Production Facility And Authorizing The Agency
Administrator To Expend And Transfer The Funds To The City Of Oakland For This Purpose
(05-0414)
Scheduled to *Community & Economic Development Committee on
6/14/2005
View Report.pdf,",15,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"Five-Year Term, July 1, 2005 To June 30, 2010, With Two Consecutive Five-Year
Options To Renew (05-0406)
Scheduled to *Life Enrichment Committee on 6/14/2005
View Report,
79309 Contract.pdf,
79309 CMS.pdf
(R&L Item 4 05-19-05)
View Report.pdf
FROM THE MAY 24, 2005 PUBLIC WORKS COMMITTEE AGENDA
Subject: Community Choice Aggregation
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve
And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating",15,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"Committee
From:
Council President De La Fuente
Recommendation: A Motion To Confirm The City Council President's
Appointment Of Councilmember Patricia Kernighan To Various City Council
Committees And To Confirm The Composition Of The Education Partnership
Committee (05-0419)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4-10
Subject: Mayor And City Attorney's Salary",15,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"(05-0473)
Approved
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-6
Subject:
National Night Out
From:
Councilmember Reid/ Claudia Albano
Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As
National Night Out In Oakland (05-0467)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79328 CMS.pdf
S-4-7
Subject:
Planned Unit Development on Kenilworth Road
From:
Community and Economic Development Agency",15,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For Accept And Appropriate The Even
Start Family Literacy Grant From The State Of California Department Of
Education In The estimated amount of $345,000 For The City Of Oakland Even
Start Program For Fiscal Year 2005-06; And Contingent Upon Receipt Of Funding",15,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of June 28, 2005
and June 30, 2005
A motion was made by Member Chang, seconded by Member Reid, 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 6 6-16-05)
View Item.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",15,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"Following Final Passages To the June 28, 2005 Special Budget Agenda
(05-0275-2)
Not Accepted
4-9
Subject: Conditional Street Vacation - Various Areas
From:
Community and Economic Development Committee Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The
Introduction (First Reading) An Ordinance Conditionally Vacating Portions Of
Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo",15,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Recommendation: Adopt A Resolution To Reject All Bids As Non-Responsive
And Authorize The City Administrator To Negotiate, Award And Execute A
Construction Contract To AJW Construction For On-Call Sidewalk And Curb
Ramp Work At Various Locations Throughout The City Of Oakland In 2005 And
2006, In An Amount Not To Exceed $525,000.00 Without Return To The City
Council (05-0580)
Scheduled to *Public Works Committee on 7/12/2005
View Report.pdf,
79416 CMS.pdf
4-11",15,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"4-12
Subject:
SBC Local Toll and Long Distance
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Requesting Authorization For The City
Administrator To Extend The Existing Contract For SBC Local Toll And Long
Distance Services For All City Of Oakland Offices, For A Period Not To Exceed
Two (2) Years For An Estimated Annual Amount Of Two Hundred Ten Thousand
Dollars ($210,000) (05-0621)
A motion was made by Member Chang, seconded by Member Reid, that",15,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"that this matter be Scheduled to the *Life Enrichment Committee, to be
heard at the October 11, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-11
Subject:
Head Start Advisory Panel
From:
Department Of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen
Laetsch And Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies
(05-0737)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Life Enrichment Committee, to be
heard at the October 11, 2005 meeting. The motion carried by the",15,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Recommendation: Adopt A Resolution Authorizing Award Of A Contract To
Mocon Corporation For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By MacArthur Boulevard, Seneca Street, Dowling Street And Stearns
Avenue - Sub-basin 85-212 (Project No. C72910) For The Amount Of Two
Million Three Hundred Seventy-Five Thousand Two Hundred Eighty-Eight
Dollars ($2,375,288.00) (05-0763)
Scheduled to *Public Works Committee on 10/11/2005
View Report.pdf
S-4-15
Subject: Redeployment Efforts - Status Report",15,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Subject:
Lead-Based Paint Consultants - Contract
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Professional Services
Contract For Lead-Based Paint Consultants To Provide Services For Participants In
Residential Rehabilitation Loan And Grant Programs, And Appropriating $150,000
From The Home Maintenance And Improvement Program For Said Professional
Services Contract (05-0829)
Scheduled to *Community & Economic Development Committee on
11/8/2005
S-4-14",15,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"The December 13, 2005 Public Works Committee Agenda (05-0854)
Scheduled to *Public Safety Committee on 12/13/2005
S-4-15
Subject: Tire-Derived Product Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds Up To The Amount Of
$100,000.00 From The Tire-Derived Product (TDP) Grant Program Of The
California Environmental Protection Agency Integrated Waste Management Board",15,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"be taken.
City Clerk and Clerk of the Council",15,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"Community & Environment/Wolfe Mason Associates In An Amount Not To Exceed $250,000
To Prepare Design And Engineering Documents For The Foothill Streetscape Improvement
Project In The Fruitvale Area And Appropriating Funds For This Purpose From The Central
City East Redevelopment Project Area Funds, And Amending The Central City East
Implementation Plan To Increase The Funding Amount Designated For The Foothill Boulevard
And Fruitvale Avenue Area From $125,000 To $330,000 (05-0826)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment",15,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) An Ordinance Amending Ordinance Number 12676 C.M.S. (Master Fee
Schedule), As Amended To Modify Rent Adjustment And Enterprise Zone Hiring Credit
Voucher Fees Assessed By The Community And Economic Development Agency (05-0855)
Moved to the Public Hearing section of the agenda.
View Report.pdf
(R&L Item 5 11-03-05)
View Item.pdf
6
A Review of the Boards and Commissions Vacancies Report
No Action Taken
No report was presented.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland",15,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"(05-0917)
Scheduled to *Community & Economic Development Committee on
1/10/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-12
Subject: Local Street And Road Rehabilitation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate $1,844,000.00 Of Proposition 42 Funds For Local Street
And Road Rehabilitation In Fiscal Year 2005-2006 (05-0912)
Scheduled to *Public Works Committee on 12/13/2005
View Report.pdf
4-13",15,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"From:
Community And Economic Development Agency
Recommendation: Action On A Report For Discussion And Direction Regarding
Authorizing A Grant MacArthur Park Development Associates, LLC, To Cover
Additional Costs For The Development Of The Palm Villas Project On MacArthur
Boulevard Between 90th And 94th Avenues (05-0942)
Scheduled to *Community & Economic Development Committee on 12/13/
2005
View Report.pdf
4-12
Subject: Deliquent Business Tax - Public Hearing
From:
Finance And Management Agency
Recommendation: A Request To Reschedule The Public Hearing On Assessment
Of Liens For Delinquent Business Taxes From The December 6, 2005 City",15,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"From:
Cultural Arts and Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Cork Marcheschi
To Create A Public Art Project At Studio One Art Center In An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000) (05-1008)
Scheduled to *Life Enrichment Committee on 1/10/2006
View Report.pdf,
View Supplemental Item.pdf,
View Supplemental Report.pdf,
79712 CMS.pdf
ADDITIONAL REQUEST SUBMITTED ON THE DIAS:
Subject: Amendment To Assembly Bill 1121 - A Moratorium On Executions",15,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"From:
Office Of The City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise
Labor Requirements - Card Check, Procedure For Determining Employee Preference On
Representation By Labor Organization, Which Will Require Franchises In Which The City Has
A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining",15,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"Negotiating Agreement Between The Redevelopment Agency And Forest City
Residential West, Inc. Or A Related Entity, For The Development Of A Market
Rate, Mixed-Use Project Consisting Of Housing And Retail On A Parcel Bounded
By William Street In The North, Telegraph Avenue On The East, 19th Street On",15,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"1) A Resolution Allocating $1 Million Of Community Development Block Grant
Program Income To East Oakland Community Project For Development Of A New
Housing Facility For The Homeless At 7515 International Boulevard; And
(06-0051)
Scheduled to *Community & Economic Development Committee on
2/28/2006
View Report.pdf
4-10
Subject:
Paramount Village - Agreement
From:
Community And Economic Development Agency",15,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Transfer Of The Project Property Prior To Completion Of The Development, And
Expand The Agency's Remedies In The Event East End Oakland Defaults On Its
Obligations To Develop The Project; And 2) The Sale Of The Public Parking
Garage At 1111 Franklin Street By The Agency To East End Oakland I, LLC, For
A Price Of $4,350,000 (06-0068)
Scheduled to *Community & Economic Development Committee on",15,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"Creation Of Public Artwork For The Measure DD 12th Street Reconstruction
Project; And Reschedule To The February 28, 2006 Life Enrichment Committee
Agenda (05-1006-2)
Accepted
4-11
Subject:
Commission On Persons With Disabilities - Semi-Annual Report
From:
Office Of The City Administrator
Recommendation: A Request To Withdraw From The February 14, 2006 Life
Enrichment Committee Agenda A Semi-Annual Report From The Commission On",15,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"Distribution Of A Preliminary Official Statement And Authorizing Execution And
Delivery Of An Official Statement; Approving The Retention Of A Financial
Advisor And Other Agents; Authorizing Payment Of Costs Of Issuance; And",15,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"Transfer of the Project Property Prior to Completion of the Development, and
Expand the Agency's Remedies in the Event East End Oakland Defaults on its
Obligations to Develop the Project; and 2) the Sale of the Public Parking Garage at
1111 Franklin Street by the Agency to East End Oakland I, LLC, for a Price of",15,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",15,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"Investment Partnership, Emergency Shelter Grant And Housing Opportunities For
Persons With AIDS Programs, And 3) Allocating $1.4 Million Of Additional
Program Income Collected In Fiscal Year 2005-2006 To Make Payments Of The",15,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"(06-0193)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/21/2006
as a Ceremonial item.
View Report.pdf
S-4-14
Subject: Landscaping And Lighting Assessment District
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal
Year 2006-2007 Preliminary Engineer's Report For The City Of Oakland
Landscaping And Lighting Assessment District, Setting The Date For A Public
Hearing, And Authorizing The Preparation And Mailing Of Notices And Ballots",15,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Residential Home Project At 313 105th Avenue And Accepting Offers Of
Dedication For On-Site Public Utility, Sanitary Sewer, And Emergency Vehicle
Assess Easements; And
06-0212
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/4/2006
View Report.pdf,
79819 CMS.pdf
S-4-8
Subject:
Danny Wong - Recognition
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Daniel ""Danny"" Wong For 34
Years Of Dedicated Service And Congratulating Him On His Retirement From The",15,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"And Appropriate $180,000 Per Year To The Program From Coliseum
Redevelopment Project Area Annual Tax Increment Funds; And Place On The
Pending List With No New Date (06-0199)
*Withdrawn with No New Date
4-9
Subject:
Oakland West Wind
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending The Exclusive Negotiating
Agreement With Oakland West Wind, LLC, For The Development Of",15,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Development 1"" And ""Parks"" To ""Planned Development 4"" And ""Parks,"" (D)",15,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"And Economic Development Committee Agenda A Resolution Approving And
Recommending Adoption Of The Second Amendment To The Central City East
Redevelopment Plan To Merge The Central City East Project Area With The Oak",15,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Subject:
Sale Of City Owned Properties To Paul Wang
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance 12531 C.M.S., Which Authorized the Sale at",15,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Right-Of-Way; And
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
06-0374
Subject:
Six Unit Residential Project - 1158 14th Street
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A
Resolution Denying The Appeal And Sustaining The Decision Of The City",15,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Development Initiative And HUD 108 Loans With Outstanding Principal Notes
Totaling $240,000 To Stanton D. Bluiett Dba Pill Hill Printing; On The June 13,
2006 Community And Economic Development Committee Agenda (06-0395)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/20/2006
as a Public Hearing
S-4-14
Subject::
Commercial Loan Programs
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution Authorizing The Establishment Of A Coliseum
Redevelopment Revolving Commercial Loan Fund With An Initial Appropriation",15,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"Scheduled to *Finance & Management Committee on 7/11/2006
This item will also appear on the July 11, 2006 Community and Economic
Development Committee Agenda and the July 18, 2006 City Council Agenda as
a Public Hearing
2) A City Resolution Amending The Historic Preservation Element Of The General Plan To
Clarify The Definition Of Qualified Historic Properties for Mills Act Contracts; And
06-0429-1
Scheduled to *Finance & Management Committee on 7/11/2006
This item will also appear on the July 11, 2006 Community and Economic
Development Committee Agenda and the July 18, 2006 City Council Agenda as
a Public Hearing
3) An Agency Resolution Appropriating $3,500 Of West Oakland Redevelopment Plan Funds
For A Johanna Favrot Fund For Historic Preservation Matching Fund Grant Through The
National Trust For Historic Preservation To Fund An Economic Analysis Of The Mills Act
Program
06-0429-2
Scheduled to *Finance & Management Committee on 7/11/2006
This item will also appear on the July 11, 2006 Community and Economic
Development Committee Agenda and the July 18, 2006 City Council Agenda as
a Public Hearing
S-4-14",15,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
West Oakland Weed And Seed Initiative - Fifth Year
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On
Behalf Of The City of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed Two Hundred Twenty-Five Thousand Dollars ($225,000)
From The U.S. Department Of Justice, Office Of Justice Programs, Community",15,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Committee Agenda (06-0499)
Scheduled to *Public Safety Committee on 7/11/2006
S-4-12
Subject:
Transitional Jobs Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And
Various Non-Profit Agencies To Provide Transitional Jobs Services For The",15,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,"Union (SEIU) Local 790, International Federation Of Professional And Technical
Engineers (IFPTE) Local 21, International Association Of Firefighters (IAF) Local
55 And Certain Unrepresented Classifications In Unit U-31 (06-0553)
*Withdrawn with No New Date
S-4-12
Subject: Police And Fire Retirement Board Investments
From;
Finance And Management Agency",15,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"- Chris P. Kavanagh
- Janet Kobren",15,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"Combining Zone (S-2/S-4) To The Planned Waterfront Zoning District (PWD-4 And Open
Space-Region Serving Park (OS-RSP) (TITLE CHANGE) (06-0276-7)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/18/2006
5
A review of the Council Committees' actions from June 27, 2006 and determination of
scheduling to the ORA/City Council meeting of July 18, 2006 (MATRIX)
A motion was made by Member Chang, seconded by Member Reid, to
Adopted as Amended. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
6
A review of the Agendas for the Council Committees' for the meeting(s) of July 11, 2006
and the Rules and Legislation Committee of July 13, 2006
A motion was made by Member Chang, seconded by Member Brunner, to
Adopted as Amended. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:10
p.m.
NOTE:",15,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"An Oakland Industrial Strategy (06-0714)
Scheduled to *Community & Economic Development Committee on
9/19/2006
View Report.pdf
S-4-12
Subject:
Rent Adjustment Program
From:
Community and Economic Development Agency
Recommendation: Receive An Annual Report Regarding Rent Adjustment Program
Income, Costs And Operations For Fiscal Year 2005-2006 And Anticipated Costs
For Fiscal Years 2006-2009 (06-0718)
Scheduled to *Community & Economic Development Committee on
9/26/2006
View Report.pdf
S-4-13
Subject:
Geologic Hazard Abatement District",15,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Three-Year Agreement With Rink Management Services
Corporation (RMSC) For Management And Operation Of The Oakland Ice Center
(OIC) For A Monthly Fee Not To Exceed $4,900, Plus An Incentive Fee Not To
Exceed 20% Of Net Profit, If Earned During The Previous Year, Pursuant To",15,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"Community Services And Development (CSD) For Calendar Years 2006 And 2007;
On The November 28, 2006 Life Enrichment Committee Agenda (06-0813)
Scheduled to *Life Enrichment Committee on 11/28/2006
S-4-15
Subject: Build West Oakland - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Enter Into An Agreement With 16th Street Train Station, LLC, To
Provide Funding In An Amount Not To Exceed $616,757 For The Preservation Of",15,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 2005-0036 C.M.S. To Reallocate Agency
Funds Remaining From Construction Of Railroad Avenue Street Improvements
Phase I From 85th Avenue To Louisiana Street In The Amount Of $70,000 To The",15,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Recommendation: An Ordinance Amending Chapter 3.20 Of The Oakland
Municipal Code (AKA ""The Lobbyist Registration Act"") To Provide 1) A
Restriction On Elected Officials From Acting As Professional Lobbyists For One
Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists",15,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"From:
Finance and Management Agency
Subject: Adopt A Resolution Awarding A Contract For Miscellaneous Cable (Low
Voltage Communications) Wiring, Installation And Repairs To AEKO Consulting,
Inc. For A One-Year Period Not To Exceed $400,000 Per Year, With An Option
To Extend The Contract For An Additional One - Year Term Upon Successful
Performance, Without Return To Council; On The November 14, 2006 Finance
and Management Agency
06-0906
Scheduled to *Finance & Management Committee on 11/14/2006",15,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into An Agreement With The National Insurance Crime Bureau For The
Purpose Of Accepting A 2002 F150 Ford Pick-Up Truck For Use By The Police
Department, At A Lease Price Of One Dollar ($1.00)
06-0917
Scheduled to *Public Safety Committee on 11/28/2006
View Report.pdf,
80296 CMS.pdf
S-4-11
Subject: Ethel Howze - Recognition
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Commending Ethel Howze For Forty-One
Years Of Outstanding And Distinguished Service To The City Of Oakland
06-0912
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006",15,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"Apply For, Accept, And Appropriate Up To Three Hundred Thousand Dollars
($300,000.00) In Fiscal Year 2006-2007 Alameda County Measure B Bicycle And
Pedestrian Discretionary Funds For The East 12th Street Bikeway Project, 2nd To
38th Avenues
06-0933
Scheduled to *Public Works Committee on 11/28/2006
View Report.pdf,
80290 CMS.pdf
S-4-14
Subject:
Regional Bikeway Gap Closures Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To",15,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"At Intersection Of Westfield Way; As A Public Hearing On The January 16, 2007
City Council Agenda
06-0972
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
S-4-12
Subject: Service-Enriched Permanent Housing - Appeal
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Denying The Appeal And Sustaining The
Decision Of the Planning Commission Approving The Establishment Of A
Service-Enriched Permanent Housing Residential Activity For 16 Adults Within",15,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"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.",15,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",15,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"MacArthur Boulevard Project No. C80010) For The Amount Of Two Million
Three Hundred Fifty-Two Thousand Seven Hundred Forty-Five - Dollars
($2,352,745.00)
06-1017
Scheduled to *Public Works Committee on 2/13/2007
S-4-13
Subject: Councilmember Donations To External Organizations
From:
Finance And Management Agency
Recommendation: Action On A Report On The Utilization Of Funds Donated By
Council Members To External Organizations
06-1027
Scheduled to *Finance & Management Committee on 1/9/2007
Veiw Report.pdf
S-4-14
Subject: Cale Parking Systems Contract",15,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"1) An Ordinance Adopting The First Amendment To The Broadway/MacArthur/
San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent
Domain Authority Over Residential Property; And
06-1023
Scheduled to *Community & Economic Development Committee on
1/23/2007
and as a Public Hearing on February 20, 2007
View Report.pdf
2) An Agency Resolution Approving And Recommending Adoption Of The First Amendment
To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment
Agency's Eminent Domain Authority Over Residential Property
06-1023-1
Scheduled to *Community & Economic Development Committee on
1/23/2007
and as a Public Hearing on February 20, 2007
Cmte Pend Lists
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of January 16, 2007 and the Rules and Legislation Committee meeting of January 18, 2007",15,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed Twenty-Two Thousand 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",15,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699",15,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"3701 Broadway To Encroach Under The Public Right-Of-Way Along Broadway
and 38th Street
06-1095
Scheduled to *Public Works Committee on 2/27/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-13
Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A
Revocable And Conditional Permit To Allow Vaults And Electrical Transformers
For A Building At 534 Thomas L. Berkley Way To Encroach Under The Public",15,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"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.",15,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,"(1)
Accept The Rights And Obligations Of OBRA In The Professional Services",15,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,,15,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"1) A Resolution Authorizing A Professional Services Agreement With Noll & Tam
Architects And Planners For As-Needed Architectural Design Services For An
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008
Scheduled to *Public Works Committee on 3/27/2007
View Report.pdf,
80487 CMS.pdf
S-4-13
Subject:
Risk Management Cost Allocation
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The Budgetary Appropriation Of",15,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-08,"Subject:
Billboard Relocation Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""CCO""):",15,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"From The State Department Of Aging For The Multipurpose Senior Services
Program (MSSP) For Fiscal Year 2007-2008
07-0068
Scheduled to *Life Enrichment Committee on 5/22/2007
S-4-13
Subject: 2007 - 2009 Senior Companion And Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds From The Corporation For
National And Community Services (CNCS) In The Amount Of $330,474 And The",15,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"Recommendation: Hear A Presentation By The Friends Of Sausal Creek On The
Survey Of Oak Trees In Dimond Park; On The June 12, 2007 Life Enrichment
Committee Agenda
07-0083
Scheduled to *Life Enrichment Committee on 6/12/2007
S-4-8
Subject: Register Of Big Trees
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution To Establish The Oakland Register
Of Big Trees; On The June 12, 2007 Life Enrichment Committee Agenda
07-0084
Scheduled to *Life Enrichment Committee on 6/12/2007
S-4-9
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
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/17/2007",15,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Services In Accord With Said Grants; On The May 8, 2007 Life Enrichment
Committee Agenda
07-0116
Scheduled to *Life Enrichment Committee on 5/8/2007
4-9
Subject:
Homeless Plan
From:
Department of Human Services
Recommendation: Receive An Informational Report on the Oakland Permanent
Access To Housing (PATH) Homeless Plan; On The May 8, 2007 Community And",15,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Agency Administrator To Enter Into Grant Contracts And Third-Party Design
Contracts Necessary To Administer The Program Without Returning To The Agency
Reason: Item being replaced with a new request, which contains a second resolution
to adopt a Coliseum Commercial Façade Improvement Program.
07-0131
Accepted",15,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"The Purchase Of The Following Tax-Defaulted Properties In The Coliseum And
Central City East Redevelopment Project Areas From The County Of Alameda: (1)
7951 MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 Plus
Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase Price",15,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"Grade Construction In The Amount Of Two Million Six Hundred Ninety Thousand
One Hundred Seventy-Two Dollars ($2,690,172.00) For The Revive Chinatown
Pedestrian-Oriented Improvement (Project No. G278210)
07-0319
Scheduled to *Public Works Committee on 6/12/2007
View Report.pdf
S-4-7
Subject: Traffic Signal Installation - Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract For
Installation Of Traffic Signals At The Mountain Boulevard/SR13 - Off Ramp, And
San Pablo Ave/65th Street; On The June 26, 2007 Public Works Committee Agenda
07-0320
Scheduled to *Public Works Committee on 6/26/2007
S-4-8",15,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"And Conditional Permit For A Building At 1538 Broadway To Allow A Concrete
Vault And Electrical Transformer To Encroach Under The Public Sidewalk; On The
July 10, 2007 Public Works Committee Agenda
07-0375
Scheduled to *Public Works Committee on 7/10/2007
S-4-13
Subject: Revocable And Conditional Permit - 221 Oak Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Prevention Institute, Inc., A
Revocable And Conditional Permit For An Existing Building At 221 Oak Street To
Allow A Concrete Vault And Electrical Transformer To Encroach Under The Public
Sidewalk; On The July 10, 2007 Public Works Committee Agenda",15,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 10, 2007 Community
And Economic Development Committee Agenda A Resolution Amending
Resolution No. 78127 C.M.S. To Authorize The Conversion Of A $2.1 Million",15,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"Redevelopment Project Area Under The Neighborhood Project Initiative Program
07-0455
Scheduled to *Public Works Committee on 7/10/2007
2) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City Under The
Cooperation Agreement In An Amount Not To Exceed $200,000 For Certain Public
Improvements Within The Broadway/Macarthur/San Pablo Redevelopment Project Area Under
The Neighborhood Project Initiative Program; On The September 11, 2007 Community And
Economic Development Committee Agenda
07-0455-1
Scheduled to *Public Works Committee on 7/10/2007
S-4-14
Subject:
Citywide Traffic Signal Project",15,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
5
A review of the Council Committees' actions from September 11, 2007 and determination
of scheduling to the ORA/City Council meeting of September 28, 2007 or future dates
(MATRIX)
Play Video
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Steven Edrington
- Jonathan Bair
FROM THE 09/11/07 PUBLIC WORKS COMMITTEE
2) A Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit
For A New Building At 3701 Broadway To Allow Vaults With Telecommunication Equipment
And Electrical Transformers To Encroach Under The Public Sidewalk Along Broadway And
38th Street
07-0548-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/18/2007
moved to the Consent Calendar
FROM THE 09/11/07 PUBLIC SAFETY COMMITTEE
Subject:
Elmhurst Weed and Seed Initiative
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Community Capacity Building Office, In Support Of Second Year Program
Operations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The City
Administrator
07-0522
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/18/2007
moved to the Consent Calendar
09-13 Rules item 5
City of Oakland
Page 15
Printed on 9/28/07",15,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2008-02-14,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 14, 2008
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 15
Printed on 2/28/08",15,RulesAndLegislationCommittee/2008-02-14.pdf
RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2008
Subject:
Support Of Assembly Bill 1334
From:
City Council
Recommendation: Adopt A Resolution Supporting Senate Bill 1334 (Calderaon), As
Amended, Which Will Amend California Health And Safety Code Section 116875 And
Require Independent Testing Of Lead Content In Products Conveying And Dispensing Water
For Human Consumption
07-1198
Scheduled to *Rules & Legislation Committee on 4/24/2008
View Report.pdf
03-20 Rules Item 4
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of April 1, 2008 and the Rules and Legislation Committee for the meeting of April 3, 2008
Play Video
A motion was made by Member Brunner, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
03-20 Rules Item 5
View Report.pdf
6
Subject:
State Legislative Proposals And Agenda
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
07-0948
Play Video
View Item.pdf
View Report.pdf
City of Oakland
Page 15
Printed on 4/16/08",15,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
6
Action On The City Council's State Legislative Proposals And Agenda
Play Video
The following individual spoke on this item:
- Sanjiv Handa
Subject:
Assembly Bill 218
From:
Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 218 (Saldana)
An Act To Add Sections 25214.10.3 And 25214.10.4 To The Health And Safety Code,
Relating To Hazardous Waste: Electronic Waste
07-1316
*Received and Filed
View Report.pd
Subject:
Assembly Bill 822
From:
Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 822 (Levine)
An Act To Add Section 42913 To The Public Resources Code, Relating To Recycling:
Multi-Family Dwellings
07-1318
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
6/17/2008
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Helen Hutchison
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:30
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 15
Printed on 6/11/08",15,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
5) A Resolution To Support Assembly Bill 2880 (Wolk) To Clarify That Mortgage Brokers
Operate As Fiduciaries For Borrowers, Require Certain Standards For And Prohibit Certain
Practices By Mortgage Brokers, And Prohibit Compensation Of Mortgage Brokers For Steering
Borrowers Into Overly Costly Loans; And
07-1388-4
A motion was made by Chair De La Fuente, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on June 17, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
5) A Resolution To Support Senate Bill 1137 (Perata) To Modify And Establish New Processes
For Home Loan Foreclosure Procedures
07-1388-5
*Withdrawn with No New Date
81382 CMS.pdf
Subject:
Support Of Assembly Bill 31
From:
Community And Economic Development
Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 31,
Which Would Establish Legislative Intent To Make $400 Million Available For The Acquisition
And Development Of Urban Parks, Recreational Areas And Facilities Through Competitive
Grants Under The Urban Parks Act Of 2006, Changes The Target Community Definition From
""Heavily Urbanized County"" To ""Critically Underserved Community"" And Establishes Priority
Grant Award Criteria
07-1389
A motion was made by Chair De La Fuente, seconded by Member Chang,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on June 17, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
View Report.pdf
81383 CMS.pdf
City of Oakland
Page 15
Printed on 7/15/08",15,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10,2008
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 10:42
AM.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
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 15
Printed on 10/8/08",15,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of September 30, 2008 and the Rules and Legislation Committee meeting of October 2,
2008
Play Video
A motion was made by Member Chang, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
rules 09-18 item 5
View Report.pdf
6
Subject:
Alameda County Waste Management Authority Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Amending The Alameda County Waste Management
Authority Joint Powers Agreement Section 7.D ""Vote Required"" Of The Joint Exercise Of
Powers Agreement For Waste Management, Maintaining The Two-Thirds Majority Vote For
Actions Requiring Expenditures Of Five Hundred Thousand Dollars ($500,000.00) Or More,
And Allowing All Other Actions To Proceed Based On A Majority Of The Authorized Vote
07-1598
Play Video
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on October 7, 2008. The motion carried by the following
vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
as a Consent Calendar item.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81573 CMS.pdf
City of Oakland
Page 15
Printed on 10/17/08",15,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
Subject:
Temescal Rezoning Process Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On The Status Of The Temescal Rezoning
Process, Including When The Associated Environmental Impact Report (EIR) Will Be Completed
And Final Zoning Regulations Adopted
07-1719
Scheduled to *Community & Economic Development Committee on
11/12/2008
5
A review of the Agendas for the Council Committees for the meeting(s) of October 14,
2008, and the Rules and Legislation Committee for the meeting of October 16, 2008
Play Video
A motion was made by Member Brunner, seconded by Vice Mayor Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Chang
Aye; 3 - Vice Mayor Reid, Member Brunner and Chair De La Fuente
10-02 Item 5
View Report.pdf
5.1
A review of the Council Committees' actions from September 23, 2008 and determination of
scheduling to the ORA/City Council meeting of October 7, 2008 or future dates (MATRIX)
Play Video
A motion was made by Member Brunner, seconded by Vice Mayor Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Chang
Aye; 3 - Vice Mayor Reid, Member Brunner and Chair De La Fuente
10-02 Item 5.1
View Report.pdf
City of Oakland
Page 15
Printed on 10/17/08",15,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-6
Subject:
2009 State Legislative Agenda
From:
City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 State
Legislative Agenda For The City Of Oakland
07-1752
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on November
18, 2008 as a Non-Consent item. 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 Committee received and forwarded the report and proposed the following:
City Sponsored Legislative Proposals
Foreclosures Develop legislation to expand the moratorium on foreclosures
and/or to place a moratorium on the re-setting of Adjustable Rate Mortgages
(ARMs) to minimize the number of. families displaced due to foreclosures.
Home Financing Develop legislation to require banking institutions that have
received federal aid from the $700 billion bail out to expand their lending in
areas impacted by the foreclosure crisis. Banks are currently making very few
loans. The lack of available financing is one of the biggest obstacles to
homeownership for Oakland residents.
Solar Energy Develop legislation that promotes greater access to and
implementation of solar energy systems, including but not limited to:
. Supporting a 33% renewable portfolio standard
. Allowing virtual net metering for multi-unit commercial and residential solar
projects to capture economies of scale.
. Expanding the cap on net metering for solar power projects beyond the
current 2.5% limit.
Recommended language change under Sustainable City (on page 4).
Green Building: Support incentives for retrofitting existing homes installing
renewable energy systems and/or energy efficiency measures on existing
residential and commercial buildings.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on under Open Forum:
- Sanjiv Handa
City of Oakland
Page 15
Printed on 11/19/08",15,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
S-4-32
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ending
September 30, 2008
07-1832
Scheduled to *Finance & Management Committee on 12/2/2008
View Report.pdf
S-4-33
Subject:
Public Hearing - 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
07-1833
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
View Report.pdf
S-4-34
Subject:
Public Hearing - Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy
Taxes And Confirming The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be
Turned Over To The County Tax Collector For Collection; Or
07-1834
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
View Report.pdf
City of Oakland
Page 15
Printed on 12/4/08",15,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-38
Subject:
Spousal Retirement Benefits - Ballot Measure
From:
Police and Fire Retirement Board
Recommendation: Adopt A Resolution, Submitting On The Oakland City Council's
Own Motion, To Be Submitted To The Electors At The Next Municipal Special
Election, A Proposed Charter Amendment, Entitled, ""Measure Allowing All Widows
And Widowers Who Remarry To Receive Spousal Retirement Benefits At An
Estimated Lifetime Cost of $1.7 Million,"" And Directing The City Clerk To Fix The
Date For Submission Of Arguments And To Provide For Notice And Publication In
Accordance With The Law And Authorizing Certain Other Election Activities
(TITLE CHANGE)
09-0089
Back next week for scheduling
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
4-39
Subject:
Retirement Benefits Funding - Ballot Measure
From:
Police and Fire Retirement Board
Recommendation: Adopt A Resolution Submitting On The City Council's Own
Motion, A Proposed Charter Amendment, Entitled, ""Measure Extending The City Of
Oakland's Deadline To Fund Retirement Benefits For All Members Of The Police
And Fire Retirement System And Their Beneficiaries Beyond July 1, 2026 11 To Be
Submitted To The Electors At The Election Of June 2, 2009; Directing The City
Clerk To Fix The Date For Submission Of Arguments And To Provide For Notice
And Publication In Accordance With The Law And Authorizing Certain Other
Election Activities; On The March 3, 2009 City Council Agenda
09-0090
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
4-40
Subject:
Business Tax Board Of Review Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of
Review Meeting For The Fourth Quarter Of Calendar Year 2008
09-0112
Scheduled to *Finance & Management Committee on 3/10/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 15
Printed on 3/11/09",15,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
3) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect
Thereto Fire Area Reassessment District No. 99-1;
09-0224-2
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
81920 CMS.pdf
4) 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
Skyline Sewer Assessment District;
09-0224-3
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
81921 CMS.pdf
5) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public
Hearing, And Directing Actions With Respect Thereto Skyline Sewer Assessment District; And
09-0224-4
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
81922 CMS.pdf
6) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect
Thereto Skyline Sewer Assessment District
09-0224-5
Scheduled to *Finance & Management Committee on 4/7/2009
and as a Public Hearing on the April 21, 2009 City Council agenda
The following individual spoke on this item:
- Sanjiv Handa
81923 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Castlemont High School Football Team - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The Castlemont High School Varsity
Football Team For Their Recent O.A.L. And Silver Bowl Championship Title
09-0234
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
81898 CMS.pdf
City of Oakland
Page 15
Printed on 7/2/09",15,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
S-4-31
Subject:
City Banking
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing An Agreement With
To Provide Primary Custodial Services For The City At An Annual
Cost Not To Exceed $
,000 And Resolution Authorizing An Agreement With
To Provide Primary Depository Services For The City At An
Annual Cost Not To Exceed $
: ,000; On The May 12, 2009 Finance And
Management Committee Agenda
09-0284
Play Video
Scheduled to *Finance & Management Committee on 5/12/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-32
Subject:
2007-2008 Single Audit Report
From:
Finance and Management Agency
Recommendation: Receive A Report Presenting The Fiscal Year 2007-2008 Single
Audit Report
09-0285
Play Video
Scheduled to *Finance & Management Committee on 4/28/2009
S-4-33
Subject:
Municipal Code Amendment-Chapter 2.24
From:
The Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.24 Of The Oakland
Municipal Code Pertaining To The Functions, Duties, Authority And Composition
Of The Public Ethics Commission
09-0278
Play Video
Scheduled to *Rules & Legislation Committee on 4/23/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 15
Printed on 4/16/09",15,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
S-4-38
Subject:
2009-2010 State Transportation Development Act Funding
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply
For, Accept, And Appropriate Up To One Hundred Seventy-Five Thousand Dollars
($175,000.00) In Fiscal Year 2009-2010 State Transportation Development Act
Article 3 Funds As Follows: (1) 27th Street/Bay Place Bikeway, Broadway To
Grand Avenue, Seventy-Five Thousand Dollars ($75,000.00); (2) On-Call Curb
Ramp Program, Phase C, Fifty Thousand Dollars ($50,000.00); And (3)
Rehabilitation Of The Margarido Stair And The Eucalyptus Stair And Path, Fifty
Thousand Dollars ($50,000.00) And Waiving The 1.5% Public Art Fee For The
Projects
09-0340
Scheduled to *Public Works Committee on 5/12/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-39
Subject:
East Oakland Community Library
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To Accept And Appropriate Four Hundred Ninety-Seven Thousand
Sixty-Five Dollars ($497,065.00) From The Oakland Unified School District For
The East Oakland Community Library At 81st Avenue Project
09-0341
Scheduled to *Public Works Committee on 5/12/2009
S-4-40
Subject:
As-Needed Design Service - Intelligent Transportation Systems
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To Enter Into Professional Service Agreements With Kimley-Horn &
Associates, Inc., And KOA Corporation Inc. For As-Needed Design Services For
Intelligent Transportation Systems (ITS) Projects In An Amount Not To Exceed
Three Hundred Thousand Dollars ($300,000.00) Each, Respectively
09-0342
Scheduled to *Public Works Committee on 5/12/2009
City of Oakland
Page 15
Printed on 5/1/09",15,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
S-4-31
Subject:
Tax Amnesty Program
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Establishing A Time-Limited Business
License Tax, Parking Tax, Transient Occupancy Tax And Utility Users Tax
Amnesty Program Forgiving Payment Of Penalties And Interest On Penalties
Applicable To Under-Reported And Unreported Business Taxes, Parking Taxes,
Transient Occupancy Taxes, And Utility Users Taxes For The Period Of August 1,
2009 Through October 31, 2009
09-0477
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
S-4-32
Subject:
Measure DD Series 2009B - Bond Sales
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not
To Exceed $70,000,000 Aggregate Principal Amount Of City Of Oakland General
Obligation Bonds (Series 2009B, Measure DD) And Levying An Ad Valorem Tax
With Respect Thereto; Approving The Form Of And Authorizing The Execution
And Delivery Of A Fiscal Agent Agreement; Approving The Selection Of One Or
More Underwriters And The Execution Of Bond Purchase Contract(s) Or A
Competitive Sale; Approving The Form Of And Authorizing The Distribution Of A
Preliminary Official Statement And Authorizing Execution And Delivery Of An
Official Statement; Approving The Retention Of Bond Counsel And Other Agents;
Authorizing Payment Of Costs Of Issuance; And Authorizing Necessary Actions In
Connection Therewith
09-0478
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82097 CMS.pdf
City of Oakland
Page 15
Printed on 7/2/09",15,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
S-4-34
Subject:
Indenture & Loan Agreement Amendment - Uptown Project
From:
Finance and Management Agency
Recommendation: Adopt A Resolution By The Redevelopment Agency Of The City
Of Oakland 1) Authorizing Amendments To The Multifamily Housing Revenue
Bonds (Uptown Apartments Project) 2005 Series Trust Indenture Between The
Agency And Wells Fargo Bank, As Trustee, And Related Loan Agreement Between
The Agency And Uptown Housing Partners Extending The Term Of The Current
Project Financing By Fourteen Months, And (2) Authorizing And Approving
Necessary Actions In Connection Therewith
09-0523
Play Video
Scheduled to *Finance & Management Committee on 7/14/2009
S-4-35
Subject:
2008-2009 Supplemental Workforce Investment Board Budget
From:
Office of the Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To
Accept And Appropriate An Additional $1,153,487 In Fiscal Year 2008-2009
American Recovery And Reinvestment Act (ARRA) Workforce Investment Act
Title 1 Youth Employment Funds, Accepting And Appropriating $3,563,032 In
Fiscal Yar 2008-2009 ARRA Workforce Investment Act Title 1 Adult And
Dislocated Worker Employment Funds, Accepting And Allocating $34,000 In Fiscal
Year 2008-2009 WIA Title 1 15% Demonstration Project Funds, And Allocating
Said Funds To The Oakland Private Industry Council, Inc., As The Oakland
Workforce Investment System Administrator To Designated Youth And Adult
Service Providers
09-0541
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/7/2009
View Report.pdf
S-4-36
Subject:
2009-2010 Workforce Investment Board Contracts & Budget Approval
From:
Office of the Mayor
Recommendation: Approval Of Fiscal Year 2009-2010 Workforce Investment Board
Contracts And Budget
09-0542
Play Video
Scheduled to *Community & Economic Development Committee on
7/14/2009
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 15
Printed on 7/2/09",15,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-40
Subject:
Friends Of Oakland Parks And Recreation - Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute An Agreement Between The City Of Oakland And Friends Of Oakland
Parks And Recreation, For A Three Year Term With Two Consecutive Three Year
Options To Renew, For The Cooperative Solicitation Of Private And Public Funding
To Be Used For Capital Improvements For The Office Of Parks And Recreation
Projects, Programs And Services Throughout The City Of Oakland, And For The
Improvements Of City Owned Park Grounds And Facilities; And Provide Friends Of
Oakland Parks And Recreation Non-Exclusive Use Of Lakeside Park Marsha J.
Corprew Memorial Garden Center Located At 666 Bellevue Avenue
09-0589
Scheduled to *Life Enrichment Committee on 7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
City Charter Section 910 Amendment
From:
Councilmember Jean Quan
Recommendation: Discussion And Action On A Report Regarding (1) A Potential Amendment
To Oakland City Charter Section 910 That Would Eliminate Binding Arbitration As The Means
To Resolve Disputes Between The City And Sworn Members Of The Oakland Police
Department Regarding Wages, Hours And Other Terms And Conditions Of Employment That
Are Not Resolved Through Negotiations; And (2) A Resolution Submitting On The Council's
Own Motion, A Proposed Charter Amendment, Entitled, ""Measure Eliminating The Current
Requirement That An Arbitrator Resolve Disputes Between The City And Sworn Members Of
The Oakland Police Department Regarding Wages, Hours And Other Terms And Conditions Of
Employment That Are Not Resolved Through Negotiations"", To Be Submitted To The Electors
At The Next Municipal Election
09-0597
Scheduled to *Rules & Legislation Committee on 7/16/2009
View Report.pdf
Subject:
Rickey Henderson Recognition
From:
Councilmember Quan
Recommendation: Adopt A Resolution Congratulating Rickey Henderson On His Induction Into
The Major League Baseball Hall Of Fame On July 26, 2009; On The July 7, 2009 City Council
Agenda
09-0598
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
City of Oakland
Page 15
Printed on 7/2/09",15,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
Subject:
Measure Z Oversight Committee - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Matt Hummell To The Measure Z Oversight
Committee As The District 5 Representative
09-0649
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82162 CMS.pdf
Subject:
Budget Advisory Committee - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Jenna Stauffer To The Budget Advisory
Committee As The District 5 Representative
09-0650
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82163 CMS.pdf
Subject:
Pay-Go Funds District One
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $24,030.00 From Council
President Jane Brunner's Pay-Go Funds To The North Hills Phoenix Association To Pay For A
Demonstration Project Of Natural Creek Erosion Prevention And Drainage Control Measures On
An Unnamed Tributary Between Westmoorland Drive And Buckingham Boulevard
09-0651
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82164 CMS.pdf
Subject:
Workforce Investment - Adult Programs
From:
Office of the Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $3,168,079 In Fiscal Year
2008-2009 American Recovery And Reinvestment Act Workforce Investment Act (WIA) Title
1
Adult And Dislocated Worker Employment Funds, Allocating $2,267,453 In Said Funds To
Designated Adult And Dislocated Worker Service Providers, Allocating $601,626 In Said Funds
To The Oakland Private Industry Council, Inc., For Administrative Costs As The Oakland
Workforce Investment System Administrator, Allocating $360,000 In Said Funds For City
Administration, And Accepting And Allocating $34,000 In Fiscal Year 2008-2009 WIA Title
115% Demonstration Project Funds
09-0652
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
View Supplemental Report.pdf
82227 CMS.pdf
City of Oakland
Page 15
Printed on 9/24/09",15,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17, 2009
S-4-39
Subject:
Cleveland Cascade Rehabilitation Project
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
Scheduled to *Public Works Committee on 9/29/2009
View Report.pdf
S-4-40
Subject:
Conditional And Revocable Permit - 283 Beauforest Drive
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
Scheduled to *Public Works Committee on 9/29/2009
View Report.pdf
View Supplemental Report.pdf
S-4-41
Subject:
Conditional And Revocable Permit - 2800 Madera Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Thomas Dolan A Conditional And
Revocable Permit To Allow An Exterior Wall For An Existing Building Located At
2800 Madera Avenue To Encroach Into The Public Right-Of-Way Along Fleming
Avenue
09-0807
Scheduled to *Public Works Committee on 9/29/2009
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 15
Printed on 9/24/09",15,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
5
A review of the Council Committees' actions from October 27, 2009 and determination of
scheduling to the ORA/City Council meeting of November 3, 2009 or future dates
(MATRIX)
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
10-29 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of November 10,
2009 and the Rule and Legislation Committee for the meeting of November 12, 2009
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
10-29 Rules Item 6
View Report.pdf
7
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of `2009 (Federal Government's ""Stimulus
Package"")
Play Video
The following individual spoke on this item:
- Sanjiv Handa
09-0188
View Report.pdt
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 15
Printed on 11/12/09",15,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
S-4-33
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
Play Video
Scheduled to *Community & Economic Development Committee on
3/9/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-34
Subject:
Alameda County Green Business Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive RFQ/RFP
Selection Requirement And Awarding A Two-Year Agreement For An Amount
Not-To-Exceed Sixty Thousand Dollars ($60,000.00) To The Association Of Bay
Area Governments Balance Foundation -Alameda County Green Business Program
To Provide Green Business Certification For Oakland Businesses
09-1143
Play Video
Scheduled to *Public Works Committee on 2/23/2010
View Report.pdf
82545 CMS.pdf
S-4-35
Subject:
Various Providers Of Chemical Dependency
From:
Department Of Human Resource Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute Agreements Between The City of Oakland And Various Providers Of
Chemical Dependency And Mental Health Treatment Under The City Of Oakland's
Self Funded Benefit For Fiscal Years 2009-2012, In An Amount Not To Exceed
$150,000 Annually
09-1151
Play Video
Scheduled to *Finance & Management Committee on 2/23/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
ADDITIONAL REQUESTS SUBMITTED ON THE DIAS
City of Oakland
Page 15
Printed on 5/19/10",15,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 1 15, 2010
S-4-32
Subject:
Merritt Bakery Loan - Mckinney Griff
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Provide A Loan To Mckinney Griff, Inc., DBA Merritt Bakery & Restaurant
(""Merritt Bakery"") In The Amount Of $150,000 To Preserve Approximately 55
Jobs Maintained At Merritt Bakery, And Authorizing The City Administrator To
Negotiate Loan Terms Without Returning To Council [TITLE CHANGE]
09-1377
Scheduled to *Community & Economic Development Committee on
4/27/2010
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82777 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
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
Scheduled to *Public Works Committee on 4/27/2010
View Report.pdf
View Supplemental Report pdf
13013 CMS.pdf
Subject:
2010-2012 CalGrip Application
From:
Office Of The Mayor
Recommendation: Action On A Report from The Office Of The Mayor Regarding The
Substance Of The City Of Oakland's 2010-2012 Cal-GRIP
09-1382
Scheduled to *Public Safety Committee on 5/11/2010
View Report.pdf
Subject:
Effectiveness Of The Vacant Property Program
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Status Of Registering Forclosed
And Vacant Residential Buildings As Required By Oakland Municipal Code Chapter 8.54
09-1383
Scheduled to *Community & Economic Development Committee on
5/25/2010
View Report.pdf
View Report.pdf
City of Oakland
Page 15
Printed on 6/20/10",15,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee
Meeting Minutes
May 13,2010
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at
11:52am.
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 15
Printed on 6/17/10",15,RulesAndLegislationCommittee/2010-05-13.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
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
10-0685-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
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
10-0685-2
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
S-4-20
Subject:
Delinquent Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following
Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To
Be Turned Over To The County For Collection; Or
10-0686
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
View Report.pdf
83437 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
10-0686-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
City of Oakland
Page 15
Printed on 8/1/11",15,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
6
Subject:
Supporting AB12
From:
Council Prosident Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
10 0634
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83434 CMS.pdf
7
Subject:
Supporting AB90 Human Trafficking
From:
Council Prosident Larry Reid and Prosident Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
10 0635
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83433 CMS.pdf
8
-Subject:
Supporting AB 1389 Clarity On California DUI Checkpoints
From:
Prosident Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) ""Clarity On
California DUI Checkpoints' Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
10 0627
View Report.pdf
83432 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:55
a.m.
City of Oakland
Page 15
Printed on 8/1/11",15,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-23,"*Rules & Legislation Committee
Meeting Minutes
June 23, 2011
Subject:
Early Head Start - Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Early Head Start Expansion Basic,
Training, And Technical Assistance Grant Funds (Formerly ARRA - American Recovery And
Reinvestment Act Funding) For Program Year 2011-2012 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $2,767,500 And Authorizing Grant Agreements With The Salvation
Army ($148,200), Brighter Beginnings ($478,800), And Children's Hospital ($45,000) For The
Program Year 2011-2012 For An Aggregated Amount Not To Exceed $672,000 To Fund Child
Development Services For Children, Birth - Three-Years-Old, And Their Families, With Said
Grants
10-0645
*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
83460 CMS.pdf
Subject:
Free Parking - Pacific Renaissance Plaza Garage
From:
Finance And Management Agency
Recommendation: Adopt A Resolution To Authorize The Execution Of An Agreement With
The Oakland Unified School District To Allow Parking At A Discounted Rate For Lincoln
School Teachers And Staff At Pacific Renaissance Plaza Garage [TITLE CHANGE]
10-0653
*Withdrawn and Rescheduled to *Life Enrichment Committee on
7/12/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the Meeting
of July 5, 2011 and the Rules and Legislation Committee Meeting of July 7, 2011
A motion was made by Member Schaaf, seconded by President Pro
Tempore De La Fuente, 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
City of Oakland
Page 15
Printed on 8/1/11",15,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16, 2013
5) A Resolution Authorizing The City Administrator, Or Her Designee, To Reallocate Measure
DD Series 2009B Bond Proceeds In An Amount Up To Seven Hundred Seventy Thousand
Dollars ($770,000.00) Within The Estuary Waterfront Access Category From The Brooklyn
Basin Project (C394410) To A Sub-Project For The Lake Merritt Channel To Bay Trail
Connector Project (No. TBD)
12-0524-4
Scheduled to *Public Works Committee on 5/28/2013
S-4.30
Subject:
Zero Waste Franchise Negotiations
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Negotiations With The Top-Ranked Proposers For The Zero Waste Services Request For
Proposals
12-0525
Scheduled to *Public Works Committee on 5/28/2013
View Report.pdf
S-4.31
Subject:
Commission On Persons With Disabilities Activity Report
From:
Public Works Agency
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Activity
Report
12-0536
Scheduled to *Life Enrichment Committee on 5/28/2013
View Report.pdf
S-4.32
Subject:
Establishing New Impact Fees For Development
From:
Department Of Planning And Building
Recommendation: Request To Revise The Following Item Which Is Scheduled On The June
11, 2013 Community & Economic Development Committee Agenda:
ORIGINAL TITLE: Receive An Informational Report And Possible Action On Establishing
New Housing, Transportation, And Additional Impact Fees For The Purposes Of Developing
Affordable Housing Projects Throughout The City Of Oakland
NEW TITLE: Receive An Informational Report On Establishing A Transportation Impact Fee
For Funding Transportation Infrastructure Needs Resulting From New Development, As Well
As A New Housing And/Or Other Development Impact Fee For The Purposes Of Developing
Affordable Housing Projects Throughout The City Of Oakland
REASON: The Report Prepared By Staff Addresses A Range Of Possible Impact Fees, Not All
Of Which Are Related To Affordable Housing Only. To Properly Notice The Breadth Of
Discussion, Staff Requests Approval For The More Expansive New Title.
12-0539
Scheduled to *Community & Economic Development Committee on
6/11/2013
City of Oakland
Page 15
Printed on 5/30/13",15,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
3) A Resolution Authorizing The City Administrator 1) To Amend The Contract With
Francisco & Associates, Inc., In An Amount Not-To-Exceed Twenty-Four Thousand Nine
Hundred Dollars ($24,900), For Work Related To The Establishment Of Community Facilities
District (CFD) No. 2013-1 (Wildfire Prevention District), The Rate And Method To Levy A
Special Tax, And The Establishment Of Proposed Boundaries And Map Of The CFD, For A
Total Contract Amount Not To Exceed Three-Hundred Eighty-Twc Thousand Four Hundred
Dollars ($382,400) And Waiving The Advertising And Competitive Request For Proposal /
Qualification Requirements 2) To Appropriate Two Hundred Thirteen Thousand One Hundred
Dollars ($213,100) For The Costs Of Establishment Of The Community Facilities District In
FY 2013-15
12-0594
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on July 2,
2013. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
The Committee approved recommendations as amended with the following
amendments:
1) The term of the district will be 10 years, not 20 years;
2) Attachment 1: Add ""For vegetation reduction and management on city
parcels, the city will issue an annual plan as well as area specific plans for
major open spaces and fire corridors. The plans will address both schedule
and methodology for each year, and will be based on input from a qualified
biologist, and input from local citizens most impacted by the city parcels. The
goal of the plans will be to achieve long term and cost effective vegetation
management to achieve fire safety at least long term cost over the term of the
District. The schedule will show planned clearance dates by month for each
parcel (or group of parcels) with respect to the fire season, and will include
contracting and other administrative activities required meet the schedule.
OFD will provide a summary report to Council on each year's efforts including
a report on the completed clearance date by month for parcels or groups of city
parcels. The report will outline any reasons for variances (e.g. changes to
expected weather) or obstacles that prevented the fire department from meeting
its planned goals.""
3) Page 2, Paragraph 3: Delete suppression. ""A community facilities district is
proposed to be formed so as to continue providing wildfire prevention and
preparedness services to those properties within the boundaries of the current
Oakland Wildfire Prevention Assessment District (WPAD). ""
4) Page 2, Paragraph 3: The CFD would be authorized to levy a special tax
(the ""Special Tax""), which would be in the amount of $78 per year per taxable
parcel in fiscal year 2014-15. [Delete: and increase in each subsequent fiscal
year by the lesser of 1) an amount equal to the percentage increase during the
preceding Calendar Year in the Consumer Price Index for All Urban
Consumers in the San Francisco-Oakland-San Jose area (CPI-U), as published
by the US Department of Labor Bureau of Labor Statistics, or 2) 3.0%.]
City of Oakland
Page 15
Printed on 7/22/13",15,RulesAndLegislationCommittee/2013-06-27.pdf
RulesAndLegislationCommittee,2013-11-21,"*Rules & Legislation Committee
Meeting Minutes
November 21, 2013
#9
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 An Agreement With The County Of Alameda To Operate The West Oakland
Youth Center For The Term Of October 1, 2013, To June 30, 2015 And To Re-Allocate Funds
In The Amount Of $470,000 To Fund The County's Operation Of The Center
13-0215
Scheduled to *Life Enrichment Committee on 12/17/2013
View Report.pdf
#10
Subject:
LDDA With Oakland Maritime Support Services (OMSS)
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development Agreement And Ground Lease Between The
City Of Oakland And Oakland Maritime Support Services, LLC, A California Limited Liability
Company, Or Its Affiliate, In A Form And Content Substantially In Conformance With The
Attached Documents, For The Development Of An Ancillary Maritime Support Facility To
Provide Truck Parking And Truck-Related Services On Approximately 17 Acres In The Central
And North Gateway Areas Of The Former Oakland Army Base, Without Returning To The
City Council
13-0145
*Rescheduled to * Special Meeting of the Oakland City Council on
12/3/2013
View Report.pdf
View Supplemental Report.pdf
13201 CMS.pdf
Subject:
Lease With OMSS For Truck Parking On The Former Oakland Army Base
From:
Office Of The City Administrator
Recommendation: Receive The Following:
1) An Informational Report Presenting The City's Execution Of A Lease With Oakland
Maritime Support Services, Inc., Or A Related Entity, For Approximately 17 Acres Of Land In
The Central And North Gateway Areas Of The Former Oakland Army Base; And/Or
13-0216
Scheduled to * Special Meeting of the Oakland City Council on 12/3/2013
View Report.pdf
Rules112113Item4
View Report.pdf
City of Oakland
Page 15
Printed on 1/3/14",15,RulesAndLegislationCommittee/2013-11-21.pdf
RulesAndLegislationCommittee,2014-06-26,"*Rules & Legislation Committee
Meeting Minutes
June 26, 2014
7
Subject:
Amendments To The Oakland Campaign Reform Act
From:
Council President Patricia Kernighan
Recommendation: Adopt An Ordinance Amending The Oakland Campaign Reform Act To
Prohibit The Use Or Transfer Of Money From Ballot Measure Committees Controlled By
Candidates For City Office Or City Officeholders
13-0633
A motion was made by Vice Mayor Reid, seconded by Member Kalb, that
this matter be Continued to the *Rules & Legislation Committee, due back
on July 10, 2014. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 15
Printed on 7/10/14",15,RulesAndLegislationCommittee/2014-06-26.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
4.28
Subject:
Graffiti Abatement Mural Funds To Rock Paper Scissors Collective
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock
Paper Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse
Deliverance Center At 5345 Foothill Blvd, Oakland
14-0242
Attachments: View Report.pdf
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 12/9/2014
4.29
Subject:
Graffiti Abatement Mural Funds To Andrew Johnstone
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew
Johnstone For A Mural On The Wall Of The Montclair-Mountain Trestle, Near 1902
Mountain Blvd, Oakland [TITLE CHANGE]
14-0241
Attachments: View Report.pdf
View Supplemental Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
4.30
Subject:
Travel To League Of CA Cities Academy - Guillen & Campbell-Washington
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Councilmembers Abel Guillen
And Anne Campbell Washington To Travel To Sacramento, CA To Attend The 2015
League Of California Cities New Mayors & Council Members Academy In
Sacramento, CA From January 14 - 16, 2015
14-0225
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
4.31
Subject:
Recognizing Renee Domingo
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing Renee Domingo,
Director For The Office of Emergency Services, Upon Her Retirement From The City
Of Oakland, After 25 Years Of Dedicated Service To The Residents Of Oakland
14-0247
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
City of Oakland
Page 15
Printed on 12/4/2014",15,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2015-01-22,"*Rules & Legislation Committee
Meeting Minutes
January 22, 2015
Subject:
Recognizing Victory Outreach Oakland
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Victory Outreach Oakland For
Their Outstanding Leadership In The District 5 Safety Walks And Their Commitment
To Ending Sexual Exploitation In Oakland
14-0448
Attachments:
View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/3/2015
5
Review Of The Draft Agendas For The City Council Meeting Of February 3, 2015 And
The Rules & Legislation Committee Meeting Of February 5, 2015
14-0370
Attachments: View Report.pdf
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye: 4 - - Guillèn, Kalb, Reid, and Gibson McElhaney
6
Subject:
Establishing New Times For The Council Committees
From:
Council President Lynette Gibson McElhaney
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S. As Amended By Resolution No. 82580
C.M.S.) To Change The Meeting Time Of The Community & Economic Development
Committee [TITLE CHANGE]
14-0381
Attachments: View Report.pdf
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 2/3/2015. The motion carried by the following vote:
Aye: 4- - Guillèn, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:10 a.m.
City of Oakland
Page 15
Printed on 2/5/2015",15,RulesAndLegislationCommittee/2015-01-22.pdf
RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
7
Subject:
Support For AB 700: California Disclose Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 700
(Gomez & Levine), The California Disclose Act, That Would Require Radio,
Telephone, TV, And Video Ads Regarding Ballot Measures To State The Top
Contributors To The Committee Paying For The Ad
14-0673
Attachments: View Report.pdf
View Supplemental Report.pdf
85518 CMS
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 4/21/2015. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - Reid
8
Subject:
Support For SB 379: Update Safety Element To Address Climate
Adaptation
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 379
(Hannah-Beth Jackson), Which Would, Upon The Next Revision Of The Housing
Element On Or After January 1, 2017, Require The Safety Element To Be Updated To
Address Climate Adaptation And Resiliency Strategies
14-0726
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85519 CMS
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 4/21/2015. The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
Page 15
Printed on 5/18/2015",15,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
Subject:
Waiving Conflict Of Interest Regarding The Coliseum City Project
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict
Of Interest That The Law Firm Of Coblentz Patch Duffy & Bass, LLP May Have As A
Result Of Providing Advice And Counsel To The Lessee Of The Lake Chalet
Restaurant Regarding Lessee's Lease Negotiations With The City Of Oakland, And
Permitting Coblentz To Provide Advice And Counsel To The City Of Oakland
Regarding The Coliseum City Project
14-0878
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Non-Consent Item
Subject:
Support For Community Choice Energy
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Alameda County Community
Choice Energy That Will Benefit Oakland Communities, Workers And Environment.
14-0879
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
Subject:
Consolidate All Walk-In Citizen Complaints Against Police At The CPRB
From:
Citizens' Police Review Board
Recommendation: Adopt A Resolution: (1) Confirming Council's 2011 Policy Decision
To Consolidate All Walk-In Citizen Complaints Against Police At The Citizens' Police
Review Board (CPRB), And (2) Amending The Budget For Fiscal Year 2014-15 To
Delete One Vacant Intake Technician From The Police Department, And Add One
Intake Technician To The Staff Of The Citizens Police Review Board [TITLE
CHANGE]
14-0880
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 5/5/2015
City of Oakland
Page 15
Printed on 5/18/2015",15,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
6
A Review Of The Draft Agendas For The Council Committee Meetings Of June 9,
2015 And The Rules And Legislation Committee Of June 11, 2015
14-0944
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
7
Subject:
Support For SB 548: Raising Child Care Quality
From:
Councilmember Guillen And Office Of The City Attorney
Recommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548
Raising Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would
Expand Access To Quality Child Care That Supports The Development Of Very Low
Income Children
14-0967
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85622 CMS.pdf
There were 5 speakers on this item.
A motion was made by Guillén, 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 6/2/2015. The motion carried by the following vote:
Aye: 4 - - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 15
Printed on 6/11/2015",15,RulesAndLegislationCommittee/2015-05-28.pdf
RulesAndLegislationCommittee,2015-09-17,"*Rules & Legislation Committee
Meeting Minutes
September 17, 2015
Open Forum (Total Time Available: 15 Minutes)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:30 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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 15
Printed on 10/6/2015",15,RulesAndLegislationCommittee/2015-09-17.pdf
RulesAndLegislationCommittee,2016-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2016
5
A Review Of The Draft Agendas For The City Council Meeting Of February 16, 2016
And The Rules And Legislation Committee Of February 18, 2016
15-0540
Attachments: View Report
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
6
Subject:
New California State Laws
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective In 2016
15-0430
Attachments: View Report
A
motion was made by Kalb, seconded by Guillén, that this matter be Received
and Forwarded to the Meeting of the Oakland City Council, to be heard 2/16/2016.
The motion carried by the following vote:
Aye: 3 - Guillén, Kalb, and Reid
Absent: 1 - Gibson McElhaney
7
Subject:
Support For AB 1644: School-Based Early Mental Health Services
From:
Councilmember Desley Brooks And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 1644
(Bonta) Which Expands School-Based Mental Health Intervention And Prevention
Services Provided Under The Early Mental Health Intervention And Prevention
Services For Children Act Of 1991 For Schools And Communities With High Levels Of
Childhood Trauma And Adversity
15-0563
Attachments: View Report
View Supplemental Report
85996 CMS
A motion was made by Kalb, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 2/16/2016. The motion carried by the following vote:
Aye: 3 - - Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 15
Printed on 3/16/2016",15,RulesAndLegislationCommittee/2016-02-04.pdf
RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2016
12
Subject:
Support For AB 2811: Vehicle Nuisance Abatement
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2811 (Chavez)
Which Amends Section 22659.5 Of The Vehicle Code, Related To Vehicles:Nuisance
Abatement, Which Declares A Motor Vehicle To Be A Public Nuisance Subject To
Seizure And An Impoundment If The Vehicle Is Used In The Commission Or
Attempted Commission Of The Crimes Of Pimping, Pandering, And Soliciting, Or
Agreeing To Engage In, Or Engaging In, Any Act Of Prostitution. AB 2811 Will Provide
A Real Deterrent That Will Prevent 'Johns' From Seeking To Purchase Sex In The
Future
15-0792
Attachments: View Report
View Supplemental Report
View Supplemental Report
86112 CMS
There was 1 speaker on this item.
A motion was made by Guillén, 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
13
Subject:
Support Of AB 2031: Affordable Housing Financing For Local Government
From:
Councilmembers Abel Guillén And Dan Kalb
Recommendation: Adopt A Resolution In Support Of AB 2031 (Bonta) That Would
Allows Cities And Counties To Redirect Their Net Available Real Property Tax Trust
Fund Revenue (""Boomerang Funds"") To An Affordable Housing Special Beneficiary
District For Funding Affordable Housing
15-0804
Attachments: View Report
View Supplemental Report
86113 CMS
A
motion was made by Reid, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/19/2016. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 15
Printed on 5/12/2016",15,RulesAndLegislationCommittee/2016-04-07.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.33
Subject:
Green Wall Funds To The Temescal Bid Mural By Artist Lori Anne Fischer
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,450
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist
Lori Anne Fischer With The Support Of The Temescal-Telegraph Business
Improvement District For A Mural On The Property At 4685 Telegraph Avenue In The
Temescal Neighborhood.
16-0115
Sponsors: Kalb
Attachments: View Report
86395 CMS
This City Resolution be 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
As To Requests Submitted On The Dias
Subject:
Parking And Mobility Initiatives
From:
Transportation Services Division
Recommendation: Conduct A Public Hearing And Upon Conclusion Take The
Following Actions:
1) Receive An Informational Report On The Downtown Oakland Parking Management
Report, The Final Deliverable Of The Metropolitan Transportation
Commission-Funded Downtown Oakland Parking Study
16-0213
Sponsors: Transportation Department
Attachments: View Report
Supplemental Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 10/11/2016
City of Oakland
Page 15
Printed on 11/29/2016",15,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 29, 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 15
Printed on 11/29/2016",15,RulesAndLegislationCommittee/2016-09-29.pdf
RulesAndLegislationCommittee,2016-10-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 27, 2016
S2
Subject:
National League Of Cities Appointment And Travel Authorization
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution (1) Appointing Councilmember Abel Guillén As
The City Of Oakland's Voting Delegate And Council President Lynette Gibson
McElhaney As The City Of Oakland's Alternate Voting Delegate To The National
League Of Cities' 2016 Annual Business Meeting, Taking Place In Pittsburgh From
November 16 To 19, 2016 And (2) Authorizing Reimbursement For Council President
Lynette Gibson McElhaney's Costs Of Approximately $2,067.50 From The Council
Contingency Fund For Travel To This Meeting
16-0371
Sponsors: Gibson McElhaney
Attachments: View Supplemental Report
86468 CMS
Council Guillen made a motion, seconded by Councilmember Kalb, to request
addition of this item onto November 1, 2016 City Council meeting due to the need
to participate as a voting member at the League of Cities.
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
Two additional requests were placed on the dais regarding , but were withdrawn.
5
A Review Of The Council Committees' Actions From October 25, 2016 And
Determination Of Scheduling To The City Council Meeting Of November 1, 2016
16-0304
Attachments: View Report
Staff requested that items 1, 2, 3, 4a, 5, 7, 8 and 9 from the Public Works
Committee of 10/25/2016 placed on the November 1, 2016 City Council meeting
be instead placed on the Consent Calendar, and items 4b and 10 from the Public
Works Committee of 10/25/2016 remain as part of the Public Hearing portion of
the November 1, 2016 City Council meeting.
At the request of Councilmember Guillen Agenda Item 9.3 be rescheduled to
November 14, 2016 Special City Council Meeting
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:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
Page 15
Printed on 12/28/2016",15,RulesAndLegislationCommittee/2016-10-27.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.23
Subject:
George P. Scotlan Convention Center Management Agreement
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 Ten-Year Agreement,
With A Five-Year Extension Option, With Integrated Services Corporation, Inc. For
Management And Operation Of The George P. Scotlan Memorial Convention Center
For An Annual Base Fee Not To Exceed $150,000, Plus An Incentive Fee Not To
Exceed (A) Ten Percent Of Net Revenue Less Than $500,000 And (B) Twenty
Percent Of Net Revenue Above $500,000, Such Agreement To Be In A Form And
Content Substantially In Conformance With The Term Sheet Attached As Attachment
A; And (2) Adopting California Environmental Quality Act (CEQA) Exemption Findings
Pursuant To CEQA Guidelines Section 15301.
16-0418
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86525 CMS
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/6/2016
4.24
Subject:
Appropriation Of Additional Funding for the Oakland Private Industry
Council
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 86253 C.M.S.,
Which Adopted The Fiscal Year 2016-17 Workforce Development Budget And
Authorized Workforce Service Provider Contracts, To Appropriate An Additional
$132,597 In Workforce Innovation And Opportunity Act Funds To Rapid Response,
And To Allocate $64,771 Of Said Funds To The Oakland Private Industry Council, Inc.
16-0432
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86526 CMS
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/6/2016
City of Oakland
Page 15
Printed on 12/28/2016",15,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
Subject:
Oakland Children Smoking Prevention And Tobacco Control Ordinance
From:
Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.91 To Prohibit The Sale Of Flavored Tabacco Products, Establish A Minimum
Package Or Volume Size For Cigars, Prohibit The Sale Of Individual Or Small Unit
Packages Of Cigars, Prohibit The Redemption Of Tabacco Discounts And Coupons,
And To Prohibit The Issuance Of A Tobacco Retail License To A Pharmacy Or Store
Containing A Pharmacy
16-0413
Staff requested to change the title of this item to read as follows: ""Adopt An
Ordinance Amending Muncipal Code Chapter 5.91 To Prohibit The Sale Of
Flavored Tobacco Products, Establishing Minimum Package Or Volume Size For
Cigars, Prohibit The Sale Of Individual Or Small Unit Packages Of Cigars, Prohibit
The Redemption Of Tobacco Discounts And Coupons, And To Prohibit The
Issuance Of A Tobacco Retail License To A Pharmacy Or Store Containing A
Pharmacy.""
Staff requested to reschedule this item to the Life Enrichment Committee
meeting on 02/14/2017.
This Ordinance be Scheduled.to go before the *Life Enrichment Committee to be
heard 2/14/2017
7
Subject: Examining Alameda County Probate Court Process, And Grand Jury
Investigation
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Requesting An Examination Of The Way In
Which The Probate Courts In Alameda County Function And Directing The City
Administrator To Send Copies Of The Resolution And Agenda Item To The Alameda
County District Attorney Nancy O'Malley, The Judicial Council Of California, Alameda
County Board Of Supervisors, Assemblymember Tony Thurmond, Assemblymember
Rob Bonta, And State Senator Nancy Skinner
16-0345
Councilmember Kalb requested to include in the title that the resolution and the
agenda item in addition be send to Assemblymember Rob Bonta and to the
Alameda County Board Of Supervisors.
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
Open Forum (Total Time Available: 15 Minutes)
Adjournment
City of Oakland
Page 15
Printed on 1/24/2017",15,RulesAndLegislationCommittee/2017-01-12.pdf
RulesAndLegislationCommittee,2017-02-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 23, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 15
Printed on 4/3/2017",15,RulesAndLegislationCommittee/2017-02-23.pdf
RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
2
Subject:
Celebration Of The Legacy Of Cesar Chavez
From:
Councilmembers Gallo, McElhaney And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Celebration Of The Legacy Of Cesar
Chavez By Recognizing Volunteerism And Giving Back To Oakland Through
Leadership And Community Service
16-0928
Sponsors: Gallo, McElhaney and Guillén
Attachments: View Report
86670 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
3
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember Lynette McElhaney And Council President Larry Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
16-0904
Sponsors: McElhaney and Mr. Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/11/2017
CHANGES TO COMMITTEE PENDING LIST ITEMS
From the Public Works Committee Pending List Dated March 28, 2017
City of Oakland
Page 15
Printed on 4/28/2017",15,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1 13, 2017
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
5
A Review Of The Council Committees' Actions From April 11, 2017 And Determination
Of Scheduling To The City Council Meeting Of April 18, 2017 (MATRIX)
16-0918
Attachments: View Report
Staff will ensure the note under item 1 on the Finance and Management is
present and clear on the actions of the Committee.
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Accepted as Amended. The motion carried by the following
vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 15
Printed on 7/25/2017",15,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
4.27
Subject:
Amending The Emergency Management And Disaster Council Program
From:
OFD/ Office Of Emergency Service
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
8.50 To Reflect Changes In The City's Emergency Organization, The City's Disaster
Council, And Changes In State Rules And Regulations The New Title Of OMC 8.50
Shall Be ""Oakland Emergency Services Organization And Disaster Council""
16-1070
Sponsors: Oakland Fire Department and
Attachments: View Report
13437 CMS
This Ordinance be Scheduled.to go before the *Public Safety Committee to be
heard 5/23/2017
4.28
Subject:
Removing Investigations And Disciplinary Process For Civilian Employees
from Internal Affairs
From:
Councilmembers Kaplan And Brooks
Recommendation: Adopt An Ordinance To Remove Investigations And Disciplinary
Processes For Civilian Employees of the Oakland Police Department Out Of The
Sworn Disciplinary Internal Affairs System/Process, And Transfer This Function To
The Civilian Employee Relations System; On The June 13, 2017 Public Safety
Committee Agenda
16-1081
Sponsors: Kaplan and Ms. Brooks
This Ordinance be No Action Taken.
City of Oakland
Page 15
Printed on 7/25/2017",15,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.26
Subject:
Forensic Logic Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or
Designee, To Enter Into A Six Month Contract Extension With Forensic Logic, Inc.,
For The Period Of July 1, 2017 Through December 31, 2017, In An Amount Not To
Exceed One Hundred Twelve Thousand One Hundred Eighty Eight Dollars
($112,188), For Use Of Their Leap 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
Purchases
16-1191
Sponsors: Oakland Police Department
Attachments: View Report
View Supplemental Report
86801 CMS
This City Resolution be Scheduled. to go before the *Public Safety Committee to
be heard 6/13/2017
4.27
Subject:
Informational Report On WPAD
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational On The Final Report Of The Wildfire
Prevention Assessment District (WPAD)
16-1192
Sponsors: Ms. Brooks
Attachments: View Report
View Presentation
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/13/2017
City of Oakland
Page 15
Printed on 7/25/2017",15,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.31
Subject:
FY 2017-2020 PATH Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into Grant Agreements For The 2017-2018 Permanent Access To Housing (PATH)
Strategy In A Total Amount Of $1,446,637; And Enter Into PATH Grant Agreements
For Fiscal Year (FY) 2018-2019 And 2019-2020 Pending Available Funding; And
Adjust The Grant Amounts Without Further Council Approval Based On Available
Funding From U. S. Department Of Housing And Urban Development (HUD) For The
Same Purpose For FY 2017 - 2020; 2) Enter Into Grant Agreements To Allocate
Required Match Funding For Three Projects Funded By HUD Continuum Of Care
(COC) Each Year In FY 2017-2018, 2018-2019, And 2019-2020; 3) Accept And
Appropriate Funds That May Be Donated To The Hunger Program In FY 2017-2018,
2018-2019, And 2019-2020 And Amend The PATH Grant Agreement With The
Alameda County Community Food Bank For Additional Funds
16-1306
Sponsors: Human Services Department
Attachments: View Report
86856 CMS
4.32
Subject:
FY 2017-2018 Oakland PATH Rehousing Initiative (OPRI)
From:
Human Services Department/ Community Housing Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In
The Amount Of $1,926,218 For Fiscal Year 2017-2018 To Continue Implementing
The Oakland PATH Re-Housing Initiative (OPRI); And 2) Enter Into Grant Agreements
With Abode Services In An Amount Not To Exceed $1,645,168 And First Place For
Youth In An Amount Not To Exceed $281,050 For The Provision Of Permanent
Housing And Support Services Under OPRI For Fiscal Year 2017-2018; And 3)
Accept And Appropriate Additional Funds That Become Available From OHA Within
The Grant Term; And Amend The Grant Agreements To Adjust The Grant Amounts
Without Returning To Council
16-1310
Sponsors: Human Services Department
Attachments: View Report
86857 CMS
City of Oakland
Page 15
Printed on 7/25/2017",15,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.26
Subject:
Informational Presentation On Serving The Unsheltered
From:
Councilmember McElhaney
Recommendation: Receive An Informational Presentation From Community Leaders
From Feed The People/The Village On Proposals To Serve Our Unsheltered
Neighbors
16-1281
Sponsors: McElhaney
Attachments: View Report
This Presentation be Scheduled.to go before the *Life Enrichment Committee to
be heard 7/11/2017
4.27
Subject:
Establishing A Public Access Channel
From:
Councilmember McElhaney
Recommendation: Receive A Report With Possible Action From The City
Administrator On The Cost, Process and Proposed Timeline For Creating A Public
Access Channel for Oakland; On The September 12, 2017 Life Enrichment
Committee Agenda
16-1282
Sponsors: McElhaney
This Report and Recommendation be Scheduled.to go before the *Life
Enrichment Committee to be heard 7/11/2017
4.28
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
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 7/11/2017
City of Oakland
Page 15
Printed on 7/25/2017",15,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
4.25
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 *Public Safety Committee to
be heard 12/5/2017
4.26
Subject:
Resolution Clarifying And Reaffirming Policy On Non-Cooperation With ICE
From:
Councilmembers Kaplan, Brooks And Gallo
Recommendation: Adopt A Resolution Supplementing And Amending Resolutions
63950, 80584 And 86498 In Order To Strengthen The Policy Of The City Of Oakland Not
To Cooperate With Or Provide Support For Immigration And Customs Enforcement
Actions
17-0370
Attachments: View Report
Kaplan/Brooks/Gallo Supplemental 12-1-2017
Kaplan Supplemental 12-1-2017
Brooks Supplemental Coalition Support Letter 12-28-2017
Brooks Supplemental Oakland Privacy 12-28-2017
87036 CMS
This City Resolution be Scheduled.tc go before the *Public Safety Committee to
be heard 12/5/2017
City of Oakland
Page 15
Printed on 1/26/2018",15,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.20
Subject:
Salary Ordinance Amendment
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of Head Start Coach
Coordinator, Head Start Family And Community Engagement Coordinator, Head Start
Mental Health And Disabilities Coordinator, And Head Start School Readiness
Coordinator; And To Increase The Salary Rate Of Child Education Coordinator And
Change The Title To Head Start Education Coordinator; And To Increase The Salary
Rate For Head Start Facilities Coordinator
17-0299
Attachments:
View Report
13467 CMS
This Ordinance be Scheduled.1 to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 12/18/2017
4.21
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of George
Lerma And Geraldine Wong As Members Of The Community Policing Advisory Board
17-0447
Attachments: View Report
View Supplemental Report
View Supplemental Report
87004 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
4.22
Subject:
Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Daryl
Meshack And Karina Ryan To The Commission On Persons With Disabilities
17-0448
Attachments: View Report
87005 CMS
This City Resolution 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 15
Printed on 1/26/2018",15,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-03-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 22, 2018
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Sponsors: Gallo
Attachments: View Report
View BAC Report
View Report 4/12/2018
View Supplemental Report 4/20/2018
View Supplemental Report 5/11/2018
This Ordinance be Rescheduled.to go before the *Community & Economic
Development Committee to be heard 4/10/2018
5
A Review Of The Cancelled Agendas For The Week of April 2, 2018 Due to Council
Spring Recess
18-0304
Attachments: View Report
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
City of Oakland
Page 15
Printed on 5/15/2018",15,RulesAndLegislationCommittee/2018-03-22.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
4.30
Subject:
Resolution In Support Of SB 1421 - Police Disciplinary Record Bill
From:
Councilmember Dan Kalb
Recommendation: Adopt Resolution In Support Of Senate Bill 1421 (Skinner) That Would
Require Certain Records Of Peace Officer Or Custodial Officer Personnel And Records
Relating To Specified Incidents, Complaints, And Investigations Involving Peace Officers
And Custodial Officers To Be Made Available For Public Inspection Pursuant To The
California Public Records Act
18-0377
Sponsors: Kalb
Attachments: View Report
View Supplemental Report 4-26-18
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/3/2018
4.31
Subject:
Resolution Urging Kaiser Permanente To Protect Its Pharmacy Warehouse
Employees
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging Kaiser Permanente To Protect Its
Pharmacy Warehouse Employees In Oakland From Being Laid Off, Relocated To Areas
With Lower Wages, Or Outsourced To Companies That Pay Workers Less And Offer
Fewer Benefits
18-0379
Attachments: View Report
View Supplemental Report 5-4-18
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/10/2018
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED APRIL 17, 2018 CONCURRENT
MEETING OF THE OAKLAND REDEVELOPMENT SUCCESSOR AGENCY AND THE CITY
COUNCIL MEETING AGENDA
City of Oakland
Page 15
Printed on 5/15/2018",15,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-04-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 19, 2018
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 15
Printed on 5/15/2018",15,RulesAndLegislationCommittee/2018-04-19.pdf
RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
Subject:
Measure To Authorize Council To Amend The Business Tax On Non-Medical
Cannabis
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The Statewide General Election On November 6, 2018, A Proposed
Ordinance (1) Amending Sections 5.04.480 And 5.04.481 To Allow Cannabis
Manufacturing Businesses To Make Deductions From Gross Receipts In The Manner
Applicable To Manufacturing Businesses Subject To Section 5.04.590; (2) Amending
Sections 5.04.480 And 5.04.481, To Allow Cannabis Business To Elect To Remit
Business Taxes On A Quarterly Basis; And, (3) Authorizing The City Council To Amend
The Business Tax On Non-Medical Cannabis Contained In Oakland Municipal Code
Sections 5.04.480 And 5.04.481 In Any Manner That Does Not Increase The Tax Rate;
Directing The City Clerk To Fix The Date For Submission Of Arguments, Provide For
Notice And Publication In Accordance With The November 6, 2018 Statewide General
Election, And Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The November 6, 2018 Statewide General Election
18-0322
Attachments: View Report
View Report 5-11-2018
A title change was read into record.
7
Subject:
Resolution Urging Kaiser Permanente To Protect Its Pharmacy Warehouse
Employees
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging Kaiser Permanente To Protect Its
Pharmacy Warehouse Employees In Oakland From Being Laid Off, Relocated To Areas
With Lower Wages, Or Outsourced To Companies That Pay Workers Less And Offer
Fewer Benefits
18-0379
Attachments: View Report
View Supplemental Report 5-4-18
CMS 87196
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/15/2018. The motion
carried by the following vote:
Excused: 1 Reid
Aye: 3 - - McElhaney, Guillén, and Campbell Washington
City of Oakland
Page 15
Printed on 5/25/2018",15,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
4.26
Subject:
Alameda Sherriff CRIMS Database MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police
Department (OPD) And The Alameda County Sheriff's Office (ACSO) And Eighteen
Other Alameda County Justice System Agencies To Establish Clear Guidelines For Use
Of The Consolidated Records Information Management System (CRIMS) Which
Facilitates Sharing Of Information Contained In Each Agency's Records Management
System
18-0558
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/12/2018
4.27
Subject:
Professional Services Agreement With CPSC
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Execute A No-Cost Extension Of The Contract With The California Partnership For
Safe Communities (CPSC) For Technical Assistance To Implement The Ceasefire
Strategy Through June 30, 2020, As Part Of The Public Safety And Services Violence
Prevention Act Of 2014 (Measure Z), For A Total Contract Amount Not To Exceed
$775,000
18-0557
Attachments:
View Report
87252 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/12/2018
4.28
Subject:
Sanctuary City Contracting And Investment Ordinance Review
From:
Councilmember Kaplan
Recommendation: Approve A Report And Recommendation For The City Administration
To Review The Privacy Advisory Commission's Proposed ""Sanctuary City Contracting
And Investment Ordinance,"" And Return To Council With Recommendations For Action
18-0550
This Report and Recommendation be Scheduled.to go before the *Public Safety
Committee to be heard 6/26/2018
City of Oakland
Page 15
Printed on 7/2/2018",15,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
5) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Lakehouse Commons Project At E 12th And Lake Merrit Boulevard, To Revise
Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements
With Bart And AC Transit For Transportation-Related Improvements
18-0580
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/17/2018
4.29
Subject:
2018/19 HUD Annual Action Plan For Entitlement Formula Grants
From:
Department Of Housing & Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Prepare
And Submit To The U.S. Department Of Housing And Urban Development The City's
Consolidated Annual Action Plan For Fiscal Year 2018/19; 2) Accept And Appropriating
$14,090,589 Awarded To The City Under The U.S. Department Of Housing & Urban
Development's Community Development Block Grant, Home Investments Partnership,
Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Program;
3) Negotiate And Execute 2018/19 Community Development Block Grant Agreement
And/Or Continue The Second Year Of Existing Two-Year Community Development Block
Grant Agreements For 2017/18 And 2018/19; 4) Accept Community Development
District Board Recommendations For The Reallocation Of CDBG Funds Declined By
Youth Employment Partnership, Oakland Beautification Council, And Oak Cultural Center
For Districts Two And Three And The Allocation Of 2018/19 Community Development
Block Grant Funds Earmarked For Capital Development Left To The Discretion Of The
Office Of The Councilmember For District Two; 5) Appropriate $850,000 In Revolving
Loan Fund Program Income And Any Amounts In Excess Thereof For Housing
Rehabilitation Activities; 6) Authorize The Reprograming, Reallocation And Extension Of
Use Of Reconciled Community Development Block Grant Funds And Program Income
From Prior Funding Allocations For Activities To Be Carried Out In Fiscal Year 2018/19;
And 7) Authorize $11,058 In General Purpose Funds To Pay Central Service Overhead
Charges Associated With The Housing Opportunities For Persons With Aids Grant And
$8,146 In General Purpose Funds To Pay Central Service Overhead Charges
Associated With The Emergency Solutions.
18-0686
Attachments: View Report
This Will also be scheduled as Public Hearing on July 24, 2018
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/17/2018
City of Oakland
Page 15
Printed on 7/23/2018",15,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
Subject:
OPD 2018 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Seventeen Thousand And Six Hundred And Seventy-Six Dollars ($217,676)
From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2018 Forensic Casework Deoxyribonucleic Acid
(DNA) Backlog Reduction Grant Program In The Oakland Police Department; 2) Waiving
The Advertising And Competitive Bidding Requirements For The Purchase Of DNA
Typing Supplies From Three Companies: (1) Promega For Thirty five Thousand Nine
Hundred Twenty Dollars ($35,920), (2) Qiagen For Eleven Thousand Five Hundred
Dollars ($11,500), And (3) Thermofisher For Four Thousand Two Hundred And
Forty-Four Dollars ($4,244); And 3) Thermofisher For One Hundred Forty-Three
Thousdand Eight Hundred And Sixty-Four Dollars ($143,864) For A DNA Typing
Instrument
18-0906
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 11/13/2018
Subject: Peralta College Policing Services
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police
Department (OPD) And The Alameda County Sheriff's Office (ACSO) Regarding Law
Enforcement Responsibilities On Properties Owned, Operated, Controlled Or
Administered By The Peralta Community College District (PCCD) In The City Of Oakland
18-0964
Attachments: View Report
87402 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
10/30/2018
City of Oakland
Page 15
Printed on 11/16/2018",15,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4) A Resolution Appropriating An Additional $400,000 Dollars From The Jobs/Housing
Impact Fees Deposited Into The Affordable Housing Trust Fund To The Housing
Predevelopment Revolving Loan And Grant Program.
18-1126
Attachments: View Report
87472 CMS
There was a title change read into record
This City Resolution be Scheduled.tc go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
4.23
Subject:
Healthy Development Guidelines
From:
Planning And Building
Recommendation: Receive An Informational Report On The Healthy Development
Guidelines Of The Planning And Building Department
18-1121
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
4.24
Subject:
Wood Street - Affordable Housing ENA
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into An Exclusive Negotiating Agreement With MIDPEN Housing
Corporation And Habitat For Humanity East Bay/Silicon Valley, Or Their Affiliated
Entities, For The Negotiation Of A Lease Disposition And Development Agreement
(""LDDA"") And Related Documents For Development Of Affordable Rental And
Homeownership Housing At 1707 Wood Street (Between 18TH And 20TH Streets) In
Oakland, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable
18-1114
Attachments: View Report
87467 CMS
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
City of Oakland
Page 15
Printed on 1/18/2019",15,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-01-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 10, 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 15
Printed on 2/7/2019",15,RulesAndLegislationCommittee/2019-01-10.pdf
RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
NO VOTE: 0
7
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
The committee added Councilmember Thao as a cosponsor and approved the item
with a title change in accordance with the requirements of the Sunshine ordinance,
to read as follows:
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.
There were 2 speakers on this item.
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 1/22/2019
Excused: 1 Kalb
Aye: 3 - Kaplan, Thao, and McElhaney
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There was 1 speaker on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City Council
Rules & Legislation Committee adjourned the meeting at 11:50 p.m.
City of Oakland
Page 15
Printed on 2/7/2019",15,RulesAndLegislationCommittee/2019-01-17.pdf
RulesAndLegislationCommittee,2019-01-31,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 31, 2019
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Rules &
Legislation Committee adjourned the meeting at 12:38 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications 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 15
Printed on 2/28/2019",15,RulesAndLegislationCommittee/2019-01-31.pdf
RulesAndLegislationCommittee,2019-02-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 28, 2019
CHANGES MADE TO THE MARCH 5, 2019 SPECIAL PUBLIC WORKS COMMITTEE AGENDA
Subject:
CalTrans Annual Progress Report
From:
Office Of The City Administrator
Recommendation: Receive The 2019 Annual Progress Report On Caltrans Maintenance
Activities In The City Of Oakland
18-1357
Sponsors: Office Of The City Administrator
Attachments: View Report
This Informational Report be * Withdrawn and Rescheduled. to go before the
*Special Public Works Committee to be heard 3/19/2019
Subject:
Informational Report On Oakland Parks And Recreation Foundation
From:
Oakland Public Works Department
Recommendation:
OLD TITLE:
Receive An Informational Report Responding To Park Recommendations From The
Oakland Parks And Recreation Foundation (OPRF)
NEW TITLE:
Receive An Informational Report Responding To Park Recommendations From The
Oakland Parks And Recreation Foundation's 2018 Report On The State Of Maintenance
In Oakland Parks; On The May 14, 2019 Public Works And Life Enrichment Committee
Agendas
18-1360
Sponsors: Oakland Parks & Recreation Department
This Informational Report be Withdrawn with No New Date.
CHANGES MADE TO THE MARCH 5, 2019 SPECIAL COMMUNITY & ECONOMIC
DEVELOPMENT COMMITTEE AGENDA
City of Oakland
Page 15
Printed on 4/4/2019",15,RulesAndLegislationCommittee/2019-02-28.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
Subject:
2100 Telegraph Avenue ENA
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A Fourth Amendment To The
Exclusive Negotiation Agreement (""ENA"") With W/L Telegraph Owner, LLC, Or An
Affiliate, For Development Of A Mixed-Use Project On City-Owned Property Located At
2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03), Contingent
Upon Payment Of A $25,000 Extension Fee, To Extend The Term By Up To Six Months
From April 21, 2019 To October 21, 2019 To Complete Disposition And Development
Agreement Negotiations, Relying On A CEQA Exemption Pursuant To Sections 15262,
15306 And Section 15061(B)(3) Of The CEQA Guidelines
18-1597
Attachments: View Report
View Supplemental Report 4/11/2019
87634 CMS
This City Resolution be Rescheduled.to go before the *Community & Economic
Development Committee to be heard 4/23/2019
Changes to the Public Works Pending List
Subject:
Public Works 2019 Strategic Plan Of Action
From:
Councilmember Gallo
Recommendation: Requesting From Public Works A Presentation On Their 2019
Strategic Plan Of Action; On The March 5, 2019 Special Public Works Committee
Agenda
18-1378
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 5/14/2019
5
A Review Of The Draft Agendas For The City Council Meeting Of April 16, 2019 And The
Rules And Legislation Committee Of April 18, 2019
18-1551
Attachments: View Report
There were 3 speakers on this item
This Report and Recommendation be Accepted.
Excused: 1 - - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
CHANGES MADE TO APRIL 16, AND APRIL 18, 2019 DRAFT AGENDAS
City of Oakland
Page 15
Printed on 4/24/2019",15,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
4.31
Subject:
Mayor's Budget Priorities Regarding Supports For Children
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administration On The
Mayor's 2019-2021 Budget Regarding Supports For Our Children And Students,
Including Grants That Include OFCY And Oakland Unite, Head Start, Libraries, Recreation
Centers, Safe Routes to School, Crossing Guards, Violence Prevention, Summer Youth
Employment, Oakland Promise, And Programs That Address And Support The
Commercial Sexual Exploitation Of Children (CSEC) Population
18-1768
Attachments: View Report
This Informational Report be Scheduled.to go before the *Education Partnership
Committee to be heard 5/20/2019
4.32
Subject:
Informational Report From The Oakland Unified School District
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The Oakland Unified School
District (OUSD) On The OUSD Community Schools Model, Including Programs That Are
Collaborations Between The City Of Oakland And OUSD, Specifically A Detailed
Description Of The OUSD Restorative Justice Program And Chronic Absenteeism
Programs And Priorities
18-1770
Attachments: View Report
This Informational Report be Scheduled.to go before the *Education Partnership
Committee to be heard 5/20/2019
4.33
Subject:
Date Change For June Education Partnership Meeting To June 17
From:
Councilmember Bas
Recommendation: Amend The Date For The June Meeting Of The Education Partnership
Committee From June 11 To June 17, 2019 At 5:30 In Council Chambers
18-1766
City of Oakland
Page 15
Printed on 5/17/2019",15,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-23,"Subject:
CAHOOTS Program
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On Crisis Assistance Helping Out On
The Streets (CAHOOTS) Program Of White Bird Clinic In Eugene Oregon As A Potential
Public Safety Model For The City Oakland
18-1886
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/11/2019
4.31
Subject:
Face Recognition Technology
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 9.64, Regulations On City's
Acquisition And Use Of Surveillance Technology To Add The Definition Of Face
Recognition Technology Under Oakland Municipal Code, Section 9.64.010.13 And Add
To Make It Unlawful For Any City Staff To Obtain, Retain, Request, Access, Or Use Any
Face Recognition Technology Under Oakland Municipal Code Section 9.64.030.1.F; On
The June 11, 2019 Public Safety Committee Agenda
18-1891
This Ordinance be Scheduled.to go before the *Public Safety Committee to be
heard 6/25/2019
ITEMS SUBMITTED UPON THE DAIS
Subject:
Claim Of Tien-Yu Mao
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Tien-Yu Mao, In The Amount Of Three Hundred
Ten Thousand Dollars And 00/100 Cent ($310,000.00) (Public Works-Failed Sewer
Main)
18-1901
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/4/2019
CHANGES MADE TO PREVIOUSLY DISTRIBUTED 10- DAY AGENDA
Changes to the May 28, 2019 Finance & Management Committee
City of Oakland
Page 15
Printed on 6/7/2019",15,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
3) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into An
Exclusive Negotiation Agreement With Midpen Housing Corporation And Habitat For
Humanity East Bay/Silicon Valley Or Their Affiliated Entities, For The Negotiation Of One
Or More Lease Disposition And Development Agreements (""LDDAS"") And/Or
Disposition And Development Agreements (""DDAS"") And Related Documents For
Development Of Affordable Rental And Homeownership Housing At 1707 Wood Street
(Between 18th And 20th Streets) In Oakland, Subject To The Completion Of A California
Environmental Quality Act (""CEQA"") And National Environmental Policy Act (""NEPA"")
Determination, If Applicable; And
18-1974
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
4) A Resolution Authorizing The City Administrator, Or Her Designee, To Amend A
Regulatory Agreement Between The City Of Oakland And Civic Center 14 L.P. To
Increase The Number Of Restricted One Bedroom Units By One (1) Unit, And Decreasing
The Number Of Restricted Three Bedroom Units By One (1) Unit; And In The Event Of
Foreclosure Or Loss Of Operating Subsidy, Allowing (I) Income Limits To Rise To 60
Percent Of Ami And Rents To Rise To 30 Percent Of 60 Percent Of Ami For All
Restricted Units And (II) After The First Four Years Of Project Operation, Not Enforcing
The Project's Homeless And Special Needs Requirement Following An Event Of
Foreclosure Or Loss Of Operating Subsidy During The Period Of Loss
18-1975
Attachments: View Reports
This City Resolution be Scheduled.tc go before the *Community & Economic
Development Committee to be heard 6/25/2019
4.26
Subject:
Codifying The City's Policy To Lease City Property
From:
Councilmembers Bas, Thao And Taylor
Recommendation: Adopt An Ordinance Amending Chapters 2.41 And 2.42 Of The
Oakland Municipal Code Governing The City's Acquisition And Disposition Of Real
Property (""Real Estate Ordinance"") To Codify The City's Policy To Lease City Property
Instead Of Selling Or Otherwise Disposing Of City Property
18-1981
Attachments: View Report
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
City of Oakland
Page 15
Printed on 6/25/2019",15,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
9
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
There were 2 speakers on this item
Councilmember Thao 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
10
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
There were 2 speakers on this item
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the 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 15
Printed on 9/12/2019",15,RulesAndLegislationCommittee/2019-07-11.pdf
RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
6
A Review Of The Draft Agendas For The Council Committee Meetings Of September 24,
2019 And The Rules And Legislation Committee Of September 26, 2019
18-2124
Attachments: View Report
There was 1 speaker for this item
This Report and Recommendation be Accepted as Amended.
CHANGES TO THE SEPTEMBER 24, 2019 AND SEPTEMBER 26, 2019 DRAFT AGENDAS
CHANGES MADE TO THE FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, Excluding From The Business Tax On Rental Of
Residential Property: (1) Rental Of No More Than Three Bedrooms In An Owner
Occupied Residence, Duplex And/Or In-Law Unit; Or (2) Rental Under A Tenant-Based
Assistance Program Pursuant To Section 8 Of The U.S. Housing Act Of 1937
18-0973
The Committee accepted a Title Change and to change the File ID to 18-1769
This Ordinance be Accepted.
CHANGES MADE TO THE PUBLIC WORKS COMMITTEE AGENDA
Subject:
Appropriate CalRecycle City/County Payment Program Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Apply For City/County Payment Program Funding From California
Department Of Resources Recycling And Recovery (CalRecycle) And To Appropriate
City/County Payment Program Funds Annually
18-1938
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 15
Printed on 9/26/2019",15,RulesAndLegislationCommittee/2019-09-12.pdf
RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The
Oakland Planning Commission's Approval Of 1) A Major Conditional Use Permit To
Construct A Six Story Building Consisting Of 220 Rooms Measuring Approximately
142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient
Habitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front
Setback And 4) Related California Environmental Quality Act (CEQA) Findings For The
Proposed Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No.
PLN16394); Or
18-1391
Attachments: View Report
View Supplemental Report 11/15/2019
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 11/19/2019
Open Forum (Total Time Available: 15 Minutes)
4 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:19 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 15
Printed on 12/12/2019",15,RulesAndLegislationCommittee/2019-09-19.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
4.32
Subject:
Special Life Enrichment Committee Meeting
From:
Councilmember Taylor
Recommendation: Request To Schedule A Special Meeting Of The Life Enrichment
Committee On December 4, 2019 At 5:00 P.M.
18-2358
This Report and Recommendation be Accepted.
4.33
Subject:
Amendments To The Oakland Fire Code, Chapter 15.12
From:
Oakland Fire Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
(1) Repealing Current Oakland Municipal Code Chapter 15.12, Oakland Fire Code, (2)
Making Findings To Substantiate Modifications To California Building Standards Code
Due To Local Climatic, Geological Or Topographical Conditions, (3) Adopting And
Making Local Amendments To The 2019 Edition Of The California Fire Code, California
Code Of Regulations Title 24, Part 9, And (4) Recodifying Said Code At Oakland
Municipal Code Chapter 15.12 As The Oakland Fire Code And Adopting CEQA
Exemption Findings
18-2380
Attachments: View Report
This item is to abe heard November 12, 2019 in Community And Economic
Development Committee And Public Safety And as a Public Hearing On the
November 19, 2019 City Council Agenda
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/12/2019
4.34
Subject:
OPD Progress Compliance With The Negotiated Settlement Agreement
From:
Councilmember Gallo
Recommendation: Receive An Informational Report From OPD On The Progress Of The
Oakland Police Department's Compliance With The Negotiated Settlement Agreement
(NSA) In The Case Of Delphine Allen V. City Of Oakland, Et Al., USDC Case No.
C-00-4599 TEH, Including Staff's Response Timeline, And Recommendations For
Achieving Full Compliance; On The November 12, 2019 Public Safety Committee
Agenda
18-2340
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 12/3/2019
City of Oakland
Page 15
Printed on 11/7/2019",15,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
CHANGES MADE TO THE SUPPLEMENTAL DECEMBER 4, 2019 SPECIAL LIFE ENRICHMENT
MATRIX
Subject:
PATH Plan
From:
Human Services Department
Recommendation: Receive And Take Action On A Report and Recommendations,
Including Regarding Funding Policy Priorities, On The City's Five Year Framework To
Address Homelessness In Oakland For Fiscal Years 2020-2024
[TITLE CHANGE]
18-2223
Attachments: View Report
View Supplemental Report 10/18/2019
View Supplemental Report - Bas 11/27/2019
View Supplemental Report 11/27/2019
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 12/10/2019
Subject:
Homeless Encampment Management Report
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administrator On
Progress Towards Implementing The Homeless Encampment Management Program
Recommendations Approved By City Council On July 9, 2019
18-2251
Attachments: View Report
The Committee accepted that this item be placed on the pending list no date
specific
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee
City of Oakland
Page 15
Printed on 12/12/2019",15,RulesAndLegislationCommittee/2019-12-05.pdf
RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
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
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 2/20/2020
CHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT PENDING LIST
Subject:
Exotic Animal Performances Ban Ordinance
From:
Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland Performances Of
Animals For Public Entertainment
18-1927
Attachments: View Report
13583 CMS
This Ordinance be Scheduled. to go before the *Community & Economic
Development Committee to be heard 1/28/2020
CHANGES MADE TO THE LIFE ENRICHMENT COMMITTEE PENDING LIST
Subject:
Annual Report From The Head Start Advisory Board
From:
Human Service Department
Recommendation: Receive A Joint Informational Report From The Head Start Advisory
Board And Policy Council On The City Of Oakland Head Start Program Governance
Structure And Program Metrics For FY 2018-19
18-1741
Attachments: View Report
View Revised Power Point Report 9/6/2019
View Supplemental Report 1/24/2020
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 1/28/2020
City of Oakland
Page 15
Printed on 2/28/2020",15,RulesAndLegislationCommittee/2020-01-16.pdf
RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
Attachments: View Report
View Kalb Supplemental 2/20/2020
View Memo 4/16/2020
View Supplemental Legislation 4/17/2020
View Addendum 4/16/2020
View Appendix 4/16/2020
View Supplemental Police Commission Measure - 4/20/2020
View Supplemental OPC Charter Amendment Legislative History -
4/20/2020
View Supplemental Amendments To City Charter Section 604 -
4/27/2020
Supplemental Oakland Police Commission Report
Supplemental Oakland Police Commission Revised Legislation
View City Attorney Amended Legislation
View City Administrator Supplemental Report
View Supplemental Memo Police Commission - CM Taylor 5/7/2020
View Supplemental Legislation - Kaplan, Kalb, Gallo
View Supplemental Police Commission Memo - Kaplan 5/11/2020
View Supplemental Police Commission Measure - Staff Memorandum
5/11/2020
View Supplemental Report 6/5/2020 - ""Letter From Oakland Police
Commission""
View Supplemental Report 6/5/2020 ""Dissenting Opinion - The
Oakland Police Commission""
View Supplemental Legislation 6/5/2020 - ""Oakland Police
Commission Draft""
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version A)
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version B)
View Supplemental Report 6/5/2020 - City Administrator
View Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor
(Version C)
View Supplemental Legislation -7/17/2020
View Supplemental Legislation 7/20/20
View Supplemental Legislation 7/21/2020
View Supplemental Letter and Legislation - 7/22/2020
88237 CMS
This City Resolution be Scheduled. to go before the *Rules & Legislation
Committee to be heard 2/27/2020
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
City of Oakland
Page 15
Printed on 8/14/2020",15,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-02-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 6, 2020
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:21 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications 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 15
Printed on 8/5/2020",15,RulesAndLegislationCommittee/2020-02-06.pdf
RulesAndLegislationCommittee,2020-03-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 5, 2020
Subject:
Negotiated Settlement Agreement (NSA) Bi-Monthly Update
From:
The Public Safety Committee
Recommendation: Receive An Informational Report On The Progress Of The Oakland
Police Department's Compliance With The Negotiated Settlement Agreement (NSA); To
Reoccur Bi-Monthly Beginning March 10, 2020 On The Public Safety Committee Agenda
20-0077
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 4/14/2020
Subject:
Burglary And Robbery Prevention, Intervention & Enforcement Update
From:
The Public Saftey Committee
Recommendation: Receive An Informational Report From The Oakland Police
Department On The Recent Increase In Burglaries And Robberies Including (1) OPD
Prevention And Intervention Strategies And Activities In Response To The Burglaries And
Robberies, (2) The Metrics By Which OPD Is Measuring Its Success, And (3) A
Recommendation For How Those Metrics Are Reported To Council Members And
Community Members On A Regular Basis
20-0200
This Informational Report be Withdrawn with No New Date.
Subject:
The Oakland Fire Code Amendments Update
From:
Councilmember Taylor
Recommendation: Accept A Report And Recommendation To Direct The City
Administrator To Return To The Public Safety Committee In March 2020 With
Recommended Revisions To The Oakland Municipal Code Chapter 15.12, The Oakland
Fire Code, Based On Stakeholder Engagement Meetings Conducted With Fire Safety
Advocates And Local Builders; On The March 2020 Community And Economic
Development Committee
18-2462
This Report and Recommendation be Scheduled.to go before the *Public Safety
Committee to be heard 4/28/2020
5
A Review Of The Draft Agendas For The City Council Meeting Of March 17, 2020 And
The Rules And Legislation Committee Of March 19, 2020
20-0222
Attachments: View Report
CHANGES MADE TO THE MARCH 17, 2020 DRAFT CITY COUNCIL AGENDA
City of Oakland
Page 15
Printed on 7/30/2020",15,RulesAndLegislationCommittee/2020-03-05.pdf
RulesAndLegislationCommittee,2020-09-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 24, 2020
Aye: 3 - - Kaplan, Thao, and Bas
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 11:51 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications 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 14
Printed on 10/22/2020",15,RulesAndLegislationCommittee/2020-09-24.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
2) An Ordinance Amending Ordinance No. 13101 C.M.S., Which Revised Oakland's
Local And Small Local Business Enterprise (L/SLBE) Program Provisions, To Change
Local And Small Local Trucking Participation Requirements, Add New Local Business
Categories And Certification Criteria, Change The Definition Of ""Substantial Presence,""
Define ""Local-Based Manufacturer, Add And Change Bid Discounts, Limit Modifications
To L/SLBE Schedules After Bid Opening, And Provisions Related To Disposition And
Development Agreements And Cooperative Agreements, And Update The List Of
Applicable Schedules, As Set Forth In Exhibit A Attached Hereto
20-0755
Attachments: View Memo
View Legislation
View Report - Attachment A
View Supplemental Report - 12/11/2020
View Supplemental Report Attachment A -12/11/2020 -
View Supplemental Legislation - 12/11/2020
View Supplemental Report Exhibit A - 12/11/2020
This item is to be brought back to Rules Committee by the requester for scheduling
This City Resolution be Withdrawn with No New Date.
3.21
Subject:
Clarifying Alternative Shelter
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S.
Requesting The City Administrator To Follow The Center For Disease Control (CDC)
Interim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If
Individual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements
For The Provision Of Individual Housing Units And Alternative Shelter
20-0759
Attachments: View Report
View Legislation
View Report - Bas & Kaplan
To be heard on Non-Consent, November 10, 2020
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
City of Oakland
Page 14
Printed on 12/16/2020",15,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
3.18
Subject:
2021 Schedule Of The City Council And Council Committee Meetings
From:
Council President Kaplan And Office Of The City Administrator
Recommendation: Approve The Report And Recommendations For The 2021 Schedule
Of City Council And Council Committee Meetings, Agenda Materials Deadlines, And
Agenda Distribution Dates
20-0792
Attachments: View Report
View Supplemental Report - 11/20/2020
This Report and Recommendation be Scheduled.to go before the *Rules &
Legislation Committee to be heard 11/19/2020
3.19
Subject:
Legislative Agenda 2021
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The City's 2021 State And
Federal Legislative Agenda And Summary Of 2020 State And Federal Legislative Efforts
20-0793
Attachments: View Report
View Memo
View Supplemental Memo - 12/11/2020
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 12/3/2020
City of Oakland
Page 14
Printed on 12/16/2020",15,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.14
Subject:
Redevelopment Bond Spending Plan
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution To (1) Authorize The City Administrator To Amend
The Bond Spending Plan For Excess Oakland Redevelopment Successor Agency
(ORSA) Bond Proceeds For FY 2020-21; (2) Accept $9,972,029 In Excess Bond
Proceeds From ORSA And Appropriate Said Funds; And (3) Amend The Appropriation
And Reallocate $8,193,366 In Excess Bond Proceeds Previously Appropriated And
Committed In The Approved Bond Spending Plan
[TITLE CHANGE]
20-0839
Attachments: View Report
View Attachment A
View Attachment B
View Legislation & Exhibit A
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
City of Oakland
Page 14
Printed on 12/16/2020",15,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
3.21
Subject:
Longfellow Corner Exclusive Negotiation Agreement (ENA) Extension
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Amend An Existing Exclusive Negotiation Agreement Between The City And
Longfellow Corner L.P., An Affiliate Of Resources For Community Development, For The
Development Of The City Owned Real Property Located At 3823-3829 Martin Luther
King Jr. Way, To Extend The Term By An Additional Eighteen Months From December
12, 2020, To June 12, 2022, With One Administrative Option To Extend The Term An
Additional Six Months To December 12, 2022, To Allow The Parties To Negotiate The
Terms Of A Lease / Disposition And Development Agreement And Related Documents
For Future Consideration By The City Council
20-0878
Attachments: View Report
View Legislation
88435 CMS
On Consent.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
City of Oakland
Page 14
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RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
3.26
Subject:
MACRO Pilot Program Grant
From:
Violence Prevention Department
Recommendation: Adopt A Resolution Awarding A Professional Services Agreement
With Bay Area Community Services Inc. (BACS) In An Amount Not To Exceed One
Million Six Hundred Thousand Dollars ($1,600,000) For Implementation Of The Mobile
Assistance Community Responders Of Oakland (MACRO) Pilot Program, From January
1, 2021 To June 30, 2022.; On The January 19, 2021 City Council Agenda On Consent
21-0017
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 2/9/2021
3.27
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
The Committee accepted the Title Change
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/12/2021
City of Oakland
Page 14
Printed on 1/21/2021",15,RulesAndLegislationCommittee/2021-01-07.pdf
RulesAndLegislationCommittee,2021-01-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 14, 2021
Subject:
Local Business Advisory Council And Staff To Address Contracting
Disparities
From:
Councilmember Taylor
Recommendation: Adopt A Resolution 1) Establishing A Local Business Advisory
Council To Address Race And Gender Disparities In Contracting And Procurement; And
2) Amending Resolution No. 88174 C.M.S., Which Adopted The Fiscal Year 2020-21
Mid-Cycle Budget Amendments, To Create and Fund Two Contract Compliance Officer
Positions And One Administrative Assistant Il Position in the Department of Workplace
and Employment Standards To Implement The Local/Small Local Business Enterprise
(L/SLBE) Program Enhancements Detailed In Ordinance
21-0019
This City Resolution be * Withdrawn from the January 26, 2021 Community and
Economic Development Committee Agenda and Rescheduled.to go before the
*Community & Economic Development Committee to be heard 2/23/2021
5 Determinations Of Closed Session
Open Forum (Total Time Available: 15 Minutes)
3 Speakers spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
CouncilRules & Legislation Committee adjourned the meeting at 12:00 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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 14
Printed on 1/28/2021",15,RulesAndLegislationCommittee/2021-01-14.pdf
RulesAndLegislationCommittee,2021-02-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 25, 2021
3.23
Subject:
Cannabis Regulatory Commission 2019-2020 Annual Reports
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Cannabis Regulatory
Commission For The Years 2019-2020
21-0103
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
This Informational Report be Continued.to go before the *Community & Economic
Development Committee to be heard 4/27/2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0096
Attachments: View Previously Distributed March 2, 2021 City Council Agenda
View Previously Distributed March 4, 2021 Rules And Legislation
Agenda
View Finance And Management Committee Pending List
View Public Works Committee Pending List
View Community And Economic Development Committee Pending
List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Rules And Legislation Committee Pending List
View Draft March 8, 2021 Finance And Management Committee
Agenda
View Draft March 9, 2021 Public Safety Committee Agenda
View Draft March 11, 2021 Rules And Legislation Agenda
DUE TO THE PRESENCE OF VICE MAYOR KAPLAN STAFF A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:52 A.M.
This Report and Recommendation be Accepted as Amended.
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
City of Oakland
Page 15
Printed on 3/12/2021",15,RulesAndLegislationCommittee/2021-02-25.pdf
RulesAndLegislationCommittee,2021-03-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 11, 2021
Subject:
Youth Ventures JPA Appointments
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf, Council
President Nikki Fortunato Bas, President Pro Tempore Sheng Thao, Chief Of Police
Leronne Armstrong, And Director Of The Human Services Department Sara Bedford, To
The Board Of Trustees Of The Youth Ventures Joint Powers Authority And Assistant Chief
Of Police Darren Allison As The Official Alternate For Chief Of Police Leronne Armstrong
[TITLE CHANGE]
21-0175
Attachments: View Legislation
The Committee approved the title change to add Darren Allison
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
Subject:
California State Laws Which Become Effective in 2021
From:
Office Of The City Attorney
Recommendation: Receive An Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective in 2021.
Said Report Shall be Annually Presented At The First Rules Committee In February Of
Each Year
21-0064
Attachments:
View Report
CHANGES MADE TO THE DRAFT MARCH 22, 2021 LIFE ENRICHMENT COMMITTEE AGENDA
The Committee approved a time change to the March 22, 2021 Life Enrichment
Committee to 1:00 p.m. making it A Special Life Enrichment Committee
This be Accepted.
5 Determinations Of Closed Session
There will be a 1:30 P.M. Closed Session on March 18, 2021
This be Accepted.
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum
City of Oakland
Page 14
Printed on 3/25/2021",15,RulesAndLegislationCommittee/2021-03-11.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.18
Subject:
Oakland International Airport Noise Forum Appointment
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Councilmember Treva Reid To The
Oakland International Airport Community Noise Management Forum For A Two Year
Term Beginning April 20, 2021
21-0218
Attachments: View Report
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
RECOMMENDATIONS FROM COMMITTEES:
Special Life Enrichment Committee:
3.19
Subject:
Lake Merritt Working Group
From:
Office Of The City Administrator
Recommendation: Approve A Report And Recommendations From The City
Administrator To Continue To Support The Safe And Equitable Use Of Lake Merritt By
Providing For An Authorized Street Vending Program On Weekends, Alternative Traffic
Control Measures, Develop An Alternative Program To Manage Activities At The Lake
Such As A Park Ambassador Program, And Seek An Ongoing Funding Source To Cover
The Costs Associated With These Efforts On A Year-Round Basis
21-0170
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Supplemental Report 3/25/2021
View Supplemental Attachment A 3/25/2021
View Supplemental Attachment B 3/25/2021
The Rules and Legislation Committee approved Committees recommendations to
forward this item to the March 29, 2021 Special City Council Agenda On Consent
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 3/29/2021
City of Oakland
Page 14
Printed on 4/16/2021",15,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
Subject:
Amendment To Fiscal Year 2020-2021 Budget Updated Title
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution:
(1) Creating The American Rescue Plan Act (""ARPA"") Fund (Fund 2072) From Which No
Expenditures Shall Be Made Except For The Purpose And In The Manner Specified By
The City Council Following A Public Process And Public Vote Pursuant To Charter
Section 806;
(2) Accepting And Appropriating The Anticipated Award Of ARPA Funds To The City Of
Oakland (""City"") In An Estimated Amount Of One Hundred Ninety-Two Million Eighty-Four
Thousand One Hundred Five Dollars ($192,084,105) To The ARPA Fund (Fund 2072);
(3) Authorizing The City Administrator To Take Any And All Actions Necessary To
Receive ARPA Funds Awarded To The City;
(4) Amending Resolution No. 88174, Which Adopted The Fiscal Year (""FY"") 2020-21
Midcycle Budget Adjustments, To Allocate ARPA Funds In An Amount Not To Exceed
Fifty-Six Million One-Hundred Thirty Thousand Dollars ($56,130,000) And The Ten Million
Dollars ($10,000,000) Received From The Oakland-Alameda County Coliseum Joint
Powers Authority To:
(A) Balance The FY 2020-21 Budget By (i) Closing The Deficit In The General Purpose
Fund (""GPF"") (Fund 1010); (ii) Closing The Deficit And Replenishing Required Reserve
Amounts In The Office Of Parks And Recreation Cultural Advisory (""OPRCA"")
Self-Sustaining Revolving Fund (1820), The Measure Z Violence Prevention And Safety
Act Of 2014 Fund (2252), And The Measure C Transient Occupancy Tax (""TOT"")
Surcharge Fund (2419); And (iii) Replenishing The City's Emergency Reserve Fund;
(B) Align The General Purpose Fund (Fund 1010), The Office Of Parks And Recreation
Cultural Advisory (""OPRCA"") Self-Sustaining Revolving Fund (1820), The Measure Z
Violence Prevention And Safety Act Of 2014 Fund (2252), And The Measure C Transient
Occupancy Tax (""TOT"") Surcharge Fund (2419) With Revenue And Expenditures
Forecasted For Said Funds In The Second Quarter (""Q2"") Revenue And Expenditure
Report Attached To This Resolution As Exhibit 1;
(C) Restore Services Affected By Fiscal Year 2020-21 Administrative Reduction Actions
As Set Forth In Exhibit 2 To This Resolution;
(D) Fund Services That Are Needed To Address The Negative Health, Safety, Welfare,
And Fiscal Effects Of The Pandemic As Set Forth In Exhibit 2 To This Resolution; And
(E) Make Such Additional Or Alternative Adjustments To The FY 2020-21 Budget As May
Be Determined To Be Necessary Or Appropriate By The City Council;
City of Oakland
Page 14
Printed on 8/17/2021",15,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
3.18
Subject:
OPD ShotSpotter Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To 1) Enter Into A Professional Services Agreement With Shotspotter, Inc. For Gunshot
Location Detection Service Coverage, Subject To The Availability Of Funds And
Approval By The City Council Of The Funds In The Oakland Police Department's
Baseline BudgetProposal, For: A. Oakland Police Department (OPD) Shotspotter
Geographic Area ""Phase I"" For April 19, 2020 Through June 30, 2020 For Nineteen
Thousand, Four Hundred Forty-Eight Dollars ($19,448); B. OPD Shotspotter Areas
Phases I, II, And III, From July 1, 2020 To June 30, 2021, For An Amount Not To Exceed
Five Hundred Seventy-Two Thousand, Five Hundred Sixty-Two Dollars ($572,562); C.
OPD Shotspotter Areas Phase I, II, And III, From July 1, 2021 To June 30, 2022, For An
Amount Not To Exceed Six Hundred One Thousand, One Hundred Ninety Dollars
($601,190); D. OPD Shotspotter Areas Phase I, II, And III, From July 1, 2022 To June 30,
2023, For An Amount Not To Exceed Six Hundred Thirty-One Thousand, Two Hundred
Forty-Eight Dollars ($631,248) For A Total Amount Not To Exceed One Million Eight
Hundred Twenty-Four Thousand, Four Hundred Forty-Eight Dollars ($1,824,448) For
OPD Shotspotter Area Phase I For April 19, 2020 To June 30, 2020 And All Three OPD
Shotspotter Phases For July 1, 2020 To June 30, 2023; And 2) Waive The Competitive
Request For Proposal/ Qualifications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Local Business (L/SLB) Enterprise Program
Provisions For The Contracts With Shotspotter, Inc
21-0279
The Committee approved the title change read into record
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/11/2021
City of Oakland
Page 14
Printed on 4/29/2021",15,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
3.21
Subject:
Leona Quarry GHAD Annual Budget Hearing
From:
GHAD Manager
Recommendation: Adopt The Following Pieces Of Leona Quarry Geologic Hazard
Abatement District (GHAD) Legislation:
1) Leona Quarry GHAD Resolution No. 2021/01 Approving A Contract With GHAD
Treasurer, Inc. For GHAD Treasurer Services; And
21-0301
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
2) Leona Quarry GHAD Resolution 2021/02 Adopting A GHAD Budget For Fiscal Year
2021/22, Updating GHAD Manager Payment Limit Under Consulting Services
Agreement, And Revising Assessment Calculation And Suspension Of Levy For FY
2021/22
21-0302
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3) Leona Quarry GHAD Resolution 2021/02 Adopting A GHAD Budget For Fiscal Year
2021/22, Updating GHAD Manager Payment Limit Under Consulting Services
Agreement, And Revising Assessment Calculation And Suspension Of Levy For FY
2012/22
21-0303
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
City of Oakland
Page 14
Printed on 5/28/2021",15,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
3.29
Subject:
Economic Development Strategy 2018-2020 Progress Report II
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Evaluating Performance Measures
From The City Of Oakland Economic Development Strategy 2018-2020 And Introducing
The Economic Recovery Plan For 2021
21-0290
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
This Informational Report be Received and Filed.
3.30
Subject:
Amendments To Rent Ordinance And Rent Adjustment Program Regulations
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22, Article I) To (1) Allow Owners To Petition For An
Unlimited Rent Increase When A Tenant Does Not Reside In The Unit As Their Principal
Residence; (2) Allow Subtenants To Petition To Contest Overcharges By Primary
Tenants; And (3) Make Clean Up Changes
21-0275
Sponsors: Housing And Community Development Department
Attachments: View Report
View Ordinance
View Supplemental Ordinance 4/30/2021
To Be Placed On Non-Consent
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
City of Oakland
Page 14
Printed on 5/13/2021",15,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 6, 2021
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 5/20/2021",15,RulesAndLegislationCommittee/2021-05-06.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
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
21-0386
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
5/18/2021
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
21-0387
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
5/18/2021
3.18
Subject:
Oakland Police Department Hate Crimes Report
From:
Councilmember Fife
Recommendation: Receive An Information Report From The Oakland Police Department
On Hate Crimes In Oakland For January 2020 To Current Date Of Report; On The July
13, 2021 Public Safety Committee Agenda
21-0395
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 7/13/2021
RECOMMENDATIONS FROM COMMITTEES:
Public Safety Committee
City of Oakland
Page 14
Printed on 6/9/2021",15,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
3.22
Subject:
Term Sheet With The Oakland Athletics
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Of The Oakland City Council For A Non-Binding
Term Sheet With The Oakland Athletic; On The July 20, 2021 City Council Agenda On
Non-Consent
21-0412
Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/20/2021
RECOMMENDATIONS FROM COMMITTEES
May 17, 2021 Special Community & Economic Development Committee:
3.23
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
The Rules and Legislation Committee Approved The Special Community &
Economic Development Committee Recommendations to forward this item to the
June 1, 2021 City Council Agenda
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 6/1/2021
City of Oakland
Page 14
Printed on 6/3/2021",15,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"29th Street With Enhanced Buffered Bike Lanes With Curb Management And To Adopt
California Environmental Quality Act Findings
21-0454
Sponsors: Transportation Department
Attachments: View Report
View ""Getting to the Curb"" Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
View Supplemental Report - 6/17/2021
View Supplemental Report 1 - 7/2/2021
View Supplemental Report 2 - 7/2/2021
View Supplemental Report 3 AC Transit - 7/2/2021
View Supplemental Report 4 AC Transit - 7/2/2021
View Supplemental Report 5 - 7/2/2021
88743 CMS
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 6/22/2021
3.18
Subject: Ordinance To Prohibit Owners Of Multiple Occupancy Buildings From
Interfering With The Choice Of Communications Services Providers
From: Councilmember Gallo
Recommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy
Buildings From Interfering With The Choice Of Communications Services Providers By
Occupants, Establish Requirements For Communications Services Providers To Obtain
Access To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The
Access Requirement; On The June 22, 2021 Public Works Committee Agenda
21-0467
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 7/27/2021
City of Oakland
Page 14
Printed on 8/17/2021",15,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-06-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 10, 2021
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
3 Speaker Spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:45 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications 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 14
Printed on 8/17/2021",15,RulesAndLegislationCommittee/2021-06-10.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.23
Subject:
Fruitvale Business Improvement District 2021
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Fruitvale Community
Benefit Business Improvement District 2021 (""Fruitvale BID 2021""), Approving The
Fruitvale BID 2021 Management Plan, Approving The Assessments For Fruitvale BID
2021, Directing Recording Of The Proposed Assessment District Boundary Description,
Establishing The Fruitvale Community Benefit Business Improvement District 2021, And
Appointing The Advisory Board For The Fruitvale BID 2021
21-0545
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Report Exhibit A
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
3.24
Subject:
Major Encroachment Permit At 810 Walker Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Steven L. Nierlich And Tienne E. Lee, Trustees Of The Steven
L. Nierlich And Tienne E. Lee Year 2002 Revocable Trust, To Allow Portions Of The
Existing Building To Encroach Into The Public Right-Of-Way At 810 Walker Avenue,
Major Encroachment Permit ENMJ20057; And Making California Environmental Quality
Act Findings
21-0528
Sponsors: Transportation Department
Attachments: View Report
View Legislation And Exhibit A
View Report Exhibit B-E
88751 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/20/2021
City of Oakland
Page 14
Printed on 9/16/2021",15,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
3.20
Subject:
DVP Violence Intervention Additional Grants Fiscal Year 2021-2022
From:
Department Of Violence Prevention
Recommendation: Adopt The Following Pieces Of Legislation:
1. A Resolution Amending City Council Resolution No. 88654 C.M.S. To Increase The
Amount Of Grant Agreements With Existing Violence Intervention Program Service
Providers And To Award A New Grant Agreement To Progressive Transitions Inc. For
The Provision Violence Intervention Services For A Total Grant Amount For Fiscal Year
2021-22 Not To Exceed Nine Million Eight Hundred Fifteen Thousand Dollars
($9,815,000); And
21-0593
Attachments: View Report
View Legislation
88775 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
2. A Resolution Awarding Grant Agreements To Private Non-Profit Entities To Conduct
Town Nights Violence Intervention Events Throughout The City Of Oakland For A
Fifteen-Month Term Beginning July 1, 2021 And Ending September 30, 2022 In A Total
Amount Not To Exceed One Million Five Hundred Fifty Thousand Dollars ($1,550,000);
And
21-0594
Attachments: View Report
View Legislation
88776 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 14
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RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
3.20
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of Intention To Establish A Community Facilities
District, Three Improvement Areas, And A Future Annexation Area To Finance Public
Improvements And Public Services For The Oak Knoll Project, And Making Findings
Under The California Environmental Quality Act (CEQA); And
21-0668
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
Approved As A Public Hearing
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/5/2021
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
Approved As A Public Hearing
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/5/2021
City of Oakland
Page 14
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RulesAndLegislationCommittee,2021-09-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 30, 2021
5 Determinations Of Closed Session
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this
matter be Accepted. The motion carried by the following vote:
Aye: 4 - - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
6
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Denard
Ingram As An Undesignated Member And Nikitra Hudson As An Owner Member To The
Housing, Residential Rent And Relocation Board
[NEW TITLE]
21-0669
Attachments: View Report
View Denard Ingram Resume
View Denard Ingram Application
View Karolina Bufka Resume
View Karolina Bufka Application
View Nikitra Hudson Resume
View Nikitra Hudson Application
View Legislation
88842 CMS
The Rules And Legislation Committee approved the following title change read into
record:
Adopt A Resolution Confirming The Mayor's Appointments Of Denard Ingram As
An Undesignated Member And Nikitra Hudson As A Owner Member To The
Housing, Residential Rent And Relocation Board
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/5/2021. The motion carried by the following vote:
Aye: 4- - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
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RulesAndLegislationCommittee,2021-10-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 7, 2021
CHANGES MADE TO THE PENDING LIST
Changes Made To The Finance And Management Pending List:
Subject: Vacancy Rates Of Transportation, Planning And Building, And Public Works
Departments
From:
President Pro Tempore Thao And Councilmember Gallo
Recommendation: Receive An Informational Report From The City Administrator
Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And
Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local
Public Entities
21-0585
Attachments: View Report
View Attachments A-H
The Rules and Legislation Committee Approved a Title Change and to withdraw
and reschedule this item to the First Finance & Management Committee Meeting
February 2022; And
Councilmember Gallo was added as a Co-Sponsor
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Finance & Management Committee
CHANGES MADE TO THE DRAFT AGENDAS
Changes Made To The October 19, 2021City Council Agenda
City of Oakland
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RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
3.20
Subject:
Apply for CalHome 2021 Grant
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development CalHome 2021 Notice Of Funding Availability In An Amount Not
To Exceed $5 Million
21-0802
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88906 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/16/2021
3.21
Subject:
Appeal Of 1396 5th Street Project
From:
Planning And Building Department
Recommendation: TITLE CHANGE
Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal By East Bay Residents For Responsible
Development And Thus Upholding The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On The
Existing Vacant Lot Located At 1396 5th Street, Oakland CA (Project Case No. PLN
20-101); Or
21-0806
Approved as a Public Hearing and the Title Change read into record
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/16/2021
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
21-0808
Approved as a Public Hearing and the Title Change read into record
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 11/16/2021
City of Oakland
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RulesAndLegislationCommittee,2021-11-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 4, 2021
Subject:
Appeal Of 1396 5th Street Project
From:
Planning And Building Department
Recommendation: TITLE CHANGE
Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal By East Bay Residents For Responsible
Development And Thus Upholding The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On The
Existing Vacant Lot Located At 1396 5th Street, Oakland CA (Project Case No. PLN
20-101); Or
21-0806
This Public Hearing was withdrawn & rescheduled to the December 21, 2021 City
Council Agenda
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 12/21/2021
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
21-0808
This Public Hearing was withdrawn & rescheduled to the December 21, 2021 City
Council Agenda
This Report and Recommendation be * Withdrawn and Rescheduled.to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 12/21/2021
City of Oakland
Page 15
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RulesAndLegislationCommittee,2021-11-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 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 14
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RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
3.20
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
Staff read into record a correction to the subject
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
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RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
Recommendations From Committees:
Recommendations From The Special Finance & Management Committee:
3.20
Subject:
International Contact, Inc And Accent On Languages, Inc. Contract Increase
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Extending And Increasing The Contract For On
Call Translation And Interpretation Services With (I) International Contact, Inc. For Three
Years, From April 1, 2022 To March 31, 2025, By An Amount Not To Exceed $300,000
(Three Hundred Thousand Dollars) To A New Cap Of $460,000 (Four Hundred Sixty
Thousand Dollars) For The Five-Year Contract Term, And (II) Accent On Languages, Inc.
For Three Years, From April 1, 2022 To March 31, 2025, By An Amount Not To Exceed
$300,000 (Three Hundred Thousand Dollars) To A New Cap Of $550,000 (Five Hundred
Fifty Thousand Dollars) For The Five-Year Contract Term
21-0866
Attachments: View Report
View Legislation
88974 CMS
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 12/21/2021
3.21
Subject: FY2020-21 Q4 And FY2021-22 Q1 Revenue And Expenditure Report (R&E)
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2020-21 Fourth
Quarter And FY 2021-22 First Quarter Revenue And Expenditure (R&E) Results And
Year-End Summaries For The General Purpose Fund (GPF, 1010) And Select Funds
21-0916
Attachments: View Report
View Supplemental Report - 12/17/2021
View Supplemental Attachment C - 12/17/2021
Approved to be heard on the December 21, 2021 Special City Council Agenda on
Non-Consent
This Informational Report be Received and Forwarded.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 12/21/2021
Recommendations From The Special Life Enrichment Committee:
City of Oakland
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RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.22
Subject:
Resolution To Authorize Section 108 Funds
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Funds
From The United States Department Of Housing And Urban Development (HUD) Under
The Section 108 Loan Guarantee Program For Approximately $34 Million, Not To
Exceed Five Times The City's Current Community Development Block Grant Less
Outstanding Section 108 Loans And Commitments; (2) Award Section 108 Funds To
Projects Without Returning To Council; And (3) Prepare And Submit To HUD A
Substantial Amendment To The City's 2021/22 Annual Action Plan To Include A
Summary Of Section 108 Planned Activities
22-0057
Attachments: View Report And Attachment A
View Legislation
The Special Public Works Committee of February 22, 2022 will begin at 10:30 AM.
Councilmember Kalb made a motion to hold, every 4th Tuesday a Special Public
Works Committee at 10:30 AM and a Special Community And Development
Committee at 2 PM until the Councils Rules of Procedures are updated to schedule
these As Regular Meetings.
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 2/22/2022
3.23
Subject:
Security Cameras In East Oakland Business Corridors Update
From:
Councilmember Taylor And Reid
Recommendation: Receive An Informational Report From The City Administrator
Providing An Update On The Implementation Of The Fiscal Year 2021-23 Biennial
Budget Amendment Which Appropriated One Hundred And Fifty Thousand Dollars
($150,000) For The Economic And Workforce Development Department To Administer
Grants For The Installation Of Surveillance Cameras In Business Corridors In East
Oakland In the Fiscal Year 2021-22
22-0045
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 3/8/2022
City of Oakland
Page 15
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RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
3.20
Subject:
Implementation Of The Council Public Safety Budget Policy Directives
From:
President Fortunato Bas
Recommendation: Approve A Report And Recommendation Directing The Administrator
To Report Back On The Implementation Of The Council Public Safety Budget Policy
Directives, Including Status Of Conducting (1) An Analysis Of Calls For Service And
Recommendations To Transfer Certain Calls To Alternative Response By April 2022, (2)
An Independent Audit Of The Police Department By December 2022, And (3) Analysis Of
Restructuring Investigation Units To Improve Solve Rates By Increasing Civilian Staff And
Reducing Sworn Staff
[TITLE CHANGE]
21-0932
Attachments: View Report
View Supplemental Report - 2/24/2022
View Supplemental Report - 3/3/2022
This Report and Recommendation be Scheduled.to go before the *Public Safety
Committee to be heard 3/8/2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0031
Attachments: February 15, 2022 City Council Agenda
February 17, 2022 Special City Council Agenda Agenda
February 17, 2022 Rules And Legislation Committee Agenda
Finance And Management Commitee Pending List
Public Works Committee Pending List
Community And Economic Development Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules And Legislation Committee Pending List
February 22, 2022 Draft Special Public Works Committee Agenda
February 22, 2022 Draft Special Community And Economic
Development Committee Agenda
February 24, 2022 Draft Rules And Legislation Committee Agenda
A motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
City of Oakland
Page 15
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RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
3.22
Subject:
Amendments To The Limited Public Financing Act
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The Limited Public Financing Act
(O.M.C. Chapter 3.13) As Recommended By The City Auditor To Extend The Deadline
For Candidates To Deposit Disbursement Checks And To Delete The Mandatory Audit
Requirement And Replace It With A Discretionary Audit Provision
22-0140
Attachments:
View Report
View Legislation
View City Auditor Report 3/11/2022
This Ordinance be Scheduled.to go before the *Rules & Legislation Committee to
be heard 3/17/2022
3.23
Subject:
Mayor's Appointment to the Police Commission
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 Scheduled.to go before the *Rules & Legislation
Committee to be heard 3/17/2022
3.24
Subject:
Resolution In Support Of California State Assembly Bill 2557
From:
Councilmember Kalb
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
22-0176
Attachments: View Report
View Fact Sheet
View Bill Language
View Legislation
Adding Councilmember Reid As A Coauthor
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 3/17/2022
City of Oakland
Page 15
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RulesAndLegislationCommittee,2022-03-10,"On The City-Owned Clay Street Garage Parcel On The Block Bounded By Clay Street,
14th Street, 16th Street, And City Hall
22-0141
Attachments: View Report
View Legislation
View Supplemental Report And Attachment A & B - 3/17/2022
This item was withdrawn and rescheduled from the March 15, 2022 Special City
Council Agenda to the March 22, 2022 Special Community And Economic
Development Committee
This City Resolution be * Withdrawn and Rescheduled.to go before the *Special
Community & Economic Development Committee to be heard 3/22/2022
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
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 15
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RulesAndLegislationCommittee,2022-03-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 17, 2022
Adjournment
The committee adjourned at 11:56 AM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 15
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RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.20
Subject:
Lake Merritt Parking Management Plan
From:
Transportation Department
Recommendation: Receive An Informational Report On Interdepartmental Efforts To
Support Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of
Legislation;
22-0154
Attachments: View Report
View Supplemental Report Councilmember Taylor - 5/12/2022
View Supplemental Report 5/13/2022
View Supplemental Attachment A 5/13/2022
View Supplemental Attachment B 5/13/2022
View Supplement Attachment C 5/13/2022
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
5/3/2022
1) An Ordinance Amending Oakland Municipal Code: (A) Section 10.36.140 To Add
The Following Streets To The List Of Approved Parking Meter Zones: Bellevue Avenue
From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To
Lake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And
Lakeside Drive From 17th Street To Jackson Street; And
(B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That
Would Benefit From All Week Parking Meter Management; And
(C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment
Method; And 2) Adopting Appropriate California Environmental Quality Act (CEQA)
Findings; And
22-0155
Attachments: View Legislation
View Supplemental Legislation 5/13/2022
On Non Consent.
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
City of Oakland
Page 15
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RulesAndLegislationCommittee,2022-03-31,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
March 31, 2022
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 15
Printed on 4/5/2022",15,RulesAndLegislationCommittee/2022-03-31.pdf
RulesAndLegislationCommittee,2022-04-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 14, 2022
Subject: Request To Schedule A Workshop To The City Council / Public Meeting To
Receive A Cost Benefit Analysis Of The Financial Obligations On The Proposed
Building Of The New Baseball Stadium At Howard Terminal
From:
Councilmember Gallo
Recommendation: [OLD TITLE]
Request To Schedule A Workshop To The City Council / Public Meeting To Receive A
Cost Benefit Analysis Of The Financial Obligations On The Proposed Building Of The
New Baseball Stadium At Howard Terminal. Public Financing: The City May Sell Up To $-
Millions Of Bonds Necessary To Finance The Stadium. Revenue To Pay The Debt
On Those Bonds Needs To Be Included In The Benefit Analysis, Which Could
Include:New Taxes On Businesses Rent Payments From The Baseball Team Owner
Taxes On Tickets, Consessions And Merchandise. Private Financing: The Oakland A's
Are Responsible For Any Cost Overruns. Naming Rights Belong To The Team. Lease:
The Oakland A's Will Lease The Stadium For Thirty Years From The Port Of Oakland /
Sports Commission, The Lease Amount Should Be Included In The Benefit Analysis.
Building Oakland A's Baseball Park: Cost, What Amount Is The City Contributing / Paying
Upfront, And What Will Need To Be Borrowed In Order To Complete The Project. What
Federal And State Funds Will Be Spent To Upgrade The Area. What Funds Are The
Oakland A's And The Mlb Contributing To The Project. How Many City Staff Fte's, Time
And Resources Be Spent On The Project. What Resources Will Be Needed For Game
Security Issues. What Transportation Upgrades Will Be Needed. What Are The Annual
Maintenance Costs Once The Project In Completed
[NEW TITLE]
Request To Schedule A Meeting With The City Council To Receive An Informational
Report That Provides A Third Party Cost Benefit Analysis Of Financial Issues Related To
The Oakland Waterfront Ballpark District At The Howard Terminal Proposed By The
Oakland Athletics (Project), Which Analysis Could Include But Is Not Limited To: (I)
Revenue And Cost Projections For The Proposed Howard Terminal Enhanced
Infrastructure Financing District To Support On-Site Infrastructure; (II) Specific Sources Of
Federal And State Grant Funding For The Projected Costs Of Off-Site Infrastructure
Improvements; (III) Funding Sources For Maintenance Costs For Infrastructure
Improvements; (IV) Any Anticipated Increased Costs For The City And Proposed Funding
Sources To Cover Such Costs; (V) Any Potential Sale Of City Bonds Including Projected
Available Revenue Sources To Cover Interest And Capital Payments For Such Bonds;
(VI) Private Funding Sources The Project Sponsor Is Proposing To Contribute To The
Proposed Project; (VII) Funding Sources Needed To Achieve 35% Affordable Housing
For The Proposed Project; And (VIII) Financing Structures Of Other Comparable Sports
Stadium Projects; On The September 6, 2022 City Council Meeting Agenda On Non
Consent
22-0241
The Committee accepted a title change to this item.
City of Oakland
Page 15
Printed on 4/28/2022",15,RulesAndLegislationCommittee/2022-04-14.pdf
RulesAndLegislationCommittee,2022-05-05,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 5, 2022
3.24
Subject:
Delinquent Real Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Adopt One Of The Following Options;
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
22-0364
As A Public Hearing.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/21/2022
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; On The June 21,
2022 City Council Meeting As A Public Hearing
22-0365
As A Public Hearing.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/21/2022
City of Oakland
Page 15
Printed on 5/5/2022",15,RulesAndLegislationCommittee/2022-05-05.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
3.24
Subject:
Violent Crime Investigations Management
From:
Councilmembers Taylor And Fife
Recommendation: Receive An Informational Report From The City Administrator Which
Includes 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes
And 2) A Plan To Create And Implement An Investigations Management Database And A
Corresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases,
To Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring
Closure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts
22-0046
Attachments: View Report
View Report - Taylor
This Informational Report be * deferred for scheduling to go before the *Rules &
Legislation Committee to be heard 5/19/2022.
3.25
Subject:
Report On The ""Zero Bail"" Emergency Bail Schedule
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Impact Of The Alameda County Superior Court's ""Zero Bail""
Emergency Bail Schedule On Violent Crimes In Oakland, Including A Breakdown Of
Which Crimes Are Captured In The Schedule, Specific Comparative Data That Shows
Whether And How Zero Bail Effects Violent Crimes In Oakland, Especially In Comparison
To Those Released With Bail
22-0292
Attachments: View Report
View Report Attachment A
This Informational Report be * deferred for scheduling to go before the *Rules &
Legislation Committee to be heard 5/19/2022.
3.26
Subject:
OPD's Use Of Critical Incident Videos LLC Informational Report
From:
Councilmember Kalb
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) Describing OPD's Use Of The Company Critical Incident Videos LLC
(CIV), Including, But Not Limited To, Cost Per Video, OPD's Involvement In The Editing
Process, The Role Of City Leadership Or OPD Oversight Bodies In Editing Or Review,
How OPD Decides When To Release The CIV Vidoes, And The Timing Of OPD's
Release Of Raw Video Footage
22-0117
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 7/12/2022
City of Oakland
Page 15
Printed on 6/10/2022",15,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
3.19
Subject:
Lead Paint Settlement
From:
Finance Department
Recommendation: Adopt A Resolution Accepting And Appropriating A Lead Paint
Settlement Disbursement From The County Of Alameda In The Amount Of Four Million
Seven Hundred Ninety-Seven Thousand, One Hundred Eighty-Four Dollars And
Fifty-Eight Cents ($4,797,184.58) Pursuant To A Council Authorized Memorandum Of
Understanding For Partial Disposition Of Lead Paint Settlement Funds
22-0439
Attachments: View Report
View Legislation
89229 CMS
Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
3.20
Subject:
Oakland Zoo 100th Anniversary
From:
Councilmember Reid
Recommendation: Adopt A Resolution Commemorating The 100th Anniversary Of The
Oakland Zoo
22-0441
Attachments: View Report
View Legislation
89212 CMS
Ceremonial
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
City of Oakland
Page 15
Printed on 8/9/2022",15,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.22
Subject:
Oakland HHAP-3 Application/ Local Action Plan
From:
Human Services Department
Recommendation: Receive An Informational Report On The City's Homeless Housing
Assistance And Prevention Three (HHAP-3) Application For State Funding Which
Includes Countywide System Performance Goals And The Oakland Local Action Plan For
FY 2022-23 Homelessness Funding Reflecting The Countywide Home Together Plan
And Equity Systems Modeling
22-0430
Attachments: View Report
View Attachment A
Non Consent
This Informational Report 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
RECOMMENDATIONS FROM THE MAY 23, 2022 SPECIAL EDUCATION PARTNERSHIP
COMMITTEE
3.23
Subject:
OUSD Office Of ELLMA
From:
Councilmembers Kalb And Reid
Recommendation: Receive An Informational Report On The Programs And Services
Provided By The Oakland Unified School District's (OUSD) Office Of English Language
Learner And Multilingual Achievement (ELLMA)
22-0442
Attachments: View Report Attachment 1
View Report Attachment 2
View Report Attachment 3
This Informational Report be Received and Filed.
3.24
Subject:
Non-Citizen Voting Measure
From:
Councilmember Kalb And Reid
Recommendation: Receive An Informational Report On A Non-Citizen Voting Measure
Which Would Allow Noncitizen Residents Who Are The Parents, Legal Guardians, Or
Legally Recognized Caregivers Of A Child Residing In Oakland To Vote For The Office
Of School Board Director On The Oakland Unified School District Board
22-0445
Attachments: View Report
This Informational Report be Received and Filed.
RECOMMENDATIONS FROM THE MAY 24, 2022 SPECIAL PUBLIC WORKS COMMITTEE
City of Oakland
Page 15
Printed on 6/9/2022",15,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 9, 2022
3.21
Subject:
Sanitary Sewer Sub-Basin 83-403 Rehabilitation
From:
Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Sanitary Sewer Sub-Basin 83-403
Rehabilitation (Project No. 1000921) And With Contractor's Bid For An Amount Not To
Exceed Five Million, Four Hundred Thirty-Six Thousand, Four Hundred And Sixty Dollars
($5,436,460.00); And Adopting Appropriate California Environmental Quality Findings
22-0521
Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
3.22
Subject:
Report On Youth Employment Programs
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator On All
Youth Employment Programs Within The City Of Oakland, Including The Total Number Of
Positions Or Placements For The Current Year, Funding Sources, As Well As Plans And
Efforts To Expand The Number Of Youth Participants, Further Clarify The Application
Process For Young People, Creation Of Employment Opportunities Within City
Departments, And Securing Private Funds To Support The Growth Of Youth Employment
In Our City
22-0525
Attachments:
View Report
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 7/5/2022
3.23
Subject:
Resolution Recognizing Chanée Franklin-Minor For Outstanding Service
From:
City Attorney Barbara J. Parker And City Administrator Ed Reiskin
Recommendation: Adopt A Resolution Honoring Chanée Franklin Minor For Her
Outstanding Service To The City Of Oakland As Manager Of The City's Rent Adjustment
Program
22-0527
Attachments: View Legislation
Council President Bas was 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
7/5/2022
City of Oakland
Page 14
Printed on 6/28/2022",15,RulesAndLegislationCommittee/2022-06-09.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.17
Subject:
City Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adam
Briones And Angela Tsay To The City Planning Commission; On The July 7, 2022 Rules
And Legislation Committee Agenda
22-0573
Item will be placed on Rules And Legislation Committee Pending List with no date
Specific
This City Resolution be Withdrawn with No New Date.
3.18
Subject:
Oak Knoll Project Final Tract Map No. 8320 (Phase 1) And Subdivision
Improvement Agreement
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8320 (Phase 1),
Located At 8750 Mountain Boulevard (Oak Knoll Project Phase 1) For A Nineteen Parcel
Subdivision As Part Of Property Owned By Oak Knoll Venture Acquisition, LLC; And
Making Appropriate California Environmental Quality Act (CEQA) Findings; And
22-0554
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
7/19/2022
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement (SIA) With Oak Knoll Venture Acquisition, LLC For
Deferred Construction Of Public Infrastructure Improvements As A Condition Of Final
Map Approval For Tract No. 8320 (Phase 1) Located At 8750 Mountain Boulevard (Oak
Knoll Project Phase 1); And Making Appropriate California Environmental Quality Act
(CEQA) Findings
22-0555
On Consent
This City Resolution be Rescheduled.to go before the * Special Concurrent
Meeting of the Oakland City Council, CPAB, ssoc, and Police Commission to be
heard 7/19/2022
City of Oakland
Page 14
Printed on 7/7/2022",15,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
3.21
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
The Committee approved this item to be placed on the Public Works Committee
pending list with no date specific
This City Resolution be Withdrawn with No New Date.
3.22
Subject:
Safe Oakland Streets Annual Update
From:
Transportation Department
Recommendation: Receive An Informational Report And Presentation From The City
Administrator's Office, The Oakland Department Of Transportation, The Oakland Police
Department, And The Department Of Race And Equity Regarding Progress On The Safe
Oakland Streets (SOS) Initiative In Year One And Priority Focus Areas For Year Two
22-0236
Attachments: View Report
View Attachment A - SOS Report- Engineering Projects
View Attachment B
View Attachment C - 2021 OakDOT LRSP
View Attachment D - SOS Presentation
This Informational Report be Received and Filed.
3.23
Subject:
Reaffirming The Existing Limits On The Parking Of Recreational Vehicles
(RVs) And Other Oversized Vehicles
From: Councilmember Gallo
Recommendation: Adopt A Resolution Reaffirming The Existing Oakland ""Good
Neighbor"" Limits On The Parking Of Recreational Vehicles (RVs) And Other Oversized
Vehicles As Defined In The Encampment Management Policy And The Oakland
Municipal Code And Calling On The City Administration To Enforce These Regulations
And Policies In A Timely Fashion
22-0483
Attachments: NO WRITTEN MATERIALS SUBMITTED
The Committee approved this item to be placed on the Public Works Committee
Pending List with no date specific.
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 14
Printed on 7/7/2022",15,RulesAndLegislationCommittee/2022-07-07.pdf
RulesAndLegislationCommittee,2022-07-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 14, 2022
Subject:
2022 Pre-Authorizations For Homekey Projects
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply As A
Local Agency Partner For Funds In An Amount Not To Exceed $200,000,000 For
Affordable Housing Development Grants From The California Department Of Housing
And Community Development's Homekey Program, And Allocating City Capital Matching
Funds In A Total Amount Not To Exceed $21,608,441 And City Operating Funds In A
Total Amount Not To Exceed $13,676,713 For Homekey Projects
22-0607
Attachments: View Report
View Legislation
This City Resolution be * Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 7/26/2022
5 Determinations Of Closed Session
A Closed Session will be held On July 21, 2022 at 12 noon.
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3 - Fortunato Bas, Fife, and Thao
NO VOTE: 0
6
Subject:
Re-Appointment To The Police Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Regina Jackson To The Police Commission As A Commissioner
22-0598
Attachments: View Report
View Resume
View Legislation
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, 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 7/19/2022. The motion carried by the following
vote:
Excused: 1 - Kalb
Aye: 3 - Fortunato Bas, Fife, and Thao
NO VOTE: 0
City of Oakland
Page 15
Printed on 7/15/2022",15,RulesAndLegislationCommittee/2022-07-14.pdf
SpecialEducationPartnershipCommittee,2004-06-29,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386",15,SpecialEducationPartnershipCommittee/2004-06-29.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"- Sanjiv Handa
- Karil Daniels",15,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"how over budgeted money is spent with regards to balances other funds under
the 10 year repayment agreement.",15,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialLifeEnrichmentCommittee,2006-02-14,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",15,SpecialLifeEnrichmentCommittee/2006-02-14.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"vote:
Votes:
Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
View Report.pdf,
80019 CMS.pdf
6
Subject:
Oakland Museum Agreement
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And The Oakland Museum Of California
Foundation For A Twenty Year Term (06-0510)
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",15,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"enforcement 4) and before any implementation of programs staff will return to
council for approval",15,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,incidents; and 9) costs of reprinting the community outreach booklet.,15,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80022 CMS.pdf
8
Subject: Updates To The Alameda County Oil Spill Contingency Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The California Department Of Fish And Game In The",15,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
Scheduling Request.pdf,
Item 8 7-13-04.pdf,
Item S10-21CC.pdf,
78699 CMS.pdf
9
Subject: Korve Engineering - Design Services for Traffic Signals
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with Korve Engineering for the design of traffic signals at four",15,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,before they reach a 90% overflow to be launched in July of 2006 and standards,15,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"International Boulevard At 21st Avenue, And Martin Luther King Jr. Way At
53rd Street) In The Total Amount Of Five Hundred Fifty-One Thousand Two
Hundred Ninety Dollars ($551,290.00)
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
05-0963
Subject:
Installation Of Stop Signs At Various Locations
From:
Public Works Agency",15,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"Brooks
The Committee directed staff to consider utilizing this evaluation method for
other agencies and departments and to create a repository of information for
use by the city. The Committee also directed staff to incorporate more objective",15,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"The following individual(s) spoke and indicated a neutral position on this item:
- Frank T. Hennefer
View Report.pdf,
View Supplemental.pdf,
View Supplemental.pdf
80034 CMS.pdf
9",15,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"public noticing policy and guidelines; 4) include all pages of original staff
report to ensure the full breadth of City policy is presented to Full Council; 5)",15,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-13,"Dollars ($4,888,527.00)
07-0021
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on March 20, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
The Committee directed staff to bring the issue of procedures and staffing needs
to conduct timely project close-out back to committee at a future date.",15,SpecialPublicWorksCommittee/2007-03-13.pdf
SpecialPublicWorksCommittee,2007-03-27,"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
80494 CMS.pdf
9) A Resolution Authorizing A Professional Services Agreement With Murakami/Nelson
Architectural Corporation For As-Needed Architectural Design Services For An Amount Not
To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-8
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",15,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-06-12,"Smartlights Program
07-0127
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 19, 2007 as a Non-Consent item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks",15,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,determine the actual impact of the program and an analysis of how the 1million,15,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialPublicWorksCommittee,2009-07-14,"DRAFT
*Special Public Works Committee
Meeting Minutes
July 14, 2009
17
Subject:
Fruitvale Alive Streetscape Improvement Project
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Awarding A Construction Contract to Ray's Electric For
The Fruitvale Alive Streetscape Improvement Project (Project No. G375710) On Fruitvale
Avenue From East 12th Street To Coloma Street, In Accord With Plans And Specifications For
The Project And Contractor's Bid In The Amount Of Two Million Five Hundred Ninety-Eight
Thousand One Hundred Thirty-Three Dollars And Seventy-Five Cents ($2,598,133.75)
09-0599
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on July 21, 2009 as a Non-Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Chair Nadel
Councilmember Aye: Member Kaplan, Member Kernighan and Member Brooks
The Committee directed staff to provide a future report with more specific
information for the area between Foothill and International on possible
alternatives in terms to improve the safety and biking in that area.
The following individual(s) spoke and did not indicate a position on this item:
- Claudia Burgos
- Robert Raburn
- Grey Kolevzon
- Rick Rickard
- Carrie Harulla
- Diego Gasillas
- Andrew Campbell
- Jonathan Bair
- John Blain
- Maria Campos
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82231 CMS.pdf
City of Oakland
Page 15
Printed on 8/3/09",15,SpecialPublicWorksCommittee/2009-07-14.pdf
SpecialPublicWorksCommittee,2010-03-09,"*Special Public Works Committee
Meeting Minutes
March 9, 2010
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Engeo Incorporated For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-4
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
82629 CMS.pdf
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Fugro West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-5
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
82630 CMS.pdf
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Kleinfelder West, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-6
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
82631 CMS.pdf
City of Oakland
Page 15
Printed on 4/29/10",15,SpecialPublicWorksCommittee/2010-03-09.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Accept And Appropriate A Clean-Up Grant In The Amount Of
$200,000 From The United States Environmental Protection Agency Under The
Brownfields Grant Program For Environmental Remediation Of The Fox Courts Site
In The Uptown Area (06-0631)
Scheduled to *Community & Economic Development Committee on
9/12/2006
Also as a public hearing on the September 19, 2006 City Council agenda
View Report.pdf,
2006-0067 CMS.pdf
S-4-9
Subject: 1630 San Pablo Avenue - Revocable And Conditional Permits",15,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.13
Subject:
FY 2020 Urban Search And Rescue (US&R) Funding Amendment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution Number 88316 C.M.S By
Authorizing The City Administrator To: (1) Accept And Appropriate Fiscal Year 2020
Supplemental Grant Funds In The Amount Of Forty Seven Thousand, Nine Hundred And
Eighteen Dollars ($47,918) From The Federal Emergency Management Agency (FEMA)
For A Cumulative Fiscal Year 2020 Grant Award Of One Million, Three Hundred Fourteen
Thousand, Five Hundred And Forty Nine Dollars ($1,314,549); (2) Expend The Additional
Grant Funds In Accordance With The Fiscal Year 2020 Primary Spending Plan To
Increase Funding For Equipment Awarded On September 21, 2021; And (3) Use
General Purpose Funds (GPF) To Cover The Cost Of Internal Service Fund (ISF)
Charges Affiliated With Said Grant For Fiscal Year 2020
22-0317
Attachments: View Report
View Legislation
89176 CMS
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
3.14
Subject:
Conduct A City-Wide Salary Equity Study And Analysis
From:
Councilmember Reid
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Conduct A City-Wide Salary Equity Study And Analysis Of All Job Classifications To
Ascertain Whether There Are Inequities/Disparities That Correlate With Race And/Or
Sex, Sexual Orientation, Gender Identity And/Or Gender Expression; On The May 17,
2022 City Council Agenda On Non-Consent
22-0322
This item was not scheduled.
This City Resolution be No Action Taken.
City of Oakland
Page 15
Printed on 8/9/2022",15,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
3.20
Subject:
Department Of Violence Prevention Services Funding Recommendations
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Grant Agreements With Non-Profits And Public Agencies To Provide Violence
Prevention And Intervention Services In Accordance With The 2014 Oakland Public
Safety And Services Violence Prevention Act For The Period July 1, 2022 To June 30,
2023 In A Total Amount Not To Exceed Nineteen Million Three Hundred And Fifty
Thousand Dollars ($19,350,000), With A One-Year And Six-Month Option To Renew
Through December 31, 2024, Pending Council Approval And Available Funds
22-0432
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment D
View Legislation
89273 CMS
The Committee approved this item to be forwarded to the June 21, 2022 Special
City Council Agenda On Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/21/2022
3.21
Subject:
Report On The ""Zero Bail"" Emergency Bail Schedule
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Impact Of The Alameda County Superior Court's ""Zero Bail""
Emergency Bail Schedule On Violent Crimes In Oakland, Including A Breakdown Of
Which Crimes Are Captured In The Schedule, Specific Comparative Data That Shows
Whether And How Zero Bail Effects Violent Crimes In Oakland, Especially In Comparison
To Those Released With Bail
22-0292
Attachments: View Report
View Report Attachment A
This Informational Report be Received and Filed.
City of Oakland
Page 15
Printed on 7/15/2022",15,SpecialRulesandLegislationCommittee/2022-06-16.pdf