body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Tique Caul,16,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-05-11,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.",16,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-28,- Gwen Hardy,16,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,regarding new classifications? 7) Can someone other than the impacted,16,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public Opinion Research
Firm, in an amount not to exceed sixty thousand dollars ($60,000), to administer a City of
Oakland Citizens Survey for the purposes of gathering statistics on citizen's experiences
(04-0952)
Continued to *Finance & Management Committee on 1/11/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Gwen Hardy",16,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-26,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",16,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2006-01-10,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",16,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-05-23,"Recommendation: Receive An Informational Report On Development Of An Economic
Development Agreement Between The City Of Oakland And JetBlue Airways Corporation
(06-0415)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Closed Session,
due back on May 30, 2006. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Cash Management Report For The Quarter Ended
March 31, 2006 (06-0416)",16,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"plate for guidelines for privately developed projects and restrictions. In
addition staff was asked to do the following: 1) Re-examine criteria for",16,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,"The following individual(s) spoke against this item:
- Jennie Ong",16,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"Department be forwarded to the March 13, 2007 Committee meeting. The
Committee also requested clarification on career ladders in some positions.",16,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,The following individual(s) spoke in favor of this item:,16,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount
Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars
($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services
Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI",16,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12666 CMS.pdf
9
Subject: Sale Agreement to Purchase Two Parcels
From:
Community and Economic Development Agency
Recommendation: Ordinance Authorizing The City Administrator, Without Returning to Council,
to Enter into and Execute a Purchase and Sale Agreement to Acquire Two Parcels of Land
Containing 21,905 SF Known as APN 029-1158-011-03 and APN 029-1159-006-02 Located",16,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
LifeEnrichmentCommittee,2004-06-08,"21st Century set-aside, and the dollar figures and percentages for each 21st
Century program that is allocated for directors and managers versus those
working directly with children and youth.",16,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"- Bill Vederman
- Robert Maynard",16,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"amend the contracts for additional amounts received without returning to City Council
(04-0442)
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 July 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0442.pdf",16,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"- Lily Wang
- Lynette Jung Lee
- Aileen Moffitt",16,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",16,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2005-02-08,"- Pamela Drake
- Jim Ratliff
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,",16,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,"1)
For the Council to carry through with summer plans which include",16,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"put out the RFQ in September and authorize the release of $128,000 in funds to
be used to make minimal repairs necessary to being operations at City Stables.
The following individual(s) spoke in favor of this item:",16,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2006-02-28,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",16,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,The following individual(s) spoke against this item:,16,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"Agency / City Council, due back on May 30, 2006 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to prepare a supplemental report to provide the",16,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"Subject: Dog Leash Ordinance
From:
Vice Mayor Quan
Recommendation: An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04
Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific
Conditions, In The Joaquin Miller Park Dog Play Area As Authorized By The Parks And
Recreation Advisory Commission (06-0451)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 20, 2006
meeting as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks",16,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"- Gino Chiodo
- Barbara Leslie",16,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Osagie Enabulele,16,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:39 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",16,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",16,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,The following individual(s) spoke and did not indicate a position on this item:,16,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-09-16,"Upon the reading of Item 18 by the City Clerk, the public hearing was opened at 7:12 p.
m.
The following individuals spoke against Item 18:
- Andrew Vincent
- Alice Atkinson
Councilmember Reid made a motion, seconded by Councilmember Quan, 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
President Pro Tem Brunner announced that final action on this item was postponed until
such time as staff concluded the counting of the protest ballots.
At 7:50 p.m., Item 18 was reopened for consideration and a report of the protest ballots
was given by the City Clerk:
143 protest ballots were received.
142 protest ballots were deemed to qualify.
105,061 residents were notified of this action, therefore a majority protest was not
achieved.
Councilmember Reid made a motion, seconded by Councilmember Quan, to approve
for Introduction the Ordinance on Item 18, 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
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12540
Subject:
Tree Removal Appeal Lot 2006-Moore Drive Public Hearing
19
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution denying the appeal filed by Ken Paskow and Sheryl Klein against
the decision of the Director of the Office of Parks and Recreation approving the
issuance of tree removal permit DR03-068 (Lot 2006, Moore Drive)
*Withdrawn with No New Date
Subject: Tree Removal Appeal 5812 Ayala Avenue Public Hearing
20
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution denying the appeal filed by John Wagers against the decision of the
Director of the Office of Parks and Recreation approving the issuance of tree
removal permit DR03-067 (5812 Ayala Avenue)
Items 19 and 20 were withdrawn at the September 11, 2003 Rules and Legislation
Committee.
*Withdrawn with No New Date
ACTION ON NON-CONSENT ITEMS:
Subject:
Education Partnership Committee Meetings
21
From:
Councilmember Chang
Recommendation: Approve a report recommending to hold in abeyance future
meetings of the Education Partnership Committee
The following individual spoke on Item 21 and indicated a neutral position:
Greg Hodge",16,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Ordinance Number 12538 C.M.S.
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Chang to approve the final passage of the ordinance on Item 18, and upon the call of
the roll the motion passed with the following Ayes: Agency/Councilmember: Brooks,
Chang, Reid, Wan and President of the Council De La Fuente -5; Noes: Brunner, Nadel
and Quan.
Agency/Councilmember Quan made a substitute motion, seconded by
Agency/Councilmember Vice Mayor Nadel, to amend the ordinance to grandfather in the
people currently residing in the 2 and 3 unit properties covered by rent control, and upon
the call of the roll the motion failed due to lack of Ayes: Agency/Councilmember:
Brunner, Nadel, Quan -3; Brooks, Chang, Reid, Wan and President of the Council De
La Fuente -5
MAIN MOTION PASSED DUE TO FAILURE OF THE SUBSTITUTE MOTION
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Nos:
3 -
Councilmember Brunner, Vice Mayor Nadel and Councilmember
Quan
ORAICouncilmember Ayes:
Councilmember Wan, President of the Council De La Fuente,
5-
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 12538
Subject: Just Cause for Eviction Ordinance
19
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
adopting requirements pursuant to the Ellis Act (California Government Code
Sections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords
desiring to evict tenants in order to withdraw residential rental units from the
market
Attachments:
12539 CMS.pdf,
199-30-03.pdf
Ordinance Number 12539 C.M.S.
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:
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: 12539
Subject:
Hillery Bolt Trippe and Jean Rubsamen Housing,
20
Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean
Rubsamen as members of the Housing, Residential Rent, and Relocation
Board
Attachments:
20 9-30-03.pdt",16,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"16.pdf,
25 9-30-03.pdf
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Reid, directing staff to draft the agreement as outlined below, and include in the staff
report the value of the agreement, and the size and location of the billboards to be
removed in each Council District, and return to the November 4, 2003, City Council
meeting.
The Agreement is to include the following:
1.
A one-time payment by Clear Channel of $100,000 to the City's General Fund,
2.
Clear Channel to retain its office and operational facilities in Oakland for a minimum
of ten years,
3.
Reduce the size of the 2 new freeway billboards to 672 square feet; one to be
located in East Oakland, one to be located in West Oakland, and
4. The number of billboards to be removed is increased by twenty, for a total of 32 (net
gain of 30 billboards to be removed),
and hearing no objections, the motion passed by Ayes: Agency/ Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
The following individual spoke against this item:
-Jerry Huff
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Endymion Systems, Inc.
17
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to
negotiate and execute a professional services contract with Endymion
Systems, Inc., for a telecommunications inventory in an amount not-to-exceed
eighty one thousand dollars ($81,000)
Attachments:
17 .pdf,
26 9-30-03.pdf,
26 Supplemental.pd
The following individual spoke against this item:
-Raul Pena
*Withdrawn with No New Date
Subject: Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an
18
Ordinance amending the salary schedule of Ordinance No. 12298 C.M.S. (The
Salary Ordinance) to add the classifications of Animal Care Attendant, PT,
Animal Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst,
Curator of Special Projects, Curator of Special Projects, PPT, Financial
Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to
amend the classifications of Assistant to the City Auditor, Complaint
Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising,
Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT
and Special Needs Coordinator
10.20CC 11-4-03.pdf
Attachments:
12548.pdf
18.pdf,
229-30-03.pdf",16,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"Resolution Number 78181 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:04
pm.
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Chang, to close the Public Hearing, and upon the call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brooks, Chang, Nadel, Reid, Quan, Wan and President
of the Council De La Fuente -7; Absent: Brunner -1
COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:06 P.M.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Absent:
1 -
ORAICouncilmember Ayes:
Councilmember Wan, Vice Mayor Nadel, Councilmember Quan,
7-
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
Subject: Rockridge Business Improvement District Public Hearing
14.2
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 2004-2005
Attachments:
14.2 11-4-03.pdf,
78182.pdf
Resolution Number 78182 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:05
pm
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Quan, to close the Public Hearing, and upon the call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente 8
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
West Oakland Redevelopment Plan Public Hearing
14.3
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt the
following legislation:
1) Adopt a Resolution electing to receive a portion of the tax increments from
the West Oakland Redevelopment Project Area,
Attachments:
14.3 11-4-03.pdf,
78183.pdf,
Item 9 10-14-03.pdf",16,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Subject:
Fox Theater Restoration
From:
Community and Economic Development Agency
22
Recommendation: A Continued discussion to Adopt the following legislation:
1)
Adopt a Resolution authorizing amendment to the repayment agreement
with the Redevelopment Agency and increasing City appropriations by
$800,000, and authorizing the City Manager to enter into a contract in an
amount not to exceed $800,000 with California Capital Group for
predevelopment work on the Fox Theater and wrap around buildings (
PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE); and
Attachments:
Item 22 11-18-03.pdt
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
2) Adopt an Agency Resolution authorizing amendment to the repayment
agreement with the City of Oakland and increasing City appropriations by
$800,000 for predevelopment work on the Fox Theater and wrap around
buildings, and authorizing the Agency Administrator to enter into an exclusive
negotiating agreement with the Paramount Theatre for the Arts, Inc., or Fox
Theatre I Corporation to redevelop the Fox Theater and wrap around buildings
Attachments:
Item 22 11-18-03.pd
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Measure X Limited Charter Review Committee Recommendations
From:
Measure X Limited Charter Review Committee
Recommendation: A Continued discussion to Approve a Report regarding a
23
Resolution for the Council's consideration reflecting Charter amendments
prepared by San Francisco City Attorney's Office that reflect the Measure X
Limited Charter Review Committee and City Councilmember recommendations
regarding (A) Balance of Powers among Branches of Government, (B) the
Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for
Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of
Councilmembers and At-Large Representatives, (G) City Council Structure and
Procedures; and (H) Role of the City Manager (I) determining whether said
Charter amendment shall appear on the March 2, 2004 or November 2, 2004
Ballot (J) need to check report (TITLE CHANGE)
6 11-4-03.pdf,
Attachments:
16 Attach A 11-04-03.pd
16 Attach B 11-04-03.pdf,
23 11-18-03.pdf
The following individuals spoke in favor of this item:
- Judy Cox
- Judy Belcher
The following individual spoke against this time:
Anne Wellington
The following individual spoke on this item and indicated a neutral postion:
- Naomi Schiff
The following individuals spoke on this item and did not indicate a position:
- Sanjiv Handa
- Judy Bank
The November 18, 2003 City Council directed staff to prepare the appropriate legislation
to reflect the following:
1) Any portion of recommended increase in compensation that would result in an overall
raise in excess of 5% requires voter approval;
2) Retain the salary formula for the Mayor and add salary formula to the City Attorney
and City Auditor
3) Mayor shall advise the Council before removing City Administrator;
4) Increase public meetings by the Mayor to four (4);
5) Reduce the time for Council action to fill an appointment left vacant by the Mayor
from 180 days to 90 days; and
6) Place this Measure on the March 2, 2004 ballot.",16,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-16,"Subject:
McGuire Research Services, LLC
10.37
From:
Oakland Police Department
CC
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 $50,000 to conduct a City-wide survey to determine
the nature of citizen interaction with police, for the purpose of gathering
statistics on citizens' experiences
Attachments:
0279.pdf,
10.37CC 12-16-03.pdf
Item 13 12-9-03.pd
*Withdrawn with No New Date
Subject:
National Medical Services
10.38
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and National Medical Services, in an
amount not to exceed one hundred fifty-four thousand seven hundred dollars ($
154,700), for Blood and Urine Testing for the Period of July 1, 2003 through
June 30, 2005
03-0318.pdt
Attachments:
10.38CC 12-16-03.pdf,
78258 CMS.pdf,
Item 14 12-9-03.pdf
Resolution Number 78258 C.M.S.
Contract Number 03-1662
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: 78258
Subject: High Rise Firefighting Equipment And Training
10.39
From:
Oakland Fire Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a grant for sixty four thousand five hundred and fifty four
dollars ($64,554) from the Federal Emergency Management Agency (FEMA),
United States Fire Administration (USFA), to the Oakland Fire Department, for
high rise firefighting equipment and training
0270.pdf,
Attachments:
10.39CC 12-16-03.pdf,
78259 CMS.pdf,
Item 15 12-9-03.pd
Resolution Number 78259 C.M.S
Contract Number 03-1663
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: 78259
Subject:
CORE Program Funding
From:
Oakland Fire Department
10.40
Recommendation: Adopt a Resolution to accept and appropriate seven
CC
thousand five hundred ten dollars and nine cents ($7,510.09) for the period
December 4, 2002 to December 5, 2003 from the Federal Emergency
Management Agency (FEMA) and the State of California Go SERV Grant for
Community Emergency Response Team (CERT) Enhancement, awarded and
administered by Alameda County Sheriffs Department Operational Area to the
Oakland Fire Department Office of Emergency Services (OES) for the City of
Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program",16,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-20,"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: 78311
(3) Adopt a Resolution authorizing the City Manager to amend the professional
services agreements with Municipal Software Corporation and Xerox Global
Services Corporation for changes in scope-of-work not to exceed a combined
aggregate contract amount of three million six hundred thousand dollars (
$3,600,000)
78312 C.M.S..pdf
Attachments:
Item 12 12-9-03.pdf,
Item 5 - 01.13.04.pdf,
S-19.pdf
Resolution Number 78312 C.M.S.
Contract Number 04-1651
Contract Number 04-1652
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:
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: 78312
(4) Adopt a Resolution authorizing the City Manager to appropriate annual
expected revenue of nine hundred ten thousand dollars ($910,000) to a new
CEDA project from a new Technology Service Fee and from the increase in the
collection of an existing Records Management Service Fee assessed by the
Community and Economic Development Agency, and to increase the Fiscal
Year 2003-2005 Expenditure Budget of the Building Services Division for the
Permit, Enforcement, and Records Tracking System (PERTS)
78313 C.M.S..pdf
Attachments:
Item 12 12-9-03.pdf,
Item 5 01.13.04.pdf
S-19.pdf
Resolution Number 78313 C.M.S.
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: 78313",16,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"The Council moved, seconded and carried a motion to extend the meeting time past 10:
30 p.m.
Councilmember Brunner was noted absent at 11:20 p.m.
Subject: Opposition to Proposed 2004-2005 State Budget
17
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution urging Oakland's State Legislators to
oppose Governor Schwarzenegger's proposed 2004-2005 budget because of
its negative impact on police, fire and other essential services, infrastructure,
and the City's economic development
Attachments:
04-0090.pdf,
17 2-3-04.pd
78332.pdf
Resolution Number 78332 C.M.S.
Councilmember Brunner was noted present at 11:24 p.m.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that
this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Wan, Councilmember
7-
Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 78332
Subject:
Measure A Alameda County Healthcare Initiative
18
From:
Councilmember Quan
Recommendation: Adopt a Resolution in support of Alameda County Measure
A, an increase in sales tax to support the Alameda County Medical Center
Attachments:
04-0085.pdf,
18 2-3-04.pdf,
78333.pc
Resolution Number 78333 C.M.S.
The following individual spoke in favor of Item 18:
- Floyd Huen, M.D.
The following individual spoke on Item 18 and did not indicate a position:
-
Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78333
Subject:
In-Car Video Systems
19
From:
Vice Mayor Chang
Recommendation: A discussion and action regarding whether to implement a
program to use in-car video systems as a means to reduce allegations of police
misconduct
Attachments:
04-0082.pdf,
19 2-3-04.pdf",16,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"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
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 78361
6) Agency Resolution authorizing an Affordable Housing Development Loan in
an amount not to exceed $2,548,500 to Affordable Housing Associates, Inc.
for the Calaveras Townhomes Project located at 4856-4868 Calaveras Avenue
and consolidating an existing $1,310,000 Site Acquisition Loan with the
development loan, for a new total development loan in an amount not to
exceed $3,858,424
Attachments:
16.pdf,
2004-08 CMS.pdf,
4 1-27-04.pdf
Resolution Number 2004-08 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: 2004-08
7) Resolution authorizing a $1,216,600 Affordable Housing Development Loan
to Seven Directions, Inc. for the Seven Directions Project located at 2946
International Boulevard
Attachments:
16.pdf,
4 1-27-04.pdf
78362 CMS.pdt
Resolution Number 78362 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:
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: 78362
8) Agency Resolution authorizing an Affordable Housing Development Loan in
an amount not to exceed $2,000,000 to Self-Help for the Elderly for the Lincoln
Court Project located at 2400 MacArthur Boulevard
Attachments:
16.pdf,
2004-09 CMS.pdf,
4 1-27-04.pdf
Resolution Number 2004-09 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:",16,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Subject: Hydrology & Creek Restoration Design Services
10.24
From:
Public Works Agency
CC
Recommendation: Adopt five (5) Resolutions authorizing professional services
agreements for as-needed hydrology & creek restoration design services; on
the March 9, 2004 Public Works Committee agenda
04-0152.pdf
Attachments:
10.24-1CC.pdf,
78408 CMS.pdf,
Item 6 3-9-04.pdf
Resolution Number 78408 C.M.S.
Contract Number 04-1690
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:
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: 78408
2) A Resolution authorizing a professional services agreement with WRECO for
as-needed hydrology and creek restoration design services for an amount not
to exceed two hundred thousand dollars ($200,000)
Attachments:
10.24-1CC.pdf,
78409 CMS.pdf,
Item 6 3-9-04.pdf
Resolution Number 78409 C.M.S.
Contract Number 04-1961
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: 78409
3) A Resolution authorizing a professional services agreement with Wolfe
Mason Associates, Inc. for as-needed hydrology and creek restoration design
services for an amount not to exceed two hundred thousand dollars ($200,000)
Attachments:
10.24-1CC.pdf,
78410 CMS.pdf
Item 6 3-9-04.pdt
Resolution Number 78410 C.M.S.
Contract Number 04-1692
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: 78410",16,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"A motion was made by Vice Mayor Chang, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78441 C.M.S.
10.2CC.pdf,
78441 CMS.pdf
10.3CC
Subject: Gustavo Fuentes - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",16,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"Recommendation: Adopt a Resolution awarding a contract for miscellaneous cable (low
voltage communications) wiring, installation and repairs to Tucker Technologies, Inc. for a
one-year period not to exceed $400,000 per year, and to extend the term of the contract for an
additional one-year term without return to Council (04-0299)
Adopted
Resolution Number 78512 C.M.S.
Contract Number 04-1728
04-0299.pdf
Item 4 4-27-04.pdf,
Item 10.6CC SUPP 5-04-04.pdf
S-10.7CC
Subject: 901 Franklin Street Parking Garage
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an Operation and Management",16,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78543 C.M.S.
Contract Number 04-1736
0279.pdf,
Item 13 12-9-03.pdf,
10.37CC 12-16-03.pdf,
03-0279.pdf,
Item 10.7CC 5-18-04.pdf,",16,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78569 C.M.S.
Item 10.4CC 6-01-04.pdf.
78569 CMS.pdf
10.5CC
Subject: Saroeum Sam - 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 Saroeum Sam, et. al. v. City of Oakland, Alameda County
Superior Court number RG03088876, our file no. X01828, in the amount of $100,000.00. This",16,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,16,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"challenged the City's adoption of the Central City East Redevelopment Plan; and (04-0569)
A
motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78651 C.M.S.
Item 10.6CC 07-06-04.pdf,
78651.pdf
2) An Agency Resolution authorizing and directing Agency Counsel to compromise and settle
the cases of J.W. and Barbara Silveira V. City of Oakland and Oakland Redevelopment Agency,",16,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Scheduling Request.pdf,
Item 8.2.pdf,
78680 CMS.pdf
8.3
Subject:
Ernie Robinson - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Deputy Chief Ernest A. Robinson III for
30 years of outstanding and dedicated service and congratulating him on his retirement
(04-0613)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:",16,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"AIDS epidemic (04-0687)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78784 C.M.S
The following individual spoke in favor of this item:
- Darnell Livingston
Council Report Item 10.1CC 9-21-04.pdf,
Resolution 78784.pdf
10.2CC",16,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Police Department - Police Conduct) (04-0767)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
The following individual(s) spoke against this item:
- Hugh Bassette
Item 10.4CC 10-05-04.pdf,
Resolution No. 78825.pdf
10.5CC
Subject: Wayne Nelson - Settlement Agreement
From:
Office of the City Attorney",16,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Subject:
Jane Roberts - 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 Jane Roberts v. City of Oakland, et al., Alameda County
Superior Court, no. WG03108953, in the amount of $15,000.00 for property and economic
damages resulting from a defective sewer main (Public Works Agency) (04-0887)
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",16,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"the Plaza building (CEDA) (04-0979)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78955 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.6CC 12-21-04.pdf
78955 CMS.pdf
10.7-CC
Subject:
John Foston - Settlement Agreement",16,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"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 (04-1006)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78995 C.M.S.
The following individual(s) spoke in favor of this item:",16,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (05-0044)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79034 C.M.S.
Council Rpt 10.1CC 2-01-05.pdf,
79034 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",16,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"personal privilege and requested that the meeting be adjourned in memory of
Murial Waukazoo
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",16,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"23, 1993, as amended, Oakland Municipal Code Chapter 3.16) enacting a Conflict of Interest
Code for City of Oakland employees, members of boards and commissions, and consultant
positions to update the designation of positions that the code covers (05-0054)
This Matter was Approved for Final Passage 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 and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12650 CMS.pdf
10.9-CC
Subject: Limited Public Financing Act of the City of Oakland",16,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Subject:
Salary Ordinance - Municipal Code Amendment
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 add the classifications
of Community Housing Services Manager, Development/Redevelopment Program Manager, Fire
Marshal, Assistant - Non Sworn, Policy Analyst, and Fire Suppression District Inspector, P.T. (
05-0122)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,",16,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"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 (05-0438)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember 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 79258
View Report.pdf,
79258 CMC.pdf
10.3-CC",16,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report,
79298 CMS.pdf
S-10.6-CC
Subject:
Peralta Hacienda Historical Park
From:
Public Works Agency
Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City Administrator
To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without Return To
Council, For The Construction Of Peralta Hacienda Historical Park - Phase IIIA Landscape",16,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"that the meeting be adjourned in memory of Thamasara Sam Son.
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 (05-0592)
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,
79333 CMS.pdf
10.2-CC",16,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Department) (05-0674)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf,
79445 CMS.pdf
10.4-CC
Subject: Ronald A. Grant - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle the Claim Of Ronald A. Grant, In The Amount Of $36,800, As A",16,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Compromise And Settle The Case Of Claudine Nuriddin V. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04191852, In The Amount Of $8,000.00 As A Result
Of An Trip And Fall Accident In The Vicinity Of MacArthur Boulevard And Patterson
Avenue, Oakland, On May 18, 2004 (Public Works Agency - Trip And Fall) (05-0747)
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,
79496 CMS.pdf
10.4-CC",16,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang
ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,
79516 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (05-0810)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",16,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"12709 CMS.pdf
10.6-CC
Subject:
Permanent Storm Drain Easements
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer
Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number
024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01)
For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800 (05-0726)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",16,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Recommendation: Adopt A Resolution Commending Mary Helen Joseph For 16 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of
Oakland (05-0915)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
DRA\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",16,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Herb Holman.",16,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"Staff was directed to remove the word ""alien"" from the 2nd Whereas and",16,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"Agency/Councilmembers Nadel and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Patricia Mojica
Vattuone Norguera",16,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79920 CMS.pdf
10.5-CC
Subject: East Bay Restaurant Supply - 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 East Bay Restaurant Supply, In The Amount Of Seven
Thousand Eight Hundred Ninety Two Dollars And 29 Cents ($7,892.29), As A Result Of",16,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79958 CMS.pdf
10.5CC-CC
Subject:
Luis Saca - Settlement Agreeement
From:
Office of the City Attorney
Recommendation Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Luis Saca V. City Of Oakland, Et Al., Superior Court,
County Of Alameda, Case No. Rg05224708, In The Amount Of $14,250.00 As A Result Of",16,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"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,
80195 CMS.pdf
10.3-CC
Subject:
Rabbitt V. 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 Rabbitt V. City Of Oakland, Alameda County Superior
Court Case No. RG05-220797 In The Amount Of $10,000 (Public Works Agency) (06-0834)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",16,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
80319 CMS.pdf
10.6-CC
Subject: Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From
Councilmember Larry E. Reid's Priority Project Funds To Project Outreach
06-0960
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,
80320 CMS.pdf
10.7
Subject:
Project Priority Funds - Mayor",16,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Subject: Standard Specifications For Public Works Construction
From:
Public Works Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
The ""Standard Specifications For Public Works Construction, 2006 Edition"" And Repealing
Ordinance No. 12614 C.M.S. And All Resolutions Related Thereto
06-0913
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12780 CMS.pdf
10.7-CC
Subject:
Rent Adjustment Program Amendment",16,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
22.1
Subject:
Mayor's Salary
From:
Office Of The City Administrator
Recommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of
Oakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The
Oakland City Charter
06-1041
A motion was made by Councilmember Kernighan, seconded by
Councilmember Chang, that this matter be Approved. 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
Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The
Oakland City Mayor's Salary In Conformity With The Oakland City Charter
06-1041-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- William Mayo
23
Subject:
Coliseum Authority Board Appointment
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Yui Hay Lee As A Member Of The
Oakland-Alameda County Coliseum Authority Board Of Commissioners
06-1082
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 Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 16
Printed on 10/18/07",16,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
15
Subject:
Priority Project Funds - District 7
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From
Councilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc.
06-1089
A motion was made by Councilmember Chang, seconded by
Councilmember Brooks, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80419 CMS.pdf
16
Subject:
Oakland Police Officers' Association Appeal
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Denying The Appeal Filed By The Oakland Police
Officers' Association (""OPOA"") And Upholding The City Administrator's Decision To Place The
Deputy Chiefs Of Police And Captains Of Police In A Sworn Management Employee Bargaining
Unit In Accordance With Employer-Employee Relations Resolution No. 80211 C.M.S.
06-1118
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- William Mayo
View Report.pdf
80420 CMS.pdf
City of Oakland
Page 16
Printed on 1/31/08",16,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mary Harvey V. City Of Oakland, et al., Superior Court,
County Of Alameda, Case No. RG06256879, In The Amount Of $25,000.00 As A Result Of A
Trip An Fall Accident At 3711 MacArthur Boulevard, Oakland, On June 11, 2005 (Public
Works Agency-Trip And Fall Accident)
07-0020
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,",16,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising
Provisions Regarding When The Planned Unit Development And Grading Permits Are Required;
(3) Deleting The Option To Develop A Residential Project On Block T-12; (4) Approving The
Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight,",16,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
Attachments: View Report.pdf, 80513 CMS.pdf
Staff was directed to return to committee within two months with information on giving
preference to Oakland residents in any housing program. They were also directed to
create a pamphlet that lists all the available housing programs.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember 1 Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
7 - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Enactment No: 80513
21
Subject:
Oakland Ice Center Management And Operation
From:
Councilmember Larry Reid
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate
And Execute A Three-Year Agreement With Rink Management Services
Corporation For Management And Operation Of The Oakland Ice Center For A
Base Monthly Fee Not To Exceed $4,900, Plus An Annual Incentive Fee Not To
Exceed 20 Percent Of Net Revenue Adjusted For Any Deferred Expenses That
May Be Earned During The Previous Year In Excess Of $7,603, Pursuant To
Specific Criteria; Or
Attachments: View Report.pdf, View Contract Addendum.pdf
The following individual(s) spoke on this item:
- Sanjiv Handa
- Melinda Franklin
- Dino Konrai
- Lizzie Goetz
- Emmie LeRoy
- Mariah Kabick
- Casey Konrai
- Trevor Chapin
- Trevor Konrai
- Bob Burrows
- William Taylor
- Erin Stoker
- Rosalind Manoogian
- Marilyn Clark
- Marguerite Young
- Don Gralnek
- Candy Goodson
- Sharon Kirby-Cahil
City of Oakland
Page 16
Printed on 4/4/2008",16,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"Center To Purchase Furniture, Furnishings And Equipment To Complete The Facility's
Renovation Project
07-0120
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
View Report.pdf,
80519 CMS.pdf
10.6-CC
Subject:
Councilmember Larry Reid - Travel Authorization
From:
Councilmember Larry Reid",16,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
S-10.21-C
Subject:
Volunteers Of America - Contract
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Volunteers Of America, Bay Area, Inc. For An
Amount Not To Exceed $78,000 To Provide Project Choice Reentry Housing Assistance For
The Period Of May 1, 2007 To December 31, 2007
07-0132
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-10.22-C
Subject:
Paul Coverdell National Forensic Sciences Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Accept And Appropriate Grant Funds In The Amount Of Twenty-One
Thousand Seventy-Three Dollars ($21,073) From The State Of California, Governor's Office
Of Emergency Services, For Continued Implementation Of The Paul Coverdell National
Forensic Sciences Improvement Act Program, And Appropriate Said Funds To The Police
Department
07-0133
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-10.23-C
Subject:
2007 California Seat Belt Compliance Campaign
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Eighty-Two Thousand Seven Hundred And Forty-One Dollars ($82,741) From The State Of
California, Office Of Traffic Safety, For The Police Department's Participation In The 2007
Implementation Of The Twenty-One Day California Seat Belt Compliance Campaign
07-0134
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 16
Printed on 10/7/07",16,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Madalyn Meyers
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Julia Piper-Beckwith
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
07-0327
This Matter was Adopted on the Consent Agenda.
Votes:",16,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Thomas Cousey, Et Al. V. City Of Oakland, Et Al., United States District Court
Case No. C 105-0117 TEH, Our File No. 24594, In The Amount Of $104,800. This Case Involves
Use Of Excessive Force And Unlawful Arrest. (Oakland Police Department-Alleged Civil Rights
Violation)
07-0390
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,",16,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Properties
07-0207-1
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,
12810 CMS.pdf
10.11-CC
Subject:
Dog Ordinance Amendment
From:
Office of Parks and Recreation
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In Parks, To",16,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.30-C
Subject:
4850 Clarewood Drive - Storm Drainage Easement
C
From:
Community and Economic Development
Recommendation: Adopt A Resolution Vacating Public Service Easement At 4850 Clarewood
Drive To The Roman Catholic Welfare Corporation Of Oakland For Saint Theresa Parochial
School
07-0550
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
80825 CMS.pdf
S-10.31-C
Subject:
73rd Avenue And Garfield Avenue Traffic Signal Project
C
From:
Community And Economic Development Agency
Recommendation:
Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate A Grant In The Amount Of Two Hundred Seventy-Five Thousand Dollars
($275,000.00) From The Alameda County Congestion Management Agency Transportation
Improvement Program (ACCMA TIP) For The 73rd Avenue And Garfield Avenue Traffic Signal
Project and Waiving the 1.5% Public Art Fee
07-0551
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
80826 CMS.pdf
City of Oakland
Page 16
Printed on 2/11/08",16,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
S-10.33-C
Subject:
Project First-Substance Abuse Prevention
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Million Dollars ($1,000,000) From The U.S. Department Of Justice, Office Of Juvenile Justice
And Delinquency Prevention, Fiscal Year 2007 Substance Abuse Prevention And Intervention
Program, And Authorizing A Waiver Of the Request For Proposal Process For A Contract For
Service In An Amount Not To Exceed Eight Hundred And Eighty Thousand Dollars
($880,000) With Safe Passages For Implementation Of Project First-Substance Abuse
Prevention, For The Period October 1, 2007 Through September 30, 2011, And Appropriate
Said Funds To The Police Department
07-0602
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
S-10.34-C
Subject:
Edward Byrne Memorial Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eight
Hundred And Twenty-One Thousand Two Hundred Dollars ($821,200) From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward
Byrne Memorial (BYRNE) Discretionary Grants Program To Supplement Frontline And Other
Policing Services On Behalf Of The Police Department
07-0605
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 16
Printed on 10/25/07",16,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"07-0658
Council heard the presentation regarding the Status of the Implementation of
Instant Run Off Voting for Alameda County
The following individual(s) spoke during this item:
-
Judy Cox
-
Anne Spanier
-
Judy Belcher
-
Dave Kadlecek
-
Sanjiv Handa
View Report.pdf
City of Oakland
Page 16
Printed on 2/15/08",16,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
16
Subject:
Support Of Assembly Bill 1831
From:
Council Member Nancy Nadel
Recommendation: Adopt A Resolution In Support Of AB 1831 (Dickinson/Swanson) Which
Expands California's ""Ban The Box"" Policy For State Public Employees To City And County
Workers Across The State
11-0327
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - 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
83766 CMS.pdt
17
Subject:
Sanjiv Handa Sunshine Ordinance
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
""Oakland Sunshine Ordinance"" To The ""Sanjiv Handa Oakland Sunshine Ordinance"" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
11-0236
A motion was made by Councilmember Brooks that this matter be
Approved for Final Passage. The motion failed by the following vote:
Votes: ORAICouncilmember Noes: 4 - President Pro Tempore De La Fuente,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember
Brunner, Councilmember Kaplan and President of the Council Reid
UPON CALL OF THE ROLL THE VOTE TIED WITH 4 AYES, BROOKS,
BRUNNER, KAPLAN, REID - 4, NOES: DE LA FUENTE, KERNIGHAN,
NADEL, SCHAAF - 4. IN ACCORDANCE WITH COUNCIL'S RULES OF
PROCEDURES 82580 C.M.S. AND CHARTER SECTION 200 THIS MATTER
WILL BE PLACED ON THE NEXT CITY COUNCIL MEETING AGENDA ON
APRIL 3, 2012 TO ALLOW THE MAYOR TO CAST THE TIE BREAKING
VOTE.
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be *Approve with the following amendments as
amended by the March 27, 2012 Community and Economic Development
Committee that
1. Directs staff to develop a short-term community benefit program with
the following components:
. List the community's desired community benefits, their cost and possible
funding mechanisms
Develop a bonus incentive program utilizing Floor Area Ratio (FAR)
and/or height to encourage the provision of community benefits; and
.
State that the goal for all projects over a certain size should be to include
one or more of the desired community benefits, if the project can be built
with a reasonable rate of return and make a reasonable profit
Clearly articulate the next steps necessary to establish a long-term
community benefit program (including a timeline for completion). This
should include a schedule for applying for grants (for nexus studies) to
implement additional funding mechanisms, such as impact or in-lieu fees,
a
Community Facilities District, Community Benefits District, or Business
Improvement District; and to implement lighting and streetscape
improvements.
2. Direct staff to clearly define the future entitlement process, and that the
BART project will be subject to City review under that future entitlement
process.
AND FURTHER AMENDED BEFORE COMMITTE TO:
1. The second bullet point ""encourage"" should be changed to ""linked"" to
create a more firm policy
2. The height limit in BART areas will be set at 270 feet
3. The short-term plan is to stay in place until the long term plan is
implemented
and further approved BEFORE THE CITY COUNCIL to 1) Direct staff
to develop a short-term community benefit program to be included in the
Final Lake Merritt BART Station Area Plan with the following
components:
- List the community""S desired community benefits, their cost and possible
funding mechanisms
- Develop a bonus and incentive program utilizing Floor Area Ration
(FAR) and/or Height to link the provision of community benefits where
staff will work with the community on establishing proportional formulas
for project contributions to community benefits; and
- State that the goal for all projects over a certain size should be to include
one or more the desired community benefits. The economic feasibility of
the development project shall be a determining factor in arriving at the
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, ,2012
Council
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
S-7.32
Subject:
Single Audit Report FY 2010 - 2011
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Single Audit Report For
The Fiscal Year Ended June 30, 2011
11-0432
Withdrawn and Rescheduled to * Special Meeting of the Oakland City
Council on 6/5/2012
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
AT THIS TIME ITEM 16 WAS TAKEN OUT OF ORDER
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 8:54 p.m.
No individuals spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan,
Nadel, Schaaf, and President Reid -8
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
9.1
Subject:
LLAD Annual Report And Assessments
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 2012-13 And The Levying Of Assessments
11-0494
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: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83892 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:42 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
9.2
Subject:
WPAD Annual Report And Assessments
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2012-13 And The Levying Of Assessments
11-0493
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: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83893 CMS.pdf
City of Oakland
Page 16
Printed on 7/20/12",16,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"County Transportation Commission (ACTC) In The Amount Of $92,000 For The SCP/Taxi Up
& Go (TUGO) Project; And 3) From The Community Development Block Grant (CDBG) In
The Amount Of $24,000 For The SCP/Oakland Senior Companion Assessment & Referral
(OSCAR) Project
11-0517
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
83925 CMS.pdf
S-7.33-CC
Subject:
Measure B Funds - Transportation Reimbursement Agreements
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Pass- Through Funds In The Amount Of $872,810,
Measure B Minimum Service Level Grant Funds Up To $25,000 And Measure B Gap Grant
Funds Up To $162,000 From The Alameda County Transportation Commission (ACTC) For
Fiscal Year 2012-2013 To Provide Paratransit Services; And Authorizing The City
Administrator To Negotiate And Execute Reimbursement Agreements In Amounts Of: 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 Agreements For Any Additional Amounts Received Under
Measure B Or Reallocation Of Funds Without Returning To City Council
11-0521
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83926 CMS.pdf
City of Oakland
Page 16
Printed on 7/20/12",16,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
12
Subject:
Priority Project Funds Award Beautification Project
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution: (1) Authorizing An Immediate Grant Of $2,500 From
Councilmember Nancy Nadel's Priority Project Funds To The Koreatown/Northgate
Community Benefit District To Offset Expenses Incurred For The Public Right Of Way
Beautification Project On Telegraph Avenue From 20th To 27th Street, And (2) Amending
Resolution No. 80283 C.M.S., Which Allocated S60,000 Of Councilmember Nadel's Priority
Project Funds To The City's Neighborhood Commercial Revitalization Program To Be Used To
Hire An Executive Director For The West Oakland Main Street Program To Make The Priority
Project Funds Available For Other Uses By Councilmember Nadel
11-0382
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 Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83821 CMS.pdf
13
Subject:
Depository And Custodial Banking Services Contract
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution To Amend Resolution 82060 Rescinding The City
Administrator's Authority To Extend The City's Primary Depository And Custodial Banking
Services Contracts And To Require That Any Action To Extend Shall Come Back To The City
Council For Approval
11-0300
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, 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
View Report.pdf
View Report.pdf
View Report.pdf
83822 CMS.pdf
City of Oakland
Page 16
Printed on 5/22/12",16,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
22
Subject:
Coliseum Wireless License Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between Verizon Wireless And The Oakland Alameda County Coliseum
Authority And Certain Related Matters
12-0119
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 Reportpdf
View Report.pdf
84096 CMS.pdf
23
Subject:
Citizens' Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Denise K.
Top And Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The
Citizens' Police Review Board
120128
View Report.pdf
View Report.pdf
84091 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 Jane Powell, Francis Petrash and Warren
Wilson at 8:51 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 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 16
Printed on 12/17/12",16,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Tilford Denver
- Dino John Beltran",16,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Resolution Number 79584 C.M.S.
View Report.pdf,
79584 C.M.S..pdf
10.5-CC
Subject: Cornelius Investment Group - Agreement
From:
Community And Economic Development Agency
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 Cornelius
Investment Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of
City Owned Surplus Real Property Located At Oakdale Avenue (APN# 037A-2785-006) For",16,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"DRA\Councilmember Ayes: 6 - Councilmember Reid, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:02 p.m.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
Resolution Number 79676 C.M.S.
79676 CMS.pdf
S-10.5-CC
Subject:
No Parking Zone For San Antonio Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any
Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue
(05-0995)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
Resolution Number 79677 C.M.S.
View Report.pdf,",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Sanjiv Handa,16,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Nadel, to adopt the resolution as amended on Item
S-8.4 to include language that states ""respecting the date of the fact finders",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend
The Memorandum Of Understanding Between The City And The Oakland Park Rangers
Association By Adding Self-Improvement Compensation To The Agreement (06-0071)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79728 C.M.S.
View Report.pdf,
79728 CMS.pdf
S-10.8-CC
Subject:
Peralta Hacienda Historical Park Landscape Improvement Project
From:
Public Works Agency",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Compromise And Settle The Case Of James Kyle V. Bay Area Rapid Transit (Bay Area Rapid
Transit V. City Of Oakland), Alameda Superior Court Case No. 2002 060357, Our File No.
22151, In The Amount Of Twenty-Four Thousand Five Hundred Dollars ($24,500.00)
(06-0197)
This Matter was Adopted on the Consent Agenda.
Votes:
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
View Report.pdf,
79794 CMS.pdf
10.5-CC
Subject:
Port And Army Base Land Use",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog
Play Area As Authorized By The Parks And Recreation Advisory Commission (06-0451)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
12748 CMS.pdf
S-10.9CC-
CC
Subject: Youth Employment Partnership - Litter Program Services",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jay Logan and Alfredo
Roman",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
5) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2110 47th Avenue; And
07-0343-4
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
80735 CMS.pdf
6) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 1518 89th Avenue; And
07-0343-5
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80736 CMS.pdf
7) Resolution Confirming Administrative Hearing That Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 4511 Market Street
07-0343-6
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
80737 CMS.pdf
10.29-CC
Subject:
Rehabilitation Of Sanitary Sewer-Shetland Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded by Shetland
Avenue, Malcom Avenue, and Scotia Avenue (Project No. C227810) For the Amount of One
Million Six Hundred Twenty-Seven Thousand Three Hundred Twenty-Seven Dollars
($1,627,327.00)
07-0366
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
80738 CMS.pdf
City of Oakland
Page 16
Printed on 2/11/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Council De La Fuente
View Report.pdf
80928 CMS.pdf
City of Oakland
Page 16
Printed on 1/4/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
- Mary Dunn
- Greg Gollnick
- Terry Thompson
- Dee Thompson
- Lilian Jiminez
- Molly Gollnick
- Cyrus Johnson
- Nora Dougherty
- Fay Wong
- Edward Cooper
- Walter Hoye
- Patricia Javitsky
- Sharon Cornu
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
10.25-CC
Subject:
Residential Permit Parking Program - Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The City
Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled ""Interim Mixed
Use Parking Permit Program For The Jack London District"" For A Period Not To Exceed Three
Years From The Date Of Adoption
07-0640
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 the following changes to the
ordinance: 1) implement a temporary, three (3) year preferential parking
permit program, 2) adding, ""and the Council finds that the Interim Mixed
Use Parking Permit Program for the Jack London District will not
adversely affect parking conditions for residents and merchants in the
area; and now therefor"", 3) setting the effective date of the ordinance to be
120 days after adoption as adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12847 CMS.pdf
City of Oakland
Page 16
Printed on 1/4/08",16,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-10.22-C
Subject:
Interim Land Use Controls - Two-Year Workplan
C
From:
Council President De La Fuente
Recommendation: Action On A Report and Recommendations For A Two Year Workplan To
Bring The Zoning Code Into Conformity With The General Plan
07-0713-1
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
View Report.pdf
S-10.23-C
Subject:
Lake Chabot Golf Course Management
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposals Requirements For
the Operation And Management Of Lake Chabot Golf Course And Authorizing The City
Administrator To Extend The Existing Operation And Management Agreement With Touchstone
Golf LLC For An Additional Year With Two One-Year Options For Extention In An Amount
Not To Exceed $288,000
07-0778
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Michael Smith
- Miriam Delagrange
View Report.pdf
80996 CMS.pdf
City of Oakland
Page 16
Printed on 2/5/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
15
Subject:
End Of McKillop Road Local Emergency
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency Declared
By Resolution No. 80899 C.M.S. Due To Landslide Damage To McKillop Roadway First
Proclaimed By The City Of Oakland On October 17, 2006
07-0896
A motion was made by Councilmember Quan, seconded by Vice Mayor
Chang, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The resolution was amended to correct the date from January 2007 to January
2008
View Report.pdf
81033 CMS.pdf
16
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration
Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San
Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side Swiped One Of
The Bay Bridge Western Anchorages
07-0918
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81035 CMS.pdf
City of Oakland
Page 16
Printed on 2/15/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, to *Approve as Submitted the report from the Office
of the City Attorney of four final decisions made during Closed Session.
Please refer to Attachment ""A"" for the details for the four final decisions.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La
Fuente
the motion that there were no non-confidential closed session discussions
during Closed Slession pursuant to Section 15 of the Sunshine Ordinance.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary. for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 16
Printed on 2/29/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Chang, seconded by Councilmember
Kernighan, to *Approve as Submitted the report from the Office of the
City Attorney of two final decisions made during Closed Session.
Please refer to Attachment ""A"" for the details of the two final decisions.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
City of Oakland
Page 16
Printed on 3/26/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Council On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3)
Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing
And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings
Applicable To The Assessment District
07-1177-1
Councilmember Brooks made a motion seconded by Councilmember Nadel to
pull this item from the Consent Calendar and re-schedule it to the May 6, 2008
City Council Agenda as a Non-Consent item.
The following individuals spoke on this item:
- Robert Leitao
- Bill Young
- Alfred Moore
- Jay Ward
- Dick Spees
City of Oakland
Page 16
Printed on 5/7/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.23-CC
Subject:
Park Naming
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Naming A New Park At 65th Avenue And International
Boulevard The Tomás Melero-Smith Park For Peace And Unity
07-1188
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 individuals spoke on this item:
- Cynthis Garcia
- Alicia Melero
View Report.pdf
81263 CMS.pdf
10.24-CC
Subject:
2008 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Service 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 2008 Summer Food Service Program For Children
07-1224
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
81264 CMS.pdf
City of Oakland
Page 16
Printed on 6/26/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.27-C
Subject:
Support For The City Of Miangyang
C
From:
Councilmembers Chang and Quan
Recommendation: Adopt A Resolution In Support Of Oakland's Friendship City Of Miangyang,
China, For Its Recovery From The May 12th 7.9 Magnitude Earthquake
07-1376
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 Chang made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-10.26-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
View Report.pdf
81304 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Kernighan, seconded by Member
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Chang, seconded by Councilmember
Kernighan, to *Approve as Submitted the report from the Office of the
City Attorney of three final decisions made during Closed Session. Please
refer to Attachment ""A"" for the details of the two final decisions.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 16
Printed on 6/10/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"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
10.26-CC
Subject:
Bond Rating System Reform
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Supporting Reform Of The Bond Rating System To
Eliminate Discrimination Against Municipal Bonds
07-1356
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
81366 CMS.pdf
10.27-CC
Subject:
Arlene Reiff 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 Arlene Reiff V. City Of Oakland; Et Al., Alameda County
Superior Court Case No. RG07312065, In The Amount Of $34,142.00 As A Result Of A Trip
And Fall Accident At Or Near 4125 Piedmont Avenue. (Public Works Agency)
07-1458
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
81367 CMS.pdf
City of Oakland
Page 16
Printed on 7/7/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Bicycle Parking Regulations
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Municipal Code To: (1) Add Chapter 17.117 ""Bicycle Parking
Regulations"" To The Planning Code, Which Will Create Bicycle Parking Requirements For
Certain Types Of Development And Making Related Amendments To Other Provisions Of The
Planning Code; And (2) Amend Chapter 9.52 Of The Oakland Municipal Code, ""Special Event
Permit,"" To Require Valet Bicycle Parking At Large Public Events
07-1283
Play Video
A motion was made by Councilmember Kernighan, seconded by Member
Chang, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on 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 14.2 by the City Clerk, the Public Hearing was
opened at 7:10 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan 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
View Supplemental Report.pdf
View Supplemental Report.pdf
12884 CMS.pdf
City of Oakland
Page 16
Printed on 7/25/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-10.30-C
Subject:
City Stables Paddocks Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Contract For The City Stables Paddocks Project To The Lowest
Responsible Bidder/Contractor To Be Named Upon Successful Bidding Of The Project For An
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00), Or If All Bids
Submitted Are Non-Responsive, To Reject All Bids, Waive Further Competitive Bidding
Requirements, And Negotiate A Contract Within Budget, For An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00) Without Return To Council
07-1391
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81455 CMS.pdf
S-10.31-C
Subject:
Oakland/Alameda Bicycle And Pedestrian Estuary Crossing
C
From:
Community and Economic development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The City Of Alameda To Provide $10,000.00 In City Of Oakland Measure B
Bike Facility Design And Implementation Funds For The Oakland/Alameda Bicycle And
Pedestrian Estuary Crossing Feasibility Study
07-1420
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
81456 CMS.pdf
City of Oakland
Page 16
Printed on 10/8/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-1599-2
Not Adopted
14.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
January/February/March 2008, Monthly Accounts And April/May/June 2008, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1600
A motion was made by Member Chang, seconded by Councilmember
Brunner, 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 14.2 by the City Clerk, the Public Hearing was
opened at 7:06 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
The following individuals spoke on this item:
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Brunner, 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
81545 CMS.pdf
City of Oakland
Page 16
Printed on 10/8/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
S-10.16-C
Subject:
Commercial Tenant Improvement Grants - Various Locations
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Commercial Tenant Improvement
And Facade Improvement Matching Grants To Dobake Bakery In An Additional Amount Not To
Exceed $45,000, For A Total Grant Amount Not To Exceed $90,000 (Coliseum Redevelopment
Project Area); And PS Print In An Amount Not To Exceed $75,000 (West Oakland
Redevelopment Project Area) (TITLE CHANGE)
07-1660
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
2008-0088 CMS.pdf
City of Oakland
Page 16
Printed on 11/3/08",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
19
Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
07-1246
Play Video
A motion was made by Member Reid, seconded by Member Nadel, that
this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORACouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
View Supplemental Report.pdf
\view Supplemental Report.pd
81647 CMS.pdf
20
Subject:
Status Report On The Crime Fighting Strategic Plan
From:
Councilmember Jane Brunner
Recommendation: Receive A Follow-Up Report From The Chief Of Police On The
Department's Crime Fighting Strategic Plan, Including The Department's Top Priorities, And
Stategies To Address Them, The Proposed Timeline For Implementation Of The Top Priorities
And Strategies, And The Processes Used To Measure Effectiveness
07-1643
Play Video
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
View Supplemental Report.pdf
21
Subject:
CalPERS Contract Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) That Authorizes Two Years
Additional Service Credit
07-1779
Play Video
A motion was made by Member Kernighan, seconded by Member De La
Fuente, that this matter be Not Approved. The motion failed by the
following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
City of Oakland
Page 16
Printed on 2/26/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.17-CC
Subject:
Toler Heights Estates LLC - Sales Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S., Which
Authorized The Sale Of City-Owned Properties To Toler Heights Estates LLC, To Authorize A
Price Reduction For 9724 And 9745 Thermal Street From $416,000 To Eighty-Five Percent Of
The Sales Price Minus The First Mortgage To Allow The Completion Of Two Market-Rate
Homes
07-1708
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
10.18-CC
Subject:
City Of Oakland Housing Element Report
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Post, Buckley, Schuh & Jernigan, Inc.
(PBS&J) For Preparation Of The Oakland 2009 Housing Element Environmental Impact Report,
In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand, Eight-Hundred And Seven
Dollars ($339,807), And Allocating Ten Thousand, One Hundred And Ninety-Three Dollars
($10,193) For Contract Compliance Fees, For A Total Project Amount Not To Exceed Three
Hundred, Fifty Thousand Dollars ($350,000)
07-1709
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdt
81677 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
City of Oakland
Page 16
Printed on 12/4/08",16,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-10.24-C
Subject:
Fruitvale Masonic Temple - Renovation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And
Appropriate Grant Funds In An Amount Not To Exceed $196,000 From The U.S. Department
Of Housing And Urban Development's Economic Development Initiative - Special Projects Grant
Program To Be Used In The Renovation Of The Fruitvale Masonic Temple Located At Plaza De
La Fuente And East 12th Street By The Unity Council
07-1849
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
81705 CMS.pdf
S-10.25-C
Subject:
Gibson And Associates Agreement
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Agreement With Gibson And Associates For The Period December 11, 2008
Through December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five Thousand
Dollars ($135,000) For Professional Services To Develop The Oakland Fund For Children And
Youth Strategic Plan (2010-2013)
07-1796
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
81706 CMS.pdf
S-10.26-C
Subject:
Renaming Brookfield Park
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming ""Brookfield Park"" At 9175 Edes Avenue, To
""Bill Patterson Park""
07-1758
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
81707 CMS.pdf
City of Oakland
Page 16
Printed on 1/8/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
14.2
Subject:
Montclair 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 Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District
For Fiscal Year 2009-2010
07-1728-1
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, President of the
Council Brunner, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and Councilmember De La Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:12 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan 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: De
La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the
Council Brunner -7; Absent: Agency/Councilmember. Brooks-1
View Report.pdf
81747 CMS.pdf
City of Oakland
Page 16
Printed on 1/29/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
14.1
Subject:
Oak To Ninth Environmental Report Revision
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Rescinding Certification Of The Oak To Ninth Project Environmental Impact Report (EIR) Per
Resolution No. 79981 C.M.S., Approving Revisions To The Analysis In The Oak To Ninth
Project EIR, Recertifying The Oak To Ninth Project EIR As Revised, And Readopting The
CEQA Findings And Statement Of Overriding Considerations And Mitigation Monitoring And
Reporting Program As Revised
07-1710
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. 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
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:09 p.m.
The following individuals spoke on this item:
- James Vann
- Michael Rubin
- Andy Nelson
- Andrew Slivlea
- Andreas Cluver
- Fernando Estrada
- Carmen Hernandez
- Joyce Roy
- Christy Hogan
- Jane Powell
- Marina Carlson
- Mimi Ho
- Kirk Peterson
- John Wilber
- Laura Martinez
- Mike Ruffolo
- Stuart Rickard
- Norm Bahr
- Janet Arnold
- Akio Tanaka
- Kate Tanaka
- Naomi Schiff
City of Oakland
Page 16
Printed on 2/20/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
15
Subject:
Sidewalk Safety And Maintenance - Liability
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The
Oakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk
Safety And Maintenance
07-1731
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember De La Fuente, that this matter be Tabled. The motion
failed by the following vote:
Votes: ORACouncilmember Abstained: 2 - Councilmember Quan and Councilmember
Reid
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
Council rejected staff recommendations and directed that staff submit in July
during the budget process a request for $45,000 to fund a web based data
system to provide on-line tree information.
Staff was also directed to proceed with the educational brochure informing
property owners/citizens of their sidewalk responsibility.
The following individuals spoke on this item:
- Robert Brokl
- Valerie Winemiller
- Alison Brown
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 16
Printed on 2/20/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"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
12922 CMS.pdf
City of Oakland
Page 16
Printed on 3/27/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,850,344 To Affordable Housing Associates For The 6th And Oak Senior Homes
Project Located At 609 Oak Street;
09-0091-1
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
81846 CMS.pdf
3) A Resolution Amending Resolution No. 80477 C.M.S. To Extend By One Year The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $3,991,000 To Bridge Housing Corporation For The St. Joseph's Senior Apartments
Project Located At 2647 International Boulevard;
09-0091-2
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
81847 CMS.pdf
4) An Agency Resolution Appropriating $4,225,390 From Fund Balance In Low And Moderate
Income Housing Funds To The Housing Development Program;
09-0091-3
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
2009-0018 CMS.pdf
City of Oakland
Page 16
Printed on 3/26/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
14.3
Subject:
Consolidated Annual Performance And Evaluation Report
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Take The Following
Actions:
1) Receive A Report Regarding (1) Review Of Oakland's Consolidated Annual Performance And
Evaluation Report (CAPER) For Community Development Block Grant, Home, Housing
Opportunities For People With Aids And Emergency Shelter Grant Programs Performance For
The Year 2007-2008; And
09-0150
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be *Received and Filed. 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
2) Adopt A Resolution Allocating An Estimated Award Of $8,326,488 Of Community
Development Block Grant (CDBG) Funds For Fiscal Year 2009-2011 Between The Categories
Of Administration, Economic Development, Housing, Homeless Services, HUD 108 Loan
Repayment And Neighborhood Programs And Allocating An Additional Estimated Amount Of
$670,480 In Program Income To A Revolving Loan Fund For Housing Rehabilitation Activities
09-0150-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 8:21 PM
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council
Brunner -7; Absent: Agency/Councilmember Reid-1
81886 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 16
Printed on 4/16/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"- George Burtt
- Gregory McConnell
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Brunner 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
81917 CMS.pdf
City of Oakland
Page 16
Printed on 5/1/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-10.23-C
Subject:
Oakland Museum Of California Renovation Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate Donated Funds In The Amount Of Approximately $10,300,000.00 Or
More From The Oakland Museum Of California Foundation For The Design, Construction, City
Project Management, And Related Compliance And Permitting Costs For The Oakland Museum
Of California Renovation Project
09-0277
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
81962 CMS.pdf
S-10.24-C
Subject:
Emergency Communications Enhancements
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To
Apply For, Accept, Appropriate And Administer Grant Funding In An Amount Up To
$1,300,000 From The U.S. Department Of Homeland Security Public Safety Interoperable
Communications Grant (PSIC) For Emergency Communications Enhancements That Will Move
The City Of Oakland Towards P-25 Full Compliance And Interoperability, And To Purchase
Materials, Equipment And Services In Any Amount, Including Purchases In Excess Of The City
Administrator's Purchasing Authority, Without Further Council Review Or Action Provided The
Contracts Are Awarded Through Competitive Solicitation And Are In Accord With Oakland's
Purchasing Programs/Policies
09-0120
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
81963 CMS.pdf
City of Oakland
Page 16
Printed on 5/21/09",16,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-10.21-C
Subject:
Workforce Investment Board Report
C
From:
Council President Jane Brunner
Recommendation: 1) Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting, Appropriating, And Allocating $6,287,521 In Fiscal Year 2008-2009
Workforce Investment Act Title 1 Funds, And Authorizing A) A Memorandum Of
Understanding With The Oakland Private Industry Council, Inc., (PIC) To Serve As The Oakland
Work Force Investment System Administrator For Fiscal Year 2008-2009 In An Amount Not To
Exceed $1,163,317, And B) A Memorandum Of Understanding With The Oakland PIC To Serve
As The One Stop Career Center Operator For Fiscal Year 2008-2009 In An Amount Not To
Exceed $1,811,813 (TITLE CHANGE)
09-0061
This Matter was Approved 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82009 CMS.pdf
2) Adopt A Resolution Retroactively Approving Allocations Of Workforce Investment Act
Funds To Service Providers For Fiscal Years 2006-2007 And 2007-2008(TITLE CHANGE)
09-0061-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
82010 CMS.pdf
City of Oakland
Page 16
Printed on 5/28/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.24-C
Subject:
Support Of Assembly Bill 814
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill Number
814 (AB 814 Krekorian), Which Addresses Gaps In Existing Law With Regards To The
Possession Of Firearms By Convicted Felons And Other Prohibited Misdemeanants In The
State Of California
09-0401
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
82050 CMS.pdf
S-10.25-C
Subject:
Polsinelli Shughart - Agreement
C
From:
Office of the Mayor
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And
Authorizing An Extension Of The 2008 Agreement With Polsinelli Shughart To Serve As The
City's Federal Legislative Lobbyist For The Period Of January 1, 2009 Through December 31,
2009, At A Cost Of One Hundred And Fifty Thousand Dollars ($150,000.00), And Authorizing
An Option To Renew For One Year Until December 2010 For An Additional One Hundred
And Fifty Thousand Dollars ($150,000.00), For A Total Amount Not-To-Exceed Four Hundred
And Fifty Thousand Dollars ($450,000.00) For The Entire Term Of The Agreement
09-0402
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82051 CMS.pdf
City of Oakland
Page 16
Printed on 7/7/09",16,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
14.4
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-0079
A motion was made by Vice Mayor De La Fuente, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was
opened at 9:20 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: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
82084 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real
Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County
Tax Collector For Collection; Or
09-0079-1
Not Adopted
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
09-0079-2
Not Adopted
City of Oakland
Page 16
Printed on 7/2/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
14.1
Subject:
Bing Rong Mi - Appeal
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Bing Rong Mi And Upholding The Administrative Hearing
Officer's Decision To Deny A Massage Establishment Permit For Sunny Relax, Located At 1531
Webster Street, Oakland, California
09-0324
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Abstained: 1 - Councilmember Kaplan
ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:30 PM
The following individuals spoke on this item:
- Margaret Lowrie
- Raymond Yee
- Victor Jue
- BingRong Mi
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
82128 CMS.pdf
City of Oakland
Page 16
Printed on 9/24/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.24-C
Subject:
Zero Waste System Design
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Four-Year Agreement With The Option For A One-Year Extension For An Amount Not To
Exceed Three Hundred Thousand Dollars ($300,000.00) With R3 Consulting Group To Provide
Zero Waste System Design Technical Assistance Services
09-0526
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
82175 CMS.pdf
S-10.25-C
Subject:
On Call Sanitary Sewers Emergency Projects - Andes Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Andes Construction, Inc. For The On Call Sanitary Sewers
Emergency Projects (Project No. C329113) In Accord With Any Plans And Specifications For
The Project And Contractor's Bid In The Amount Not-To-Exceed Two Hundred Seventy-Six
Thousand Seven Hundred Fifty Dollars ($276,750.00)
09-0531
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
82176 CMS.pdf
City of Oakland
Page 16
Printed on 9/24/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
24
Subject:
Permitted Bingo Operations - Annual Hall Fees
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, ""Bingo"" To: 1) Require A
Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game
Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall
Operators From Transactions With Bingo Game Operators When Specified Familial And/Or
Business Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To
Voluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual
Bingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master
Fee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And
Public Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most Profits Or
Proceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of Illegal Bingo
Machines, 9) Provide For Administrative Penalty For Violations, 10) Add Criteria For Denial,
Suspension, Revocation, Or Conditional Approval Of Permits, And 11) Increase The Maximum
Game Pay-Out From $250 To $500.(TITLE CHANGE); And
07-1233
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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12967 CMS.pdf
City of Oakland
Page 16
Printed on 9/24/09",16,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-10.24-C
Subject:
Neighborhood Stabilization Progam - Terms Modification
C
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify The
Terms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban Strategies
Council/Oakland Community Land Trust To Provide That NSP Loan Funds Be Used To Repay
The $130,000 Predevelopment Loan Authorized By Resolution No. 82250 C.M.S.
09-0749
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
82293 CMS.pdf
S-10.25-C
Subject:
Purchase Of Real Property - 633 Hegenberger Road
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
633 Hegenberger Road, In The Coliseum Redevelopment Project Area, From Coliseum
Associates, LLC For A Price Not To Exceed $13,875,000, Less The Cost Of Any Environmental
Site Remediation, And Authorizing Up To $200,000 For Demolition And Real Estate Closing
Costs
09-0727
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0084 CMS.pdf
S-10.26-C
Subject:
Purchase Of Real Property - 3229 & 3301 San Leandro Street
C
Agency:
Community and Economic Development
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
3229 And 3301 San Leandro Street, In The Coliseum Redevelopment Project Area, From Joyce
Sasse For A Price Not To Exceed $1,200,000, Less The Cost Of Any Environmental Site
Remediation, And Authorizing Up To $12,000 For Real Estate Closing Costs And $100,000 For
Demolition Costs
09-0735
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0085 CMS.pdf
City of Oakland
Page 16
Printed on 10/15/09",16,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-10.23-C
Subject:
2009-2010 Temporary Winter Shelter Agreement
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2009
Through May 15, 2010 In An Amount Not To Exceed $276,682.64 With Anka Behavioral
Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS) From November 15, 2009 Through April 30, 2010; And (2) Enter Into A Six Month
Lease For $1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At
The Army Base From November 1, 2009 Through April 30, 2010; And (3) Allocate $125,000
From Alameda County, And $56,000 From The City Of Berkeley To Establish And Operate The
Temporary Winter Shelter At The Oakland Army Base
09-0814
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
82330 CMS.pdf
S-10.24-C
Subject:
Travel Authorization - Councilmember Quan
C
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
New York On October 7-9, 2009 To Attend The Harlem Children's Zone Practitioner's Institute
As A Board Member Of Safe Passages
09-0860
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82331 CMS.pdf
City of Oakland
Page 16
Printed on 10/15/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
15
Subject:
Oakland Police Officers Association MOU - Amendments
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving (1) Amendments To The Memorandum Of
Understanding (""MOU"") Between The City Of Oakland And The Oakland Police Officers'
Association (""OPOA""), (2) Amendments To The MOU Between The City Of Oakland Police
Management Association (""OPMA""), (3) Sideletter To OPOA MOU Regarding Patrol Officer
Biweekly Schedule; And, (4) OPOA Vacation Advancement Agreement (TITLE CHANGE)
09-0745
Play Video
Deferred to Closed Session on 11/3/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report..pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 16
Printed on 11/2/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by
the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, to * Approve as Submitted the oral report from
the Office of the City Attorney of 2 final decisions made during Closed
Session referred to as Attachment A of these minutes. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, to *Approve as Submitted the confirmation of
no non-confidential Closed Session discussion during closed session
pursuant to the Sunshine Ordinance.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
City of Oakland
Page 16
Printed on 2/8/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, to * Approve as Submitted the report of the Agency
Council of 2 final decisions made during closed session as referenced in
Attachment A of these minutes. The motion carried by the following vote:
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
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted the report of the Office
of the City Attorney of no non-confidential closed session discussion. The
motion carried by the following vote:
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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 16
Printed on 12/9/09",16,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.23-CC
Subject:
Geo Spatial Technologies Agreement
From
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP)
Process, And Enter Into A Sole Source Agreement With Geo Spatial Technologies Inc., In An
Amount Not To Exceed $250,000 For Implementation Of The Automatic Vehicle Licensing
(AVL) And Global Positioning System (GPS) Programs
09-1047
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82476 CMS.pdf
10.24-CC
Subject:
Coliseum Redevelopment Project Area - Amendment Eight
From:
Community and Economic Development Committee
Recommendation: Adopt An Ordinance Adopting The Eighth Amendment To The Coliseum
Redevelopment Plan Extending The Time Limit For Eminent Domain Authority For An
Additional Twelve Years And Setting A Bonded Indebtedness Limit
09-0904
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
12989 CMS.pdf
City of Oakland
Page 16
Printed on 2/22/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
18
Subject:
Paramount Theater Of The Arts Board Of Directors
From:
Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Lorenzo Hoopes, Clinton Killian, Rob
McKean And Ed Thomas As Members Of The Paramount Theater Of The Arts Board Of
Directors
09-1081
*Withdrawn with No New Date
The following individual(s) spoke on this item and did not indicate a position on
this item:
- Ken Pratt
- Paul Cobb
- Dennis Marshall
- Michael Donnelly
- Ronald McClain
- Rebeccca Saltzman
- Peggy Moore
- Michael Colbruno
- Max Allstadt
- Sean Sullivan
- Gene Hazzard
- Sanjiv Handa
View Report.pdf
19
Subject:
Vice Mayor - One Year Term
From:
President Jane Brunner
Recommendation: Adopt A Resolution Electing Councilmember
As Vice Mayor
Of The City Of Oakland For A One-Year Term Pursuant To City Charter Section 208
09-1112
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted as Amended with the
nomination of Councilmember Quan as Vice Mayor of the City of Oakland
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
View Mayor.pdf
82503.pdf
City of Oakland
Page 16
Printed on 2/10/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
17
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
Deferred to *Special Finance & Management Committee on 2/9/2010
The following individuals spoke on this item:
- Rachel Richman
- Ann Wyman
- Jeff Levin
- Michael Ferro
- Janie Kent
- Janice Embrey
- Rashica Grinage
- Gwen Hardy
Agency/Councilmember Kernighah made a motion, seconded by
Agency/Councilmember Kaplan, to approve hiring of the following
classifications from the City Administrator's list:
- 20 OPD lateral positions
- 14 OPD dispatchers
- 1 OPD dispatch supervisor
- Fire Dispatch
- Fire Fighter Trainees
- Deputy City Clerk
- Revenue Supervisor.
and upon call of the roll, 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
View Supplemental Report.pdf
View Supplemental Report.pdf
82532 CMS.pdf
City of Oakland
Page 16
Printed on 5/19/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-15.3
Subject:
Workforce Investment Board Contracts
From:
Office of the Mayor
Recommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB)
Budget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY)
2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each
Contract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A
Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To
Serve As The Oakland Workforce Investment System Administrator For Fiscal Year 2009/2010
In An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding With The
Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2009 - 1 0 In
An Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional Funds To
The Oakland PIC For Subcontracts With Adult And Youth Services Providers As Approved By
The Oakland Workforce Investment Board, For The Delivery Of Support Services And
Training For Job Seekers And Business Clients, And For Other Programs For Which The
Oakland PIC Acts As Systems Administrator(Title Change)
09-0281
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sajniv Handa
- Dezie Woods-Jones
- Gay Plair Cobb
View Report.pdf
View Report.pdf
82533 CMS.pdf
City of Oakland
Page 16
Printed on 5/19/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
9) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Beliveau Engineering For An Amount Not-To-Exceed Two
Hundred And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market
Advertising And Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any
On-Call Construction Work To Be Let To Said Contractor
09-1168-8
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
82573 CMS.pdf
S-10.10-C
Subject:
Worker's Compensation Report
C
From:
Finance and Management Agency
Recommendations: Receive An Informational Report On The Workers' Compensation Program
For Fiscal Year 2008-2009
09-0955
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 16
Printed on 3/16/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
9.4
Subject:
Delinquent Mandatory Garbage Fees 2009
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2009 Monthly Accounts And October/November/December 2009
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1021
View Report.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
09-1021-1
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
09-1021-2
9.5
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
09-1200
View Report.pdf
City of Oakland
Page 16
Printed on 3/16/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.26-CC
Subject:
As-Needed Structural Engineering Services
From:
Community And Economic Development Agency
Recommendation: A Resolution Authorizing The City Administrator, Or His Designee, To
Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred
Fifty Thousand Dollars ($150,000.00) With Chow Engineering, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
09-1212-2
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
82674 CMS.pdt
7.27-CC
Subject:
Seismic Safety Improvement - AB 1755
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Assembly Bill 1755 (Swanson): Adding
Seismic Retrofitting Improvements To The List Of Eligible Uses For Contractual Assessments
09-1274
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
82675 CMS.pdf
S-7.28-CC
Subject:
Macarthur Bart Bicycle Access Improvement Project - Phase II
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Two Hundred Forty-Two Thousand Five Hundred Dollars ($242,500.00) In
Regional Measure 2 Safe Routes To Transit Funds For The Macarthur Bart Bicycle Access
Project - Phase II And Authorizing The Submittal Of The Allocation Request To The
Metropolitan Transportation Commission For The Funds Awarded Under This Grant; And
09-1316
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
82676 CMS.pdf
City of Oakland
Page 16
Printed on 5/20/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 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 $319,000
And To Negotiate And Execute A Professional Service Agreement Between The City And The
San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To
Negotiate And Execute A Professional Service Agreement Between The City And Revolution
Foods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate
An $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To
Apply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community
Foundation For The 2010 Summer Food Service Program. [TITLE CHANGE]
09-1245
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
S-7.19-CC
Subject:
17th Street Gateway Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed
Six Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation
Services For The BART 17th Street Gateway Project
09-1317
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-7.20-CC
Subject:
2010 Public Art Projects Plan
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan
09-1318
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
City of Oakland
Page 16
Printed on 5/19/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
14)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 Burchard & Rinehart For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-13
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
2010-0059 CMS.pdf
15) 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 Certified General Appraisal Services For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;
09-1353-14
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
2010-0060 CMS.pdf
16) 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 Hodges Lacey & Associates, LLC For As-Needed Real
Estate Appraisal Services Over A Period Of Three Years;
09-1353-15
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
2010-0061 CMS.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.28-CC
Subject:
The Mass Care And Shelter Plan - NIMS/SEMS
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing Adoption Of The Mass Care And Shelter
Plan Functional Needs Annex To Be Added To The City Of Oakland's National Incident
Systems NIMS/Standardized Emergency Management System SEMS Emergency Plan, To
Prepare For And Provide Temporary Mass Care And Shelter To People With Disabilities As
Part Of The Settlement Agreement In The Case Of California Foundation For Independent
Living Centers, Et Al. V. City Of Oakland Et Al., U.S. District Court Action No. C 07-04608
EDL
09-1321
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
82836 CMS.pdf
S-7.29-CC Subject:Subsidized Employment Programs
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Urging The United States Congress To Grant An
Extension Of The American Recovery And Reinvestment Act's Temporary Assistance For
Needy Families Emergency Fund (Federal Government's Stimulus Package) That Allows States
And Counties To Create Subsidized Employment Programs To Stimulate Local Economies
09-1545
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
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 regarding Item 7.29 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 relates to federal or
state legislation; the motion passed with 8 Ayes
82837 CMS.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
3) An Agency Resolution Amending Resolution Number 2010-0033 C.M.S. To Change The
Source Of Funds For An Affordable Housing Development Loan In An Amount
Not-To-Exceed $3,850,000 To Amcal Multi-Housing, Inc., For The MacArthur Apartments
Projects
09-1536-2
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
2010-0080 CMS.pdf
7.26-CC
Subject:
Alcohol Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount
Not To Exceed One Hundred Thousand Dollars ($100,000) From The State Of California,
Department Of Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For A
One-Year (2010-2011) Alcohol Control Enforcement Project Within The Police Department
09-1531
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
82872 CMS.pdf
City of Oakland
Page 16
Printed on 7/21/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.28-CC
Subject:
Sanitary Sewer Root Foaming
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root
Control, Inc. For The Sanitary Sewer Root Foaming 2009 - 2011 Project (Project No. P188440)
In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of
Three Hundred Twenty-Five Thousand Dollars ($325,000.00)
09-1586
This Matter was Adopted as Amended 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 July 13, 2010 Special Public Works Committee approved AN
ALTERNATIVE RECOMMENDATION to reject all bids and direct staff to
return to the bidders to negotiate with consideration of the use of the approved
treatment, effort to obtain expense reductions and ensure the health and safety
of the public is not compromised; 4 Ayes
View Report.pdf
S-7.29-CC
Subject:
Parking Zone Establishment - 37th Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of:
1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On Both Sides
Of 37th Avenue Between East 8th Street And Boehmer Street; And 2) ""No Parking Anytime""
From Monday To Sunday On Both Sides Of 37th Avenue Between Boehmer Street And The
Southern End
09-1593
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
Vierw Report.pdf
82906 CMS.pdf
City of Oakland
Page 16
Printed on 9/27/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:37 p.m.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De
La
Fuente, Kaplan, Kernighan, Nadel, uan, and President of the Council Brunner
-7, Absent; Reid - 1
9.2
Subject:
Assessment Of Liens - Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
10-0033
A motion was made by Councilmember De La Fuente, 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
82986 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
10-0033-1
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
10-0033-2
Not Adopted
City of Oakland
Page 16
Printed on 10/22/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-10.1
Subject:
Feasibility Determination for the Ninth Avenue Terminal
From:
Community and Economic Development Committee Agenda
Recommendation: Report and Consideration of Alternative Actions on Ninth Avenue Partners'
Proposal and Possible Adoption of a Resolution to Not Accept Ninth Avenue Terminal
Partners' Proposal for Reuse of the Ninth Avenue Terminal
09-1629
No Action was taken on this item.
View Report.pdf
11
Subject:
Improving Language Access To City Services
From:
Office Of The City Adminstrator/ Equal Access
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance
09-1526
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
12
Subject:
Action Taken By Mayor During Council Recess 2010
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2010 Annual Recess In Conformance With Resolution No. 82580
C.M.S., Dated March 10, 2010
10-0070
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, 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
83009 CMS.pdf
City of Oakland
Page 16
Printed on 10/22/10",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"October 19, 2010
Redevelopment Agency / City
Council
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:52 p.m.
9.1
Subject:
California Model Housing Code Amendments
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Followng
Pieces Of Legislation:
1) An Ordinance Adopting Local Amendments To The 2010 Edition Of The California
Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, Chapter 1,
Subchapter 1, Division 32, And Amending Oakland Municipal Code Chapter 15.08; And
09-1654
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, to Approved As Amended On Introduction to the
*Special Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on November 9, 2010. 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
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13046 CMS.pdf
City of Oakland
Page 16
Printed on 1/7/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
9.2
Subject:
Wireless Telecommunications Facility - Skyline Blvd.
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal No. A10224 And Upholding The Decision Of The Planning Commission To
Deny Case No. CM10140 For A 36'-4""-Tall Monopole Wireless Telecommunications Facility
In The Open Space Zone Section Of Public Right-Of-Way On Skyline Blvd. North Of The
Chabot Space And Science Center Street Entrance
10-0063
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted. 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
83060 CMS.pdf
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
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved as Amended to the
application to require the collection of business taxes since the inception of
the business be paid at the time of application for a new permit, with
approval of Option B. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Council President
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental.pd
City of Oakland
Page 16
Printed on 1/7/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.26-CC
Subject:
Community-Based Violence Prevention
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant For $2,216,000 From The Department Of Justice, Office Of
Juvenile Justice And Delinquency Prevention, For Community Based Violence Prevention For
$2,216,000 From October 1, 2010 Through September 30, 2013 And Authorizing Grant
Agreements With Various Non-Profit Agencies Named In The Grant Proposal To Provide
Violence Prevention Services From October 1, 2010 Through June 30, 2012
10-0114
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
83085 CMS.pdf
7.27-CC
Subject:
Business Tax Board Of Review Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of David
Jones, Sabrina Jones, Charles R. ""Chip"" Conradi, And Sabrina Landreth As Members Of The
Business Tax Board Of Review
10-0182
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
7.28-CC
Subject:
Head Start Advisory Panel Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Robert Beggs And Dr. Linda Perez As
Members Of The Head Start Advisory Panel
10-0185
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
City of Oakland
Page 16
Printed on 1/7/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.33-CC
Subject:
Forensic DNA Unit Efficiency Improvement Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
One Hundred Fourteen Thousand Six Hundred Dollars ($114,600) From The U.S. Department
Of Justice, National Institute Of Justice (USDOJ/NIJ), For Implementation Of The Fiscal Year
2010 Forensic DNA Unit Efficiency Improvement Grant Program In The Police Department, 2)
Hire One, Part-Time, 18-Month Limited Duration Professional Staff Position For The
Criminalistics Division In The Police Department, And 3) Approve A Waiver Of The Central
Services Overhead Costs
10-0154
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
83132 CMS.pdf
S-7.34-CC
Subject:
Transitional Employment Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Public Entity Contract With The California Department Of Corrections And Rehabilitation And
To Accept And Appropriate An Estimated $2,350,000 To Establish A Transitional
Employment Program For Oakland Residents On Parole From January 1, 2011 Through June
30,2013
10-0215
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
View Report.pdf
83133 CMS.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
11
-Subject:
2011 Federal Legislative Agenda
From:
Office Of The Council Prosident
Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 Federal
Legislative Agenda For The City Of Oakland
10 0309
View Report.pdf
View Report.pdf
S-12
Subject:
Installation Of New Meters
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Confirming Locations For Previously Approved New
Meters As Required By Oakland Muncipal Code Section 10.36.141
10-0276
Deferred to *Finance & Management Committee
View Report.pdf
View Supplemental Report.pdf
S-13
Subject:
OFCY Evaluation Report For Fiscal Year 2009-2010
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2009-2010
10-0196
Play Video
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted he committee held the Performance
Improvement Plan for the 3 low performing sites in committee to return at
a future date. Staff was also directed to provide in future reports annual
comparative data to build longitudinal results and include information on
the issue of bullying, with an additional requirements that 1) provides
explanation of how city staff uses the evaluation information and to make
funding recommendations, and include a draft policy on standards to be
used for defunding poorly performing programs in the future. 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
View Report.pdf
83164 CMS.pdf
City of Oakland
Page 16
Printed on 2/18/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
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 16
Printed on 8/1/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
9.3
-Subject:
Commercial And Residential Zoning Amendments
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To: (A) Amend The Oakland Planning Code To
Create New Zones For The City's Commercial And Residential Areas And Make Related Text
Amendments; (B) Amend The Zoning Maps To Include The New Commercial And Residential
Zones; (C) Amend The Zoning Maps To Include Height Areas For The New Commercial
Zones And Other New Zones On The City's Major Transportation Corridors; And (D) Amend
The Document Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations To Reflect The Above Changes.
10 0306
View Report #1.pdf
view Report #2.pdf
View Report.pdt
View Supplemental #1.pdf
View Supplemental #2.pdf
Upon the reading of Item 9.4.by the City Clerk, the Public Hearing was opened
at 7:13 p.m.
9.4
Subject:
Combining Zone Regulations
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance To
1) Extend The Broadway Retail Frontage Interim Combining Zone Regulations In Oakland
Planning Code Chapter 17.101c Through February 15, 2013 Or Until City Council Adoption Of
The Broadway/Valdez District Specific Plan, Whichever Comes First; And 2) Make Changes
To The D-BR Zone Text, Including The D-BR Zone May Be Combined With Any Other Zone,
Not Just A Commercial Zone, As Recommended By The City Planning Commission. The
D-BR Zone Is Currently Located From 23rd St. In The South; Highway 580 In The North;
Webster St. And Lots On Or Near Broadway In The West; And Brook St., Portions Of - -Valdez
St., 27th, And Harrison St, In The East
10-0246
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, 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 was 1 speaker on this item.
View Report.pdf
13059 CMS.pdf
City of Oakland
Page 16
Printed on 3/8/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
S-7.27-CC Subject:
Citywide Bikeways Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Citywide
Bikeways, ARRA - DOE 2011 (Project No. C389410) To Lineation Markings Corp., The
Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans And Specifications
And Contractor's Bid In The Amount Of Two Hundred Seventy Thousand One Hundred Eighty
Seven Dollars And Forty Cents ($270,187.40)
10-0387
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
83236 CMS.pdf
S-7.28
Subject:
Housing Set Aside 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 $100,000,000
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue
Bonds, Series 2011A-T (Federally Taxable), And Providing Other Matters Properly Relating
Thereto; And
10-0409
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Schaaf and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
83237 CMS.pdf
City of Oakland
Page 16
Printed on 4/21/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 2011
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore 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 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore De La Fuente, to * Approve as Submitted the report of the City
Attorney of 4 final decisions made during Closed Session with the details
referenced in Attachment A of these minutes. The motion carried by the
following vote:
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
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 16
Printed on 8/1/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
S-17
Subject:
Exclusive Negotiating Agreement Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing: (1) The Agency Administrator To Negotiate And
Execute A Second Amendment To The Exclusive Negotiating Agreement (ENA) With AMB
Property, L.P./California Capital Group (""AMB/CCG"") For A Development On The Former
Oakland Army Base (""Base"") To: A. Extend The ENA Term From April 22, 2011 To The
Earlier Of April 22, 2012 Or The Execution Of A Lease Disposition And Development
Agreement, With The Provision For An Automatic Extension Of The Term Of Up To April 22,
2013 If There Is A Delay In Completing A Certification For The Project Under The California
Environmental Quality Act Or The National Environmental Policy Act; And B. Provide For:
(A) Reimbursement To California Capital Group (""CCG"") Of Up To A Maximum Amount Of
$14,100,000 For The Third Party Consultants Cost Of The Planning And Design Work For The
Base's Infrastructure, Public Utilities, And Public Streets; (B) Approval Of CCG's Proposal For
A Development Team, Scope Of Work, Budget, And Schedule For The Planning And Design
Work; (C) Elimination Of The Requirement To Accommodate The Oakland Produce Market
And The Oakland Film Center As Part Of The Development; (D) Expansion Of The
Development Area To Include The Former Oakland Maritime Support Services ENA Site In
The East Gateway Area; And (E) Release Of AMB Property, L.P. From Responsibility For The
Planning And Design Work, And Designating CCG As The Sole Party Responsible For The
Planning And Design Work (2) A Waiver Of The Advertising And Request For
Proposal/Qualifications Process And An Award Of The Planning And Design Of Infrastructure
Improvements For The Port-Oriented Railyard And 7th Street Overpass Work, In An Amount
Not-To-Exceed $3,850,212.00, To CCG [TITLE CHANGE]; AND
10-0495
City of Oakland
Page 16
Printed on 5/6/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.29-CC Subject:
Coliseum BART Station Transit Village Infrastructure Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing And Appropriating A $6,551,446 Increase In The
Contribution Of Agency Funds From $2,065,000 To $8,616,466 To The City Of Oakland
Under The Cooperation Agreement For The Coliseum Bart Station Transit Village
Infrastructure Project
10-0540
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.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0038 CMS.pdf
2) A City Resolution Accepting And Appropriating A $6,551,446 Increase In The Contribution
Of Redevelopment Agency Funds Under The Cooperation Agreement From $2,065,000 To
$8,616,466 For The Coliseum Bart Station Transit Village Infrastructure Project, And
Authorizing Professional Services Agreements With Moffatt And Nichol In An Amount Not To
Exceed $402,314 For Civil Engineering Design Services And Golden Associates In An Amount
Not To Exceed $192,291 For Landscape Architectural Design Services For The Project
10-0540-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
83328 CMS.pdf
S-7.30-CC
Subject:
606 Clara Street/9418 Edes Ave - ENA
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement (ENA) With AE3 Associates For Development Of Agency - Owned Property At
606 Clara Street/9418 Edes Avenue
10-0539
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
2011-0039 CMS.pdf
City of Oakland
Page 16
Printed on 8/1/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
There were 4 speakers on this item.
View Report.pdf
83366 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
This number intentionally not used
City of Oakland
Page 16
Printed on 6/23/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
9.2
Subject:
Special Tax Imposed For Paramedic Emergency 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 Paramedic
Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The
Paramedic Services Act Of 1997 (Measure N)
10-0658
A motion was made by Councilmember Schaaf, 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 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 9.3 by the City Clerk, the Public Hearing was opened
at 7:11 p.m.
4 individuals spoke on this item.
Agency/Councilmember Brunner 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 16
Printed on 6/23/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
9.1
Subject:
Central City East Five-Year Plan
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing A One-Year Extension Of The Project Area Committee For The Central City East
Redevelopment Project To July 29, 2012
10-0673-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83466 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
This number was intentionally left blank
11
Subject:
Community Emergency Response Team Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, on Behalf of the
City of Oakland, to Apply for, Accept and Appropriate Federal Fiscal Year 2010 Community
Emergency Response Team (CERT) Grant Funds From the State of California Homeland
Security Grant Program in the Amount of Fifty Thousand
Dollars ($50,000) For the City of Oakland, Office of Emergency Services, Communities of
Oakland Respond to Emergencies (CORE) Program
10-0674
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
83467 CMS.pdf
City of Oakland
Page 16
Printed on 8/1/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.29-CC Subject:
Oakland Zoo Master Agreement Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master
Agreement Between City Of Oakland And The East Bay Zoological Society / Oakland Zoo
Pursuant To Grant Requirements From Proposition 84 Funds From The California Department
Of Parks And Recreation, Which Require 1) Extension Of The Agreement To 30 Years; And 2)
Elimination Of The ""At-Will"" Termination Clause
10-0748
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
83490 CMS.pdf
S-7.30-CC
Subject:
COPS Grant Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate A State Of California ""Citizens Options For
Public Safety"" (State Cops) Grant In An Amount Not To Exceed Five Hundred Seventeen
Thousand ($517,000) For Front Line Policing
10-0712
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
83491 CMS.pdf
City of Oakland
Page 16
Printed on 11/17/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
S-7.32-CC
Subject:
Professional Services Agreement - VBS Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With VBS Services, In An Amount Not To Exceed One
Hundred Nineteen Thousand Nine Hundred Ninety Nine Dollars ($119,999), For The Period Of
July 1, 2011 To June 30, 2013, With Two One-Year Options To Extend, To Continue
Performing Sexual Assault Examinations And Blood Draws For The Oakland Police
Department Investigations
10-0774
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
83560 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kernighan, to *Approve as Submitted the report of the City Attorney of 2
final decisions made during Closed Session. 1) Approving Settlement in the
amount of $481,000,00 to former City Administrator, Cheryl Thompson
for allegations of wrongful termination and defamation. Motion approving
settlement passed with a vote of 6 Ayes, 2 Noes by Brunner and De La
Fuente; and 2) Approval of the MOU for Deputy City Attorney V
bargaining unit. Motion approving settlement passed by 8 Ayes. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
City of Oakland
Page 16
Printed on 11/17/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
15
Subject:
East And West Oakland Gang Injunction
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Amending The Policy The City Council Adopted On
May 17, 2011, Which Policy Precludes Further Gang Injunctions Until The City Conducts A
Study Of The Effectiveness Of The Fruitvale And North Oakland Gang Injunctions, To
Authorize And Direct The City Attorney And The City Administrator To Evaluate And Bring
Back Options To The Council To Initiate Gang Injunction Litigation In East And West Oakland
11-0051
Referred to *Public Safety Committee
No Specific Date was requested
There were 101 speakers on the item.
View Report.pdf
View Supplemental Report.pdf
S-16
Subject:
Two Tier Retirement Amendment
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The Board Of Administration Of The California Public Employees' Retirement System
(CalPERS) And The City Of Oakland
11-0044
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
City of Oakland
Page 16
Printed on 10/24/11",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
Oakland's economy;
3) If less than three bids are received which meet the core workforce
eligibility requirement the contract may be re-bid without the core
requirement
4) ADDING THE FOLLOWING WHEREAS READ INTO RECORD BY
THE CITY ATTORNEY:
WHEREAS, research shows that for every dollar paid by a jurisdiction to
a ""resident"" contract seven dollars are circulated in the jurisdiction's local
economy; and
5) ADDING 4 POINTS ON PAGE 3 AND 4 PONTS ON PAGE 4 OF THE
SUPPLEMENTAL STAFF REPORT FOR THIS ITEM
6)
In addition to the following amendments from the October 11, 2011
Community and Economic Development Committee:
1. Change the language on page 2, Ordinance Sec. 1, part one to read ""all
demolition and remediation contracts shall be awarded through
a
competitive bid process"" (i.e., strike language which referenced sole
source).
2. Amend the 2nd numbered paragraph to strike the phrase ""and their
subcontractors"" from Sec. 2 (i.e., so the policy applies only to Primes).
3. In the same section *also written in the 8th Whereas*, change the word
regarding 33% residents from ""will"" to ""must"" In Section 3 * also in the
7th Whereas*,
4. the Committee clarified this policy is to be applied only to the current
remediation and demolition project, and not to the wider Army Base
efforts. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13097 CMS.pdf
Continuation of Open Forum
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 2011
Redevelopment Agency / City
Council
S-15
Subject:
Fire Chief Salary Adjustment
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution In Conformance With The Requirements Of Ordinance
No. 12918 C.M.S. To Authorize The City Administrator To Approve An Initial Salary For The
Position Of Director, Fire Services Agency (Fire Chief) That Exceeds The Mid-Point, And Not
To Exceed The Top Of The Salary Range Of F$211,382 Annually And Temporarily Adjusted To
$194,196 Annually To Reflect An 8.85% Reduction For Fiscal Year 2011-2012
11-0096
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente,
Councilmember Nadel and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner,
Councilmember Kaplan, Councilmember Kernighan and President of the
Council Reid
View Report.pdt
83630 CMS.pdf
S-16
Subject:
2010 Raiders Ticket Surcharge
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2010 Raiders Ticket Surcharge To Reflect Actual Revenues Collected
And Authorizing A Transfer Of $136,665.54 Which Is The Actual Revenue Collect From The
Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget
To Benefit Citywide Youth Activities
11-0093
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83631 CMS.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
9.6
Subject:
Rockridge 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 Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2012/2013
11-0155
A motion was made by Councilmember Brunner, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83647 CMS.pdf
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
27 individuals spoke on this item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
9.7
Subject:
Mobile Food Vending Pilot Program
From:
Councilmembers Brunner And Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution To Direct Staff To Develop A Pilot Special Permitting Process For Limited
Mobile Vending Events In Districts 1, 2, 3 And 4 That Will Sunset Upon The Adoption Of A
Comprehensive Mobile Food Vending Policy
11-0081
A motion was made, seconded by Councilmember Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdt
View Supplemental Report.pdf
83648 CMC.Pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Subject: Contra Costa Newspapers, Inc. - 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 Contra Costa Newspapers Inc. et al. v. City of Oakland et al. Alameda
County Superior Court Case No. RG 04166830, in the amount of $70,000.00. This Case involves
claims for attorney fees arising from a writ of mandate to compel the City to provide salary
information for individual employees who earned above one hundred thousand dollars in Fiscal",16,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"requested that the meeting be adjourned in memory of Billie Moon
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Vera Gary and Janet Laron Jones",16,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.32-CC
Subject:
Entitlements Extension
From:
Councilmember Brunner and President Pro Tempore De La Fuente
Recommendations: Adopt A Resolution Extending Until December 31, 2012 The Expiration
Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code
(Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code That Otherwise Would Expire Prior To January 1, 2012 Upon
Request And Payment Of Administrative Fee
10-0665
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdt
83424 CMS.pdf
S-7.33-CC
Subject:
Center On The Social Emotional Foundations Of Early Learning (CSEFEL)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Center On The Social Emotional
Foundations Of Early Learning (CSEFEL) For Specialized Training And Technical Assistance
For Head Start Staff In An Estimated Amount Of $23,000 For Fiscal Year 2010-2011 And An
Estimated Amount $50,000 For Fiscal Year 2011-2012 Contingent Upon Receipt Of Grant
Funding
10-0646
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 Supplemental Report.pdt
83425 CMS.pdf
City of Oakland
Page 16
Printed on 8/1/11",16,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Abstained:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: 78493
Subject:
Emily Ray Trust -7318 International Blvd.- Settlement Agreement
From:
Office of the City Attorney/Community and Economic Development
20
Agency
Recommendation: Adopt the following legislation regarding the acquisition of
property at 7318 International Boulevard:
1) A Resolution authorizing and directing the City Attorney to compromise and
settle the amount the City must pay for acquisition of the property owned by the
Emily Ray Trust at 7318 International Boulevard, City Attorney File No.
A030087, in the amount of $391,105.00, not including closing costs, in
connection with the International Boulevard Streetscape Project; and
04-0302.pdf,
Attachments:
78494 CMS.pdf,
Item 20 SUPP 4-20-04.pdf,
Item 20 pdf 4-20-04
Resolution Number 78494 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78494
2) Approve the Introduction (First Reading) of an Ordinance authorizing the
City Manager to enter into a purchase and sale agreement with Emily Ray
Trustee for the Emily Ray Trust of 1992 for the City's acquisition of real
property located at 7318 International Boulevard, Oakland, California, in the
amount of $391,105, excluding closing costs
12597 CMS.pdf,
Attachments:
Item 10.3CC 5-04-04.pdf,
Item 20SUPP 4-20-04.pdf
Item 20.pdf 4-20-04
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 4, 2004. The motion carried by the following vote:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8-
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 12597",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA\Councilmember Excused: 1 - Councilmember Wan
ORA)Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79018 C.M.S.
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.8CC 1-1....pdf,
79018 CMS.pdf
S-10.9CC-
CC
Subject:
8th Street Parking Improvements
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the installation of diagonal parking and a
bike lane on 8th Street from Broadway to Jefferson Street by reducing traffic lanes from four
(4) lanes to two (2) lanes for approximately fifteen thousand dollars ($15,000) (04-1018)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 1 - Councilmember Wan",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
12658 CMS.pdf
10.8-CC
Subject:
City-Port Parcel Nine
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution Supporting a Public Trust Land Exchange at the former
Oakland Army Base Authorizing the City Administrator to Negotiate and Enter into a Purchase
and Sale Agreement with the California Department of Transportation for a 6.5 Acre portion of
the property known as City-Port Parcel Nine (05-0353)
A motion was made by Councilmember Brunner, seconded by",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79745 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 (06-0148)
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",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of George Lopes",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From: Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lionel Jermon v. City Of Oakland, Et Al., United States
District Court, Northern District Of California Case No. C-05-04269-EMC, In The Amount Of
$8,000.00 As A Result Of An Arrest On September 18, 2004 (Oakland Police
Department-Excessive Force) (06-0686)
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",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"(Public Works Agency)
06-0889
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.8-CC
Subject: Jacqueline Jackson - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jacqueline Jackson V. City Of Oakland, Et. Al., Alameda
County Superior Court, Case No. RG05206956, In The Amount Of $80,000.00 (Public Works",16,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-10.22-C
Subject:
Urban Forestry Management Plan
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of $200,000 From The State Of California Department Of Forestry And Fire
Protection's Urban Forestry Management Plan Grant Program To Develop An Urban Forestry
Management Plan For Oakland And $100,000 From The State Of California Department Of
Urban Forestry And Fire Protection's Urban Forestry Inventory Grant Program To Complete A
Database Of Oakland's Trees
07-1047
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
81136 CMS.pdf
S-10.23-C
Subject:
Operation Dignity, Inc. - Agreement
C
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach
Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two
Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total
Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty Two
Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009
07-0966
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81137 CMS.pdf
City of Oakland
Page 16
Printed on 10/17/08",16,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
3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution
Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto
09-0042-2
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
The following individual spoke on this item:
- Sanjiv Handa
2009-0001 JPFA.pdf
City of Oakland
Page 16
Printed on 5/15/09",16,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-7.29-CC
Subject:
Councilmember Travel And Accomodation Expenses
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Requiring A Statement In The Agenda Report
Disclosing Source Of Funding For Councilmember Travel And Accomodation Expenses For
Which City Council Approval Is Sought; And If City Funds Are To Be Used, The Projected
Amount Thereof
09-1462
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
82800 CMS.pdf
S-7.30
Subject:
Assembly Bill 781 - Bilingual Services
From:
Councilmembers De La Fuente and Kernighan, Vice Mayor Quan
Recommendation Adopt A Resolution In Opposition Of Assembly Bill 781, As Amended
(JEFFERIES), ""Bilingual Services"" Which Would Effect Statutory Changes Relating To
Bilingual Hiring Requirements In Local Agencies
09-1487
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
At the request of Councilmember Brooks seconded by Councilmember Reid this
item will be heard at the next regular city council meeting as a Non-Consent
item.
View Report.pdf
82846 CMS.pdf
S-7.31-CC
Subject:
Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Household Batteries They Sell In California After Their Useful Life
09-1445-1
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
82801 CMS.pdf
City of Oakland
Page 16
Printed on 9/27/10",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"View Report.pdf
View Supplemental Report.pdf
13104 CMS.pdf
2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From Open
Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The Property
At 319 Chester Street, Oakland Ca. (Case No. RZLLI-053; APN 004-0103-035-00)
10-0096-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, 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 January 17, 2012
meeting. 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
13105 CMS.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Also, 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",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Series 2006A And $66,550,000 Principal Amount Of The Redevelopment Agency Of The City
Of Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of",16,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"percentage of police cases with no payout; 3) The percentage of police cases
that go to trial.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject: Fiscal Year 2007-2009 Biennial Budget Schedule
From:
Office Of The City Administrator
Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal Year",16,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
13
Subject:
Contract Award For LED Light Replacement
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Waiving Advertising And Bidding And
Authorizing The City Administrator To Award Contracts To Suppliers And Contractors
Through An Advertised Request For Proposals (""RFP"") Selection Process For The
Replacement Of Existing HPS Cobra Head Street Lights With LED Street Lights Citywide,
Without Return To Council; (2) Awarding Contracts To: (A) Amland Corporation For Three
Million, Nine Hundred, Ninety Thousand Dollars ($3,990,000.00) For The Installation Of The
LED Street Lights, For Lighting And Electrical Engineering Services And For Documentation
Services For This Project, And (B) Graybar For Ten Million, Eight Hundred And Fifty Two
Thousand, Six Hundred And Fifty Dollars ($10,852,650.00) For The Supply Of LED Street
Lights, And (C) Authorizing The City Administrator To Increase Said Contracts By Up To An
Amount Not To Exceed Seven And One Half Percent (7.5%) Of The Original Contract Price,
Without Returning To Council; And (3) Authorizing The City Administrator To Waive
Advertising And Request For Proposal/Qualification Process Requirements And Award A
Project Loan Contract For Financing, For An Amount Of $16,000,000.00, At An Interest Rate
Not-To-Exceed Four And One-Tenth Percent (4.10%) For A Term Of Not More Than Twelve
(12) Years, To Be Repaid By Energy Savings From Landscape And Lighting Assessment
District (LLAD) Funds, Without Return To Council To Amland Corporation, Or To A Lender
Selected By The City Administrator Though A Request For Proposal/Qualifications Process,
Without Return To Council: And (4) Accepting, Appropriating And Directing Rebates From
The Utility Company Estimated At Two Million, Nine Hundred And Twenty-Five Thousand
Dollars ($2,925,000.00) To Be Deposited In The Landscape And Lighting Assessment District
Funds (LLAD)
12-0146
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: Abstained; 1 - Council President Kernighan
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, President Pro
Tempore Kaplan and Councilmember Brooks
There were 15 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84186 CMS.pdf
City of Oakland
Page 16
Printed on 3/22/13",16,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
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 16
Printed on 10/16/13",16,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
Passed The Consent Agenda
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, to *Approve as Submitted the oral report from the Office of the City
Attorney of 3 final decisions made during Closed Session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:54 P.M.
Councilmember Schaaf made a motion, seconded by Councilmember
Gibson-McElhaney, to close the Public Hearing and continue the item to
January 7, 2013, and hearing no objections, the motion passed with 8 Ayes:
Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President
Kernighan.
City of Oakland
Page 16
Printed on 1/9/14",16,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
2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Chapter 8.22) To Limit
Rent Increases To Ten Percent In Any One Year And Thirty Percent In Five Years And To
Require Special Noticing For Capital Improvement Rent Increases [TITLE CHANGE]
13-0341-1
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, to Approved As Amended On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
May 6, 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
Council approved the Ordinance with following amendments:
1. Amend Section 4 of Ordinance to read as follows: ""Section 4:
Grandparented Capital Improvement Rent Increases. This Ordinance 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 Ordinance, and the Owner reasonably diligently
pursues completion of the work. For any rent increase based on capital
improvements commenced prior to the implementation date, if such rent
increase is noticed on or after the implementation date of this Ordinance, the
new noticing requirements under this Ordinance are required;"" and
2. Amend Section 8.22.070(A)(4) of Exhibit A of the Ordinance to read as
follows: ""4. If an Owner is entitled to a Rent increase or increases that cannot
be taken because of the Rent increase limitations pursuant to 2 or 3, above, the
Owner may defer the start date of the increase to a future period, provided that
in the Rent increase notice that limits the Owner's ability to take the increases,
the Owner must identify the justification and the amount or percentage of the
deferred increase that may be applied in the future.""
Council also requested that Staff and the Rent Board develop recommendations
around deferred maintenance and bring back recommendations before
Council's Summer Recess.
There were 25 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
City of Oakland
Page 16
Printed on 5/1/14",16,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
15
Subject:
Fiscal Year 2014-2015 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.
On June 27, 2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1)
Increase The Fiscal Year 2014-2015 Revenue Projection In The General Purpose Fund (GPF)
By $29,877,358; (2) Appropriate Additional Fiscal Year 2014-2015 GPF Expenditures In An
Amount Not To Exceed $29,877,358; And (3) Increase Fiscal Year 2014-2015 Appropriations
In Other (Non- GPF) Funds By $24,466,381 [TITLE CHANGE]
13-0540-1
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and Vice Mayor
Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
The Council approved recommendations as amended to include the following
revisions:
1) Measure C Funds in Exhibit 2, will go to the Oakland Museum, not
Children's Fairyland;
2) Line Item B12: One-time General Fund Reserve Revenue above and beyond
the 7.5% Reserve Policy Appropriated in the 2013-2014 Mid-Cycle-Budget:
($3,960,000);
3) Line Item E10: One-time General Fund Reserve 2014-2015 Allocation above
and beyond 7.5%: ($624,875);
4) Line Item E13: One-time Disparity Study: $200,000;
5) Line Item E14: Lawn Mowing Overtime to maintain fields: $50,000;
6) Line Item E15: One-time ""Worst Streets"" road improvements to be applied to
each Council District: $900,000;
7)
Line Item E16: One-time BRT Capital Improvement Mitigation Projects:
$1,000,000;
8) Line Item E17: One-time Professional Public Engagement Survey $45,000;
9) Line Item E18 One-time Overtime for litter and illegal dumping and (graffiti)
City of Oakland
Page 16
Printed on 7/15/14",16,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-7.30-CC
Subject:
Support For SB 1199 - Scenic River Designation For Mokelumne River
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill SB 1199 (Hancock) State
Legislation That Would Provide California Wild And Scenic River Designation For The
Mokelumne River From Below Salt Springs Dam To The Upstream End Of Pardee Reservoir
13-0714
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
85143 C.M.S.pdf
S-7.31-CC
Subject:
Travel Authorization For League Of CA Cities' Annual Conference
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To Los
Angeles To Attend The 2014 League Of California Cities' Annual Conference From September
3-5, 2014
13-0760
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
85144 C.M.S.pdf
S-7.32-CC
Subject:
Settlement Agreement - Goggin 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 Goggin, A Minor, v. City Of Oakland, Alameda County
Superior Court, No. RG12-615075, City Attorney's File No. 28587 In The Amount Of Eight
Thousand Five Hundred Dollars ($8,500.00) (Real Estate - Traffic Collision)
13-0761
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
85145 C.M.S.p pdf
City of Oakland
Page 16
Printed on 10/8/14",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"City of Oakland
Page 16
Printed on 10/29/2014",16,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
9.2
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report And Making Related
CEQA Findings And Adopting The Lake Merritt Station Area Plan And Related
General Plan Amendments And Design Guidelines; (B) Authorizing The Installation Of
Bicycle Lanes On Eighth (8th) Street From Harrison Street To Fallon Street, On Tenth
(10th) Street From Madison Street To Oak Street, Madison Street From Fifth (5th)
Street To Nineteenth (19th) Street, And On Oak Street From Fifth (5th) Street To
Thirteenth (13th) Street; And (C) Adopting A General Plan Amendment To The
Community Commercial Land Use Classification Text For The Broadway Valdez
District Specific Plan (BVDSP) Area To Allow A Maximum Density Of 250 Units Per
Gross Acre And Making Related CEQA Findings; And
Attachments: View Report.pdf
View Supplemental Report
2) An Ordinance, Amending The Oakland Planning Code To Create The D-LM Lake
Merritt Station Area District Zone Regulations And Make Conforming Changes To
Other Planning Code Sections, As Well As Adopting Zoning And Height Area Maps
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 16
Printed on 11/19/2014",16,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
S7.33
Subject:
2014 Community Oriented Policing Services (COPS) Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To (1) Accept And Appropriate Grant
Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five
Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level
Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police
Officers Positions For A Thirty-Six Month Period From September 1, 2014 Through
August 31, 2017; (2) Appropriate Said Funds To The Oakland Police Department
(OPD); (3) Authorize An Appropriation Of Eight Million Seven Hundred Seventy-Four
Thousand Nine Hundred Forty-Four Dollars ($8,774,944) From The Undesignated
General Purpose Fund To OPD's Baseline Budget To Cover The Local Cash Match
Requirement And Central Services Overhead Cost
14-0220
Attachments:
View Report.pdf
85308 CMS.pdf
This City Resolution was Adopted.
S7.34
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Jessica ""Jessie"" Warner, Tyfahra D. Singleton And Thomas Cameron And
Reappointment Of Noah Frigault To The Housing, Residential Rent And Relocation
Board
14-0314
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
S7.35
Subject:
Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8176 Located At
857-867 West Grand Avenue For A Six Lot Residential Subdivision For Flatlands
Development LLC; And
14-0227
Attachments:
View Report.pdf
85309 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 1/7/2015",16,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
9.1
Subject:
6239 Elderberry Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Denying Appeal #A13-233 And Upholding The Decision Of The City
Planning Commission To Approve Regular Design Review To Attach A
Telecommunications Facility To A New Replacement Utility Pole Located In The
Public Right-Of-Way At The Intersection Of Elderberry Drive And Girvin Drive; Or
13-0700
Attachments: View Report Part 1.pdf
View report Part 2 .pdf
85490.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:02 p.m.
18 individuals spoke on this item.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Brooks, to close the Public Hearing, and hearing no objections,
the motion passed by 6 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Reid
and Council President Gibson McElhaney and 2 Absent: Kalb, Kaplan
A motion was made by Campbell Washington, seconded by Brooks, that this
matter be Adopted. The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Reid, and Gibson McElhaney
Absent: 2 - Kalb, and Kaplan
2) A Resolution Upholding The Appeal Of Manuel Perez And Dr. Christy Hiebert
(Appeal #A13-233), Thereby Reversing The Decision Of The City Planning
Commission And Denying Regular Design Review To Attach A Telecommunications
Facility To A New Replacement Utility Pole Located In The Public Right-Of-Way At
The Intersection Of Elderberry Drive And Girvin Drive
14-0231
This City Resolution was Not Adopted.
City of Oakland
Page 16
Printed on 4/21/2015",16,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
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 Ernestine Jackson Williams, Peter Van Kleef
and Al Peyton at 9:34 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 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 16
Printed on 10/6/2015",16,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
9.2
Subject:
Amendments To Transitional And Supportive Housing Regulations
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To: 1) Change Transitional And Supportive Housing
Regulations To Comply With State Law; 2) Revise Regulations For Secondary Units;
And 3) Make Miscellaneous Minor Changes In Various Chapters Of The Planning
Code, And Make Appropriate California Environmental Quality Act Determinations
15-0357
Attachments: View Report
ATTACHMENT A
ATTACHMENT B
ATTACHMENT C
ATTACHMENT D
View Supplemental Report
View Supplemental Report
This Ordinance was * Withdrawn and Rescheduled to the Meeting of the Oakland
City Council to be heard 1/5/2016
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
The Safety For All Act of 2016
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of The California Initiative, ""Safety
For All Act"", Which Will Implement Reasonable Reforms To Close Loop-Holes In
California's Gun And Ammunition Laws
15-0318
Attachments: View Report
View Supplemental Report
85928 CMS
There were 3 speakers on this item.
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 16
Printed on 1/6/2016",16,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
11
Subject: Adopt ""Love Life"" As The City's Official Tagline and Motto
From: Council President Gibson McElhaney And Councilmembers Brooks and Kaplan
Recommendation: Adopt A Resolution Adopting ""Love Life"" As The City's Official
Tagline And Motto [TITLE CHANGE]
15-0600
Attachments: View Report
View Supplemental Report
View Supplemental Report
86088 CMS
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Aye: 5 - Brooks, Gallo, Kaplan, Reid, and Gibson McElhaney
No: 3 - Campbell Washington, Guillén, and Kalb
12
Subject:
Declaration Of Housing State Of Emergency And Moratorium
From:
Member Of The Public
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Declaring, Renewing And Continuing The City Council's Declaration
Of A Local Housing Emergency Due To The Severe Impacts And Calamities Caused
By The Critical Housing Shortage, Lack Of Affordable Home Ownership Opportunities
And Skyrocketing Rental Rates Causing Displacement Of Long-Term Residents And
Gentrification; Establishing A 90-Day Moratorium On No-Cause Evictions And On
Rent Increases Not Authorized By Existing Rent Control Provisions; And
15-0732
Attachments: View Report
This City Resolution was No Action Taken.
2) An Urgency Measure Adopting An Interim Ordinance Pusuant To Government
Code Section 65858 Imposing A Moratorium On Certain Residential Rent Increases
And On Evictions From All Residential Rental Units Except For Just Cause Evictions
15-0776
Attachments: View Report
This Ordinance was No Action Taken.
City of Oakland
Page 16
Printed on 4/20/2016",16,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
7.29
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
Attachments: View Report
86526 CMS
This City Resolution was Adopted.
7.30
Subject:
(AC-OCAP) Annual Report And 2017 CSBG Contract
From:
Human Services Department
Recommendation: Take The Following Actions
1. Receive An Annual Report From Alameda County-Oakland Community Action
Partnership (AC-OCAP) And,
16-0428
Attachments: View Report
Councilemember Brooks requested a report back on the allocation of the
overhead charges in the amount of $91,981.
This Informational Report was Received and Filed.
2. Adopt A Resolution 1.) Authorizing The City Administrator To Accept And Allocate
A
Renewal Grant In The Amount Of $1,347,798 In Anti-Poverty Community Services
Block Grant (CSBG) Funds For 2017 From The California Department Of Community
Services And Development (CSD); 2.) Authorizing The City Administrator To Accept
Additional Grant Funds From CSD For The Same Purpose Within The 2017 Term,
Without Returning To Council; And 3.) Authorizing A Contribution From The General
Purpose Fund In An Amount Equivalent To The Department's Central Services
Overhead Charges Estimated At $91,981
16-0429
Attachments: View Report
86527 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 2/6/2017",16,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
16
Subject:
Oakland General Obligation Bonds Series 2017A (Measure KK)
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of One Or
More Series Of City Of Oakland General Obligation Bonds (Measure KK) In An
Aggregate Principal Amount Not To Exceed $125,000,000 Pursuant To The 2016
Infrastructure Bond Ordinance And Chapter 4.54 Of The Oakland Municipal Code;
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And
Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing
Disclosure Certificate And Official Notice Of Sale; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The
Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions
Related Thereto
16-1166
Sponsors: Finance Department
Attachments: View Report
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
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 Ron Zeno, Cartier Beasley, Marilyn Lawson
and Willie Mae Gladys Hill Duncan at 10:11p.m.
City of Oakland
Page 16
Printed on 7/14/2017",16,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
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
COUNCIL PRESIDENT REID RELINQUISHED THE CHAIR AT 7:30 AND PRESIDENT
PRO TEMPORE GUILLEN PRESIDED AS CHAIRPERSON.
12
Subject:
Moratorium On Substantial Rehabilitation Exemption
From:
Councilmembers Kalb And Kaplan
Recommendation: Adopt An Ordinance Imposing A 180-Day Moratorium On Substantial
Rehabilitation Exemptions Pursuant To Chapter 8.22 Of The Oakland Municipal Code
(""Residential Rent Adjustment Program"") Section 8.22030.B.2.
17-0268
Attachments: View Report
View Supplemental 11-02-17
View Supplemental 11-08-17
13465 CMS
There were 6 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved for Final Passage. 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 16
Printed on 1/18/2018",16,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
2) A Resolution Waiving The RFP/RFQ Competitive Selection Process Requirements
And Authorizing An Amendment To The Professional Services Contract With T.Y. Lin
International/Aecom Joint Venture For The Replacement Of Embarcadero Bridge Over
Lake Merritt Channel (Project No. G121810) Increasing The Scope Of Work And The
Contract Amount By One Hundred Fifty Thousand Dollars ($150,000.00) For A Total
Contract Amount Not-To-Exceed Two Million Six Hundred Thirty Thousand Two Hundred
Forty-Four Dollars ($2,630,244.00) And
17-0403
Attachments:
View Report
87014 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
3) A Resolution Waiving The RFP/RFQ Competitive Selection Process Requirements
And Authorizing An Amendment To The Professional Services Contract With Biggs
Cardosa Associates, Inc. For The Replacement Of Embarcadero Bridge Over Lake
Merritt Channel (Project No. G121810) Increasing The Scope Of Work And The Contract
Amount By Seventy-Five Thousand Dollars ($75,000.00) For A Total Contract Amount
Not-To-Exceed Five Hundred Seventy-Five Thousand Dollars ($575,000.00)
17-0404
Attachments: View Report
87015 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 16
Printed on 1/18/2018",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.18
Subject:
2016 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency
Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L
Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related
Entity, Of The Assignor's Interest In The Disposition And Development Agreement For
Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph
Owner LLR, Or A Related Entity, To NASH - Holland 2016 Telegraph Investors, LLC, Or A
Related Entity; And Authorizing A Fourth Amendment To The Disposition And
Development Agreement To (1) Waive Performance And Payment Bond Requirements;
(2) Waive The Successor Agency's Repurchase Right; (3) Extend The Date For
Completion Of Construction From 30 To 36 Months; (4) Require Payment Of $100,000
To The Successor Agency As Consideration For The Amendment; (5) Require That
Holland Partner Group Investments, LLC, Or A Related Entity, Guaranty Completion; (6)
Require That 2016 Telegraph Owner LLC, Or A Related Entity, Provide A Letter Of Credit
In The Amount Of $1,000,000 To The Successor Agency Payable In Up To Six
Installments Only If The Project Is Not Completed Per Established Development
Deadlines; And (7) Reduce A Contingent Payment Obligation From The Successor
Agency To Telegraph Owner LLC, Or An Affiliate, From $1,550,000 To $1,525,000;
Relying On The 2004 Uptown Mixed-Use Project Environmental Impact Report And The
""2016 Telegraph Avenue Project CEQA Analysis"" Addendum Thereto, Finding That The
Project Is Exempt From Additional Environmental Review Pursuant To CEQA Sections
15162-15164,15168,15180,15183 And 15183.3, And Adopting Related CEQA Findings
18-0564
Attachments: View Report
Pursuant to Rule 7(6) of Resolution 87044 C.M.S., this item 7.18 was removed from
the CONSENT portion of the agenda and added to the NON-CONSENT portion of
the agenda agenda.
There were 14 speakers on this item
This ORSA Resolution be Continued.to go before the Special Concurrent Meeting
of the 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)
City of Oakland
Page 16
Printed on 7/27/2018",16,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
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 16
Printed on 10/3/2018",16,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
9.1 The Ordinance regarding ""Residential Hotel Regulations: New Section 17.153"" was
removed from this agenda and scheduled to be heard as a Public Hearing at the
November 27, 2018 Special City Council Meeting.
The Ordinance regarding ""Residential Hotel Regulations: Amending The Master Fee""
was removed from this agenda and continued to the November 13, 2018 Community
and Economic Development Committee.
9.2
Subject:
Dockless Scooter Sharing Program
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Informational Report On The Draft Terms And Conditions For The Dockless
Scooter Sharing Program; And
18-1010
Attachments: View Report 10-26-2018
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:26 p.m.
13 individuals spoke on this item
Councilmember Kaplan made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan and McElhaney. 1
Abstained: Reid and 1 Excused: Brooks
A
motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Received and Filed. The motion failed 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 16
Printed on 11/29/2018",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 27, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.29
Subject:
(""Salary Ordinance"") To Increase The Salary Of The City Attorney
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Increase The Salary Of The City Attorney
18-1162
Attachments: View Report
13510 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 12/11/2018
S7.30
Subject:
MOU Between OPOA And OPMA To Amend Salary Schedule Ordinance
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Approving The Tentative Agreement To The Memorandum Of
Understanding Between The City Of Oakland And The Oakland Police Officers'
Association Representing Employees In Representation Units PP1 And PT1 Upon
Ratification Through June 30, 2024; And
18-1163
Attachments: View Report
87430 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 6- - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
No: 1 - Kaplan
NO VOTE: 0
City of Oakland
Page 16
Printed on 1/18/2019",16,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
S7.21
Subject:
Receive An Informational Report From Department Of Finance
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report From Department Of Finance On
The Following Questions Regarding Sugar Sweetened Beverage Board: 1) An End Of
Fiscal Year Report On Measure HH Funds, Including Total Collection And All Expenses
From The Special Measure HH Fund, Covering July 1st 2017 To June 30th 2018; 2) This
Fiscal Year's Collection To Date, July 1st 2018 To Most Recent Date; 3) A Comparison
Of This Quarter's Current Revenue And Last Year's, With Expected Trends; 4) Regarding
Business Owner Notification And Education: A) How Many Stores Received Information
On The Implementation Of Measure HH (Formal Letter And Invitation To Day Of Tax
Education) B) How Many Business Owners Attended The Day Of Tax Education
Presentation Provided By The City Of Oakland? C) What Areas Are These Stores
Located? By Zipcode Would Be Helpful. D) Are There Plans For Ongoing Education? If
So, Are There Priority Areas For Education? E) What Is The Expected Timeline For
Translation Of Business Education Materials Into Other Languages?
18-1080
Attachments: View Report
This Informational Report was Received and Filed.
S7.22
Subject:
Reallocate Salary Savings For Supplemental Fire Code Plan Review
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 87041 C.M.S. To
Authorize The City Administrator, Or Designee, To Reallocate Salary Savings In The City
Of Oakland's Fire Prevention Bureau During Fiscal Year 2018-2019 To Fund The
Existing Professional Service Agreements For On-Call Fire Code Plan Review Services
With 4leaf, Inc., West Coast Code Consultants, CSG Consultants, Inc., And TRB And
Associates, Inc
18-1178
Attachments:
View Report
87457 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 1/28/2019",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-02-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 26, 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 Following 3 Final Decisions Were Made in Closed session on February 26,
2019:
1. Esmeralda Olson V. City of Oakland. The council authorized settlement in the
amount of: $ 50,000.00. This case arose out of incidents occurring in: May 2015
The motion passed with a vote of 6 Ayes: Fortunato Bas, Gallo, Kalb, Taylor, Thao
and President Kaplan 2 Excused Reid and McElhaney
2. Kathleen Ferry V. City of Oakland, et al. The council authorized settlement in the
amount of: $45,000. This case arose out of incidents occurring on: February 7,
2017
The motion passed with a vote of 6 Ayes: Fortunato Bas, Gallo, Kalb, Taylor, Thao
and President Kaplan
2 Excused Reid and McElhaney
3. Jobs and Housing Coalition et al. V. City of Oakland. The City Council discussed
in closed session under Item No. 1(f), pending litigation filed by the Jobs and
Housing Coalition, and under Item No. 2(a), multiple threats of litigation
challenging the Children's Initiative of 2018, Measure AA on the City of Oakland's
November 6, 2018 ballot. Due to the pending litigation and threats of litigation, the
Council voted in closed session to direct the City Administrator not to collect the
Children's Initiative tax for the first tax year. The City Council will schedule a
resolution for the April 2, 2018 Council meeting to approve this action. The motion
passed with a vote of 6 Ayes: Fortunato Bas, Gallo, Kalb, Taylor, Thao and
President Kaplan 2 Excused Reid and McElhaney
There were 2 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:
Excused: 1 Reid
Aye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 16
Printed on 3/25/2019",16,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
9.1
Subject:
Update Regulations For Restaurants Serving Alcoholic Beverages
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending The Planning Code (Title 17) To
Update Regulations For Restaurants Serving Alcoholic Beverages, Under Chapters
17.09,17.10,17.103,17.134 And 17.156, As Recommended By The Planning
Commission
18-1433
Attachments:
View Report
13527 CMS
Proof Of Publication
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
11:45 a.m.
0 individuals spoke on this item.
Councilmember Reid made a motion, seconded by Councilmember Taylor, to
close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Bas, Gallo, Kalb, Reid Taylor, Thao and President Kaplan and 1 Abstention: Kalb
and 1 Excused: Gibson McElhaney
A motion was made by Larry Reid, seconded by Loren Taylor, 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 4/2/2019. The motion carried by the following
vote:
Excused: 1 - - McElhaney
Abstained: 1 - - Kalb
Aye: 6 - Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 16
Printed on 4/15/2019",16,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
12
Subject:
Semi-Annual City Administrator Approved Purchases And Contracts Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2017-18, In Accordance With The Oakland
Municipal Code Section 2.04.020.
18-0592
Attachments: View Report
View Supplemental Report 2/21/2019
View Supplemental Report 3/29/2019
There were 2 speakers on this item
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
13
Subject:
RAP Fee Increase
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The
2018-19 Master Fee Schedule) To Increase The Rent Adjustment Program Service Fee
From $68.00 Per Unit To $101.00 Per Unit
18-1483
Attachments: View Report
View Supplemental Report 3/29/2019
13531 CMS
Proof Of Publication
There were 10 speakers for these items
Item 13 and 14 were heard together
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/16/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 16
Printed on 4/24/2019",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.31
Subject:
OFCY 2018-2019 Evaluation Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Social Policy Research
Associates For The Evaluation Of The Oakland Fund For Children And Youth, In An
Amount Not To Exceed $180,000 For A 16-Month Term, July 1,2018 To October 31,
2019
18-1588
Attachments:
View Report
87629 CMS
This City Resolution was Adopted.
S7.32
Subject:
Head Start Grants
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Apply
For, Accept And Amend The Appropriation Of The Head Start Grants For Fiscal Year
(FY) 2019-2020 From The U.S. Department Of Health And Human Services,
Administration For Children And Families, Office Of Head Start In An Amount Not To
Exceed $17,179,680; And 2. Authorizing The City Administrator To Enter Into Grant
Agreements To Fund Comprehensive Early Care, Education And Family Services For
The Head Start Program From July 1,2019 To June 30,2020; And 3. Approving Staff
Positions Needed For Program Services; And 4. Authorizing The City Administrator To
Accept And Appropriate Additional Federal Grant Funding That Becomes Available For
The Same Purposes During The Same Grant Term And Amend The Grant Agreements
Without Returning To Council; And 5. Authorizing A Contribution From The General
Purpose Fund In An Estimated Amount Of $2,344,599 For FY 2019-2020 Central
Services Overhead Charges
18-1589
Attachments: View Report
87630 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 5/9/2019",16,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
NO VOTE: 0
7.34
Subject:
Purchase Of 2327 San Pablo Avenue SRO For Transitional Housing
Form:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A 24-Unit Single
Room Occupancy Residential Hotel Located At 2327 San Pablo Avenue For A Maximum
Of $3,100,000 For Use As Transitional Housing, And Allocating An Additional Amount
Not To Exceed $50,000 For Associated Closing Costs And Fees, And Making California
Environmental Quality Act Findings
18-1963
Attachments: View Report
13553 CMS.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 7/16/2019
7.35
Subject
Resolutions Amending Affordable Housing Agreements
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Amend A
Regulatory Agreement Between The City Of Oakland And Fruitvale Development
Corporation, Inc. Updating Certain Reserve Requirement Obligations To Be Consistent
With The City's Current Reserve Requirements; And
18-1972
Attachments:
View Report
View Color Attachment B
87793 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A
Second Amended And Restated Regulatory Agreement Between The City Of Oakland
And RHC-OAK2, LP, Reducing The Number Of Three-Bedroom Units And Increasing
The Number Of Four-Bedroom Units At E.C. Reems Garden Apartments To Better
Accommodate Large Families; And
18-1973
Attachments: View Report
87794 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 10/10/2019",16,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
12
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (A) Approving The Fiscal Year 2018-2019 Annual Reports Of The
Fruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park
Business Improvement Management District Of 2012, The Jack London Improvement
District, The Temescal/Telegraph Business Improvement District 2015, The Laurel
Business Improvement District 2016, And The Koreatown/Northgate Community Benefit
District 2017 Advisory Boards; (B) Confirming The Continuing Annual Assessment For
Each Said District For Fiscal Year 2019-2020; And (C) Authorizing Payment Of The
City's Cumulative Fiscal Year 2019-2020 Fair Share Assessment In An Approximate
Amount Of $284,441.38 For City-Owned Properties In The Fruitvale District, The Jack
London District, The Temescal District The Koreatown District, The Downtown Oakland
District And The Lake Merritt-Uptown District; And
18-1970
Attachments: View Report
View Supplemental Report 7/12/2019
87831 CMS
There was 1 speaker on this item.
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 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2) A Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2019-2020 Fair Share
Assessment In An Approximate Amount Of $4,565.49 For Three Oakland
Redevelopment Successor Agency-Owned Properties In The Downtown Oakland
Community Benefit District 2018, The Koreatown/Northgate Community Benefit District
2017, And The Lake Merritt-Uptown Community Benefit District 2018
18-1977
Attachments: View Report
2019-003 CMS
There was 1 speaker on this item.
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 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 16
Printed on 9/17/2019",16,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
S7.30
Subject:
Salary Amendments For Certain Unrepresented Employees
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13543 C.M.S., Which
Amended The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance""), To
Correct The Salary Information For Certain Unrepresented Employees In
Representational Units Ur1 (Fire Chief) And Uu1 (Deputy Chief And Assistant Chief Of
Fire)
18-2426
Attachments: View Report
13570 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 11/19/2019
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisons made in closed session.
There was 1 speaker on this item
A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING AT 6:30
REQUIREMENTS:
City of Oakland
Page 16
Printed on 12/2/2019",16,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
9.1
Subject:
Local Amendments To 2019 California Model Building Construction Code
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Findings Supporting Local Amendments To The 2019 Editions Of The
California Building Standards Code To Comply With Changes To State Law And
Adopting California Environmental Quality Act (CEQA) Exemption Findings; And
18-2374
Attachments: View Report
View Supplemental Report 11/8/2019
87941 CMS
Council President Kaplan made a scheduling motion seconded by Coucilmember
McElhaney to Scheduled The following at the 1st Community & Economic
Development Committee Meeting in January 2020: an analysis on Joint Live Works
Quarters in the California Building Standards Code
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
6:49 p.m.
25 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by Councilmember Bas to close
the Public Hearing objections, the motion passed by 8 Ayes: Taylor, Thao, Gallo,
Bas, Kalb, Gibson McElhaney, Reid and President Kaplan
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 16
Printed on 12/11/2019",16,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
2) A Resolution: 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 2.
Authorizing A Contribution From The City's General Purpose Fund In An Amount
Equivalent To The Human Services Department's (HSD) Central Services Overhead
Charges Estimated At $122,877
18-2215
Attachments:
View Report
87964 CMS
This City Resolution was Adopted.
S7.32
Subject:
Housing And Urban Development Continuum Of Care Families In Transition
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87631 C.M.S. To
Authorize The City Administrator To Award And Execute Hud Continuum Of Care Grant
Agreements With East Oakland Community Project To Align The Grant Terms With
HUD's Applicable Families In Transition Grant-Specific (July To June) Fiscal Year,
Without Returning To Council
18-2509
Attachments: View Report
87965 CMS
This City Resolution was Adopted.
S7.33
Subject:
National Fitness Campaign Grant
From:
Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution 1) Awarding A Contract To National Fitness
Campaign LLC In An Amount Not To Exceed $316,000 For The Purchase Of Three
Fitness Courts At A Discounted Rate; 2) Accepting A Donation From National Fitness
Campaign LLC Valued At $90,000 In The Form Of The Discounted Fitness Courts; 3)
Awarding A Contract To Engineered Installation Solutions In An Amount Not To Exceed
$75,000 For Installation Of Fitness Courts; And 4) Waiving Advertising And Bidding
Requirements For Both Contracts
18-2489
Attachments: View Report
87966 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 8/14/2020",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 12, 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 15
Printed on 7/2/2020",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
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 11/10/2020. The
motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
3.2
Subject:
ENA For 1310 Oak Street (Fire Alarm Building Site)
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To Enter Into An Exclusive Negotiation Agreement
With The Museum Of Jazz & Art And/Or Affiliated Entity For Eighteen Months, With One
Additional Six-Month Administrative Extension, For The Future Disposition Of The Fire
Alarm Building Site At 1310 Oak Street (APN 002-0091-001)
20-0574
Attachments: View Report
View Attachments A - F
View Legislation
88260 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
p.m.
11 individuals spoke on this item.
Councilmember Bas made a motion, seconded by Councilmember McElhaney, to
adopt the resolution on Item 3.2, 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
A motion was made by Nikki Bas, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 15
Printed on 10/22/2020",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.27
Subject:
Appointment To The Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Heather M.
Patterson As A Member Of The Privacy Advisory Commission
20-0786
Attachments: View Report
88367 CMS
This City Resolution was Adopted.
2.28
Subject:
Appointment To The Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jinhee
Ha, Peter Moore, Kenzie Smith And Evelyn Torres To The Parks And Recreation
Advisory Commission
20-0787
Attachments: View Report
88368 CMS
This City Resolution was Adopted.
2.29
Subject:
Appointment To The Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John
McKenna To The Budget Advisory Commission
20-0788
Attachments: View Report
88369 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 12/16/2020",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.34
Subject:
Governor Newsom's Appointment To Alameda County Superior Court Judge
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Congratulating David Alejandro Pereda On His
Appointment As Alameda County Superior Court Judge And Commending Him And
Expressing Profound Gratitude For His Stellar Service To The City Of Oakland As
Deputy City Attorney, Supervising Deputy City Attorney And Special Counsel Supervising
The General And Complex Litigation Division Of The Oakland City Attorney's Office
20-0916
Attachments: View Report
88447 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 1/20/2021",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt 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
View Supplemental Legislation - 12/23/2020
View Supplemental Report Exhibit A - 1/8/2021
This item was tabled and taken out of order until the Director of Workplace &
Employment Stnd. became available to answer questions.
Councilmember Taylor made a motion seconded by Councilmember Reid to
approve staffs recommendations on final passage.
Councilmember Fife made a substitute motion seconded by President Bas to
continue this item to the February 16, 2021 City Council Non-Consent agenda that
includes a financial analysis with dollar amount
A motion was made by Carol Fife, 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: 6 - - Thao, Bas, Fife, Gallo, Kalb, and Kaplan
No: 2- - Taylor, and Reed
NO VOTE: 0
City of Oakland
Page 15
Printed on 2/2/2021",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
3.3
Subject:
Delinquent Real Property Transfer Taxes Assessment of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
21-0131
Attachments: View Report
View Legislation
88552 CMS
Upon the reading of Item 3.3.by the City Clerk, the Public Hearing was opened at
4:57 p.m.
3 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Taylor to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
21-0133
Attachments: View Report
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Not Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
City of Oakland
Page 15
Printed on 8/17/2021",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
S2.24
Subject:
Lead Abatement JPA Appointment (87449 CMS)
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo To The
Board Of Directors Of The Alameda County Lead Poisoning Prevention Program Joint
Powers Authority And Director William Gilchrist As The Official Alternate For
Councilmember Gallo For Terms Commencing April 20, 2021 And Ending December
31st, 2022
21-0287
Attachments:
View Legislation
88596 CMS
This City Resolution was Adopted.
S2.25
Subject:
Support For AB 937 The VISION Act
From:
Council President Fortunato Bas, Pro Tem Thao And Councilmember Fife
Recommendation: Adopt A Resolution In Support Of Assembly Bill 937 (Carrillo), The
Vision Act, Which Would Ensure That Local Law Enforcement And Other City/County
Agencies Are Not Engaged With Immigration Enforcement In Any Manner, Unless
Required By Federal Or State Law
21-0240
Attachments:
View Legislation
View Report 1
View Report 2
View Supplemental Report 4/9/2021
View Supplemental Legislation 4/9/2021
88597 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 5/4/2021",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Pursuit Homeless Intervention Site
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To
Implement The Following Actions:
Waive The Competitive Bidding Process And Negotiate And Execute An As-Needed
Construction Contract With Sustainable Urban Neighborhoods In An Amount Up To $2
Million For Site Preparation Work At City Of Oakland Owned And/Or Leased Parcels The
City Designates For Homeless Intervention Programs For A Term Of June 1, 2021
Through June 30, 2022;
Waive The Competitive Request For Proposal (RFP) Process And Enter Into A
Professional Services Agreement With Tiny Logic, LLC, In An Amount Up To $350,000
For The Support And Management Of A Co-Governed Interim Intervention, Location To
Be Determined, For A Term Of March 1, 2021 Through June 30, 2022;
Enter Into A Professional Services Agreement With A Provider Selected Through A
Request For Quotations (RFQ) Process, Building Opportunities For Self Sufficiency
(BOSS), For The Operation Of A Safe Recreational Vehicle (RV) Parking Site At The
City-Leased Property At 2201 And 2601 Wood Street In An Amount Up To $1.2 Million
For A Term Of July 1, 2021 Through June 30, 2022;
Enter Into A Grant Agreement With Housing Consortium Of The East Bay (HCEB) In An
Amount Up To $1.5 Million For Services And Operation Of An Interim Housing Site At
The City Owned Parcel On East 12th St And 2nd Avenue For A Grant Term Of July 1,
2021 Through June 30, 2022;
Continue Work On License And/Or Lease Agreements, As Appropriate, To Establish
Sites, As Identified Here In, For Homeless Intervention Programs;
Continue Negotiations With Providers To Operate Homeless Intervention Programs On
The Sites Identified Herein; And
(2) Directing The City Administration To:
1. Work With The Council To Strongly Pursue Funding To Develop Sites For Homeless
Intervention Efforts, Including With County, State, And Federal Partners, And For Funding
For Fiscal Year 2021-2022, The Second - Fiscal Year 2022-2023 And Beyond For
Existing Sites And New Sites Identified; And
2. To Review And Report Back To Council With Action To Regulate And Permit
Recreational Vehicle (RV) Parks In Oakland, With Specific Requirements;
3. Bring Forward Any Other Sites That Staff Wish To Recommend For Council
City of Oakland
Page 15
Printed on 6/15/2021",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
Subject:
Approve The MOU Between The City Of Oakland And Misc. Unions
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To
1) Provide A 3% Wage Increase To The Salaries Of Employees In Representation Units
SB1, SC1, SD1, SI1, TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, U41, IE1, TV1, U31,
CON, U51, UG1, TL1, UK1, UK2, UP1, US1, CON, U51, UG1, TL1, UK1, UK2, UP1 And
US1 Effective The First Full Pay Period Of July 2021;
2) To Provide A 2.5% Wage Increase To The Salaries Of Unrepresented Chief Of Fire,
Deputy Chief Of Fire Department And Assistant Chief Of Fire Department,
Representation Units Ur1 And UU1 Effective The First Full Pay Period Of January 2021;
3) To Provide A 3% Wage Increase To The Salaries Of The Unrepresented Chief Of
Police And Chief Of Police, Assistant, Representation Unit Un1 Effective The First Full
Pay Period Of July 2021;
4) Provide A 1% Wage Increase To The Salaries Of Certain Unrepresented Employees
In The Units Con, U51, UG1, TL1, UK1, UK2, UP1, And US1 Effective The First Full Pay
Period Of January 2021
21-0498
Attachments: View Report
View Report Attachment A-G
View Legislation
View Revised Legislation 6/21/21
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/6/2021. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Council President Fortunato Bas took a point of personal privilege and requested
that the meeting be adjourned in memory of Da Shawn Rhodes
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of John Samuel Harris Jr.
City of Oakland
Page 15
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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
5
Subject:
Resolution Amending The Fiscal Year 2021-23 Biennial Budget
From:
President Fortunato Bas, President Pro Tem Thao, Councilmember Reid And
Taylor
Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which
Adopted The Fiscal Year 2021-23 Biennial Budget, To Appropriate Additional Funding
For Traffic Calming Projects, Infrastructure, And Public Art (Murals) And To Re-Designate
The Funding Source For Various Projects, Programs, And Grants As Specifically Set
Forth In Exhibit 1
21-0547
Attachments:
View Report
View Legislation
View Exhibit 1
View Report - Kalb
View Report - City Administrator
88783 CMS
President Pro Tempore Thao made a motion, seconded by Councilmember Taylor
to adopt the resolution as amended to include the following :
EXPENDITURE REDUCTIONS (NEGATIVE #); General Purpose Fund 1010
Amendments;
Item# 2 - Funding Source Revise for MACRO 6/2, FY 2021-22 One-Time:($968,000),
FY 2021-22 Total:($968,000)
Notes: Funding source revise per State allocation of $10 million to MACRO, see
Fund 2159
EXPENDITURE ADDITIONS (POSITIVE #); General Purpose Fund 1010 Amendments;
Item# 1: EWD - FY 2021-22 One - Time: $175,000, FY 2021-22Total: $175,000
Notes: $125k for District 6, $25k for District 7, $25k for District 4
Item# 3: CAO/Non Departmental - Ambassadors, FY 2021-22 One-Time: $150,000, FY
2021-22 Total: $150,000
Notes: $100k to Oakland Impact Center for ambassador outreach & engagement at
Lake Merritt with park users, vendors, residents for relationship building,
education, information gathering and development of community agreements;
$50k for BID ambassadors in the Laurel Business District
Item# 5: OPW - Purchase and Installation of Poortland-Loo style durable public
toilet; FY 2021-22 One-Time: $250,000, FY 2021-22 Total: $250,000
Notes: To install durable public toilet with hand-washing station in City Hall plaza
Item# 6: DOT - Implement ""Love Life"" as the Official Motto of Oakland; FY 2021-22
One-Time: $50,000, FY 2021-22 Total: $50,000
Notes: To install signage and other actions to implement the motto. Seek also
matching and support from other
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of April, May, June 2021 And Quarterly Periods Of July-September 2021 (Option
2); Or
21-0630
Attachments: 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
Page 15
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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
staffing requirement in Part 1, Section 3 of Measure Z, due to the number of sworn
personnel unexpectedly falling below said requirement despite the City's adoption
and implementation of a hiring plan: and be it
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Abstained: 1 Fife
Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid
No: 1 - Gallo
NO VOTE: 0
City of Oakland
Page 16
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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
NO VOTE: 0
A motion was moved by Councilmember Taylor, seconded by Councilmember Kalb and carried at
6:43 p.m. to extend the meeting past 6:00 p.m.
Motion passed by 8 Ayes: Fife, ,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE REGULAR AND SPECIAL
MEETINGS OF DECEMBER 21, 2021
21-0971
Attachments: View December 21, 2021 9:30 AM Minutes
View December 21, 2021 Minutes
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Approved. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6 The Item regarding the ""Homeless Youth Guaranteed Income Pilot"" was removed
from this agenda pursuant to Rule 28 of Resolution 88266 C.M.S.
City of Oakland
Page 16
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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
NO VOTE: 0
6
Subject:
FY2021 Bureau Of Justice Assistance BCJI Grant
From:
Violence Prevention Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating A Byrne Criminal Justice Innovation Program (BCJI)
Grant From The United States Department Of Justice Bureau Of Justice Assistance
(BJA) In An Amount Not To Exceed One Million Dollars ($1,000,000) For The Triangle
Incident Response In East Oakland;
2) Allocating Eight Hundred Thirty-One Thousand Fifty Dollars ($831,050) Of The Grant
Funds To The Department Of Violence Prevention And The Remaining One Hundred
Sixty-Eight Thousand Nine Hundred Fifty Dollars ($168,950) To The Oakland Police
Department;
3) Authorizing The City Administrator To Create And Add Two (2) 1.0 Full Time
Equivalent (FTE) Family Crisis Responder Positions To The Department Of Violence
Prevention For The Duration Of The Grant Term For A Total Amount Not To Exceed
Seven Hundred Thirty Thousand Three Hundred Thirty-Six Dollars ($730,336);
4) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Promega Corporation For Forty-Six
Thousand Four Hundred Dollars ($46,400); And
5) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Qiagen North American Holdings Inc.
For Twenty-Two Thousand Five Hundred Dollars ($22,500)
22-0033
Attachments: View Report
View Legislation
89042 CMS
A motion was made by Treva Reid, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Kaplan, Reid, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit To
Carbon Solutions To Allow Portions Of Electric Vehicle Charging Stations At Coliseum
Gardens Park Adjacent To 6818 Lion Way To Encroach Into The Public Right-Of-Way
Along Lion Way Near Hawley Street And Adopting Appropriate California Environmental
Quality Act Findings
22-0146
Attachments: View Legislation
View Report Exhibit A
View Supplemental Legislation - 3/10/2022
89085 CMS
This City Resolution was Adopted.
2.28
Subject:
8th Street Functional Classification Change
From:
Transportation Department
Recommendation: Adopt A Resolution Approving The Submittal Of A Functional
Classification Change For Local Streets And Roads To The State Of California,
Department Of Transportation For 8th Street From Wood Street To Market Street
22-0157
Attachments: View Report
View Report Attachment A
View Legislation
View Supplemental Legislation - 3/10/2022
89086 CMS
This City Resolution was Adopted.
S2.29
Subject:
Support For Affordable Housing Applications
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution To Support Affordable Housing And Strengthen
Oakland's Applications For Funding By Authorizing And Directing The Administration To:
(1) Allow The Inclusion Of The Value Of City Land To Be Part Of The Local Match In
Homekey Funding Applications Where Applicable, (2) Obtain When Needed And
Requested By The State Appraisals, Environmental Site Assessments And Other
Studies For City Properties Seeking Homekey Funding, And (3) Bolster State Advocacy
To Ensure The City Receives An Equitable Share Of Homekey Funds
22-0177
Attachments:
View Report
View Legislation
89087 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 5/18/2022",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
3.1
Subject:
Mandatory Delinquent Trash Fees 2021 & 2022
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection For The Monthly Periods Of July, August, September, October,
November, December 2021, Quarterly Periods Of October-December 2021, And
January-March 2022 (Option 1); Or
22-0158
Attachments: View Report
View Legislation
View Supplemental Report - 4/28/2022
The Council did not adopt this resolution.
The 2nd resolution was adopted.
This City Resolution be Not Adopted.
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 July, August, September, October, November, December 2021, Quarterly
Periods Of October-December 2021, And January-March 2022
22-0159
Attachments: View Legislation
89165 CMS
Upon The Reading Of Item 3.1 By The City Clerk, The Public Hearing Was Opened
At P.M.
2 Individuals Spoke On This Item.
Councilmember Gallo Made A Motion, Seconded By Councilmember Taylor, To
Close The Public Hearing And Hearing No Objections, The Motion Passed By 7
Ayes: Fife, Gallo, Kalb, Reid, Taylor, Thao, And Fortunato Bas 1 Abstained Kaplan
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 1 - - Kaplan
City of Oakland
Page 16
Printed on 5/18/2022",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.31
Subject:
In Support Of Assembly Bill - 1655, Juneteenth As A State Holiday
From:
Councilmember Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill - 1655
(Jones-Sawyer, Mia Bonta, And Akilah Weber), Which Would Add June 19, Known As
""Juneteenth,"" To The List Of State Holidays And Would Authorize State Employees To
Elect To Take Time Off With Pay In Recognition Of Juneteenth, As Specified
22-0551
Attachments: View Report
View Legislation
89275 CMS
This City Resolution was Adopted.
COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 3:23 PM AND VICE
MAYOR KAPLAN PRESIDED AS CHAIRPERSON
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
3.1
Subject:
Delinquent Real Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following 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
Attachments: View Report
View Legislation
89276 CMS
Councilmember Kalb motioned, seconded by Council President Bas to open the
Public Hearing. The motion passed by a vote of 8 Ayes.
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:24 PM
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, Gallo, and Reid
City of Oakland
Page 16
Printed on 8/1/2022",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
2.22
Subject:
Senior Companion Program/Foster Grandparent Program (SCP/FGP)
Renewal Grant Applications
From:
Human Services Department
Recommendation: Adopt A Resolution: (1) Accepting, Appropriating, And Authorizing
Agreements For Receipt Of Grant Funds From The Corporation For National And
Community Services (CNCS-Americorps Seniors) For Fiscal Year (FY) 2022-23 In
Amounts Not To Exceed $337,220 For The Senior Companion Program And $38,821
For The Foster Grandparent Program; And (2) Authorizing A Contribution From The
General Purpose Fund For Central Services Overhead Charges In The Estimated
Amount Of $39,076 For FY 2022-23; And (3) Authorizing The City Administrator To
Accept And Appropriate Additional Grant Funds From CNCS That Become Available
For The Same Purposes Within FY 2022-23
22-0615
Attachments: View Report
View Legislation
This City Resolution be Adopted.
City of Oakland
Page 15
Printed on 7/21/2022",16,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
Excused: 1 - Taylor
Aye: 7 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid
NO VOTE: 0
9
Subject:
Ordinance Amending Ordinance No. 13647 C.M.S.
From:
Workplace And Employment Standards Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which
Amended Certification Requirements In Oakland's Local And Small Local Business
Enterprise (L/SLBE) Program, To Revise And Correct Certification Requirements
22-0648
Attachments: View Report
View Attachment A
View Legislation
A motion was made by Vice Mayor Kaplan seconded by Councilmember Gallo to
direct staff to meet with stakeholders who've raised complaints and expressed
concerns, as well correspond with the City of San Francisco about a reciprocal
program; once staff have undertaken both efforts, request staff to revise and return
to Council. The motion passed with the following: 5 Ayes: Fife, Gallo, Kaplan,
Thao, Bas; 2 No: Kalb, Reid; 1 Excused: Taylor
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be No Action Taken. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 5 - Thao, Fortunato Bas, Gallo, Fife, and Kaplan
No: 2- - Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 15
Printed on 8/5/2022",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-7.28-CC
Subject:
Support For AB 231: Criminal Penalty For Failure To Securely Store Firearm
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 231 (Ting) - -State
Legislation That Would Establish Criminal Penalty For Failure To Securely Store Loaded
Firearm In Location Where Child Could Gain Access
12-0711
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
84567 CMS.pdf
S-7.29-CC
Subject:
Settlement Agreement- Galen And Emily Davis
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Galen Davis And Emily Davis, City Attorney's Claim No.
C29461, In The Amount Of $41,200 (Public Works Agency- Sewers)
12-0714
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.pdf
84568 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember 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
City of Oakland
Page 16
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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
2.) No specific affordable housing requirement has been imposed on the
Broadway Valdez Specific Plan area, because the City is proceeding with a
nexus study for a city-wide affordable housing impact fee.
The following language puts a timeline for that nexus study on the record and
makes it clear to potential developers in the Broadway Valdez District that the
City is proceeding with a city-wide study, which will apply to the specific plan
area.
The following language will be added as a new bulleted item to Section 4.4.7 as
follows:
Affordable Housing Requirements
The City is committed to equitable development in Specific Plan Areas, Priority
Development Areas (PDAs) and large development projects that provides
housing for a range of economic levels to ensure the development of thriving,
vibrant, complete communities.
Among other actions, the City will conduct a nexus study and an economic
feasibility study to evaluate impact fees for affordable housing, transportation,
and capital improvements which will apply citywide, including in the Broadway
Valdez District. The study will be completed no later than December 31, 2014.
The City will also consider programs for acquisition and land banking of
opportunity sites and other affordable housing policies in these areas to ensure
that development of affordable housing takes place within the Plan Area.
*Note: In order to avoid duplication with the above item, the first two
paragraphs in Attachment E to the staff report (item 3, second bullet) will be
deleted and replaced with the following:
Bonuses and Incentives for Affordable Housing and Community Benefits: The
City will explore the feasibility of developing a Housing Overlay Zone (HOZ)
that provides an appropriate method for bonuses and incentives that would
allow additional heights or density in exchange for the provision of affordable
housing and other community benefits. Criteria to consider as part of this
analysis are:
*Note: The rest of the item remains unchanged.
3. Add the following two paragraphs to the Resolution, between the ninth and
tenth ""further resolved"" paragraphs, to clarify the intent of the City Council
City of Oakland
Page 16
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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
16
Subject:
DDA For 12th Street Remainder Parcel
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland, And
A Development Entity Comprised Of Urbancore Development, LLC, And UDR, Inc.,
(Or Its Related Entities Or Affiliates) For Sale Of The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue For No Less Than $5.1 Million And
Development As A Residential Mixed-Use Project, All Of The Foregoing Documents
To Be In A Form And Content Substantially In Conformance With The Term Sheet
Attached As Exhibit A; (2) Set -Aside Of No More Than $500,000 From Land Sales
Proceeds For Remediation Of Property, And (3) Appropriation Of $200,000 From
Land Sales Proceeds To Fund An Asset Portfolio Management Plan
14-0662
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
View Supplemental Report.pdf
Councilmember Guillen moved, seconded by Councilmember Brooks, to:
1) Approve the proposed Ordinance regarding the Disposition & Development
Agreement for the 12th Street Remainder Parcel as recommended by staff with
the following further changes:
(A) Specifically adding the finding regarding the Request for Proposal
process, which is contained in the supplemental staff report; and
(B) With the new Attachment 1 to the term sheet attached as Exhibit A to the
Ordinance, provided to the Council as Attachment B updated June 17; and
2) Direct the City Administrator to return to Council with a report and
recommendations on procedures for notfying tenants, in addition to property
owners, of proposed developments in thier neighborhoods; and with a report and
recommended policy changes to the City's ordinance on disposition of
city-ownes lands in light of recommendations contained in the Housing Equity
Roadmap.
A motion was made by Guillén, seconded by Brooks, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage. The
motion carried by the following vote:
Excused: 1 - - Kaplan
Abstained: 1 - Kalb
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Gibson McElhaney, and Reid
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
9.1
Subject:
2400 Valdez Street Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying An Appeal By Oakland Residents For Responsible Development
And Thus Upholding The Planning Commission's Approval Of A Proposal To
Construct 225 Dwelling Units Over Approximately 23,000 Square Feet Of Retail
Located At 2400 Valdez Street, Oakland CA (Project Case No. PLN 15-336), Including
Adopting CEQA Exemptions And An Addendum (Relying On The Previously Certified
2014 Broadway Valdez District Specific Plan EIR)
15-1146
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
12:15 a.m.6 individuals spoke on this item.
Councilmember Reid 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, Reid and President
Gibson McElhaney
The council added the amendment that the applicant have community meetings
to discuss the construction management plan prior to submitting plan to the City
of Oakland.
There were 6 speaker on this item.
A motion was made by Reid, seconded by Kalb, 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 16
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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 7.45
Subject:
OUSD Use Of City Hall Agreement
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Waiving Facility Rental Fees For Oakland
Unified School District Use Of City Hall Facilities For Purposes Of Conducting
Twice-Monthly Board Meetings For A One Year Period
15-1308
This City Resolution was Withdrawn and Rescheduled.to the * Special Meeting of
the Oakland City Council
S 7.46
Subject:
Abode Services Grant Agreement 2016-2017
From:
Department Of Human Services
Recommendation: Adopt Resolution Authorizing The City Administrator To Enter Into
A Grant Agreement With Abode Services In An Amount Not To Exceed $116,000 For
Housing Case Management Services From August 1, 2016 To June 30, 2017 With A
One Year Option To Renew
15-1236
This City Resolution was Adopted.
S 7.47
Subject:
Employer Engagement and Training and Technical Assistance Consultant
Contracts for Oakland Unite Violence Prevention and Intervention Provider Network
2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Professional Services Agreement With: (1) Urban Strategies Council, In An
Amount Not To Exceed $100,000, To Provide Employer And Training Partner
Engagement Services To Support The Hiring Of Oakland Unite Participants From July
1, 2016 To June 30, 2017 With A One-Year Option To Renew For A Total Amount Not
To Exceed $200,000; (2) Pathways Consultants, In An Amount Not To Exceed
$30,000, To Provide Employer Engagement Services To Support The Hiring Of
Oakland Unite Participants From July 1, 2016 To June 30, 2017 With A One-Year
Option To Renew For A Total Amount Not To Exceed $50,000; And (3) Bright
Research Group, In An Amount Not To Exceed $250,000, To Plan And Deliver
Training And Technical Assistance To Oakland Unite Grantees, From July 1, 2016 To
June 30, 2017 With A One-Year Option To Renew For A Total Amount Not To Exceed
$500,000
15-1237
This City Resolution was Adopted.
City of Oakland
Page 16
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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 7.22 Subject:
Resolution Approving the Installation Of Stop Signs
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs
Pursuant To California Vehicle Code Sections 21351 And 21355 And Oakland
Municipal Code Sections 10.12.010 And 10.12.110 At The Following Intersections: A.
Hermosa Avenue, Single Leg Of T Intersection, At Florence Avenue B. Marguerite
Drive And Hermosa Avenue, All Approaches C. Marguerite Drive And Mandalay Road,
All Approaches D. Norman Lane, Single Leg Of T Intersection, At Mandalay Road E.
Wilding Lane, Single Leg Of T Intersection, At Mandalay Road F. Harbord Drive,
Northbound Approach, At Dulwich Road G. Valley Street, Single Leg Of T
Intersection, At 24th Street H. Lion Way, Westbound Approach, At 69th Avenue I.
Embarcadero West, Eastbound Approach, At Webster Street.
16-36
Sponsors: Oakland Public Works Department
Attachments: View Report
86360 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
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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
7.22
Subject:
Service Opportunity For Seniors /Meals On Wheels Program 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Grant Agreement With Service Opportunity for Seniors In An Amount Not To
Exceed $176,000 To Provide Operational Support To The Meals On Wheels Program
For Fiscal Year 2016-2017.
16-0366
Sponsors: Human Services Department
Attachments: View Report
86486 C.M.S.
This City Resolution was Adopted.
7.23
Subject:
Measure Z Evaluation Services Contract Award
From:
Office Of The City Administrator
Recommendation: Adopt A 1) Resolution Authorizing The City Administrator To Enter
Into A Contract With Mathematica Policy Research, Inc. To: A) Evaluate Select
Oakland Unite Strategies For One Year From October 2016 Through December 2017
For Up To $175,000, With The Option To Extend The Contract For Three Additional
Years For A Total Amount Of Seven Hundred Twelve Thousand Dollars ($712,000);
And, B) Evaluate, Annually, All Oakland Unite Programs For One Year From October
2016 Through December 2017 For Up To $170,000, With The Option To Extend The
Contract For Three Additional Years For A Total Amount Of Seven Hundred
Twenty-Five Thousand Dollars ($725,000). 2) Enter Into A Contract With Resource
Development Associates To Evaluate, Annually, The Police Department's Geographic
And Community Policing Programs For One Year From October 2016 Through
December 2017 For Up To $102,000, With The Option To Extend The Contract For
Three Additional Years, For A Total Amount Of Four Hundred Ninety-Eight Thousand
Dollars ($498,000)
16-0282
Sponsors: Office Of The City Administrator
Attachments: View Report
86487 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
9.5
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 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 Municpal Code,
And Directing The Notice Of Special Assessment Charges Be Turned Over To The
County Tax Collector For Collection Of The Periods April 2017 And Quarterly
April-June 2017; Or
16-1221
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at
9:01 p.m.
1 individual who spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Gallo, Guillén, Kalb, Kaplan, McElhaney, and Council President Reid 1
Excused: Brooks
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special
Assessment Charges Be Turned Over To The County Tax Collector For Collection For
Collection Of The Periods April 2017 And Quarterly April-June 2017; Or
16-1240
This City Resolution be No Action Taken.
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Special Assessment Charges Be Turned Over To The County
Tax Collector For Collection Of The Periods April 2017 And Quarterly April-June 2017
16-1241
This City Resolution be No Action Taken.
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-07-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 18, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.33
Subject:
Clarify And Strengthen The City's Remedies And Penalties For Violations
From:
Office Of The City Attorney
Recommendation: Adopt A Ordinance Enacting Oakland Municipal Code Chapter 1.10
(Civil Remedies For Municipal Code Violations) And Amending Chapter 1.08 (Civil
Penalties) And Chapter 1.12 (Administrative Citations) To Clarify And Strengthen The
City's Remedies And Penalties For Violations Of The Oakland Municipal Code
16-1355
Sponsors: Office Of The City Attorney
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 9/19/2017
S7.34
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
This City Resolution was Adopted.
S7.35
Subject:
California State Preschool Program (CSPP) FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Amend The Appropriation Of The California State Preschool Program
Expansion Grant From The California Department Of Education In An Amount Of
$1,673,271 To Fund Prekindergarten And Family Literacy Services In Accord With Said
Grant From July 1, 2017 To June 30, 2018
16-1296
Sponsors: Human Services Department
This City Resolution was Adopted.
City of Oakland
Page 16
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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
3) A Resolution Amending Resolution No. 86995 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Coliseum Place Project At 905 72nd Avenue, To Revise Fiscal Provisions,
Include Provisions Required By The State, And Authorize Agreements With Bart And AC
Transit For Transportation-Related Improvements; And
18-0578
Attachments: View Report
87301 CMS
This City Resolution was Adopted.
4) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street,
To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize
Agreements With Bart And AC Transit For Transportation-Related Improvements; And
18-0579
Attachments: View Report
87302 CMS
This City Resolution was Adopted.
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
87303 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
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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
S7.31
Subject:
Official Bird Of The City Resolution
From:
Councilmember Kalb And Mayor Schaaf
Recommendation: Adopt A Resolution Naming The Black-Crowned Night Heron The
Official Bird Of The City Of Oakland
18-0060
Attachments: View Report
View Supplemental Report 5/10/2019
87702 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
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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
S7.27
Subject:
Oakland Unite Violence Prevention Funding Recommendations
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Execute
Grant Agreements With Non-Profits And Public Agencies To Provide Violence
Intervention Services In Accordance With The 2014 Oakland Public Safety And Services
Violence Prevention Act For The Period July 1, 2019 To June 30, 2020 In A Total Amount
Not To Exceed $8,605,000, With A One-Year Option To Renew Through June 30, 2021
Pending Council Approval; And 2. Enter Into An Agreement With Alameda County
Probation Department To Accept And Appropriate Up To $100,000 Annually From A
Second Chance Act Grant To Pilot A Juvenile Gang Intervention Program From July 1,
2019 To October 31, 2022
18-1788
Attachments: View Report
View Color Attachment
View Supplemental Report 6/7/2019
View Supplemental Report 6/14/2019
87756 CMS
This City Resolution was Adopted.
S7.28
Subject:
Police Commission Professional Service Providers Contract
From:
Councilmembers Taylor And Gallo
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04, Purchasing System, To Add Section 2.04.022 To Authorize The Police
Commission To Purchase Professional Services Necessary To Fulfill Its Duties As
Defined In Measure LL, Codified In Section 604 Of The Oakland City Charter
18-1764
Attachments: View Report
View Supplemental Report 6/28/2019
View Supplemental Report 6/28/2019
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 7/9/2019
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 16
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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
5
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0414
Attachments: View Report
Council President Kaplan made a motion to call a Special City Council Meeting
concerning Emergency Action on Monday June 8, 2020 to include the following
topics;
Emergency Operations Plan
Emergency Declaration
Policy on teargas and specialty munition deployment
Protecting local businesses, our local communities, and the unsheltered
Transportation strategy to accommodate Curfew ordinance
The Threat to Facilities had been noticed for the June 4, 2020 Closed Session.
Councilmember McElhaney made scheduling motion, seconded by
Councilmember Taylor to hear at the June 16, 2020 the following resolution;
""Adopt A Resolution Establishing A Zero Tolerance Policy For Racist Practices,
Behaviors, And Actions Within The Oakland Police Department and Across The
City of Oakland And Directing The City Administrator To Not Hire Or To Fire Police
Officers Who Demonstrate Alt-right, Neo-Nazi, And Racist Beliefs And Conduct"".
President Pro Tem Kalb made a motion to have a Public Works Committee on July
20, 2020 at 1:30 PM, and reaffirmed the Life Enrichment Committee for July 6, 2020.
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 16
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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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 3 AND MAY 4,
2021
21-0370
Attachments: View Report May 3, 2021
View Report May 4, 2021
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Fife, Fortunato Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
S2.22
Subject:
OPD Automated License Plate Reader Privacy Policy and Options
From:
Oakland Police Department
Recommendation: Adopt One Of The Following Policy Options:
1) Adopt A Resolution Approving The Oakland Police Department (OPD) Automated
License Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact
Report (SIR); Or
21-0267
Sponsors: Oakland Police Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
The Council Committee approved to refer this item back to PAC
A
motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be No Action Taken. The motion carried by the following vote:
Aye: 8 - - Fife, Fortunato Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 15
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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
2.28
Subject:
GoPort - 7th Street Grade Separation East Project Cooperative Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
The Cooperative Agreement With The Alameda County Transportation Commission And
The Port Of Oakland For The 7th Street Grade Separation East Project
22-0251
Attachments: View Report
View Legislation
View Report Exhibit A
89131 CMS
This City Resolution was Adopted.
2.29
Subject:
Oakland Alameda County Coliseum Authority Board Of Commissioners
From:
Council President Bas
Recommendation: Adopt A Resolution Appointing Members To The Oakland-Alameda
County Coliseum Authority Board Of Commissioners As Follows - Re-Appointing
Community Member Reverend Doctor Jacqueline A. Thompson For The Term Beginning
October 8, 2021 And Ending October 7, 2023; And Appointing Community Member
Chuck Baker For The Term Beginning October 8, 2021 And Ending October 7, 2023
22-0262
Attachments: View Legislation
89132 CMS
This City Resolution was Adopted.
2.30
Subject:
Student Loan Debt Cancellation
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Calling Upon The Federal Government To
Urgently Address The Student Loan Crisis, Enact A Plan To Cancel Student Loan Debt,
And Begin The Transition To Education As A Public Good
22-0265
Attachments: View Report
View Legislation
89133 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
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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
S2.35
Subject:
Resolution In Support Of AB 1771 Ward
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill 1771 (Ward)
The California Housing Speculation Act Which Would For Taxable Years Beginning On
Or After January 1, 2023 Impose An Additional 25% Tax On That Portion Of A Qualified
Taxpayer's Net Capital Gain From The Sale Or Exchange Of Residential Property, As
Defined And Reducing Those Taxes Depending On How Many Years Have Passed
Since The Initial Purchase
22-0350
Attachments: View Report
View Legislation
View Fact Sheet
View ""CORRECTED"" Report - 5/12/2022
89193 CMS
This City Resolution was Adopted.
S2.36
Subject:
Studying An Enhanced Infrastructure Financing District For Affordable Housing
From:
Pro Tempore Thao, Councilmembers Fife And Council President Bas
Recommendation: Approve A Report And Recommendation Directing The City
Administrator To Study The Creation And Implementation Of A Citywide Enhanced
Infrastructure Financing District Funding Affordable Housing And Infrastructure
Improvements And To Return To The Council With Recommendations By The First
Council Meeting In February 2022
21-0959
Attachments: View Report
A motion was made by Kaplan, seconded by Fife, to approve the Consent
Agenda. The motion carried by the following vote:
S2.37
Subject:
Workforce Development Board's Call For Request For Proposals
From:
President Pro Tempore Thao And Vice Mayor Kaplan
Recommendation: Approve A Report And Recommendation With Possible Action By
The Council Regarding (1) The Workforce Development Board's Call For Request For
Proposals (2) What The Process Was And What Metrics Were Used In Regards To
Allocating Funds, (3) And If Any Action Was Taken By The Workforce Development
Board Prior To The Release Of Request For Proposals
22-0257
Attachments: View Report
A motion was made by Kaplan, seconded by Fife, to approve the Consent
Agenda. The motion carried by the following vote:
City of Oakland
Page 16
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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
2.25
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
This City Resolution was Adopted.
2.26
Subject:
Ordinance To Modify The CPI Rent Adjustment
From:
Councilmember Fife
Recommendation: Adopt An Ordinance Amending Chapter 8.22 Of The Oakland
Municipal Code (Residential Rent Adjustments And Evictions) To (1) Make The Annual
Permissible Rent Increase For Covered Units 60% Of The Percentage Increase In The
Consumer Price Index Or 3%, Whichever Is Lower And (2) Align Annual Adjustment
Period With State Law
22-0377
Attachments: View Report
View Legislation
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Abstained: 1 - Taylor
Aye: 6 - - Fife, Kalb, Fortunato Bas, Kaplan, Thao, and Reid
No: 1 - - Gallo
NO VOTE: 0
City of Oakland
Page 16
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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
2.21
Subject:
Paratransit Measure BB Funds For Fiscal Year 2022-2023
From:
Human Services Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating Direct Local Program Distribution Measure BB Funds In
The Amount Of $2,646,058 For Fiscal Year (FY) 2022-2023 From The Alameda County
Transportation Commission To Provide Paratransit Services; And
2) Awarding Agreements For Paratransit Services For FY 2022-2023 In The Amounts Of
$850,000 (Five Rivers Transit Solutions, Inc.), $600,000 (Quality Transit, LLC), $150,000
(Bay Area Charters, Inc.), $50,000 (Bell Transit Corporation), $25,000 (One Access
Medical Transportation), And $100,000 (Gogo Technologies, Inc.); And
3) Awarding A Grant Agreement To The City Of Emeryville For Paratransit Services In An
Amount Of $50,000; And
4) Authorizing The City Administrator To Accept And Appropriate Any Additional Direct
Local Distribution Funds That May Become Available From The Same Funding Source
For The Same Purposes For FY 2022-2023; And
5) Authorizing The City Administrator To Increase The Award Amounts And Authorize
Amendments Of The Aforementioned Agreements Accordingly Within Their Terms
22-0574
Attachments: View Report
View Legislation
89300 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
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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-7.34-CC
Subject:
Matilda Cleveland Transitional Housing Facility - PATH
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Enter Into
Grant Agreements With Agencies Selected Under The City Of Oakland's 2012-2014
Application Process For The Permanent Access To Housing (Path) Strategy To Provide
Housing And Homeless Services To The Homeless (For An Allocations Amount Of Not More
Than $1,560,944.67), Second Year Of Path Funding (2013/14) Contingent Upon Funding
Available; 2) To Allocate $818,750 In Alameda County Grant Funds And City General Purpose
Funds As Match Funding For The City's Supportive Housing Programs ($2,331,862) Funded
By The U.S. Department Of Housing & Urban Development (HUD); 3) To Allocate Up To
$210,054.79 To Cover 2012-2013 Lease Costs At The Matilda Cleveland Transitional Housing
Facility, The City's Annual Obligation To The Alameda County Everyone Home Strategy And
Alameda County Homeless Management Information System, An Agreement With Alameda
County Community Food Bank For Up To $100,000 For The City's Food Distribution Program,
And Other Costs Under The City's Hunger Program/Food Distribution; 4) To Enter Into A
Grant Agreement With Anka Behavioral Health For The 2012-2013 Oakland Temporary
Winter Shelter For Up To $315,243; And 5) To Negotiate Funding Arrangements Between
Alameda County Housing Authority And/Or Alameda County Behavioral Health Care
Services, And/Or Social Services Agencies To Best Leverage Funds And Resources That Will
Benefit City's 2012-2013 Permanent Access To Housing Strategy And Temporary Winter
Shelter Program Participants
11-0614
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
83995 CMS.pdf
City of Oakland
Page 16
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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
7.26-CC
Subject:
Settlement Agreement - Jacqueline Dixon
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jacqueline Dixon V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11-559368, In The Amount Of Sixty-One Thousand
Six-Hundred Sixty-Seven Dollars And No Cents ($61,667.00) As A Result Of A Fall On A City
Sidewalk At 2859 Mandela Parkway On June 10, 2009 (Public Works Agency - Trip And Fall)
12-0470
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
84342 CMS.pdf
S-7.27-CC
Subject:
Support Of AB 711: Prohibiting Lead Ammunition For Hunting Wildlife
From:
Office Of The City Attorney and Council President Patricia Kernighan
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support
Of California Assembly Bill No. 711 (""AB 711""), Introduced By Assemblymember Anthony
Rendon On February 21, 2013, Which Prohibits The Use Of Lead Projectile Firearms
Ammunition When Hunting Wildlife, Including Mammals And Birds, Which Will Reduce The
Negative Health Effects Of Lead On Endangered Species And Reduce The Potential For Lead
To Be Introduced Into The Human Food Chain And (2) Authorizing The City Administrator,
Or Her Designee, To Instruct The City's Legislative Lobbyist To Support Passage Of California
Assembly Bill No. 711
12-0436
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
84343 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Reid, 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
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
6) A Resolution Adopting The 2018-2023 Implementation Plan For The West Oakland
Redevelopment Project; And
18-0231
Attachments: 2018-008 CMS
This ORSA Resolution be Adopted.
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
7) A Report Providing Mid-Term Review Of Five-Year Implementation Plans For The (1)
Army Base, (2) Broadway/Macarthur/San Pablo, (3) Central District, (4) Central City East,
(5) Coliseum, (6) Oak Knoll, And (7) West Oakland Redevelopment Project Areas
18-0187
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Received and Filed. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6- - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 16
Printed on 5/15/2018",16,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.25-CC
Subject:
PEG Distribution
From:
Department Of Information Technology
Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years
2008-2009 And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years
2012-2013 Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders
Comcast And AT&T, (""PEG Funds""), For The Capital Expenses Of Public, Education, And
Government (""PEG"") Cable Television Channels Operating In The City Of Oakland; (2)
Authorizing Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The City
Of Oakland (""KTOP""), Of The Oakland Unified School District (""KDOL""), And Of The
Peralta Community College (""Peralta TV"") For Their PEG Channel Cable And Video
Television Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are
Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing The City
Administrator To Execute Memoranda Of Understanding To Effectuate The Distribution Of
Said Funds
12-0036
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted as Amended to limit
and disburse funding through the 2012-2013 fiscal year.and further direct
staff to return to the November 27th Finance and Management committee
with a Report on PEG allocations and an allocation plan for those funds
and a full report on KTOP operations which includes information on PEG
and staffing. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Nadel
ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Brunner, Council President Kernighan, President Pro
Tempore De La Fuente and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84050 C.M.S.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"*
Concurrent Meeting of the
Meeting Minutes
October 16, 2012
Oakland Redevelopment
Successor Agency and the City
Council
15
-Subject:
Settlement Agreement State Farm Insurance Company
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To-
Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company V.
City Of Oakland, Alamede County Superior Court No. RGI 57863€ In The Amount of
Thirteen Thousand Seven Hundred Sixty Three Dollars And No Cents ($13,763.00) (Public
Works)
12 0096
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 Betty Mulholland, Charles Lockman and
Levi Davis at 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 16
Printed on 12/7/12",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"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 Five
Thousand Dollars ($55,000.00) 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 2012-2013 Sobriety Checkpoint Program To Be
Conducted By The Police Department. The Department Also Requests A Waiver Of The
Central Overhead Charges
12-0149
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
There were 2 speakers on this item.
View Report.pdf
84118 CMS.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"Additional CSBG Funding That May Become Available For Existing Programming Without
Returning To Council; 3) Waive All Central Services Overhead Charges Associated With The
Grant; 4) Extend And Amend Calendar Year 2012 Grant Agreements And Contracts In
Amounts Not To Exceed $50,000 Total For Each Agreement; And 5) Negotiate, Execute,
Extend And Amend Calendar Year 2013 Grant Agreements And Contracts With Service
Providers In Alignment With The City's 2012-2013 State Approved Community Action Plan In
Amounts Not To Exceed $50,000 Each
12-0190
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.pdt
84149 CMS.pdf
S-7.23-CC
Subject:
California Environmental Protection Agency Grant Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Environmental Protection Agency
(CalEPA) To The Oakland Fire Department (OFD) In The Amount Of Seventy-Eight Thousand
Seven Hundred And Fifty-Six Dollars ($78,756) To Purchase California Electronic Reporting
System (CERS) Compatible Software and Computers To Provide A Means For Business
Workshops For Oakland Companies To Submit Hazardous Materials Reporting Information To
The Certified Unified Program Agency (CUPA) As Required By AB 2286
12-0170
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
84150 CMS.pdf
City of Oakland
Page 16
Printed on 8/15/14",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"View Report.pdf
View Supplemental Report.pdf
84260 CMS.pdf
16
Subject:
CalTrans Grant Application For Complete Streets Design Guidelines
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Apply For, Accept, And Appropriate A Grant From The California Department Of
Transportation (CalTrans), Community-Based Transportation Planning (CBTP) Grant Program
In An Amount Up To Three Hundred Thousand Dollars ($300,000.00) To Develop A Complete
Streets Action Agenda And Design Guidelines; And To Commit A Ten-Percent Local Match
From Fund 2211 Measure B For The Grant Amount Actually Received For A Maximum Total
Of Up To Thirty Thousand Dollars ($30,000.00)
12-0348
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84261 CMS.pdf
City of Oakland
Page 16
Printed on 4/22/13",16,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-7.28-CC
Subject:
Sanitary Sewer Rehabilitation
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Andes Construction, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers In The Area Bounded By Shattuck Avenue, 59th Street,
Telegraph Avenue And Woolsey Street (Sub-Basin 50-10 Project No. C312310) In Accord
With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two
Million Seven Hundred Ninety-Five Thousand Five Hundred Twenty-Five Dollars
($2,795,525.00); And
12-0372
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
84300 CMS.pdf
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest
Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Rosedale
Avenue Bounded By Foothill Boulevard And Santa Rita Street (Project No: C329128), In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Three Hundred Ninety-Five Thousand Seventy-One Dollars ($395,071.00); And
12-0372-1
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
84301 CMS.pdf
City of Oakland
Page 16
Printed on 5/13/13",16,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-7.30-CC
Subject:
Child & Adult Care Food Program (CACFP) 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division (NSD) In An Estimated Amount Of $545,000 To Provide Funding For Nutritious
Meals To Children Enrolled In The City Of Oakland's Head Start Program From September 1,
2013 Through August 31, 2014
12-0479
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
84380 CMS.pdf
S-7.31-CC
Subject:
Measure Y Audit Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention And Public Safety Act Of 2004 Audit And Program Status Report
12-0442
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
City of Oakland
Page 16
Printed on 6/5/13",16,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
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
This Matter was Adopted on the Consent Agenda.
84432 CMS.pdf
S-7.24-CC
Subject:
Crisis In Higher Education & College Works Scholarship Program
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Overview On The Crisis In Higher
Education And College Works Scholarship Program
12-0339
This Matter was *Received and Filed on the Consent Agenda.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-7.25-CC
Subject:
Multipurpose Senior Services Program Funds FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480 And
Enter Into An Agreement With The State Of California, Department Of Aging For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2013-2014, And 2) Enter Into
Professional Service Agreements With Various Vendors To Provide In-Home Services To Frail
Seniors For The Period July 1, 2013 Through June 30, 2014, With A One Year Option To
Renew
12-0476
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84433 CMS.pdf
S-7.26-CC
Subject:
Senior Companion & Foster Grandparent Program Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds For Fiscal Year 2013-2014 From 1) The Corporation For
National And Community Services (CNCS) In The Amount Of $329,802 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP) And 2) The Alameda
County Transportation Commission (ACTC) In The Amount Of $92,500 For The SCP/Taxi Up
& Go (TUGO) Project
12-0527
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84434 CMS.pdf
City of Oakland
Page 16
Printed on 6/19/13",16,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
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:20 p.m.
No individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf, and President Kernighan
9.2
Subject:
Oak Knoll and Central City East Five Year Implementation Plan
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year
Implementation Plan, 2011-2016, For The Oak Knoll Redevelopment Project; And
12-0552
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
2013-018 ORSA.pd
2) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year
Implementation Plan, 2013-2018, For The Central City East Redevelopment Project
12-0552-1
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
2013-019 ORSA.pdf
City of Oakland
Page 16
Printed on 7/8/13",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"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
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, to Approved As Amended On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at
the July 16, 2013 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,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
The Council approved the ordinance as amended to strike ""without returning to
Council"" on the second ordinance and the resolution.
The Council further requested quarterly meetings between the developers,
stakeholders, regulatory agencies and the community to discuss air quality
issues and truck management plans.
The Council also requested a 45-day notice of availability of the plan and a
17-day window for comments or responses to those plans.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.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
City of Oakland
Page 16
Printed on 7/17/13",16,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
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into 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 2014 UASI Grant Funding; And 2) Accept, Appropriate, And
Administer The FY 2014 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 2014 UASI Grant; And
12-0660-1
This Matter was Adopted on the Consent Agenda.
Votes: ORANCouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
84526 CMS.pdf
3) A Resolution Authorizing The City Administrator Or Her Designee To: Enter Into A
Governance Memorandum Of Understanding To Expand The Urban Area Security Initiative
(UASI) Approval Authority To Include The Following Jurisdictions: City Of Oakland, City Of
San Jose, City And County Of San Francisco, Counties Of Alameda, Contra Costa, Marin,
Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance Of
The UASI Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The
Approval Authority Across The Bay Area Region Effective December 2, 2013 Through
December 2, 2015
12-0660-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
84527 CMS.pdf
City of Oakland
Page 16
Printed on 7/31/13",16,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted the oral
report from the Office of the City Attorney of 5 final decisions made
during Closed Session. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 8:01 p.m.
One individual spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Schaaf to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Schaaf, and President Kernighan; 1 Excused: Vice Mayor Reid.
City of Oakland
Page 16
Printed on 10/2/13",16,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
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 16
Printed on 11/6/13",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,Printed on 11/21/13,16,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-7.23-CC
Subject:
Shattuck Gateway Mural Project
From:
Councilmember Kalb
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The
Installation Of A Mural At 54th Street And Shattuck Avenue On Caltrans State Route 24
Support Columns And Authorizing The City Administrator To Take Any Actions Necessary To
Provide Maintenance Of The Artwork
13-0163
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84710. C.M.S.pdf
S-7.24-CC
Subject:
Office Of Traffic Safety DUI Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland (City), To Accept And Appropriate Grant Funds In The Amount Of
Forty-Eight Thousand Five Hundred Dollars ($48,500) 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 (OTS), For The 2013-2014
Sobriety Checkpoint Program To Be Conducted By The Oakland Police Department (OPD),
And For A Waiver Of The Central Services Office (CSO) Overhead Charges In The Amount Of
Five Thousand One Hundred One Dollars ($5,101)
13-0124
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
84711 C.M.S.pdf
City of Oakland
Page 16
Printed on 12/11/13",16,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
9.2
Subject:
Rockridge BID Annual Levy
From:
Department Of Economic & Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2014/15
13-0136-1
A motion was made by Councilmember Kalb, seconded by Vice Mayor
Reid, 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
84790 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 6:47 P.M.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Gallo, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf, and President Kernighan.
City of Oakland
Page 16
Printed on 1/22/14",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"*
Concurrent Meeting of the
Meeting Minutes
February 18, 2014
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 CHP Officers Juan Gonzalez and Brian
Law 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 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 16
Printed on 4/1/14",16,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
12
Subject:
Security Services Contract For City Facilities
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Security Services Contract For City
Facilities For A Term Period Of Three Years To Cypress Private Security (Cypress) In An
Amount Not-To Exceed Two Million Dollars ($2,000,000) Annually; And To Extend The
Contract On A Month-To-Month Basis Upon Expiration Of The Original Or Extended Term
Until A New Request For Proposal Process Is Completed [TITLE CHANGE]
13-0100
A motion was made by Vice Mayor Reid, seconded by Councilmember
Kalb, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Gibson McElhaney and
President Pro Tempore Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, Vice Mayor Reid, Councilmember Schaaf and
Council President Kernighan
There were 43 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84867 CMS.pdf
13
Subject:
Endorsing The Alameda County Transportation Expenditure Plan
From:
President Pro Tempore Kaplan And Vice Mayor Reid
Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The
Alameda County Transportation Expenditure Plan And Recommend To The Alameda County
Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing
Transportation Sales Tax On The November 2014 Ballot
13-0327
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There were six speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84868 CMS.pdf
City of Oakland
Page 16
Printed on 3/19/14",16,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
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
13-0415-1
Not Adopted
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
13-0415-2
Not Adopted
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
District Attorney's Report On Disposition Of Arrests Made By OPD
From:
Council President Patricia Kernighan And Councilmember Noel Gallo
Recommendation: Receive An Informational Report From Alameda County District Attorney
Nancy E. O'Malley On Resolution Of Arrests For Robbery And Other Specific Crimes Made
By The Oakland Police Department
13-0292
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be *Received and
Filed. 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
There were no speakers on this item.
City of Oakland
Page 16
Printed on 4/2/14",16,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
repeated failure to maintain the box and its immediate surrounding as
mandated by the ordinance
8.
Removal: With due process City authorized to remove a box for
violating a compliance order and charge the operator the cost of said removal
if a written order to do so is not executed within 30 days
9.
Exceptions: Exception to these provisions made for boxes totally
inside a building's premises and not visible from the public right-of-way;
exception to permit requirement but not performance standards/enforcement
made for boxes that are determined to be in keeping with the property's primary
use.
The motion passed with a vote of 7 Ayes, 1 No - Gallo.
There were nine speakers on this item.
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)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Ann Taylor, Lewis Mahlman, Robert Mix
and Anita Kelley Maher at 8:32 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.
City of Oakland
Page 16
Printed on 4/22/14",16,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-7.23-CC
Subject:
Marcus Foster Education Fund/Joint Powers Authority
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal Agent
Marcus A. Foster Educational Institute Dba Marcus Foster Education Fund (MFEF), In The
Amount Of `$150,000 Per Year For Fiscal Years 2013-2014 And 2014-2015, For The City Of
Oakland's Contribution To The JPA
13-0486
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
84957 C.M.S.pdf
S-7.24-CC
Subject:
Measure Y - -Violence And Public Safety Act Of 2004 Auditor's Report
From:
Department Of Finance
Recommendation: Receive An Informational Report Regarding Measure Y -Violence And
Public Safety Act Of 2004 Independent Auditor's Report For The Year Ended June 30, 2013
13-0482
This Matter was *Received and Filed 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
City of Oakland
Page 16
Printed on 8/15/14",16,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A
motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, to *Approve as Submitted the oral report of the City Attorney of 2
final decsions made during closed session as reflected in Attachment ""A""
hereto The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
At this time item 15 was taken out of order and heard before 11.
15
Subject:
Support For Measure AA: Extending Tax For Health Care Services
From:
Council President Kernighan And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The Alameda County Measure AA, The
Essential Healthcare Services Measure, On The June 3, 2014 Ballot, Which Will Extend The
Half Cent Sales Tax Increase That Was Passed By Voters In 2004 For The Purposes Of
Providing Emergency And Preventative Health Care Services For All Alameda County
Residents
13-0501
A motion was made by Councilmember Gibson McElhaney, seconded by
Council President Kernighan, 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 before Item 11.
There was one speaker on this item.
View Report.pdf
84996 C.M.S.pdf
City of Oakland
Page 16
Printed on 6/3/14",16,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-7.24-CC
Subject:
Information And Assistance Program (I&A)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A
Grant In An Estimated Amount Of $42,019 Per Year Or $84,038 For Two Years From
Alameda County Social Services Agency, Area Agency On Aging For Continued Operation Of
The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July
1, 2013 Through June 30, 2015; And 2) Accept, Appropriate, And Expend An Additional
Award Of $2,902 Of The Fiscal Year 2012-2013 I&A Grant (Fund 2160, Project G420410) Not
Approved During The FY 2012-2013 Midcycle Budget
13-0566
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 Reprot.pdf
View Supplemental Report.pdf
85031 C.M.S.pdf
S-7.25-CC
Subject:
Senior AIDES Program FY 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In An Estimated Amount Of $901,977 From Senior Services America,
Inc., For The Oakland Senior AIDES Program From July 1, 2014 Through June 30, 2015
13-0567
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
85032 C.M.S.pdf
City of Oakland
Page 16
Printed on 6/18/14",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, to *Approve as Submitted the oral report from the Office of
the City Attorney of one final decisions made during Closed Session. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and
Councilmember Kalb
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember
Schaaf and Council President Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 16
Printed on 8/13/14",16,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
Abstained: 3- - Brooks, Reid, and Kernighan
Aye: 5 Gallo, Gibson McElhaney, Kalb, Kaplan, and Schaaf
14
Subject:
Establish 1% For Public Art In Private Development Projects
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Adopt Chapter 15.70 Public Art Requirements, Which Establishes A New
Requirement Of .5% For Residential Or 1% For Nonresidential Of Private
Development Project Costs For Public Art And Codifies An Existing Requirement Of
1.5% Of The City's Capital Improvement Project Costs For Public Art, Adopted By
The City Council Through Ordinance No. 11086 C.M.S.
14-0036
Attachments: View Report.pdf
Vice Mayor Reid moved, seconded by Councilmember Gibson McElhaney, to
Continue this item to the Meeting of the Oakland City Council to be heard
11/5/2014.
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 Eric Harris and Bill McCanno at 10:08 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) )238-2386
Telecommunications Display Device: (510) 238-3254
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.
City of Oakland
Page 16
Printed on 11/19/2014",16,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 - Schaaf
14
Subject:
Rockridge BID Annual Report And Intent To Levy
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2015-2016 For The Rockridge Business Improvement District,
Approving The Annual Report Of The Rockridge Business Improvement District
Advisory Board, And Scheduling A Public Hearing For December 9, 2014
14-0160
Attachments:
View Report.pdf
85278 CMS
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf, and Kernighan
Absent: 1 - - Gibson McElhaney
15
Subject:
Montclair BID Annual Report And Intent To Levy
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2015-2016 For The Montclair Business Improvement District,
Approving The Annual Report Of The Montclair Business Improvement District
Advisory Board, And Scheduling A Public Hearing For December 9, 2014
14-0161
Attachments: View Report.pdt
85279 CMS
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf, and Kernighan
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 16
Printed on 12/11/2014",16,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
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 16
Printed on 1/21/2015",16,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
9.1
Subject:
CAPER And Development Of The Five-Year Consolidated Plan
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The
Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The
U.S. Department Of Housing And Urban Development (HUD) For Fiscal Year
2013-2014
14-0425
Attachments: View Report.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:12 p.m.
One individual spoke on this item.
President Pro Tempore Reid made a motion, seconded by Vice Mayor Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid and
Council President Gibson McElhaney.
A motion was made by Reid, seconded by Kaplan, that the FY 2013-2014 CAPER
Report be Received and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9.2
Subject:
Ordinance Extending The Moratorium On Unattended Donation Boxes
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider
Extending Ordinance No. 13232 C.M.S., An Interim Ordinance, Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858,
Continuing A Temporary Moratorium On The Establishment, Installation, Placement,
Construction, And/Or Expansion Of Unattended Donation/Collection Boxes, To take
Immediate Effect, Through December 31,2015 Or Whenever Permanent Regulations
Are Adopted, Whichever Occurs First. (7 VOTES REQUIRED FOR PASSAGE)
14-0514
Attachments: View Report.pdf
13295 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:18 p.m.
No individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Vice Mayor Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, Reid and Council
President Gibson McElhaney and 1 No - Gallo.
A motion was made by Reid, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
City of Oakland
Page 16
Printed on 3/3/2015",16,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
7.34
Subject:
Agreement With MTC For Pavement Management Assistance
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To: 1) Apply For, Accept $100,000.00 In Pavement Management Technical
Assistance Program Grant Funds From The Metropolitan Transportation Commission;
2) Allocate $20,000.00 In Matching Funds And An Additional $88,860.00 For
Additional Professional Services From An Existing Project; And 3) Enter Into An
Agreement With Metropolitan Transportation Commission To Provide Additional
Professional Services In An Amount Not-To-Exceed $88,860.00
14-0715
Attachments: View Report.pdt
85525 CMS
This City Resolution was Adopted.
7.35
Subject:
Rehab Of Sanitary Sewers
From:
Oakland 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 Rehabilitation Of Sanitary Sewers In
The Area Bounded By Mountain Boulevard, Joaquin Miller Road, Skyline Boulevard
And Castle Drive (Project No. C329144) And With Contractor's Bid In The Amount Of
Four Million Three Hundred Seventy-One Thousand Seven Hundred Seventy-Three
Dollars ($4,371, 773.00)
14-0713
Attachments:
View Report.pdf
85526 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 5/19/2015",16,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
Subject:
Children's Hospital And Research Center Oakland's Master Plan Project
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, (A) Adopting CEQA Findings, Including Certification Of Environmental
Impact Report; And (B) Rezoning A Portion Of The Project Site From RM-2, Mixed
Housing Type Residential Zone-2 To S-1 Medical Center Zone, For Children's
Hospital And Research Center Oakland's Master Plan, Located At 747 52 Street,
Oakland
14-0801
Attachments: View Report.pdf
View Supplemental Report.pdf
13311 CMS.pdf
9.3
Subject:
4690 Tompkins Avenue Project Appeal
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #CMD13067-A01 And Upholding The Decision Of The
City Planning Commission To Approve An Application To Convert A Vacant Senior
Facility Into 40 Condominium Units At 4690 Tompkins Avenue, Subject To Revised
Conditions Of Approval
14-0869
Attachments: View Report.pdf
85602 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Update On The Status Of The Zero Waste Garbage Contract
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
14-0536
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report
View Supplemental Report.pdf
City of Oakland
Page 16
Printed on 7/30/2015",16,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
S7.33
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Professional Services Contract With Dover, Kohl & Partners And Team Of
Consultants, In An Amount Not To Exceed $1,000,000, For Services Related To The
Downtown Oakland Specific Plan And Environmental Impact Report Without
Returning To Council
14-0862
Attachments: View Report.pdf
85584 CMS.pdf
This City Resolution was Adopted.
S7.34
Subject:
Planning Commission Apointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Amanda Monchamp And Reappointment Of Emily Weinstein And Adhi Nagral To The
City Planning Commission
14-0968
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 6/2/2015
S7.35
Subject:
Support for AB 1014 (School Attendance Grants)
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution To Support For California Assembly Bill 1014
Which Would Create A Grants Program Through The Department Of Education To
Schools Seeking To Resolve Chronic Attendance Problems For Children In
Kindergarten Through 3rd Grade.
14-0913
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85585 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 6/3/2015",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Meeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by
the following vote:
City of Oakland
Page 16
Printed on 6/22/2015",16,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
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The
Delinquent Business Taxes And The Confirming Of The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 Of The Oakland Municipal Code; Or
14-1026
This City Resolution was Not Adopted.
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The
City Administrator On The Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As
Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The
County Tax Collector For Collection
14-1027
This City Resolution was Not Adopted.
City of Oakland
Page 16
Printed on 7/23/2015",16,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Kaplan, seconded by Guillén, that this matter be Approve
as Submitted the oral report from the Office of the City Attorney of 3 final
decisions made during Closed Session. Please refer to Attachment A for the
details of the final decision. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Gateway Industrial District (Army Base) Community Facilities District
From:
Office Of The City Administrator
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Determining The Result Of The Special Mail Ballot Election Held In
Community Facilities District No. 2015-1 (Gateway Industrial District) On July 21,
2015; And
14-1104
Attachments:
View Report.pdf
View Report.pdf
85723 CMS.pdf
There were 2 speakers on this item.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 16
Printed on 9/10/2015",16,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
S7.31
Subject:
2015-2018 Cityspan Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process And Authorizing
The City Administrator To Execute An Agreement With Cityspan Technologies, Inc.
To Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract
Management Database Systems For Three Oakland Human Services Department
Programs In An Amount Not To Exceed $338,700 For Three Years From July 1, 2015
To June 30, 2018
15-0114
Attachments: View Report.pdf
85821 CMS
This City Resolution was Adopted.
S7.32
Subject:
Amending Ordinance Re Max Service Rates For Waste Management
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13258 C.M.S.,
Which Amended Ordinance No. 13253 C.M.S. To Among Other Things, Grant A
Franchise For Mixed Materials And Organics Collection Services To Waste
Management Of Alameda County And Approve Maximum Services Rates For Mixed
Materials And Organics Collection, Residential Recycling And Disposal Services, To :
1) Set Maximum Commercial Organics Rates To Be 30 Percent Below Maximum
Commercial Mixed Materials Rates For Equivalent Service Frequency And Container
Size Effective October 1, 2015, And Setting Maximum Commercial Organics Rates To
Be 25 Percent Below Maximum Commercial Mixed Materials Rate For Equivalent
Service Frequency And Container Size Effective July 1, 2016; And 2) Add Rates For
Additional Single Family Organics Cart Collection, Garbage Compactor Bin Collection,
Commercial Cart Push Service, Roll-Off Organics Tipping Services, Roll-Off Ancillary
Services, Lock And Key Services, Special Events Bin Services, And Commercial
Organics Cart And Bin Collection Six And Seven Times Per Week
15-0139
Attachments: View Report.pdf
View Supplemental Report.pdf
13331 CMS
A motion was made by Kalb, seconded by Reid, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 2 - Brooks, and Gallo
City of Oakland
Page 16
Printed on 10/22/2015",16,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
S7.30
Subject:
Boomerang Rapid Rehousing Program (BRRC)
From:
Human Sevices Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With The Alameda County Department Of Housing And
Community Development And Accept And Appropriate Funds In The Amount Of
$413,565 To Implement The Boomerang Rapid Rehousing Collaborative (BRRC) For
The Period Of July 1, 2015 Through December 31, 2016; And 2) Enter Into Grant
Agreements With Building Futures For Women And Children In An Amount Not To
Exceed $155,643 And With East Oakland Community Project In An Amount Not To
Exceed $207,797; And 3) Accept And Appropriate Additional Funds From Alameda
County To Fund The BRRC And Amend The Grant Agreements Within The Grant
Period Of July 1, 2015 To December 31, 2016 Without Returning To Council; And, 4)
Authorize A Contribution From The General Purpose Fund For The Central Service
Overhead Charges In And Estimated Amount Of $2,393 For The Period Of July 1,
2015 To December 31, 2016
15-0174
Attachments: View Report.pdf
85848 CMS
This City Resolution was Adopted.
S7.31
Subject:
Accept And Appropriate JABG Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) Enter Into A Grant Program Administration Agreement With The
State Of California, Board Of State And Community Corrections, For The Juvenile
Accountability Block Grant Program (JABG) Funds; 2) Accept, Appropriate, And
Administer JABG Direct Allocation Funds For Fiscal Year (FY) 2015-16 To The
Oakland Police Department In The Amount Of Twenty-Seven Thousand, Seven
Hundred Seventy Dollars ($27,770) For The School Safety Project For The Period
July 1, 2015 Through June 30, 2016; And 3) The General Purpose Fund Provide A
Contribution To Cover The Central Services Overhead (CSO) Costs Of Approximately
Two Thousand Seven Hundred Thirteen Dollars ($2,713)
15-0115
Attachments: View Report.pdf
85849 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 12/15/2015",16,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
S7.29
Subject:
Golden State Warriors Gym Improvement At Rainbow Recreation Center
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Accept A Gift Of In-Kind Services From The Golden State Warriors And The Good
Tidings Foundation For The Rainbow Recreation Center Basketball Gym Renovation
Project Valued At Fifty-Two Thousand Dollars ($52,000); And 2) Authorizing The City
Administrator To Execute Construction Contracts With MCWIL Sport Surfaces, Inc.,
Doherty Restoration, Inc., And Straightline Enterprise, Inc. Dba First Service For One
Dollar ($1.00) Each To Perform The Services And Authorize The Work On City
Property; And 3) Waive Advertising And Bidding Requirements For The Project; And
4) Naming The Basketball Court Inside The Rainbow Recreation Center Gym After
Former Golden State Warrior Jason Richardson
15-0290
Attachments: View Report
85898 CMS
This City Resolution was Adopted.
S7.30
Subject:
$1M Gun Tracing Allocation In FY 2015-2016 Budget
From:
Oakland Police Department
Recommendation: Receive An Informational Report Regarding The Oakland Police
Department (OPD) Spending Plan For Gun Tracing Efforts Funded In The FY
2015-2016 Adopted Policy Budget
15-0228
Attachments: View Report
View Supplemental Report
The Council commented that the plan should:
1.
Specify that this is a pilot program;
2.
Specify that the Crime Analyst positions are of limited duration for two years
and will be extended after assessment of the pilot program by Council; and
3. Specify that, if funding is not renewed beyond the Fiscal Year 2015-17 budget
cycle for the Police Records Specialist, a vacant Police Records Specialist
position will be absorbed into OPD through attrition.
This Informational Report was Received and Filed.
City of Oakland
Page 16
Printed on 12/15/2015",16,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
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 16
Printed on 1/20/2016",16,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
12
Subject:
Extension Of Contracts With Independent Monitor And Compliance Director
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/
Qualifications Requirements And Authorizing A One-Year Extension (Through January
20, 2017) Of The Professional Services Agreement Between The City Of Oakland
And Police Performance Solutions, LLC. For Monitoring And Technical Assistance
Services In Delphine Allen V. City Of Oakland, For Six Hundred Fifty Thousand
($650,000) And A Total Contract Amount Not To Exceed Five Million Eight Hundred
Ninety-Four Thousand Three Hundred Twenty Dollars ($5,894,320); And
15-0464
Attachments: View Report
View Supplemental Report
85968 CMS
There was one speaker on this item.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
No: 1 Gallo
2) A Resolution Waiving The Advertising/ Bidding And Request For Proposals/
Qualifications Requirements And Authorizing Up To A One-Year Extension (Through
January 20, 2017) Of The Professional Services Agreement Between The City Of
Oakland And Warshaw & Associates Inc., To Provide Compliance Director Services To
The City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One
Hundred Sixty-Five Thousand Dollars ($165,000) And For A Total Contract Amount
Not To Exceed Four Hundred Ninety-Five Thousand Dollars ($495,000)
15-0458
Attachments: 85969 CMS
A motion was made by Kaplan, seconded by Campbell Washington, 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
No: 1 - Gallo
City of Oakland
Page 16
Printed on 2/3/2016",16,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
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 Christopher Crafty, Andrew Hatch, Patrick
lan Burk, Aida D. Busby, and Tony Morgan at 7:53 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 16
Printed on 2/17/2016",16,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
9.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees for April/May/June 2015 Monthly Accounts And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And
Confirming The Recordation Of Liens With Administrative And Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
15-0643
Attachments: View Report
86033 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at
6:41 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 7
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and President
Gibson McElhaney, 1 Absent - Reid.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
15-0644
A motion was made that this matter be Not Adopted. 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 16
Printed on 4/8/2016",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
S7.32
Subject:
Façade Improvement Program Allocation Of Historic Mitigation Funds
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To (1) Accept And Appropriate $188,750 In Historic Mitigation Funds From
Three Developers To The Façade Improvement Program; And (2) Accept And
Appropriate Any Historic Mitigation Funds Which May Be Received By The City Of
Oakland In Fiscal Year 2015/2016 Through Fiscal Year 2024/2025 To The Façade
Improvement Program Relying On An Exemption From California Environmental
Quality Act (""CEQA"") Review Pursuant To Section 15061(B)(3) Of The CEQA
Guidelines
15-0802
Attachments: View Report
86127 CMS
This City Resolution was Adopted.
S7.33
Subject:
Brownfield Loan Modification For 785 Seventh Street
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute A Third Amendment To A Loan Agreement And
Promissory Note Between The City Of Oakland And Brush Street Group, LLC For
Brownfield Cleanup At 785 Seventh Street, Oakland CA 94607; Action Taken In
Reliance On Previously Certified Environmental Impact Report For The West Oakland
Specific Plan Certified On July 29, 2014 (CEQA Guidelines 15162 And As A Separate
And Independent Basis, Section 15183)
15-0803
Attachments: View Report
86128 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 5/4/2016",16,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
9.1
Subject:
Amendments To Medical Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Align With California's Medical Marijuana Regulation And
Safety Act And Adopting CEQA Exemption Findings; And
15-0587
Attachments: View Report
View Supplemental Report
View Supplemental Report
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
11:03 p.m.
47 individuals spoke on this item.
Councilmember Brooks made a motion, seconded by President Pro Tempore
Reid, 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.
Councilmember Brooks made a motion, seconded by President Pro Tempore
Reid, to approve the Ordinance on introduction as amended as follows:
1.
Add to Definitions Section 5.80.010 the following: Section M. ""General
Application permit"" shall mean all applications issued under OMC 5.80 with the
exception of Dispensary Equity Permits issued under section 5.80.040.
2.
DISPENSARY PERMIT APPLICATION:
a.
Section 5.80.020 (E) delete the following: ""Priority shall be given
to
dispensary applications owned and operated by Oakland residents, in particular
applicants owned and operated by Oakland residents in census tracts identified
by the City Administrator as having high unemployment rates.""
b.
Section 5.80.020(E) add the following: ""Fifty percent (50%) of all permits
issued under OMC 5.80 shall be issued to an Oakland resident who meets the
Dispensary Equity Permit Program requirements set forth in Section 5.80.050. At
no time shall the number of new General Application permits exceed the number
of Dispensary Equity Permits issued by the City Administrator. The eight (8)
existing Dispensary Operators are exempt from the 50% requirement.'
3.
Add the following to Section 5.80.040 - Performance and Operating
Standards:
i.
Section G. Fifty percent (50%) of all dispensary applications issued under
OMC 5.80 shall be issued to an Oakland resident who meets the Dispensary
Equity Permit Program requirements set forth in Section 5.80.050 below.
ii.
Section H. At no time shall the number of new General Application
permits exceed the number of Dispensary Equity Permits issued by the City
Administrator.
City of Oakland
Page 16
Printed on 5/18/2016",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 7, 2016
Redevelopment Successor Agency
and the City Council
9.5
Subject:
Measures M, N, Q, & Z FY 2016-17 Cost-of-Living Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing A Fiscal Year 2016-17 Increase In Accordance With The
Consumer Price Index, Fixing The Rate Of Property Tax, And Levying A Tax On Real
And Personal Property In The City Of Oakland For Fiscal Year 2016-2017 For Voter
Approved Measure M (The Emergency Medical Services Retention Act), Measure N
(The 1997 Paramedic Services Act), Measure Q (The Library Services And Retention
Act), And Measure Z (The Public Safety And Services Act Of 2014)
15-1068
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
9:16 p.m.
1 individual spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember President
Pro Tempore Reid to close the Public Hearing, and hearing no objections, the
motion passed by X
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Meeting of the Oakland City Council to be heard 6/21/2016
Aye: 7 - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - Guillén
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Council To Direct Staff To Prepare A Report Regarding Circulating Ballot
Measure
From:
Office Of The City Administrator
Recommendation: Direct Staff To Prepare A Report By June 21, 2016 Analyzing The
Circulating Ballot Measure Concerning Renter Protections Under The Provisions Of
Elections Code Section 9212 And Specifically Including Consistency With The City's
Charter And Other Ordinances
15-1090
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Recused: 2 - Brooks, and Guillén
City of Oakland
Page 16
Printed on 6/17/2016",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 4, 2016
Redevelopment Successor Agency
and the City Council
2) Resolution Granting A Conditional And Revocable Major Encroachment Permit To
Bay Devre, LLC To Allow Portion Of Existing Building Above Sidewalk At 3139 To
3145 West Street To Encroach Into The Public Right-Of-Way Along West Street And
32nd Street; And
16-0130
This City Resolution was Adopted.
3) Resolution Granting A Conditional And Revocable Major Encroachment Permit To
Jean W. SETO, Trustee Of The Jean W. SETO Living Trust, To Allow Architectural
Features Above Sidewalk At 580 Grand Avenue To Encroach Into Public
Right-Of-Way Along Burk Street And Grand Avenue, Encroachment Permit
ENMJ16061.
16-0131
This City Resolution was Adopted.
S7.35
Subject:
State Youth Soccer Grant
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept, And Appropriate Grant Funds From The California
Youth Soccer And Recreation Development Program For The Rainbow Recreation
Center Renovation Project In An Amount Not-To-Exceed Six Hundred Thousand
Dollars ($600,000.00) And For The Raimondi Park Phase Two Synthetic Field In An
Amount Not-To-Exceed One Million Dollars ($1,000,000.00)
16-0133
Attachments: View Report
This City Resolution was Adopted.
S7.38
Subject:
Actions To Preserve Residential Hotels For Low Income Oaklanders
From:
Councilmember Gibson McElhaney, Reid and Guillen
Recommendation: Adopt A Resolution (1) Requesting The City Planning Commission
To Consider Zoning Regulation Changes To Further Preserve Residential Hotels For
Very Low And Low Income Residents, (2) Strengthening Tenant Protections And (3)
Directing The City Administrator To Prepare Options To Preserve Oakland's Supply Of
Residential Hotels Available For Very Low And Low Income Residents
16-0144
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 10/21/2016",16,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
9.1
Subject:
Appeal Of Planning Commission Approval
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeals Of The Coalition Of Neighborhood Stakeholders And
Oakland Residents For Responsible Development And Thus Upholding The Planning
Commission's Approval Of A Proposal To Construct 262 Dwelling Units Over
Approximately 13,000 Square Feet Of Retail Located At 226 13th Street, Oakland CA
(Project Case No. PLN15-320), Including Adopting CEQA Exemptions (15183 &
15183.3) And An Addendum (Relying On The Previously Certified 2014 Lake Merritt
Station Area Plan EIR)
16-0151
Sponsors: Office Of The City Administrator
Attachments: View Report
View Report
Upon reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 6:58
p.m.
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Continued to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 11/1/2016. 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 16
Printed on 11/29/2016",16,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
9.5
Subject:
Classic Safety Police Employee Pension Cost Sharing
From:
Treasury Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation
1) A Resolution Of Intention To Approve An Amendment To Contract Between The
Board Of Administration California Public Employees' Retirement System And The
City Council City Of Oakland, And
16-0318
Sponsors: Office Of The City Administrator
Attachments: View Report
86465 CMS
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at
7:22 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Council President Gibson
McElhaney, 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 Rebecca Kaplan, seconded by Lynette Gibson McElhaney,
that this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 16
Printed on 12/28/2016",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
9.1
Subject:
Sale Of Oakport Property To Oakland Acura At $5.2 Million
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing The City Administrator Or Designee, Without Returning To The
City Council, To Negotiate And Execute A Disposition And Development Agreement
And Related Documents Between The City Of Oakland And Oakland Acura, Or A
Related Entity For The Sale Of The Oakport Property (APN 041-3902-021) At The
Agreed Upon Sales Price Of $5.2 Million For The Development Of An Acura
Dealership And Adopting CEQA Exemption Findings
16-0832
Sponsors: Economic & Workforce Development Department
Attachments: View Report
13422 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:10 p.m.
1 individual spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember McElhaney,
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 Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 3/28/2017. 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
City of Oakland
Page 16
Printed on 4/28/2017",16,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
S7.21
Subject:
Support Of SB 560 - Protecting Pensions From Climate Risk By Senator
Ben Allen
From:
Councilmembers Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 560 (Senator Allen)
That Will Require Members Of California's Public Pension Funds Boards, As Part Of
Their Fiduciary Duties, To Consider Financial Risks Associated With Climate Change
With Respect To Their Investments, And, Beginning In 2020, To Report Annually On
The Financial Climate Risks, Including The Carbon Footprint Of The Investments
16-0867
Sponsors: Kalb
Attachments: View Report
View Report
86694 CMS
This City Resolution was Adopted.
S7.22
Subject:
Co-Sponsorship Of Senate Bill 699 (Galgiani)
From:
Council President Reid
Recommendation: Adopt A Resolution To Co-Sponsor Senate Bill 699 (Galgiani)
Vehicles: Removal And Impoundment
16-0888
Sponsors: Mr. Reid
Attachments: View Report
86695 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 7/25/2017",16,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
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 Of
The Periods January, February, March 2017 And Quarterly January-March 2017; And
16-0975
Sponsors: Finance Department
This City Resolution be Not Adopted.
3) A Resolution Continuing Hearing Of The 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
16-0976
Sponsors: Finance Department
This City Resolution be Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 16
Printed on 7/25/2017",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 16
Printed on 1/8/2018",16,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
At this time the Council paused action, the Clerk opened the ballots and
announced that 3 ballots were submitted from 3 property owners and the measure
prevailed.
3. A Resolution Determining The Result Of The Special Election Held In Community
Facilities District No. 2017-1 (Brooklyn Basin Public Services), On November 7, 2017;
And
16-1290
Attachments:
View Report
86962 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
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Adopt An Ordinance Levying Special Taxes Within Community
Facilities District No. 2017-1 (Brooklyn Basin Public Services)
16-1291
Attachments: View Report
13463 CMS
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/28/2017. The motion carried by the following
vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 16
Printed on 1/18/2018",16,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
S14
Subject:
Salary Ordinance Amendment - -Chief of Violence Prevention
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 Title Of Chief Of Violence Prevention
18-0130
Attachments: View Report
There were 3 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Continued to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
3/20/2018. The motion carried by the following vote:
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 5- - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
S15
Subject:
Lakeside Green Street Project
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator Or Her Designee, To Increase The Change Order
Limit For The Lakeside Green Street Project Construction Contract With McGuire And
Hester, Inc. (Project No. C393910) From Ten Percent (10%) To Thirty Percent (30%) Of
The Original Contract For A Total Contract Amount Not-To- Exceed Fifteen Million Four
Hundred Sixty-Nine Thousand Five Hundred Forty Dollars ($15,469,540.00) And
Appropriation Of Two Hundred Forty-Six Thousand Dollars ($246,000.00) From Fund
2215 Measure F Fund Balance And Reallocation Of Two Hundred Thousand Dollars
($200,000.00) From Fund 2216 Curb Ramp Funds (Project No. 1000981) To The
Lakeside Green Street Project
18-0134
Attachments: View Report
View Supplemental Report 3-1-2018
87086 CMS
There were 5 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 16
Printed on 3/21/2018",16,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
S7.30
Subject:
Support Of The California Schools And Local Communities Funding Act Of
2018
From:
Office Of The Mayor, Council President Reid, And President Pro Tem Guillen
Recommendation: Adopt A Resolution 1) In Support Of The California Schools Local
Communities Funding Act Of 2018 (""The Initiative"") On The November, 2018 Ballot,
Which Will Amend The State Constitution To Close A Corporate Tax Loophole By
Reassessing Commercial And Industrial Real Property On A Regular Basis Based On
Fair Market Value; And 2) Encourage Other Jurisdictions In The Region To Take Support
Positions On The Initiative
18-0226
Attachments: View Report
87114 CMS
This City Resolution was Adopted.
S7.31
Subject:
Resolution In Support Of SB 930 - Financial Institutions: Cannabis
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 930 (Hertzberg) That
Would Establish A State-Chartered Bank That Would Allow A Person Licensed To
Engage In Commercial Cannabis Activity To Engage In Banking Activities
18-0115
Attachments: View Report
View Report 3-1-2018
87115 CMS
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 that this matter be Accepted. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 16
Printed on 6/21/2018",16,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
S7.34
Subject:
Resolution In Support Of AB 1771 - Regional Housing Needs
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1771 (Bloom) That
Would Amend The Council Of Governments Methodology For Distributing Regional
Housing Need, Including Requiring Furtherance Of Existing Statutory Goals, Such As
Promoting Socioeconomic Equity And Addressing Jobs-Housing Imbalances
18-0449
This City Resolution was Adopted.
S7.35
Subject:
Resolution In Support Of SB 918 - Homeless Youth Act Of 2018
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 918 (Wiener) That
Would Create The Office Of Homeless Youth, Set Its Goals To Prevent And End Youth
Homelessness In California, And Establish $60 Million In Grants Administered By The
Office
18-0450
This City Resolution was Adopted.
S7.36
Subject:
Resolution in Support of SB 1227 - Housing Our Students
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 1227 (Skinner) That
Would Establish A 35% Density Bonus For Housing Development Projects Exclusively
For Use By Students
18-0451
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no Final 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 16
Printed on 6/25/2018",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
a one-half (1/2) or one-third (1/3) time position as legal advisor to the Commission.
The legal advisor to the Agency and the legal advisor to the Commission shall
report to the Commission. Neither the legal advisor to the Agency nor the legal
advisor to the Commission shall report to or be supervised by the City Attorney
or
any Deputy City Attorney. Pursuant to City Charter Section 401(6), the City Attorney
shall act as counsel to the Agency and the Commission in any litigation brought
against either in their official capacity and shall provide legal advice only upon
request of the Commission.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 7/10/2018. The motion carried by the following
vote:
Excused: 1 - Reid
Aye: 5 - Gallo, McElhaney, Guillén, Kalb, and Kaplan
No: 1 - - Campbell Washington
Absent: 1 - - Brooks
NO VOTE: 0
12
Subject:
Fund Three Full-Time Litter/Nuisance Enforcement Officers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To 1) Appropriate Approximately $36,780 In Fiscal Year 2017-18 From The
Comprehensive Clean-Up Fund (1720) Fund Balance And Approximately $452,420 In
Fiscal Year 2018-19 To Fund Three Full-Time Litter/Nuisance Enforcement Officers To
Help Enforce Regulations Pertaining To Litter And Nuisance Crimes 2) Appropriate
Revenues Received From Fines Issued By Litter/Nuisance Enforcement Officers And
Rebates From Mattress Recycling Council Redemption Program To Be Used For
Outreach And Education Programs And Materials
18-0461
Attachments: View Report
87246 CMS
There were 6 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Adopted. The motion carried by the following
vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 16
Printed on 5/23/2019",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
S7.36
Subject:
Resolution In Support Of AB 1763 - Enhanced Affordable Housing Density
From:
President Pro Tem Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1763 (Chiu) That
Would Require A City Or County To Provide 100% Affordable Housing Development
Projects With Various Density Bonus Law Benefits As Well As Height Increases, If Near
A Major Transit Stop Or High-Quality Transit Corridor
18-1677
Attachments: View Report
View Supplemental Report 4/26/2019
87670 CMS
This City Resolution was Adopted.
S7.37
Subject:
Waive OUSD Debt
From:
Council President Kaplan, Councilmember Thao And Bas
Recommendation: Adopt A Resolution Requesting The State To Waive Oakland Unified
School District's California State Emergency Loan
18-1689
Attachments: View Report
87671 CMS
This City Resolution was Adopted.
S7.38
Subject:
Resolution In Support Of AB 575
From:
Council President Kaplan
Recommendation: Adopt A Resolution In Support Of AB 575, Education Finance Local
Control Funding Formula; Supplemental Grants For The Lowest Performing Pupil
Subgroup Or Subgroups
18-1691
Attachments: View Report
View Supplemental Report 4/26/2019
87672 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was no final decision made during closed session
This be Accepted.
City of Oakland
Page 16
Printed on 5/20/2019",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Elimination Of Rent Ordinance For Owner-Occupied Duplexes And Triplexes
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending (1) The Rent Adjustment Ordinance
(O.M.C. 8.22.020 Et SEQ) To Eliminate Exemptions For Owner-Occupied Duplexes And
Triplexes And Allow A Limited Transitional Rent Increase For Newly Covered Units And
(2) The Tenant Protection Ordinance (O.M.C. 8.22.600 Et SEQ) To Eliminate Exemptions
For Owner-Occupied Duplexes And Triplexes
18-1636
Attachments: View Report
View City Administrator Report
View Supplemental Report 5/17/2019
13542 CMS
There were 58 speakers on this item
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Excused: 1 - Reid
Recused: 1 - Taylor
Aye: 6 - Bas, Gallo, Kalb, McElhaney, Thao, and Kaplan
NO VOTE: 0
The Roll Call was modified to note Councilmember McElhaney absent at 9:46 p.m.
S12
Subject:
Decriminalizing Entheogenic Plants
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Supporting Entheogenic Plant Practices And
Declaring That The Investigation And Arrest Of Individuals Involved With The Adult Use Of
Entheogenic Plants On The Federal Schedule 1 List Be Amongst The Lowest Priority For
The City Of Oakland
18-1790
Attachments: View Report
87731 CMS
There was a motion by Councilmember Gallo, seconded by Council President
Kaplan to approve the item with the amendments presented by Councilmember
Taylor
There were 30 speakers on this item
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
City of Oakland
Page 16
Printed on 6/25/2019",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
18-2171
Attachments: View Report
This City Resolution be No Action Taken.
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
18-2170
Attachments: View Report
87864 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8.38p.m.
2 individuals spoke on this item.
President Pro Tempore Kalb made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Taylor, Gallo, Bas, Kalb, President Kaplan, Reid, McElhaney and 1 Excused Thao
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 Thao
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 16
Printed on 10/1/2019",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
9.5
Subject:
City Center T5/T6 Site B - First DDA Amendment
From:
Economic Workforce Development
Recommendation: Adopt An Ordinance To Authorize A First Amendment To The
Disposition And Development Agreement And Related Documents Between The City Of
Oakland And STRADA T5 LLC For Disposition Of The City Center T-5/6 Site B Located
On The Block Bounded By Broadway, 11th Street, 12th Street And Clay Street To (1)
Terminate The City's Obligations To Convey Site B Under The Current DDA; (2) Allow
Developer The Option To Pursue A Hotel Project On Site B; (3) Authorize The City
Administrator To Allow Developer To Pursue Entitlements For An Alternate Project,
Subject To A Determination Of Hotel Infeasibility By The City Administrator; (4) Establish
A New Outside Entitlement Date And Related Performance Deadlines For Site B; (5)
Require An Extension Fee; And (6) Amend Other Terms Of The DDA As Needed To
Effectuate The Foregoing
20-0028
Attachments: View Report
View Report Color Attachments
13582 CMS
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
8:55 p.m.
0 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Gallo,
to amend the item including direction to the city administration to ""bring cost and
options to the council for consideration prior to the city administration
determination of feasibility for the project"" and by that same motion closing the
Public Hearing, and hearing no objections, the motion passed by
8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Thao, Taylor and President Kaplan
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved As Amended On Introduction and Scheduled for Final
Passage to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 2/4/2020. The motion carried
by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 16
Printed on 2/28/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.28
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 was Received and Filed.
Subject:
Bus Lane On The San Francisco-Oakland Bay Bridge/Highways
From:
Mayor Schaaf, Council President Kaplan, And Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of A Dedicated Bus And Carpool Lane
On The San Francisco-Oakland Bay Bridge And Bus/Carpool Lanes On Highways 580
And 80
20-0081
Attachments: View Report
80014 CMS
This City Resolution was Adopted.
Subject:
Comprehensive Annual Financial Report
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2019
20-0070
Attachments: View CAFR Agenda Report
View CAFR Attachment A Cover Page
View CAFR Audit Report
View CAFR Attachment B Cover Page
View CAFR Report Attachment B
This Informational Report was Received and Filed.
City of Oakland
Page 16
Printed on 3/6/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 18, 2020
Oakland Redevelopment Successor
Agency and the City Council
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal
18-2488
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/3/2020
9.3
Subject:
1750 Broadway Project (Appeal By Residents Of 1770 Broadway)
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal By The Residents Of 1770 Broadway Led By
Joseph Hornof (APL19010) 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
18-2490
Attachments: View Report
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
10:39 p.m.
20 individuals spoke on this item.
Councilmember McElahney made a motion, seconded by Councilmember Gallo, to
continue the Public Hearing, and hearing no objections, the motion passed by 5
Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Thao, Taylor and President Kaplan; 1
Absent: Reid and 1 Excused: Taylor
A
motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 3/3/2020.
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
City of Oakland
Page 16
Printed on 3/6/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-03-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 3, 2020
Oakland Redevelopment Successor
Agency and the City Council
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal
18-2488
This City Resolution be No Action Taken.
9.2
Subject:
1750 Broadway Project (Appeal By Residents Of 1770 Broadway)
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal By The Residents Of 1770 Broadway Led By
Joseph Hornof (APL19010) 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
18-2490
Attachments: View Report
88074 CMS
Upon the reading of Item 9.2 by the City Clerk, the continued Public Hearing was
re-opened at 11:20 p.m.
46 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Taylor,
to close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Bas, Gallo, Kalb McElhaney, Reid, Taylor and President Kaplan, 1 and 1
Excused: Thao
Councilmember McElhaney, seconded by Reid to made a motion to direct the City
Administrator to include the following mitigations 1. soil sampling 2. additional
dust monitoring 3. Window replacement 4. Relocation Plan/Assistance 5. Local
hire/participation 6. Local Apprenticeship 7. Private binding agreements submitted
to the City Administration as attachments to item
Councimember McElhaney made a motion adopting option 1 the motion passed
by
6 Ayes: Gallo, Kalb McElhaney, Reid, Taylor and President Kaplan, 1 NO: Bas and 1
Excused: Thao
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 6 - - Gallo, Kalb, McElhaney, Reid, Taylor, and Kaplan
No: 1 - Bas
NO VOTE: 0
City of Oakland
Page 16
Printed on 7/3/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 19, 2020
Oakland Redevelopment Successor
Agency and the City Council
4
Subject:
Appointment Of City Administrator
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Mayor Schaaf's Appointment Of
Edward Reiskin As City Administrator And Authorizing The Mayor, On Behalf Of The
City, To Execute An Employment Agreement With Mr. Reiskin For The Period
Commencing On May 5, 2020 And Ending At Midnight On January 30, 2023 And For An
Annual Salary Of Three Hundred Twenty-Five Thousand, One Hundred Seventy-Eight
Dollars And Twenty-Eight Cents $325,178.28)
20-0323
Attachments: View Report
View Recommendation Letter
View Recommendation Letter
View Legislation
View Exhibit A
View Exhibit B
88134 CMS
as amended changing the may 5th date to May 19, 2020 and correcting the
grammatical error on page 2.
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 16
Printed on 7/30/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.20
Subject:
Support For Federal Legislation On Police Accountability
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution To Support For Federal Justice In Policing Act To
Hold Law Enforcement Officers Accountability In Court, Improve National Transparency
Through Mandatory Data Collection, And Reform Police Training And Policies
20-0436
Attachments: View Report
View Report - Justice In Policing Act
View Report - Justice In Policing Act Text
View Legislation
88166 CMS
This City Resolution was Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
2.21
Subject:
Zero Tolerance Policy For Racist Practices
From:
Vice Mayor Reid, Councilmembers Gallo, McElhaney, And Taylor
Recommendation: Adopt A Resolution (1) Establishing A Zero Tolerance Policy For
Racist Practices, Behaviors, And Actions Within The Oakland Police Department And All
City Departments, Agencies And Divisions, And Units; (2) Urging The Civil Service
Commission, Pursuant To Its Jurisdiction, To Adopt Rules Requiring The Disqualification
Of Any Applicant For Employment For Specified Reasons, Including But Not Limited To
The Uniformed Ranks Of The Oakland Police Department; And (3) Directing The City
Administrator Not To Hire, And To Fire Police Officers And Other Employees For Such
Specified Reasons
20-0441
Attachments: View Report
View Legislation
View Revised Legislation
View Revised Legislation V2
88167 CMS
Councilmember Taylor made a motion to Amend the first further resolved of the
legislation, inserting ""A pattern of un-sustained complaints"" in the first paragraph.
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 16
Printed on 7/30/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.25
Subject:
Aircraft Rescue Firefighting Services At The Oakland International Airport
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Memorandum Of Understanding Regarding Fire Protection And Aircraft Rescue Fire
Fighting Services (ARFF) Between The City Of Oakland And The Port Of Oakland, To
Extend The Term For One Year To Allow The Oakland Fire Department To Continue To
Provide Such Services At The Oakland International Airport
20-0470
Attachments: View Report
View Legislation
88195 CMS
This City Resolution was Adopted.
2.26
Subject:
Continued Medical Priority Dispatch System (MPDS) Software Licenses
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Amend
The City Of Oakland's (City) Professional Services Agreement With Priority Dispatch For
Continued Medical Priority Dispatch System (MPDS) Software Licenses Triage Cards
And External Auditing Of The City's 911 Medical Dispatch Services, By Increasing The
Funding In An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00), And
Extending The Term For The Period Of July 1, 2020 Through June 30, 2021, And
Authorizing Two (2) One-Year Options To Extend The Agreement In An Amount Not To
Exceed Sixty Thousand Dollars ($60,000.00) Per Year, For A Total Amount Including The
Possible Extension Periods, Not To Exceed One Hundred And Eighty Thousand Dollars
($180,000.00); And (2) Waiving The Request For Proposals/Qualifications (RFP/Q)
Process Requirements For The Proposed Agreement Extension
20-0487
Attachments: View Report
View Legislation
88196 CMS
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 7/30/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
13
Subject:
Transportation Network Companies Trip Tax Ballot Measure
From:
Council President Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The General Municipal Election On November 3, 2020, A Proposed
Ordinance To Impose A General Tax On Users Of Transportation Network Companies At
A Rate Of 50 Cents For Private Trips And 25 Cents For Pool Trips; And Directing The
City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The November 3, 2020 General Municipal Election
20-0494
Attachments: View Report
View Legislation
View Supplemental Report - 7/16/2020
View Supplemental Legislation - 7/16/2020
View Supplemental Legislation 7/23/2020
A motion was made by Sheng Thao, 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 7/21/2020. The motion
carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 16
Printed on 7/30/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
88341 CMS
This Report and Recommendation be Accepted to be Scheduled to go before the
*Life Enrichment Committee to be heard 9/21/2020
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Status Of: 1) The City Of
Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing,
Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs
From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,
Budgeting For 2019/21 And Deployment
18-2061
Attachments: View Report
View Supplemental Report 11/8/2019
View Supplemental Report 11/27/2019
View Supplemental Report 2/7/2020
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
View Supplemental Presentation - 10/23/2020
View Supplemental Report - 10/23/2020
View Supplemental Report - Attachment A 10/23/2020
View Supplemental Report - Attachment B 10/23/2020
View Supplemental Report - Attachment C 10/23/2020
View Supplemental Report - Attachment D 10/23/2020
View Supplemental Report - Attachment E 10/23/2020
View Supplemental Report - 11/25/2020
View Supplemental Report - Attachment B 11/25/2020
Vice Mayor Reid Made a Scheduling Motion to hear the report regarding The
""Housing Impact Fee"" at the 1st CED committee meeting in September 2020
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 9/22/2020
City of Oakland
Page 16
Printed on 7/6/2021",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
6
Subject:
Approving A MOU With Oakland Fund For Public Innovation
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding (MOU) On Behalf Of The City Of Oakland With The
Oakland Fund For Public Innovation (OFPI) And/Or Its Fiscal Agent To Allow The City And
OFPI To Continue To Work Collaboratively On Projects To Address The City's Most
Critical Needs And To Raise Funds To Support Those Projects For A Three-Year Term,
With The Option To Renew For Two Additional Three-Year Terms Subject To City Council
Approval
20-0617
Attachments:
View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
View Report - Attachment G
View Legislation
View Supplemental Report - 10/02/2020
88296 CMS
This City Resolution 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
Page 15
Printed on 10/22/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
This be Accepted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 23, JULY 28,
AND JULY 31, 2020
20-0610
Attachments: July 23, 2020 Minutes
July 28, 2020 Minutes
July 31, 2020 Minutes
September 15, 2020 Minutes
7
Subject:
Establishing the Measure KK Oversight Public Committee
From:
Finance Department
Recommendation: Adopt An Ordinance Establishing Pursuant To City Of Oakland
Charter Section 601 The Affordable Housing & Infrastructure (Measure KK) Public
Oversight Committee And Prescribing The Functions, Duties, Powers, And Terms Of Its
Members
20-0647
Attachments: View Report
View Legislation
View Supplemental Report - 10/02/2020
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/20/2020. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 15
Printed on 10/22/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
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
Page 15
Printed on 12/16/2020",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"View Report - Attachment C
View Legislation
88401 CMS
This City Resolution was Adopted.
2.24
Subject:
OPD COPS Frontline Law Enforcement 2020 Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The Fiscal Year (FY) 2020 State Of California ""Citizens
Options For Public Safety (State COPS Grant XXIII) Allocation In The Amount Of Six
Hundred Fifty-Eight Thousand Eight Hundred Twenty Dollars ($658,820) Plus Accrued
Interest Earnings, Of Up To Ten Thousand Dollars, For A Total Amount Not To Exceed
Six Hundred Sixty-Eight Thousand Eight Hundred Twenty Dollars ($668,820), To Fund
Helicopter Maintenance, Computer And Technology Upgrades, And Stop Sticks For
Patrol Cars
20-0838
Attachments: View Report
View Attachment A
View Legislation
88402 CMS
This City Resolution was Adopted.
City of Oakland
Page 15
Printed on 12/16/2020",16,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
2.5
Subject:
Summary Vacation Of Public Sewer Easement At 500 Lake Park Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Summarily Vacating An Unused Public Sewer
Easement Located At 500 Lake Park Avenue To The Property Owners, Lake Park
Oakland EAH, LLC
21-0030
Attachments: View Report
View Legislation
88511 CMS
The Council approved as amended to include after the 8th whereas clause the
following:
The vacation will not occur until all the conditions have been satisfied, and that the
City Administrator is instructed to not record a vacation until these conditions have
been satisfied
A motion was made by Carol Fife, seconded by Rebecca Kaplan, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 6 - Bas, Taylor, Fife, Kalb, Reed, and Kaplan
Absent: 2 - Thao, and Gallo
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
3 speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:24 p.m.
City of Oakland
Page 16
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
9
Subject:
Fiscal Year 2021-22 Head Start Multi-Contract Report And Resolutions
From:
Human Services Dept
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator: 1. To Apply For And Accept The
United States Department Of Agriculture (USDA) Child And Adult Care Food Program
(CACFP) Grant From The California Department Of Education In An Estimated Amount
Of Two Hundred Forty-Nine Thousand Seven Hundred Twenty-Three Dollars ($249,723)
To Provide Funding For Nutritious Meals From July 1, 2021 Through June 30, 2022; And
2. To Accept And Appropriate Additional CACFP Grant Funding That Becomes
Available For The Same Purposes Between July 1, 2021 And June 30, 2022 And Amend
The Agreement Without Returning To Council; And
21-0263
Sponsors: Human Services Department
Attachments: View Report
View Legislation
88624 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 15
Printed on 5/18/2021",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-05-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.2
Subject:
Delinquent Real Property Transfer Taxes Assessment of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
21-0385
Attachments: View Report
View Legislation
View Report Exhibit A
88705 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
3:21 p.m.
2 individuals spoke on this item.
Vice Mayor Kaplan 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 Rebecca Kaplan, seconded by Dan Kalb, 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
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
21-0387
Attachments: View Legislation
View Report Exhibit A
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Not Adopted. The motion carried by the following vote:
City of Oakland
Page 15
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Amending Grant Agreements With Bay Area Community Services, Inc.,
Catholic Charities Of The Diocese Of Oakland, Doing Business As Catholic Charities
East Bay, Centro Legal De La Raza, Inc., And Collective Legal Services - The Eviction
Defense Center, A Non-Profit Law Corporation, For The Provision Of Rental Assistance
To Eligible Households To Increase The Amount Of Each Grant Agreement For A Total
Grant Amount Not To Exceed Twelve Million Six Hundred Eighty-One Thousand Six
Hundred Forty-Three Dollars ($12,681,643)
[TITLE CHANGE]
21-0485
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88738 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 15
Printed on 7/20/2021",16,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
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A motion was made by moved by President Fortunato Bas, seconded and carried by
Couniclmember Kalb to extend the meeting past 6:30 p.m.
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 15
Printed on 9/29/2021",16,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
7
Subject:
Professional Services Agreement For General Plan Update
From:
Planning And Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
A Resolution:
(1) Accepting And Appropriating A Priority Development Area (PDA) Grant From The
Metropolitan Transportation Commission (MTC) In The Amount Of One Million Six
Hundred Thousand Dollars ($1,600,000) To Provide Funding For Services Related To
The General Plan Update, Associated Zoning Code And Map Amendments, Community
Engagement, And California Environmental Quality Act Assessment; And
(2) Accepting And Appropriating A Regional Early Action Plan (REAP) Grant From The
Association Of Bay Area Governments (ABAG) In The Amount Of Two Hundred
Eighty-One Thousand Six Hundred Nine Dollars ($281,609) To Provide Funding For
Services Related To The General Plan Update, Associated Zoning Code And Map
Amendments, Community Engagement, And California Environmental Quality Act
Assessment; And
(3) Awarding A Professional Services Agreement To Dyett & Bhatia, Urban And
Regional Planners, Inc In An Amount Not-To-Exceed Five Million Seven Hundred
Nineteen Thousand Four Hundred Two Dollars ($5,719,402), Including Five Hundred
Nineteen Thousand Nine Hundred Forty-Six Dollars ($519,946) Reserved As
Contingency, To Provide Technical Consultant Services Related To The General Plan
Update, Associated Zoning Code And Map Amendments, Community Engagement, And
California Environmental Quality Act Assessment, For A Term Of Six (6) Years; And
(4) Appropriating Funds From The Development Services Fund (2415) Fund Balance In
The Amount Of Two Million Three Hundred Forty-Seven Thousand Eight Hundred Ninety
Dollars And Eighty-Four Cents ($2,347,890.84) To Provide Funding For Services
Related To The General Plan Update, Associated Zoning Code And Map Amendments,
Community Engagement, And California Environmental Quality Act Assessment; And
21-0680
Attachments: View Report
View Report Attachment A
View Presentation
View Legislation
88847 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
City of Oakland
Page 16
Printed on 2/2/2022",16,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
NO VOTE:
0
8
Subject:
Informational Report On The Status On Authorized Grants
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of Council-Authorized Grants And The Process For Issuance Of 'Grants, Including:
For Each Grant Approved By Council In 2021, Whether All Or Part Or None Of Funds
Have Been Issued, Status Of Any Remaining Steps To Be Taken And Funds To Be
Issued
21-0695
Attachments: View Report
View Report Attachment A
The Council Committee continued staffs recommendations to the December 21,
2021 City Council Agenda with direction that staff report back with status updates
of the grantees, grantee grant use and whether organizations are for profit or
non-profit
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 12/21/2021.
The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
9
Subject:
FY 2021-23 Use Of One-Time Revenues
From:
Finance Department
Recommendation: Adopt A Resolution Amending And Superseding Resolution No.
88718 C.M.S., Which Authorized The Use Of One-Time Revenues To Balance The Fiscal
Years 2021-23 Biennial Budget Pursuant To Section 1, Part D Of The City Of Oakland
Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.), To Update The Amount Of
One-Time Revenue The City Received Under The American Rescue Plan Act And The
Amount Of One-Time Revenue Used To Balance The Fiscal Years 2021-23 Biennial
Budget
21-0742
Attachments: View Report
View Legislation
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 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 15
Printed on 11/2/2021",16,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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 19, 2021
21-0772
Attachments: View Report
A motion was made by Sheng Thao, seconded by Carroll Fife, that this matter be
Approved. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6
Subject:
Reports On Outside Boards And Commissions
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: Receive An Informational Reports From Representatives On Outside
Boards And/Or Commissions To Provide The City Council With A Briefing On General
Business Regarding The Issues, Activities, Major Decisions And The Agenda Of The
Body On Which The Representative Serves
21-0588
Attachments: View Report
A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Received and Filed. 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 15
Printed on 11/16/2021",16,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
3.1
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of The City Council Of Formation Of A Community Facilities District,
Three Improvement Areas, And A Future Annexation Area To Finance Public
Improvements And Public Services For The Oak Knoll Project, And Making Findings
Under The California Environmental Quality Act (CEQA); And
21-0811
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation And Exhibits
88916 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
6 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Reid made a motion, seconded by Vice Mayor Kaplan, to adopt all
3
resolution on Item 3.1 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 Treva Reid, seconded by Rebecca Kaplan, 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 16
Printed on 12/28/2021",16,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
2.25
Subject:
Bicyclist Pedestrian Advisory Commission
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alex
Frank And Nick Whipps And Reappointment Of Fred ""Phoenix"" Mangrum To The
Bicyclist Pedestrian Advisory Commission
21-0937
Attachments: View Legislation
88972 CMS
This City Resolution was Adopted.
2.26
Subject:
Oakland Youth Advisory Commission
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Darby
Hatfield, Kai Medina-Safir, And Hayden Thompson, As Members Of The Youth Advisory
Commission
21-0938
Attachments: View Legislation
88973 CMS
This City Resolution was Adopted.
S2.27
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
This City Resolution was Adopted.
City of Oakland
Page 16
Printed on 1/19/2022",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-03-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife
NO VOTE: 0
8
Subject:
12th Street Remainder Sixth DDA Amendment
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing A Sixth Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Lakehouse
Commons, LLC, And Lakehouse Commons Affordable Housing, LP, To (1) Extend The
Outside Date (Retroactively, If Necessary) And Related Performance Deadlines, In
Exchange For Monthly Payments Of An Additional Deposit Of $15,000 And An Extension
Fee Of $15,000, (2) Require Reappraisal Of The Property And Update Of The Purchase
Price, And (3) Adopt California Environmental Quality Act Findings
22-0060
Attachments: View Report
View Legislation
View Council President Fortunato Bas Memo - 2/24/2022
Councilmember Taylor made a motion, seconded by Councilmember Reid, to
adopt this ordinance on introduction.
The motion failed with 5 NOES, 3 AYES REID TAYLOR AND KALB.
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/15/2022. The motion failed by the following vote:
Aye: 3 - Taylor, Kalb, and Reid
No: 5 - - Thao, Fortunato Bas, Gallo, Kaplan, and Fife
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
City of Oakland
Page 16
Printed on 3/16/2022",16,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf
PublicSafetyCommittee,2004-05-25,- Ron Post,16,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"(2) increase the contract compensation amount by $5.5 million of Measure I funding (Bond
funding for public safety purposes) for a total contract amount of $6 million, if FEMA grant
funds are not approved (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-0622)
A motion was made by Member Nadel, seconded by Chair Reid, that this",16,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-11-09,"Subject: Safety Element - Oakland General Plan
From:
Community And Economic Development Agency
Recommendation: Adopt the following legislation:
1) Resolution (A) approving a negative declaration and adopting the safety element, an element
of the general plan (GPA 04-04188); and (B) approving a mitigated negative declaration and
amending the General Plan Land Use Designation of 10900 Edes Avenue from ""Business Mix""
to ""Housing and Business Mix"" (GPA 03-023) (04-0761)
A motion was made by Member Quan, seconded by Member Nadel, that",16,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-02-08,"If you need special assistance 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",16,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-04-12,savings and the Police Department's strategy for integrating beat and,16,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,Initiative in the West and East areas of Oakland.,16,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City Clerk and Clerk of the Council",16,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"Policy"" To Add, In Accordance With Measure Z, A Voter Initiative Entitled ""Oakland
Cannabis Regulation And Revenue Ordinance, That Private Adult Cannabis Offenses Shall Be
The City's Lowest Law Enforcement Priority (05-0338-1)
Continued to *Public Safety Committee on 7/12/2005
The Committee moved seconded and carried a motion to continue the
discussion of this item and requested the City Attorney to return to the July 12,
2005 Committee meeting with a clear definition of the term ""private"".
4
Subject:
Donald P. McCullum Youth Court
From:
Oakland Police Department",16,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,public.,16,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"recommendations and directed staff to prepare a Supplemental Report
including statistics from the first 2 years of the program.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79424 CMS.pdf
11
Subject:
Settlement Agreement Tasks
From:
Oakland Police Department",16,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"The Committee moved seconded and carried a motion to approve staff
recommendations with the following amendments:",16,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-11-08,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can",16,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"Staff is to work with youths and community organizations to develop an
alternative sentencing program to include the option for offenders to
participate in community work programs.",16,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,1) animal control information from comparable cities as well as facts from the,16,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"View Report.pdf,
79709 CMS.pdf
7
Subject:
Implementation Of The Dioxin Resolution
From:
Public Works Agency
Recommendation: Receive An Informational Report On Implementation Of The Resolution
Establishing A Policy On Dioxin (06-0031)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 21, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",16,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"redeployment of officers from desk work to neighborhood service, (3)
redeployment of officers from airport duty to neighborhood service, and (4)",16,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",16,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"The Committee directed staff to initiate a Pilot Project at a cost of $10,000 in
Council District 7 (Chairperson Reid) to determine program effectiveness. The
Committee also directed the Chief of Police to bring forth long term budget
issues associated with the gunshot location program and specific",16,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-23,"The following individual(s) spoke and did not indicate a position on this item:
- Colleen Brown",16,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,,16,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-09-12,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to prepare a supplemental report with information
on the following issues: 1) number of decoy operations conducted; 2)
comparative data on people apprehended over the course of the program; 3)
value of the program to the City; and 4) effectiveness of decoy operations.",16,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",16,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-11-28,"The following individual(s) spoke in favor of this item:
- Kris Hermes
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
9",16,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,- Ricky Qian Liang,16,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80384 CMS.pdf
9
Subject:
Various Emergency Services Grants
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept And",16,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"Subject:
Bulletproof Vest Partnership
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 80028 C.M.S. Authorizing
The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Six
Thousand Seven Hundred And Eighty-Nine Dollars ($6,789) From The U.S. Department Of
Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And",16,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"The Committee directed staff to report to back with the following information:
1) Plan for sprinkler systems in existing high rise buildings; 2) additional",16,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-04-24,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",16,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",16,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"Modification Of The City's 800 Mhz Radio Equipment Per The FCC Rebanding Agreement;
And
07-0351
A motion was made by Member Kernighan, 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 June 19, 2007. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
80670 CMS.pdf",16,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-11,"will not return to Council for award.
04-0284.pdf,
Item 11 5-11-04.pdf,
Item 10.13CC SUPP 5-18-04.pdf
78546 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:42 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",16,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"Improvements Phase 2 Project, the Eastlake Streetscape and Pedestrian Enhancement Project
and the Fruitvale Streetscape and Multi-Modal Transportation Improvement Project (04-0392)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on June 1, 2004 As a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
04-0392.pdf,
Item 9 PWC 5-25-04.pdf,",16,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"04-0438.pdf,
Item 8 6-8-04.pdf,
Item S-10.15CC 6-15-04,
Resolution 78612. pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:05 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",16,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-10-12,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",16,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,continued work on the storm drain and sewerage public improvements and the,16,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2005-03-08,"View Report.pdf,
View Report Reso. 5.pdf,
View Supplemental Report.pdf,
View Report Reso 5.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 1:55 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",16,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79219 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned at 1:22 P.M.
NOTE:
Americans With Disabilities Act",16,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",16,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-10-25,Departments to address illegally dumped hazardous waste starting from the,16,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-02-28,"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.",16,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"The following individual(s) spoke under Open Forum:
- Gary Durbin
- Ric Rattray
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee Committee adjourned the meeting at
1:27 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",16,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-05-09,"- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:43 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",16,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-06-13,- Arthur Boone,16,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,The following individual(s) spoke against this item:,16,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-10-24,"Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Construction Of Sanitary Relief Sewers Along Clay Street, 8th
Street, Jefferson Street, 6th Street And Martin Luther King Jr. Way (Project No. C79310) For
The Amount Of One Million Nine Hundred Eighty-One Thousand Three Hundred Thirty-Seven
Dollars ($1,981,337.00)
06-0814
A motion was made by Member Chang, seconded by Chair Nadel, that this
matter be Continued to the *Public Works Committee, due back on
November 14, 2006. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Excused: Member Quan
Councilmember Aye: Chair Nadel and Member Chang",16,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"Member Chang
View Report.pdf
Recommendation: Receive A City Auditor's Report Regarding A Resolution Authorizing The
City Administrator To Enter Into An Agreement With The Port Of Oakland And Clean Energy
For The Funding, Design, And Construction Of A Downtown Compressed Natural Gas
Refueling Station For A Period Of Ten Years With An Option To Extend An Additional Five
Years; To Appropriate An Amount Not To Exceed $375,000 In Grant Funding For The
Construction Of A Compressed Natural Gas Refueling Station At 205-209 Brush Street; And",16,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"- David E. Glover
- Tom Guarino
View Report.pdf,",16,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-04-24,"Vice Mayor Chang
View Report.pdf,
80535 CMS.pdf
7
Subject: Slope Stabilization And Drain Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing The City
Administrator To Award A Negotiated Construction Contract To Beliveau Engineering
Contractors, Inc. For The Construction Of Slope Stabilization Piers And Drainage
Improvements In Joaquin Miller Park (Project Nos. C282850, C244870 And C195610) For An",16,PublicWorksCommittee/2007-04-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And
Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And Retail
General Merchandise Facility In The North Gateway Development Area Of The Former
Oakland Army Base (05-0295)
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and",16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Jason Bandarra,16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of
The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3)",16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army
Base Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of Oakland
Berth 21 Construction Easement; And
07-0324
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 3, 2007 as a Non-Consent item. The",16,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
10
Subject:
Local Initiatives Support Corporation - Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Purchase A $220,300 Loan Secured By 1662-1664 7th Street, 1666 7 th Street, 1672 7 th Street,
715 Campbell Street And 1676 7 th Street In West Oakland From The Local Initiatives Support
Corporation For An Amount Not To Exceed $100,000
09-1173
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on 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
2010-0026 CMS.pdf
S-11
Subject:
Broadway Streetcar And Transit Improvement Plan
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing (1) The Agency Administrator
To Apply For, Accept And Appropriate A Grant From The California Department Of
Transportation (Caltrans), Community-Based Transportation Planning Grant Program In An
Amount Up To $250,000 For A Broadway Streetcar And Transit Improvement Plan; And (2) A
Local Match For The Grant From Central District Funds In The Amount Of $25,000
09-1259
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on 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
View Supplemental Report.pdf
2010-0027 CMS.pdf
City of Oakland
Page 16
Printed on 4/29/10",16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
79356 CMS.pdf
2) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Korve Engineering, Inc. For As-Needed Transportation Engineering Services
In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000)
(05-0510-1)
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
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
79357 CMS.pdf",16,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"View Supplemental.pdf,
2006-0061 CMS.pdf
2) A Resolution Authorizing The City Administrator To Take Action On Procurement Of The",16,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"DUE TO THE PRESENCE OF COUNCILMEMBER DESLEY BROOKS-, A",16,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"The Following individuals spoke on this item:
- Macheo Payne",16,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"and directing the City Clerk to fix the date for submission of arguments and to
provide for notice and publication in accordance with the March 2, 2004
election; on the Ocober 21, 2003 City Council agenda
14.
Sched 0181.pdf
Attachments:
Scheduled to the *Finance & Management Committee
Subject:
Language Translation Services
From:
Oakland Police Department",16,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"Item 10.11CC SUPP 5-18-04.pdf,
78544 CMS.pdf
4-11
Subject: Main Library Children's Room Renovation Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all
bids for the Main Library Children's Room Renovation Project, to negotiate a
contract, and to award a construction contract within budget in an amount not to
exceed $270,000 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,",16,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,Recommendation: Conduct a Public Hearing and upon conclusion approve the,16,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"a private gift in-place donation from the Smith family for repair services to the F.
M. Smith Park Mule Display project at an estimated value of twenty-five thousand
dollars
($25,000), and authorizing the City Administrator to execute a contract with
Bunker Hill Construction for an amount not-to-exceed one dollar ($1) to perform",16,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"Staff advised that discussion of Item 7 on the June 8, 2004 Finance and
Management Committee agenda, related to overtime policy, would be included
in the report on Item 4, Revenue and Expenditures.
(Item 6 Rules 5-27)
Item 6 5-27-04.pdf
7
Subject: Renaming of the Alice Arts Center
From:
Councilmember Nadel
Recommendation: A continued discussion to adopt a Resolution changing the name of the
Alice Arts Center to the ""Malonga Casquelourd Center for the Arts"" (04-0356)
A motion was made by Member Chang, seconded by Member Wan, that
this matter be *Approve the Recommendation of Staff, and Forward to the",16,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"From:
Public Works Agency
Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly
Constitutional Amendment 10 (ACA 10) which exempts fees and charges for
storm water and urban runoff management from requirements of Proposition 218 (
04-0517)
Scheduled to *Rules & Legislation Committee on 6/10/2004
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is related to State Legislation",16,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"Oakland and recognizing the rich history, culture and traditions of the African American
Community (04-0549)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2004
Item S-8.4 6-15-04.pdf
Subject: Oakland Fine Arts Summer School
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate an amount of $70,000 from the Oakland Unified School District for the Oakland
Fine Arts Summer School (04-0550)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2004
Item S-196-15-04.pdf
Subject:
Children's Fairyland - Contract Amendment
From:
Office of the City Attorney",16,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"Program ($60,000) (04-0561)
Scheduled to *Public Works Committee on 7/13/2004
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf
4-12
Subject: Education Partnership Committee Meeting
From:
Oakland Unified School District
Recommendation: Request to reschedule the June 22, 2004 Education Partnership
Committee meeting due to scheduling conflict with the State Administrator and
Board of Education meeting (no new date was provided) (04-0563)
Withdrawn and Rescheduled to *Education Partnership Committee on 6/
29/2004
To begin at 2:00 p.m to 4:00 p.m.
Scheduling Request.pdf
(Item 4 Rules 6-17)
Item 4 6-17-04.pdf
5
A review of the Agenda for the Special Concurrent Meeting of ORA/City Council for the
meeting of June 29, 2004
A motion was made by Member Reid, seconded by Member Chang, to *",16,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"Scheduling Request.pdf,
Item 147-13-04.pdf
4-16
Subject:
Recreational Grants
From:
Public Works Agency
Recommendation: Adopt Resolutions authorizing the application for, acceptance,
and appropriation of funding from the State of California Department of Parks and
Recreation for grant funds from the 1) California Youth Soccer and Recreation
Development Program 2) Urban Parks and Healthy Communities Program, 3)",16,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"utility service: Ariane Court, a segment of Diablo Drive, Bishops Court,
Observation Place, Skyline Circle and a segment of Redwood Road, pursuant to
Ordinance Number 7769 C.M.S.; on the September 28, 2004 Public Works
Committee and on the October 19, 2004 City Council agenda as a Public Hearing
(
04-0621)
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
4-14",16,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-15,"Corporation or Razorfish Corporation to provide, install, and license computer software and
hardware as a prime contractor for an interfaced Electronic Document Management System
(EDMS) in an amount not to exceed two million eight hundred twenty thousand dollars
($2,820,000) or as a prime contractor for a combined Permit, Enforcement, and Records
Tracking System (PERTS) in an amount not to exceed three million six hundred thousand",16,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing the City of Oakland to apply for an allocation of New
Market Tax Credits as strong affiliatee of Oakland Renaissance NMTC, Inc.
(04-0730)
Scheduled to *Community & Economic Development Committee on
9/28/2004
Committee Report Item 5 9-28-04 and Item 23 10-5 pdf,
Resolution No. 78843.pdf
S-4-17
Subject: Free Holiday Parking and Anticipated Parking Revenues
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:",16,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,NUMBER: 008-0649-010) 490 THOMAS BERKLEY WAY (20TH STREET),16,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Date and Time: Friday, November 19, 2004, from 9:00am until 5:00pm
LOCATION: Joaquin Miller Conference Center
AGENDA ITEM:",16,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"Subject:
MacArthur Boulevard Utility Undergrounding-Public Hearing
From:
Public Works Agency
Recommendation: Conduction a Public Hearing and upon conclusion Adopt a
Resolution authorizing award of a construction contract to the responsible low
bidder, Underground Construction Company, Inc., in an amount not to exceed",16,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"1) A Resolution authorizing an amendment to the Central City East five year
implementation plan.",16,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"C.M.S. to increase the maximum income limit for qualified purchasers to 100% of
Area Median Income for Sausal Creek Townhomes Project located at 2464 26th
Avenue (04-0866)
Scheduled to *Community & Economic Development Committee on
12/14/2004
Cmt Rpt Item 8 12-14-04 & Council Rpt S-25 12-21-0 pdf,
2004-72 CMS.pdf
S-4-14
Subject:
Pavement Management Technical Assistance Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing an application to the
Metropolitan Transportation Commission for up to $25,000 in consulting services",16,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-11-18,"Subject:
Housing Development Systems, Inc.
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:
(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with",16,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory
Garbage Fees for April - June 2004, monthly accounts and July - September 2004,
monthly accounts and upon conclusion adopt one of the following Resolutions:",16,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution of Necessity declaring certain
property interests at 1920 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel
Number: 008-0643-006), 1954 San Pablo Avenue, Oakland, CA 94612 (Assessor
Parcel Number: 008-0644-021, 610 William Street, Oakland, CA 94612 (Assessor",16,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"(05-0006)
Scheduled to *Finance & Management Committee on 1/25/2005
View Report . pdf,
View Supplemental Report.pdf,
79065 CMS.pdf
4-19
Subject:
Designation of State Financial Assistance Representatives
From:
Finance and Management Agency - Accounting
Recommendation: Adopt a Resolution designating the Director of Finance and
Management Agency, Controller and Assistant Controller as authorized",16,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-20,"Code to require that City Executive Officers provide agenda-related materials to the City Clerk
(TITLE CHANGE) (04-0651)
Withdrawn and Rescheduled to *Rules & Legislation Committee
for rescheduling
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Darrel Carey
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned 11:17 P.M.
NOTE:
Americans With Disabilities Act",16,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-02-03,"Subject:
Proposed Schedule of Special Council Meetings
From:
Office of the City Administrator
Recommendation: Review the proposed schedule of meetings for the Special
ORA/City Council - Fiscal Year 2005-2007 Budget Sessions (05-0035)
*Rescheduled to *Rules & Legislation Committee on 2/10/2005
for scheduling
4-13
Subject: Sale of Portions of Brookfield Park
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:",16,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can",16,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"Leona Quarry Geologic Hazard Abatement District (GHAD); (b) appointing
Richard Clark, of Danville Associates, as the GHAD Treasurer/Clerk; (c)
appointing Engeo, Inc. as the GHAD General Manager; (d) appointing Patricia E.
Curtin as the GHAD Attorney; (e) authorizing the Chairperson to negotiate and",16,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"Recommendation: Adopt a Resolution authorizing the City Administrator to
negotiate and award construction and professional services contracts for activities
promoting alternative energy production and energy efficiency in the city of
Oakland in an amount not to exceed $500,000, funding to come from the Duke
energy settlement fund (05-0123)
Scheduled to *Public Works Committee on 4/12/2005
4-13
Subject: Regain control of Oakland Unified School District
From:
Councilmember Nancy Nadel",16,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"Wilson Building (historic name: First National Bank Building) at 150 Frank
Ogawa Plaza/1401-19 Broadway 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 (05-0149)
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.
4-12
Subject: St. Andrew Missionary Baptist Church - Landmark Designation",16,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"2005-0050 CMS. pdf
Subject:
National Head Start Program's Anniversary
From:
Councilmember Brooks
Recommendation: Adopt a Resolution Honoring the National Head Start Program's 40th
Anniversary (05-0415)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2005
View Report.pdf,
79251 CMS.pdf
5
A review of the Council Committees' actions from May 10, 2005 and determination of
scheduling to the ORA/City Council meeting of May 17, 2005 or future dates (MATRIX)
A motion was made by Member Chang, seconded by Member Brunner, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 5-12-05)
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of May 24, 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",16,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of The
City's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities
(05-0361)
Scheduled to *Public Works Committee on 6/14/2005
View Report.pdf,
View Report.pdf,
View Report,
View Supplemental Report.pdf,
79325 CMS.pdf
FROM THE MAY 24, 2005 PUBLIC SAFETY COMMITTEE AGENDA",16,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"From:
City Council
Recommendation: Action On A Report And Recommendation On The Mayor And
City Attorney's Salary (05-0435)
Scheduled to *Finance & Management Committee on 6/14/2005
4-11
Subject: Oakland Economic Development Corporation - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To
Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland",16,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal And Sustaining The Decision Of The City
Planning Commission Approving The Application For A Planned Unit
Development For Seven Single-Family Residential Lots on Kenilworth Road (Off
Strathmoor Drive, In The General Area Between Drury Road and Norfolk
Road)(TITLE CHANGE) (05-0434)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
View Report.pdf,
79381 CMS.pdf
S-4-8",16,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"To Negotiate And Execute A Professional Services Agreement with Lustig
Consulting To Provide Evaluation Services To The City Of Oakland's Even Start
Program In An Amount Not To Exceed $17,250 For Fiscal Year 2005-06
(05-0503)
Scheduled to *Life Enrichment Committee on 7/12/2005
View Report.pdf,
79368 CMS.pdf
4-10
Subject:
Fruitvale/ San Antonio Senior Center",16,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"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.",16,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use
Redevelopment Project And Quit Claiming The Underlying Fee Interests In The
Vacated Rights-Of-Way To The Oakland Redevelopment Agency (05-0276)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
View Report.pdf,
View Report.pdf,
12687 CMS.pdf
4-10
Subject:
Measure Z
From:
Office of the City Attorney/Councilmember Nadel",16,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Subject:
KPA Group Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The
Agreement With The KPA Group For Additional As-Needed Architectural
Services For An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) For A Total Contract Amount Not To Exceed Three Hundred Fifty
Thousand Dollars ($350,000) (05-0581)
Scheduled to *Public Works Committee on 7/12/2005
View Report.pdf,
79417 CMS.pdf
4-12",16,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"this matter be Scheduled to the *Finance & Management Committee, to be
heard at the September 13, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
(R&L Item 6 57-14-05)
View Item.pdf
5
A review of the Council Committees' actions from July 12, 2005 and determination of
scheduling to the ORA/City Council meeting of July 19, 2005 or future dates (MATRIX)
A motion was made by Member Brunner, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
6
Subject: Pre- School For All Act
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Proclaiming Support For An Expansion Of Pre-school",16,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-12
Subject:
Chevron U.S.A. - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency",16,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Status Of
Redeployment Efforts Pertaining To The Fiscal Year 2005-2007 Budget
Reductions (05-0766)
Scheduled to *Finance & Management Committee on 10/11/2005
View Report.pdf
S-4-16
Subject:
City Administrator's Approval Threshold
From:
Office Of The City Administrator - Budget Office
Recommendation: Action On A Report And Appropriation Resolution To",16,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Subject:
DKS Associates - Agreement Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Amendment To The
Agreement With DKS Associates For Streetscape Improvements For Telegraph
Avenue Between 16th And 20th Streets To Provide Additional Design And
Construction Support Services And To Increase The Contract Amount By
$270,000 For A Total Contract Amount Not To Exceed $500,938 (05-0830)
Scheduled to *Public Works Committee on 10/25/2005
View Report.pdf
S-4-15",16,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"(CIWMB) For Recycled Rubber Surfacing At Selected Park Playgrounds And Tots
Lots (05-0857)
Scheduled to *Life Enrichment Committee on 11/8/2005
View Report.pdf
(R&L Item 4 10-13-05)
View Report.pdf
5
A review of the Council Committees' actions from October 11, 2005 and determination of
scheduling to the ORA/City Council meeting of October 18, 2005 or future dates
(MATRIX)
A motion was made by Member Reid, seconded by Member Chang, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 10-13-05)
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of October 25, 2005
and the Rules and Legislation Committe of October 27, 2005
A motion was made by Member Reid, seconded by Member Chang, to
*
Approve with the following amendments. The motion carried by the",16,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-27,"Agency/City Council on 11/15/2005
as a Public Hearing
View Report. pdf
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)
*Withdrawn with No New Date
This item was placed on the Committee Pending List.
(R&L Item 6 10-27-05)
View Item.pdf
7
A Review Of The Boards And Commissions Vacancy Report
No Action Taken
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
NOTE:",16,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"City Council Rules and Legislation Committee adjourned the meeting at 11:12
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",16,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"Subject: Studio One Art Center Rehabilitation Project
From:
Public Works Agency
Recommendation: Adopt A Resolution To 1) Authorize The City Administrator To
Award And Execute A Construction Contract With The Lowest Responsive,",16,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Council Meeting To The January 3, 2006 City Council Meeting (05-0928)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 1/3/2006
4-13
Subject:
Radio Equipment Upgrade
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To",16,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"From:
Councilmember Brooks
Recommendation: Adopt A Resolution Supporting AB 1121, Sponsored By Assembly
Member Koretz, Which Would Place A Moratorium On The Carrying Out Of Any Executions
In The State Of California Until Certain Criteria Are Met, Or, Failing That, Until January 1,
2009. The Bill Would Also Make Findings And State Declarations Of The Legislature Relative
To The California Commission On The Fair Administration Of Justice (05-1017)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/3/2006
As a Non-consent item.
View Report.pdf,
79664 CMS.pdf
(R&L Item 4 12-15-05)
View Item.pdf
5
A review of the Council Committees' actions from December 13, 2005 and determination of",16,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"Employee Preference On The Subject Of Whether Or Not To Be Represented, With A Labor
Organization That Requests Such An Agreement (06-0016)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
As A Non-consent Calendar Item.
View Report.pdf
5
A
review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of January 17, 2006 and Rules and Legislation Committee meeting of January 19, 2006
A motion was made by Member Chang, seconded by Member Reid, to
Approve as Amended. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 01-05-06)
View Item.pdf
6
Subject: Oakland Athletics Bambino Field
From:
Office Of Parks And Recreation",16,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"The South And A New Public Park On The West In Downtown Oakland In Order
To Extend The Exclusive Negotiating Agreement For An Additional Term Of
Ninety (90) Days, Resulting In A Total Term Of One Hundred Eighty (180) Days
(06-0024)
Scheduled to *Community & Economic Development Committee on
2/14/2006
View Report.pdf
4-13",16,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Recommendation: Adopt An Agency Resolution Authorizing An Exclusive
Negotiating Agreement With Paramount Village, LLC, A Joint Venture Of The
Hahn Family And Toll Brothers, Inc., To Develop Housing Retail Space, And
Public Parking To be Purchased By The City/Agency, On Portions Of The Block
Bounded By Telegraph Avenue, Broadway, 22nd Street, And 21st Street (06-0052)
Scheduled to *Community & Economic Development Committee on
2/28/2006
View Report.pdf
4-11
Subject: Army Base Memorandum Of Agreement - Amendment",16,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"2/28/2006
4-7
Subject: Approval of Final Tract Map 7548
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Final Map For Tract 7548 For The Artisan Walk
Residential Townhouse Project At 6549 San Pablo Avenue And Accepting Offers
Of Dedication For On-Site Public Utility Easements; And (06-0069)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/21/2006
View Report.pdf",16,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"Persons With Disabilities; And Reschedule To The February 28, 2006 Life
Enrichment Committee Agenda (05-1027-1)
Accepted
4-12
Subject:
Measure Y Implementation
From:
Office Of The City Administrator
Recommendation: A Request To Withdraw From The February 14, 2006 Public
Safety Committee Agenda A Semi-Annual Report And Recommendation Regarding",16,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"Authorizing And Approving Necessary Actions In Connection Therewith; And
(06-0110)
Scheduled to *Finance & Management Committee on 2/28/2006
View Report.pdf
4-9
Subject: Library's Master Facilities Plan - Status Report
From:
Oakland Public Library
Recommendation: Receive A Status Report On The Oakland Public Library's
Master Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As",16,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"$4,350,000; to a future committee agenda (06-0125)
*Withdrawn with No New Date
S-4-11
Subject: Mixed Use Development - 51st and Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and Upon Conclusion Adopt a
Resolution on the Appeal of Planning Commission Approval of Case File Number
CMDV05-469 (Construction of a New Mixed-Use Development Consisting of 67",16,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"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",16,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"Fiscal Year 2006-2007 Regular Section 108 Loan And The Section 108 Loan Used
For The Martin Luther King, Jr. Plaza Project; On The April 25, 2006 Community
And Economic Development Committee And Setting A Public Hearing On May 2,",16,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"(06-0194)
Scheduled to *Finance & Management Committee on 3/28/2006
and setting a Public Hearing June 20, 2006
View Report.pdf
(RL Item 4 03-09-06)
View Item.pdf
ADDITIONAL ITEM SUBMITTED ON THE DAIS
Subject:
Equal Access Ordinance - Status Report
From:
Councilmember Kernighan
Recommendation: Receive A Status Report On The Implementation Of The Equal Access
Ordinance And Recommendations For Improving Language Access To City Services For
Oakland's Diverse Population (06-0203)
Scheduled to *Life Enrichment Committee on 4/11/2006
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of March 21, 2006 and Rules and Legislation Committee Meeting of March 23,
2006
No Action Taken
due to lack of quorum.
(RL Item 5 03-09-06)
View Item.pdf
6",16,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"City Of Oakland
06-0213
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/4/2006
as a Ceremonial Item
View Report.pdf,
79810 CMS.pdf
S-4-9
Subject:
Forest City Residential West
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",16,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"Approximately 50 Acres Within The Former Oakland Army Base, In Order To: (1)
Reduce The ENA Subject Area To 33 Acres; And (2) Extend The Term Of The
Agreement From 6 Months To 12 Months (06-0252)
Scheduled to *Community & Economic Development Committee on
4/25/2006
4-10
Subject:
Ladies' Relief Society Children's Home
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Supporting The Nomination Of The Ladies'
Relief Society Children's Home For Listing In The National Register Of Historic
Places And The California Register Of Historical Resources; On The April 27, 2006",16,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,Approve An Amendment To The Central City East Redevelopment Plan Land Use,16,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Knoll Redevelopment Project Area; Resolution Approving And Recommending
Adoption Of The Second Amendment To The Oak Knoll Redevelopment Plan To
Merge The Oak Knoll Redevelopment Project Area With The Central City East",16,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"No Cost of Nine City-Owned Properties to Paul Wang Enterprises for the
Development of Six Affordable Units and Six Market-Rate Units, to Authorize the
Sale of the Remaining Five Properties at 938 46th Street, 62nd Street at Marshall
Street, 1027 62nd Street, 3214 Courtland Avenue, and 2849 Kitchener Court/4291
Wilshire Boulevard for a Combined Fair Market Value of $1,077,000 for the",16,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Planning Commission In Approving The Application For A Conditional Use
Permit And Tentative Tract Map To Provide For Six Unit Mini-Lot Development
On A 12,967 Square Foot Lot, A Minor Variance For A Rear Yard Setback, And
Design Review For A Six Unit Residential Project Located At 1158 14th Street;
On The June 20, 2006 City Council Agenda
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
06-0375",16,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Of Coliseum Redevelopment Funds In The Amount Of $1,000,000; (06-0396)
Scheduled to *Community & Economic Development Committee on
6/13/2006
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate With A
Qualified Service Provider Of Small Business Incubator Services An Agreement To Provide
Services Within The Coliseum Redevelopment Project Area And To Appropriate An Amount
Not To Exceed $200,000 For Those Contract Services; And (06-0396-1)
Scheduled to *Community & Economic Development Committee on
6/13/2006
3)
A Resolution Authorizing An Appropriation In An Amount Not To Exceed $250,000 Of
Community Development Block Grant Funds For Use As Loan Capital For The City Of
Oakland's Commercial Lending Revolving Loan Programs Administered By The Oakland
Business Development Corporation; On The June 13, 2006 Community And Economic
Development Committee Agenda (06-0396-2)
Scheduled to *Community & Economic Development Committee on",16,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"Subject:
Revocable And Conditional Permit For 2847 Peralta Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Peralta Street LLC A Revocable
And Conditional Permit To Allow Electrical Transformer Vaults For New Buildings
At 2847 Peralta Street To Encroach Under The Public Sidewalk Along Hannah
Street and Peralta Street
06-0431
Scheduled to *Public Works Committee on 6/13/2006
View Report.pdf,
79965 CMS.pdf
S-4-15
Subject:
Final Map Tract - 1000 Apgar Street
From:
Community And Economic Development Agency",16,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Capacity Development Office, For Fifth Year Program Implementation Of The West
Oakland Weed And Seed Initiative And Appropriate Said Funds To The Police
Department
06-0479
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
View Supplemental Report.pdf,
80027 CMS.pdf
S-4-9
Subject:
Bulletproof Vest Partnership Grant Program
From:
Oakland Police Department",16,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Period Of August 1, 2006 To June 30, 2007, With Two One-Year Options To
Renew In Accordance With The Violence Prevention And Public Safety Act Of
2004 In An Amount Not To exceed $540,028; On The July 11, 2006 Public Safety
Committee Agenda (06-0500)
Scheduled to *Public Safety Committee on 7/11/2006
S-4-13
Subject: Carry Forward Violence Prevention Program Funds
From:
Department Of Human Services",16,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,"Recommendation: Adopt A Resolution Submitting On The Council's Own Motion
To Be Voted Upon At The Municipal General Election To Be Held On November 7,
2006, A Proposed Charter Amendment, Entitled ""Measure Amending City Charter
Section 2601(E) To Provide That The Police And Fire Retirement Board Shall Make",16,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"- Alona Clifton
- Wilson Riles",16,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED
SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510) 238-7370. NOTIFICATIONIN COMPLIANCE
WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL
ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT",16,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing
And Upon Conclusion Adopt The Following Pieces Of Legislation:
1)
A Resolution: 1. Election/appointment Of
As The",16,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Specific Criteria; On The October 24, 2006 Community And Economic
Development Agency Agenda (06-0753)
Scheduled to *Community & Economic Development Committee on
10/24/2006
S-4-15
Subject: Annual Assessment Rockridge Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2007-2008 For The Rockridge Business Improvement District,
Approving The Annual Report Of The Rockridge Business Improvement District",16,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"The Baggage Wing Property At The 16th Street Train Station In West Oakland
(06-0786)
Scheduled to *Community & Economic Development Committee on
10/24/2006
View Report.pdf
S-4-16
Subject:
Conley Consulting - Agreement
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The October 24, 2006 Community
And Economic Development Committee Agenda A Resolution Authorizing A",16,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Design Of Railroad Avenue Street Improvements Phase II From Louisiana Street To
98th Avenue Including Adjacent Streets In The Coliseum Redevelopment Area; And
(06-0859)
Scheduled to *Community & Economic Development Committee on
11/14/2006
2) A Resolution Amending Resolution No. 79323 CMS Authorizing The City To Accept And
Reallocate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement
In An Amount Not To Exceed $70,000 Remaining From The Construction Of Railroad Avenue",16,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Can Give To City Officials, Staff And Their Immediate Families; 3) Quarterly
Disclosure Of A Lobbyist's Campaign Fundraising Activities; 4) Quarterly
Disclosure Of Any Employment Relationship Among Lobbyists, City Officials
And Staff; 5) Disclosure Of The Names And Titles Of The Persons Whom A",16,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"S-4-16
Subject:
Food Policy Council
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Allocate $50,000 From The Williams Energy Settlement Within The City Facilities
Energy Conservation Fund (4450) To Provide Startup Funding For The
Establishment Of A Food Policy Council For Oakland; On The December 12, 2006
Life Enrichment Committee Agenda
06-0904
Scheduled to *Life Enrichment Committee on 12/12/2006
S-4-17",16,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"View Report.pdf,
80348 CMS.pdf
S-4-12
Subject: Golden Gate Bonsai Federation - Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A License Agreement Between The City Of Oakland And
Golden State Bonsai Federation For Nonexclusive Use Of The Area Of Lakeside
Park Gardens Commonly Known As Lakeside Park Bonsai Garden, Located At",16,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 2007-2008 Bicycle Transportation Account (BTA)
Funds For The Market/27th Streets Regional Bikeway Gap Closures Project
06-0934
Scheduled to *Public Works Committee on 11/28/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80291 CMS.pdf
S-4-15
Subject:
Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Park Project Prioritization List
For City Of Oakland Park Capital Improvement Projects
06-0935
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
as a Non-Consent item
View Report.pdf
S-4-16",16,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"An Existing Structure Located At 2815 West Street (Case File Number A06-560;
CM06-245); As A Public Hearing On The January 16, 2007 City Council Agenda
06-0973
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
S-4-13
Subject:
Rajappan & Meyer - Contract Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Amend The Contract With Rajappan & Meyer Consulting Engineers Inc. To Add",16,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"Also, 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",16,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",16,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking
Systems USA, Inc., To Purchase And Install Approximately Five Hundred (500)
Multi-Space Pay And Display Parking Meters In Accordance With Specification
No. 06-550-38-1In An Amount Not-To-Exceed Four Million, Five Hundred",16,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"A motion was made by Vice Mayor Chang, seconded by Member Brunner,
to *Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente
1-16-07 Drft Agendas
View Report.pdf
6
Subject: City Auditor's Salary
From:
City Council
Recommendation: Action On A Report And Recommendation On The City Auditor's Salary
06-0968
A motion was made by Member Brunner, seconded by Vice Mayor 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 January 16, 2007. The motion carried
by the following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente",16,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Funding Agreement In An Amount Not To Exceed Fifteen Thousand Dollars
($15,000) With The Donald P. McCullum Youth Court For Continued Program
Implementation Of The Oakland Youth Court, Interface Project, And Appropriate
Said Funds To The Police Department
06-1070
Scheduled to *Public Safety Committee on 2/13/2007
S-4-8
Subject:
Bulletproof Vest Partnership",16,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"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",16,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"Sidewalk Along 21st Street
06-1096
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-4-14
Subject: West Oakland Community Advisory Group Report
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Regarding The Continuation
Of The West Oakland Community Advisory Group (WOCAG)
06-1108
Scheduled to *Public Works Committee on 2/27/2007
View Report.pdf
S-4-15
Subject:
St. Francis Electric - Agreement
From:
Public Works Agency",16,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",16,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,Agreement By And Between OBRA And Lamphier-Gregory In An Amount Not To,16,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"(1)
Accept The Rights And Obligations Of The OBRA In The Professional",16,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"Monies From The Self-Insurance General Liability Fund (Fund 1100) To
Departments For Fiscal Year 2007-2008 And 2008-2009 Allocation Of General
Liability Costs Based On Implementation Of The ""Phoenix Model"" Of Risk
Management Cost Allocation
07-0004
Scheduled to *Finance & Management Committee on 3/13/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
ADDITIONAL REQUESTS SUBMITTED ON THE DIAS
Subject: Mary Harvey - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",16,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-08,"(1) Allowing CCO To Remove And Waive Its Rights To Compensation, Including
All Real Property And Personal Property Interests, For A Number Of Billboards At
Various Locations In Exchange For: (A) Removal Of A Billboard At 381 5th Street
And Construction Of A New Billboard At 377-5th Street; And (B) Removal Of A",16,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Alameda County Area Agency On Aging In The Amount Of $21,742 And The City
Of Berkeley In The Amount Of $14,825 For The Senior Companion Program (SCP)
And Foster Grandparent Program (FGP) For The Fiscal Year 2007-2009
07-0069
Scheduled to *Life Enrichment Committee on 5/22/2007
S-4-14
Subject:
2007 - 2008 Paratransit Services",16,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"View Report.pdf
S-4-10
Subject:
Development At The Army Base
From:
Councilmember Nancy Nadel
Recommendation: Receive Informational Reports From The City Of Oakland And
The Port Of Oakland Regarding Development At The Army Base; On The May 3,
2007 Port/City Liaison Committee Agenda
07-0106
Scheduled to City/Port Liason Committee on 5/3/2007
S-4-11
Subject: Truck Parking And Services For The Army Base
From:
Councilmember Nadel
Recommendation: Receive Informational Reports From The City Of Oakland And
The Port Of Oakland Regarding Plans For Truck Parking And Services For The",16,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Economic Development Committee Agenda
This item is currently scheduled on the May 8, 2007 Life Enrichment Committee
Agenda and staff is requesting it to be scheduled the same day for CEDA
07-0117
Scheduled to *Life Enrichment Committee on 5/8/2007
4-10
Subject:
Operation Dignity, Inc. - Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing An Agreement With Operation",16,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"S-4-15
Subject: 66th Avenue Streetscape Improvement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Professional Services Contract
For An Amount Not To Exceed $200,000 To (Consultant To Be Selected By May 7,
2007) To Prepare Design And Construction Documents For The 66th Avenue
Streetscape Improvement Project
07-0161
Scheduled to *Community & Economic Development Committee on
5/22/2007
S-4-16
Subject:
Reuse Of The Ninth Avenue Terminal",16,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"$188,270 Plus Interest; (3) Sunshine Court (APN# 40-3319-47-3), Purchase Price
$6,375 Plus Interest; (4) Sunshine Court (APN# 40-3319-47-2), Purchase Price
$8,145 Plus Interest; And (5) 606 Clara Street (APN# 44-5014-6-3), Purchase Price
$256,029 Plus Interest",16,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"Subject: Camps In Common - Operating Agreement
From:
Office of Parks and Recreation
Recommendation: A Request To Withdraw From The June 12, 2007 Life
Enrichment Committee Agenda A Resolution Authorizing The City Administrator",16,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"07-0376
Scheduled to *Public Works Committee on 7/10/2007
S-4-14
Subject: Rehabilitation Of Sanitary Sewers - Shetland Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction
Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In
The Area Bounded By Shetland Avenue, Malcolm Avenue, And Scotia Avenue
(Project No. C227810) For The Amount Of One Million Six Hundred Twenty-Seven",16,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"Grant To Jack London Gateway Associates For The Jack London Gateway Shopping
Center Project At Ninth And Market Streets To A No Interest Loan
Reason: Staff requests that the item be withdrawn because it was intended to correct",16,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric For The",16,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
6
A review of the Agendas for the Council Committees for the meeting(s) of September 25,
2007 and the Rules and Legislation Committee for the meeting of September 27, 2007
Play Video
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
09-13 Rules Item 6
7
Subject:
Instant Run-off Voting
From:
Council President Ignacio De La Fuente
Recommendation: An Informational Status Report From The Office Of The City Clerk
Regarding Implementation Of Instant Run-Off Voting For The November 4th, 2008 Local
Election
07-0525
Play Video
A motion was made by Vice Mayor Chang, seconded by Member Reid, that
this matter be *Received and Filed. 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 Committee directed staff to return in 45-60 days with an update on the
implementation of IRV
The following individual(s) spoke on this item:
- Sanjiv Handa
- Judy Cox
- Dave Kadlecek
- Marisa Arrona
- Councilmember Kernighan
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- Sanjiv Handa
- Gary Knecht
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:43
p.m.
City of Oakland
Page 16
Printed on 9/28/07",16,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2008
Subject:
Analysis Of Senate Bill 1508
From:
Councilmembers Jean Quan and Nancy Nadel
Recommendation: Adopt A Resolution To Support And Sponsor Senate Bill 1508 (Corbett)
Related To Seismic Safety Standards; Cripple Walls
07-1129
Play Video
A motion was made by Member Brunner, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on April 1, 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
81179 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:12
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City of Oakland
Page 16
Printed on 4/16/08",16,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 16
Printed on 6/11/08",16,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-06-12,"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
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action as it relates to federal or state legislation
View Report.pdf
81384 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:05
p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 16
Printed on 7/15/08",16,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
7
Subject:
Measure WW - November 2008
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Endorsing East Bay Regional Park District's Proposed
Extension Of 1988 Measure AA, The Regional Open Space, Wildlife, Shoreline And Parks Bond
(2008 Measure WW) Which Will Be Placed On The November 4, 2008 Ballot In Alameda And
Contra Costa Counties
07-1620
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 individuals spoke on this item:
- John W. Bliss
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
81586 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Paulette Vanessa Hogan
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:16
p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 16
Printed on 10/17/08",16,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
6
Subject:
2010 Campaign For Active Transportation
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Endorsing Alameda County's Participation In The 2010
Campaign For Active Transportation Which Has The Goal Of Doubling Federal Funding For
Trails, Walking And Biking In The Next Federal Transportation Reauthorization And Attracting
$50 Million Of This Funding To Alameda County To Implement Its Active Transportation Plan
07-1675
Play Video
A motion was made by Member Brunner, seconded by Vice Mayor Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 7, 2008. The motion carried by the following
vote:
Votes: Excused; 1 - Member Chang
Aye; 3 - Vice Mayor Reid, Member Brunner and Chair De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81582 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:55
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
City of Oakland
Page 16
Printed on 10/17/08",16,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:40
AM.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 16
Printed on 11/19/08",16,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
S-4-35
Subject:
Public Hearing - Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For April/May/June 2008, Monthly Accounts And July/August/September
2008, Quarterly Accounts And Upon Conclusion Adopt One Of The Following
Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To
The County Tax Collector For Collection; Or
07-1835
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 12/9/2008
View Report.pdf
S-4-36
Subject:
Public Hearing - 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
07-1836
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
View Report.pdf
City of Oakland
Page 16
Printed on 12/4/08",16,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
4-41
Subject:
Outside Service Contracts
From:
Finance and Management Agency
Recommendation: Receive A Follow-Up Informational Report On Outside Services
Contracts Including Discussion Of Combining Various Types Of Contracts And
As-Needed Contracts; And Responses To Questions Submitted By International
Federation Of Professional & Technical Engineers, Local 21 At The February 10,
2009 Finance & Management Committee Meeting; On The April 28, 2009 Finance
And Management Committee Agenda
09-0130
Back next week for scheduling
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council) for the meeting
of March 3, 2009 and the Rules and Legislation Committee for the meeting of March 5,
2009
A motion was made by Member Reid, seconded by Member De La Fuente,
to * Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
02-19 Rules Item 5
View Report.pdf
6
Subject:
Boards And Commissions Report
From:
Council President Jane Brunner
Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland
Boards And Commissions, Along With The Date Vacated
09-0062
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be Continued to the *Rules & Legislation Committee, due
back on March 5, 2009. The motion carried by the following vote:
Votes: Absent; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individuals spoke on this item:
- Helen Hutchison
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 16
Printed on 3/11/09",16,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
Subject:
East Bay Dragons - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The East Bay Dragons Motorcycle Club On
Their 50th Anniversary
09-0235
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
81899 CMS.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of March 31, 2009 and the Rules and Legislation Committee for the meeting of April 2,
2009
A motion was made by Member Reid, seconded by Member Quan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The Committee made the following changes to the March 31, 2009 City Council
agenda: 1) Item 10.4 was moved to the Non-Consent portion of the agenda; and
2) Item 16 has been moved to April 21, 2009. At the direction of the committee
the items on the Non-Consent calendar will be reordered as to facilitate
discussion at the Council meeting.
The following individual(s) spoke on this item:
- Paulette Hogan
- Sanjiv Handa
03-19 Rules Item 5
View Report.pdf
City of Oakland
Page 16
Printed on 7/2/09",16,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
Subject:
Security Pilot Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Rescinding Resolution 2009-0047, Amending Resolution 2008-0034,
And Contributing Central City East And Coliseum Redevelopment Funds In An Amount Not To
Exceed $180,000 To The City Of Oakland Under The Cooperation Agreement To Implement
The Central City East Commercial Security Pilot Program And The Coliseum Commercial
Security Pilot Program Using City Of Oakland Police Officers; And
09-0290
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
2) A City Resolution Accepting And Appropriating Redevelopment Funds In An Amount Not To
Exceed $180,000 Under The Cooperation Agreement To Implement The Central City East
Commercial Security Pilot Program And The Coliseum Commercial Security Pilot Program
Using City Of Oakland Police Officers
09-0290-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
Subject:
Brownfields Job Training Grant
From:
Council President Jane Brunner
Recommendation: Receive An Informational Report On The City's Role Regarding The
Brownfields Remediation Job Training Grant From The American Recovery And Reinvestment
Act Of 2009
09-0291
Scheduled to *Community & Economic Development Committee on
4/7/2009
View Report.pdf
Subject:
Clean Water And Clean Diesel Grant Applications
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For Grant Funds From The American Recovery And Reinvestment
Act Of 2009 (Federal Government's ""Stimulus Package"") For Clean Water State Revolving Fund,
State Coastal Conservancy, National Clean Diesel Funding, Clean Cities Petroleum Reduction
Program; And The Transportation Electrification Program Grants
09-0292
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
City of Oakland
Page 16
Printed on 4/16/09",16,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
S-4-41
Subject:
Dangerous And Insanitary Conditions At Various Buildings
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Confirming Administrative Hearings That
Dangerous And Insanitary Conditions Exist At The Buildings Serving the Properties
Known As 6629 Deakin Street, 2318 - 11th Avenue, 1229 - 77th Avenue, 2103 -
89th Avenue, 1120 Center Street, 1908 - 47th Avenue, 1628 - 86th Avenue and
1771 - 83rd Avenue
09-0343
Scheduled to *Public Works Committee on 5/12/2009
S-4-42
Subject:
Intelligent Transportation System Equipment-Ray's Electric
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The
Lowest Responsive, Responsible Bidder, Ray's Electric, For The Installation Of
Various Intelligent Transportation System Equipment In The City's Transportation
Management Center In Accord With Plans And Specifications For City Project No.
C313910, And Contractor's Bid Therefore, In The Amount Of Three Hundred Five
Thousand One Hundred Forty-Eight Dollars And Thirty- Eight Cents ($305,148.38)
09-0344
Scheduled to *Public Works Committee on 5/12/2009
S-4-43
Subject:
Fox Theater Project Loan Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Amend Resolution No. 2008-0077 C.M.S. To: (1) Allow The
Agency To Reduce The Loan Amount For Tenant Improvements To Fox Theater
Master Tenant, LLC From $2,700,000 To An Amount Not To Exceed $1,400,000
And (2) Authorize Redirecting The Remaining $1,300,000 Of The Original Loan
Amount To A Loan Agreement With Friends Of The Oakland Fox To Fund Needed
Tenant Improvements In The Fox Theater
09-0357
Scheduled to *Community & Economic Development Committee on
5/12/2009
View Report.pdf
City of Oakland
Page 16
Printed on 5/1/09",16,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
S-4-33
Subject:
Parking Division Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report From The Parking Operations
Division On Revenue Generating And Service Improvement Efforts
09-0480
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-4-34
Subject:
Retirement Incentive Program
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Proposed Local
Miscellaneous Employees Classifications To Be Offered The California Public
Employees Retirement System (CalPERS) Retirement Incentive Program Of Two
Years Additional Service Credit Under California Government Code Section 20903;
And Providing Estimated Savings And Costs Associated With The Program As
Proposed
09-0486
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/1/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-35
Subject:
2009-2010 Investment Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's
Investment Policy For Fiscal Year 2009-2010; And
09-0492
Play Video
Scheduled to *Finance & Management Committee on 6/9/2009
View Report.pdf
2009-0068 CMS.pdf
City of Oakland
Page 16
Printed on 7/2/09",16,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To
Hartford, Connecticut To Attend The National Black Caucus-Local Elected Officials Conference,
July 22 Through July 26, 2009
09-0543
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/30/2009
View Report.pdf
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To
Washington D.C. To Attend The Congressional Black Caucus Legislative Conference September
23 To 26, 2009
09-0544
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/30/2009
View Report.pdf
Subject:
Retirement Incentive Program - Employee Classifications
From:
Department of Human Resources
Recommendation: Adopt A Resolution To Grant Another Designated Period For Two Years
Additional Service Credit
09-0545
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/30/2009
View Report.pdf
Subject:
Army Base Master Developer
From:
Vice Mayor De La Fuente
Recommendation: Action On A Report Regarding The Selection Panel Recommendation And
Rationale For Army Base Master Developer And To Adopt An Agency Resolution Authorizing
An Exclusive Negotiating Agreement With
To Be The Master Developer For The
Agency's Portion Of The Oakland Army Base
09-0553
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/14/2009
City of Oakland
Page 16
Printed on 7/2/09",16,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
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
Fruitvale Alive Streetscape Improvement (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
Scheduled to *Public Works Committee on 7/14/2009
FROM THE JUNE 30, 2009 CITY COUNCIL AGENDA
Subject:
Chapter 4.16 The Parking Tax - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4. .16 Of The Oakland Municipal
Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At
Parking Stations Operated Exclusively For Large Diesel Trucks
09-0206
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/7/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
A review of the Council Committees' actions from June 23, 2009 and determination of
scheduling to the ORA/City Council meeting of June 30, 2009 or future dates (MATRIX)
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, to * Approve with the following amendments. The motion carried
by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
Item 5 - Finance & Management Committee was moved to the July 7, 2009
Consent Calendar
Item 5 - Life Enrichment Committee was withdrawn with no new date
The following individual spoke on this item:
- Sanjiv Handa
06-25 Rules Item 5
View Report.pdf
City of Oakland
Page 16
Printed on 7/2/09",16,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
Subject:
Pay-Go Funds - At-Large Council District
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $600.00 From Councilmember
Kaplan's Pay-Go Funds To The Boys-2-Men Youth Outreach Program For The Purchase Of
Video Camera And Printing Equipment To Be Used To Document Its Youth Development And
Program Activities
09-0653
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
82165 CMS.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of July 21, 2009 and the Rules and Legislation Committee for the meeting of July 23, 2009
Play Video
A motion was made by Member De La Fuente, seconded by Member
Quan, to *Approve with the following amendments. The motion carried by
the following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
During this discussion it was decided that the July 28, 2009 meeting schedule
would be adjusted as follows: Closed Session will be from 3-5 PM and the
Special Council meeting will begin at 5 PM
The following individual spoke on this item:
- Sanjiv Handa
07-09 Rules Item 5
View Report.pdf
FROM THE JULY 21, 2009 CITY COUNCIL AGENDA
City of Oakland
Page 16
Printed on 9/24/09",16,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-09-17,"NEW TITLE: Action On Recommendations For Improvements To The City's
Parking Garage Operations Including Changes To The Parking Validation Policy,
Establishment Of An Employee Parking Privilege Policy, Garage Automation, And
Consolidation Of Auxiliary Garage Services; On The October 27, 2009 Finance And
Management Committee Agenda
OLD TITLE: Receive Follow Up Report On Efforts To Improve Service And
Enhance Revenues In City Garage Operations Including A Follow Up Report On
Douglas Parking Contract For Off-Street Parking Including: Performance Standards
And A Schedule Of Deliverables With Remedies For Non-Compliance And A
Timeline For Implementation
Reason: The Recommendations Will Not Be Finalized In Time For The Report To
Be Published For The September 29th Meeting.
09-0626
Scheduled to *Finance & Management Committee on 10/27/2009
S-4-43
Subject:
Perla Zapanta - Recognition
From:
Finance and Management Agecny
Recommendation: Adopt A Resolution Commending Perla Zapanta For More Than
26 Years of Devoted And Dedicated Service And Congratulating Her On Retirement
09-0788
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/6/2009
View Report.pdf
S-4-44
Subject:
Teresita Obligacion - Recognition
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Commending Teresita Obligacion For More
Than 25 Years Of Devoted And Dedicated Service And Congratulating Her On
Retirement
09-0789
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/6/2009
View Report.pdf
City of Oakland
Page 16
Printed on 9/24/09",16,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:22
p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 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 16
Printed on 11/12/09",16,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
Subject:
Mid Year Review OfFY 2009-2010
From:
Office Of Budget
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year (""FY"")
2009-10 Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S., To
Approve Balancing Measures For The Anticipated Fiscal Year 2009-10 Shortfalls In The
General Purpose Fund, Measure B Fund (Includes One-Half Cent Sales Tax For Transportation
Projects) And Development Services Fund
09-1148
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/16/2010
View Report.pdf
82582 CMS.pdf
Subject: CalGrip Application Project
From:
Councilmember Reid
Recommendation: Receive An Informational Report From The Office Of The Mayor
Regarding The Substance Of Our CalGrip Application, Including A Description Of The
Project, Strategies Proposed For Each Aspect Of The Grant With An Analysis Of Any
Differences Compared To Last Year's Application
09-1184
Scheduled to *Public Safety Committee on 2/23/2010
View Report.pdf
Subject:
OK Program - Oakland Police Department
From:
Councilmember Reid
Recommedation: Recieve An Informational Report From The Oakland Police Department And
The OK Program Of Oakland Explaining The Program. Its' Impact, Outreach Efforts And
Sucesses
09-1185
Scheduled to *Public Safety Committee on 2/23/2010
View Report.pdf
Subject:
(IRV) Outreach And Education Campaign Fund
From:
Councilmembers De La Fuente and Kaplan
Recommendation: Adopt An Ordinance Suspending For The 2010 Municipal Election The
City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland Municipal
Code) And Authorizing The Transfer Of $225,000 From The Election Campaign Fund To The
Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The November
2010 Municipal Election And Allocating Said Funds To Three Organizations Serving The
latino, Asian, And African American Communities
09-1186
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council - CANCELLED on 2/16/2010
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
City of Oakland
Page 16
Printed on 5/19/10",16,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
5
A review of the Council Committees' actions from April 13, 2010 and determination of
scheduling to the ORA/City Council meeting of April 20, 2010 or future dates (MATRIX)
A motion was made by Member Quan, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
RLSITEM5
View Report.pdf
6
A review of the Agendas for the Council Committees meeting(s) of April 27, 2010 and
Rules and Legislation for April 29, 2010
Play Video
A motion was made by Member Quan, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
rlsitem6
Vlew Report. pdf
7
-Subject:
Assembly Bill 2567
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 2567, Authorizing Local
Public Agencies To Install And Operate Automated Parking Enforcement Systems As Part Of
Public Agency Street Sweepers
09 1296
*Withdrawn with No New Date
View Report.pdf
82730 CMS.pdf
City of Oakland
Page 16
Printed on 6/20/10",16,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
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
10-0686-2
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
S-4-21
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One
Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned
Over To The County Tax Collector For Collection; Or
10-0687
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
View Report.pdf
83438 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
10-0687-1
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
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
10-0687-2
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
City of Oakland
Page 16
Printed on 8/1/11",16,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 16
Printed on 8/1/11",16,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-23,"*Rules & Legislation Committee
Meeting Minutes
June 23,2011
Subject:
Temporary Vehicle Permits - Taxi
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance, Pursuant To Municipal Code Section 5.64.080 (I),
Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An
Urgent Public Need To Ensure The Maintenance Of Safe And Reliable Taxi Service In
Oakland
10-0732
This item will be placed on the Consent Calendar of the July 5, 2011 City
Council Agenda for Final Passage.
View Report.pdf
View Report.pdf
View Report.pdf
13076 CMS.pdf
It was at this time that a Special City Council Meeting was scheduled for June
30, 2011 at 5:30 pm.
rules6231litem5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:37
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 16
Printed on 8/1/11",16,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16, 2013
S-4.33
Subject:
Honoring Sergeant Robert Crawford
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Sergeant Robert Crawford For Forty-Five
Years Of Service To The City Of Oakland
12-0484
*Withdrawn with No New Date
View Report.pdf
S-4.34
Subject:
Second Contract Amendment With Michael Glenn Investigations
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending The Contract With Michael Glenn
Investigations To Complete Additional Investigation-Related Work On Police Misconduct
Claims Resulting From Occupy Oakland Protest Incidents, By Increasing The Contract Amount
By Twenty Thousand Dollars ($20,000) For A Total Contract Amount Of One Hundred Twenty
Thousand Dollars ($120,000)
12-0515
Scheduled to *Public Safety Committee on 5/28/2013
View Report.pdf
S-4.35
Subject:
Amending Article 10 Of Oakland Municipal Code-Parking Regulations
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Title 10 Of The Oakland Municipal Code
To (1) Supplement And Clarify Terms Affecting Parking In Limited-Time Parking Zones And
(2) Amend The Parking And Meter Holidays To Conform With Currently Observed Holidays
12-0517
Scheduled to *Public Safety Committee on 5/28/2013
View Report.pdf
S-4.36
Subject:
Raiders Ticket Surcharged Budget Changes And Transfer
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2012 Raiders Ticket Surcharge To Reflect Actual Revenues Collected
And Authorizing A Transfer Of $160,678.65 Which Is The Actual Revenue Collected From
The Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation
Budget To Benefit Citywide Youth Activities
12-0534
Scheduled to *Finance & Management Committee on 6/11/2013
rules051613item4
View Report.pdf
City of Oakland
Page 16
Printed on 5/30/13",16,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27, 2013
5) Page 2, Paragraph 3: Vegetation Management - Private contractors and
City crews provide the District's Vegetation reduction and management
program where goats are not able to graze. This includes open space and
canyon hill parcels, firebreaks, and roadside clearance along public streets and
evacuation routes within the District. Additionally, fire companies and
vegetation management inspectors annually inspect district properties to
identify those that are in violation of the Oakland Fire Code. [Delete: The
inspectors will notify non-compliant property owners and after conducting
re-inspections, non-compliant property owners will be charged the cost of
having contractor bring the private property back into compliance. The
inspectors will notify non-compliant property owners will be charged the cost of
having contractors bring private properties into compliance.]
There were 5 speakers on this item.
This item will also be heard as a Public Hearing on August 2, 2013.
View Report.pdf
View Supplemental.pdf
84497 CMS.pdf
8
Subject:
Support Of AB 1229 Affirming Local Control Of Inclusionary Zoning For
Affordable Housing
From:
Offices Of Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1229 (Atkins) - State
Legislation That Would Re-Authorize Cities And Counties To Adopt Ordinances With
Inclusionary Rental Housing Requirements For Lower Income Households
12-0608
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on July 2, 2013 as a
Non-Consent Item. The motion carried by the following vote:
Votes: Abstained; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
84502 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:43
p.m.
City of Oakland
Page 16
Printed on 7/22/13",16,RulesAndLegislationCommittee/2013-06-27.pdf
RulesAndLegislationCommittee,2013-11-21,"*Rules & Legislation Committee
Meeting Minutes
November 21, 2013
5
A Review Of The Draft Agendas For The Council Committee Meetings Of December 3,
2013 And The Rules And Legislation Committee Of December 5, 2013
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Vice Mayor Reid
Addition of a Special Meeting on December 3, 2013 at 1:30pm
Rules112113Item5
View Report.pdf
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 12:15
p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 16
Printed on 1/3/14",16,RulesAndLegislationCommittee/2013-11-21.pdf
RulesAndLegislationCommittee,2014-06-26,"*Rules & Legislation Committee
Meeting Minutes
June 26, 2014
8
Subject:
Creation Of An Independent Redistricting Commission
From:
Councilmembers Libby Schaaf And Dan Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The November 4, 2014 Statewide General Election, A Proposed Ordinance To
Amend The City Charter To Create The City Of Oakland Independent Redistricting
Commission; Consolidating The Election With The Statewide General Election; And Directing
The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The Election
13-0643
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on July 1, 2014 as a Non-Consent Item. The motion carried by the
following vote:
Votes: Abstained; 1 - Council President Kernighan
Absent; 1 - Vice Mayor Reid
Aye; 2 - Member Kalb and Member Schaaf
The Committee approved recommendations as amended to include the
following revisions to Section J, Commission Selection Process, to read as
follows: ""(1) No later than July 1, 2019 and in each year ending in the number
zero (0) thereafter, the City Attorney shall draft regulations, subject to the City
Council's approval, that establish minimum standards for outreach efforts to
recruit a robust pool of applicants, and to establish criteria for the selection of
a screening panel, composed of one retired judge who resides in Oakland, one
volunteer who shall be a student at a law school accredited by the Committee of
Bar Examiners of the State Bar of California or graduated public policy
student, and one representative of a local 501(c)(3) nonprofit good government
organization. Members of the screening panel shall be subject to the same
Qualifications as the Commissioners.
There were 4 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
Open Forum (Total Time Available: 15 Minutes)
There were 3 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:50
P.M.
City of Oakland
Page 16
Printed on 7/10/14",16,RulesAndLegislationCommittee/2014-06-26.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
4.32
Subject:
Settlement Agreement - Claim Of Salvador And Laura Navarro
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Salvador And Laura Navarro, In The
Amount Of Thirteen Thousand Seven Hundred Fifty-Six Dollars And Fourteen Cents
($13,756.14), Payable To Salvador And Laura Navarro (Public Works Department -
Sewers)
14-0259
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
4.33
Subject:
Settlement Agreement - Claim Of Diana Montes And Jeremy Leeds
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claims Of Diana Montes And Jeremy Leeds, City
Attorney's Claim No. C30134, In The Amount Of Seven Thousand Seven Hundred
Twenty-Seven Dollars And Fifty Cents ($7,727.50) (Public Works Department - Trees)
14-0260
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
4.34
Subject:
Settlement Agreement - Ana Castaneda 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 Ana Castaneda V. City Of Oakland, Alameda
County Superior Court Case No. RG13682362, City Attorney's File No. 29368, In The
Amount Of One Hundred Thousand Dollars ($100,000.00) (Public Works Department
- Dangerous Condition)
14-0261
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
4.35
Subject:
Oakland Police Department Overtime Audit 2012-2013
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report On The Oakland Police
Department Overtime Audit For Fiscal Year 2012-2013
14-0222
This Informational Report was Scheduled.1 to the *Public Safety Committee to be
heard 12/16/2014
City of Oakland
Page 16
Printed on 12/4/2014",16,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2015-01-22,"*Rules & Legislation Committee
Meeting Minutes
January 22, 2015
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 16
Printed on 2/5/2015",16,RulesAndLegislationCommittee/2015-01-22.pdf
RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
9
Subject:
Support For AB 865 - Establish The Empower California Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 865
(Alejo) That Would Establish The Empower California Act, Which Would Require
Recipients Of California Energy Resources Conservation And Development
Commission (CA Energy Commission) Funding To Report Annually On And Develop
A Plan For Boosting Their Women-, Minority-, Disabled Veteran- And Lgbt-Owned
Business Procurement Efforts And Require The Ca Energy Commission To Establish
A Diversity Task Force And Guidelines For Fund Recipients
14-0743
Attachments: View Report.pdf
View Supplemental Report.pdf
85520 CMS
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
10
Subject:
Opposing SB 101: Religious Freedom Restoration Act
From:
President Pro Tempore Reid And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Opposing Senate Bill 101 (Kruse, Schneider,
Steele) Religious Freedom Restoration Act In The State Of Indiana As Approved By
Governor Mike Pence (Indiana)
14-0742
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85521 CMS
The Committee approved the resolution as amended to clarify the direction to the
City's lobbyist regarding out-of-state legislation.
A motion was made by Kalb, seconded by Guillén, that this matter be Approve as
Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 4/21/2015. The motion carried by the following
vote:
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Reid
City of Oakland
Page 16
Printed on 5/18/2015",16,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
Subject:
Graffiti Abatement Grant For A Utility Box Mural Program
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $50,000
From Councilmember Desley Brooks' Graffiti Abatement Mural And Green Wall Funds
To Occur For A Utility Box Mural Program In District 6
14-0881
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Consent Item
5
A Review Of The Draft Agendas For The City Council Meeting Of May 5, 2015 And
The Rules And Legislation Committee Of May 7, 2015
14-0774
Attachments: View Report.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - - Guillén, Kalb, and Gibson McElhaney
Subject:
Reaffirm Consolidation Of All Complaints Against Police At CPRB
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report And Adopt A Motion To Reaffirm
And Implement The City Council Decision Made In 2011 To Consolidate All
Complaints From Oakland Residents Against Police At The Citizens' Police Review
Board (CPRB)
14-0569
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Withdrawn with No New Date.
City of Oakland
Page 16
Printed on 5/18/2015",16,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
8
Subject:
Support For SB 420
From:
Councilmembers Gibson McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff)
Which Would Clearly Distinguish The ""Seller"" From The ""Purchaser"" Of Sex With
Minors In The State Penal Code, In Order To Enable Better Data Collection And
Tracking, And Thus Better Shape Policies To Reduce The Demand For The Purchase
Of Sex [TITLE CHANGE]
14-0976
Attachments: View Report.pdf
The title was amended as follows: ""Resolution In Support Of California Senate
Bill 420 (Huff) Which Would Clearly Distinguish The ""Seller"" From The
""Purchaser"" Of Sex With Minors In The State Penal Code, In Order To Enable
Better Data Collection And Tracking, And Thus Better Shape Policies To Reduce
The Demand For The Purchase Of Sex""
A motion was made by Reid, seconded by Guillén, that this matter be Approve as
Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 6/2/2015. The motion carried by the following
vote:
Aye: 4- Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were 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 11:52 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 16
Printed on 6/11/2015",16,RulesAndLegislationCommittee/2015-05-28.pdf
RulesAndLegislationCommittee,2016-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2016
S-8
Subject:
Amending The City Council Rules Of Procedures
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Adopt A Resolution (1) Amending And Superseding The Council's
Rules Of Procedure Currently Set Forth In Resolution Nos. 82580 C.M.S., 84758
(Censure Policy And Procedures) C.M.S. And 85256 C.M.S (Amendments To Rule
25, High Stakes Negotiation Policy) To Make Such Changes To The Rules Of
Procedure As May Be Directed By The Council; And (2) Consolidating And Setting
Forth The Council's Rules Of Procedure, As Amended, And The Council's Censure
Policy And Procedures In Their Entirety [TITLE CHANGE]
15-0475
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
86034 CMS
This City Resolution was Continued.to the *Rules & Legislation Committee to be
heard 2/25/2016
Open Forum (Total Time Available: 15 Minutes)
There were 2 speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
Rules and Legislature Committee adjourned the meeting at 12:15 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 16
Printed on 3/16/2016",16,RulesAndLegislationCommittee/2016-02-04.pdf
RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2016
14
Subject:
Support Of SB 1282 - Protect Pollinators Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of SB 1282 (Leno) That Would,
After July 1, 2017, Require Labeling Of Seeds And Plants Sold At Retail
Establishments That Have Been Treated With A Neonicotinoid Pesticide, And, By
2018, Designate Neonicotinoid Pesticides As Restricted Materials Pursuant To State
Law
15-0822
Attachments:
View Report
View Supplemental Report
86114 CMS
A motion was made by Kalb, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/19/2016. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
15
Subject:
Tax On Sugar Sweetened Beverages Ballot Measure
From:
Councilmembers Campbell Washington, Brooks And Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting
To The November 2016 Statewide General Election, A Proposed Ordinance To
Create An Excise Tax On The Distribution Of Sugar Sweetened Beverage Products
And Creating A Sugar Sweetened Beverage Products Distributor's Tax Advisory
Board; And Directing The City Clerk To Fix The Date For Submission Of Arguments
And Provide For Notice And Publication In Accordance With The November 8, 2016
Statewide General Election
15-0825
Attachments:
View Report
There are 35 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 5/3/2016. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were 5 Open Forum speakers.
Adjournment
The Committee adjourned at 1:27 p.m.
City of Oakland
Page 16
Printed on 5/12/2016",16,RulesAndLegislationCommittee/2016-04-07.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
Subject:
Parking And Mobility Initiatives
From:
Transportation Services Division
Recommendation: Take The Following Actions:
1) Adopt A Resolution (A) Authorizing The City Administrator Or Designee To Accept
And Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) In
Congestion Mitigation And Air Quality (CMAQ) Improvement Funds From The
Metropolitan Transportation Commission (MTC) For A Three-Year
Demand-Responsive Parking And Mobility Management Initiative; And (B)
Establishing All Parking Meter Zones In Oakland Municipal Code Section 10.36.140
As Flexible Parking Zones; And
16-0216
Sponsors: Transportation Department
Attachments: View Report
86457 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
2) Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And
Appropriate A Bay Area Air Quality Management District (BAAQMD) Transportation
Fund For Clean Air (TFCA) Grant Award Of Two Hundred And Forty-Four Thousand
Dollars ($244,000.00) To Conduct Site Preparation And Installation Of Twenty-Eight
Electric Vehicle Charging Stations At Seven City-Owned Public Parking Facilities; And
16-0217
Sponsors: Transportation Department
Attachments: 86458 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
3) Adopt A Resolution Amending Resolution Number 85459 C.M.S. (Car Sharing
Principles) To Provide More Detail Concerning Dedicated Space Car Sharing
Program; And
16-0218
Sponsors: Transportation Department
Attachments: 86459 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
City of Oakland
Page 16
Printed on 11/29/2016",16,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-10-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 27, 2016
Subject:
Appeal Of Planning Commission Approval
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeals Of The Coalition Of Neighborhood Stakeholders And
Oakland Residents For Responsible Development And Thus Upholding The Planning
Commission's Approval Of A Proposal To Construct 262 Dwelling Units Over
Approximately 13,000 Square Feet Of Retail Located At 226 13th Street, Oakland CA
(Project Case No. PLN15-320), Including Adopting CEQA Exemptions (15183 &
15183.3) And An Addendum (Relying On The Previously Certified 2014 Lake Merritt
Station Area Plan EIR)
16-0151
Sponsors: Office Of The City Administrator
Attachments: View Report
View Report
Councilmember Guillen requested that Agenda Item 9.3 be continued to
November 14, 2016 Special City Council Meeting
This City Resolution be Scheduled.tc go before the * Special Meeting of the
Oakland City Council to be heard 11/14/2016
6 THERE ARE NO AGENDAS FOR THE WEEK OF NOVEMBER 8, 2016 ALL
MEETINGS ARE CANCELLED
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 and Legislation Committee adjourned the meeting at 12:10
p.m.
City of Oakland
Page 16
Printed on 12/28/2016",16,RulesAndLegislationCommittee/2016-10-27.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.25
Subject:
Library Grant From The Kenneth Rainin Foundation
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept And Appropriate Grant Funds From The Kenneth Rainin Foundation In
The Amount Of $55,000 For The Period January 1, 2017 To December 31, 2017 For
The Purchase Of Books For The Oakland Public Library's Children's Literacy
Programming Fund
16-0410
Sponsors: Oakland Public Library
Attachments: View Report
86528 CMS
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 12/6/2016
4.26
Subject:
(AC-OCAP) Annual Report And 2017 CSBG Contract
From:
Human Services Department
Recommendation: Take The Following Actions
1. Receive An Annual Report From Alameda County-Oakland Community Action
Partnership (AC-OCAP) And,
16-0428
Sponsors: Human Services Department
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 12/6/2016
2. Adopt A Resolution 1.) Authorizing The City Administrator To Accept And Allocate A
Renewal Grant In The Amount Of $1,347,798 In Anti-Poverty Community Services
Block Grant (CSBG) Funds For 2017 From The California Department Of Community
Services And Development (CSD); 2.) Authorizing The City Administrator To Accept
Additional Grant Funds From CSD For The Same Purpose Within The 2017 Term,
Without Returning To Council; And 3.) Authorizing A Contribution From The General
Purpose Fund In An Amount Equivalent To The Department's Central Services
Overhead Charges Estimated At $91,981
16-0429
Sponsors: Human Services Department
Attachments: View Report
86527 CMS
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 12/6/2016
City of Oakland
Page 16
Printed on 12/28/2016",16,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 16
Printed on 1/24/2017",16,RulesAndLegislationCommittee/2017-01-12.pdf
RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
1
Subject:
Status Report On Trash Reduction Requirement For Stormwater Drains
From:
Councilmember Kalb
Recommendation: Receive An Informational Report On The Status Of The City's
Compliance With The Municipal Regional Stormwater Permit's July 1, 2017 Deadline
For A 70% Reduction In Stormwater Drain Trash And Recommendations For
Achieving That Requirement
16-0602
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 4/25/2017
From the Public Safety Committee Pending List dated March 8, 2017
2
Subject:
Police Search Data Policy Review For Cannabis And Firearms
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Declaring That Finding Cannabis When
Searching A Person Or Vehicle Shall Not Be Considered As Having ""Successfully
Found An Illegal Item""
16-0694
This item was placed on the committee pending list
This City Resolution be Scheduled.to go before the *Public Safety Committee
5
Review Of Agendas For The Week of April 4, 2017 - There Are No Meeting
Scheduled For The Week Of April 4, 2017 Due To Spring Recess
16-0813
There was no action necessary for this item
6
Subject:
Reappointment To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Jessica Warner And Edward Lai To The Housing, Residential Rent And Relocation
Board
16-0821
Sponsors: Office Of The Mayor
Attachments: View Report
86677 CMS
Staff corrected the spelling of Edward Lai to Edward Lau.
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 4/18/2017
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 16
Printed on 4/28/2017",16,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
6
A Review Of The Draft Agendas For The Council Committee Meetings Of April 25,
2017 And The Rules And Legislation Committee Of April 27, 2017
16-0919
Attachments: View Report
Upon review of the agendas a number of adjustments were announced.
Item 3 on the CEDC draft agenda was placed on the CEDC pending list
Item 4 on the CEDC draft agenda was restated as scheduled to the May 9, 2017
CEDC agenda
Item 5 on the CEDC draft agenda was placed on the CEDC pending list
Item 3 on the PSC draft agenda was placed on the PSC pending list
Item 4 on the PSC draft agenda was noted to be previously scheduled to the May
9, 2017 PSC agenda
Noting all discussion items removed from the PSD Committee agenda of April
25th, the meeting will be cancelled subject to the approve of the PSC Chair.
Additional adjustments will be made to all agenda based on actions previously
taken under items 4 and 5.
A motion was made by Lynette McElhaney, 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
7
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 item will be placed on the Consent calendar.
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 4/18/2017
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 16
Printed on 7/25/2017",16,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
4.29
Subject:
Oakland Unite Renewal FY 2017-2018
From:
HSD/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Renew Oakland Unite Grant Agreements Between The City Of Oakland And Various
Public And Non-Profit Agencies And Fund Direct City Services To Provide Violence
Intervention Programs For An Estimated Amount Of $8,050,687 For Fiscal Year
2017-2018; And (2) Amend Professional Service Agreements With Pathways
Consultants To Increase The Amount By Up To $30,000 For A Fiscal Year 2017-2018
Contract Amount Not To Exceed $50,000, And With Bright Research Group To
Increase The Amount By Up To $80,000 For Training And Technical Assistance For A
Fiscal Year 2017-2018 Contract Amount Not To Exceed $330,000
16-1082
Sponsors: Human Services Department
Attachments: Vlew Report
View Supplemental Report
View Supplemetal Report
86767 CMS
This City Resolution be Scheduled.tc go before the *Public Safety Committee to
be heard 5/23/2017
4.30
Subject:
Measure Z - Public Safety And Services Violence Prevention Act Of 2014
From:
Finance Department
Recommendations: Receive The Measure Z - Public Safety And Services Violence
Prevention Act of 2014 Audit Report For The Year Ended June 30, 2016
16-1079
Sponsors: Finance Department
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 5/23/2017
4.31
Subject:
Reappointment Of Jahmese Myres To The City Planning Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Jahmese Myres To The City Planning Commission
16-1089
Attachments: View Report
86758 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/18/2017
City of Oakland
Page 16
Printed on 7/25/2017",16,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.28
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
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
6/20/2017
4.29
Subject:
Appeal Of Telecommnunications Installation At 2047 Asilomar Drive
From:
Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Upholding Appeal #PLN15180-A01 Thereby Reversing The Decision Of
The City Planning Commission And Approving 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 2047 Asilomar Drive
16-1215
Attachments: View Report
86863 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
7/18/2017
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 16
Printed on 7/25/2017",16,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.33
Subject:
Major Encroachment Permit At 3233 Peralta Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Hollis Street Partners LLC To Allow Portions Of The Existing
Building Above Grade At 3233 Peralta Street To Encroach Into The Public
Right-Of-Way Along Peralta Street And Hollis Street, Major Encroachment Permit
ENMJ17051.
16-1320
Sponsors: Transportation Department
Attachments:
View Report
86843 CMS
4.34
Subject:
Support Oakland Unite's Community Asset Building Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Amend The Grant Agreement With Youth Employment Partnership To Increase The
Grant Amount By Up To $50,000 To Provide Employment Support And Wages To Up
To 24 Youth And Young Adults Participating In Oakland Unite's Friday Summer Nights
Program From June 1, 2017 To August 31,2017; 2)Enter Into A Grant Agreement
With Roots Community Health Center In An Amount Not To Exceed $25,000 To
Provide Program Sponsor Support To The Sobrante Park Resident Action Council
From January 1, 2017 To June 30, 2018; And 3) Enter Into A Grant Agreement With
The Mentoring Center In An Amount Not To Exceed $19,417.50 To Provide Program
Sponsor Support To The Hoover Foster Resident Action Council From January 1,
2017 To June 30, 2018.
16-1294
Sponsors: Human Services Department
Attachments: View Report
86860 CMS
5
A Review Of The Draft Agenda For Cancelled City Council Of July 4, 2017 And The
Rules And Legislation Committee Of July 6, 2017
16-1251
Attachments: View Report
City of Oakland
Page 16
Printed on 7/25/2017",16,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.29
Subject:
California State Preschool Program (CSPP) FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Amend The Appropriation Of The California State Preschool
Program Expansion Grant From The California Department Of Education In An
Amount Of $1,673,271 To Fund Prekindergarten And Family Literacy Services In
Accord With Said Grant From July 1, 2017 To June 30, 2018
16-1296
Sponsors: Human Services Department
Attachments: View Report
86854 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 7/11/2017
4.30
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
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 7/11/2017
City of Oakland
Page 16
Printed on 7/25/2017",16,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
4.27
Subject:
Bay Area Urban Area Security Initiative Program MOU
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Enter Into A Governance Memorandum Of Understanding With The Bay
Area Urban Area Security Initiative (UASI) Approval Authority Which Will Provide
Overall Governance Of The UASI Grant Program, As Well As Other Grant Programs
Under The Jurisdiction Of The Approval Authority Across The Bay Area Region Effective
December 1, 2017
17-0368
Attachments: View Report
87000 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 12/5/2017
4.28
Subject:
Fiscal Year 2017 Urban Area Security Initiative Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To: A) Enter Into The Urban Area Security Initiative (UASI) Grant Administration
Agreement With The City And County Of San Francisco; B) Accept, Appropriate, And
Administer Up To One Million One Hundred Ninety-Two Thousand Five Hundred Nine
Dollars ($1,192,509.00) In Said UASI Grant Funds For Federal Fiscal Year (FY) 2017; C)
Approve The FY 2017 UASI Recommended Spending Plan; D) Authorize A Contribution
From The General Purpose Fund In An Amount Equivalent To The Department's Central
Services Overhead (CSO) Charges Affiliated With Said Grant Estimated At Seventeen
Thousand, One Hundred Fifty-Seven Dollars ($17,157.00) For Fy 2017-2018 And
Fifty-One Thousand, Four Hundred Seventy-One Dollars ($51,471.00) For FY 2018-2019;
And E) Expend Funds In Accordance With Said Recommended Spending Planwithout
Further Council Approval, Including Purchases In Excess; Of The City Adminstrator's
Purchasing Authority Of Equipment And Services Required By The Grant, Provided
Federal And City Advertising, Bidding And Request For Proposal/Qualification
Requirements And Oakland's Purchasing And Requirements And Programs/Policies Are
Followed
17-0369
Attachments:
View Report
87001 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 12/5/2017
City of Oakland
Page 16
Printed on 1/26/2018",16,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.23
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
17-0449
Attachments: View Report
This City Resolution be No Action Taken.
4.24
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Stephanie
Floyd-Johnson, Matt Hummel, Zachary Knox, Lanese Martin, And Frank Tucker As
Members Of The Cannabis Regulatory Commission
17-0451
Attachments: View Report
View Supplemental Report
View Supplemental Report
87006 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
4.25
Subject:
Proposed Ballot Measure To Tax Vacant Properties
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant
Properties; And
17-0453
This Item will also be heard at the March 13, 2018 Finance and Management
Commitee
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 3/13/2018
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
At The 2018 Election; On The March 13, 2017 Finance And Management Committee
Agenda
17-0454
This Item will also be heard at the March 13, 2018 Finance and Management
Commitee
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 3/13/2018
City of Oakland
Page 16
Printed on 1/26/2018",16,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-03-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 22, 2018
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 11:32 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 16
Printed on 5/15/2018",16,RulesAndLegislationCommittee/2018-03-22.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
Subject:
Major Encroachment Permit At 378 11th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Pravin L. Patel And Sima P. Patel, Husband And Wife As
Community Property With Right Of Survivorship, To Allow Portions Of The New Building
Above Grade At 378 11th Street To Encroach Into The Public Right-Of-Way On 11th
Street, Major Encroachment Permit ENMJ18051
18-0185
Attachments: View Report
President Pro Tem Guillen made a motion to have this item removed from the April
17, 2018 Concurrent Meeting of the Oakland Redevelopment Successor
Development and City Council Agenda an be placed on the Public Works Pending
List No Date Specific.
This City Resolution be Withdrawn with No New Date.
5
A Review Of The Council Committees' Actions From April 10, 2018 And Determination
Of Scheduling To The City Council Meeting Of April 17, 2018
18-0320
Attachments: View Report
This Report and Recommendation be Accepted as Amended.
Excused: 1 - Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
CHANGES MADE TO THE APRIL 10, 2018 COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE MATRIX
City of Oakland
Page 16
Printed on 5/15/2018",16,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
NO VOTE: 0
8
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
Attachments: View Report
View Supplemental Report 5-3-18
CMS 87197
President Pro Tem Guillen request to be added as a Sponsor.
There was 1 speaker on this item.
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
NO VOTE: 0
City of Oakland
Page 16
Printed on 5/25/2018",16,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
4.29
Subject:
Settlement Agreement - Joseph Torres 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 Joseph Torres V. City Of Oakland, Et Al, United
States District Court Case No. 15-5075-Jsc, City Attorney's File No. X04219, In The
Amount Of Four Hundred And Fifty Thousand Dollars And Zero Cents ($450,000.00)
(Oakland Fire Department - Discrimination/Retaliation, Failure To Promote)
18-0586
Attachments: View Report
87227 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/5/2018
4.30
Subject:
LLAD Confirmation For FY 2017-2018
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland
Landscaping And Lighting Assessment District For Fiscal Year (FY) 2018-19 And The
Levying Of Assessments
18-0566
Attachments: View Report
87230 CMS
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
6/5/2018
City of Oakland
Page 16
Printed on 7/2/2018",16,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
4.30
Subject:
California State Preschool Program (CSPP) FY 2018-2019
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 In An Amount Of $1,072,782 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant From July 1,
2018 To June 30, 2019; And To Authorize A Contribution From The General Purpose
Fund In The Amount Equivalent To Central Services Overhead Costs Estimated At
$126,213
18-0685
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 7/17/2018
4.31
Subject:
Informational Report On DVP Implementation
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Implementation Of Ordinance No. 13451 C.M.S. Which Established The Department Of
Violence Prevention On Ending The Epidemic Of Violent Crime In Oakland And Healing
Trauma In Impacted Communities
18-0702
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 7/17/2018
4.32
Subject:
Oakland Head Start/Early Childhood Education Program FY 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To 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, 2018 Through June
30, 2019; And Accept And Appropriate Said Funding; And 2) Authorize The General
Purpose Fund Contribution In The Amount Of $29,795 To Cover Central Service
Overhead Costs As Included In The FY 2018-19 Midcycle Proposed Budget
18-0681
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 7/17/2018
City of Oakland
Page 16
Printed on 7/23/2018",16,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
Subject:
The Oakland Sanctuary City Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Resolution Numbers 63950, 80584
And 86498 In Order To Strengthen The Sanctuary City Policy Of The City Of Oakland Not
To Cooperate With Or Provide Support For Federal Immigration Agencies, Based Upon
Resolution 87036
18-0972
Attachments: View Revised Report 10-19-2018
This Ordinance be Scheduled.to go before the *Public Safety Committee to be
heard 11/13/2018
Subject:
Community Policing Advisory Board 2018 Annual Report
From :
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Community Policing
Advisory Board
18-0403
Attachments: View Report
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 10/30/2018
Subject:
Oakland Measure Z Policing Services Evaluation: Year 1 Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Of The First Evaluation By Resource
Development Associates Of Policing Services Funded Through The Safety And Services
Act Of 2014 (Measure Z)
18-0222
Attachments: View Report
View Supplemental 4/13/2018
View Supplemental Report 6-22-2018
This Informational Report 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 16
Printed on 11/16/2018",16,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.25
Subject:
ENA Development At 3823-3829 & 3801-3807 Martin Luther King Jr Way
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into An Exclusive Negotiating Agreement With The Resources For
Community Development, Or Its Affiliate, For The Negotiation Of A Lease Disposition
And Development Agreement (""LDDA"") And Related Documents For Development Of
Low Income Multifamily Affordable Rental Housing At 3823-3829 Martin Luther King Jr.
Way And 3801-3807 Martin Luther King Jr. Way In Oakland, To Be Known As Longfellow
Corner, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable.
18-1113
Attachments: View Report
87468 CMS
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
4.26
Subject:
Amendment To Centro Legal De La Raza Professional Services Agreement
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A First Amendment To The
Professional Services Agreement For Anti-Displacement Services With Centro Legal De
La Raza Expanding The Scope To Include Six Months Of Continuation Legal Services To
Low-Income Tenants Related To The Rent Adjustment Ordinance And Tenant Protection
Ordinance And Increasing The Agreement Amount To Cover The Expanded Services By
$118,405 From The Rent Adjustment Program Fund (2413) Increasing The Current
Two-Year Agreement Amount Of $2,200,000 Funded From The Affordable Housing Trust
Fund (1870) To A Total Amount Of $2,318,405; And Authorizing The Advance Payment
Of $40,000 From The Affordable Housing Trust Fund (1870) For A Grant Pool To Enable
The Emergency Financial Assistance Grants Specified In Agreement To Be Provided To
Eligible Recipients In A Timeframe That Addresses Emergency Needs.
18-1111
Attachments: View Report
87466 CMS
There was a title change read into record
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 12/4/2018
City of Oakland
Page 16
Printed on 1/18/2019",16,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 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 16
Printed on 2/7/2019",16,RulesAndLegislationCommittee/2019-01-17.pdf
RulesAndLegislationCommittee,2019-02-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 28, 2019
Subject:
Professional Services Agreements With FUSE Corps
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: 1) Negotiate And Execute A Contract Between FUSE Corps And The City In An
Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150.000) To Fund
One Executive-Level Fellow For The Planning And Building Department For A Full
12-Month Contract Term; 2) Negotiate And Execute A Contract Between FUSE Corps
And The City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars
($150,000) To Fund One Executive-Level Fellow For The Information Technology
Department For A Full 12-Month Contract Term: And 3) Waive The Competitive Request
For Proposals/Qualifications (RFP/Q) Process Requirement For Listed Agreements
[NEW TITLE]
18-1341
Attachments: View Report
View Supplemental Report 2/28/2019
View Supplemental Report 3/8/2019
87578 CMS
There was a title change read into record for this item
CHANGES MADE TO THE MARCH 5, 2019 SPECIAL PUBLIC SAFETY COMMITTEE AGENDA
Subject:
Quarterly Report From Oakland Police Commission
From:
Councilmember Gallo
Recommendation: Receive A Quarterly Progress Report From Oakland The Police
Commission
18-1379
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 3/19/2019
CHANGES MADE TO THE MARCH 19, 2019 SPECIAL PUBLIC SAFETY COMMITTEE PENDING
LIST
City of Oakland
Page 16
Printed on 4/4/2019",16,RulesAndLegislationCommittee/2019-02-28.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City
Planning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A
Six Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square
Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels)
And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4)
Related California Environmental Quality Act (CEQA) Findings For The Proposed
Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394)
18-1391
Attachments: View Report
This City Resolution be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/21/2019
DUE TO THE PRESENCE OF COUNCILMEMBERS GALLO AND REID, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE
MEETING OF THE RULES AND LEGISLATION COMMITEE AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 12:46 P.M.
6
Subject:
Resolution Supporting SB 233 Authored By Senator Wiener
From:
Councilmember Gallo And Council President Kaplan
Recommendation: Adopt A Resolution Supporting California State Senate Bill Number
233, Authored By Senator Scott Wiener And Coauthored By Assembly Members Bill
Quirk And Laura Friedman, Which Would Prohibit The Arrest Of Sex Workers When They
Report Sexual Assault, Human Trafficking, Stalking, Robbery, Assault, Kidnapping,
Threats, Blackmail, Extortion, Burglary Or Other Violent Crimes Against Them
18-1533
Attachments: View Report
87604 CMS
There were 4 speakers on this item.
A motion was made that this matter be Approved the Recommendation of Staff,
and Forward to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 4/16/2019.
The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
City of Oakland
Page 16
Printed on 4/24/2019",16,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
4.34
Subject:
Impact Of Approving Resolution No. 87485 (Measure AA)
From:
Member Of Public: Gene Hazzard
Recommendation: Receive An Informational Report From The Office Of The City
Attorney: Report Should Include The Following Information 1) What Impact, If Any, That
The Complaint Filed By A Member Of The Public With The Secretary Of State
Challenging The City Councils Action Of December 14, 2018 Approving Resolution No.
87485 (Measure AA) Was In Fact Fraudulent. The Council Action Altering The Finding Of
The Certification Of The Election Results By Tim Dupis, The Alameda County Voter
Registrar Stated That Measure AA Appearing On The November 6, 2018 Had Passed
When It Did Not Receive The Requisite Percentage (662/3) For Passage , So It Had
Failed. Further, The Councils Action On April 16, 2019 Amending The December 14,
2018 Action Not To Collect The $198.00 Parcel Tax Which Was Required, Had Measure
AA Been Legitimately Approved By The Voters, What Impact, If Any, Would This
Complaint Have On The Vallidation Action That The Council Directed Staff To Execute In
Resolution 87485 Of December 14, 2018; As Soon As Possible On The City Council
Agenda
18-1755
This Informational Report be No Action Taken.
4.35
Subject:
FY 2019-21 Proposed Affordable Housing Expenditures (Measure KK)
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report On The Proposed Affordable
Housing Expenditures From Measure KK Funds Per The Fiscal Year (FY) 2019-21
Proposed Budget
18-1759
Attachments: View Report
This City Resolution be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 5/7/2019
City of Oakland
Page 16
Printed on 5/17/2019",16,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
Subject:
Business Tax Exemption For Small Landlords
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On
Residential Property Rentals Those Landlords With Personal Income Of 100 Percent Of
Area Median Income Or Less Who Rent Out (1) Two Or Fewer Rooms From Their Single
Family Home Of Personal Residence Or (2) A Unit From Their Owner-Occupied Two-Unit
Parcel
18-1769
Attachments: View Report
View Finance Report
View Supplemental Report 6/7/2019
This City Resolution be Rescheduled.to go before the *Finance & Management
Committee to be heard 6/11/2019
Changes to the May 28, 2019 Life Enrichment Committee
Subject:
A Resolution In Support Of Kaiser Mental Health Patients And Clinicians
From:
Council President Kaplan, President Pro Tem Kalb And Councilmember Bas
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Full
Parity For Mental Health Patients And Clinicians At Kaiser Permanente
18-1668
Attachments: View Report
This City Resolution be Rescheduled.to go before the *Life Enrichment
Committee to be heard 6/11/2019
Changes to the May 28, 2019 Public Safety Committee
City of Oakland
Page 16
Printed on 6/7/2019",16,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
4.27
Subject:
Concordia And Patterson Park Mini-Ptich Soccer Gift-In-Place
From:
Parks, Recreation & Youth Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From The United States Soccer Federation Foundation, Inc. For
The Concordia And William ""Bill"" Patterson Park Mini-Pitch Soccer Renovation Valued In
An Amount Not To Exceed One Hundred Twenty Thousand Dollars ($120,000) And
Authorize The City Administrator To Execute A Contract For One Dollar ($1.00) With
Vendors To Be Determined By The United States Soccer Federation Foundation, Inc. To
Perform The Services And Authorize The Work On City Property
18-1952
This item will bypass Committee and be scheduled as a Consent item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/9/2019
4.28
Subject:
Senior Companion Program/Foster Grandparent Program Grant
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Apply
For And Accept Grant Funds For Fiscal Year 2019-2020 From The Corporation For
National And Community Services (CNCS) In An Estimated Amount Of $332,440 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) From
July 1, 2019 Through June 30, 2020; (2) Authorizing The City Administrator To Accept
And Appropriate Additional Grant Funds From CNCS Within The Grant Term Without
Returning To Council; And (3) Authorizing A Contribution From The General Purpose
Fund In The Amount Equivalent To The Department Central Services Overhead Charges
18-1954
There was a Title Change read into record
This item will bypass Committee and be scheduled as a Consent item
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/9/2019
4.29
Subject:
Re-Establishing The Cultural Affairs Commission
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending And Restating Ordinances Nos. 11323 C.M.S. And 11778
C.M.S. To Redefine Duties, Modify Membership And Quorum And Clarify The
Appointment Process Of The Cultural Affairs Commission; And
18-1955
Attachments: View Report
This Ordinance be No Action Taken.
City of Oakland
Page 16
Printed on 6/25/2019",16,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Rules &
Legislation Committee adjourned the meeting at 2:15 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
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 16
Printed on 9/12/2019",16,RulesAndLegislationCommittee/2019-07-11.pdf
RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
CHANGES MADE TO THE LIFE ENRICHMENT COMMITTEE AGENDA
Subject:
Youth Advisory Commission Annual Report
From:
Human Services Department
Recommendation: Receive The Youth Advisory Commission Annual Report
18-1930
This Informational Report be * Withdrawn and Rescheduled. to go before the *Life
Enrichment Committee to be heard 12/3/2019
7
Subject:
Potential Ballot Measures For The March 3, 2020 Election
From:
Council President Kaplan
Recommendation: Receive An Informational Report And Discussion Of Potential Ballot
Measures For The March 3, 2020 Election, Including, But Not Limited To, A Potential
Park, Open Space, Fire Safety Measure, As A Special Parcel Tax, And A Police
Commission Charter Change
18-2094
Attachments: View Report
View City Administrator Report
The committee gave direction to bring the parks poling report information and
other poling information on vegetation managment to the Rules and Legislation
committee
There was 1 speaker on this item
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
Excused: 1. - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
City of Oakland
Page 16
Printed on 9/26/2019",16,RulesAndLegislationCommittee/2019-09-12.pdf
RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 16
Printed on 12/12/2019",16,RulesAndLegislationCommittee/2019-09-19.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
4.35
Subject:
Fiscal Year 2019 Urban Search And Rescue (US&R) Grant Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her
Designee To: (A) Enter Into An Agreement With The Federal Emergency Management
Agency (FEMA) For Receipt Of 2019 Urban Search And Rescue (US&R) Grant Funds In
The Amount Of One Million Two Hundred Thirty-Five Thousand And One Hundred Four
Dollars ($1,235,104) And Supplemental Funding Not To Exceed Fifty Percent (50%) Of
Said Amount, For Operational Costs And Equipment Purchase For The Fire
Department's US&R Task Force (US&R Task Force); (B) Expend Said Grant Funds In
Accordance With The Preliminary Spending Plan Without Further Council Approval; (2)
Accepting And Appropriating Said FEMA Grant For US&R Task Force; (3) Waiving The
City's Purchasing Requirements For Procurement Of US&R Task Force Equipment
When Required By Said Grant; And (4) Authorizing Use Of The General Purpose Fund To
Cover The Cost Of Internal Service Fund Charges Affiliated With Said Grant
18-2350
Attachments: View Report
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 11/12/2019
4.36
Subject:
OPD ShotSpotter Privacy Policy
From:
Oakland Police Department
Recommendation: Adopt A Resolution Approving The Oakland Police Department
(OPD) Gunshot Location Detection (GLD) Use Policy And Surveillance Impact Report
18-2377
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 11/12/2019
City of Oakland
Page 16
Printed on 11/7/2019",16,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
Subject:
Homelessness Solutions Update
From:
Council President Kaplan
Recommendation: Approve A Report And Recommendation From The City Administrator
On The Status Of Implementation Of Homelessness Solutions Approved By The City
Council In Resolution No. 87129 C.M.S. ""Encouraging The Private Development Of
Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations,
Private Property Owners, And Service Providers Working On Private Land, To Provide
Housing And Sanitary Facilities For The Homeless Through Strategies Including ""Small
Homes, Shipping Container Conversion Homes, Recreational Vehicles, Unattached
Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy,"" Including
Identifying Available Public Land For These Efforts, Along With Opportunity For The
Committee To Make Recommendations, On Status Of Implementing Each Item And To
Include In The Report To Council A Copy Of Communications With The County And
OUSD Requesting Their Public Lands/Buildings And Response
18-2304
Attachments: View Report
The Committee accepted this item be scheduled to the 1st committee meeting 2020
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee
6 There are No Draft Agendas For Review December 16, 2019 Through December 31,
2019 Due to Winter Recess
7
Subject:
2019 Legislative Summary And 2020 Legislative Agenda
From:
Office Of The Mayor
Recommendation: Receive An Informational Report That Summarizes The City's State
And Federal Legislative Efforts In 2019 And Proposes The Legislative Priorities For
2020
18-2454
Attachments: View Report
There were 2 speaker on this item
The Committee approved staffs recommendations with a request for a supplemental
with the following:
1. Analysis on racial
2. Strategies for divers impact to African Americans
To go to the 1st City Council Meeting 2020
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council. The motion carried by
the following vote:
City of Oakland
Page 16
Printed on 12/12/2019",16,RulesAndLegislationCommittee/2019-12-05.pdf
RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES MADE TO THE JANUARY 21, 2020 CONCURRENT MEETING OF THE OAKLAND
REDEVELOPMENT SUCCESSOR AGENCY AND THE CITY COUNCIL AGENDA
Subject:
Non Binding MOU
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator, Or Designee, To Execute A Non-Binding
Memorandum Of Understanding Between The City And The Port Regarding The Process
Of Review Of Applications For, And, If Approved, The Anticipated Framework Of
Regulation Of The Development Project Proposed By The Oakland Athletics At Howard
Terminal
18-2550
Attachments:
View Report
87998 CMS
A title change was made to the short title of the recommendation. This item has
been previously published on the January 21, 2020 City Council Agenda.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
1/21/2020
CHANGES MADE TO THE JANUARY 23, 2020 RULES AND LEGISLATION COMMITTEE
AGENDA
Due to a lack of quorum, the January 23, 2020 Rules and Legislation Committee
has been cancelled.
5
A Review Of The Council Committees' Actions From January 14, 2019 And
Determination Of Scheduling To The City Council Meeting Of January 21, 2019 (MATRIX)
18-2570
Attachments: View Report
There was 1 speaker on this item.
This Report and Recommendation be Accepted as Amended.
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
CHANGES MADE TO THE JANUARY 14, 2020 FINANCE AND MANAGEMENT MATRIX
City of Oakland
Page 16
Printed on 2/28/2020",16,RulesAndLegislationCommittee/2020-01-16.pdf
RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
CHANGES MADE TO THE FEBRUARY 4, 2020 CITY COUNCIL AGENDA
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
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 2/18/2020
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 * Withdrawn and Rescheduled.to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 2/18/2020
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal
18-2488
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 2/18/2020
City of Oakland
Page 16
Printed on 8/14/2020",16,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-03-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 5, 2020
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The
Oakland Planning Commission's Approval Of 1) A Major Conditional Use Permit To
Construct A Six Story Building Consisting Of 220 Rooms Measuring Approximately
142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient
Habitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front
Setback And 4) Related California Environmental Quality Act (CEQA) Findings For The
Proposed Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No.
PLN16394); Or
18-1391
Attachments: View Report
View Supplemental Report 11/15/2019
View Supplemental Report 2/7/2020
The Committee made a correction to the minutes to reflect this item was
""Continued"" from the February 18, 2020 City Council Meeting.
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/17/2020
Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny the Appeal With Additional Conditions; Or
18-2464
This Report and Recommendation be Continued.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 3/17/2020
City of Oakland
Page 16
Printed on 7/30/2020",16,RulesAndLegislationCommittee/2020-03-05.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.22
Subject:
Affordable Housing Permit Fee Waiver
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter
15.04.1.165 By Adding The Implementation Of Permit Fee Waiver Program For
Affordable Housing Up To One Million ($1,000,000) Appropriated From Fund 2415 And
With Disbursements Of A Maximum Of $45,000 Per Project Under 25 Units And A
Maximum Of $65,000 Per Project Over 26 Units; On The November 10, 2020 City
Council Agenda On Consent
20-0760
This City Resolution be Withdrawn with No New Date.
3.23
Subject:
Electric Bike Share Program
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 10 And
Title 12.08 To Rename The Dockless Scooter Share Program To Dockless Vehicle
Share Program And Include Dockless Electric Bicycles And Tricycles As Eligible
Vehicles For Permits Under The Dockless Vehicle Share Program
20-0761
Attachments: View Report
View Report - Attachment A
View Legislation
13627 CMS
To be heard November 10, 2020 as a Public Hearing
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
20-0723
Attachments: View Pending List
View Previously Distributed 10 Day Agendas
View 10 Day Draft Agendas
The Rules Committee Confirmed the November 10, 2020 Special City Council
Meeting, The December 7, 2020 Finance and Management Committee Meeting and
Scheduled The November 17, 2020 Special Community & Economic Development
Committee.
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - Kaplan, Thao, and Bas
City of Oakland
Page 15
Printed on 12/16/2020",16,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
3.20
Subject:
Henry J. Kaiser Convention Center - LDDA Second Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance That Authorizes The City Administrator Or
Designee To Negotiate And Execute A Second Amendment To The Lease Disposition
And Development Agreement (LDDA) Between The City Of Oakland (City) And Oakland
Civic, LLC (Oakland Civic}, And Related Documents, For Renovation And Rehabilitation
Of Cityowned Property Located At 10 Tenth Street, Commonly Known As The Henry J.
Kaiser Convention Center (Property), That (A) (I) Modifies Certain Closing Requirements,
Including Eliminating Non-Binding Letters Of Intent Pre-Lease Requirement And Surety
Bonds And Increasing Required Guarantor Minimum Net Worth From 25 Percent To 50
Percent, And (II) Adds Notice And Cure Rights For Tax Credit Investors; And (B) Makes
Amendments To The Form Of The Lease Attached As Exhibit C To The LDDA To: (1)
Revise And Insert Definitions Of Sponsorship/Donation Agreements And Naming Rights,
As Applicable, And Specify When Proceeds Of Such Agreements Will Be Considered
As Gross Income For Calculation Of Rent Participation; (2) Document Rights Of Oakland
Civic And Calvin Simmons Theatre (CST) To Enter Into An Event Use/Sponsorship
Agreement With The Kaiser Foundation Health Plan, Inc. (Kaiser Foundation) For A Term
Of Up To 20 Years, For A Maximum Payment Of $1.5 Million To Be Used For Renovation
Of The Theatre Consistent With The LDDA And Lease, And Related Documents, And (B)
Authorize The City Administrator Or Designee To Negotiate And Enter Into A Recognition
Agreement With Kaiser Foundation For Such Event Use/Sponsorship Agreement,
Subject To Certain Termination Rights And City Protections; (3) Document Oakland
Civic's Consent To The City Entering Into A Naming Rights Agreement And Related
Documents With Kaiser Foundation For The Property; And (4) Make Minor Revisions To
(A) Add Notice And Cure Rights For Tax Credit Investors; And (B) Correspond With The
Agreed-Upon Community Benefits Agreement Between Oakland Civic, CST And Black
Arts Movement And Business District Community Development Corporation
20-0794
Attachments: View Report
View Report - Attachment A
View Legislation
13633 CMS
A title change was read into record. This item will be heard 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
12/1/2020
City of Oakland
Page 15
Printed on 12/16/2020",16,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.15
Subject:
Commercial Development Loan For The Swan's Marketplace Project
From:
Economic And Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Resubordination And Modification Of An Existing Commercial
Development Loan For The Swans Marketplace Project To Extend The Term Of The
Loan To 2050
20-0781
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
View Report - 11/20/2020
View Attachment A - 11/20/2020
View Attachment B - 11/20/2020
View Attachment C - 11/20/2020
View Attachment D - 11/20/2020
View Attachment E - 11/20/2020
View Legislation - 11/20/2020
2020-005 CMS
This 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 15
Printed on 12/16/2020",16,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
3.22
Subject:
AC-OCAP 2021 CSBG Resolution and CSBG CARES Act Resolution
From:
Human Services Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution: 1. Accepting Anti-Poverty Community Services Block Grant (CSBG) In
The Amount Of One Million Three Hundred Ninety-Six Thousand One Hundred Fifty-Eight
Dollars ($1,396,158) Awarded By The California Department Of Community Services
And Development For The 2021 Program Year; 2. Amending Resolution No. 88174
C.M.S., Which Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Amendments, To
Appropriate The Additional Sixty Thousand Two Hundred Seventy-Six Dollars ($60,276)
In CSBG Grant Funds Awarded By The California Department Of Community Services
And Development For The 2021 Program Year; 3. Authorizing The City Administrator To
Accept And Appropriate Any Additional CSBG Funds Awarded By The California
Department Of Community Services And Development For The 2021 Program Year,
Without Returning To Council; 4. Authorizing The City Administrator To Amend Existing
Agreements To Increase The Amount And Extend The Term As Permitted By The
California Department Of Community Services And Development, Without Returning To
Council; And 5. Authorizing The Use Of General Purpose Funds To Pay The Human
Services Department's Central Services Overhead Charges For 2021 CSBG Programs,
Which Are Estimated To Be One Hundred Twenty-Seven Thousand Two Hundred
Thirty-Five Dollars ($127,235); And
20-0884
Attachments: View Report
View Report Attachment A
View Legislation
88449 CMS
On Non Consent
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
City of Oakland
Page 15
Printed on 1/20/2021",16,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
3.28
Subject:
Emergency Paid Sick Leave Extending And Amending
From:
President Pro Tempore Thao, Councilmember Kalb And Gallo
Recommendation: Adopt An Emergency Ordinance Extending And Amending Chapter
5.94 Of The Oakland Municipal Code To Extend Emergency Paid Sick Leave For
Oakland Employees During The Novel Coronavirus (Covid-19) Pandemic
21-0018
Attachments: View Report
View Legislation
View Supplemental Presentation -1/15/2021
Requested to be heard as a Non-Consent item
This Ordinance be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
1/19/2021
DUE TO THE PRESENCE OF COUNCILMEMBER TAYLOR 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 11:54 AM
3.29
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 Scheduled.to go before the *Community & Economic
Development Committee to be heard 3/26/2021
City of Oakland
Page 15
Printed on 1/21/2021",16,RulesAndLegislationCommittee/2021-01-07.pdf
RulesAndLegislationCommittee,2021-01-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 14, 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 15
Printed on 1/28/2021",16,RulesAndLegislationCommittee/2021-01-14.pdf
RulesAndLegislationCommittee,2021-02-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 25, 2021
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED MARCH 2, 2021 CITY COUNCIL
AGENDA
Council President motioned to change the March 2, 2021 City Council time to 1
p.m.
This be Accepted.
CHANGES MADE TO THE DRAFT AGENDAS
CHANGES MADE TO THE DRAFT MARCH 8, 2021 PUBLIC SAFETY COMMITTEE AGENDA
Subject:
Re-Allocate Funds To OPD Missing Persons Unit And DVP
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Adjustments, To: 1. Delete 1.00 Full
Time Equivalent (FTE) Public Information Officer I Position In The Oakland Police
Department (OPD) Public Information Office And Add 1.00 FTE Public Information Officer
I Position In The OPD Missing Persons Unit; 2. Delete 1.00 FTE Police Services
Technician Il Position In The OPD Special Victims Section And Add 1.00 FTE Police
Services Technician li Position In The OPD Missing Persons Unit; And 3. Delete 1.00
FTE Police Evidence Technician Position In The OPD Criminal Investigation Division
And Add 1.00 FTE Police Evidence Technician Position In The OPD Missing Person Unit
21-0012
Attachments: View Report
View Legislation
View Supplemental Report - 3/12/2021
The Committee approved the Title change read into record
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 3/9/2021
5 Determinations Of Closed Session
There will be a March 4, 2021 closed session
This be Accepted.
City of Oakland
Page 16
Printed on 3/12/2021",16,RulesAndLegislationCommittee/2021-02-25.pdf
RulesAndLegislationCommittee,2021-03-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 11, 2021
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:24 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 3/25/2021",16,RulesAndLegislationCommittee/2021-03-11.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.20
Subject:
Homelessness Funding Report FY 2021-22
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1. Authorizing The City Administrator To Amend Existing Grant
Agreements And Professional Service Agreements With Homeless Intervention Service
Providers To Extend The Term Through Fiscal Year (FY) 2021-22 And Increase The
Amount Using Measure Q Funds Appropriated For Homeless Intervention Services In
The 2021-23 Biennial Budget, Without Returning To Council; And 2. Authorizing The City
Administrator To Award New Grant Agreements And Professional Service Agreements
To Public And Private Entities Selected Through The Human Services Department's
Request For Qualifications Process For The Provision Of Homeless Intervention Services
In An Amount Not To Exceed One Million Dollars ($1,000,000) Each In FY 2021-22 Using
Measure Q Funds Appropriated For Homeless Intervention Services In The 2021-23
Biennial Budget, Without Returning To Council; And
21-0057
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
The Rules and Legislation Committee approved to forward this item to the April 1,
2021 Rules Committee for Scheduling
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/1/2021
City of Oakland
Page 15
Printed on 4/16/2021",16,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
(5) Pursuant To Section 1, Part D Of The City Of Oakland Consolidated Fiscal Policy
(Ordinance No. 13487 C.M.S.) Authorizing The Use Of One-Time Revenues For The
Purposes Specified In Exhibit 2 To This Resolution And/Or Such Additional Or Alternative
Adjustments To The FY 2020-21 Budget As May Be Determined By The Council;
(6) Allocating Gas Tax, Road Maintenance And Rehabilitation Funds (Fund 2232),
Measure BB Funds (Fund 2218) And Comprehensive Cleanup Funds (Fund 1720) From
Fund Balance In The Estimated Amount Of One Million Six-Hundred Sixty-Nine Thousand,
Nine-Hundred Ninety-Nine Dollars ($1,669,999.00) To Meet Vital Community Needs As
Set Forth In Exhibit 2; AND/OR Such Additional Or Alternative Adjustments To The FY
2020-21 Budget As May Be Determined By The Council;
(7) Accepting, Appropriating And Allocating Real Estate Transfer Tax (""RETT"") Revenue
In The Estimated Amount Of Ten Million Five-Hundred Thousand Dollars ($10,500,000)
To Help To Close The GPF Deficit For FY 2020-21 If The City Receives Such RETT
Revenue From The County Of Alameda This Fiscal Year
(A) To The Extent That Such RETT Revenue Forecasted In The Third Quarter Revenue &
Expenditure Report Exceeds The Second Quarter (Q2) Forecast; And
(B) Such RETT Revenue Amount Shall Be Allocated To Close The GPF Deficit Instead Of
The ARPA Funds, Allowing Such Amount Of ARPA Funds To Be Available To Fund The
Fiscal Year 2021-23 Biennial Budget;
(8) Clarifying That Any New Funds That Have Not Been Previously Budgeted, Shall Be
Appropriated And Allocated Through A Public Process By City Council With A Public
Vote Pursuant To Charter Section 806; And
(9) Directing The City Administrator To Seek And Develop Proposed Uses For Federal,
State, Or Other Funding Available For The Acquisition And Development Of
Non-Congregate Shelter Units To Be Converted To Permanent Affordable Housing, And
To Return To The City Council To Authorize Expenditures For Such Purpose For
Specific, Identified Properties
21-0243
Attachments: View Report
View Resolution
View Exhibit
88574 CMS
The Committee Approved This Dais Request to be forwarded to the April 12, 2021
Special City Council Meeting Agenda
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
4/12/2021
City of Oakland
Page 15
Printed on 8/17/2021",16,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
3.19
Subject:
Prop. 68 Statewide Park Grant Non-Profit Partner Applications
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1) Authorizing The Trust For Public Lands (""TPL"")
To Apply For And Accept Grant Funds From The Proposition 68 - California Statewide
Park Development And Community Revitalization Program Grant On Behalf Of The City
As A Project Partner, For An Amount Not-To-Exceed Eight Million Five Hundred
Thousand Dollars ($8,500,000.00) For Verdese Carter Park Improvements, and 2)
Authorizing The Friends Of Peralta Hacienda Historical Park (""Friends"") To Apply For
And Accept Grant Funds From The Proposition 68 - California Statewide Park
Development And Community Revitalization Program Grant On Behalf Of The City As A
Project Partner, For An Amount Not-To-Exceed Eight Million Five Hundred Thousand
Dollars ($8,500,000.00) For Peralta Hacienda Historical Park Coolidge House
Renovation And Park Improvements, and 3) Authorizing The City Administrator, Or
Designee, To Negotiate And Enter Into An Agreement Each With Friends and TPL
(""Applicant"") For The Associated Projects And Establishing The Terms Of The
Collaboration Between The City And TPL And Friends, In An Amount To Be Determined
Through Negotiations Between The Parties, Without Return To Council, and 4) Adopting
Appropriate California Environmental Quality Act (CEQA) Findings; On The May 18, 202
City Council Agenda On Consent
21-0284
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.20
Subject:
On-Call Special Inspection Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding Professional Services Contracts For
On-Call For Special Inspection And Testing Services In An Amount Not-To-Exceed Five
Hundred Thousand Dollars ($500,000.00) Each To: 1) Applied Materials & Engineering,
Inc., 2) Biggs Cardosa Associates, Inc., 3) Construction Testing Services, Inc., 4)
ENGEO, Inc., And 5) Inspection Services, Inc., For A Term Of 3 Years; On The May 18,
2021 City Council Agenda On Consent
21-0288
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
RECOMMENDATIONS FROM COMMITTEES:
Public Safety Committee
City of Oakland
Page 15
Printed on 4/29/2021",16,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
3.22
Subject:
Oakland Area GHAD Annual Budget Hearing
From:
GHAD Manager
Recommendation: Adopt The Following Pieces Of Legislation Oakland Area Geologic
Hazard Abatement District (GHAD)
1) Oakland Area GHAD Resolution 2021/01 Approving A Contract With GHAD
Treasurer, Inc. For GHAD Treasurer Services; And
21-0304
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) Oakland Area GHAD Resolution 2021/02 Adopting A GHAD Budget For Fiscal Year
2021/22 And Updating GHAD Manager Payment Limit Under Consulting Services
Agreement
21-0305
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) Oakland Area GHAD Resolution 2021/03 Adopting A GHAD Budget For Fiscal Year
2021/22 And Updating GHAD Manager Payment Limit Under Consulting Services
Agreement
21-0306
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.23
Subject:
OUSD Reopening Plans
From:
Councilmember Taylor
Recommendation: Receive An Oral Report From The Oakland Unified School District On
1) The Current Status Of The Reopening Plan For The 2020-2021 Academic Year And 2)
The Reopening Plan For The 2021-2022 Academic Year
[TITLE CHANGE]
21-0312
This City Resolution be Scheduled.tc go before the *Education Partnership
Committee
City of Oakland
Page 15
Printed on 5/28/2021",16,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
2) A Resolution Adopting Amendments To The Rent Adjustment Program Regulations
To (1) Comply With Ordinance No. 13608 C.M.S.; (2) Make Clean Up Changes And
Eliminate Duplicative Definitions; And (3) Make Failure To Occupy As A Principal
Residence Grounds For A Rent Increase Above The Consumer Price Index Adjustment
21-0276
Sponsors: Housing And Community Development Department
Attachments:
View Resolution
View Exhibit A
View Supplemental Resolution 4-30-2021
To Be Placed On Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0273
Attachments: View Previously Distributed May 3, 2021 Special City Council
Agenda
View Previously Distributed May 4, 2021 City Council Agenda
View Previously Distributed May 6, 2021 Rules and Legislation
Agenda
View Finance and Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Rules and Legislation Committee Pending List
View May 10, 2021 Draft Special City Council Agenda
View May 11, 2021 Draft Public Safety Agenda
View May 13, 2021 Draft Rules and Legislation 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 - - Thao, Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
City of Oakland
Page 15
Printed on 5/13/2021",16,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
3.19
Subject:
Oakland Local Hazard Mitigation Plan
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire Department
On The Draft Oakland Local Hazard Mitigation Plan And Submittal Process To The
California Office Of Emergency Services And The Federal Emergency Management
Agency
21-0299
Sponsors: Oakland Fire Department and
Attachments: View Report
View Supplemental Report - 5/27/2021
The Rules and Legislation Committee approved Public Safety Committees
recommendation
This Informational Report be Received and Forwarded.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 6/1/2021
3.20
Subject:
OPD Automated License Plate Reader Privacy Policy and Options
From:
Oakland Police Department
Recommendation: Adopt One Of The Following Policy Options:
1) Adopt A Resolution Approving The Oakland Police Department (OPD) Automated
License Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact
Report (SIR); Or
21-0267
Sponsors: Oakland Police Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
The Rules and Legislation Committee approved Public Safety Committees
recommendation
This City Resolution be Approved the Recommendation of Staff, and Forward.tc
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 15
Printed on 6/9/2021",16,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
3.24
Subject:
Gateway Industrial Area, Former Oakland Army Base
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of The Buildout Of
The Former Oakland Army Base, Including (1) Public Improvements And (2) Private
Improvements
21-0280
Attachments: View Report
View Attachment A
The Rules and Legislation Committee Approved The Special Community &
Economic Development Committee Recommendations to Receive and File This
item
This Informational Report be Received and Filed.
3.25
Subject:
HCD Strategic Action Plan 2021-2023
From:
Housing And Community Development
Recommendation: Receive An Informational Report On The Strategic Action Plan For
The Housing & Community Development Department
21-0349
Attachments: View Report
View Attachment A
View Powerpoint 5/13/2021
The Rules and Legislation Committee Approved 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 15
Printed on 6/3/2021",16,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
3.19
Subject:
Economic Consulting Services Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The Competitive Bidding Process And
Authorizing The City Administrator To Amend The Professional Services Agreement With
Blue Sky Consulting Group For Economic Consulting Services To Extend The Term
Through December 31, 2023 And Increase The Amount By Two Hundred Thousand
Dollars ($200,000) For A Total Contract Amount Not To Exceed Four Hundred Forty-Five
Thousand Dollars ($445,000)
21-0473
Attachments: View Report
View Legislation
88720 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/24/2021
3.20
Subject:
Electric Bike Library Grant Acceptance And Contract Award
From:
Transportation Department
Recommendation: Adopt A Resolution: 1) Accepting And Appropriating A Grant From
CALSTART In An Amount Of One Million Dollars ($1,000,000.00) For The Oakland
Electric Bike Library; 2) Awarding A Professional Services Agreement To Grid
Alternatives Bay Area To Implement And Manage The Oakland Electric Bike Library In An
Amount Not-To-Exceed Nine Hundred Twenty Thousand Dollars ($920,000.00); 3)
Waiving Advertising, Bidding And The Request For Proposal/Qualifications Competitive
Selection Process; And 4) Adopting Appropriate California Environmental Quality Act
Findings
21-0453
Sponsors: Transportation Department
Attachments: View Report
View Legislation
88730 CMS
Approved a Title Change
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/6/2021
City of Oakland
Page 15
Printed on 8/17/2021",16,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.25
Subject:
Piedmont Pines Utility Undergrounding Phase Il
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Cast An Assessment Ballot For City-Owned Parcels In Favor Of The Formation Of
The City Of Oakland Utility Underground Assessment District No. 2021-232, Piedmont
Pines Phase Il
21-0540
Attachments: View Report
View Legislation
88755 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
3.26
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
As a Public Hearing
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/20/2021
City of Oakland
Page 15
Printed on 9/16/2021",16,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22,2021
3. A Resolution: 1. Awarding A Professional Services Agreement In An Amount Not To
Exceed Three Hundred Thousand Dollars ($300,000) To Bright Research Group Inc. To
Provide Training And Technical Assistance From July 1, 2021 Through June 30, 2022;
And 2. Authorizing The City Administrator To Renew The Agreement With Bright
Research Group Inc. On The Same Terms For One Additional One-Year Term For A
Total Contract Amount Not To Exceed Six Hundred Thousand Dollars ($600,000),
Without Returning To Council
21-0595
Attachments: View Report
View Legislation
88777 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
4. A Resolution Authorizing The City Administrator To Renew The Agreement With
Bright Research Group Inc. On The Same Terms For One Additional One-Year Term For
A Total Contract Amount Not To Exceed Six Hundred Thousand Dollars ($600,000),
Without Returning To Council; On The July 26, 2021 Special City Council Agenda On
Consent
21-0596
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
3.21
Subject:
Informational Report On The MACRO Program Implementation
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator And
The Oakland Fire Department On The Progress Of The Implementation Of The Mobile
Assistance Community Responders Of Oakland (MACRO) Program.
21-0575
Attachments: View Report
View Report Attachment
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 9/14/2021
City of Oakland
Page 15
Printed on 9/16/2021",16,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
3.21
Subject:
Resolution In Support Of City Of Oakland Mandatory Vaccination Policy
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of A City Of Oakland Employee
Mandatory Vaccination Policy That Would Require Employees Of The City Of Oakland To
Be Vaccinated Against The Covid-19 Virus Or Have A Valid Exemption, In Order To
Provide A Safer Working Environment For Our Employees And Their Families, Help
Protect The Public, And Reduce The Risk Of Community Transmission
21-0675
Sponsors: Kalb
Attachments: View Report
View Legislation
Approved To Be Placed On Non-Consent
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/5/2021
3.22
Subject:
State Of The City
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State
Of The City
21-0664
Ceremonial Item
This Report and Recommendation be Scheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 10/5/2021
3.23
Subject:
Informational Report On Challenges Facing Small Businesses
From:
Councilmember Gallo
Recommendation: Receive An Informational Report From The Economic And Workforce
Development Department Regarding Challenges Facing Small Businesses As The
Economy Reopens, Including The Chronic Conditions Posed By The Rise In Homeless
Populations, Crime, And Blight; On The October 11, 2021 Community And Economic
Development Committee Agenda
21-0650
The Rules Committee Approved This Item Be Heard At The October 26, 2021
Community & Economic Development Committee
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 10/26/2021
City of Oakland
Page 15
Printed on 9/30/2021",16,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-09-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 30, 2021
7
Subject:
In Support Of Assembly Constitutional Amendment 3
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Supporting Assembly Constitutional Amendment
3 (Kamlager), Removing The Language ""Except To Punish Crime"" From The California
State Constitution, To Prohibit Slavery And Involuntary Servitude Without Exception; And
Denouncing Structural Racism And Any Vestiges Of Slavery
21-0667
Attachments: View Report
View Legislation
88843 CMS
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
Open Forum (Total Time Available: 15 Minutes)
There were 4 Open Forum Speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 12:46 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
City of Oakland
Page 16
Printed on 2/2/2022",16,RulesAndLegislationCommittee/2021-09-30.pdf
RulesAndLegislationCommittee,2021-10-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 7, 2021
Subject:
Electric Vehicle Fast Charging at City Center West Garage
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate,
Finalize, And Execute An Electric Vehicle Charging Station License Agreement With
East Bay Community Energy For Installing Fast Charging Infrastructure At City Center
West Garage At No Direct Cost To The City; Waiving The Advertising, Bidding And The
Request For Qualifications/Proposa Competitive Selection Requirements; And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0711
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Supplemental Legislation 10/14/2021
88855 CMS
The Rules And Legislation Committee Approved the Title Change read into record
This City Resolution be Approved the Recommendation of Staff, and Forward.tc
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/19/2021
Subject:
MTC Park-N-Ride Lots Under I-880 At High St And Fruitvale Ave
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Finalize And Execute An
Amendment To The Maintenance Agreement With The State Of California, Department
Of Transportation For Interstate-880 At High Street And Fruitvale Avenue And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0713
Attachments: View Report
View Agreement
View Legislation
View Exhibits A & B
View Supplemental Legislation 10/14/2021
88858 CMS
The Rules And Legislation Committee Approved the Title Change read into record
This City Resolution be Approved the Recommendation of Staff, and Forward.tc
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/19/2021
City of Oakland
Page 16
Printed on 2/2/2022",16,RulesAndLegislationCommittee/2021-10-07.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
[OLD TITLE]
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal
[NEW TITLE]
3) A Resolution Upholding The Appeal By East Bay Residents For Responsible
Development And Thus Vacating The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On A
Vacant Site Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101),
And Remanding To Planning Commission For Consideration Of Revised Environmental
Analysis; Previously Schedule To The December 21, 2021 City Council Agenda As A
Public Hearing
21-0809
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
3.22
Subject:
Recognizing November 2021 As Native American Heritage Month
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing November 2021 As Native American
Heritage Month In The City Of Oakland Honoring And Celebrating The Culture, Traditions,
And Contributions Of Native American Communities And Community Leaders In All
Council Districts For Their Continual Year-Round Work
21-0799
Attachments: View Legislation
View Supplemental Legislation - 11/19/2021
88893 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/16/2021
City of Oakland
Page 16
Printed on 2/2/2022",16,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-11-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 4, 2021
[OLD TITLE]
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal
[NEW TITLE]
3) A Resolution Upholding The Appeal By East Bay Residents For Responsible
Development And Thus Vacating The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On A
Vacant Site Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101),
And Remanding To Planning Commission For Consideration Of Revised Environmental
Analysis; Previously Schedule To The December 21, 2021 City Council Agenda As A
Public Hearing
21-0809
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
5 Determinations Of Closed Session
There was no report of Closed Session.
This be Accepted.
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting in memory of
Alameda County Supervisor Wilma Chan at 11:32 a.m.
City of Oakland
Page 16
Printed on 2/2/2022",16,RulesAndLegislationCommittee/2021-11-04.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 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
This City Resolution be Withdrawn with No New Date.
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 Report and Recommendation be Withdrawn with No New Date.
[OLD TITLE]
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal
[NEW TITLE]
3) A Resolution Upholding The Appeal By East Bay Residents For Responsible
Development And Thus Vacating The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On A
Vacant Site Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101),
And Remanding To Planning Commission For Consideration Of Revised Environmental
Analysis; Previously Schedule To The December 21, 2021 City Council Agenda As A
Public Hearing
21-0809
This Report and Recommendation be Withdrawn with No New Date.
City of Oakland
Page 16
Printed on 1/13/2022",16,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
3.22
Subject:
Homeless Youth Guaranteed Income Pilot
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Authorizing The Use Of Up To One Million, Six Hundred Eighty-Nine Thousand, Nine
Hundred Twenty-Five Dollars ($1,689,925) Of Homeless Housing And Assistance
Program Grant Funds Awarded To Oakland By The State Of California For Oakland's
Homeless Youth Guaranteed Income Pilot Program;
(2) Awarding A Professional Service Agreement In An Amount Not To Exceed Four
Hundred Ten Thousand, Six Hundred Sixty-Five Dollars ($410,665) To Young Women's
Freedom Center For The Provision Of Homeless Youth Guaranteed Income Planning,
Recruitment, And Supportive Services From January 1, 2022 Through June 30, 2024;
(3) Waiving The Competitive Bidding Process And Awarding A Professional Service
Agreement In An Amount Not To Exceed One Million, Two Hundred Seventy-Nine
Thousand, Two Hundred Sixty Dollars ($1,279,260) To FII-National, Doing Business As,
UpTogether, To Administer The Direct Cash Assistance To Be Provided To Homeless
Youth Participating In The Guaranteed Income Program From January 1, 2022 Through
June 30, 2024;
(4) Authorizing The City Administrator To Enter Into A Memorandum Of Understanding
With The University Of Chicago, Chapin Hall Policy Research Center To Include
Oakland's Homeless Youth Guaranteed Income Pilot Program In A National Research
Study Through June 30, 2024; And
(5) Accepting A Gift Of In-Kind Services From Point Source Youth To Support Oakland's
Homeless Youth Guaranteed Income Pilot Program Valued At Three Hundred
Seventy-Five Thousand Dollars ($375,000) And Authorizing The City Administrator To
Enter Into A Memorandum Of Understanding With Point Source Youth For The Provision
Of Said In-Kind Services Through June 30, 2024
21-0934
Attachments: View Report
View Legislation
Approved as Amended the Recommendation of Staff, and Forward.to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 1/18/2022
City of Oakland
Page 16
Printed on 1/13/2022",16,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
3.24
Subject:
Informational Report On Homeless Intervention Sites
From:
Councilmember Fife And Council President Bas
Recommendation: Receive An Informational Report From The Human Services
Department Regarding The Budgeted Funds Authorized For The Co-Governed
Homeless Intervention Site At 3rd Street And Peralta Street And The Two Homeless
Interventions At E 12th Street And 2nd Avenue, Including How Much The City Council Has
Allocated, A Breakdown Of The Expenditures To Date Including, But Not Limited To:
Expenditures For Site Preparation, Services, Supplies, Operations, And Other Costs
Associated With Standing Up And Maintaining These Sites, And Detailing The
Decision-Making Process Related To Site Expenditure Authorization And Tracking
22-0064
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Report Attachment F
View Report Attachment G
View Report Attachment H
View Report Attachment
I
View Report Attachment J
View Report Attachment K
View Report Attachment L
View Report Attachment M
Non Consent
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
3/1/2022
City of Oakland
Page 16
Printed on 2/24/2022",16,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED FEBRUARY 15, 2022 CITY
COUNCIL AGENDA
Council President Fortunato Bas changed the start time of the February 15, 2022
City Council Meeting to 1PM, making it a Special City Council Meeting.
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED FEBRUARY 17, 2022 SPECIAL
CITY COUNCIL AGENDA
Subject:
Accept And Appropriate RAISE Grant
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept
And Appropriate United States Department Of Transportation Rebuilding American
Infrastructure With Sustainability And Equity (Raise) Grant Program Funds Totaling
Fourteen Million Five Hundred And Seven Thousand Seventy-Five Dollars ($14,507,075)
Awarded To The City Of Oakland For The Reconnecting The Town: Safe, Reliable And
Equitable Access Project, Subject To Procurement Of Twenty-Nine Million, Three
Hundred Seven Thousand, Five Hundred Twenty-Eight Dollars ($29,3107,528) To Meet
Full Matching Requirement Of The Raise Grant Program; And (2) Authorizing The City
Administrator To Take All Steps Necessary To Apply For And Receive Additional Funds
Necessary To Meet The Matching Requirement Of The Raise Grant Program
[TITLE CHANGE]
22-0077
Attachments: View Report
View Legislation
View Supplemental Legislation - 2/10/2022
89039 CMS
A Title Change was read into record and the Rules committee approved the motion
to withdraw this item from the February 17, 2022 Special City Council Agenda and
Reschedule it to the February 15, 2022 City Council Agenda on Consent.
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 2/15/2022
City of Oakland
Page 16
Printed on 3/22/2022",16,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
3.25
Subject:
14th Street Safety Project
From:
Transportation Department
Recommendation: Adopt A Resolution Approving The 14th Street Safety Project;
Approving The 14th Street Safety Project Parking Management Plan; And Adopting
California Environmental Quality Act (CEQA) Findings
22-0144
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
View Supplemental Legislation 3/17/2022
A Title change was read into record striking ""Supporting"", and replacing the term
with ""Approving""
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 3/22/2022
3.26
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 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 16
Printed on 3/22/2022",16,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 10, 2022
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
Councilmember Fife was addeed as a Cosponsor.
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/15/2022
5 Determinations Of Closed Session
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Accepted. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
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 Pedro
Viramontes As A Tenant Member, And John Deboer As A Tenant Alternate Member, And
Reappointments Of Evelyn Torres As An Undesignated Member, And Kathleen Sims As
Owner Alternate Member To The Housing, Residential Rent And Relocation Board
22-0130
Attachments: View Report
View Application And Resume
View Legislation
89093 CMS
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 * Special
Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police
Commission, to be heard 3/15/2022. The motion carried by the following vote:
Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
City of Oakland
Page 16
Printed on 3/24/2022",16,RulesAndLegislationCommittee/2022-03-10.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
2) A Resolution: (A) Authorizing The City Administrator To Implement The Lake Merritt
Parking Management Plan By Installing Parking Meters, Signs And Curb Paint On The
Following Streets And Designating Them As Flexible Parking Zones: Bellevue Avenue
From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To
Lake Merritt Boulevard, Lake Merritt Boulevard From East 12thstreet To Oak Street And
Lakeside Drive From 14th Street To Harrison Street;
(B) Appropriating $250,000 Dollars From Available Fund Balance In The General
Purpose Fund For Materials And Labor;
(C) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Competitive
Selection Requirement And The Local Business/Small Local Business Requirements
And Amending And Extending The Existing Professional Services Agreement With Park
Mobile USA, Inc. (""Park Mobile"") For Up To One Year In An Amount Not To Exceed Two
Hundred Fifty Thousand Dollars ($250,000) For The Reimbursement Of Transaction
Fees Charged To Parkers;
(D) Waiving The RFP/Q Competitive Selection Requirement And The Local
Business/Small Local Business Requirements And Amending And Increasing The
Existing Contract With Conduent, Inc.(""Conduent"") For Parking System Services In The
Amount Of $876,000;
(E) Affirming That The District Bordering Lake Merritt Would Benefit From Metering
8am-To-8pm, Seven Days A Week; And
(F) Adopting Appropriate California Environmental Quality Act (CEQA) Findings
22-0156
Attachments: View Legislation
View Supplemental Legislation 5/13/2022
On Non Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
City of Oakland
Page 16
Printed on 5/27/2022",16,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-04-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 14, 2022
This item remains on the Rules and Legislation Pending List ""No Date Specific"".
This Report and Recommendation be Accepted as Amended.
CHANGES MADE TO THE DRAFT APRIL 25, 2022 SPECIAL CITY COUNCIL AGENDA TO BE
HELD AT 5:30 PM
At the call of Council President Bas, this meeting will be noticed as a *Special
Concurrent meeting of the Oakland City Council and Oakland Youth Advisory
Commission.""
Additional governing bodies may participate/be noticed on this agenda later.
CHANGES MADE TO THE DRAFT APRIL 25, 2022 LIFE ENRICHMENT COMMITTEE AGENDA
Subject:
Fam1st Family Foundation Service Agreement
From :
Parks, Recreation & Youth Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Waive
The Competitive Request For Proposals/Qualifications (RFP/Q) Requirement For Listed
Agreement, And; (2) Negotiate And Execute A One-Year Contract Between The City Of
Oakland And The Fam 1st Family Foundation (Fam 1st Fam) In An Amount
Not-To-Exceed One Hundred And Ninety-Five Thousand Dollars ($195,000) For The
Programmatic Operation Of The West Oakland Youth Center (WOYC), With An Option To
Renew For One Additional Year Without Return To Council
22-0211
This City Resolution be Withdrawn with No New Date.
CHANGES MADE TO THE DRAFT APRIL 26, 2022 SPECIAL COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE AGENDA
City of Oakland
Page 16
Printed on 4/28/2022",16,RulesAndLegislationCommittee/2022-04-14.pdf
RulesAndLegislationCommittee,2022-05-05,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 5, 2022
3.25
Subject:
Mandatory Delinquent Trash Fees 2021 and 2022
From:
Finance Department
Recommendation: Adopt One Of The Following 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, June 2021, January,
February, March 2022 and Quarterly Periods Of July-September 2021 and April-June
2022 (Option 1); Or
22-0368
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 For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of April, May, June 2021, January, February, March 2022 And Quarterly Periods
Of July-September 2021 And April-June 2022 (Option 2); On The June 21, 2022 City
Council Meeting Agenda As A Public Hearing
22-0369
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 16
Printed on 5/5/2022",16,RulesAndLegislationCommittee/2022-05-05.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0346
Attachments: May 17, 2022 Special City Council Agenda
May 19, 2022 Rules And Legislation Committee Agenda
Finance And Management Pending List
Public Works Pending List
Community And Economic Development Pending List
Life Enrichment Pending List
Education Partnership Pending List
Public Safety Pending List
Rules And Legislation Pending List
Draft May 23, 2022 Special Life Enrichment Committee Agenda
Draft May 23, 2022 Speciald ED Partnership Committee Agenda
Draft May 24, 2022 Special Public Works Committee Agenda
Draft May 24, 2022 Special Community And Economic Development
Committee Agenda
May 26, 2022 Rules And Legislation Committee Agenda
A motion was made by Council President Bas, seconded by to Councilmember
Kalb, that the amendments made under item 4 be accepted. The motion passed
with 3 Ayes, 1 Excused (Fife)
A vote to reconsider was made to include changes to the May 24, 2022 Public
Works Committee Meeting. A motion was made by Councilmember Kalb,
seconded by Council President Bas. The motion passed with 3 Ayes, 1 Excused
(Fife)
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 Fife
Aye: 3 - Fortunato Bas, Kalb, and Thao
NO VOTE: 0
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED MAY 17, 2022 SPECIAL COUNCIL
AGENDA
City of Oakland
Page 16
Printed on 6/10/2022",16,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
3.21
Subject:
HHAP And Measure Q Homelessness Funding Report FY 2022-2023
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: (1) Awarding Grant Agreements And Professional Services Agreements
To The Homeless Service Providers Identified In Tables 1 And 2 For Fiscal Year (FY)
2022-2023 Using State Of California Homeless, Housing, Assistance And Prevention
(HHAP) Funds And Local Measure Q Funding; And
(2) Awarding Professional Services Agreements To Two Consultants Identified In Tables
1 And 2 To Support Homeless Services Providers For FY 2022-2024 Using HHAP
Funds And Local Measure Q Funds; And
(3) Authorizing The City Administrator To Move Measure Q And HHAP Funding Between
The Above Agreements, If Needed, To Ensure Timely Spend Down Of Time Limited
Funds, Subject To Any Applicable Funding Regulations And Requirements; And
(4) Authorizing Payments In The Amount Of Up To $40,000 Per Year For FY 2022-2023
And FY 2023-2024 To Lease The Matilda Cleveland Family Transitional Housing
Program Building, Located At 8314 Macarthur Blvd, From Hope Housing Development
Corporation And Making California Environmental Quality Act Findings; And
22-0443
Attachments: View Report
View Supplemental Report - 6/7/2022
View Supplemental Legislation - 6/7/2022
89247 CMS
On Non Consent.
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
6/7/2022
City of Oakland
Page 16
Printed on 8/9/2022",16,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.25
Subject:
Acceptance And Appropriation Of Caltrans Funds
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And
Appropriate Grant Funds In An Amount Not-To-Exceed Two Million Thirty-Three
Thousand Five Hundred Seventy-Five Dollars ($2,033,575.00) From The California
Department Of Transportation Clean California Local Grant Program (CCLGP) To
Implement The Courtland Creek Restoration Project (Courtland Project); (2) Enter Into A
Restricted CCLGP Grant Agreement With The California Department Of Transportation
(Caltrans) To Implement The Courtland Project (No. 1005340); (3) Accept And
Appropriate Caltrans Funds In An Amount Not-To-Exceed One Hundred Ninety Thousand
Dollars ($190,000.00) To Implement The Courtland Project As Mitigation For Its Union
Pacific Railroad Lake Merritt Channel Bridge Replacement Project (Caltrans Project), (4)
Enter Into A Contractual Agreement With Caltrans To Implement The Courtland Project
Utilizing Caltrans Project Mitigation Funds, And (5) Adopt Appropriate California
Environmental Quality Act (CEQA) Findings.; And
22-0340
Attachments:
View Report
View Attachment A - 4A800 401 Lake Merritt Mitigation Letter of
Intent Update 20220407
View Attachment B - Template Restricted Grant Agreement CCLGP
View Attachment C - Project Location Map and Draft Conceptual
Designs
View Attachment D - -Resoloution No 79649 C.M.S
View Attachment E - Resolution No 88143 C.M.S
View Attachment F - Resolution No 88397 C.M.S.
View Attachment G - Resolution No 88565 C.M.S.
View Legislation
Consent
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council/Geologic Hazard
Abatement District Board to be heard 6/7/2022
City of Oakland
Page 16
Printed on 6/9/2022",16,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 9, 2022
3.24
Subject:
Claremont Behavioral Services Inc. Services
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Negotiate And Execute An Agreement With Claremont Behavioral Services, Inc.
(""Claremont"") For Employee Assistance Program (""EAP"") And Related Services For All
Non-Sworn City Employees And Their Respective Eligible Dependents And Sworn
Employees Of The Oakland Fire Department (""OFD"") And Their Respective Eligible
Dependents In An Amount Not To Exceed A Total Amount Of Four Hundred Thousand
Dollars (Two Hundred Thousand Per Contract Year 2022-2023; And 2023-2024) With
Options To Extend The Agreement In One Or Two Year Increments Through Fiscal Year
2029 In Amounts Not To Exceed Two Hundred Eight Thousand Dollars In Contract Year
2024-2025, Two Hundred Sixteen Thousand Dollars In Contract Year 2025-2026, Two
Hundred Twenty-Two Hundred Thousand Dollars In Contract Year 2026-2027, Two
Hundred Thirty Thousand Dollars In Contract Year 2027-2028, And Two Hundred Forty
Thousand Dollars In Contract Year 2028-2029 For A Total Not To Exceed One Million
Five Hundred Sixteen Thousand Dollars, And (2) Waiving The Local And Small Local
Business Enterprise (L/SLBE) Participation Requirements; On The July 11, 2022
Finance And Management Committee Agenda
22-0507
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 7/11/2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0471
Attachments: June 13, 2022 Concurrent ORSA And Finance And Management
Committee Agenda
June 14, 2022 Public Safety Committee Agenda
June 16, 2022 Special Rules and Legislation Committee Agenda
Finance and Management Committee Pending List
Public Works Committee Pending List
Community & Economic Development Committee Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Committee Pending List
Rules & Legislation Committee Pending List
Draft June 21, 2022 City Council and ORSA Agenda
Draft June 23, 2022 Rules And Legislation Committee Agenda
This Report and Recommendation be Accepted with the Following Amendments:
City of Oakland
Page 15
Printed on 6/28/2022",16,RulesAndLegislationCommittee/2022-06-09.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.19
Subject:
Oak Knoll Project Offers Of Dedication For Public Street And Utility
Purposes.
From:
Transportation Department
Recommendation: Adopt A Resolution Accepting Two Irrevocable Offers Of Dedication
For Public Street And Utility Purposes For Areas Of Land In Or Adjacent To The Oak
Knoll Project Property At 8750 Mountain Boulevard In Order To Facilitate The Project's
Circulation And Access Per The Project's Conditions Of Approval; And Making California
Environmental Quality Act (CEQA) Findings
22-0556
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
3.20
Subject:
Estuary Park Coastal Conservancy Prop 68 Grant Application
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q)
Requirement And Authorizing The City Administrator To Increase The Landscape
Architectural Services Agreement With WRT, LLC, By An Amount Not To Exceed
Thirty-eight Thousand Dollars ($38,000.00) For Grant Application Support, Bringing The
Total Contract Amount From One Million Four Hundred Thousand Dollars
($1,400,000.00) To One Million Four Hundred Thirty-eight Thousand Dollars
($1,438,000.00);
22-0557
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 To Apply For, Accept, And
Appropriate Funds From The State Coastal Conservancy Proposition 68 Climate
Adaptation Grant Program For The Estuary Park Renovation And Expansion Project In
An Amount Up To Five Hundred Thousand Dollars ($500,000.00) For Resilient Living
Shoreline Design (Design Grant) For The Estuary Park Project (No. 1000858)
22-0558
On Consent
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/19/2022
City of Oakland
Page 15
Printed on 7/7/2022",16,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
3.24
Subject:
ACTC's San Pablo Avenue Corridor Project
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign A
Letter Of Support For The San Pablo Avenue Corridor Project Led By The Alameda
County Transportation Commission To Begin The Detailed Design Phase
22-0510
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
On Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/19/2022
RECOMMENDATIONS FROM THE JUNE 28, 2022 SPECIAL COMMUNITY & ECONOMIC
DEVELOPMENT COMMITTEE
3.25
Subject:
Report On Redlined Neighborhoods In District Three
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On The
Impact Of Financing Relationships And Housing And Zoning And Related Municipal
Policies That Created The Cypress Freeway, The 7th Street Post Office, The West
Oakland Bart Station And All Redlined Areas Of Council District 3, Including An Analysis
Of Displacement Through Eminent Domain, Lost Wealth Due To Segregation,
Depreciated Property Value And Gentrification
22-0290
Attachments: View Report
View Attachment A
On Consent
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 7/19/2022
City of Oakland
Page 15
Printed on 7/7/2022",16,RulesAndLegislationCommittee/2022-07-07.pdf
RulesAndLegislationCommittee,2022-07-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 14, 2022
Open Forum
4 speakers spoke during open forum.
Adjournment
There being no further business, the Committee adjourned the meeting at 11:41
a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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 16
Printed on 7/15/2022",16,RulesAndLegislationCommittee/2022-07-14.pdf
SpecialEducationPartnershipCommittee,2004-06-29,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",16,SpecialEducationPartnershipCommittee/2004-06-29.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"- Alex da Silva
- Joann Desmond",16,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79715 CMS.pdf
7
Subject: ""Phoenix Model"" Of Risk Management Cost Allocation",16,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Council, due back on July 18, 2006. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80020 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- David Mix
- Joe Matera
- Sanjiv Handa
Adjournment",16,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"The following individual(s) spoke in favor of this item:
- Kate Whitlow",16,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,,16,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Amount Of Thirty Five Thousand Dollars ($35,000) To Reimburse Oakland Its Costs And The
Costs Of Participating Agencies Incurred In Updating And Revising The Alameda County Oil
Spill Contingency Plan, And Certifying The Department Of Fish And Game And Oil Spill
Prevention Response (""DFG-OSPR"") Grant Agreement (06-0454)
A motion was made by Member Nadel, seconded by Vice Mayor 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 18, 2006 as a Consent Calendar item. The",16,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"locations (Project Nos. C229310, C229110, C232710, C232310) for an amount not to exceed
eighty-five thousand seven hundred ten dollars ($85,710) (04-0557)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
Scheduling Request.pdf,
Item 97-13-04.pdf,
Item S10.22CC.pdf,",16,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,"for green waste pick-up, review or create new ways of educating the public on",16,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On
Halliday Avenue At Church Street, Orral Street At 70th Avenue, 72nd Avenue At
Orral Street, Ford Street At Lancaster Street, Lancaster Street At Glascock Street,
Derby Avenue At Glascock Street, Drury Road At Amito Drive, 10th Street At
Frontage Road, East 33rd Street At Elliott Street, And 94th Avenue At E Street At
An Estimated Cost of Four Thousand Six Hundred Seventy-Five Dollars",16,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"criteria in the contractor and consultant worksheets along with including a
comment section below each criteria selection box. Staff was also directed to
attach letters and other documentation during the project phases to the
evaluations. Staff was further directed to consider the use of third party peer",16,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"Subject:
Design Of Raimondi Park
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Selection Process And Enter Into An Agreement With Friends Of Oakland Parks
And Recreation (FOPR) In An Amount Not To Exceed Two Hundred Seventy-Five Thousand
Dollars ($275,000.00) For The Design Of Raimondi Park Project (C245510 And C245520)
(06-0522)
A motion was made by Member Brooks, seconded by Member Chang, that",16,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"landscape screening maintenance policy; and 6) change report titles to a
general title so as not to be specific to one entity. The Committee also directed",16,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-13,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80476 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:07 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:",16,SpecialPublicWorksCommittee/2007-03-13.pdf
SpecialPublicWorksCommittee,2007-03-27,"item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80495 CMS.pdf
10) A Resolution Authorizing A Professional Services Agreement With Kormorous-Towey
Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000.00); And
07-0008-9
A motion was made by Member Kernighan, seconded by Vice Mayor
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on April 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
80496 6CMS.pdf
11) A Resolution Authorizing A Professional Services Agreement With Gerson/Overstreet",16,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-06-12,The Committee directed staff to return with a supplemental report including the,16,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,dollar limit was selected including a look at what other cities have done. The,16,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialPublicWorksCommittee,2009-07-14,"DRAFT
*Special Public Works Committee
Meeting Minutes
July 14, 2009
18
Subject:
Oakland Airport Connector Project
From:
Councilmember Nancy Nadel
Recommendation: Discussion On The Bay Area Rapid Transit's (BART) Design And
Construction Proposal, Funding Status, Local Job Projections, And Projected Ridership For The
Oakland Airport Connector Project
09-0595
Play Video
A motion was made by Member Kaplan, seconded by Member Kernighan,
that this matter be Presented this item will be ReAgendized as an Action
Item in the Fall. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and
Member Brooks
The Committee directed staff to provide information on the following: 1) What
would happen to the various funds that are committed to this project if the
project shifted to a Bus project or if the project was not completed especially
the funds from the actual agencies ACTIA & MTC?; 2) How many people will
use the Oakland Airport Connector?, 3) How much will Bart Operations cost?
4) What is the position of the Port of Oakland Commission?; 5) What if any
fees will be imposed by all entities for the project (i.e. Passenger Fare Charge
PFC)?; 6) How much will the actual riders pay to use the Oakland Airport
Connector; 7) More comparison information for an less expensive Bus option
versus an Aerial Bus, include the Pros & Cons; 8) Do all funds have to be used
for the Oakland Airport Connector Project?; 9) What are the benefits of
Oakland Airport Connector Project and to Whom?; 10) Will there be a smooth
transition from the Bart to the Oakland Airport Connector or will their be an
elevated level; 11) The language for Local Hire and Local Contracts that will
be included in the RFP: 12) A Legal Analysis on the RFP for requirements that
may have been violated; 13) What are the consequences of the Free Land
Agreement if BART obligations are not met?; 14) More information on the
total cost of Terminal 3, if speculative please state; and 15) Will their be an
upper level to connect to the Oakland Airport Connector. Additional questions
will be submitted.
The following individual(s) spoke and did not indicate a position on this item:
- Tom Dubscombe
- John KnoxWhite
- Daniel Schulman
- Rebecca Saltzman
- Scott Peterson
- Jonathan Bair
- Donald Dean
- Michael Sarabiz
- June Garrett
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 16
Printed on 8/3/09",16,SpecialPublicWorksCommittee/2009-07-14.pdf
SpecialPublicWorksCommittee,2010-03-09,"*Special Public Works Committee
Meeting Minutes
March 9, 2010
8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Mactec Engineering And Consulting, Inc. For As-Needed
Geotechnical Engineering Services Over A Period Of Three (3) Years; And
09-1225-7
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
82632 CMS.pdf
9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Ninyo & Moore For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225-8
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
82633 CMS.pdf
10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00) With Treadwell & Rollo, Inc. For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years
09-1225-9
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
82634 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Works Committee adjourned the meeting at 10:15
a.m.
City of Oakland
Page 16
Printed on 4/29/10",16,SpecialPublicWorksCommittee/2010-03-09.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"From:
Community And Economic Development Committee
Recommendation: Adopt Resolutions Granting Rotunda Garage LP Revocable And
Conditional Permits For A Proposed Building At 1630 San Pablo Avenue To Allow:
1) A Vault And An Electrical Transformer To Encroach Under The Public Sidewalk
Along San Pablo Avenue, And To Allow",16,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.15
Subject:
Lakeshore/Lake Park Business Improvement Management District Of 2022
Resolution Of Intention
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Declaring An Intention To Form The
Lakeshore/Lake Park Business Improvement Management District Of 2022 (""Lakeshore
Bid 2022""); And (2) Granting Preliminary Approval Of The Lakeshore Bid 2022
Management Plan; And (3) Directing Filing Of The Proposed Lakeshore Bid 2022
Assessment District Boundary Description With The City Clerk; And (4) Directing
Distribution Of A Ballot To All Affected Property Owners In The Proposed Lakeshore Bid
2022 To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public
Hearing For July 5, 2022
22-0326
Attachments: View Report And Attachments
View Legislation And Exhibits
89177 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
3.16
Subject:
Honoring Kyndra Simmons For 20 Years Of Service To Youth Alive!
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Ms. Kyndra Simmons For 20 Years Of
Dedicated And Distinguished Service To Youth Alive!
22-0331
Attachments: View Legislation
89178 CMS
As a Ceremonial item.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
City of Oakland
Page 16
Printed on 8/9/2022",16,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
3.22
Subject:
Action Plan Regarding Recruitment, Hiring And Retention Plans And
Strategies
From:
Councilmembers Gallo, Council President Bas And Pro Tem Pore Thao
Recommendation: Receive An Informational Report With Detailed Recommendations
For An Action Plan From The City Administrator And The Oakland Police Chief
Regarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police
Officers, As Well As Data On Attrition For The Past Ten Years Including Demographics,
Tenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of
Pre-Academies. For Officers Who Cite ""Lack Of Confidence In OPD Leadership""
Provide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All
To Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And
Making Financial Commitments
21-0949
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report - 4/28/2022
This Informational Report be Received and Filed.
AT THE CALL OF THE RULES AND LEGISLATION COMMITTEE THE JULY 11, 2022
FINANCE AND MANAGEMENT MEETING WAS CANCELLED
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0490
Attachments: June 23, 2022 Rules And Legislation Agenda
June 21, 2022 Special City Council Agenda
Finance And Management Pending List
Public Works Committee Pending List
Community & Economic Development Committee Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules Committee Pending List
Draft June 28, 2022 Special Public Works Committee Agenda
Draft June 28, 2022 Special Community & Economic Development
Committee Agenda
Draft June 30, 2022 Rules And Legislation Committee Agenda
Draft June 27, 2022 Life Enrichment Committee
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Accepted as Amended. The motion carried by the following vote:
City of Oakland
Page 16
Printed on 7/15/2022",16,SpecialRulesandLegislationCommittee/2022-06-16.pdf