body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Richard Neveln,18,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-05-11,"Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",18,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-28,"Board of Review: How many Review hearings have been held in the past year
and what impact, if any, has this had on OPD performance? 2) Use of Force",18,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,"Also, how many people are we talking about here: everyone, or just those",18,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"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.",18,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2006-05-23,"The Committee directed staff to return in the Fall of 2006 with a report on the
following: 1) What positions are promotional; 2) What is the feeder program
and how is it applied; 3) What is the policy regarding internal promotions vs.
external hires; 4) What are we doing to strengthen the career ladder in some",18,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"with outside agencies (i.e. BART, EBMUD, etc.); and 3) Look at private
projects and determine who does the work, who pays for the work/HUB issues",18,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,"- Sanjiv Handa
- Carl Chan
View Report.pdf,
View Supplemental Report.pdf
5",18,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"-Larry Hendel
The following individual(s) spoke and did not indicate a position on this item:",18,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,The following individual(s) spoke against this item:,18,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"The Committee directed staff to provide the following information: 1) a detailed
chart of the overall duties for the 4.0 full time positions funded by the SUASI
grant; 2) the requirements or options for the administrative charges; 3) a
detailed explanation of the East Bay Terrorism Warning Group; and 4) more",18,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"View Report.pdf,
View Supplemental Report.pdf,
12670 CMS.pdf
10
Subject: Animal Shelter Director Classification Update
From:
Office of the City Administrator
Recommendation: A Report on Recommended Changes to the Salary and Duties of the Animal
Control and Shelter Manager Classification (05-0174)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel",18,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
LifeEnrichmentCommittee,2004-06-08,"Bay Area Community Services, Family Bridges, Legal Assistance for Seniors, Lifelong
Medical Care, Mercy Retirement and Care Center, Seton Senior Center, St. Mary's Center, and
United Seniors of Oakland and Alameda County) to provide services to senior citizens under
the Senior Services ""Set-Aside"" for Fiscal Year 2004-2005 in an amount not to exceed $425,
724 (04-0294)
A motion was made by Member Quan, seconded by Member Brunner, that",18,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"requested that staff clarify the definition of a sidewalk street tree, provide an
exemption for the Wildfire District, provide flexibility for tree removal on a case",18,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"in civic engagement activities (04-0441-1)
A motion was made by Member Brunner, seconded by Member Wan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on 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
04-0441-1.pdf,
Item 137-13-04.pdf,
Item S10.41CC.pdf,
78717 CMS.pdf
14",18,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"From:
Department of Human Services
Recommendation: Action on a Report and Recommendation from the Oakland Fund for
Children and Youth Planning and Oversight Committee concerning the use of Kids First ! Fund
Balance and responding to the City Auditor's report dated June 22, 2004 ""Kids First! Oakland
Children's Fund for the period July 1, 1997 through December 31, 2003, matching mandated
Fiscal Year revenues and calendar year expenditures (04-0647)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be * Approve as Amended the Recommendation of Staff, and",18,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",18,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2005-02-08,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
79085 CMS.pdf
3) Adopt a resolution authorizing the City Administrator to negotiate and execute an
amendment to a professional services contract with The Friends of Oakland Parks and
Recreation for administrative support services associated with the Measure DD Community
coalition in an amount not to exceed $23,752, for a total contract amount not to exceed $39,751
(04-0840-3)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the",18,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,"over to PAL, Oakland Parks and Recreation or Conservation Corps; and",18,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"- Audie Bock
The following individual(s) spoke and indicated a neutral position on this item:
- Ondrietta Johnson
View Report.pdf,",18,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2006-04-11,"- Victoria A. Barbero
- Patricia Burham",18,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"programs to be used by departments to allow for more accurate tracking of the
funded programs",18,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Cultural Services Contracts With Seventy-Three (73) Oakland-Based Nonprofit Organzations
And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year
2006-2007 In A Total Amount Not To Exceed $1,180,261.96 (06-0424)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Deferred to the *Rules & Legislation Committee, due
back on June 15, 2006. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Recused: Member Quan
Councilmember Aye: Member Kernighan and Chair Chang",18,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"- Anna Ortiz
- Victoria Jones",18,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Kathy Dunn,18,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit",18,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Councilmember Nancy Nadel,18,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-09-16,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 12536
Subject:
Fenton's Creamery
From:
Office of the City Attorney
25
Recommendation: Adopt a Resolution denying the appeal of E. Felizardo and
upholding the Planning Commission decision to approve the Design Review
and variances for the restoration and rehabilitation of Fenton's Creamery at
4226 Piedmont Avenue and further directing the Planning Commission to
review all aspects of Fenton's current facility and to make appropriate
determinations concerning conformity with the applicable provisions of the
Zoning Code pertaining to legal non-conforming uses
Attachments:
78059 CMS.pdf
The following individual spoke on Item 25 and did not indicate a position:
- Sanjiv Handa
Councilmember Quan made a motion, seconded by Councilmember Reid, to adopt the
Resolution on Item 25 as amended to change the operating hours to 9 a.m. to 11 p.m.
Sunday through Thursday, and to 9:00 a.m. to 12 a.m. on Friday and Saturday and
hearing no objections the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, and Wan 7; Excused: President De La Fuente -1
Resolution Number 78059 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the following vote
:
President of the Council De La Fuente
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78059
Subject:
Opposition to Proposition 54
26
From:
Vice Mayor Nadel and Councilmember Wan
Recommendation: Adopt a Resolution of the Oakland City Council declaring its
opposition to Proposition 54, the initiative /constitutional amendment prohibiting
the collection and use of information about race, ethnicity, color or national
origin by state and local governments, public universities, and school districts.
Attachments:
78060 CMS.pdf
Resolution Number 78060 C.M.S.
A motion was made, seconded by Councilmember Reid, that this matter be
Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78060",18,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Attachments:
10.20CC 11-4-03.pdf,
8.pdf,
22 9-30-03.pdf
The following individual spoke and did not indicate a position:
Sanjiv Handa
A motion was made that this matter be Continued to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on October 21,
2003. As the Introduction (First Reading) of this ordinance. 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
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Change to extend the meeting time, 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
Subject: Robert C. Bobb-Settlement and Employment Agreement
From:
Office of the City Attorney
23
Recommendation: Adopt a Resolution authorizing the City to enter into
Settlement and Employment Agreements with Robert Bobb (""Bobb""), former
City Manager, pursuant to which Bobb will release claims he may have against
the City and provide transition assistance and services to facilitate a smooth,
effective continuation of City services for a total amount not to exceed two
hundred seventy five thousand dollars ($275,000)
Attachments:
3 9-30-03.pdf
Resolution Number 78103 C.M.S.
Contract 03-1638
The following individual spoke in favor:
Walter Thomas
The following individual spoke and did not indicate a position:
- Sanjiv Handa
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 Nos:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Enactment No: 78103
Subject:
Prevailing Wage Law-SCR 49
24
From:
Councilmember Brunner
Recommendation: Adopt a Resolution endorsing the California State
Legislature's Conclusion (Senate Concurrent Resolution No. 49) that the
Prevailing Wage Law addresses statewide concerns
Attachments:
249-30-03.pdf,
78104 CMS.pdf
Resolution Number 78104 C.M.S.
The following individual spoke and did not indicate a position:
- Barry Luboviski
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang",18,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution on Item 21, and hearing no objections, the motion passed
by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan
and President of the Council De La Fuente -8
The following individuals spoke in favor of this item:
-Harry Greer
-Gwen Marshall Jackson
-Beatrice Wong
-Carl Chan
-Jenny Lam
-Becky Wong
-Carolyn Yee
-Holly Lucinda Alonso
-Rosario Flores
-Claudia Albano
-Thomas McCoy
-Fredrick D. Pugh
-Kathryn Raymond
-Edwin Samraii
-Geoorgia Davenport
-Christina Mei Cheung
-Gwen Jackson
-Wilhelm K. Lam
-Jon Sarriugarte
A motion was made by Councilmember Quan, seconded by Councilmember Wan,
that this matter be Approved. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
1. Adopt a Resolution authorizing the application, acceptance and
appropriation of grant funds for the Per Capita Program under the California
Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act
of 2002 in the amount of one million seven hundred ninety-eight thousand
dollars ($1,798,000.00), for the following projects: Lawn Bowling Roof Repair in
the amount of one hundred fifty thousand dollars ($150,000.00); Estuary Park
in the amount of two hundred thousand dollars ($200,000.00); Live Oak Pool
Deck Repair in the amount of five hundred fifty thousand dollars ($550,000.00);
Dimond Recreation Center Deck Repair in the amount of five hundred
thousand dollars ($500,000.00); Dunsmuir House Electrical Repair in the
amount of seventy thousand dollars ($70,000.00); Recreation Center Fire
Alarm Repairs in the amount of thirty thousand dollars ($30,000.00) and Lincoln
Square Park Tot Lot Repair in the amount of two hundred ninety-eight
thousand dollars ($298,000.00)
Attachments:
21.pdf,
78150CC.pdf
Resolution Number 78150 C.M.S.
Contract Number 03-1628
A motion was made by Councilmember Quan, seconded by Councilmember Wan,
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",18,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
5) Adopt an Agency Resolution approving the Redevelopment Plan for the
West Oakland Redevelopment Project, and
Attachments:
14.3 11-4-03.pdf,
2003-79.pdf,
Item 9 10-14-03.pd
Agency Resolution Number 2003-79 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 2003-79
6) Adopt an Ordinance approving and adopting the Redevelopment Plan for
the West Oakland Redevelopment Project
Attachments:
14.3 11-4-03.pdf,
Item 9 10-14-03.pdt
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency /City Council, due back on
November 18, 2003. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Joint-use School and Public Library Public Hearing
From:
Oakland Public Library
Recommendation: Conduct a Public Hearing and upon conclusion Adopt the
14.4
following legislation regarding the Joint-use School and Public Library:
1) Adopt a Resolution authorizing the City Manager to apply for, accept and
appropriate funds in an amount not to exceed six million five hundred thousand
dollars ($6.5 million) from the State of California Proposition 14 Funds (
California Reading and Literacy Improvement and Public Library Construction
and Renovation Bond Act of 2000) for the Fiscal Year 2003-2004 for the
development of a joint-use school and public library with the Oakland Unified
School District and consenting to the use of Redevelopment Agency funds as
matching funds for this grant, and authorizing an amendment to the Repayment
Agreement with the Redevelopment Agency to accept this funding of $3.5
million in Coliseum Redevelopment Set-aside Funds, and
Attachments:
14.4 11-4-03.pdf,
78185.pdf,
Item 6 10-14-03.pdf",18,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6-
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
Subject: West Oakland Redevelopment Plan
26
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance approving and adopting the Redevelopment Plan for the West
Oakland Redevelopment Project
Attachments:
12559 CMS.pdf,
S-2611-18-03.pdf
Ordinance Number 12559 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Chang,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6-
Councilmember Quan, President of the Council De La Fuente and
Councilmember Chang
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Agency/City
Council adjourned the meeting at 1:00 a.m. in the memory of Lee Andrew Jones
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",18,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-16,"Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Chang to adopt the Consent Agenda, 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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
There were 4 final decisions made during Closed Session:
Item 2i: Christopher Ellis v. City of Oakland
Council authorized settlement in the amount of $30,000 in a case arising out of an
incident on December 5, 2000 wherein the plaintiff alleged that officers used excessive
force.
The motion was made by Councilmember Reid, seconded by Councilmember Brunner.
The motion passed with 7 Ayes, 1 No De La Fuente
Item 2k: Alphonso Baker v. City of Oakland
Council authorized settlement in the amount of $15,000 in a case arising out of an
incident on November 29, 2000 wherein this case involves claims of violations of civil
rights against an Oakland Police Officer.
The motion was made by Councilmember Reid, seconded by Councilmember Brooks.
The motion passed with 6 Ayes, 2 Noes, De La Fuente, Quan
Item 2f: Donna Warnock v. City of Oakland
Council authorized settlement in the amount of $30,000 in a case arising out of an
incident on August 25, 2002 as a result of a trip and fall accident in front of 80 Bellevue
Avenue, Oakland.
The motion was made by Councilmember Wan, seconded by Councilmember Reid.
The motion passed with 6 Ayes, 2-Absent Nadel, De La Fuente
Item 2e: Maureen Dorsey, V. City of Oakland (Leona Quarry)
Council authorized the settlement of a case challenging the Council's December 2002
approval of Leona Quarry project and associated environmental impact report. As part
of this settlement the City has agreed to consider in good faith certain modifications to
the project.
1 The applicant proposed to contribute $500,000 to the City in leiu of project senior
affordable housing component;
2 Improve area drainage to include detention basin with 25 acre feet versus 20 area
acre feet;
3 Include emergency vehicle design changes;
4 Implement additional geotechnical redesign recommendations;
5 Additional traffic related improvements.
The motion was made by Councilmember Brooks, seconded by Councilmember Reid.
The motion passed with 8 Ayes.
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Chang to accept the oral report from the City Attorney, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Reid, Quan, Wan, President of the Council De La Fuente -8
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, to *Received and Filed. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang",18,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-20,"(8) Adopt a Resolution authorizing the City Manager to negotiate and execute
an agreement with Xerox Global Services Corporation to provide private
financing for an integrated Permit, Enforcement, and Records Tracking System
(PERTS) for an amount not to exceed two million six hundred ninety thousand
dollars ($2,690,000) of principal and six hundred thousand dollars ($600,000) of
interest
78316 C.M.S..pdf.
Attachments:
Item 12 12-9-03.pdf,
Item 5 -01.13.04.pdf
S-19.pdf
Resolution Number 78316 C.M.S.
Contract 04-1653
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78316
Subject: Salary Plan Recommendations
20
From:
Office of the City Manager
Recommendation: A continued discussion of a report and recommendations
regarding the preliminary salary plan recommendations for executive,
management and unrepresented classifications
Item 4 12-9-03.pdf,
Item 5 10-14-03.pdf,
Attachments:
Item 5 SUP 10-14-03.pdf
Item 7 -01.13.04.pdf
Item 8 10-28-03.pdf,
S- 20.pdf,
S-24 Supplemental.pd
S-24.pdf
The following individual spoke on Item 20 and did not indicate a position;
Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Wan to approve recommendations as amended to replace the Finance and
Management Committee recommendation for Item Number 1 with the following
language: ""Expand the salary ranges to 50%, and require that the top of the salary
range for management class employees shall not be more than 20% higher than the top
of the salary range for the class' immediate subordinate class, provided that any
exceptions to the policy must be approved by the City Council."", 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 Brunner, seconded by Councilmember
Wan, that this matter be Approve 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",18,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"The following individual spoke on Item 21 and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Nadel, to move support of all items except item 5 Downtown Development and to also
include Affordable Housing and Common Interest Developments, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,
Chang, Nadel, Quan, Reid, and Wan 7; Absent: De La Fuente-1
A motion was made by Councilmember Quan, seconded by Councilmember
Nadel, that this matter be Approve as Amended. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
AT 12:02 A.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE,
RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER
PRESIDED AS PRESIDENT PRO TEMPORE.
Subject: Wildcat Canyon Ranch Boarding Fees
22
From:
Office of Parks and Recreation
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending Ordinance No. 9336 C.M.S. (Master Fee Schedule) as amended, to
increase the horse boarding fees collected at the City of Oakland stables
03-0219-2.pdf
Attachments:
21.pdf,
22 SUPP 2-3-04.pdf,
Item 4 1-27-04.pdf
President De La Fuente was noted present at 12:10 a.m.
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Quan, that this matter be Approved on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on February 17, 2004. The motion carried by the following
vote:
Councilmember Brooks
ORAICouncilmember Nos:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Subject:
Coliseum Gardens Hope VI Housing Project
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation related to the Coliseum
23
Gardens Hope VI Housing Project:
1) Agency Resolution authorizing the Agency Administrator to negotiate and
execute an owner participation agreement with the Housing Authority of the
City of Oakland for the construction and administration of subdivision street
infrastructure improvements to support the development of Coliseum Gardens
Hope VI Housing project by Oakland Coliseum Housing Partners, Limited
Partnership; and approving a grant for an amount not to exceed $4 million
dollars to the Housing Authority of the City of Oakland from Redevelopment
Agency of the City of Oakland Coliseum Area Redevelopment Project Tax
Allocation Bond, Series 2003, Funds for the Infrastructure improvements
04-0043.pdf
Attachments:
2004-03.pdf,
23 SUPP 2-3-34-pdf,
51-27-04.pdf",18,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"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: 2004-11
12) Resolution authorizing amendments to the repayment agreements with the
Redevelopment Agency and increasing City appropriations by $96,610 for
costs of contract compliance services for low and moderate income housing
developments benefiting redevelopment project areas
Attachments:
16.pdf,
4.pdf,
78364 CMS.pdf
Resolution Number 78364 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: 78364
13) Agency Resolution authorizing payment of a $96,610 fee to the City of
Oakland for costs of contract compliance services on agency low and
moderate income housing projects, and authorizing amendments to the
repayment agreements with the City for this payment
Attachments:
16.pdf,
2004-12 CMS.pdf,
4.pdf
Resolution Number 2004-12 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: 2004-12
Subject:
Vehicular Food Program
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
17
establishing a permanent vehicular food vending program to be located within
the manufacturing and commercial corridors on Fruitvale Avenue and High
Street between I-880 to the South and Foothill Boulevard to the North, Foothill
Boulevard between 19th Avenue to the West and MacArthur to the East,
International Boulevard between First Avenue to the West and 105th Avenue
to the East, San Leandro Street between Fruitvale Avenue to the West and 98
th Avenue to the East, East 12th Street between 4th Avenue to the West and
23rd Avenue to the East, 14th Avenue between East 11th Street to the South
and East 19th Avenue to the
North;
12579 CMS.pdf,
Attachments:
14.3 2-3-04.pdf,
17.pdf,
8.pdf",18,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"2) A Resolution authorizing a professional services agreement with PGA
Design Landscape Architects for as-needed landscape architectural design
services for an amount not to exceed two hundred fifty thousand dollars ($250,
000)
Attachments:
78414 CMS.pdf
Item 7 3-9-04.pdf
S-10.25CC.pdf
Resolution Number 78414 C.M.S.
Contract Number 04-1696
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: 78414
3) A Resolution authorizing a professional services agreement with Wolfe
Mason Associates for as-needed landscape architectural design services for an
amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
78415 CMS. pdf.
Item 7 3-9-04.pdf,
S-10.25CC.pdf
Resolution Number 78415 C.M.S.
Contract Number 04-1697
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: 78415
4) A Resolution authorizing a professional services agreement with Amphion
Environmental for as-needed landscape architectural design services for an
amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
78416 CMS.pdf,
Item 7 3-9-04.pdf,
S-10.25CC.pdf
Resolution Number 78416 C.M.S.
Contract Number 04-1698
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 -
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78416",18,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"Item 17.pdf 4-20-04,
78491 CMS.pdf
10.4CC
Subject:
Donald Jones - 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 Donald Jones v. City of Oakland, et al., United States
District Court Case No. C03-3303 WHA, our file number 23206, in the amount of $8,000.00.
This case involves claims of violations of civil rights against Oakland Police Officers (Oakland
Police Department-Police Conduct) (04-0185)",18,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
04-0243.pdf,
Item 7 4-27-04.pdf,
Item 10.7CC SUPP 5-04-04.pdf,
2004-24 CMS.pdf
S-10.8CC
Subject:
Pedestrian Streetscape Enhancements - Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a contract for an amount not to
exceed $145,000 with Korve Engineering to prepare a planning study and preliminary",18,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Ordinance Number 12598 C.M.S.
04-0267.pdf,
Item 14.25-04-04.pdf,
Item 10.8CC 5-18-04.pdf,
12598 CMS.pdf
10.9CC
Subject: Landmark Designation - Samm/Dalton/Cooper Mansion
and Cooper Brothers Grocery Store
From:
Community and Economic Development Agency",18,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"Resolution Number 78570 C.M.S.
Item 10.5CC 6-01-04.pdf,
78570 CMS.pdf
10.6CC
Subject:
J. W. Silviera - 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 J.W. Silveira, et al. v. City of Oakland, United States District
Court Case number C03-0621 Teh, our file number X01775, in the amount of $50,000.00. This
matter involves a constitutional due process challenge to the City of Oakland Blight Ordinance.",18,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,,18,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"Subject: Connie Braver - 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 Connie Braver v. City of Oakland, et al., Alameda County
Superior Court Case No. RG03-120964, our file no. 23318, in the amount of $9,500.00. This
case involves a trip and fall accident occurring on a raised portion of sidewalk. (Public Works
Agency) (04-0598)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",18,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"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
The following individual spoke in favor of this item:
- Sean Gascie
Scheduling Request.pdf,
Item 8.4.pdf,
78682 CMS.pdf
8.5
Subject: Henry Renteria - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Henry R. Renteria for his 19 years of
dedicated service as Oakland's Emergency Manager, congratulating him on his retirement from",18,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"The following individual spoke in favor of this item:
- Darnell Livingston
Council Report Item 10.2CC 9-21-04.pdf,
Resolution 78783.pdf
10.3CC
Subject: Carrie A. Peters - 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 Geico Insurance as subrogee of Carrie A. Peters in the
amount of $7,630.00 as a result of a vehicle collision involving a City vehicle (OPD) (04-0683)
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",18,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Resolution No. 78826.pdf
10.6CC
Subject: Laurence and Karen Russo - 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 Laurence and Karen Russo in the amount of $14,875.00, as a
result of property damages sustained when a broken sewer main caused the garage foundation
to collapse (Public Works Agency) (04-0769)
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",18,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"hundred dollars and no cents ($13,700.00), as a result of property damage sustained as a result
of tree roots from a City Tree (Public Works Agency) (04-0888)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78885 C.M.S.
Council Rpt 10.5CC 11-16-04.pdf,
78885.pdf
10.6CC
Subject: Robert Girard - Settlement Agreement
From:
Office of the City Attorney",18,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"Councilmember Chang
Resolution Number 78956 C.M.S.
Council Rpt 10.7CC 12-21-04.pdf,
78956 CMS.pdf
10.8-CC
Subject:
Michael Cole - 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 Michael Cole v. City of Oakland, et al., Alameda County
Superior Court case no. RG03-088688, our file no. 22721, in the amount of $22,500.00. This
case involves allegations of excessive force against Oakland Police Officers. (Oakland Police",18,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"police officer was coerced from November 1998 through December 2002 (04-1013)
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 78996 C.M.S.
Council Rpt Item 10.3CC 01-04-05.pdf,
78996 CMS.pdf
10.4-CC
Subject: Daniel Hagen and Lynda O'Neil - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",18,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle claims of twenty-four (24) of the fifty-eight (58) plaintiffs in the matters
of Port Local 10 arehouse and longshoremen et al. v. City of Oakland, et al., United States
District Court case no. C03-2962 TEH (JL), our file no. X01958 and Sri Louise Coles et al. v.",18,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (05-0078)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79051 C.M.S.
View Report.pdf,
79051 CMS.pdf
10.3-CC
Subject: Mariah P. Garcia - 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 Mercury Insurance as subrogee for Mariah P. Garcia in the
amount of $9,590.27 as a result of a vehicle collision involving a city vehicle (FSA) (05-0053)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",18,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"pre-election and post-election campaign statements for the election in which matching funds
are received (05-0082)
A motion was made by Councilmember Chang, seconded by
Councilmember Brunner, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes:
ORA\Councilmember Noes: 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12648 CMS.pdf
10.10-CC",18,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on April 19, 2005 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
Agency/Councilmember Brunner made a motion, seconded by Agency/
Councilmember Nadel, to adopt the resolution on Item 10.10CC as amended to
include the language ""or the owner of the property"" after "" ..Alameda County
Tax Assessor's Office. "", and hearing no objections, the motion passed by Ayes
:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and
President of the Council De La Fuente -7
View Report.pdf,",18,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"0440)
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",18,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate 1) $824,000 Of Federal Surface Transportation Program Funds For
Street Rehabilitation; And 2) $901,788 Of Congestion Management Agency Transportation
Improvement Program Funds For Local Street Rehabilitation And Traffic Safety (05-0431)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:",18,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"From:
Councilmember Reid
Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era
Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance,
Financial And Other Services To The City To Research And Disclose To The City Records
Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include
But Not Be Limited To Support For Education And Economic Development (TITLE
CHANGE) (05-0071)",18,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney T
Compromise And Settle The Claim Of Miriam Valesco, In The Amount Of Six Thousand
Thirty Eight Dollars And No Cents ($6,038.00), As A Result Of Damage To Her Sanitary
Sewer Lateral Caused By Tree Roots From A City Tree (OPW) (05-0676)
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,
79447 CMS.pdf
10.6-CC
Subject: Irwin Eskanos And Jeff Schwartz - Settlement",18,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"City Shall Pay A Total Amount Of $418,506.19, As Compensation To Qualifying Members Of
Local 55 For Incorrect FLSA Overtime Calculations, Of Which Sum Only $150,932.42
Remains To Be Paid; And, (2) City Shall Pay $8,000.00 In Attorneys' Fee (05-0773)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",18,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"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,
79518 CMS.pdf
10.4-CC
Subject: Ramona Ford - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ramona Ford, Et Al. v. City Of Oakland, Et Al., United
States District Court, Northern District Of California Case No. C-03-3304-MJJ, In The Amount",18,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"1) An Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of
$25,000 For The Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues
Between International Boulevard And San Leandro Street In The Coliseum Redevelopment
Project Area (TITLE CHANGE); And (05-0622)
This Matter was Adopted on the Consent Agenda.
Votes:",18,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Kernighan, President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, to *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Absent: 1 - Vice Mayor Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Kernighan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang",18,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"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 (05-0981)
Adopted
Votes:
View Report.pdf,
79619 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 (05-0980)
This Matter was Adopted on the Consent Agenda.
Votes:",18,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,,18,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"memory of George Chu
Agency/Councilmember Kernighan took a point of personal privilege and",18,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"30, 2006 City Council Agenda (06-0421)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79922 CMS.pdf
10.7-CC
Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency",18,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Judge Gail Bereola Alleging That The City Violated
The Americans With Disabilities Act By Failing To Provide Wheelchair Accessibility To An
Event At The Oakland Museum For The City's Payment Of $4,950 In Attorney's Fees And
Construction Of A Permanent Disability Access Ramp At The Museum (Oakland Museum)
(06-0542)
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:",18,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,
80197 CMS.pdf
10.5-CC
Subject:
Pauline Nunes 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 Pauline Nunes V. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG04174124, In The Amount Of $10,000.00 As A",18,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"From:
Finance and Management Agency
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance Amending
Oakland Municipal Code, Title 10, Chapter 10.36, Article 10.36.030 Parking Meter Zones, To
Delete Obsolete Parking Meter Fee Provisions
06-0918
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,
12775 CMS.pdf
10.9-CC
Subject: Design Review Procedures
From:
Community and Economic Development Agency",18,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Subject:
Lobbyist Registration Act Amendment
From:
Public Ethics Commission
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Chapter 3.20 Of The Oakland Municipal Code (AKA ""The Lobbyist Registration Act"") To
Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One",18,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
26
Subject:
McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
06-1111
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 8:43 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
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 10/18/07",18,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
19
Subject:
Oakland Ice Center Contract
From:
Community And Economic Development Agency
Recommendation: Adopt 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
06-0753
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/6/2007
The following individual(s) spoke on this item:
- Bill Claggett
- Scott Petersen
- John Gustafson
- Wayne Corrini
- Fred Brown
- Xavier Reed
- Carla Reed
- Zack Wasserman
- Phil Tagami
- Sanjiv Handa
Councilmember Brooks made a motion which was seconded by Councilmember
Reid directing staff to negotiate and execute a three-year agreement with Rink
Management Services for management and operation of the Oakland Ice Center
Councilmember Chang made a substitute motion which was seconded by
Councilmember Quan to approve the Community and Economic Development
Committee recommendation with the following amendments: 1) that a
community advisory group be created, 2) all fee increases will be brought back
to the Council, with promotional offers for Oakland residents, and 3) that one
of the performance measures for the contract will be the percentage of Oakland
residents that use the facility
Pursuant to City Charter Section 200, which provides that ""the Mayor shall
have a vote on the Council if the councilmembers are evenly divided"", and Rule
29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. the item
automatically was continued to the Council's next regularly scheduled meeting
solely for the purpose of allowing the Mayor to cast a vote on the substitute
motion. If the substitute motion fails then Council will return to consideration
of the main (original-Brooks') motion.
Rule 29 provides the following regarding the procedure: ""Council and public
City of Oakland
Page 18
Printed on 1/31/08",18,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Councilmember Reid
View Report.pdf,
80434 CMS.pdf
S-10.9
Subject:
Class II Bicycle Lanes On Lakeshore Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes
On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2)
Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads
And Mandana Boulevard
06-1059
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 3/20/2007
as a non-consent item.
View Report.pdf,
View Supplemental Report.pdf,",18,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
Attachment B 14.2 Motion.pdf,
12789 CMS.pdf
10.4-CC
Subject:
Cynthia Phillips - Settlement Agreement
From:
Office of the City Attorney",18,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
13. SJAM shall ensure that Oakland residents receive a ten (10) percent discount on
all fees, admissions and skating equipment rentals
14. In consultation with Agency staff SJAM will include up to $80,000 for direct OIC
marketing expenditures during each annual budget cycle for the OIC and offer
another $175,000 in-kind value at other San Jose Sharks or SJAM affiliated facilities
such as HP Pavilion at San Jose Logitech Ice at San Jose and Fremont Ice Center
15. The Agency reserves all naming rights for the facility and any revenues that may
be generated from such naming rights in the future The Agency shall consult with
SJAM prior to any name changes of the facility during the period of this contract
16. The customers and patrons of the OIC are encouraged to form an advisory
committee whose members shall represent a balance of ice activities SJAM shall meet
with the OIC advisory committee at least three (3) times during each year of the term
of the Management Agreement In those meetings the advisory committee and SJAM
management will review and discuss issues relevant to the programs scheduling and
standards at the OIC
Agency/Councilmember Brooks proposed adding the Comparison of Current and
Proposed Ice Rink Usage chart as an addendum to the contract, (attached to the
Main File ID for this item), Agency/Councilmember Kernighan accepted the friendly
amendment and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Quan, Reid and
President of the Council De La Fuente - -7, Excused: Nadel -1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted as Amended. The motion
carried by the following vote:
ORAICouncilmember 1 - Councilmember Brooks
Abstained:
ORAICouncilmember 1 - Councilmember Nadel
Excused:
ORAICouncilmember Noes: 1 - Councilmember Reid
ORAICouncilmember Ayes: 5- - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan and President of the Council De La
Fuente
Enactment No: 2007-0036
3) An Agency Resolution Rejecting All Bids Received In Response To The April
2006 Request For Proposals For Management Of The Oakland Ice Center,
Closing The Request For Proposals Process, And Authorizing Negotiation Of
Terms For A Two-Year Operations And Management Agreement With Either
Rink Management Services Corporation Or San Jose Arena Management, LLC
For The Oakland Ice Center Pursuant To Specific Criteria And Returning To
Council For Approval Of The Final Contract; Or
Not Adopted
4) An Agency Resolution Rejecting All Bids Received In Response To The April
2006 Request For Proposals For Management Of The Oakland Ice Center,
Closing The Request For Proposal Process, And Authorizing Issuance Of A
City of Oakland
Page 18
Printed on 4/4/2008",18,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant of $15,000 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Ariel
Outreach Mission, A Non-Profit Agency That Operates An Emergency Shelter For Women
07-0139
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
DRA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
View Report.pdf,
80522 CMS.pdf
10.7-CC",18,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted the Report from the City Attorney on
the 2 final decisions made during Closed Session. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Please refer to the Closed Session Report Out marked as ""Attachment A' ""
The following individual(s) spoke and did not indicate a position 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 Reid, seconded by Councilmember
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
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 18
Printed on 10/7/07",18,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80596 CMS.pdf
10.3-CC
Subject:
Silveira Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Silveira v. City Of Oakland, Alameda County Superior
Court Case No. RG03-112177 In The Amount Of $2,000,000.00 (Public Works Agency)
07-0329
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember",18,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries
Of Employees By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently
Approved Memoranda Of Understanding, For The Deputy City Attorney V And Special Counsel",18,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting
Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic Strengthening
Reimbursement Incentive Program For Residential Buildings And Amending The Master Fee
Schedule To Establish A Voluntary Seismic Strengthening Permit Fee
07-0315
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,
View Supplemental Report.pdf,
12812 CMS.pdf
10.13-CC",18,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.34-C
Subject:
Friendly Transportation Company - Land Agreements
C
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator To Negotiate And Execute 1) An Agreement To Acquire An Easement On A
Portion Of A Parcel Of Land From Friendly Transportation Company To Construct A Section Of
Bay Trail Along The Oakland Tidal Canal At Alameda Avenue For $30,000 Plus Customary
Closing Costs To Be Funded From Measure DD, And 2) A Right Of First Refusal For Friendly
Transportation Company To Purchase Future Surplus City Land, If Any, Remaining From The
Proposed 42nd Ave. And High Street Widening Project, Extending From 8th Street To Howard
Street, At Fair Market Value, Subject To Applicable State And City Statutes
07-0541
This Matter was Approved for Final Passage 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
12828 CMS.pdf
S-10.35-C
Subject:
Mandela Foods Cooperative Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A $200,000 Tenant Improvement Grant To
The Mandela Foods Cooperative To Rehabilitate Its Grocery Store At 1420-1430 7th Street, And
Allocating West Oakland Redevelopment Funds For The Grant
07-0493
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
2007-0073 CMS.pdf
City of Oakland
Page 18
Printed on 2/11/08",18,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Nadel to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding an Item to be presented on the floor regarding
Senate Bill 3XX and 4XX, 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.
Subect: Senate Bills 1XX And 2XX
From:
Legislative Analyst
Recommendation: Approve Support Of Senate Bills 1XX And 2XX Introduced By Senators
Perata, Machado, and Steinberg, Regarding Water Supply Reliability Bond Act Of 2008; Bond
Funds
07-0670-1
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Approved with additional
conveyance that the City further supports the requirements of the
executive order of the Governor that requires 25% of all bond funding
relative to the contracts for infrastructure bonds go to small businesses.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke on this item:
-Gene Hazzare
-Ed Dillard
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 18
Printed on 10/25/07",18,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
19
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 8.30, ""Smoking"" To (1) Prohibit Smoking At Bus Stops And
Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas, Public Trails,
Parks And City-Owned Golf Courses, (3) Family Childcare Centers, (4) Common Outdoor Areas
In Multi-Unit Housing; (5) Restrict Smoking Outside Bars To Ten (10) Feet From Entrances; (6)
Require New Rental And Sale Agreements For Multi-Unit Housing To Disclose Nonsmoking
Prohibitions (TITLE CHANGE-ATTACHMENT A)
07-0237
Not Approved
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 2/15/08",18,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
2) An Ordinance, By The City Under Its Own Auspices, Adopting The Eighteenth Amendment
To The Central District Redevelopment Plan, Designated And Adopted As The ""Central
District Urban Renewal Plan"" In 1969, To Extend The Time Limits On Plan Effectiveness And
The Receipt Of Tax Increment Revenues By One Year; And
11-0341-1
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the April 3, 2012 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
13110 CMS.pdf
3) A Resolution Certifying And Making Findings As To The Final Environmental Impact
Report On Proposed Amendments To The Central District Redevelopment Plan, Designated
And Adopted As The ""Central District Urban Renewal Plan"" In 1969, And Adopting
Mitigation Measures And A Mitigation Monitoring And Reporting Program
11-0341-2
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83767 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Rhonda Archibald at 9:38
p.m.
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
S-17
Subject:
FY 2011 - 13 Budget Amendment - Army Base Staff
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2011-
2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On
January 31, 2012, To Use $873,497 Of Army Base Lease Revenues To Reinstate Specified
Staff Positions To Support Army Base Development
11-0349
A motion was made by Councilmember Brunner, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83785 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 Sonam Chodon, Tshening Rinzing Bhutia,
Lydia Sim, Kathleen Ping, Grace Eunhae Kim, Judity O. Seymore, Doris
Chibuko, William David Brown, Khalil Shaheed, Jimmie Burton, Joel Kelly,
Mark Manning, Lawrence Michael Powell, Elsie Montgomery, Florence
Blalock Rose, Trayvon Marton at 11:04 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
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"11-0397
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 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.pd
83861 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 9:00 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Brooks,
to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan,
Kernighan, Nadel, Schaaf, and President Reid -8
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
9.4
Subject:
Paramedic Emergency Services Measure N
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 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)
11-0479
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be Approved On Introduction and Scheduled for
Final Passage to the * Meeting of the Oakland City Council, to be heard at
the June 19, 2012 meeting. 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
13122 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 6:45 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Brooks,
to close the Public Hearing, and upon call of the roll, the motion passed by
Ayes: Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, and
Schaaf - 6 Excused: Brunner, President Reid - -2
City of Oakland
Page 18
Printed on 7/20/12",18,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
S-7.36-CC
Subject:
Late Night Live In The Parks Project
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Measure Y Community Engagement Programs Including City-County
Neighborhood Initiative (CCNI), Messengers4change And The Late Night Live In The Parks
Project Utilizing Two Hundred Fifty Thousand Dollars ($250,000) In Measure Y, The Violence
Prevention And Public Safety Act Of 2004 Funds From July 1, 2012 - June 30, 2015 [TITLE
CHANGE]
11-0242-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83929 CMS.pdf
S-7.37-CC
Subject:
Vacant Residential Property Registration Program Amendment
From:
Councilmember Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The
Foreclosed And Vacant Residential Building Registration Program) By Expanding It To
Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The
Foreclosed And Defaulted Residential Property Registration Program, To Set Out More
Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight
And Nuisances At Such Properties
11-0429
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13126 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To
Establish New Fees For Registering Defaulted And Foreclosed Residential Properties
11-0429-2
This Matter was Approved for Final Passage 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
13127 CMS.pdf
City of Oakland
Page 18
Printed on 7/20/12",18,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
16
Subject:
Emeryville Emergency Services Contract
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
Five-Year Contract With Alameda County Fire Department For The Oakland Fire Department
To Provide Emergency Services Within The City Of Emeryville Boundary For The Period July
1, 2012 Through June 30, 2017, For The Amount Of One Hundred Forty-Five Thousand Eight
Hundred And Seven Dollars ($145,807) For The First Year, And For An Amount Of One
Hundred Seventy Thousand Dollars($170,000) By The Fifth Year Of The Agreement, With
Two-One Year Options To Extend In The Amount Of The Service Cost, But Not To Exceed
The Percentage As Stated In The Most Current Labor Agreement, And 2) Enter Into A
One-Year Agreement With Alameda County Fire Department For The Period July 1, 2012
Through June 30, 2013 For The Oakland Fire Department To Provide Fire Dispatch Services
For The City Of Emeryville For The Amount Of Seventy thousand Dollars ($70,000), Should
Dispatch Services Be Required As Of July 1, 2012
11-0402
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: Excused; 1 - Councilmember Brunner
Aye; 7 - Councilmember Kaplan, President Reid, Councilmember Brooks,
President Pro Tempore De La Fuente, Councilmember Schaaf, Vice Mayor
Nadel and Councilmember Kernighan
View Report.pdf
83823 CMS.pdf
17
Subject:
Salary Schedule Amendment - Fire Suppression Line Employees
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance 12187
C.M.S (The Salary Ordinance) To Restore A 52-Hour Workweek To Fire Suppression Line
Employees In Unit FQL Effective June 13, 2012
11-0403
Approved On Introduction and Scheduled for Final Passage to * Meeting
of the Oakland City Council on 5/15/2012
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 5/22/12",18,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Craig Vega
- Harlan Goodson",18,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Accept And Appropriate Grant Funds From Stopwaste.Org' Green Building Design Resources
Program For The Sheffield Village Recreation Center ADA Improvement Project (Project No.
C259410) In An Amount Not To Exceed $30,000.00 (05-0760)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79585 C.M.S.
View Report.pdf,
79585 C.M.S..pdf
S-10.7-CC
Subject: FDC Construction - Contract
From:
Public Works Agency",18,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes, And 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 (05-0928-3)
Not Adopted
14.2
Subject: Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Resolution Number 79678 C.M.S.
View Report.pdf,
79678 CMS.pdf
S-10.7CC
Subject:
Urban Promise Academy After School Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement Between The City Of Oakland And The Oakland Leaf Foundation
For The 2005-2006 Urban Promise Academy After School Program In An Amount Not To
Exceed $72,500 To Provide Direct Services For The Oakland Fund For Children And Youth
For Fiscal Year 2005-2006 (05-1012)",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Sterling Savely,18,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council
De La Fuente -8
View Report.pdf,
79695 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Alberta Moore and Chief",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Appreciating For A Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of
Thirty-Four Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical
Park (06-0053)
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 79729 C.M.S.",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Sanjiv Handa
View Report.pdf,
12734 CMS.pdf
S-10.6-CC
Subject: Wildfire Prevention Assessment District Annual Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007 Assessment
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code (06-0106)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Amount Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed To
Carry Out The Anti-Litter Program (TITLE CHANGE) (06-0336-1)
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
The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf,
79999 CMS.pdf
S-10.10CC
-CC
Subject:
Violence Prevention And Public Safety Act Of 2004",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"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,
80009 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 (06-0617)
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,",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.33-C
Subject:
Revocable And Conditional Permit - 221 Oak Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Prevention Institute, Inc., A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For An Existing Building
At 221 Oak Street To Encroach Under The Public Sidewalk
07-0376
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
80742 CMS.pdf
S-10.34-C
Subject:
Revocable And Conditional Permit - Rock Paper Scissors Collective
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Granting The Rock Paper Scissors Collective A
Conditional And Revocable Encroachment Permit To Allow The 'First Friday Community
Cultural Event' To Encroach Into 23rd Street Between Valley Avenue And Telegraph Avenue On
The First Friday Of Each Month Between The Hours Of 5:00 p.m. And 10:00 p.m.
07-0384
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
80743 CMC.pdf
10.35-CC
Subject:
Revocable And Conditional Permit - Oakland School For The Arts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The
Oakland Redevelopment Agency To Allow Portable Classroom Buildings For The Oakland
School For The Arts To Encroach Into Portions Of San Pablo Avenue And 18th Street
07-0419
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
80744 CMS.pdf
City of Oakland
Page 18
Printed on 2/11/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
14.1
Subject:
Interim Land Use Controls
From:
Council President Ignacio De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction
(First Reading) Of An Ordinance Extending The Interim Controls For The Implementation Of
The Oakland General Plan (Oakland Planning Code Chapter 17.01 And The General Plan
Conformity Guidelines) To January 1, 2010
07-0713
Play Video
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 4, 2007 and directing staff to return to the
December 11, 2007 Community and Economic Development Committee
with a 2 year work plan including key milestones, budgetary implications
and project deadlines 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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:58 PM
The following individuals spoke on this item:
- Thomas Dolan
- Christopher Waters
- Joan Lichterman
- Yui Hay
- Jane Yoon
- Reuel Smith
- Fred Perkins
- Anne Bruff
- Joyce Roy
- Sanjiv Handa
Agency/Councilmember Nadel 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
12839 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
Printed on 1/4/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.28-CC
Subject:
Chapter 1.20 Administrative Appeals - Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance Amending
Chapter 1.20 Of The Oakland Municipal Code To Establish And Codify Requirements For
Claims For Money Or Damages Against The City Of Oakland That Are Not Otherwise
Governed By The Claims Presentation Provisions Of The Government Claims Act, California
Government Code Sections 900 Et Seq., Or Other State Law
07-0665
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdf
12840 CMS.pdf
10.29-CC
Subject:
Emergency Management - Municipal Code Addition
From:
Oakland Fire Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding
Title 8, Chapter 8.50 To The Oakland Municipal Code To Establish The Emergency
Management And Disaster Preparedness Council, Establish A Misdemeanor Penalty For
Interference With Emergency Operations And Other Violations Of This Ordinance And Repeal
Ordinances No. 11467 C.M.S. And No. 11865 C.M.S., Which Established The Original
Emergency Management Board
07-0687
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember 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
12841 CMS.pdf
City of Oakland
Page 18
Printed on 1/4/08",18,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-10.26-C
Subject:
Fire Prevention And Safety Grants
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000.00) Of Grant
Funds From The U.S. Department Of Homeland Security's Assistance To Firefighters Grant
Program, Fire Prevention And Safety Grants (FPSG) For The Provision Of The Training
Materials And Staffing Of The Oakland Fire Depatment's Risk Watch Program
07-0775
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80998 CMS.pdf
S-10.27-C
Subject:
Townsend Public Affairs - Agreement Extension
C
From:
Contracting and Purchasing
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal /
Qualifications (RFP/Q) Process And Authorizing The City Administrator: 1) To Extend The
Existing Agreement With Townsend Public Affairs, Inc., The City's State Legislative
Representative, To June 30, 2008, 2) To, Thereafter, Continue The Agreement On A
Month-To-Month Basis Until October 31, 2008, At The City's Discretion, And 3) And To
Increase The Agreement Up To An Amount Not-To-Exceed One Hundred Twenty Five
Thousand Dollars ($125,000.00) As Needed, For A Total Agreement Amount Not-To-Exceed
Three Hundred Twenty Five Thousand Dollars ($325,000.00)
07-0772
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:
- Sanjiv Handa
View Report.pdf
80999 CMS.pdf
City of Oakland
Page 18
Printed on 2/5/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of
Business Permit Applications
07-0759-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
12856 CMS.pdf
18
Subject:
Prompt Payment Policy
From:
Councilmember Desley Brooks
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Establishing
A Prompt Payment Policy Requiring Payment Within 20 Business Days After Receipt Of An
Invoice For Purchase Of Goods And/Or Services Applicable To 1) The City With Respect To
Contracts Let Directly To Local Businesses, 2) To Non-Profit And For-Profit Entities Contracted
To Manage Or Operate City Facilities Or Public Programs Or Concessions On City-Owned
Property, And 3) To City Contractors With Respect To Their Subcontractors, And Imposing
Interest Penalties For Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter
2.06 (TITLE CHANGE)
07-0800
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
12857 CMS.pdf
City of Oakland
Page 18
Printed on 2/15/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Cabaret Appeal - 1731 San Pablo Avenue
From:
Office of the City Administrator
Recommendation: Continue The Public Hearing On The Appeal Of The Administrative Hearing
Officer's Decision To Deny The Application Of Oakland Partners Group LLC For A Permit To
Operate A Cabaret Under The Name Club O (Application Submitted To Operate A Cabaret
Under The Name Tycoons) And Upon Conclusion Adopt A Resolution Directing The City
Administrator, Or Her Designee, To Re-Evaluate The Permit Application Of Oakland Partners
Group LLC To Operate A Cabaret Under The Name 'Club O' (Application Submitted To
Operate A Cabaret Under The Name ""Tycoons'), Located At 1731 San Pablo Avenue, In Light Of
The Negotiated Conditions Of Operation And The Recent Revisions To Ordinance No. 12855
C.M.S., Which Granted Authority To The City Administration For Discretion In Permitting
Cabarets (TITLE CHANGE)
07-0099
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 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
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:40 p.m.
The following individual(s) spoke on this item:
- Zack Wasserman
- Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Supplemental Report.pdf
81076 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
Printed on 2/29/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Planning Commission Appeal - 10031 MacArthur Boulevard
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (Case No. 07-461) And Upholding The Decision Of The Planning
Commission To Approve The Major Rehabilitation Of A Former Motel As 17 Condominium
Dwelling Units Rather Than 19 Condominium Units As Requested, At 10031 MacArthur Blvd
07-0965
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:30 p.m.
The following individual spoke on this item:
- Terry Murphy
Agency/Councilmember Quan 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,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Absent: Brunner 1
Councilmember Quan made a motion, seconded by Councilmember Reid to
approve the rehabilitation of the motel to create 18 condominium dwelling units
and to convert the current space known as the rental office to a community
room for the units and directing to come back with findings in two meetings
regarding the 18 units. This action must return to Council at a future meeting in
the form of a resolution.
View Report.pdf
81099 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
Printed on 3/26/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Oakland Merchant Leadership Forum - Agreement Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80750 C.M.S. To Authorize
An Amendment To A Professional Services Agreement With The Oakland Merchant
Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support
Services To Increase The Contract Amount By $40,000 For Fiscal Year 2007-2008 For A Total
Contract Amount Not To Exceed $112,500
07-1097
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81219 CMS.pdf
S-10.17-C
Subject:
Gang Resistance Education And Training Grant
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount
Not To Exceed Forty-Thousand Seven Hundred Seventy Dollars ($40,770) From The U.S.
Department Of Justice, Office Of Justice Programs, For The 2008/2009 Implementation Of The
Gang Resistance Education And Training (GREAT) Grant Program In The Oakland Unified
School District And Appropriate Said Funds To The Police Department
07-1002
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81220 CMS.pdf
City of Oakland
Page 18
Printed on 5/7/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.27-CC
Subject:
21 Day Seat Belt Compliance Campaign 2008
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Nineteen Thousand Nine Hundred And
Forty-Eight Dollars ($19,948) From The State Of California, Office Of Traffic Safety,
Administered By The University Of California-Berkeley Traffic Safety Center For The Police
Department's Participation In The 2008 Implementation Of The 21-Day California Seat Belt
Compliance Campaign And Appropriate Said Funds To The Police Department
07-1218
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
81266 CMS.pdf
10.28-CC
Subject:
Gang Reduction, Intervention And Prevention Grant
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 Five
Hundred Thousand Dollars ($500,000.00) From The State Of California, Office Of Emergency
Services, Gang Reduction, Intervention And Prevention Program (CALGRIP), And Appropriate
Said Funds To The Police Department
07-1001
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
81267 CMS.pdf
City of Oakland
Page 18
Printed on 6/26/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Landscaping & Lighting Assessment Improvement
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District
And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2008-2009
Assessment To Be Turned Over To The County Auditor For Billing And Collection
07-1279
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on June 17, 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 7:37 PM.
The following individuals spoke on this item:
- Gordon Piper
- Dale Hagen
- David E. Mix
- Susan Montauk
- Jacquee Castaine
- Sanjiv Handa
- Chia Hamilton
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Supplmental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 6/10/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
10.31-CC
Subject:
Laurel District Streetscape Improvement
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember Quan's
Pay-Go Funds To Laurel District Association In The Amount Of Five Thousand Dollars
($5,000.00) To Fund Completion Of Phase II Of The Laurel District Streetscape Improvement
Placement Of 48 Container Planters Along MacArthur Boulevard
07-1436
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
81371 CMS.pdf
10.32-CC
Subject:
California Nurses Association
From:
Councilmembers Jane Brunner & Nancy Nadel
Recommendation: Adopt A Resolution In Support Of A Settlement Of The Contract Dispute
Between The California Nurses Association And The Caregivers And Healthcare Employees
Union And Alta Bates Summit Medical Center
07-1439
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:
- Joanne Jung
- Thorild Urdal
- Jan Rodolfo
- Sharon Cornu
View Report.pdf
81372 CMS.pdf
City of Oakland
Page 18
Printed on 7/7/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
2) An Ordinance Rezoning The MacArthur Transit Village Project Site Located At The
MacArthur Bart Station Between 40th Street, Telegraph Avenue, West MacArthur Boulevard
And Highway 24 From The C-28 Commercial Shopping, R-70 Residential High Density And
The S-18 Design Review Combining Zone To The S-15 Transit Oriented Development Zone;
And Adopting A Text Amendment To Modify Required Open Space In The S-15 Zone
07-1236-1
A motion was made by Councilmember Brunner, 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 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 14.3 by the City Clerk, the Public Hearing was
opened at 7:16 pm.
The following individuals spoke on this item:
- Larry Rice
- Wendy Silvani
- Amit Patel
- Walter Miles
- Lynne Horiuchi
- Angie Garling
- Sanjiv Handa
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Supplemental Report.pdf
12883 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
Printed on 7/25/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
S-10.34-C
Subject:
Revocable And Conditional Permit - Jack London Square Investors
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LLC, A
Revocable And Conditional Permit For A New Pedestrian Bridge To Encroach Over
Embarcadero And Connect A New Parking Garage At 255 2nd Street With A New Commercial
Building At 65 Harrison Street
07-1447
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
81459 CMS.pdf
S-10.35-C
Subject:
Civicorps Schools - Agreement Amendment
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To An Existing Agreement With Civicorps Schools (Formerly Known As The East
Bay Conservation Corps) Increasing The Contract By Forty-Three Thousand Dollars
($43,000.00) For A Total Contract Amount Not To Exceed One Hundred Ninety-Three
Thousand Dollars ($193,000.00) To Deliver Educational Materials And Recycling And Other
Related Services
07-1452
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
81460 CMS.pdf
City of Oakland
Page 18
Printed on 10/8/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
14.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1601
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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 14.3 by the City Clerk, the Public Hearing was
opened at 7:09 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
- Ora Knowel
The following individuals spoke on this item:
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81546 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-1601-1
Not Adopted
City of Oakland
Page 18
Printed on 10/8/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
S-10.18-C
Subject:
Oakland Army Base Temporary Winter Shelter
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, 2008
Through May 15, 2009 In An Amount Not To Exceed $281,000 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS);
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, 2008 Through April 30,
2009; 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;
And (4) Allocate $50,000 In Community Development Block Grant (CDBG) Funds For A
Citywide Case Management Program; And (5) Waive The Competitive Process And Enter Into
An Agreement With Lifelong Medical, Inc. For The Period Of September 1, 2008 Through
August 30, 2009 In The Amount Of $50,000 For The Citywide Case Management Program
07-1674
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81623 CMS.pdf
S-10.19-C
Subject:
DNA Backlog Reduction Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Two Hundred Twenty Thousand Eight Hundred
Eighty- Four Dollars ($220,884) From The U.S. Department Of Justice, National Institute Of
Justice (USDOJ/NIJ), To The Oakland Police Department For The 2008 Forensic Casework
DNA Backlog Reduction Grant Program In The Police Department For The Period Of October 1,
2008 Through March 31, 2010
07-1555
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
81624 CMS.pdf
City of Oakland
Page 18
Printed on 11/3/08",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-24
Subject:
Travel Expenditures
From:
The Budget Office
Recommendation:Actio On A Report On City-Funded Travel Expenditures Incurred During
Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting
Forth Policies For The Approval Of Travel Expenditures By City Departments And Agencies
07-1481
Play Video
A motion was made by Member Quan, 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81648 CMS.pdf
City of Oakland
Page 18
Printed on 2/26/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
14.1
Subject:
West Oakland Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
of Legislation:
1) An Agency Resolution Adopting The 2008 - 2013 Implementation Plan For The West Oakland
Redevelopment Project; And
07-1683
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
View Report.pdf
WEST OAKLAND REVEDELOPMENT PROJECT.pdf
2) A Resolution Authorizing A One Year Extension Of The Project Area Committee For The
West Oakland Redevelopment Project To November 18, 2009
07-1683-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:23 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
- Ora Knowell
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La
Fuente -7, Absent: Agency/Councilmember Reid-1
81678 CMS.pdf
City of Oakland
Page 18
Printed on 12/4/08",18,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-10.29-C
Subject:
2008 Secure Our Schools Grant Program
C
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 From The U.S. Department Of
Justice, Office Of Community Oriented Policing Services (DOJ/COPS) Secure Our Schools
Grant Program To The Oakland Police Department (OPD) In An Amount Not To Exceed One
Million Five Hundred Twenty-Five Thousand One Hundred Twenty-Six Dollars ($1,525,126)
For The Period September 1,2008 Through August 31, 2010 And, 2) Accept And Appropriate
Match Funds From The Oakland Unified School District (OUSD) To The Oakland Police
Department In An Amount Not To Exceed One Million Five Hundred Twenty-Five Thousand
One Hundred Twenty-Six Dollars ($1,525,126) And, 3) Execute A Memorandum Of
Understanding (MOU) With The Oakland Unified School District For The Procurement Of
Surveillance Equipment For The Oakland Secondary School Safety Project
07-1670
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
81709 CMS.pdf
S-10.30-C
Subject:
Marine Unit Equipment
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000) From The
State Of California, Department Of Boating And Waterways, To The Oakland Police Department
For Use By The Marine Unit For Equipment Purchases To Outfit And Maintain Two Vessels
Used For Law Enforcement And Homeland Security On City Of Oakland Waterways And The
Port Of Oakland Terminals
07-1795
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
81710 CMS.pdf
City of Oakland
Page 18
Printed on 1/8/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
2) An Agency Resolution Allocating Funding In An Amount Not To Exceed $240,000 Under
The Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1)
Improvements To The Fruitvale Masonic Temple At 1249 Avenida De La Fuente (2)
Improvements To The Teen Center At 5818 International Boulevard And (3) Purchase And
Installation Of Surveillance Cameras In Businesses Along International Boulevard, Authorizing A
Contribution Of Agency Funds In An Amount Not To Exceed $160,000 To The City Under The
Cooperation Agreement For The Teen Center Improvements And The Cameras, And Authorizing
A Grant Agreement With Fruitvale Development Corporation For The Masonic Temple
Improvements
07-1789-1
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 Abstained: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, President of the
Council Brunner, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and Councilmember De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:17 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:
Brooks, De La Fuente, Kernighan, Nadel, Reid, Quan, and President of the
Council Brunner -7; Abstained: Agency/Councilmember: Kaplan-1
2009-0002 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
Printed on 1/29/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 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
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
16
Subject:
Equal Access Ordinance
From;
Office of the City Administrator
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance And Recommendations For Improving Language Access To City Services
For Oakland's Limited English Speaking Population For The Period July 1, 2007 Through June
30, 2008
07-1750
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 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 18
Printed on 2/20/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Letter Of
Understanding And Subsequent Cooperative Agreement With The California Department Of
Transportation (""Caltrans"") To Close The Railroad Crossing At 5th Avenue, Known As The
Hanlon Lead, Provided That Certain Railroad Safety And Community Improvements Are
Implemented On And Around The Fruitvale Track With Funding Provided By Caltrans, All In
Connection With Caltrans 5th Avenue Seismic Retrofit Project
09-0031-1
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted as
Amended. The motion carried by the following vote:
Votes: ORAICouncilmember 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
Council amended the resolution as follows: Negotiations regarding the letter of
understanding with Caltrans will include a discussion of indemnity provision;
the City Administrator is directed to return to Council with the subsequent
Cooperative Agreement with Caltrans which shall address access and indemnity
issues; and the City Administrator is directed to work with the CPUC and UPR
to address emergency access issues to Glascock Street.
The following individuals spoke on this item:
- Michael Stewart
- Ryan Walker
81783 CMS.pdf
City of Oakland
Page 18
Printed on 2/20/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
2) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add New
Fees For Registering Vacant Buildings
07-1717-1
No Action Taken
The following individual(s) spoke and did not indicate a position on this item:
- Alejandro Zavaleta
- Ruth Medellin
- Denise Smith
- Scott Peterson
- Shirley Burnell
- Steven Edrington
- Juan Merida
- Victoria Williams Turner
- David Kerr
- Maria Burgos
- Elisabeth Hopes
- Annie Jean McKinzie
- Matt Novak
- Greg McConnell
- Sanjiv Handa
City of Oakland
Page 18
Printed on 3/27/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
8) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount
Not To Exceed $584,000 To Paul Wang Enterprises, For The Golf Links Road Homeownership
Project Located At 8379, 8395 And 8477 Golf Links Road And To Allow Resales Of Project
Units To Households Up To 120% Of Area Median Income;
09-0091-7
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
2009-0022 CMS.pdf
9) An Agency Resolution Amending Resolution No. 2007-0026 C.M.S. To (1) Increase The
Amount Of An Affordable Housing Development Loan To Home Place Initiatives Corporation
By $990,000, For The Sausal Creek Homes Project Located At 2464-2470 26th Avenue For A
Total Loan Amount Of $3,980,000, (2) Reduce The Affordability Term From Perpetuity To 45
Years, And (3) Allow Resales Of Project Units To Households Up To 120% Of Area Median
Income;
09-0091-8
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 Noes: 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
2009-0023 CMS.pdf
10) An Agency Resolution Amending Resolution No. 2007-0022 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Bridge Housing Corporation For The
St. Joseph's Senior Apartments Project Located At 2647 International Boulevard By $850,000
For A Total Agency Loan Amount Of $4,639,000, And To Extend For 12 Months The Time
Funds Are Reserved For The Project;
09-0091-9
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 Noes: 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
2009-0024 CMS.pdf
City of Oakland
Page 18
Printed on 3/26/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
16
Subject:
Charter Amendment To Section 1300 On Kids First
From:
Councilmembers Jean Quan and Patricia Kernighan
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) (OPTION A-Set Aside of 2.5% of Actual Unrestricted General Purpose Fund City Revenue
for Programs for Children and Youth)
A Resolution Submitting, On The City Council's Own Motion, To The Electors At The Next
Special Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After
The Date The Council Passses This Resolution, A Measure (1) To Repeal Charter Section 1300
On Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November 4,
2008 (Measure 00) And (2) Readopt Charter Section 1300 On Oakland Fund For Children And
Youth Adopted By The Voters On November 7, 1996 (Measure K) As Amended To, Among
Other Things, Set Aside Two And One-Half Percent (2.5%) Of The Actual Unrestricted General
Purpose Fund City Revenue For Programs For Children And Youth And (3) Directing The City
Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication
In Accordance With Applicable Legal Requirements
09-0103
Play Video
Not Adopted
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81887 CMS.pdf
City of Oakland
Page 18
Printed on 4/16/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
4) A Resolution Ordering The Making Of Amended Reassessments Pursuant To Part 10 Of
Division 10 Of The Streets And Highways Code And Directing Actions With Respect Thereto
Skyline Sewer Assessment District;
09-0224-3
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, 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
81921 CMS.pdf
5) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public
Hearing, And Directing Actions With Respect Thereto Skyline Sewer Assessment District; And
09-0224-4
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, 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
81922 CMS.pdf
6) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect
Thereto Skyline Sewer Assessment District
09-0224-5
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:59 PM
Agency/Councilmember Reid 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
81923 CMS.pdf
City of Oakland
Page 18
Printed on 5/1/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-10.27-C
Subject:
Assembly Bill 283
C
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 283 (Chesbro)-""Extended
Producer Responsibility Program"" That Would Establish A Comprehensive Approach To
Reducing Product Waste
09-0289
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81966 CMS.pdf
S-10.28-C
Subject:
Support Of Assembly Bill 280
C
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 280, If Amended,
(Blakeslee/Ma) Relating To The California Earthquake Authority Accepting And Distributing
Federal Stimulus Funds For Seismic Retrofit Of Multi-Family, Soft-Story Residences
09-0320
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81967 CMS.pdf
City of Oakland
Page 18
Printed on 5/21/09",18,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-10.23-C
Subject:
West Oakland Neighborhood Project Initiative Program-Projects
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution (A) Authorizing Funding In An Amount Not To Exceed $178,141
Under The West Oakland Neighborhood Project Initiative Program For 1) Installation Of A Dog
Run At Grove Shafter Park, 2) Landscaping Of West Macarthur Boulevard Between Martin
Luther King, Jr. Way And Market Street, 3) Installation Of Security Cameras At 801 West
Macarthur Boulevard, 3rd And Lewis Street, And 1680 14th Street, 4) Upgrades To Community
Farms At 16th And Center And 1240 18th Street, And 5) Seismic Retrofitting Of The ""Black
New World"" Community Center At 840 Pine Street; (B) Authorizing A Contribution Of Agency
Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $90,000
For City Public Improvements Under The Program; And (C) Authorizing The Agency
Administrator To Enter Into Agreements With Project Sponsors And Make Necessary
Expenditures To Implement Projects Under The Program Without Returning To The Agency;
And
09-0268
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
2009-0058 CMS.pdf
2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $90,000 For City Public Improvements
Within The West Oakland Redevelopment Project Area Under The Neighborhood Project
Initiative Program, And Authorizing The City Administrator To Enter Into Agreements And
Make Necessary Expenditures To Implement Projects Funded Under The Program Without
Returning To The City Council
09-0268-1
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
82011 CMS.pdf
City of Oakland
Page 18
Printed on 5/28/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.28-C
Subject:
Support Of The DREAM Act
C
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution In Support Of The Development, Relief, And Education
For Alien Minor - DREAM Act, Which Would Allow Undocumented Students Who Have
Lived In The United States For At Least Five Years And Have Graduated High School Or
Received A Graduate Equivalency Diploma (GED) To Legalize Their Immigration Status,
Thereby Making Them Eligible For Federal Financial Aid, And Allow States To Consider
These Students As State Residents For Tuition Purposes At State Universities
09-0445
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:
- Alejandra Aretaga
View Report.pdf
82054 CMS.pdt
S-10.29-C
Subject:
Support Of Senate Bill 94
C
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 94 (Calderon) To Reform
Mortgage Lending Practices And Prohibited Fee-For-Service Loan Modification Services
09-0446
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
82055 CMS.pdf
City of Oakland
Page 18
Printed on 7/7/09",18,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
14.7
Subject:
2009-2010 Library Services Tax
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Library Services
In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure
Q)
09-0330
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
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
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 9:23 p.m.
Agency/Councilmember Quan 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
12944 CMS.pdf
14.8
Subject:
2009-2010 Preliminary Report For The Wildfire Prevention District
From:
Budget Office
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 2009-2010 And Levying Of The Assessments
09-0345-1
Play Video
A motion was made by Councilmember Quan, 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 14.8 by the City Clerk, the Public Hearing was
opened at 9:24 p.m.
Agency/Councilmember Quan 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
82085 CMS.pdf
City of Oakland
Page 18
Printed on 7/2/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
- Jonathan Bair
- Doug Davis
- Clinton Killian
- Zack Wasserman
- Kathy Kuhner
- Sean Sullivan
- Amie Fishman
- Michael Stewart
- Scott Peterson
- Tony Topano
- Jue O'Donoghue
- John Klein
- Joyce Roy
Agency/Councilmember Nadel 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
Council amended the Ordinance as follows:
In the area currently classified as the ""Central Business District"" - The area
from Madison Street to Harrison Street and from mid-block between 14th Street
and 15th Street to 13th Street shall be designated as Height Area 2 until the
time that a view corridor study is complete and consequent amendments to the
Oakland Planning Code are approved by the City Council - The area currently
designated Height Area 3 by the western shore of Lake Merritt, on Lakeside
Drive from 14th Street to 17th Street shall be designated Height Area 1- -
Maximum analysis shall be required as a part of CEQA to determine if views to
and from the Tribune Tower and City Hall will be adversely impacted by
proposals to construct new buildings, and/or demolish or alter existing
structures; Also, the City Council expressly directs the Planning Commission to
consider all applications that are complete as the date of the final adoption of
the Central Business rezoning, including the applications for development
projects at 222 19th Street and 1443 Alice Street, on their merits under the
previous zoning designations as stated in Section 6c of the Ordinance, and that
the new zoning height limits, and other requirements, must not be considered as
part of the Planning Commission's review and deliberations on these completed
project applications
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12955 CMS.pdf
City of Oakland
Page 18
Printed on 9/24/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.27-C
Subject:
As-Needed Transportation Planning Services Agreements
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With AECOM For As-Needed Transportation Planning Services Over A Period
Of Three (3) Years;
09-0567
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
82179 CMS.pdf
2) 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 Bottomley Design & Planning For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-1
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
82180 CMS.pdf
3) 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 Community Design + Architecture For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82181 CMS.pdf
City of Oakland
Page 18
Printed on 9/24/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"Page 18
Printed on 9/24/09",18,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-10.28-C
Subject:
2009-2010 Multipurpose Senior Services Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,581,16 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year
2009-2010; And Authorizing The City Administrator To Enter Into Contract Number
MS-0910-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
09-0240
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
82287 CMS.pdf
S-10.29-C
Subject:
2009-2010 Arts And Cultural Services Grants
C
From:
Cultural Arts and Marketing
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy-Seven (77) Cultural Services Grants To Seventy (70) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2009-2010 In A Total Amount Not To Exceed $974,647.00
09-0737
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82288 CMS.pdf
City of Oakland
Page 18
Printed on 10/15/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
There was no action necessary for this item
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Central District Redevelopment Project Area Projects
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The
City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $908,000
For The Following Public Facility And Park Projects In The Central District Redevelopment
Project Area: Lincoln Square Park, Madison Square Park, Malonga Casquelourd Center And
Jefferson Square Park; And
09-0676
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2009-0089 CMS.pdf
City of Oakland
Page 18
Printed on 10/15/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
16
Subject:
Law Firm Of Orrick, Herrington & Sutliffe - Conflict Waiver
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Orrick, Herrington & Sutliffe Which Has Represented The City Of Oakland On Various Bond
Matters For Decades And Also Represents The City In Deborah Edgerly V. City Of Oakland
To Allow The Firm To Represent Several Defendants In City Of Los Angeles, Et Al. V.
Infineon Technologies Ag, An Anti-Trust Lawsuit Filed On Behalf Of The City Of Los
Angeles, The City Of Oakland And More Than 90 Other Plaintiffs Against A Number Of
Manufacturers Of Memory Chips For Illegal Price-Fixing
09-0890
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82356 CMS.pdf
17
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
There was no action necessary for this item
The following individual spoke on this item:
- Sanjiv Handa
09-0188
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 11/2/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
15
Subject:
World Cup Host City
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And
Accept The Position Of Host City For The 2018/2022 Federation Internationale De Football
Association (FIFA) World Cup, And Authorizing The City Of Oakland To Enter Into A Host
City Agreement With FIFA And The USA Bid Committee Inc.
09-0869
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted as Amended to add the following
language to the resolution: ""Further Resolved: That the City Council
directs the City's representatives to the Coliseum Joint Powers Authority
Board to bring the Stadium Use Agreement to the City Council for
approval prior to authorization; and be it
Further Resolved: That staff will seek Council approval for future
expenditures related to the Host City agreement"". 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
The following individual spoke on this item:
- Sanjiv Handa
- Scott Peterson
- Theo Jackson
View Report.pdf
82385 CMS.pdf
City of Oakland
Page 18
Printed on 2/8/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
14.2
Subject:
Oakland General Plan - Interim Controls
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Extending The Interim Controls For The
Implementation Of The Oakland General Plan (Oakland Planning Code Chapter 17.01 And The
General Plan Conformity Guidelines) To June 30, 2011
09-0935
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on December 8, 2009. 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
Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was
opened at 7:47 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
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, Reid, Quan - 7 Excused: President of the
Council Brunner - 1
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
Printed on 12/9/09",18,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, to *Approve as Submitted the report of no final
decision made during closed session The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted the report of no non-confidential closed
session discussion. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 18
Printed on 2/22/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-20.2
Subject:
Pacific Renaissance Plaza Lawsuit
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending City Resolution No. 80841 C.M.S. Authorizing Settlement Of
The
Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For Repaying The City's
Legal Costs By Twenty-Four Months, And (2) Allow Resales Of Project Units To Households
Earning Up To 120% Of Area Median Income And;
09-1015
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 Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Recused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and
Councilmember Quan
The following individual(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82505.pdf
2) An Agency Resolution Amending Agency Resolution No. 2007-71 C.M.S. Authorizing
Settlement Of The Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For
Repaying The City's Legal Costs By Twenty-Four Months, And (2) Allow Resales Of Project
Units To Households Earning Up To 120% Of Area Median Income
09-1015-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Recused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and
Councilmember Quan
The following individual(s) spoke on this item and did not indicate a position:
-Sanjiv Handa
2010-0011.pdt
City of Oakland
Page 18
Printed on 2/10/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-19
Subject:
Microwave Backbone System
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate
And Enter Into A Contract With Harris Stratex Inc. In An Amount Not-To-Exceed One
Million Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate
Phase I Of The Public Safety Microwave Backbone System, 2) Enter Into Additional
Competitively Bid Contracts To Purchase Networking And Security Equipment In An Amount
Not-To-Exceed One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars
($107,837), 3) Purchase Annual Maintenance Services For The Public Safety Microwave
Backbone System In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars
($152,000) To Support The Public Safety Voice And Data Transmission And Related Support
Services, And 4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And
Advertising And Bid Processes For The Above Described Contract, Without Further Council
Action
09-0962
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brooks, that this matter be Deferred to the *Public Safety
Committee, due back on February 9, 2010 by way of an urgency finding for
further consideration by the Committee. The motion failed by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Noes: 3 - Councilmember De La Fuente, Councilmember
Kernighan and Councilmember Quan
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Nadel and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
82529 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 10:26 p.m.
City of Oakland
Page 18
Printed on 5/19/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
17
Subject:
The Measure Z Community Oversight
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jeff Baker As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
09-1191
Play Video
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 Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82535 CMS.pdf
18
Subject:
The Library Advisory Commission
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Peggy Simmons As A Member Of The
Library Advisory Commission
09-1190
Play Video
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
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82536 CMS.pdf
City of Oakland
Page 18
Printed on 5/19/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Oak Knoll Redevelopment Area Funds
C
From:
Community and Economic Development Agency
Recommedation: Adopt The Following Pieces Of Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative Competitive
Bidding Process For The Contract For Demolition Of 18 Buildings Located At 4000-4009
Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital
Complex, According To Plans And Specifications For The Oak Knoll Demolition Project, And
Authorizing The City Administrator To Award The Contract To The Lowest Responsive,
Responsible Bidder Without Returning To The City Council In An Amount Not-To-Exceed
The Engineer's Estimate Of $180,000 For Said Demolition Work; And
2) Authorizing The City Administrator To Accept And Appropriate A Contribution Of Oak
Knoll Redevelopment Funds Under The Cooperation Agreement In An Amount
Not-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18 Buildings
Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak
Knoll Naval Hospital Complex; And
09-1131
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 individua (s) spoke on this item:
- David Mix
View Report.pdf
82574 CMS.pdf
3) An Agency Resolution Authorizing The Contribution And Allocation Of Oak Knoll
Redevelopment Area Funds To The City Of Oakland Under The Cooperation Agreement In An
Amount Not-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18
Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The
Former Oak Knoll Naval Hospital Complex
09-1131-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0017 CMS.pdf
City of Oakland
Page 18
Printed on 3/16/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
11
Subject:
Oakland Golf LLC - Rent Relief
From:
Office Of Parks And Recreation
Recommedation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2009 Through June 30, 2010 As Authorized In The First Sublease And Operating
Agreement Approved By Resolution No. 81241 (C.M.S.) On May 6, 2008
09-1011
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
12
Subject:
15% Reduction In General Fund - All City Elected Offices
From:
Council President Jane Brunner and Councilmember De La Fuente
Recommendation: Adopt A Resolution Amending The City Of Oakland Fiscal Years (""FY"")
2009-11 Adopted Budget, Which Previously Was Amended By Resolution Nos. 82315, 82519,
And
, To Approve The Following Additional Budget Balancing Measures For
Anticipated Fiscal Years 2009-11 Shortfalls: A Fifteen Percent (15%) Reduction Of The
General Purpose Fund Budgets Of All Elected Officers, Including The City Council, Mayor,
City Attorney And City Auditor
09-1269
View Report.pdf
View Supplemental Report.pdf
S-13
Subject:
Affordable Housing Activities
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 81110 C.M.S. To Approve An Assignment Of An
Existing Loan In The Amount of $5,815,000 By New Altenheim Partners, LP To Eden Housing
Or Its Affiliate, And To Increase The Amount Of An Affordable Housing Development Loan
To Eden Housing For The Altenheim Phase II Senior Housing Development Located At 1720
Macarthur Boulevard By $625,000 For A Total City Loan Of $6,440,000; And
09-1174
View Report.pdf
View Supplemental Report.pdf
SUPPLEMENTAL 25 RESOS.pdf
2) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $840,000 To
Resources for Community Development For The Drachma Housing Project Located At 1428
8th Street; 1510 9th Street; 1711 Goss Street; 1030 Wood Street; 1479 12th Street; 1107 Center
Street; 1503 12th Street, And Authorizing Loan Extensions And/Or Changes In The Terms For
Existing City Loans For The Project; And
09-1174-1
City of Oakland
Page 18
Printed on 3/16/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Purchase Of The City Interest In Land Located At
8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The
Coliseum Redevelopment Project Area, From The City Of Oakland For $3,500,000 And
Authorizing Up To $25,000 For Real Estate Closing Costs
09-1278-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
2010-0047 CMS.pdf
S-7.31-CC
Subject:
Piedmont Library Lease - 160 - 41st Street
From
Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City AdministratorTo Negotiate
And Execute A Lease For The Piedmont Avenue Branch Library Property At 160 - 41st Street
With Goodhue Property Investments For One Year With One (1) Year Renewal Option,
Subject To Funding Approval For Fiscal Years 2011-2013, For An Initial Rent Not To Exceed
$4,250 Per Month, Plus The Cost Of Utilities, Taxes, Services And Index Adjustments, And 2)
Appropriating $34,000 From Measure Q Fund 2240 For Rent Payments For Fiscal Year
2010-2011
09-1280
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82679 CMS.pdf
S-7.32-CC
Subject:
2010-2011 Assessment Process - WPAD
From:
The Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment
COnfirmation Process For The City Of Oakland Wildfire Prevention Assessment District And
Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To
Oakland Municipal Code
09-1284
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
82680 CMS.pdf
City of Oakland
Page 18
Printed on 5/20/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-7.23-CC
Subject:
Detailing Service Implications - OPD
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department
Detailing Service Implications Associated With Eliminating The Abandoned Auto Detail, And
Any Considerable Options To Continue To Provide Abandoned Auto Detail Services Should
Said Cut Occur, And How The Options Will Effect Overall Police Service Delivery
09-1248
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental Report.pdt
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted of the City Attorney's report of 3 final
decisions made during closed session. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
At this time the City Council took item S-10.
City of Oakland
Page 18
Printed on 5/19/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
20) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed Forty-Five Thousand
Dollars ($45,000.00) Annually With Margaretta J. Darnall For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years;
09-1353-19
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
2010-0065 CMS.pdf
21)An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000.00) Annually With J.W. Tom And Associates For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years; And
09-1353-20
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
2010-0066 CMS.pdf
22) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter
Into A Professional Services Contract In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000.00) Annually With Yovino-Young Incorporated For As-Needed Real Estate
Appraisal Services Over A Period Of Three Years
09-1353-21
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
2010-0067 CMS.pdf
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
9.1
Subject:
Assessment Of Liens - Delinquent 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
09-1473
A motion was made by President of the Council Reid, seconded by
President Pro Tempore De La Fuente, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:10 p.m.
The following individuals spoke on this item:
- Robert Cheasty
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of
the Council Brunner -8
View Report.pdf
82838 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
09-1473-1
Not Adopted
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.29-CC
Subject:
City's Federal Legislative Lobbyist - Polsinelli Shugart
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications
Process And Authorizing An Extension Of The 2009 Agreement With Polsinelli Shugart To
Serve As The City's Federal Legislative Lobbyist For The Period Of January 1, 2010 Through
June 30, 2010, At A Cost Of Sixty Three Thousand Dollars ($63,000) For The Six Month
Extension.
09-1433
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82875 CMS.pdf
7.30-CC
Subject:
Cultural Services Grant
From:
Cultural Affairs And Marketing
Recommendation: Adopt A Resolution Authorizing The Appropriation Of $90,000 In
Transient Occupancy Tax Surcharge Funds To Fulfill Cultural Services Grants To Thirty-Nine
(39) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010 And To Enter Into A Cultural
Services Grant Agreement With African Queens Youth Performance Company For Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010
09-1538
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
View Report.pdf
82876 CMS.pdf
City of Oakland
Page 18
Printed on 7/21/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.31-CC
Subject:
Refuse Packer Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Insurance Claim Recovery Monies In The Amount Of One Hundred Thirty Three Thousand,
Seven Hundred Ninety Four Dollars And Eighty Nine Cents ($133,794.89) Received For
Damage To Public Works Agency Refuse Packer Equipment No. 4297 To Be Used For
Replacement Of The Equipment And Payment In Full Of The Balance Remaining On The
Lease
09-1574
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
82907 CMS.pdf
S-7.32-CC
Subject:
Citywide Records Management Program
From:
Council President Brunner
Recommendation: Adopt A Resolution Regarding Development Of A Citywide Records
Management Program
09-1575
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82908 CMS.pdf
City of Oakland
Page 18
Printed on 9/27/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"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
9.4
Subject:
Regulations On Laundromats
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Alternative Ordinances:
1) An Ordinance Adopting Various Planning Code Text Amendments To Regulate
Laundromats. In Addition, To Improve Consistency Among Chapters, Chapters 17.58, 17.73,
17.86, And 17.98 Are Being Revised To Add ""Other Zoning Provisions,"" These Amendments
Also Contain Regulations Not Related To Laundromats.(TITLE CHANGE); OR
09-1606
Not Approved
View Report.pdf
View Reports.pdf
View Report.pdf
City of Oakland
Page 18
Printed on 10/22/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 10/22/10",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
2) A Resolution Of Findings Made And Supporting Local Amendments To The 2010 Editions
Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24,
Part 2 (Building), Part 2.5 (Residential), Part 3 (Electrical), Part 4 (Mechanical), Part 5
(Plumbing), Part 6 (Energy), And Part 11 (Green Building Standards)
09-1655-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
83032 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER WAS INTENTIONALLY NOT USED
11
Subject:
Violation Of Sunshine Ordinance - Parking Ticket Enforcement
From:
Office Of the City Attorney
Recommendation: Action and Discussion, Pursuant To Oakland Municipal Code Section
2.20.270 (D), To (a) Consider whether to ""Cure and Correct"" An Alledged Violation Of The
Sunshine Ordinance Resulting From Approximately 26 Minutes Of Comments And Discussion
Of Parking Ticket Enforcement Issues During The Open Forum Portion Of The March 2, 2010
City Council Meeting In Response To Public Speakers' Comments About The Issuance Of
Parking Tickets; And; (b) If So, Whether To Affirm Or Supersede The Challenged Action After
First Taking Public Testimony
10-0118
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be *Received and Filed upon call
of the item and invitation for public testimony pursuant to the Brown Act.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
City of Oakland
Page 18
Printed on 1/7/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
13
Subject:
Central City East Homeownership Rehabilitation Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2006-0036 C.M.S. To Modify The Central
City East Homeownership Rehabilitation Program (CCEHRP) To Include Interior And
Structural Repairs And Increase The Maximum Loan Amount From $75,000 To $150,000, And
Authorizing The Agency Administrator To Make Loans For The Program Without Returning
To The Agency;
10-0097
A motion was made that this matter be Adopted. 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 Supplemental.pdt
2010-0114 CMS.pdf
2) An Agency Resolution Adopting The West Oakland Vacant Housing Acquisition/
Rehabilitation/New Construction Program, And Allocating $735,000 For The Program From
Fiscal Year 2010-2011 Low And Moderate Income Housing Funds And Authorizing The
Agency Administrator To Make Loans For The Program Without Returning To The Agency;
10-0097-1
A motion was made that this matter be Adopted. 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
2010-0115 CMS.pdf
3) An Agency Resolution Adopting The West Oakland Automatic Gas Shut-Off Valve
Program, And Allocating $210,000 For The Program From Fiscal Year 2010-2011 Low And
Moderate Income Housing Funds And Authorizing The Agency Administrator To Make Loans
For The Program Without Returning To The Agency; And
10-0097-2
A motion was made that this matter be Adopted. 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
2010-0116 CMS.pdf
City of Oakland
Page 18
Printed on 1/7/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.32-CC
Subject:
Parking Tax Review Board - Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of David
Jones, Charles R. ""Chip"" Conradi And Sabrina Landreth As Members Of The Parking Tax
Board Of Review
10-0230
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
83091 CMS.pdf
7.33-CC
Subject:
Citizen's Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sarah Lynne Cohen As A Member Of The
Citizen's Police Review Board
10-0231
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
83092 CMS.pdf
7.34
-Subject:
Board Of Port Commissioners
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Junaid Mohiuddin As A Member Of The
Board Of Port Commissioners
10 0233
View Report.pdf
7.35-CC
Subject:
Measure Y Appointment - Joanne Brown
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Committee
10-0234
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
83093 CMS.pdf
City of Oakland
Page 18
Printed on 1/7/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 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 7.42 p.m.
9.1
Subject:
2007-2014 Housing Element And Adopting The Housing Element
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Certifying The Environmental Impact Report For The 2007-2014 Housing Element And
Adopting The Housing Element, As Recommended By The Oakland City Planning
Commission
10-0194
A motion was made by President of the Council Reid, seconded by
President Pro Tempore De La Fuente, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
There was one speaker on this item.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of
the Council Brunner -8
View Report.pdf
83134 CMS.pdf
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 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
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 2/18/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
S-13
Subject:
Sustainable Communities Strategy (SCS)
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report To Provide An Overview Of The
Association Of Bay Area Government's And Metropolitan Transportation Commission's
Process For Development Of Sustainable Communities Strategy (SCS) Pursuant To Senate Bill
375 And Its Relationship To Local Land Use Policies, Implementation Needs And Quality Of
Life, Including Key Policy Considerations For The City Of Oakland
10-0332
A motion was made by President of the Council Brunner, seconded by
President Pro Tempore De La Fuente, that this matter be *Received and
Filed. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
There was 1 speaker on this item.
View Report.pdf
S-14
Subject:
Tiger II Planning Grant Funds
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Accepting And Appropriating $2,000,000 Of
Transportation Investment Generating Economic Recovery (TIGER) II Planning Grant Funds
From The United States Department Of Transportation For The Oakland Army Base
Infrastructure Master Plan And The West Oakland Area Plan, And Appropriating Up To
$3,010,000 From The Oakland Army Base Joint Infrastructure Development Fund (9572), Up
To $90,000 From The Oakland Army Base Operations Fund (9570), And Up To $310,000
From The West Oakland Operations Fund
(9590) As Matching Funds
10-0273
A motion was made by President of the Council Brunner, seconded by
Councilmember Schaaf, that this matter be Adopted with direction to staff
to return with either a commitment from the Port of Oakland to contribute
to the projects or a workplan that focuses on City infrastructure projects.
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
2011-0006 CMS.pdf
Continuation of Open Forum
City of Oakland
Page 18
Printed on 3/8/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
S-7.30-CC
Subject:
Parks Program Grant
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed Five ($235,000) For The Housing
Related Parks Program
10-0380
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
83239 CMS.pdf
S-7.31-CC
Subject:
Art Installation - 19th and Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of
Up To $200,000 From The National Endowment For The Arts, And To Contribute Such Funds
To The Redevelopment Agency Under The Cooperation Agreement For The Creation Of A
Temporary Art Installation Space At A Redevelopment Agency-Owned Parcel At 19th Street
And Telegraph Avenue; And
10-0381
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
83240 CMS.pdf
City of Oakland
Page 18
Printed on 4/21/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 2011
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
10-0450-2
Not Adopted
9.2
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) 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
10-0451
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 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
Upon the reading of Item 9.2. by the City Clerk, the Public Hearing was opened
at 7:03 p.m.
There was one speaker on the item.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brunner to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brunner, De
La Fuente, Kaplan, Nadel, Schaaf, and President of the Council Reid - -6;
Excused: Brooks, Kernighan - 2
View Report.pdf
83278 CMS.pdf
City of Oakland
Page 18
Printed on 8/1/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
2) A City Resolution Authorizing: (1) The City Administrator To Negotiate And Execute An
Exclusive Negotiating Agreement Between The City Of Oakland And AMB Property,
L.P./California Capital Group (AMB/CCG) For A Development On The Former Oakland Army
Base Without Returning To City Council; And (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]
10-0495-1
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Brooks, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 13 speaker on this item.
83297 CMS.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 11:50 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 18
Printed on 5/6/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"May 3, 2011
Redevelopment Agency / City
Council
S-7.33-CC
Subject:
Laboratory Information Management System - Contract Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,
On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With Mr. Bruce Fukayama For
The Period Of May 1, 2011 Through September 30, 2012 With Two One-Year Options To
Extend, In An Amount Not To Exceed Thirty-Two Thousand, One Hundred Ninety-One
Dollars ($32,191) For Technical Assistance To The Oakland Police Department's
Criminalistics Division With The Implementation Of A Laboratory Information Management
System (LIMS)
10-0544
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83331 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
Grant Agreement With Volunteers Of America Of The Bay Area (VOABA) In An Amount Not
To
Exceed S2,065,000 From May 1, 2011 Through June 30, 2013 To Provide A Transitional
Employment Program For Oakland Residents On Parole Modeled After The Center For
Employment Opportunities (CEO) Best Practice
10-0552
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
View Supplemental Report. pdf
83332 CMS.pdf
City of Oakland
Page 18
Printed on 8/1/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
12
Subject:
Blight Enforcement
From:
Councilmember Rebecca Kaplan
Recommendation: Receive A Report On The Implementation Of SB 1137 - Mortgage Relief
Bill And A Recommendation For The Assessment And Collection Of $1,000 Per Day Blight
Penalties Against Owners Of Foreclosed And Vacant Residential Properties
10-0456
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 3 speakers on this item.
View Report.pdf
View Report.pdf
13
Subject:
Amending Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
10-0606
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/7/2011
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
14
Subject:
Mayor's Salary Review
From:
Council President Reid
Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The
Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300
10-0520
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83394 CMS.pdf
City of Oakland
Page 18
Printed on 6/23/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
9.4
Subject:
Special Tax Imposed For Violence Prevention And Public Safety 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 Violence
Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And
Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
10-0660
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, 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 9.5 by the City Clerk, the Public Hearing was opened
at 7:13 p.m.
0 individuals spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
9.5
Subject:
LLAD Engineer's Report FY 2011-2012
From:
Office Of Budget
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 2011-2012 And The Levying Of
Assessments
10-0661
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83391 CMS.pdf
City of Oakland
Page 18
Printed on 6/23/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
15
Subject:
OPD Reorganization
From:
Oakland Police Department
Recommendation: Receive An Informational Report From the Office of Chief of Police
Detailing the Department's Plan to Reorganize the Oakland Police Department, Effective July
2011, to Address Police Staffing Shortfalls and Deliver Police Services Under a Strengthened
Model of Field Supervision
10-0746
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember 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
16
Subject:
East Bay Regional Private Sewer Lateral Program
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Revision Amending Oakland Municipal Code Title 13, Chapter 13.08 To Add
New Regulations Requiring Oakland Property Owners To Inspect And Certify Lower Sewer
Laterals In The Public Right-Of-Way At The Time Of Property Transfer, Major Remodeling
And Change In Water Service [TITLE CHANGE]
10-0648
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, 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 July 19, 2011
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
There was 1 speaker on the item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13080 CMS.pdf
City of Oakland
Page 18
Printed on 8/1/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.33-CC
Subject:
Evaluation Services Of The Measure Y Funded Programs
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Contract Between The City Of Oakland And Resource Development Associates From July 1,
2011 To December 31, 2012 For Evaluation Services Of The Measure Y Funded Programs, In
The Amount Of Up To Three Hundred And Fifty Thousand Dollars
10-0759
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
83494 CMS.pdf
S-7.34-CC
Subject:
UASI Regional Training Program Grant
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A
Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To
Provide Personnel Services In Connection With The Bay Area Urban Area Security Initiative
(UASI) Regional Training Program In Exchange For The Fiscal Year 2009 UASI Grant
Allocation 2) Accept, Appropriate And Administer Up To $120,000 From The Federal Fiscal
Year 2009 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid To An
Oakland Fire Department, Office Of Emergency Services Staff Member Assigned As A Bay
Area UASI Region Training Officer, As Per The MOU Agreement; And
10-0766
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
83495 CMS.pdf
City of Oakland
Page 18
Printed on 11/17/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
11-0016-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code
11-0016-2
Not Adopted
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:26 p.m.
1 individuals spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember.
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
City of Oakland
Page 18
Printed on 11/17/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 10/24/11",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15,2011
Redevelopment Agency / City
Council
S-18
Subject:
Pacific Renaissance Settlement - Payment Timeline Extension
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending City Resolution Nos. 80841 And 82505 C.M.S., Which Authorized
Settlement Of The Pacific Renaissance Plaza Lawsuit, To Amend The Affordable Housing
Agreement To Extend The Timeline For Repaying The City's Legal Costs By Five Years, And
Provide For Partial Upfront Payment Of $1,000,000 Towards Repayment Of The City's Legal
Expenses
11-0116
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Recused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
83632 CMS.pdf
2) An Agency Resolution Amending Agency Resolution Nos. 2007-71 And 2010-11 C.M.S.,
Which Authorized Settlement Of The Pacific Renaissance Plaza Lawsuit, To Amend The
Affordable Housing Agreement To Extend The Timeline For Repaying The City's Legal Costs
By Five Years, And Provide For Partial Upfront Payment Of $1,000,000 Towards Repayment
Of The City's Legal Expenses
11-0116-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Recused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
2011-0065 CMS.pdf
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
View Report.pdf
View Supplemental Report.pdf
13098 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As
Amended) To Establish An Interim Food Vending Group Site Application Fee, Notification
Fee And Permit Fee
11-0081-2
A motion was made by Councilmember Brunner, seconded by
Councilmember Kaplan, 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 December 20,
2011 meeting. 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
13099 CMS.pdt
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Two Tier Retirement Amendment
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which
Authorized An Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (""PERS"") That
Among Other Things, Would Establish A Different Level Of Retirement Benefits And Change
The Definition Of ""Final Compensation"" For City Employees The City Hires For The First
Time After The Effective Date Of The Contract
11-0138
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, 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 December 20,
2011 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel
and Councilmember Schaaf
View Report.pdf
View Supplemental.pdf
13100 CMS.pdf
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, increasing hourly, daily
and monthly parking fees, and adding new promotional programs for parking facilities operated
by the City of Oakland (05-0113)
This Matter was Withdrawn and Rescheduled to the Concurrent Meeting
of the Oakland Redevelopment Agency / City Council, to be heard at the
May 17, 2005 meeting on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Lucy Lee Quan
View Report.pdf,",18,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"View Report.pdf,
80160 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 (06-0756)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80161 CMS.pdf
10.3-CC",18,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-7.36-CC
Subject:
Multipurpose Senior Services Program Grants
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,405,480 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year
2011-2012; And Authorizing The City Administrator To Enter Into Contract Number
MS-1112-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2011-2012; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
10-0563
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
83428 CMS.pdf
S-7.37-CC
Subject:
Child/Adult Care Food 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 Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2011-2012
10-0566
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.pdf
83429 CMS.pdf
City of Oakland
Page 18
Printed on 8/1/11",18,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Resolution Numbers 78498 C.M.S.
The following individual spoke in this item and did not indicate a position:
-
Sanjiv Handa
BIFURCATED MOTION:
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution as amended on Item 24 to appoint Colland Jang and Mark
McClure to the City Planning Commission, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan
and President of the Council De La Fuente -7, Abstain: Brooks-1
Resolution Number 78498 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 Abstained:
1 -
ORACouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
7 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and Councilmember Chang
Enactment No: 78498
Subject:
Appointment to the City Planning Commission
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Clinton Killian as a member
of the City Planning Commission
Attachments:
78499 CMS.pdf
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution on Item 24 to appoint Clinton Killian to the City Planning
Commission, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Chang, Reid, Quan, Wan and President of the
Council De La Fuente -6 Noes: Brunner, Nadel-2
Resolution Number 78499 C.M.S.
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 and Councilmember Nadel
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78499
Subject: Appointments to the Parks and Recreation Advisory Board
25
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jeffrey Taylor, Ben Tate,
Brad Ricards, Barbara Schock, and Rosa Linda Armendariz as members of the
Parks and Recreation Advisory Board
Attachments:
78524 CMS. pdf,
Item 21 5-04-04.pdf,
Item 25.pdf 4-20-04
The following individual spoke on this item and did not indicate a position:
- Matthew J. Webb
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78524",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79020 C.M.S.
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.10CC 1- pdf,
79020 CMS.pdf
S-10.11CC
-CC
Subject:
Installation of Stop Signs Brann Street
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stops signs on Brann Street at
Morcom Avenue and on 22nd Avenue at East 32nd Street, for an amount not to exceed eight
hundred fifty dollars ($850.00) (04-1019)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt From June 1,
2005 to May 31, 2007 (05-0294)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79217 CMS.pdf
10.9.1-CC
Subject: Lake Merritt Cleanup and Monitoring Services
From:
Public Works Agency
Recommendation: Receive a report from the City Auditor on the Resolution Authorizing the City
Administrator to Enter into a Professional Services Agreement for Two Years for an Amount Not",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Harold Campbell And Phyllis Campbell, In The
Amount Of Seven Thousand Five Hundred Eighty Four Dollars And No Cents ($7,584.00), As
A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City
Sewer Main On March 30, 2005. (PWA) (06-0149)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"that the meeting be adjourned in memory of David Hoard
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (06-0354)
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",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80116 CMS.pdf
10.8-CC
Subject: Catherine Pearson - 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 Catherine Pearson, Et Al. v. City Of Oakland, Et Al.,
Alameda County Superior Court, Case No. RG04183325, In The Amount Of $20,000.00 (Public
Works Agency) (06-0688)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Milton McMath And Dedrick Shavers V. City Of
Oakland, Et. Al., United States District Court Case No. C-05-03111 EDL, Our File No. 24423
For A Total Amount Of $50,000.00 This Case Involves Allegations Of Excessive Force
Against Plaintiffs By Oakland Police Officers (Oakland Police Department)
06-0891
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
DRA\Councilmember Abstained: 1 - Councilmember Brunner",18,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-10.27-C
Subject:
Analysis Of Assembly Bill 1996
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1996 (Swanson) Providing
Eligibility Criteria For Drug Felons To Receive Food Stamps
07-1089
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
81140 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember Reid,
including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
Votes:
ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no final decisions made in Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
There were no non-confidential discussion during Closed Session
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
City of Oakland
Page 18
Printed on 10/17/08",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-21
Subject:
Oakland Maritime Support Services Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating
Agreement (""ENA"") With Oakland Maritime Support Services For The Development Of
Approximately 15 Acres Within The Former Oakland Army Base (""Army Base"") To Extend The
ENA Term From February 28, 2009 To The Earlier Of February 28, 2011 Or The Resolution Of
The California Environmental Quality Act Litigation Filed By The East Bay Municipal Utility
District Against The City And Redevelopment Agency Regarding The Army Base
09-0007
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
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 individuals spoke on this item:
- Steve Lowe
- Bill Aboudi
- Dexter Vizinau
- Jai Jennifer
- Darrel Carey
View Report.pdf
2009-0012 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 8:20 PM.
City of Oakland
Page 18
Printed on 5/15/09",18,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
5) Adopt A Resolution To Support California Assembly Bill (AB) 2398 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Carpet They Sell In California After Its Useful Life
09-1449
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
82805 CMS.pdf
Passed The Consent Agenda
A motion was made by President of the Council Brunner, seconded by
Councilmember De La Fuente, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A
motion was made by Councilmember Reid, seconded by President of the
Council Brunner, to *Approve as Submitted. The motion carried by the
following vote:
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
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 STATUATORY POUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 18
Printed on 9/27/10",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
10
Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
Identification And Debit Card Program
11-0015
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brunner, that this matter be *Approve with the following
amendments to direct staff to 1) Move forward with implementation of the
Muni ID debit card program and to negotiate and execute a contract with
SF USA to work with their current banking partner to seek to establish a
local presence or create an affiliation/service contract with a local financial
institution within the first year of launching the Muni ID card program
and 2) Include in the contract negotiations, requirements 2-17 on pages 2
and 3 of the report.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
11
Subject:
WIA Providers Performance Report And Funds Allocation
From:
Community And Economic Development Agency
Recommendation: Receive A Report On The Performance Of Workforce Investment Service
Providers For Program Year 2010-2011, And Adopt The Following Pieces Of Legislation:
11-0083
A motion was made by Councilmember Brunner, 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
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To
Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And
Approving Necessary Actions In Connection Therewith; And (06-0659)
View Report.pdf,
View Supplemental Report.pdf,
2006-0069 CMS.pdf",18,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Meeting with a recommendation for a new venue that would allow for better
public access.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Utilization Of Funds
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By
Council Members To External Organizations
06-0840",18,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
16
Subject:
Court Order - Delphine Allen
From:
Offices Of The City Administrator And City Attorney
Recommendation: Adopt A Resolution Authorizing Expedited Purchasing Of Goods And
Services Directed By Court Appointed Compliance Director In Accordance With The United
States Federal District Courts December 12, 2012 Order, To Assist The City In Achieving
Compliance With The Negotiated Settlement Agreement (""NSA"") And The Amended
Memorandum Of Understanding (""AMOU"") In Delphine Allen V. City Of Oakland By: 1)
Waiving Competitive Advertising, Bidding And Request For Proposals/Qualifications
Purchasing Processes Set Forth In Oakland Municipal Code Chapter 2.04; 2) Waiving The
Arizona Boycott Policy, Resolution No. 82727; 3) Authorizing The City Administrator To
Execute On Behalf Of The City Contracts For The Purchase Of Goods And Services Directed
By The Compliance Director In An Amount Up To $250,000.00 Per Contract In Order For The
City To Comply With The AMOU And The Court's December 12, 2012 Order; 4) Authorizing
Direct Scheduling To Council Of Any NSA/AMOU Compliance-Related Purchases That
Require Council Approval; 5) Establishing Unlimited Summer Recess Purchasing Authority
For City Administrator For Such Purchases; And 6) Directing The City Administrator To
Provide Periodic Reports To The City Council Regarding The Amounts, Nature And Purposes
Of Purchases Of Goods And Services Made Pursuant To The Court's Order
12-0240
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted as amended to
approve unlimited authority during the Council's annual recess only if a
Special Meeting of the City Council cannot be convened. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84189 CMS.pdf
17
Subject:
Proposed Committee Meeting Times
From:
Council President Patricia Kernighan
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S. As Amended By Resolution No.82580 C.M.S.) To Set
The Meeting Times Of The Public Works, Finance & Management, Community & Economic
Development, Life Enrichment, Public Safety, Rules & Legislation And Education Partnership
Committees
12-0244
Continued to Meeting of the Oakland City Council on 2/5/2013
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 3/22/13",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 6:57 P.M.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo to
close the Public Hearing, and hearing no objections, the motion passed with 8
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan.
9.3
Subject:
OMC Fire Code Amendments
From:
Oakland Fire Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Repealing Current Oakland Municipal Code Chapter 15.12, Fire Code, Making Findings To
Substantiate Modifications To California Building Codes And Standards Due To Local
Climatic, Geological Or Topographical Conditions, And Adopting And Making Local
Amendments To The 2013 Edition Of The California Model Building Code, California Code
Of Regulation Title 24, Part 9, Including, But Not Limited To, National Fire Protection
Association And Other Referenced Standards As Adopted By The California State Fire
Marshal, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The
Oakland Fire Code
13-0184
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the January 7, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 6:59 P.M.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo to
close the Public Hearing and adopt Option 1, 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 18
Printed on 1/9/14",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
17
Subject:
Street Rehabilitation At 17th Street And At Jackson Street
From:
Oakland Public Works Department
Recommendation: Adopt 1) Resolution Authorizing The City Administrator, Or His Designee
To Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive,
Responsible Bidder, In Accordance With Plans And Specifications For Street Rehabilitation At
17th Street Between Castro Street And Lakeside Drive, And At Jackson Street Between 11th St
And Lakeside Drive (Project No. C464540) And With Contractor's Bid In The Amount Of
Seven Hundred Ninety-One Thousand Seven Hundred Dollars ($791,700.00), And 2) Waiving
Advertising And Bidding Requirements And Authorizing The City Administrator Or His
Designee To Award Up To One Hundred Sixty Thousand Dollars ($160,000.00) To The
Contract For Resurfacing Work On Jackson Street, For A Total Contract Authorization Of Nine
Hundred Fifty-One Thousand Seven Hundred Dollars ($951,700.00)
13-0645
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
This item was taken before the vote on Item 14.
View Report.pdf
View Supplemental Report.pdf
85086 C.M.S.pdf
City of Oakland
Page 18
Printed on 7/15/14",18,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
9.1
-Subject:
Jack London Square Redevelopment Project Revision #1
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Jack London Square Redevelopment Project Revision #1, Including: A)
Adopting Addendum #1 To The Jack London Square Redevelopment Project Environmental
Impact Report; B) Adopting Revisions To The Jack London Redevelopment Project Planned
Unit Development And Design Review Subject To Conditions Of Approval; And €) Approving
A Minor Variance From Loading Requirements
13 0695
Pursuant to Rule 28(a) of Resolution 82580 C.M.S., this item was withdrawn
from this agenda.
View Report Part 1.pdf
View Report Part 2.pdf
View Report Part 3.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 10/8/14",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 18
Printed on 10/29/2014",18,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
12
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.
Attachments: View Report.pdf
There were 28 speakers on this item.
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council to be heard 11/18/2014
with the following amendments to be included: 1. Direct the Ordinance be
brought back for re-examination when the City considers adoption of impact fees
in 2015 to access the cumulative impact and fair distribution of all development
requirements and fees; 2. Add the follwoing: ""Whereas, Developers and/or
owners shall be encouraged to integrate art from the earliest possible stages of
development planning to assure design elements which respond to the unique
physical attributes and geographic location of teh development project;"" 3.
Revised section 15.70.070, Artist Verification, to read as follows: ""Public are
installed on the development site shall be designed by independent artists, or
artists working in conjunction with arts or community organizations, that are
verified by the City to either hold a valid Oakland business license or be an
Oakland-based 501(c)(3) tax designated organization in good standing.
Developers and/or owners installing art created by an artist no previously verified
by the City shall pay a verification fee to the City in accordance with the Master
Fee Schedule;"" and 4. Revise the follwoing: ""AFFORDABLE HOUSING is defines
in Chapter 17.107 of the Oakland Planning Code.""
Aye: 6 - Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 2 - Brooks, and Reid
City of Oakland
Page 18
Printed on 11/19/2014",18,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
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Rockridge Business Improvement District Annual Report
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Confirming The Annual Report Of The Rockridge Business Improvement
District Advisory Board And Levying The Annual Assessment For The Rockridge
Business Improvement District For Fiscal Year 2015-2016
14-0275
Attachments: View Report
85313 CMS.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at
8:20 p.m.
No individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, President
Kernighan, 1 Absent - Kaplan.
A motion was made by Kalb, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - - Kaplan
City of Oakland
Page 18
Printed on 1/7/2015",18,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
Subject:
Coliseum Area Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (A) Create The D-CO
Coliseum Area District Zones Regulations; (B) Make Conforming, But
Non-Substantive Changes To Other Planning Code Sections In The Coliseum Specific
Plan, Lake Merritt Station Area Plan And West Oakland Specific Plan Areas; And (C)
Adopt Revised Zoning And Height Area Maps
14-0658
Attachments: View Report Part A.pdf
View Report Part B.pdf
View Report Part C.pdf
View Report Part D.pdf
View Report Part E.pdf
View Supplemental Report.pdt
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 4/21/2015. The motion carried by the following
vote:
Abstained: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
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
The Council requested that staff provide the following in the next report: a
breakdown of the money allocated, whether any has been spent, and if so, on
what was it spent.
A motion was made by Kaplan, seconded by Brooks, that this matter be
Continued to the Meeting of the Oakland City Council, to be heard 4/21/2015. The
motion carried by the following vote:
Aye: 7. - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 18
Printed on 4/21/2015",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
Declaring A Shelter Crisis In The City Of Oakland
From:
Office Of The Mayor And Councilmember Guillén
Recommendation: Adopt An Ordinance Declaring A Shelter Crisis In The City Of
Oakland, Making Findings That A Significant Number Of Persons Are Without The
Ability To Obtain Shelter, And That The Situation Has Resulted In A Threat To The
Health And Safety Of Those Persons And Suspending Planning, Zoning, And Other
Permit Requirements For Additional Homeless Shelters If Needed And Subject To
Further Council Approval
15-0352
Attachments: View Report
View Supplemental Report
There were 9 speakers on this item.
The Council approved on introduction the ordinance as amended with the
following addition:
""For additional homeless shelters if needed subject to further Council approval. ""
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Approved As Amended On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council, to be heard 1/5/2016. The motion carried
by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
15
Subject:
Surplus Lands Act Discussion
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Waiving Attorney-Clien Privilege For Certain
Legal Opinions On The Applicability Of The California Surplus Land Act To City Real
Property Transactions
15-0375
Attachments: View Report
This Report and Recommendation was Withdrawn with No New Date.
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 f Henry ""The Champ"" Winston, Dr. Violet
Kiteley, Sheree Yvette Weems, Patricia Alvarez, Jack Lewis and Tony Crear at
10:50 p.m.
City of Oakland
Page 18
Printed on 1/6/2016",18,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
administrative citation, the City Administrator must have given the property
owner a warning notice of a potential violation. If the City Administrator
determined the violation contained in the warning notice was not timely cured,
the City Administrator may issue a citation based on the failure to cure the
violation. After a property owner has been given a warning letter, all subsequent
violations for any other unit of that property owner may be cited.
B) Add the following: Section 10. Award of Housing Enforcement Funds. The
City Council reaffirms its commitment to increase outreach and education for the
Tenant Protection Ordinance and Just Cause for Eviction Law. To that end, the
City Administrator is directed to release the Request for Proposal (RFP) in the
amount of $100,000 which was previously voted upon and approved by Council
to increase education and outreach for the Tenant protection Ordinance and Just
Cause for Eviction law within 21 days; and the City Administrator shall report
back to the Council no later than May 17, 2016 on the status of awarding the
contract(s).
C) Add the following section: Direct the City Administrator to schedule a status
report regarding awarding the $240,000 to implement Measure FF, Minimum
Wage & Paid Sick Days Law on May 17, 2016.
A motion was made by Guillén, seconded by Kalb, that this matter be Approved
As Amended On Introduction and Final Passage. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
13
Subject:
Housing For Educators In The City Of Oakland
From:
Vice Mayor Annie Campbell Washington And Board Of Education Director
Jody London
Recommendation: Adopt A Resolution Supporting The Development Of Housing
Projects, Policies And Programs For Educators In The City Of Oakland
15-0761
Attachments: View Report
There were 5 speakers on this item.
This City Resolution was Withdrawn with No New Date.
City of Oakland
Page 18
Printed on 4/20/2016",18,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
7.33
Subject:
Citizens Options For Safety Grant FY16-17
From:
Oakland Police Depertment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate The Fiscal Year 2016 State Of California
""Citizens Options For Public Safety"" (State COPS Grant XIX) Allocation In The
Amount Of Six Hundred Fifty-One Thousand Two Hundred Twenty-One Dollars
($651,221), For The Oakland Police Department (OPD), To Be Used For The
Purchase Of A Video Recording System And Body Worn Cameras
16-0433
Attachments: View Report
86530 CMS
This City Resolution was Adopted.
7.34
Subject: (CFRTA) Funds For Urban Search And Rescue Mobilization Exercise
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Apply For, Accept, And Appropriate Funds From The State Of California
Fire And Rescue Training Authority (CFRTA) To The Oakland Fire Department In The
Amount Of One-Hundred Thousand Dollars ($100,000) For A Scheduled Mobilization
Exercise To Meet Personnel And Supply Expenses For The Training Of The Oakland
Fire Department's Urban Search And Rescue (US&R) Team
16-0416
Attachments: View Report
86531 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 2/6/2017",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
Economic Development Strategy
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Adopting An Economic Development Strategy for
2018-2020
17-0156
Attachments:
View Report
Color Copy Strategy
Color Copy Appendices
Supplemental 11-03-17
86984 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
15
Subject:
Construction Of Citywide Pavement Rehabilitation Program
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher
And Burk, Inc. The Lowest Responsive And Responsible Bidder For The Construction Of
Citywide Pavement Rehabilitation Program (Project No. 1003298 Rebid) In Accordance
With Plans And Specifications For The Project And With Contractor's Bid In The Amount
Of Eight Million Four Hundred Seventy-Six Thousand Two Hundred Ninety-Three Dollars
($8,476,293.00)
17-0295
Attachments: View Report
Vlew Report Color Map
View Supplemental 11/22/17
86985 CMS
There was 2 speaker on this item
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
Abstained: 2- - Brooks, and Kaplan
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 18
Printed on 1/18/2018",18,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
3. A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $9.5 Million Without Returning To Council,
For The Following Affordable Housing Rehabilitation And Preservation Projects: Howie
Harp Plaza, Empyrean Tower, Fruitvale Studios, Town Center At Acorn, The Courtyard At
Acorn, Harrison Hotel, 9th Avenue, And James Lee Court; And
17-0376
Attachments: View Report
87018 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
4. A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $13.5 Million, And Approving Funding
Awards From The City Of Oakland's Base Allocation From The Alameda County Housing
Bond (Measure A1) In A Total Amount Not To Exceed $34.4 Million, Without Returning To
Council, For The Following Affordable Housing New Construction Projects: Camino 23,
Coliseum Place, MacArthur Apartments, 3268 San Pablo, Fruitvale Transit Village Phase
Il B, 7th And Campbell, 3801 MLK Family Housing, W. Grand And Brush, Oak Hill
Apartments, And 34th And San Pablo Family Housing
17-0377
Attachments: View Report
87019 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 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-10-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 30, 2018
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
Updates To The Conflict Of Interest Code
From:
Office Of The City Clerk
Recommendation: Receive An Informational Report On The Draft Ordinance To Update
The Conflict Of Interest Code (Ordinance)
[TITLE CHANGE]
18-0945
Attachments: View Report
There were 2 speakers on this item
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S12
Subject:
Status Of Negative Fund Citywide
From:
Budget Office
Recommendation: Receive An Informational Report On The Status Of Negative Funds As
of June 30, 2018
18-0854
Attachments: View Report
View Supplemental Report 10-19-2018
There were 3 speakers on this item.
The Roll Call was modified to show Council President Reid out his seat at 9:58 p.m.
A motion was made that this matter be Received and Filed. 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 18
Printed on 11/29/2018",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Agency/City Council
No: 1 - Kaplan
NO VOTE: 0
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") To Provide Wage Increases To The Salaries Of Certain Sworn
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The Oakland Police Management Association And The Unrepresented
Chief Of Police, Assistant, And The Unrepresented Salary Range Of The Chief Of Police;
The Wage Increases Shall Be As Follows: Increase Of 0% Effective July 2019; Increase
Of 2.5% Effective The First Pay Period In July 2020; Increase Of 3% Effective The First
Pay Period In July 2021; Increase Of 3.5% Effective The First Pay Period In July 2022;
And Increase Of 3.5% Effective The First Pay Period In July 2023.
18-1168
Attachments: View Report
13512 CMS
A motion was made that this matter be Approved As Amended On Introduction
and Scheduled for Final Passage to go before the Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency/City Council, to be heard
12/11/2018. 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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no decisions made in closed session.
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Accepted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.25
Subject:
On-Call Geotechnical Engineering Services (Non-Federal)
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Professional Services Agreement For On-Call Geotechnical Engineering Services, In The
Amount Of Two Hundred Fifty Thousand Dollars ($250,000) With Parikh Consultants, Inc.;
And
18-1100
Attachments:
View Report
View Supplemental Report 12/7/2018
87460 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A Total Of
Seven (7) Professional Services Agreements For On-Call Geotechnical Engineering
Services, Tier II, In The Amount Of Seven Hundred Fifty Thousand Dollars ($750,000)
Each With: 1) AGS Inc., 2) Arup, 3) Cal Engineering And Geology, 4) Fugro, 5) Langan
Engineering And Environmental Services, Inc., 6) Ninyo And Moore, And 7) Terraphase
Engineering Inc.
18-1101
Attachments: View Report
View Supplemental Report 12/7/2018
87461 CMS
This City Resolution was Adopted.
S7.26
Subject:
On-Call Civil Engineering Services (Non-Federal)
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Designee To Execute
Professional Services Agreements For On-Call Civil Engineering Services (Non-Federal)
In The Amount Of Five Hundred Thousand Dollars ($500,000) Each With: 1) Aliquot
Associate Inc., And 2) Kimley Horn; And
18-1105
Attachments: View Report
View Supplemental Report 12/7/2018
87462 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 1/28/2019",18,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
9.2
Subject:
2017-2018 Consolidated Annual Performance & Evaluation Report
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The City's
Consolidated Annual Performance And Evaluation Report For Fiscal Year 2017/18
Community Developlment Block Grant, HOME Investment Partnerships, Housing
Opportunities For Persons With AIDS, And Emergency Solutions Grant Programs
Submitted To The U.S. Department Of Housing & Urban Development.
18-1372
Attachments: View Report
View Supplemental Report
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:55 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember McElhaney to
close the Public Hearing, and hearing no objections, staff also included an
amendment to page 3, table 2 in the supplemental report the motion passed by 7
Ayes: Bas, Gallo, Kalb, McElhaney, Taylor, Thao and President Kaplan; 1 Excused:
Reid
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Kalb, McElhaney, 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 18
Printed on 3/25/2019",18,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
13
Subject:
Oakland Raider's Lease Extension And Parking Dispute Settlement
From:
Office Of The City Attorney And Vice Mayor Reid
Recommendation: Adopt A Resolution Approving And Authorizing The City Administrator
To Execute (A) Supplement No. 7 To The Master Agreement And Exhibits To The Master
Agreement Between The Oakland Raiders And The Oakland Alameda County Coliseum
Authority And (B) The Settlement Agreement For The Parking Revenue Dispute Between
The Oakland Raiders And The Oakland Alameda County Coliseum Authority, In
Substantially The Forms, As Amended, As Approved By The Oakland Alameda County
Coliseum Relying On Categorical CEQA Exemptions Pursuant To Sections 15301,
15323 And 15061(B)(3 Of The CEQA Guidelines
18-1543
Attachments: View Report
87585 CMS
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Victor McElhaney, Officers Roman, Dunakin,
Saka and Hege, Michael Stewart and all those who lost their lives in the New
Zealand Mosque shooting at 12:13 p.m.
City of Oakland
Page 18
Printed on 4/15/2019",18,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
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 18
Printed on 4/24/2019",18,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
S7.35
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
View Supplemental Report 4/5/2019
View Attachment A
View Attachment B
COUNCIL PRESIDENT KAPLAN RELINQUISHED THE CHAIR AT 6:40 P.M AND PRESIDENT
PRO TEMPORE KALB PRESIDED AS CHAIRPERSON.
COUNCIL PRESIDENT KAPLAN WAS NOTED PRESENT AT 7:01 P.M. AND RESUMED
PRESIDING AS CHAIR.
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 18
Printed on 5/9/2019",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 9, 2019
Oakland Redevelopment Successor
Agency/City Council
7.36
Subject:
Extension Agreement With The Oakland Museum Of California
From:
Councilmember Bas
Recommendation: Adopt An Ordinance Amending Ordinance No. 13709 C.M.S., Which
Authorized A Thirty Year Lease Between The City Of Oakland And The Oakland Museum
Of California Of Two Buildings And Improvements On City Property Located At 1000 Oak
Street And 450 Lancaster Street, To (A) Extend The Lease Under The Same Terms And
Conditions For A Period Of Twenty Years Until June 30, 2061 To Facilitate Funding For
Extensive Improvements To The Museum Entrances, Gardens And The Museum Cafe
And (B) Amend The Lease To Allow Tenant To Pursue The Improvements
[TITLE CHANGE]
18-1926
Attachments: View Report
View Supplemental Report 6/14/2019
View Supplemental Report 7/3/2019
13554 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 7/16/2019
7.37
Subject:
Authorize An Allocation Of $20 Million In New Markets Tax Credits
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Approving An Allocation Of Up To $20 Million Of
New Markets Tax Credits By Oakland Renaissance NMTC, Inc., To ORNMTC 2, LLC,
And ORNMTC 4, LLC, Sub-Community Development Entities Affiliated With Oakland
Renaissance NMTC, Inc., And To Allocate Said Tax Credits To Orton Development, Inc.,
And The Oakland Museum Of California, Or Their Respective Affiliates, For The
Rehabilitation And Adaptive Reuse Of The Historic Henry J. Kaiser Convention Center
And For Accessibility Upgrades And Garden Improvements To The Oakland Museum Of
California Campus, And Authorizing The City Administrator To Facilitate Said
Allocation(S Without Returning To Council
18-1966
Attachments: View Report
87597 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 10/10/2019",18,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no Finale Decision made out of Closed Session
There were 5 speakers on this item
A motion was made by Dan Kalb, seconded by Nikki Bas, 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
REQUIREMENTS:
City of Oakland
Page 18
Printed on 9/17/2019",18,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
3) A Motion to Direct Staff To Prepare A Resolution For Future City Council
Consideration To Uphold The Appeal; On The November 5, 2019 City Council Agenda
As A Public Hearing
18-2355
This Report and Recommendation be No Action Taken.
9.2
Subject:
Appeal Of The Planning Commissions Decision On 1630 10th Street
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation;
1) A Resolution Denying The Appeal By The Concerned Prescott Parents Committee
(PLN18388-A01) And Upholding The Planning Commission's Decision To Approve A
Minor Conditional Use Permit And Environmental Determination To Establish A Health
Care Civic Activity At 1630 10th Street (PLN18388); Or
18-2386
Attachments: View Report
87915 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
10:15 p.m.
Councilmember Gallo made a motion, seconded by Councilmember Kaplan, to
adopt option 1
Councilmember McElhaney made an SUBSTITUTE motion, seconded by
Councilmember Bas to move option 3.
Upon call of the roll SUBSTITUTE motion Failed: 3 AYES:(Bas, McElhaney, Taylor);
4 NOS: (Gallo, Kalb, Schaaf and Kaplan) and 2 ABSTAIN: (Reid,and Thao).
The Council took the original motion, to adopt option 1. Upon call of the roll the
motion passed: 6 AYES: (Gallo, Kalb, Reid, Taylor, Thao and Kaplan); 1 NO
(McElhaney);and 1 ABSTAIN: (Bas)
39 individuals spoke on this item.
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Abstained: 1 - Bas
Aye: 6 - Kalb, Reid, Gallo, Thao, Taylor, and Kaplan
No: 1 - McElhaney
NO VOTE: 0
City of Oakland
Page 18
Printed on 12/2/2019",18,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
9.5
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And
Category Based Tax Structure For Cannabis Businesses, Merge Medical And
Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis
Businesses
18-1900
Attachments: View City Administrator Report
View Supplemental Report 5/3/2019
View Supplemental Finance Report 5/3/2019
View Supplemental Finance Report 5/10/2019
View Supplemental Legislation 5/17/2019
View Supplemental Finance Report 5/17/2019
View Supplemental Report 7/3/2019
View Report
View Supplemental Report - Kalb 7/3/2019
View Supplemental Report - Kalb 7/12/2019
View Supplemental Report 9/12/2019
View Supplemental Report - Kalb 10/4/2019
View Supplemental Report - Taylor 10/4/2019
View Supplemental Finance Report - 10/4/2019
View Supplemental Report - Taylor 10/18/2019
View Supplemental Report - Kaplan 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11/1/2019
View Supplemental Report - Thao & Kalb 11/1/2019
View Supplemental Report - Thao & Kalb 11/15/2019
View Supplemental Report 11/26/2019
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
7:49 p.m.
16 individuals spoke on this item.
Councilmember Taylor made a motion as amended, seconded by Councilmember
McElhaney. Original Motion Failed due to prevailing substitute motion
Councilmember Kalb made a substitute motion as amended to approve the Thao &
Kalb 11/15/2019 Amendemnts and include the following:
City of Oakland
Page 18
Printed on 12/11/2019",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.37
Subject:
SARAnet Database And Maintenance Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Execute A Contract With Resource Development Associates (RDA) To Provide
Maintenance And Upgrades To The Oakland Police Department (OPD) Community
Policing SARAnet Database For A Total Not To Exceed Seventy Thousand Dollars
($70,000) For The Period Of January 1, 2020 Through December 31, 2020, As Well As
Four Discretionary One-Year Extensions For SARAnet Maintenance, For Up To Fifteen
Thousand Dollars ($15,000) Annually, For A Total Contract Not To Exceed One Hundred
Thirty Thousand Dollars ($130,000), For The Period Of January 1, 2020 Through
December 31 2024; And 2) Waive The City's Advertising And Bidding Requirements
18-2485
Attachments:
View Report
87968 CMS
This City Resolution was Adopted.
S7.38
Subject:
2019 OPD Port Security Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant In An Amount Not To Exceed Two Hundred Sixty-Two
Thousand Five Hundred Dollars ($262,500) From The Department Of Homeland Security
(DHS), Federal Emergency Management Agency (FEMA), For The Port Security Grant
Program (PSGP) During The Three Year Grant Period Of September 1, 2019 To August
31, 2022, To Purchase And Install New Marine Engines For The Oakland Police
Department (OPD) Tactical M2 Catamaran Rescue Boat, And To Authorize OPD To
Provide The Required Twenty Five Percent (25%) In-Kind Match Of Eighty-Seven
Thousand Five Hundred Dollars ($87,500)
[TITLE CHANGE]
18-2487
Attachments: View Report
View REVISED Legislation 11/27/2019
87969 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 8/14/2020",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.19
Subject:
OPD Crime Lab Supplies Procurement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The City's Advertising And Competitive
Bidding Requirements And Waiving The Request For Proposals/Qualifications (RFP/Q)
Process Requirements For The Purchase Of Certified And Accredited Forensic
Analytical Supplies, Equipment, Instrumentation, Software, And Related Services On An
As-Needed Basis When Laboratory Forensic Science Subject Matter Experts Determine
Such Supplies And / Or Services Are Required Based On Casework Conditions, The
Laboratory's Validation Methods, Or Its Quality Assurance Program, Or Needed For The
Timely Analysis Of Evidence, Or When The Materials Or Services Are Available From
Only One Source, In The Amount Of Up To Six Hundred Thousand Dollars ($600,000) Per
Fiscal Year Through June 30, 2025, For A Total Cost Not To Exceed Three Million
Dollars ($3,000,000)
20-0538
Attachments: View Report
View Legislation
88262 CMS
The Council accepted Staff's amendment to add
""Resolved that the City Council finds and determines that pursuant to OMC
Sections 2.04.05.1.5 and 2.04.051.B, and based upon the reasons stated above and
in the report accompanying this resolution, that is in the best interest of the City to
temporarily suspend the City's advertising requirements and competitive bidding
requirements for purchase of certified and accredited forensic laboratory analytical
supplies and maintenance of any existing equipment that are currently in use by
the Crime Lab for an amount not to exceed three hundred thousand dollars to
provide appropriate supply levels to last through the end of the calendar year, and
Further Resolved: that the Department will bring forth a list of all technology used
by the Crime Lab to the Privacy Advisory Commission (PAC) by September 2020 to
develop appropriate Impact Statements and Use Policies for these items in order to
allow the PAC to make a recommendation to the City Council before the end of the
calendar year, and
Further Resolved: the department is prohibited from purchasing any new
equipment or software that may be considered surveillance technology for use by
the Crime Lab or that contains any new capabilities or features beyond the existing
technology in our possession as of this date, until the above process is complete.
""
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 17
Printed on 10/22/2020",18,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
S2.31
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
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to withdraw
and reschedule S2.31 to the Non Consent calendar of the December 1, 2020 City
Council meeting, and hearing no objections, the motion passed by with the
following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and
Council President Kaplan
This Informational Report be * Withdrawn and Rescheduled.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 17
Printed on 12/16/2020",18,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
S2.36
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
This City Resolution was Adopted.
City of Oakland
Page 17
Printed on 1/20/2021",18,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
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 17
Printed on 2/2/2021",18,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
S20
Subject:
Amending Fire Department Duties To Include Civilian Crisis Response
From:
Councilmember Kalb And Council President Fortunato Bas
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of Oakland Municipal
Code, Which Sets Forth The Form Of Organization Through Which The Functions Of The
City Under The City Administrator's Jurisdiction Are Administered, To Provide That The
Functions And Duties Of The Mobile Assistance Community Responders Program And
Any Civilian Crisis Response Program Shall Be Administered By The Fire Department
21-0194
Sponsors: Thao, Taylor, Fife, Gallo, Kaplan and Reid
Attachments: View Report
View Legislation
View Notice and Digest
13644 CMS
Proof Of Publication
Council approved recommendations as amended to include to Section 2: 2.29.010 -
Fire Department after the words seconded City Administrator, add: provided that
the Fire Department shall administer the functions and duties of the mobile
assistance community responders program and any successor civilian crisis
response program.
The remaining Couniclmembers requested to be added as co-sponsors: President
Pro Tempore Thao, Taylor, Fife, Reid, Gallo and Vice Mayor Kaplan
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, 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 4/20/2021. The motion carried by the
following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
City of Oakland
Page 17
Printed on 8/17/2021",18,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
3.1
Subject:
Mandatory Delinquent Trash Fees 2021
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection For The Monthly Periods Of October, November, And December
2020 And Quarterly Periods Of January-March 2021; Or
21-0128
Attachments: View Report
View Legislation
View Exhibit A
88599 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:31 p.m.
1 individual 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 6 Ayes:
Gallo, Kalb, Reid, Taylor, Thao, Fortunato Bas, 1 No - Fife and 1 Abstained - Vice
Mayor Kaplan
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 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of October, November, And December 2020 And Quarterly Periods Of
January-March 2021; Or
21-0129
Attachments: View Legislation
View Exhibit A
This City Resolution be No Action Taken.
City of Oakland
Page 17
Printed on 5/4/2021",18,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
7
Subject:
Report On Independent Budget And Finance Analysis
From:
Council President Fortunato Bas
Recommendation: Receive A Special Presentation And Report By Harvey M. Rose
Associates, LLC On Their Independent Budget And Finance Analysis Of The Proposed
Fiscal Year 2021-2023 Budget For The City Of Oakland
21-0376
Attachments: View Report - Harvey M. Rose
View Supplemental Report - Harvey M. Rose 5/27/2021
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
8
Subject:
FY 2020-21 Third Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2020-21 Third
Quarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The
General Purpose Fund (GPF, 1010) And Select Funds
21-0381
Attachments: View Report
A motion was made by Noel Gallo, seconded by Treva Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 17
Printed on 6/15/2021",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
$150,000, FY 2021-22 Total: $150,000
Notes: for MacArthur/Coolidge and MacArthur/Fruitvale intersections
Item# 15: DOT, Idora Park Traffic Calming Measures; FY 2021-22 One-Time:
$226,424, FY 2021-22 Total: $226,424
Notes: Per CM Kalb
EXPENDITURE ADDITIONS (POSITIVE #); FUND 2421 - CAPITAL IMPROVEMENTS
IMPACT FEES
Item# 1: OPW, Redwood Heights Park tot lot and park expansion; FY 2021-22
One-Time: $100,000, FY 2021-22 Total: $100,000
Notes: For new infastructure
Item# 2: OPW, Junior Science Center; FY 2021-22 One-Time: $40,000, FY 2021-22
Total: $40,000
Notes: Per CM Fife
Item# 3: OPW, West Oakland Youth Center; FY 2021-22 One-Time: $50,000, FY
2021-22 Total: $50,000
Notes: Per CM Fife
Item# 4: OPW, Eritrean Center; FY 2021-22 One-Time: $96,000, FY 2021-22 Total:
$96,000
Notes: Per CM Fife (CM Fife to return with resolution)
Item# 5: DOT, KONO Signage/Archway; FY 2021-22 One-Time: $125,000, FY 2021-22
Total: $125,000
Notes: Per CM Fife
Item# 6: OPW, Arroyo Viejo Park; FY 2021-22 One-Time: $25,000, FY 2021-22 Total:
$25,000
Notes: For commercial kitchen
EXPENDITURE ADDITIONS (POSITIVE #); FUND 5505 - MUNICIPAL CAPITAL
IMPROVEMENT
Item# 1: EWD, Mural Fund; Notes: Arts Investment from fund balance in 5505
(Municipal Improvement Capital - Public Art) -$60k/council office + citywide. All
murals funded by the City of Oakland to include the City's ""Love Life"" motto.
Housed in Cultural Affairs in collaboration with Council offices
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 17
Printed on 9/21/2021",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Measure Z Compliance And The Hiring Plan
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Directing The City Administrator To Return To The
City Council, If Necessary, With A Report Regarding OPD Staffing Levels And Measure Z
Compliance, Proposing Any Recommended Amendments To The Hiring Plan To Ensure
Measure Z Compliance
21-0678
Attachments: View Legislation
88821 CMS
The agenda was modified to have item 10 be taken after item 5
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 6 - Thao, Taylor, Gallo, Kalb, Kaplan, and Reid
No: 2- - Fortunato Bas, and Fife
NO VOTE: 0
9
Subject:
Additional Police Academy And Enhancing Local Recruitment
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Use
Fiscal Year 2021-22 Police Department Cost Savings To Conduct An Additional Police
Academy; 2. Directing The City Administrator To Enhance Efforts To Recruit Police
Cadets With Diverse Backgrounds And From Local Community Colleges And
Institutions; 3. Directing The City Administrator To Return To Council With Costing For An
Additional Police Academy In Fiscal Year 2022-23; And 4. Directing The City
Administrator To Return To Council With Potential Options For Providing Childcare For
Police Academy Cadets, Including Operational Feasibility And Projected Costs
21-0679
Attachments: View Legislation
88822 CMS
The agenda was modified to have item 9 be taken after item 10
A
motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 6 - Thao, Taylor, Gallo, Kalb, Kaplan, and Reid
No: 2- - Fortunato Bas, and Fife
City of Oakland
Page 17
Printed on 10/6/2021",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
Subject:
Amending The City's Hiring Plan For Police Officers
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Amending The City's Hiring Plan For Police
Officers For The Purpose Of Ensuring Compliance With Measure Z, A 2014 Parcel Tax
That Funds Public Safety Services, To; (1) Authorize A $50,000 Hiring Bonus For Lateral
Hires Who Successfully Complete OPD's Lateral Academy And Accept An Officer
Position With The City Of Oakland As A Sworn Officer; (2) Require That Lateral And
Local Incentives Return The Entire Financial Incentive To The City If They Leave The City
Before Completing 18 Months Of Service; (3) Require That Lateral Hires Who Leave
Before Completing 5 Years Of Service With The Oakland Police Department (""OPD"")
Repay A Prorated Amount Based On Their Tenure With OPD; (4) Authorize A $20,000
Signing Bonus For Local Residents Who Successfully Complete OPD's Academy And
Accept A Position With The City Of Oakland As A Sworn Officer; (5) Directing That
Interview Panels For Police Recruits Shall Include At Least One Person Representing
Expertise In NSA/Race And Equity And One Youth 18 Years-24 Years Of Age; And (6) To
Exclude Any Police Officer With A History Of Misconduct Or Police Brutality, And In
Cases Were Misconduct Information Is Not Available Or There Are Disclosure
Challenges, If The Review Board Recommends The Lateral Hire; Subject To Completing
Legally Required Collective Bargaining And The City Attorney's Review Of The Legality
Of All Of The Foregoing
21-0931
Attachments: NO WRITTEN MATERIAL SUBMITTED
President Pro Tempore Thao made a Scheduling Motion, seconded by Vice Mayor
Kaplan, to Schedule this item to the December 21, 2021 City Council Agenda on
Non-Consent
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Scheduled 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 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 18
Printed on 1/11/2022",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Informational Report On The Status On Authorized Grants
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of Council-Authorized Grants And The Process For Issuance Of 'Grants, Including:
For Each Grant Approved By Council In 2021, Whether All Or Part Or None Of Funds
Have Been Issued, Status Of Any Remaining Steps To Be Taken And Funds To Be
Issued
21-0695
Attachments: View Report
View Report Attachment A
View Supplemental Attachment A - 12/17/2021
View Supplemental Attachment A - January 13, 2022
View Supplemental Attachment A 1/27/2022
Vice Mayor Kaplan made a motion, seconded by Pro Tem Thao to continue this
item to the February 1, 2022 City Council Agenda.
Motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
This Informational Report be Continued.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
2/1/2022
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 18
Printed on 2/1/2022",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
The Ballot question was amended to read """"Shall the measure continuing funding
to keep Oakland neighborhood libraries open and for library services, including
services to unhoused populations and youth and senior programs, by renewing the
tax for 30 years commencing at the current rate of $114.50 per single family parcel,
and specified rates for other parcel types, providing approximately $18,000,000 in
the first year, with audits, citizens' oversight, and specified exemptions for
low-income populations and affordable housing, be adopted?""
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Kaplan, Reid, Fife, and Kalb
NO VOTE: 0
7
Subject:
Consolidation Of The City Of Oakland Municipal Nominating Election
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of
The Municipal Nominating Election On June 7, 2022 For The Purpose Of Submitting To
The Electors Of The City Of Oakland A Proposed Ballot Measure; 2) Requesting
Consolidation Of The City Of Oakland Municipal Nominating Election With The Statewide
Election To Be Held In The City Of Oakland On June 7, 2022; And 3) Authorizing And
Directing The City Clerk To Take All Actions Necessary For The Municipal Election In
Accordance With Applicable Legal Requirements
22-0066
Attachments: View Legislation
View Supplemental Memo 2/10/2022
View Supplemental Legislation 2/16/2022
13680 CMS
The Ballot question was amended to read ""Shall the measure continuing funding to
keep Oakland neighborhood libraries open and for library services, including
services to unhoused populations and youth and senior programs, by renewing the
tax for 30 years commencing at the current rate of $114.50 per single family parcel,
and specified rates for other parcel types, providing approximately $18,000,000 in
the first year, with audits, citizens' oversight, and specified exemptions for
low-income populations and affordable housing, be adopted?""
A motion was made by Carroll Fife, seconded by Dan Kalb, 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 3/1/2022. 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 18
Printed on 3/7/2022",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.32
Subject:
Mina Nadim 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 Claims Of Plaintiff State Of California, Department Of
Social Services, In-Home Support Services In The Case Of Mina Nadim V. City Of
Oakland, Louis Vincent Dianda, And Does 1 To 10, Inclusive; State Of California,
Department Of Social Services, In-Home Support Services V. City Of Oakland, Louis
Vincent Dianda, And Does 1 To 10, Inclusive, Alameda County Superior Court Case No.
RG18909548 (Consolidated With Case No. Rg18926171), City Attorney's File Nos.
32665 And 32786, In The Amount Of One Hundred Seventy-Two Thousand Six Hundred
Forty-Five Dollars And Zero Cents ($172,645.00) (Department Of Transportation - Motor
Vehicle Collision)
22-0199
Attachments: View Report
View Legislation
89090 CMS
This City Resolution was Adopted.
S2.33
Subject:
Raynette Dunbar 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 Raynette Dunbar V. City Of Oakland, And Does
1-50, Inclusive, Alameda County Superior Court Case No. 21cv000116, City Attorney File
Number X05348, In The Amount Of One Hundred Twenty Five Thousand Dollars And No
Cents ($125,000.00) (Department Of Housing And Community Development - Equal Pay
Act)
22-0203
Attachments: View Report
View Legislation
89091 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 5/18/2022",18,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
6
Subject:
Adopt Ordinance To Modify Oakland's Proof Of Vaccination Requirement
From:
Councilmember Kalb
Recommendation: Adopt A Ordinance Amending Oakland Municipal Code Chapter 8.68
By: (1) Deleting The Requirement For Proof Of A Covid- 19 Vaccination (Proof Of Covid
Vaccination) For Patrons At The Following Indoor Public Locations: (A) Establishments
Or Events Where Food Or Drink Is Served Including Restaurants, Bars, Coffee Houses,
Clubs, And Banquet Halls; (B) Entertainment Venues, Theaters, Concert Venues,
Museums, And Recreation Facilities; (C) Gyms, Fitness Centers And Yoga Studios; (D)
City Hall; And (E) Large Indoor Events At City And Privately- Owned Facilities; And (2)
Requiring Face Masks For Patrons At Large Indoor Events At City And Privately-Owned
Facilities
22-0324
Attachments: View Report
View Legislation
View Supplemental Legislation - 5/5/2022
Section 4: Provision of Face Masks At City Facilities
The City Administrator shall provide quality face masks (N95/KN95/KF94 or the
equivalent) for individuals entering indoor City facilities that are open to the public.
Section S.68.020
J. Indoor Event means an indoor event with two thousand and five hundred (2,500)
or more attendees. A Large Indoor Event includes conventions, conferences, expos,
concerts, shows, nightclubs, sporting events, live events and entertainment, fairs,
festivals, and large private events or gatherings such as weddings. Large Indoor
Events may have either assigned or unassigned seating, and may be either general
admission or gated, ticketed, and permitted events. Large Indoor Events do not
include government-sponsored public meetings.
8.68.40 - Face Mask Required to Attertd a Large Indoor Event
This requirement to wear a face mask to attend a Large Indoor Event pursuant to
tins Section 8.68.040 shall expire on November L 2022. or upon die lifting of
the City*s Administrator's Declaration of Local Emergency in response to the
spread of CQVID-19 that was issued March 9.2020 and ratified hv the City
Council on March 12, 2020 pursuant to Resolution No.8807S C.M.S whichever
occurs sooner.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/17/2022. The motion carried by the following vote:
Abstained: 1 - Taylor
Aye: 6 - Thao, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
No: 1 - Gallo
City of Oakland
Page 18
Printed on 5/18/2022",18,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
3.2
Subject:
Mandatory Delinquent Trash Fees 2021 And 2022
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 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, Quarterly Periods Of July-September 2021, And April-June 2022
(Option 1); Or
22-0368
Attachments: View Report
View Report Attachment A
View Legislation
View Supplemental Legislation - 7/7/2022
89364 CMS
Councilmember Gallo motioned, seconded by Councilmember Taylor to open the
public hearing, and hearing no objections, the motion passed by 7 Ayes; 1 Absent
-
Thao
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
3:46 PM
A motion was made by Rebecca Kaplan, 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 7/19/2022.
The motion carried by the following vote:
Aye: 7 - Taylor, Fortunato Bas, Fife, Kaplan, Kalb, Gallo, and Reid
Absent: 1 - - Thao
NO VOTE: 0
City of Oakland
Page 18
Printed on 8/1/2022",18,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
2.24
Subject:
Affordable Housing Parking Requirements
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator Or Their
Designee To Process And Return To Council With A Planning Code Amendment To
Eliminate Parking Requirements For Affordable Housing Projects Of Ten (10) Units Or
Less; And Making Appropriate California Environmental Quality Act (CEQA) Findings
22-0606
Attachments: View Report
View Legislation
This City Resolution be Adopted.
2.25
Subject: Celebrating Mills College And Investigating The Merger Between Mills College
And Northeastern University
From:
Vice Mayor Kaplan And President Pro Tem Thao
Recommendation: Adopt A Resolution Celebrating The Contributions Of Mills College To
The City Of Oakland And Beyond, And Calling On The California Bureau Of Private And
Post-Secondary Education And The Us Department Of Education To Conduct An
Independent Investigation Into The Circumstances Of The Merger Between Mills College
And Northeastern University
[TITLE CHANGE]
22-0621
Attachments: View Report
View Legislation
View Supplemental AG Notice - Taylor 7/14/2022
View Supplemental Questions - Taylor 7/14/2022
View Revised Legislation 7/14/2022
This City Resolution be Adopted.
2.26
Subject:
District Three Mural Fund Allocation
From:
Councilmember Fife
Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $20,000
From The District 3 Mural Funding To Alternative Minds Foundation, Inc. As Fiscal
Sponsor For Aerosoul For Art Installations At The 3rd Street And Peralta Street
Co-Governed Homeless Intervention Site
[TITLE CHANGE]
22-0619
Attachments: View Legislation
This City Resolution be Adopted.
City of Oakland
Page 17
Printed on 7/21/2022",18,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
Apricot 360 Impact Report that was submitted to the PAC for its meeting on July
7,
2022, and (3) the ability for clients to separately consent to their data being shared
with the DVP and external evaluation partners
Whereas, the PAC's approval of Version A of the Apricot 360 Use Policy (Exhibit A)
was also conditional on language within the professional services agreement
between the City of Oakland and Social Solutions Global, Inc. pertaining to date
consistent with the contract draft submitted to the PAC for review on July 7, 2022
Of the Supplemental Legislation - 7/21/2022; On Page 3, adding the following
FURTHER RESOLVED to read:
FURTHER RESOLVED: That the City Council hereby adopts the Surveillance Use
Policy attached hereto as Exhibit A pertaining to the Apricot 360 data management
system along with the PAC recommended revised contract, consent form, and
a
definition of PII as further described in the preceding Whereas clauses
Of the Supplemental Legislation - 7/21/2022; On Page 3, removing the following
FURTHER RESOLVED that reads:
FURTHER RESOLVED: That the City Council hereby adopts the Surveillance Use
Policy attached hereto as Exhibit B pertaining to the Apricot 360 data management
system and which among other things prohibits the DVP staff from accessing any
client-level records or personally-identifiable information (PII) entered in the
Apricot 360 system.;
Of the Supplemental Legislation - 7/21/2022 - Attachment - Apricot 360 Use Policy -
Version A; Page 2, Under Section C. Data Collection, adding two paragraphs to
read as follows:
For minor clients whose parent/guardian do not consent to share information with
the DVP, contracted CBOs will use Unique Identifiers in lieu of Personally
Identifying Information (PII). Unique Identifiers (UI) ""are numeric codes that link to
a
key with client names and dates of birth by CBOS outside the Apricot 360
database""
Evaluation of CBOS in the DVP network will not be contingent on the rate of
participant consent. If a CBO has a participant consent rate that is less than 80%, the
DVP will work with the CBO to explore options for increasing rates. As is current
policy, CBOs are required to submit ancillary data during an onsite program
monitoring visit to ensure that the service delivery and outcomes, for which DVP
has contracted, are accurately reflected and are being achieved.
And on Page 10, adding the following:
L. Evaluation
Within one (1) year after the adoption of this Use Policy, DVP shall return to the
Privacy Advisory Commission and, subsequently to the City Council, which may
include the Public Safety Committee, for an evaluation. Such evaluation shall
include, but not be limited to, what data was collected, how it was used, consent
rates of contracted CBOs, and any recommended changes such as to data
collection for minor clients and future scoring, funding levels, or other actions
related to consent rates of contracted CBOs.
City of Oakland
Page 17
Printed on 8/5/2022",18,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
11
-Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12 062), of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull 208); OF
11 0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Denying The Appeal (A12 062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull 208)
11 0624 1
The Roll Call was modified to note Council President Kernighan present at
7:32 p.m., presiding as Chairperson.
City of Oakland
Page 18
Printed on 9/18/13",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
9.3
-Subject:
Amend Planning Code Regarding Emergency Shelters
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance As
Recommended By The City Planning Commission, Amending The Oakland Planning Code To
(1) Permit Emergency Shelters By Right In Limited Segments Of The Following Residential,
Commercial, Civic And Industrial Zones: Residential Mixed Use, Urban Residential,
Neighborhood Center, Community Commercial, Broadway Retail Frontage District Interim
Combining Zone, Medical Center, Housing And Business Mix, And The CIX 1, CIX 2, IG,
And IO Industrial Zones, And (2) Modify The Definitions For Transitional And Supportive
Housing, To Comply With California State Law
13 0602
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
7/1/2014
View Report.pdf
View Supplemental Report.pdf
9.4
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2013, Monthly Accounts And January/February/March 2
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
13-0625
A motion was made by Reid, seconded by Kaplan, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf and Council President Kernighan
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 9:40 p.m.
No individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, President Kernighan
and 1 Absent - Brooks.
View Report.pdf
85066 C.M.S. pdf
City of Oakland
Page 18
Printed on 7/1/14",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate
Transfer Tax Revenues For Purposes Other Than Those Denoted In The City's
Consolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing
Prospective Steps To Be Taken To Return To The Prescribed Uses Of Said
Revenues
15-1067
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
No: 2 - Brooks, and Kaplan
12
Subject:
Appropriation Limits For FY 2016-2017
From:
Office Of The Controller
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2016-2017 Pursuant To Article XIIIB Of The California Consititution
15-1204
A motion was made by Gallo, seconded by Reid, 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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This matter was Approve as Submitted the report of the City Attorney that no
final decisions were made during closed session.
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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 at Regina Jeffries, John Ivey, and Esther
Kui Lan Caspino at 1:32 a.m.
City of Oakland
Page 18
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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 7.51
Subject:
OPD Oak Knoll Access Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Revocable Right Of Entry Agreement With Suncal Oak
Knoll, LLC And Oak Knoll Acquisitions Venture, LLC, For Oakland Police Department
(OPD) Personnel Training Purposes
15-1256
This City Resolution was Adopted.
S 7.52
Subject:
Oakland Public Library-Oakland Unified School District Joint Memo of
Understanding for Student ID/Library Card
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Memorandum Of Understanding With The Oakland Unified
School District To Develop An Infrastructure That Will Allow OUSD Students To Easily
Access And Use The Oakland Public Library's Electronic And Print Resources Freely
Through The Use Of A Joint Student ID/Library Card Known As The Oakland Promise
Card
15-1265
This City Resolution was Adopted.
S 7.53
Subject:
FY15-16 Cultural Funding Grants Amendment
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 85820 C.M.S. Which
Authorized Fiscal Year 2015-2016 Cultural Services Grants, To Correct The Name Of
Art-In-The-Schools Grantee From Arc Associates To Unity Schools
15-1277
This City Resolution was Adopted.
S 7.54
Subject:
Glenview Elementary Reconstruction Crossing Guard Funding Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate A Grant From The Oakland Unified School
District (OUSD), In An Amount Not To Exceed Two Hundred Thousand Five Hundred
Twenty Nine Dollars ($201,532), To Fund Four Oakland Police Department (OPD)
Crossing Guards, To Support Pedestrian Safety At Glenview Elementary School And
Edna Brewer Middle School From August 1, 2016 To August 30, 2018 During The
Reconstruction Project
15-1271
This City Resolution was Adopted.
City of Oakland
Page 18
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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 7.24
Subject: Request To The Planning Commission To Consider CN-1 Zoning
Regulation Changes
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Requesting The City Planning Commission To
Consider Zoning Regulation Changes To The CN-1 Neighborhood Commercial CN-1
Zone To Allow The City To Deem A Use Permit To Be Abandoned If The Use Has
Been Discontinued Or If The Business License Lapses For More Than One Year.
15-1317
Attachments: View Report
86362 CMS
This City Resolution was Adopted.
S 7.25
Subject:
A Conditional And Revocable Permit to Dimond Improvement Association
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To Dimond Improvement Association To Allow The Art In The
Street Event On Champion Street Between Macarthur Boulevard And Lincoln Avenue
On The Second Sunday Of Each Month From April 1st Until September 30th Between
The Hours Of 12:00 P.M. And 6:00 P.M.
15-1318
Sponsors: Campbell Washington
Attachments: View Report
86363 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
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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
7.26
Subject:
Amendment Of Resolution No. 85222 C.M.S. Funding The CPRB Database
And Case Management System
From:
Citizens' Police Review Board
Recommendation: Adopt A Resolution Waiving The Competitive Selection
Requirements And Authorizing The City Administrator Or Designee To Enter Into A
Contract With Microsoft Corporation For The Purchase Of Professional Services,
Software And License, To Build The Citizens' Police Review Board Database And
Case Management System Modeled After The Oakland Police Department's Second
Generation Early Warning System And Technology Platform (""IPAS2"") System In The
Amount Of One Hundred-Thirty Thousand Dollars ($130,000)
16-0352
Sponsors: Office Of The City Administrator
Attachments: View Report
View Supplemental Report
86489 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 12/28/2016",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S9.7
Subject:
Sale Of Property At 7th Street And Campbell Street
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For
The Sale Of Property At 7th Street And Campbell Street For Development As A Mixed
Use Affordable Housing Development, And Making CEQA Findings For This Action
16-1185
This Ordinance be *Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 6/27/2017
2) A Resolution Appropriating Up To $32,016 In License Fees From A License Of
Property Located At 7th And Campbell From The Low And Moderate Income Housing
Asset Fund To Pay For The Expenses Of Maintaining The Property And Developing A
Project On The Property
16-1186
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 6/27/2017
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney, Kaplan And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
16-1232
The City Council took action on this item at the 5:00 P.M. June 20, 2017 Special
Meeting of the City Council.
There were 3 speakers on this item.
This Ordinance be No Action Taken.
City of Oakland
Page 18
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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
S7.38
Subject:
FY 2017-2018 Oakland PATH Rehousing Initiative (OPRI)
From:
Human Services Department/ Community Housing Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The
Amount Of $1,926,218 For Fiscal Year 2017-2018 To Continue Implementing The
Oakland PATH Re-Housing Initiative (OPRI); And 2) Enter Into Grant Agreements With
Abode Services In An Amount Not To Exceed $1,645,168 And First Place For Youth In
An Amount Not To Exceed $281,050 For The Provision Of Permanent Housing And
Support Services Under OPRI For Fiscal Year 2017-2018; And 3) Accept And
Appropriate Additional Funds That Become Available From OHA Within The Grant Term;
And Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To
Council
16-1310
Sponsors: Human Services Department
This City Resolution was Adopted.
S7.39
Subject:
Piedmont Avenue Branch Library Lease Renewal With OUSD
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing A Lease Agreement With The
Oakland Unified School District For The City's Use Of The Modular Building At 80 Echo
Avenue For The Piedmont Avenue Branch Library For A Five Year Term With Lease
Payments Of $2,500 Per Month
16-1336
Sponsors: Oakland Public Library
This City Resolution was Adopted.
S7.40
Subject:
Commemorative Street Renaming In Honor of Peter Van Kleef
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Commemoratively Renaming Telegraph Avenue
Between 16th And 17th Street As Peter Van Kleef Way Per The Process Established By
Res. No. 77967 C.M.S
16-1358
Sponsors: McElhaney
This City Resolution was Adopted.
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 24, 2018
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
S7.30
Subject:
FEMA Grants For Residential Soft Story Seismic Retrofits
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Apply For, Accept, And Appropriate Up To A Total Of $15,000,000 In Hazard
Mitigation Grant Program Funds From The Federal Emergency Management Agency
And The State Of California Governor's Office Of Emergency Services For (1) A 5-9 Unit
Soft Story Apartment Seismic Retrofit Grant Up To $5,000,000;(2 A 10+ Unit Soft Story
Apartment Retrofit Grant Up To $5,000,000; And (3) A Soft Story Apartment Retrofit
Grant For Publicly Supported Buildings For Up To $5,000,000
18-0715
Attachments: View Report
87306 CMS
This City Resolution was Adopted.
S7.31
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 2017-2018 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, And The Laurel
Business Improvement District 2016 Advisory Boards; (B) Confirming The Continuing
Annual Assessment For Each Said District And For The Koreatown/Northgate
Community Benefit District 2017 For Fiscal Year 2018-2019; And (C) Authorizing
Payment Of The City's Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $26,453.74 For City-Owned Properties In The Fruitvale District,
The Jack London District, The Temescal District And The Koreatown District; And
18-0746
Attachments: View Report
87307 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
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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
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
FY 2019-20 Landscaping And Lighting District (LLAD) - Confirmation
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) 2019-20 And The
Levying Of Assessments
18-1758
Attachments:
View Report
View Supplemental Report 5/17/2019
87703 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:10 p.m.
1 individual spoke on this item.
President Pro Tempore Kalb made a motion, seconded by Vice Mayor Reid to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Taylor, Thao, Gallo, Bas, President Pro Tempore Kalb, Gibson McElhaney, Vice
Mayor Reid and President Kaplan,
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,Printed on 7/9/2019,18,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-06-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2020-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 2, 2020
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7
Subject:
Resolution In Support Of Senate Bill 1190 (Durazo)
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 1190 (Durazo) That
Would (1) Extend The Protection Of Civil Code Section 1946.7 To Allow A Tenant To
Terminate Their Tenancy If They Are A Victim Of A Crime That Caused Physical Injury,
Emotional Injury And The Threat Of Physical Injury, Or Death; And (2) Give Local
Governments Authority To Enforce The Tenant Protection Act Of 2019
20-0409
Attachments: View Report
View Legislation
View Report - Bill
88151 CMS
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
3.4
Subject:
Mandatory Delinquent Trash Fees 2020
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
TheNotice Of Special Assessment Charges Be Turned Over To The County Tax Collector
For Collection For The Monthly Periods Of October, November, December 2019,
January,February March 2020 And Quarterly Periods Of January-March, April-June 2020
(Option 1); Or
20-0397
Attachments: View Report
View Legislation
View Report - Attachment A
88152 CMS
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 18
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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
7
Subject:
City Of Oakland 2021-2022 Tax And Revenue Anticipation Note
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2021-2022 Notes Payable From Revenues Received During The
Fiscal Year 2021-2022 In An Amount Not To Exceed $150,000,000 And Approving
Certain Related Matters
21-0311
Attachments:
View Report
View Legislation
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 6/1/2021. The motion carried by the
following vote:
Excused: 1 - Gallo
Aye: 7 - Fife, Fortunato Bas, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
8
Subject:
Reallocate Of Measure KK Infrastructure Bonds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The Reallocation Of Up To Twenty
Eight Million Dollars ($28,000,000.00) Of Measure KK Bond Proceeds From Various
Oakland Public Works Infrastructure Projects To The Department Of Transportation For
The Citywide Street Resurfacing Project (Project 1001293) And The
Streetscapes/Complete Street Capital Project (Project 1003348)
21-0330
Attachments: View Report
View Report Attachment A
View Legislation
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Fife, Fortunato Bas, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 17
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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
S2.34
Subject:
Recognizing Ramadan, Passover And Easter
From:
Councilmember Taylor And Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing The Celebration Of Ramadan,
Passover, And Easter In The Month Of April 2022
22-0294
Attachments: View Legislation
89136 CMS
This City Resolution was Adopted.
S2.35
Subject:
Annual Comprehensive Financial Report and Management Letter
From:
Finance Department
Recommendation: Receive The Annual Comprehensive Financial Report (ACFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2021
22-0207
Attachments: View Report
View Report Attachment A
View Supplemental Power Point Presentation - 4/7/2022
This Informational Report was Received and Filed.
S2.36
Subject:
FY 2021-22 Q2 Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2021-22 Second
Quarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The
General Purpose Fund (GPF, 1010) And Select Funds
22-0249
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 18
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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
3.2
Subject:
Delinquent Business Tax 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 Business Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of
Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
22-0161
Attachments:
View Report
View Legislation
View Supplemental Report - 5/5/2022
The Council did not adopt the recommendation under option 1.
This City Resolution be No Action Taken.
City of Oakland
Page 18
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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
2.28
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
This City Resolution was Adopted.
City of Oakland
Page 18
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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
2.23
Subject:
Sugar Sweetened Beverage Tax Community Grants Program FY 2022-2024
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Grant Agreements To Twenty-Six
Non-Profit And Public Agencies To Provide Services Until June 30, 2024 To Address
The Impact And Reduce Consumption Of Sugar Sweetened Beverages In A Total
Amount Not To Exceed $3,000,000 Using Sugar-Sweetened Beverage Distribution Tax
Revenue In The Amount Not To Exceed $1,000,000 From Fiscal Year 2021-22 Revenues
And $2,000,000 From Fiscal Year 2022-23 Revenues
22-0577
Attachments: View Report
View Legislation
89302 CMS
This City Resolution was Adopted.
City of Oakland
Page 17
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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-7.37-CC
Subject:
Bauer Compressor Contract - Breathing Apparatus Equipment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: I) Authorizing The City Administrator Or Her
Designee To Accept And Appropriate Grant Funds From The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) Assistance To Firefighters Grant
(AFG) Program To The Oakland Fire Department (OFD) For The Period Of January 27, 2012
Through January 26, 2013, In The Amount Of Two Hundred Ten Thousand Six Hundred And
Forty Dollars ($210,640) And To Match Funds In The Amount Of Fifty-Two Thousand Six
Hundred And Sixty-Three Dollars ($52,663) To Upgrade The Department's Self Contained
Breathing Apparatus (SCBA) Equipment; 2) Authorizing The City Administrator To Award A
Contract To Bauer Compressor In An Amount Not To Exceed Two Hundred Sixty Three
Thousand And Three Hundred And Three Dollars ($263,303) For The Purchase Of Parts
Required For The Upgrade Of SCBA Equipment; And 3) Waiving The Advertising And
Competitive Bidding Requirements.
11-0588
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
83997 CMS.pdf
S-7.38-CC
Subject:
Port Security Grant Program Administration Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Grant Administration Agreement With The Maritime Exchange Of The San
Francisco Bay Region For The Distribution Of Fiscal Year 2011 Port Security Grant Program
(PSGP) Funds In An Amount Not To Exceed Four Hundred Thousand Nine Hundred Dollars
($400,900), 2) Accept, Appropriate, And Administer The Fiscal Year 2011 Port Security Grant
Program Allocation, 3) Approve The Preliminary Spending Plan For Fiscal Year 2011, And 4)
Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council
Authorization, Including Purchases In Excess Of The City Administrator's Purchasing
Authority For Equipment On The Federally Authorized Equipment List (AEL) And Services
Required By The Grant, Provided City Bidding Requirements And Purchasing
Programs/Policies Are Followed
11-0609
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
83998 CMS.pdf
City of Oakland
Page 18
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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
9.2
Subject:
Extension Of Emergency Ordinance For Crematoria
From:
Department Of Planning & Zoning
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls That Require A
Major Conditional Use Permit To Establish A Crematorium, As It Is Currently Defined As
Manufacturing And Industrial Usage To Remain In Effect Through May 10, 2013, Or When
Permanent Regulations Are Adopted, Whichever Occurs First
12-0463
A motion was made by Vice Mayor Reid, seconded by Councilmember
Brooks, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report. pdf
13158 CMS.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 10:02 p.m.
No individuals spoke on this item.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Gibson McElhaney to close the Public Hearing at 10:03 p.m., and hearing no
objections, the motion passed by 7 Ayes: Councilmembers: Brooks, Gallo,
Gibson McElhaney, Kalb, Kaplan, Schaaf, and President Kernighan; 1 Absent -
Reid
City of Oakland
Page 18
Printed on 5/22/13",18,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
11
Subject:
Negative Fund Repayment Plan and Recommendations
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove
Or Reallocate Appropriations In Specified Funds With Negative Fund Balances And No
Sources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year
Repayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY
2019-21 Proposed Policy Budget
18-0159
Attachments: View Report
View Supplemental Report 3/9/2018
View Report 4/5/2018
87140 CMS
President Pro Tem Guillen made a motion, seconded by Councilmember
McElhaney, to approve the resolution with a requirement that staff come back with
specific recommendations and actions to adjust the Consolidated fiscal Policy. The
motion passed by 5 Ayes: Gallo, Guillén, Kalb, Kaplan, and McElhaney, 1 Absent:
Campbell Washington. 2 Excused: Brooks and President Reid
There were 2 speakers on this item
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 5- - Guillén, Gallo, Kalb, McElhaney, and Kaplan
Absent: 1 - - Campbell Washington
NO VOTE: 0
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.28-CC
Subject:
Secondhand Jewelry Regulations
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New
Regulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2)
Operating Standards; And (3) Regulatory Enforcement Actions; And
12-0038
This Matter 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 at the October 16,
2012 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
13136 C.M.S..pdf
2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As
Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To
Businesses Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers, And
Exchange Dealers Pursuant To Oakland Municipal Code Chapter 5.46
12-0038-1
This Matter 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 at the October 16,
2012 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
13137 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - 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
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.26
Subject:
Oakland Army Base Environmental Review Services Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Professional Services Agreement With LSA Associates, Inc. To Increase
The Contract By An Amount Not To Exceed $66,606 For A Total Contract Amount Of
$426,606 For Additional Environmental Review Services For The 2012 Oakland Army Base
Project
12-0132
A motion was made by Councilmember Brooks, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan and President Pro Tempore De La Fuente
There were 1 speaker on this item.
View Report.pdf
84121 CMS.pdf
Passed The Consent Agende
A motion was made by Councilmember Brooks, seconded by
Councilmember Schaaf, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore De La Fuente, seconded by
President Pro Tempore Kaplan, to *Approve as Submitted. The motion
carried by the following vote:
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
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.26-CC
Subject:
Juvenile Accountability Block Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
To: 1) Enter Into A Grant Program Administration Agreement With The State Of California,
Corrections Standards Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2)
Accept, Appropriate, And Administer JABG Direct Allocation Funds Fiscal Year 2012-2013
To The Oakland Police Department In The Amount Of $42,227 For The School Safety Policing
Project For The Period July I, 2012 - June 30, 2013; And 3) Waive The Central Services
Overhead (CSO) Charges Of$1,541
12-0189
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
84153 CMS.pdf
S-7.27-CC
Subject:
Juvenile Justice And Delinquency Prevention
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Second Chance Act Juvenile Offender Reentry Evaluation Grant In An Amount
Not To Exceed $750,000 From The U.S. Department Of Justice, Office Of Juvenile Justice
And Delinquency Prevention (OJJDP) And 2) To Enter Into Two Year Grant Agreements With
Various Public And Non Profit Partners Named In The Grant For An Estimated Amount Not
To Exceed $576,800 From January 1, 2013 Through December 31, 2014
12-0186
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
84154 CMS.pdf
City of Oakland
Page 18
Printed on 8/15/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"*
Concurrent Meeting of the
Meeting Minutes
March 19,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-19
Subject:
Public Safety Interagency Partnership Priorities List
From:
Office Of Councilmember Noel Gallo
Recommendation: Adopt A Resolution Establishing Oakland's Public Safety Interagency
Partnership Priorities List For 2013 To Support Safety And Order In The City Of Oakland
12-0340
A motion was made by Councilmember Gallo, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted as
Amended to include the March 12, 2013 Public Safety Committee
recommendations as to amend the resolution to add the following
language:
1. ""Resolved in the event that the City Administrator makes changes to the
City's priorities list, the City Administrator shall report such changes to
the Public Safety Committee following such changes including the reason
for such changes.""
2. ""Resolved This priorities list shall in no way limit the aggressive pursuit
of all Public Safety resources for Oakland.""
The Committee further directed staff to change the title of the resolution to
79
Law Enforcement Interagency Partnership Priorities List For 2013""; and
to further amend the resolution to include direction that the Mayor and
Council President draft a cover letter which will be provided to County
Supervisors along with the final Resolution. 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.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
84263 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 Dr. Benjamin Garner Covington, Sr., Lou
Salter, and recognizing the anniversary of the 4 Officers lost to the City of
Oakland - Sgt. Mark Dunakin, Officer John Hege, Sgt. Ervin Romans, and Sgt.
Danial Sakai at 8:22 p.m.
City of Oakland
Page 18
Printed on 4/22/13",18,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
2)
A Resolution Authorizing The City Administrator To Enter Into An Agreement By And
Between The City Of Oakland And The East Bay Municipal Utility District For Construction
Of A 30-Inch Water And An 8-Inch Recycled Water Main Relocation As Part Of The Lake
Merritt Channel Improvement At 10th Street (Project No. C277110), In The Amount Of One
Million One Hundred Seventy Thousand Dollars ($1,170,000.00)
12-0373-1
This Matter was Adopted 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
84305 CMS.pdf
S-7.30-CC
Subject:
Sanitary Sewer Root Foaming Fiscal Year 2012-2013
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Root Tamers,
The Lowest Responsive And Responsible Bidder, For On-Call Sanitary Sewer Root Foaming
Services FY 2012-13 (Project No. C457110) In Accord With The Specifications For The
Project And Contractor's Bid In The Amount Of Five Hundred Thirty-Five Thousand Eight
Hundred Twenty-Five Dollars ($535,825.00)
12-0374
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
84306 CMS.pdf
S-7.31-CC
Subject:
San Pablo Green Street Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into An Agreement With The San Francisco Estuary Partnership To Implement A
Green Street Retrofit Project Along San Pablo Avenue To Include Bike Lanes,
Pedestrian-Friendly Improvements And Stormwater Filtration Landscaping
12-0375
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
84307 CMS.pdf
City of Oakland
Page 18
Printed on 5/13/13",18,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-7.34-CC
Subject:
Support For HR 1579: The Inclusive Prosperity Act
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Expressing Support For The Inclusive Prosperity Act
(HR 1579) To Impose A Tax On Certain Trading Transactions To Strengthen Our Financial
Security, Reduce Market Volatility, Expand Opportunity, And Stop Shrinking The Middle
Class
12-0483
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
An amended resolution was provided which was amended by the Office of the
City Attorney regarding only technical corrections, not substantive changes.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84383 CMS.pdf
COUNCIL PRESIDENT KERNIGHAN RELINQUISHED THE CHAIR AT 7:19
P.M. AND PRESIDENT PRO TEMPORE KAPLAN PRESIDED AS
CHAIRPERSON.
S-7.25-CC
Subject:
Broadway Transit Study
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Fehr & Peers To Complete The Broadway Transit
Urban Circulator Study In An Amount Not To Exceed $329,200, Using $299,200 In Caltrans
Urban Transit Grant Funds Previously Appropriated By The City Council To Complete This
Study, And A Local Match Of $30,000 In Prior Year Economic Development Allocations Of
Community Development Block Grant Funds
12-0465
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Recused: 1 - Council President Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Councilmember Brooks
View Report.pdf
84374 CMS.pdf
COUNCIL PRESIDENT KERNIGHAN WAS NOTED PRESENT AT 7:23 P.M.
AND RESUMED PRESIDING AS CHAIRPERSON
City of Oakland
Page 18
Printed on 6/5/13",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.30-CC
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
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84438 CMS.pdf
S-7.31-CC
Subject:
Oakland Unite Violence Prevention Programs Renewal FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Renew Oakland Unite Grant Agreements Between The City Of Oakland And
Various Public And Non-Profit Agencies To Provide Violence Prevention Programs For An
Estimated Amount Of $6,023,073 For Fiscal Year 2013-2014
12-0512
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84439 CMS.pdf
S-7.32-CC
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
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage on the Consent Agenda.
View Report.pdf
View Supplemental.pdt
S-7.33-CC
Subject:
FY 2011-2012 Measure Y Evaluation
From:
Office Of The City Administrator
Recommendation: Receive The Measure Y Program Evaluation For Fiscal Year 2011-2012
12-0538
This Matter was *Received and Filed on the Consent Agenda.
View Report.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried unanimously.
City of Oakland
Page 18
Printed on 6/19/13",18,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
9.4
Subject:
Amendment To The Fiscal Year 2012-13 Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13133 C.M.S. (The Fiscal Year 2012-2013 Master Fee
Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And Penalties Assessed By The
Office Of The City Administrator, The City Attorney's Office, The Finance And Management
Agency, The Oakland Police Department, The Oakland Fire Department, The Oakland Public
Library, The Office Of Parks And Recreation, The Department Of Human Services, The Public
Works Agency, The Department Of Housing & Community Development And The Department
Of Planning & Building
12-0560
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 27, 2013 meeting excluding all changes to park use
fees, 30 swim pass, and stolen vehicle recovery fees. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 8:22 p.m.
2 individuals spoke on this item.
President Pro Tempore 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, Reid, Schaaf, and President Kernighan; 1 Abstain: Councilmember
Gibson McElhaney
City of Oakland
Page 18
Printed on 7/8/13",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"*
Concurrent Meeting of the
Meeting Minutes
July 2, 2013
Oakland Redevelopment
Successor Agency and the City
Council
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
There was no action taken on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)
11-0624-1
12
Subject:
Coliseum Authority Wireless Agreements
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between Sprint Spectrum L.P. And The Oakland Alameda County
Coliseum Authority And Certain Related Matters, And Authorizing The City Administrator To
Consent To A Wireless Sublease Agreement Between AT&T, Verizon Wireless, Sprint
Spectrum L.P. And The Oakland Alameda County Coliseum Authority
12-0628
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
84499 CMS.pdf
City of Oakland
Page 18
Printed on 7/17/13",18,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 An
Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide
Its Fire Department Staffing During The Term October 1, 2014 Through September 30, 2015,
In Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In
Connection With The Northern California Regional Intelligence Center (NCRIC) Operations;
And 2) Accept, Appropriate, And Administer Federal Fiscal Year 2014 UASI Supplemental
Grant Allocations Through The San Mateo County Agreement From October 1, 2014 Through
September 30, 2015 Period For An Amount Up To Two Hundred And Twenty Thousand Nine
Hundred And Twenty Two Dollars ($220,922) For The Reimbursement Of Salaries And
Benefits Of Oakland Fire Department Personnel Assigned As Liaison/Critical Infrastructure
Protection Officer Per The County Of San Mateo NCRIC Agreement; And 3) Waive The City
Of Oakland Central Services Overhead (CSO) Fees That Are Approximately Twenty Four
Thousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2014 UASI
Supplemental Grant
12-0661-
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
84529 CMS.pdf
City of Oakland
Page 18
Printed on 7/31/13",18,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
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:10 p.m.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Gallo, to close the Public Hearing, and hearing no objections,
the motion passed by 7 Ayes: Councilmembers Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Schaaf, Reid and President Kernighan; 1 Excused -
Vice Mayor Reid.
9.2
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
13-0005
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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
84630 CMS.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code;
Or
13-0005-1
Not Adopted
City of Oakland
Page 18
Printed on 10/2/13",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"*
Concurrent Meeting of the
Meeting Minutes
November 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.27-CC
Subject:
Metropolitan Medical Response System (MMRS) Grant Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Accept, Appropriate, And Administer Federal Fiscal Year 2011 Statewide Homeland
Security (SHSP) Grant Funds In An Amount Of Two Hundred And Eighty Thousand Dollars
($280,000) From The Alameda County (ALCO) Sheriff's Department; And 2) Expend Fiscal
Year 2011 SHSP Funds Including Funding The Oakland Fire Department Metropolitan
Medical Response System (MMRS) Planning Staff, Equipment And Training Program And
Entering Into Service And Purchasing Agreements To Expend Such Grant Funds Without
Further Council Review Or Action Provided Competitive Solicitation And Purchasing
Programs/Policies Are Followed
13-0150
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
84714 C.M.S.pdf
S-7.28-CC
Subject:
911 Fire Dispatch Center Phone Upgrade
From:
Department Of Information And Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
Equipment And Services From AT&T, Funded By The State Of California, Needed To
Upgrade The City Of Oakland's Fire Dispatch 9-1-1 Phone System, Customer Premise
Equipment (CPE), And Related Equipment, Valued At Three Hundred Thirty-Six Thousand
Dollars ($336,000). All Equipment And Services For The Project Will Be Paid From The State
Of California 9-1-1 Program; No City Of Oakland Funds Are Required To Implement This
Project
13-0118
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
84715 C.M.S.pdf
City of Oakland
Page 18
Printed on 12/11/13",18,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
12
Subject:
Grant Funds For Travel Expenses For Oakland Youth
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $600 From
Councilmember Gallo's Priority Project Funds To Oakland Community Organizations (OCO)
To Cover Travel Expenses For A Youth Group To Travel To Central California As Part Of A
National Campaign For Immigration Reform
13-0253
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
1/21/2014
View Report.pdf
View Supplemental Report.pdf
13
Subject:
Accelerated Hiring Program For Oakland Police Department
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing An Appropriation Of Undesignated Funds
From The General Purpose Fund Balance In The Amount Of One Hundred Seventy Seven
Thousand Dollars ($177,000) To Fund An External Oakland Police Department (OPD)
Academy To Be Held At The Alameda County Sheriff's Office Police Academy Starting March
3, 2014, And Authorizing The City Administrator To Enter Into An Agreement With The
Alameda County Sheriff's Office To Conduct The Academy
13-0267
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 Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84792 CMS.pdf
City of Oakland
Page 18
Printed on 1/22/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-04,"*
Concurrent Meeting of the
Meeting Minutes
March 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
can be identified based on the way they walk) or other capabilities that haven't
yet been invented but are soon to come.
6. A Data Retention as well as a Privacy Policy shall be developed by the
Council Approved Advisory Body prior to the activation of the Port-only
Domain Awareness Center. Members of the Advisory Body will be appointed
by each member of the City Council.
7. Work-flow plans and a budget for the same shall be developed prior to the
activation of the Port-only Domain Awareness Center.
8. The City Administrator is authorized to negotiate a contract with Schneider
Electric for professional services for design/build/maintain services that
incorporate items one (1) through seven (7) above.
9. Staff will bring a status report to the full Council in three (3) months.
Add the following two paragraphs: ""FURTHER RESOLVED: That approval of
this contract is contingent on inclusion in the Phase 2 contract of a liquidated
damages provision should the contract be unable to meet grant deadlines as
well as an indemnification clause should the contractor be found in violation of
Oakland's Nuclear Free Zone Ordinance; and be it
FURTHER RESOLVED: This Resolution does not commit any operational
funding for the DAC at this time, but to the extent that staff brings any requests
for funding in the future such requests shall include an a fair-share contribution
option from the Port of Oakland as well as an option with no additional City
staffing.'
Finally, staff will, prior to activation of the DAC, develop a clear definition of
what is included in the CAD and a protocol for use of the information.
There were 149 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
View Supplemental Report.pdf
84869 CMS.pdf
City of Oakland
Page 18
Printed on 3/19/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-18,"*
Concurrent Meeting of the
Meeting Minutes
March 18,2014
Oakland Redevelopment
Successor Agency and the City
Council
S-12.1
Subject:
Amendments To Capital Improvement Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving An Amendment To The Rent Adjustment Program Regulations
Revising Regulation 10.2.3 (2)(3) (Appendix A) To Allow Amortization Periods Up To 20
Years, To Impose A 10 Percent Cap On Any Capital Improvement Pass Through In A
12-Month Period, And To Require That Owners File A Petition For A Capital Improvement
Rent Increase; And
13-0341
Councilmember Schaaf moved, seconded by Vice Mayor Reid, to schedule for
consideration by the City Council at its meeting on April 22, 2014 the proposed
amendments to the Rent Adjustment Ordinance and its Regulations set forth
below and directed Staff to prepare the appropriate amendment language,
legislation, and reports:
I.
Maximum 10% Annual Cap on All Rent Increases*
a.
Five (5) years is basic (default) amortization, unless it needs to be extended
by whatever number of years necessary to maintain 10% maximum rent
increase on a unit by unit basis. Since pass-thru amount for general Capital
Improvement is same for each unit in building, each unit may have a different
amortization period (e.g., lower rent units would have a longer payoff period).
b.
To prevent a 'piling-up' loophole, no combination of increases can exceed
30% within a 5-year period.
* *In event the CPI rent adjustment exceeds 10%, then the CPI rent adjustment
may be given as rent increase but no other pass through are allowed or is
necessary to meet the Constitutional and fair return requirements.
II. Enhanced Noticing Requirements for all Capital Improvements
a. After work is completed (as presently), Landlord will prepare and submit
(1) Notice of Rent Increase (2) RAP Notice - includes important information
about your rights and how to challenge the increase (3) Summary of Capital
Improvements Proposed for Pass-Thru, with improvements and costs listed by
category, date improvements were completed and paid for, start and end date of
rent increase and removal from tenants' rent.
b. The set of 3 documents will be filed with the Rent Program, and served in
advance of rent increase on each tenant affected by the capital improvement.
c. Failure of Landlord to provide the required set of documents invalidates the
City of Oakland
Page 18
Printed on 4/2/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.27-CC
Subject:
Support For AB 1585: Dealing With Victims Of Human Trafficking
From:
Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1585 (Alejo)
That Would Provide For Someone Who Has Been Convicted Of Prostitution Or Solicitation
With The Ability To Have That Conviction Set Aside If That Person Can Establish, By Clear
And Convincing Evidence, That The Conviction Was The Result Of Being A Victim Of
Human Trafficking; And Makes Appropriate Amendments And Additions To The CA Family
And Penal Codes
13-0470
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84960 C.M.S.pdf
S-7.28-CC
Subject:
Support For AB 1629: Extending Peer Counseling Services
From:
Councilmembers Gallo And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1629 (Bonta) Which
Extends Peer Counseling Services And Reimbursement Under The Victims Compensation
Fund (VCF) To Victims Of All Violent Crimes
13-0467
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdt
84961 C.M.S.pdf
City of Oakland
Page 18
Printed on 8/15/14",18,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
12
Subject:
Joint Management Contract For Off-Street Parking Facilities
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Authorizing The City Administrator To Execute A Joint Contract With
City Of Oakland Parking Partners, Along With The Oakland Redevelopment Successor
Agency, For The Operation And Management Of Sixteen Municipal Parking Facilities For An
Initial Period Of Five Years, With Options To Extend For An Additional Two-And-A-Half
Year Term And/Or On A Month-To-Month Basis For Up To Eighteen Months, At A
Compensation Rate Of Up To $219,418 A Month Plus Incentive Fees Of Up To $50,000 A
Year For A Total Annual Contract Amount Of $2,683,013; (2) Appropriating Funds In The
Amount Of: (A) $125,000 For Contract Transition And Start-Up Costs, And (B) $1,750,000
For Off-Street Parking Facilities Capital Improvement Projects; And (3) Amending The Budget
To: (A) Create A New Off-Street Parking And Traffic Control Fund, (B) Transfer The Existing
Fund Deficit Of Approximately $6,046,000 As Well As All Other Project Balances And
Budgeted Items Currently Recorded In Multipurpose Reserve Fund 1750 To Other Funds, And
(C) Create A Program Analyst III Support Position In The Transportation Services Division;
And
13-0530
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Reid, that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORACouncilmember Recused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
Councilmember Brooks made a motion seconded by Councilmember Reid to
adopt the resolution and bifurcate the issue of creating a Program Analyst III
support position and forward that issue to be heard during the mid-cycle
budgeting process.
View Report.pdf
84993 C.M.S.pdf
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (""ORSA"")
Administrator To Execute A Contract With City Of Oakland Parking Partners, Along With
The City Of Oakland, For The Operation And Management Of FORSA Parking Facilities For An
Initial Period Of Five Years With Options To Extend For An Additional Two-And-A-Half Year
Term And/Or On A Month-To-Month Basis For Up To Eighteen Months
13-0530-1
Adopted
2014-003 C.M.S.pdf
At this time item 18 was taken out of order and heard before item 13.
City of Oakland
Page 18
Printed on 6/3/14",18,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-7.28-CC
Subject:
Renewal And Extension Of Technical Assistance Contract For Ceasefire
From:
Oakland Police Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Extend The
Professional Services Agreement With California Partnership For Safe Communities (CPSC)
For The Period Of April 14, 2014 Through June 30, 2015, In An Amount Not To Exceed One
Hundred Fifty Thousand Dollars ($150,000), Bringing The Total Amount To Three Hundred
Ninety-Six Thousand And Ninety-Five Dollars ($396,095) For Technical Assistance In
Implementing The City's Ceasefire Strategy For Reducing Violent Crime; (2) Waiving The
Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB)
Provisions For The Proposed Extension Of The Professional Services Agreement With CPSC;
And (3) With The Option To Renew And Extend For Up To Two (2) Additional Years As New
And Additional Funding Sources Become Available
13-0560
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
85035 C.M.S.pdf
S-7.29-CC
Subject:
Professional Services Contract With Michael Palmertree, MFT
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Request For Proposals /Qualifications (RFP/Q) Process, The Advertising And
Bidding Requirements, And Local And Small Local Business (L/SLB) Enterprise Program
Provisions, And Enter Into A Professional Services Agreement With Michael Palmertree To
Provide Behavioral Science Consultation And Training Services To The Oakland Police
Department To Meet The Objectives Of The Personnel Assessment System (PAS) Policy, As
Required By Tasks 40 And 41 Of The Memorandum Of Understanding (Formerly Negotiated
Settlement Agreement) With The Oakland Police Officers' Association (OPOA) For The Period
Of July 1, 2014 To June 30, 2017, With An Option To Extend For An Additional Two Years,
In An Amount Of Seventy-Five Thousand Dollars ($75,000) Per Year, With A Total Contract
Amount Of Three Hundred Seventy-Five Thousand Dollars ($375,000)
13-0561
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
85036 C.M.S.pdf
City of Oakland
Page 18
Printed on 6/18/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"*
Concurrent Meeting of the
Meeting Minutes
July 15,2014
Oakland Redevelopment
Successor Agency and the City
Council
9.2
Subject:
Jack London Square Redevelopment Project Revision #1
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Jack London Square Redevelopment Project Revision #1, Including: A)
Adopting Addendum #1 To The Jack London Square Redevelopment Project Environmental
Impact Report; B) Adopting Revisions To The Jack London Redevelopment Project Planned
Unit Development And Design Review Subject To Conditions Of Approval; And C) Approving
A Minor Variance From Loading Requirements
13-0695
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, that this matter be Continued to the * Special Meeting
of
the Oakland City Council, due back on July 29, 2014. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:07 p.m.
There were no speakers on this item.
Councilmember Gibson McElhaney made a motion, seconded by Vice Mayor
Reid, to close the Public Hearing, and hearing no objections, the motion passed
by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan.
View Report Part 1.pdf
View Report Part 2.pdf
View Report Part 3.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 8/13/14",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-11-18,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
November 18, 2014
Redevelopment Successor Agency
and the City Council
undertaking organized for economic gain.
b. ""City Officer"" shall mean the Mayor, City Council Members, City Administrator,
City Attorney, City Auditor, City Controller, the head of any City department, and
any person appointed as the chief executive officer under a City board or
commission.
c. ""City Board or Commission: shall include
the Children's Fund Planning & Oversight Commission, the Housing Authority,
the Housing, Residential Rent & Relocation Board, the Planning Commission, the
Port Commission, the Public Ethics Commission, the Police and Fire Retirement
Board, and any other City board or commission with decision making authority
beyond merely the making of recommendations.
d. ""Contract"" means any agreement other than a grant or an agreement for
employment in exchange for payment or benefits.
e.
""Subcontract"" means a contract to perform any work for a primary contractor
that has an agreement with the City.
2. Exceptions. This Subsection D shall not apply to the following contracts or
subcontracts:
a. A contract or subcontract with a 501(c)(3) nonprofit organization;
b. A contract or subcontract with a business with which a City Officer or member
of a City Board or Commission, as defined in this subsection, is affiliated unless
the City Officer or Board or Commission member exercises management and
control over the business. A member exercises management and control if he or
she is:
i. An officer or director of a corporation;
ii. A majority shareholder of a closely held corporation;
iii. A shareholder with more than five percent beneficial interest in a publicly
traded corporation;
iv. A general partner or limited partner with more than 20 percent beneficial
interest in the partnership; or
v.
A general partner regardless of percentage of beneficial interest and who
occupies a position of, or exercises management or control of the business;
c. A contract or subcontract entered into before a member of a board or
commission commenced his or her service;
d. An agreement to provide property, goods or services to the City and County at
substantially below fair market value; or
e. A settlement agreement resolving a claim or other legal dispute.
3. Waiver. The Ethics Commission may waive the prohibitions in this Subsection
VI(D) for any City Officer or member of a City Board or Commission, as defined in
this subsection, who, by law, must be appointed to represent any profession,
trade, business, union or association.
4.
Limitation. Failure of a City Officer or member of a City Board or Commission,
as defined in this subsection to comply with this Subsection VI(D) shall not be
grounds for invalidating any contract with the City.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
City of Oakland
Page 18
Printed on 12/11/2014",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-11-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
13
Subject:
Update To City Council Resolution #77353
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve
Industrial Disability Retirements For Local Safety Members Of The California Public
Employees' Retirement System And Authorizing The City Administrator To Apply For
Industrial Disability Retirements On Their Behalf
14-0469
Attachments:
View Report.pdf
85422 CMS.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S-14
Subject:
Measure C-Oakland Hotel Tax Audit And Program Status Report
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program
Status Report For Fiscal Year 2014
14-0422
Attachments: View Report.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S-15
Subject:
Amending Oakland Municipal Code Chapter 12.12 - Excavation
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending The Oakland Municipal Code (OMC) Chapter 2.12-Excavation
To Enhance Preservation Of City's Street And Sidewalk Assets
14-0417
Attachments: View Report.pdf
This Ordinance was * Withdrawn and Rescheduled to the Meeting of the Oakland
City Council to be heard 3/3/2015 as a Public Hearing
CONTINUATION OF OPEN FORUM
City of Oakland
Page 18
Printed on 3/3/2015",18,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
7.38
Subject:
Contract Authorization For Sewer Operations Equipment & Supplies
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To Execute A One-Year Contract With One Or More Vendors, To Be
Selected Through A Competitive Bidding Process, For The Period Of May 1, 2015
Through April 30, 2016, In An Amount Not To Exceed Four Hundred Thousand
Dollars ($400,000.00) For The Purchase Of Iron And Steel Castings For Manhole
Frames, Covers, Drainage Grates And Other Related Capital Improvement Supplies
And Equipment On Behalf Of Oakland Public Works, With Two, One-Year Options To
Extend These Contracts In An Amount Not To Exceed Four Hundred Thousand
Dollars ($400,000.00) Per Year, For A Grand Total Contract Amount Of One Million
Two Hundred Thousand Dollars ($1,200,000.00), Without Return To Council,
Provided That The City's Contracting Requirements Are Followed With Respect To
These Purchases
14-0704
Attachments:
View Report.pdf
85529 CMS
This City Resolution was Adopted.
7.39 This Number Intentially Left Blank
7.40
Subject:
Appropriate Additional JAG Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Additional Funds From FFY 2014 JAG Grant A
Ward In An Amount Not To Exceed Forty One Thousand, Eight Hundred Twenty Five
Dollars And Thirty Five Cents ($41,825.35) In Addition To The Five Hundred
Thousand, Two Hundred Dollars ($500,200) Already Accepted And Appropriated As
Part Of Resolution 84641, For The 2014 Federal Fiscal Year
14-0686
Attachments: View Report.pdf
85530 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 5/19/2015",18,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
14
Subject:
Oakland Private Industry Council Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative
Support Grant To The Oakland Private Industry Council, Inc.
14-0842
Attachments: View Report.pdf
View Supplemental Report.pdf
Vierw Supplemental Report.pdf
View Supplemental Report
85634 CMS. pdf
15
Subject:
Waiving Conflict Of Interest Regarding The Coliseum City Project
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict
Of Interest That The Law Firm Of Coblentz Patch Duffy & Bass, LLP May Have As A
Result Of Providing Advice And Counsel To The Lessee Of The Lake Chalet
Restaurant Regarding Lessee's Lease Negotiations With The City Of Oakland, And
Permitting Coblentz To Provide Advice And Counsel To The City Of Oakland
Regarding The Coliseum City Project
14-0878
Attachments: View Report.pdf
85552 CMS.pdf
16
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For
Fiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million
Dollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable) Therefor, And
Approving Certain Related Matters
14-0791
Attachments: View Report.pdf
View Supplemental Report.pdf
13308 C CMS.pdf
City of Oakland
Page 18
Printed on 7/30/2015",18,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
S7.39
Subject:
Clean Lake Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Two-Year Agreement, From July 1, 2015 To June 30, 2017, With The Lake
Merritt Institute For Professional Services To Provide Cleanup, Maintenance,
Monitoring, Volunteer Coordination, Technical Assistance And Public Outreach
Related To Lake Merritt, In An Amount Not To Exceed Three Hundred Fifty Thousand
Dollars ($350,000), With An Option To Extend The Initial Contract Period An
Additional Two Years Through June 30, 2019, In An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000), If The Tasks In The Scope Of Work Are
Completed Satisfactorily.
14-0855
Attachments: View Report.pdf
85589 CMS.pdf
This City Resolution was Adopted.
S7.40
Subject:
Team Oakland Youth Employment Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Two-Year Agreement With Youth Employment Partnership (Yep) To Implement
The Team Oakland Program, In An Amount Not To Exceed Two Hundred Forty Nine
Thousand Dollars ($249,000.00) Per Year, With An Option To Extend The Contract
For Two Additional Years Foran Amount Not To Exceed Two Hundred Forty -Nine
Thousand Dollars ($249,000.00) Per Year Based On Satisfactory Contractor
Performance And Available Budget In Fiscal Cycle 2017-19.
14-0852
Attachments: View Report.pdf
85590 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 6/3/2015",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
Absent: 1 - - Gibson McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
11
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
85633 CMS.pdf
There were two speakers on this item.
A motion was made by Campbell Washington, seconded by Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
12
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
A motion was made by Kaplan, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
City of Oakland
Page 18
Printed on 6/22/2015",18,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
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens
With Administrative And Assessment Charges As Necessary - Pursuant To Chapter
4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection
14-1030
This City Resolution was Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
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
12
Subject:
Grant Funding For Director Of Equity & Strategic Partnership
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Grant Funds From The East Bay Community
Foundation In The Total Amount Of Two Hundred Thirty Two Thousand Dollars
($232,000) For Fiscal Years 2015 To 2017, To Be Provided By The Foundation At
The Beginning Of Each Fiscal Year (One Hundred Sixteen Thousand ($116,000) In
Fiscal Year 2015-2016, And In Fiscal Year 2016-2017), To Be Used To Pay The
Salary Of The Mayor's Director Of Equity And Strategic Partnership position For Two
Years, And Requiring Matched Funding By The Office Of Mayor Totaling Two
Hundred Thirty Two Thousand Dollars ($232,000) For Fiscal Years 2015-2017
14-1117
Attachments: View Report.pdf
85688 CMS.pdf
There was one speaker
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
Page 18
Printed on 7/23/2015",18,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
4) A Resolution Of The Council Of The City Of Oakland Calling Special Mailed-Ballot
Election For Qualified Electors Of Community Facilities District No. 2015-1 (Gateway
Industrial District)
14-1195
Attachments:
View Report.pdf
View Report.pdf
85722 CMS.pdf
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:54 p.m.
2 individuals spoke on this item.
Vice mayor Kaplan made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid, Council President
Gibson McElhaney, and 1 Excused - Brooks.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
9.2
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Declaring Results Of Majority Protest Proceedings And Establishing The
Oakland Tourism Business Improvement District 2015
14-1134
Attachments: View Report.pdf
View Supplemental report.pdf
85725 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:07 p.m.
3 individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Councilmember Gallo,
to close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid, Council
President Gibson McElhaney, and 1 Excused - Brooks.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
City of Oakland
Page 18
Printed on 9/10/2015",18,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
9.1
Subject:
Unattended Donation/Collection Box Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance 1) Establishing Oakland Municipal Code
(OMC) Chapter 5.19 ""Unattended Donation/Collection Boxes (UDCBs)"" Regulating
UDCBs; 2) Amending The Master Fee Schedule (Ordinance No. 13171 C.M.S., As
Amended) To Establish Fees Related To Applications, Inspection And Appeals For
UDCBS; And 3) Amending OMC Sections 1.12.020A And 1.12.060 And Other OMC
Provisions To Establish Administrative Citations And Make Other Conforming
Changes Relating To UDCBs
15-0135
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:55 p.m.
6 individuals spoke on this item.
Councilmember Guillén 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
Council President Gibson McElhaney.
Councilmember Guillen made a motion, seconded by Councilmember Kalb, to
adopt the ordinance as amended to including the amendment to Section 5.19.080
to reflect staff's recommendation to change the time from 30 days to 60 days, and
the addition of the following: ""Whereas; That the City Council recommends that
operators of Unattended Donation/Collection Bins maintain their bins on a daily
basis and regularly monitor their bins in order to deter blight and to encourage
operators to proactively manage their property; and be it.
A motion was made by Guillén, seconded by Kalb, that this matter be Approved
As Amended On Introduction and Scheduled for Final Passage to the Meeting of
the Oakland City Council, to be heard 10/20/2015. The motion carried by the
following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 18
Printed on 10/22/2015",18,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
9.1
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For January/February/March 2015 Monthly Accounts And April - June 2015
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And
Confirming The Recordation Of Liens With Administrative And Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
15-0062
Attachments: View Report
85851 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
9:49 p.m.
2 individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Vice Mayor Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
Council President Gibson McElhaney.
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
15-0063
This City Resolution was Not Adopted.
City of Oakland
Page 18
Printed on 12/15/2015",18,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
S7.33
Subject:
Crossroads Traffic Collision Software
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Waive The Advertising/Bidding And The Request For
Proposal/Qualifications Requirements, And 2) Award A Professional Services
Contract To Crossroads Software, Inc. For The Online Sales Of Traffic Collision
Reports And Technical And Records Management Support For The City's Traffic
Collision Database For Three Years, Plus Two Discretionary One Year Extensions,
For A Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract
Amount Not To Exceed One Hundred Thousand Dollars ($100,000)
15-0307
Attachments: View Report
View Supplemental Report
85901 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A
motion was made by Gallo, seconded by Campbell Washington, that this
matter be Approve as Submitted the oral report from the Office of the City
Attorney of 2 final decisions made during Closed Session. Please refer to
Attachment A for the details of the final decision. The motion carried by the
following vote:
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 2 - Brooks, and Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7.46 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Vice Mayor Kapland to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and Council
President Gibson McElhaney.
City of Oakland
Page 18
Printed on 12/15/2015",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-05,"be Approved On Introduction and Scheduled for Final Passage to the Meeting of
the Oakland City Council, to be heard 1/19/2016. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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 Dave Henderson, Dr. Francis Cross Welsing
and Torian Hughes at 10:55 p.m.
City of Oakland
Page 18
Printed on 1/20/2016",18,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
14
Subject:
City Issued Firearms - Public Safety Committee Motion
From:
Office Of The City Attorney
Recommendation: Adopt A Motion Recommending That The Council (i) Request That
The City Administrator Conduct The Necessary Meet And Confer Process With The
Union, Regarding Ordinance No. 2 Above, And (ii) Requesting That The City
Administrator Or City Attorney Schedule The Ordinance For Council Consideration
Once The Meet And Confer Process Is Concluded
Ordinance No. 2: An Ordinance Requiring That City-Issued Firearms In Unattended
Vehicles Be Secured
15-0491
Attachments: View Report
There are 2 speakers on this item.
A motion was made by Kalb, seconded by Kaplan, to Adopt the Motion
Recommending That The Council (i) Request That The City Administrator
Conduct The Necessary Meet And Confer Process With The Union, Regarding An
Ordinance Requiring That City-Issued Firearms In Unattended Vehicles Be
Secured, And (ii) Requesting That The City Administrator Or City Attorney
Schedule The Ordinance For Council Consideration Once The Meet And Confer
Process Is Concluded. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
15 This item was removed from the agenda and rescheduled to the February 2,
2016 City Council agenda.
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 Joyce Williams, Sergio Pablo Rodriguez,
Laura Dempsey Robbins, Andrew Hatch and Nicholas Caldwell at 10:40 p.m.
City of Oakland
Page 18
Printed on 2/3/2016",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 1, 2016
Redevelopment Successor Agency
and the City Council
11
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
There were 2 speakers on this item.
The Coucil Adopted the Resolution with the following Amendments:
1. Correct a grammatical error to action item on Rule 19;
2. Correct Rule 26 to read: ""Before filing agenda materials"" not ""Before filing in
the packet;""
3. Add a clause to Further Resolve to codify the Chair calling the meeting to
order; and
4. Hold Council discussion regarding meeting norms and behaviors at future
retreat.
A motion was made by Kalb, seconded by Guillén, that this matter be Adopted as
Amended. The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 2 - Gallo, and Reid
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 7:30 p.m.
City of Oakland
Page 18
Printed on 4/8/2016",18,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
S7.36
Subject:
Acceptance Of Project Safe Neighborhood Grant Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee To: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Two Hundred Twenty-Two Thousand Seven Hundred Twenty-Six Dollars ($222,726)
From The California Governor's Office Of Emergency Services (CALOES), Which
Serves As The Grant Administrator On Behalf Of The U.S. Attorney's Office, On
Behalf Of The U.S. Department Of Justice, Office Of Justice Programs (USDOJ/OJP)
Project Safe Neighborhoods (PSN), To Fund Equipment, Training, Supplies, And A
Research Partner, To Support The Implementation Of The Ceasefire, Procedural
Justice And Police Legitimacy Strategies Related To Shooting & Homicide Scenes
15-0813
Attachments: View Report
View Supplemental Report
86131 CMS
This City Resolution was Adopted.
S7.37
Subject:
Support For AB 2200: School Employee Housing Assistance Grants
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of AB 2200 (Thurmond) The
School Employee Housing Assistance Grant Program Which Would Create A $100
Million Grant Program To Provide Development Financing Assistance To Qualified
School Districts For The Development Of Affordable Rental Housing For School
Employees, Including Teachers
15-0826
Attachments: View Report
86132 CMS
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Kaplan, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 18
Printed on 5/4/2016",18,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
2) An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Align With California's Medical Marijuana Regulation
And Safety Act And Adopting CEQA Exemption Findings; And
15-0589
Attachments: View Report
Councilmember Brooks made a motion, seconded by President Pro Tempore
Reid, to approve the Ordinance on introduction as amended as follows:
1. Cultivation, Distribution, And Manufacturing Permit Application. Add to
Definitions Section 5.81.020 the following: Section W. ""General Application
permit"" shall mean all applications issued under OMC 5.81 with the exception of
Dispensary Equity Permits issued under section 5.81.030.
2.
On page 8, Section 5.81.030 insert: Section G. Fifty percent (50%) of all
permits issued under OMC 5.81 shall be issued to an Oakland resident who
meets the Equity Permit Program requirements set forth in Section 5.81.030(H)
below. At no time shall the number of General Application permits issued under
5.81 in total exceed the number of Equity Permits under 5.81 in total issued by
the City Administrator.
a. Add Section H. Cultivation, Manufacture, Distribution Equity Permit
Program Criteria. Applicant must have at least one member who meets all of the
following criteria:
1.
Be an Oakland resident who,
2. Resides for at least two years prior to the date of application in
Oakland Police Department Beats 26Y, 30X, 30Y, 31Z, 32Y, and 34X (Oakland
Police Department Beat Map is attached and incorporated herein by reference);
or those individuals who, within the last ten years, have been previously
incarcerated for marijuana-related offense as a result of a conviction arising out
of Oakland, California;
3.
Maintains not less than a 50% ownership in the Dispensary applicant
entity, partnership, limited liability corporation, collective, corporation, worker
cooperative or other recognized ownership entity; and
4.
Prior marijuana or cannabis conviction shall not be a bar to equity
ownership.
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage.to the Meeting of the Oakland City Council to be heard 5/17/2016
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
3) An Ordinance Amending The FY 2015-16 Master Fee Schedule (Ordinance No.
13320 C.M.S., As Amended) To Modify And Establish Permit Application And Annual
Regulatory Fees For City Of Oakland Licensed Medical Cannabis Facilities And
Adopting CEQA Exemption Findings
15-0811
Attachments: View Report
A
motion was made by Brooks, seconded by Reid, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 5/17/2016. The motion carried by the following vote:
City of Oakland
Page 18
Printed on 5/18/2016",18,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
14
Subject:
Linked Banking Services Ordinance Amendment
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S.
Establishing The Linked Banking Services Program To Add Reporting Requirements,
And Codifying The Linked Banking Services Ordinance Into The Oakland Municipal
Code
15-0981
Council asked staff to provide information regarding small banks and address
the proposed amendments by Councilmember Kalb (which the Council did not
act on) as follows:
Section 4.52.040 Reporting Such information must be provided at the census
tract level, and, for information on lending to individuals or businesses, must be
broken down by the race or ethnicity and income category of the borrower or
business owner, to the extent the depository collects such information. SUCH
INFORMATION SHALL ALSO BE PROVIDED IN A SEARCHABLE, ELECTRONIC
SPREADSHEET OR DATABASE FORMAT. Depositories meeting the definition of
a small bank contained in the federal Community Reinvestment Act may elect to
submit information annually on one or more reporting areas to demonstrate that
it has met its Fair Share Goal of providing community credit.
In addition, depositories that provide the City with Banking Services or that
propose to provide the City with Banking Services must provide the following
Information, to the extent such information is collected, in a format provided by
the City Administrator, AND ON ANNUAL BASIS OF PROVIDING BANKING
SERVICES TO THE CITY:
F. Information on any felony convictions of the depository and any civil or
regulatory fines or penalties exceeding $10 million imposed on the depository
within the past TEN years.
H. A list of names and locations of payday lending companies doing business In
Oakland that are affiliated with the depository OR THAT HAVE AN OUTSTANDING
LOAN OR CREDIT FACILITY WITH THE DEPOSITORY.
I. THE NUMBER AND AMOUNT OF LOANS TO SMALL BUSINESSES IN OAKLAND
BY YEAR OVER THE PAST FIVE YEARS.
For the information required under subsections A through D above, the
information must be provided IN A SEARCHABLE, ELECTRONIC SPREADSHEET
OR DATABASE FORMAT AND at the census tract level, and must include
demographic information on borrowers or applicants, including their race or
ethnicity and income category specified by the City, to the extent such
information is collected by the depository.
This Ordinance was Referred.to the *Rules & Legislation Committee to be heard
6/9/2016
City of Oakland
Page 18
Printed on 6/17/2016",18,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
Absent: 1 - Gallo
2) Resolution Regarding The Fox Theater Project Amending Resolution Nos.
2006-0073 And 2009-0057 To Modify The Existing Loan Repayment Guarantee From
The Redevelopment Agency Of The City Of Oakland To Fox Oakland Theater, Inc.
For Conventional Loan Not To Exceed $4,600,000.
16-0089
Attachments: View Report
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted. The motion carried by the following vote:
Excused: 2 - Brooks, and Gibson McElhaney
Aye: 5- - Campbell Washington, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gallo
S12
Subject:
Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tracie
Mason To The Housing, Residential Rent And Relocation Board
16-0149
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Excused: 2 - Brooks, and Gibson McElhaney
Aye: 5- - Campbell Washington, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gallo
S14
Subject:
Ellis Act For Preservation Of Residential Hotels In Oakland
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Urging The State Legislature And Governor To
Amend The Ellis Act (Government Code SEC. 7060 ET SEQ.) To Permit All California
Cities To Effectively Regulate Residential Hotels
16-0145
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2- - Brooks, and Gibson McElhaney
City of Oakland
Page 18
Printed on 10/21/2016",18,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
11
Subject:
BRT Business Technical Assistance Professional Services Agreement
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into Professional Services Agreement Not-To-Exceed $965,000
With Anewamerica Community Corporation And Not-To-Exceed $965,000 With
Mason Tillman Associates, LTD To Provide Technical Assistance For Businesses
Along The Bus Rapid Transit Route In Oakland Effective October 19, 2016 Through
September 30, 2018
16-0258
Sponsors: Housing And Community Development Department
Attachments: View Report
86444 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
12
Subject:
2015-2016 Alameda County Grand Jury Reports/City of Oakland
From:
Office Of The City Administrator
Recommendation: Receive The Response Prepared By The Public Ethics
Commission To The 2015-2016 Alameda County Grand Jury Final Report Titled
""Political Interference With Oakland Townhouse Project"" And Authorize The Council
President Pro Tempore To Submit A Response On Behalf Of The City Council To The
Grand Jury Report
16-0242
Sponsors: Office Of The City Administrator
Attachments:
View Report
View Supplemental Report
There were 6 speakers on this item.
Council requested that the response to the Grand Jury address item 16-3 stating
that Council affirms its intention to hold a hearing, Council will follow its
procedure, and a censure item will be heard at Rules and Legislation Committee
on 10/20/2016 in order to have it scheduled.
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 18
Printed on 11/29/2016",18,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
12
Subject:
Infrastructure Bond Affordable Housing Enabling Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Enact The City Of Oakland Affordable Housing And Infrastructure Bond Law, Which
Provides For Issuance Of General Obligation Bonds To Fund The Affordable Housing
Program And Other Purposes Described Herein
16-0340
Attachments: View Report
View Report
Supplemental Report
Supplemental Report
13403 C.M.S
Proof Of Publication 13403 CMS
There were 6 speakers on this item.
The amendments are as follows:
1. To section 4.54.040, under the title ""General Powers"" to add language to
read:
""E. To establish a Public Oversight Committee to assure fair and equitable
distribution of bond funds, comprised of 9 members, one member appointed by
each councilmember and one appointed by the Mayor.
G (to become F). To broadly advertise availability of the bond programs.
H (to become G). To report semi-annually to the City Council on expenditures and
programs related to the Bond.'
2.
To section 4.54.070, modify the second paragraph, last sentence to read:
""Proceeds of the bonds may be used to pay or reimburse the City for the costs of
City staff for performance of tasks necessary and incidental to the Housing
portion of the bond projects but no greater than 5% of the Bond proceeds.""
3.
To section 4.54.200, modify the second paragraph, third sentence to read:
""Additionally, it prioritizes strategies that increase the supply of affordable
housing for those households most vulnerable to displacement, including
extremely low income renters, and limited income seniors, veterans, and
people with disabilities.'
4.
To section 4.54.230, to modify the second paragraph, FIRST SENTENCE to
strike language reading ""VERY LOW INCOME HOUSING AND/OR""; SECOND
SENTENCE to strike language reading ""HAVE A PROGRAM WIDE GOAL OF""
AND replacing the word ""SPENDING"" TO ""SPEND"" and striking the language
reading ""VERY LOW INCOME HOUSEHOLDS AND/OR"" : adding language to read:
""This requirement must be satisfied for and will be applied against the entire
authorized affordable housing bond amount but, in order to allow the expeditious
awarding of funds, does not necessarily have to be achieved for any single
project or program. This 20 percent requirement may be waived by the City
Administrator by returning to Council if, after five years from the issuance of the
first bond, the City Administrator determines that there is a reasonable chance
that the 20 percent set aside for extremely low income housing may not be
spent. ""
City of Oakland
Page 18
Printed on 12/28/2016",18,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
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved As Amended On Introduction and Scheduled for Final
Passage to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 3/28/2017. The
motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
No: 1 Guillén
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
No: 1 - Guillén
9.3
Subject:
Mandatory Trash Delinquent Fees And Special Assessment Charges 2016
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 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; And
16-0829
Sponsors: Finance Department
Attachments: View Report
86661 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:39 p.m.
3 individuals spoke on this item.
Councilmember ---- made a motion, seconded by Councilmember 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
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
City of Oakland
Page 18
Printed on 4/28/2017",18,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
S7.26
Subject:
Appointment To The Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Terry
Sandoval And Robert Stone To The Housing, Residential Rent And Relocation Board
16-0929
Sponsors: Office Of The Mayor
Attachments: View Report
86699 CMS
This City Resolution was Adopted.
S7.27
Subject:
Support of Assembly Bill 1008
From:
Council President Reid, Councilmember McElhaney, President Pro Tem
Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1008 (McCarty)
Amending The Fair Employment And Housing Act (FEHA )And Extending The Ban
The Box To Private Employers, Delaying The Background Check Until The
Conditional Offer Phase Of The Hiring Process, And Incorporating The 2012 EEOC
Guidelines That Protect People Of Color Against Discrimination Based On A
Background Check
16-0931
Sponsors: Mr. Reid
Attachments:
View Report
View Supplemental Report
View Supplemental Report
86700 CMS
This City Resolution was Adopted.
S7.28
Subject:
Support Of AB1316 (Quirk)
From:
Councilmember McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Ab1316 (Quirk) ""Childhood Lead
Poisoning"" That Would Mandate That All Children Are Evaluated For Elevated Blood
Lead Levels To Prevent Blood Lead Poisoning
16-0872
Sponsors: McElhaney
Attachments: View Report
86701 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 7/25/2017",18,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
13
Subject:
Update On Assistance For Survivors Of 2551 San Pablo Fire
From:
Councilmember McElhaney
Recommendation: Receive An Oral Informational Report From The City Administrator
On The Status Of Providing Relocation Assistance To The Survivors Of The Fire At
2551 San Pablo Avenue
16-1011
Sponsors: McElhaney
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gallo
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Emmitt Lee, Jr. at 9:35 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 18
Printed on 7/25/2017",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"Att 2-G(b) Zoning Text
Att 2-H (b) VTM Barcelona.Reduced September 2017
Att 2-H VTM Barcelona.Reduced September 2017
Att 2-I Master Dev. Improvement FDP
Att 2-J Club Knoll FDP (1)
Att 2-K Hydrology and Creeks Plan
Att 2-L Removal of Development Agreement
Att 2-L-Letter to Heather Klein 10-6-17 Regarding the Development
Agreement
Att 2-M Tree Removal and Mitigation Plan
Att 2-N General Plan Conformity and Land Use Diagram Amendment
Att 2-O Planning Findings-Final
Att 2-P SCAs and MMRP
Att 2-Q CEQA Findings
Att 2-Q(b) Oak Knoll Economic Benefit Report 6.13.17
Att 2-R-Oak - Knoll COA Exhibit A EDUs
Att 2-R -Oak Knoll COA Exhibit B-Ownership maintenance matrix
Att 2-R Oak Knoll Conditions of Approval - Final Clean
Att 2-R Oak Knoll Conditions of Approval - Final Redline
Att 2-R - -Oak Knoll Exhibit C and D
Att 2-R - Oak Knoll Exhibit E Extension of Barcelona Street
Att 2-S Public Comments -2
Att 2-S Public Comments
Att 2-T Fire Department Memo- Revised
Att 3 T1500124 - Oak Knoll Permit
Att S Public Comments -1
View Supplemental 11-03-17
City of Oakland
Page 18
Printed on 1/18/2018",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-11-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Police Commission Enabling Ordinance
From:
Councilmember Kalb And Councilmember Gallo
Recommendation: Discussion And Action On An Ordinance (1) Enabling Implementation
Of The City Charter Amendment Creating The Oakland Police Commission And The
Community Police Review Agency, (2) Establishing A Civilian Inspector General, And (3)
Requiring An Annual Report And Presentation By The Community Policing Advisory
Board To The Commission [TITLE CHANGE]
16-1095
Attachments: View Report
View Report - Gallo Alternative
View Supplemental Report - Kalb
View Supplemental Report 2-23-18
View Supplemental Report 3-16-2018
Councilmember Gallo made a motion, seconded by Councilmember Kaplan to
approve the February 23, 2018 supplemental and forward to the police commission
There were 15 speakers on this item
This Report and Recommendation be Approve with the following amendments.
Aye: 7 - Brooks, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - Campbell Washington
NO VOTE: 0
12
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
13480 CMS
Proof Of Publication 13480 CMS
There were 2 speakers on this item
A motion was made by Lynette McElhaney, seconded by Larry 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 4/17/2018. The motion carried by the
following vote:
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 18
Printed on 6/21/2018",18,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
11
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Sponsors: Gallo
Councilmember Brooks made a motion, seconded by Councilmember Kaplan to
continue this item to the June 5 City Council meeting and directing staff to prepare
an analysis regarding funding sources and directing the City Attorney to do a legal
analysis
There were 63 speakers on this item
A motion was made by Desley Brooks, 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 6/5/2018.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 5 - Brooks, Gallo, McElhaney, Kalb, and Kaplan
No: 2 - Campbell Washington, and Guillén
NO VOTE: 0
The Roll Call was modified to note Councilmember Gallo absent at 11:10 p.m.
City of Oakland
Page 18
Printed on 6/25/2018",18,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
14
Subject:
Measure To Authorize Council To Amend The Business Tax On Non-Medical
Cannabis
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The Statewide General Election On November 6, 2018, A Proposed
Ordinance (1) Amending Sections 5.04.480 And 5.04.481 To Allow Cannabis
Manufacturing Businesses To Make Deductions From Gross Receipts In The Manner
Applicable To Manufacturing Businesses Subject To Section 5.04.590; (2) Amending
Sections 5.04.480 And 5.04.481, To Allow Cannabis Business To Elect To Remit
Business Taxes On A Quarterly Basis; And, (3) Authorizing The City Council To Amend
The Business Tax On Non-Medical Cannabis Contained In Oakland Municipal Code
Sections 5.04.480 And 5.04.481 In Any Manner That Does Not Increase The Tax Rate;
Directing The City Clerk To Fix The Date For Submission Of Arguments, Provide For
Notice And Publication In Accordance With The November 6, 2018 Statewide General
Election, And Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The November 6, 2018 Statewide General Election
18-0322
Attachments: View Report
View Report 5-11-2018
View Supplemental Report 6-14-2018
87247 CMS
Councilmember Kalb made a motion, seconded by Councilmember Kaplan, to
approve the item with the amendments from the June 14, 2018 Supplemental
Report
There were 2 speakers on this item.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted as Amended. 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
Councilmember Kalb made a motion seconded by Councilmember Gallo to approve the
urgency finding on item S15 for the following reasons: That there is a need to take immediate
action which came to the attention of the local body after the agenda was posted, and that the
need to take immediate action is required to avoid a substantial adverse impact that would
occur if the action were deferred to a subsequent special or regular meeting.
City of Oakland
Page 18
Printed on 5/23/2019",18,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
9.2
Subject:
Repeal And Adopt Code For Minimum Ceiling Heights
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Repealing Part Of The Oakland Amendments To
The 2016 Edition Of The State Housing Law Regulations And The California Model
Building Construction Codes Implemented Through Ordinance No. 13407 And No. 13408
In The Oakland Municipal Code By Striking Out Sections 15.04.3.2545 And 15.04.3.2550
And Amending Section 15.08.210.A By Adopting The Existing 2016 California
Residential Code To Require A Minimum Ceiling Height Of 7' Feet For Habitable
Spaces And 6 Feet 8 Inches For Bathrooms Toilet Rooms, And Laundry Rooms In
Buildings Within The Scope Of The California Residential Code As Set Forth In California
Residential Code Section 1.1.3
18-1486
Attachments: View Report
View Report 4/18/2019
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
10:42 p.m.
5 individuals spoke on this item.
Councilmember Vice Mayor Reid made a motion, seconded by Councilmember
Gallo to close the Public Hearing, and hearing no objections, the motion passed by
7Ayes: Taylor, Thao, Gallo, Bas, Kalb, Reid and President Kaplan, 1 Excused:
McElhaney
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 5/21/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 18
Printed on 5/20/2019",18,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
7.11
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And
Category Based Tax Structure For Cannabis Businesses, Merge Medical And
Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis
Businesses
18-1321
Attachments: View Report
View City Administrator Report
View Supplemental Report 5/3/2019
View Supplemental Finance Report 5/3/2019
View Supplemental Finance Report 5/10/2019
View Supplemental Legislation 5/17/2019
View Supplemental Finance Report 5/17/2019
View Supplemental Legislation 5/24/2019
View Supplemental Report 5/31/2019
View Supplemental Report 6/7/1/2019
This item was re-introduced with the following amendments presented by
Councilmember Taylor:
Title 5, Chapter 5.04, sections 5.04.480 and 5.04.481, are amended as follows:
""5.04.480 - Cannabis businesses.
A. The following definitions apply to this section:
1.
""Cannabis Business"" means any business that involves planting, cultivating,
harvesting, transporting, dispensing, delivering, selling at retail or wholesale,
manufacturing, compounding, converting, processing, preparing, storing,
packaging, or testing any part of the plant Cannabis sativa L. or any of its
derivatives.
2. ""Medical Cannabis Business"" means any Cannabis Business conducted
pursuant to Health and Safety Code Sections 11362.5 and 11362.7-11362.83.
3.
""Non-medical Cannabis Business"" means any Cannabis Business not
conducted pursuant to Health and Safety Code Sections 11362.5 and
11362.7-11362:83
B.
Every person engaged in a Cannabis Business with total gross receipts less
than or equal to five hundred thousand dollars ($500,000.00) shall pay a
business tax of one-dollar and twenty cents ($1.20) for each one thousand
dollars ($1,000.00) of gross receipts, or fractional part thereof.
City of Oakland
Page 18
Printed on 6/25/2019",18,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
Absent: 1 - - Reid
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Dr. Fred Ellis, Jody Cox, Martha Casiano and
Travon Williams at 9:20 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 18
Printed on 10/1/2019",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"Attachments: View Report
View Supplemental Report 1/10/2020
View Supplemental Legislation 2/7/2020
13585 CMS
There were 5 speakers on this item
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/4/2020.
The motion carried by the following vote:
Recused: 1 - Taylor
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Thao, and Kaplan
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Miesha Singleton, Shuo Zeng, Phoebe
Richardson, dorothy Regina Peron Hunt Woods and The Mother of Doryanna
Moreno at 10:00 p.m.
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
FUSE Corps For Rent Adjustment Program
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or Her
Designee, To Negotiate And Execute An Agreement Between FUSE Corps And The City
Of Oakland In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars
($150,000) From The Rent Adjustment Program Fund (Fund 2413) To Fund One
Executive-Level Fellow For The Housing And Community Development Department For
Twelve Months; And 2) Waiving The Competitive Request For Proposals/Qualifications
(RFP/Q) Process Requirement For The Agreement
20-0008
Attachments: View Report
88015 CMS
This City Resolution was Adopted.
Subject:
Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2018-2019 Affordable Housing And
Sustainable Communities Program For The Fruitvale Transit Village IIB Project Located
At 35th Avenue And East 12th Street, In An Amount Not To Exceed $30,000,000, And
Authorize Agreements With Bart And AC Transit For Transportation-Related
Improvements; And
20-0049
Attachments: View Report
View Supplemental Report 1/31/2020
88016 CMS
This City Resolution was Adopted.
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 18, 2020
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Modifications To Condominium Conversion Ordinance
From:
President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
16.36, Condominium Conversions, To: (1) Extend The Conversion Rights Requirement
To Two- To Four-Unit Residential Buildings; (2) Require That A Conversion Rights
Agreement Be Recorded At Latest 60 Days After The Building Permit For The
Generating Residential Building Is Issued; (3) Enhance Tenant Rights And Notice
Requirements To Tenants; And (4) Make Other Modifications; And To Direct City
Administrator Or Designee To Study Alternative Methods Of (A) Ensuring One-For-One
Replacement Of Rental Units In The City As A Result Of Condominium Conversions And
(B) Increasing Affordable Home Ownership And Reducing Displacement Of Renters
Subject To Conversion; And Adopt CEQA Exemption Findings
[NEW TITLE]
18-2106
Attachments: View Report
View Supplemental Report 1/10/2020
View Supplemental Legislation 2/7/2020
13585 CMS
There were 11 speakers on this item
The Administration will work with citizen issues and incorporate into the
adminsitrative instruction.
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 - Taylor
Aye: 6 - - Bas, Gallo, Kalb, McElhaney, Thao, and Kaplan
Absent: 1 - - Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-03-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 3, 2020
Oakland Redevelopment Successor
Agency and the City Council
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 18
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 19, 2020
Oakland Redevelopment Successor
Agency and the City Council
delivery, cleaning, and other services to support home health and quarantine; And
2) Amend the 1st Resolved Clause striking the organization identified to not
exclude other recipients.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
3.4
Subject:
Miscellaneous Planning Code Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending Oakland Planning Code Regulations Related To: The Appeals
Process; Expiration Of A Variance; Home Occupation Regulations; Group Assembly
Commercial Activities In The D-BV Zone; Appeal Of Determinations Regarding General
Plan Consistency; Front Setbacks On Small Lots In The RM Zones; Location Of
Commercial Facilities Above Residential Facilities; Consideration Of Design Review
And Conditional Use Permit Applications With Subdivisions; Sidewalk Width Required
For Sidewalk Cafes; Use Of Barbed And Razor Wire At Construction Sites; Height And
Distance Of Walls From Open Space Zones And The Right Of Way; Permit
Requirements For A Change In Alcohol Licenses; Carshare Requirements In The
Downtown Zones; Timeframe Required To Approve A Final Planned Unit Development
Permit; Defining Small Project Design Review As A Discretionary Project Under The
California Environmental Quality Act; And Parking Requirements For Group Assembly
Commercial Activities; And Make Appropriate California Environmental Quality Act
Determinations
20-0350
Attachments: View Report
View Attachment
View Legislation
View Exhibit
View Notice And Digest
View Supplemental Report 5/28/2020
View Supplemental Legislation 5/28/2020
View Supplemental Report 5/28/2020 - Exhibit A
13596 CMS
This Ordinance be * Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 5/26/2020
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
No: 1 - Reid
NO VOTE: 0
10
Subject:
Declaration Of A Local Emergency
From:
Council President Kaplan
Recommendation: Adopt A Resolution (1) Declaring The Existence Of A Local
Emergency Within The Territorial Limits Of The City Of Oakland Pursuant To Oakland
Municipal Code Section 8.50 And Government Code Sections 8558 & 8630, Oakland's
March 9, 2020 Declaration Of Covid-19 Emergency, Ratified On March 12, 2020
(Resolution No. 88075 C.M.S,) And Oakland's Proclamation Of Emergency In Response
To Serious Threats To Local Businesses And City Facilities, Effective June 1 - June 8,
2020, Due To The Disastrous Economic And Other Impacts Of Destructive Armed
Robberies And Covid-19 And Related Shutdowns On Local Businesses; And (2)
Requesting That The Governor Declare A State Of Emergency In Oakland For Local
Businesses Harmed By The Foregoing Events; And Make State Resources Available To
The City And Impacted Entities, Including State Disaster Relief, And That He Seek
Federal Disaster Relief For Oakland; And (3) Requesting That The City Administrator
Make Available, As Soon As Possible, The Resources And Assistance Impacted
Essential And Other Businesses And Organizations Need To Commence Or Continue
Business Operations In Oakland, Including Interim Amendments To The City's Business
Operation And Land Use Ordinances And Regulations, Within His Authority
20-0437
Attachments: View Report- Kaplan
View Legislation
88169CMS
A motion was made by Larry Reid, seconded by Loren Taylor, 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
At 6:34 p.m. A motion was moved by Councilmember Gallo, seconded by Vice Mayor
Reid and carried to extend the meeting past 6:30 p.m.
City of Oakland
Page 18
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.29
Subject:
Salary Ordinance Amendments For Various Classification
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Rent
Adjustment Program Manager, Assistant; To Add The Part-Time Classification Of
Temporary Contract Services Employee, PT (Sworn); To Amend The Salary Of The
Part-Time Classification Of Temporary Contract Services Employee, PT; To Amend The
Salary Of The Full-Time Classification Of Manager, Capital Improvement Program; To
Amend The Salary And Title Of The Full-Time Classification Of Investment Officer To
Investment And Operations Manager; And To Amend The Salary Of The Classification Of
Council Member To Ensure Compliance With The Oakland Public Ethics Commission's
Charter Mandated Salary Adjustment
20-0438
Attachments: View Report
View Memo
View Legislation
View Supplemental Report - 6/26/2020
View Supplemental Legislation - 6/26/2020
13602 CMS
This Ordinance was Approved for Final Passage.
2.30
Subject:
Go-Biz Grant For Cannabis Equity Program
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
5.80.050 And Section 5.81.060 To Allow A Cannabis Business Permit Applicant Who
Previously Met The Income And Oakland Residency Criteria To Qualify As An ""Equity
Applicant,"" To Receive Equity Assistance Program Services Up To Two Years From The
Date Such Applicant Was Verified As An Equity Applicant, Regardless Of The
Applicant's Current Income Or Residency; And Adopting CEQA Exemption Findings
20-0424
Attachments: View Legislation
View Report - Notice And Digest
13603 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
FURTHER RESOLVED: That in accordance with applicable law, the City Clerk shall
fix and determine a date for submission of arguments for or against the proposed
ordinance, and post such dates in accordance with legal requirements; and be it,
""
City Attorney's amendment deleting on page 45;
""FURTHER RESOLVED: That the City Clerk and City Administrator are authorized
and directed to take any and all actions necessary under law to prepare for and
conduct the 2020 state general election and appropriate all monies necessary for
the City Administrator and City Clerk to prepare and conduct the November 3, 2020
general municipal election, consistent with law; and be it""
Councilmember Bas' Amendment No. 1: Part 2 - Sunset of New Building
Exemption, Section 5.04.430 - Rental of commercial/industrial
property-Exemption-Gross Receipts, subsection C to read;
""6. Notwithstanding any other terms of this Section, the exemption created by this
Section 5.04.430(C) shall not apply to any new buildings completed after December
31, 2023 or buildings on which major renovations are completed after December
31, 2023""
Councilmember Bas' Amendment No. 2: Part 3 - Business Tax Code Amendments,
Section 5.04.130 Business Activity Classifications reclassifies automobile sales from
Class C to Class A;
Councilmember Bas' Amendment No. 3: Part 3. Business Tax Code Amendments,
5.04.210 Class K: Residential Rental, Non-Residential Rental, subsection C(6)
to
read;
""6. Notwithstanding any other terms of this Section, the exemption described in
this subpart applies only to persons engaged in the business of renting or letting a
building, structure, or other property for commercial/industrial purposes, or a
portion of such building, structure, or property within the city for a purpose other
than dwelling, sleeping, or lodging to a tenant. Notwithstanding any other terms of
this Section, the exemption created by this Section 5.04.210(C) shall not apply to
any new buildings completed after December 31, 2023 or buildings on which major
renovations are completed after December 31, 2023.""
Councilmember Bas' Amendment No. 4: Part 3. Business Tax Code Amendments
Title to read
""5.04.260. Lost Certificate""
City Attorney's Amendment No. 1: Adding Additional Further Resolved Clause to
read;
""That, if at the meeting during which the City Council votes to introduce the
Ordinance, the Council amends provisions of the Ordinance published with the
meeting notice, then the City Attorney is authorized to edit the Ordinance as
necessary to ensure that all provisions of the Ordinance are consistent and in
conformity with the amendment adopted by City Council.'
City Attorney's Amendment No. 2: Striking and Replacing The Ballot Question to
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
Ballot Measure Amending Powers Of The Police Commission
From:
Council President Kaplan And Pro Tem Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 3, 2020 Statewide General Election Proposed
Amendments To City Charter Section 604 To Strengthen The Independence Of The
Oakland Police Commission By Modifying The Powers, Duties, And Staffing Of The
Oakland Police Commission And The Community Police Review Agency, And Creating
An Office Of Inspector General; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication, And To Take Any
And All Other Actions Necessary Under Law To Prepare For And Conduct The
November 3, 2020 General Municipal Election [TITLE CHANGE]
20-0140
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
9
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
This be Accepted.
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
Councilmember Bas took a point of personal privilege and requested that the
meeting be adjourned in memory of Lester George Ngyun
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
7 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Lester George Ngyun at 6:34 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 17
Printed on 10/22/2020",18,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
12
Subject:
Banning Carotid Restraint And All Forms Of Asphyxia
From:
Oakland Police Department And The Oakland Police Commission
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Adopting Oakland Police Department Special Order 9205, Banning Of
The Carotid Restraint And All Forms Of Asphyxia, As Recommended By The Oakland
Police Department; Or
20-0664
Attachments: View Report
View Attachment A
View Legislation
President Kaplan made a motion to approve option #2, the Oakland Police
Commissions resolution. There was no second to this motion.
Councilmember Gallo made a substitute motion, seconded by Councilmember
Taylor to Continue the resolutions on Item 12, 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 Noel Gallo, seconded by Loren Taylor, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 10/20/2020. The motion
carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
CLAUSES:
FURTHER RESOLVED: That the Homeless Advisory Commission shall review the
policy and implementation plan, and provide recommendations to the Life
Enrichment Committee within four months after Council adoption and annually
thereafter;
and
FURTHER RESOLVED: That, in accordance with the City Charter, the City
Administrator or their designee shall be responsible for overall implementation of
this policy and for directing coordination among city departments, and shall
engage the new Homeless Advisory Commission for input and advice on
implementation of this policy; and
REVISIONS TO EXHIBIT A
9. Page 3 under High-Sensitivity Areas add to first sentence after parks: particularly
those with playground structures or tot lots and at the beginning of the 3rd
sentence add Parks with playground structures or tot lots, or that host
City-sponsored programs or classes for children, shall be the City's highest priority
high-sensitivity areas and to the 4th sentence after allow add smaller.
10. Page 4, 1st bullet after the word sidewalk add: (at least on one side of the street);
3rd bullet after the word of add: an elementary, middle or pre-; after the word
school add: or child care center, and 100 feet from a high school.; 6th bullet add:
Within 50 feet of a retail; after the word business add: and 50 feet from the main
entrance and any emergency exits from all other businesses, including places
of
worship.; 7th bullet after the word a add: city park or other public land that has
a
children's; after the word playground add: play structure,; after the word lot add: or
recreation center in which children participate in city-sponsored programs/classes*
(*Other public parks that contain ball fields, basketball courts or tennis courts shall
be discouraged as encampments, but not initially considered high-sensitivity
locations.).
11. Page 4 under B.
Low-Sensitivity Areas at the end of the 3rd bullet add:
consistent with goal of limiting encampments to one side of the street
FROM COUNCILMEMBER BAS:
12. Adding: FURTHER RESOLVED: That the Homeless Audit findings shall be
incorporated into the informational report to the Life Enrichment Committee four
months after Council adoption of the policy;
13 Adding: FURTHER RESOLVED: That any recommendations from the
Reimagining Public Safety Task Force regarding police response or involvement in
homeless issues and police alternatives related to homeless issues shall be
considered for incorporation into the policy and for adoption in the FY 2021 - 2023
budget process;
REVISIONS TO EXHIBIT A
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.27
Subject:
2020 Law Enforcement Mental Health And Wellness Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or
Designee To Accept And Appropriate One Hundred Twenty-Four Thousand Eight
Hundred Eighty-Seven Dollars ($124,887) To The Oakland Police Department (OPD) For
A Two-Year Law Enforcement Mental Health And Wellness Act (LEMHWA) Grant, From
The Us Department Of Justice Office Of Community Oriented Policing Services (DOJ
COPS) To Purchase And Install Mental Health And Wellness Software Applications And
Training For Sworn And Professional Staff; And 2) Waiving The City's Advertising/
Bidding And Request For Proposal Requirements For The Proposed Purchase
20-0831
Attachments: View Report
View Legislation
88405 CMS
This City Resolution was Adopted.
2.28
Subject:
SARAnet Intellectual Property Transfer
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute A Conveyance Agreement Between Resource Development Associates
(RDA) And The City Of Oakland To Transfer From RDA To The City Of Oakland All
SARAnet System Intellectual Property Rights For The Sum Of One (1) Dollar
20-0833
Attachments: View Report
View Attachment A
View Legislation
88406 CMS
This City Resolution was Adopted.
2.29
Subject:
Honoring Archbishop Abune Melketsedek
From:
Councilmembers Thao And Taylor
Recommendation: Adopt A Resolution In Honor Of Archbishop Abune Melketsedek For
His Commitment To Peace, Education, And Human Rights
20-0842
Attachments: View Legislation
88407 CMS
This City Resolution was Adopted.
City of Oakland
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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
3) A Resolution Authorizing The City Administrator: 1. To Enter Into A Sub-Contract With
Oakland Unified School District (OUSD) To Receive State Funding In An Estimated
Amount Of Two Hundred Thirty-One Thousand Two Hundred Fifty Dollars ($231,250) To
Provide California General Child Care Services (OUSD/CCTR) To Eligible Participants,
Ages Birth To Three Years Old, Effective July 1, 2021 Through June 30, 2022; And 2. To
Appropriate A Contribution From The General Purpose Fund Included In The Fiscal Year
2021-22 Proposed Budget In An Estimated Amount Of Thirty-Six Thousand Four
Hundred Sixty-Eight Dollars ($36,468) Equivalent To The Associated Central Services
Overhead; And 3. Accept And Appropriate Additional OUSD-CCTR Grant Funding That
Becomes Available For The Same Purposes Stated, During The Same Grant Term, July
1, 2021 Through June 30, 2022, And Amend The Agreement Without Returning To
Council
21-0265
Sponsors: Human Services Department
Attachments: View Report
View Legislation
88626 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
10
Subject:
Innovation Interfaces Contract Renewal
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving The Competitive Multiple-Step
Solicitation Process, And Awarding A Contract To Innovative Interfaces, Inc. For The
Oakland Public Library Integrated Library System, Including Computer Hardware And
Software And Maintenance Services, For A Five Year Term In An Amount Not To Exceed
One Million Two Hundred Fifty Thousand Dollars ($1,250,000)
21-0282
Attachments: View Report
View Legislation
88627 CMS
A motion was made by Sheng Thao, seconded by Noel Gallo, 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
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
3.4
Subject
2021-2026 Oakland Local Hazard Mitigation Plan
From:
Oakland Fire Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Adopting The 2021-2026 Oakland Local Hazard Mitigation Plan As An Amendment To
The Safety Element Of The Oakland General Plan
21-0436
Attachments: View Report
View Attachment A
View Attachment B
View Resolution
View Exhibit A
88706 CMS
Upon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at
4:49 p.m.
2 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Gallo, 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 Dan Kalb, seconded by Noel Gallo, 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
Vice Mayor Kaplan made a motion seconded Council President Fortunato Bas to extend the
meeting past five hours
City of Oakland
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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
10
Subject:
SAVE And Downtown Streets Team Workforce Development Extension
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 88333 C.M.S. To Extend The Grant Award
Term End Date With S.A.V.E Center For Community Change And Empowerment To
June 30, 2022; And
21-0490
Attachments: View Report
View Legislation
88739 CMS
Council President Fortunato Bas requested Couniclmember Fife schedule at Rules
Committee an informational update on the statute of the Workforce Development
Investment to a Fall 2021 Life Enrichment Committee
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
2) A Resolution Authorizing The City Administrator To Amend The Grant Agreement With
Downtown Streets Team For A Workforce And Employment Placement Program To
Extend The Grant Term End Date To June 30, 2022
21-0491
Attachments: View Legislation
88740 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 17
Printed on 7/20/2021",18,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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City of Oakland
Page 17
Printed on 9/29/2021",18,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
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
A motion was moved by Council President Fortunato Bas, seconded by Councilmember Kalb
and carried to extend the meeting past 6:30 p.m.
9
Subject:
Inter-Agency Report On Project Labor Agreements And Racial Equity Analysis
From:
Department Of Race And Equity
Recommendation: Receive A Report And Recommendations Regarding (1) The Project
Labor Agreement (PLA) Report Prepared By The Estolano Advisors And Related Racial
Equity Impact Analysis And (2) Recommendations To Guide Next Steps On
Consideration Of A City-Wide PLA
21-0690
Attachments: View Report
View Report Attachment A
View Report Attachment B
President Pro Tempore Thao made a motion, seconded by Councilmember Gallo,
to accept staffs recommendation with the following direction:
Directing staff to 1) create a task force to address inclusion of social and racial
equity provisions in the community workforce agreement, using the
recommendations of the Estolono Partners report as a basis for discussion; 2)
create a negotiating team and commence CWA negotiations with the building
trades council; and 3) return to council with a CWA action by first council meeting
in January; 4) accepting the report and staff recommendations with changes to $5M
threshold to ""a threshld""
A
motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 18
Printed on 2/2/2022",18,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
11
Subject:
State Capital In The Community Grant
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Accepting And Appropriating Eight Million Dollars
($8,000,000) Awarded To The City Of Oakland By The State Of California For The
Specific Purpose Of Funding The ESO Ventures Capital In The Community Act And
Awarding A Grant To ESO Ventures In An Amount Not To Exceed Eight Million Dollars
($8,000,000)
21-0747
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
The Council Committee approved recommendations as amended to include as
follows:
To The 2nd FUTHER RESOLVED:
FURTHER RESOLVED: That a grant in an amount not to exceed Eight Million
Dollars ($8,000,000) is awarded to ESO Ventures, with $4,000,000 awarded as soon
as practicable and the remaining $4,000,000 to he awarded on or about September
2022 after a states report Is provided to the Council by the awardee with input from
the city's Economic and Workforce Development (EWD) department and be It
FURTHER RESOLVED: That City Administrator or designee shall, consistent with
the above Resolved Clause and in consultation with the City Attorney's Office,
determine the best method for disbursement of these funds to ensure the funds are
used for the specified purposes as required by Senate Bill No. 170; and be it
Adding a 4th FURTHER RESOLVED
FURTHER RESOLVED: That such contract shall include a prohibition on ESO
Ventures using public funds obtained under the grant agreement to promote the
name, likeness, or logo of candidates and elected officials; and be it
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Excused: 2 Fife, and Thao
Abstained: 1 - - Fortunato Bas
Aye: 5 - Gallo, Kalb, Kaplan, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 17
Printed on 11/2/2021",18,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
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
4 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of David Kiteley, Victims of Domestic Violence
(Marcelino Ysidoro Sierra, 18; Selma Louise Williams, 70;
Juan Francisco Cortez, 24; Ann Hildegard Daubert, 80; Maria Hernandez, 38; Corina
Lee, 47; Kellie Henry, 51;
Bernadette Youngbear, 58; Anika Monique Crane, 32; Adrianna Marie Navarro, 28)
and Darlene Brooks at 5:49 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 17
Printed on 11/16/2021",18,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) A Resolution Of The City Council Calling Special Elections For Three Improvement
Areas In The Community Facilities District For The Oak Knoll Project, And Making
Findings Under The California Environmental Quality Act (CEQA)
21-0813
Attachments: View Legislation And Exhibits
88918 CMS
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 18
Printed on 12/28/2021",18,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
S2.30
Subject:
Claudine Jones V. City Of Oakland, Joseph D. Evinger, Sara A. Evinger,
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Claudine Jones V. City Of Oakland, Joseph D.
Evinger, Sara A. Evinger, And Does One Through Twenty, Alameda County Superior
Court Case No. RG21087883, City Attorney's File No. 33578, In The Amount Of Three
Hundred Thousand Dollars And Zero Cents ($300,000.00) (Department Of
Transportation - Dangerous Condition)
21-0961
Attachments:
View Report
View Legislation
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
1/18/2022. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
S2.32
Subject:
Negrete 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 Francisco Negrete, William Berger, Craig Tanaka,
Brandon Hraiz, Josef Phillips, V. City Of Oakland; Police Commission Of The City Of
Oakland; Does 1 - 10, Inclusive, Alameda County Superior Court Case No.
RG20062117, City Attorney's File No. X04860-1, In The Amount Of Forty Thousand
Dollars And Zero Cent ($40,000.00) (Community Police Review Agency - Administrative
Writ Of Mandamus)
21-0963
Attachments: View Report
View Legislation
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
1/18/2022. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
COMMENCING AS SOON AS REASONABLY PRACTICABLE, THE NON - CONSENT
CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 18
Printed on 1/19/2022",18,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
PublicSafetyCommittee,2004-05-25,- Nancy Sidibotham,18,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"Scheduling Request.pdf,
Item 97-13-04.pdf,
Item 9 Auditor Report 7-13-04.pdf,
Item S34.pdf,
78752 CMS.pdf
10
Subject:
Emergency Management Board
From:
Oakland Fire Department
Recommendation: Receive an Informational Report regarding the Emergency Management
Board proceedings for the period January - June 2004 (04-0445)
A motion was made by Member Brooks, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brooks and Chair Reid",18,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-11-09,"Cmte Rpt #3 Item 4 Attach D 1 & Council Rpt 14.6 1 pdf,
Cmte Rpt #3 Item 4 Attach D2 & Council Rpt 14.6 1 pdf,
Cmte Rpt #3 Item 4 Attach D3 & Council Rpt 14.6 1 pdf,
78915.pdf
12
Subject:
Food and Food Service Management
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between",18,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-02-08,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",18,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-04-12,- ways to include the Fire Department in the monitoring and prevention,18,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,"4) Apply the $365,000 currently proposed for sheltered employment for the",18,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-06-14,"that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 21, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee moved seconded and carried a motion to accept staff
recommendation and directed staff to return in the future with a report on the
recidivism data and the program director to provide information on youth
involvement in the development of the McCullum Youth program.
View Report,
79310 CMS.pdf
5
Subject: Grant Funded Special Projects",18,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,Include the following language:,18,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"From:
Councilmember Reid
Recommendation: Adopt An Ordinance Amending The City's Animal Control
Regulations-Chapter 6.04 Of The Oakland Municipal Code To (1) Prohibit The Keeping Of
Roosters In The City; (2) Limit The Number Of Dogs Per Household To Three; (3) Require
""Chipping"" As A Condition To Obtain A Dog License; And (4) Amending The List Of
Definitions And Exemptions (05-0574)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,",18,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"Councilmembers; and 3) prepare alternative language for the Sexually
Exploited Youth (SEY) Program.",18,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-12-13,"Subject:
Department Of Human Services Contract Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract Between The Department Of Human Services And The Mentoring Center To Add
$200,000 From The Oakland Police Department For A Total Contract Amount of $691,241 For
Delivery Of Community Services Under The Pathways To Change Model For Fiscal Year
2005-2006 (05-0973)
A motion was made by Member Quan, seconded by Member Nadel, that",18,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,3) dispatch details including partnering vs. solo operations plus cost for phone,18,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Big Valley Aviation - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",18,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"Supplemental March 7, 2006 City Council packet.",18,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-04-11,"- Ralph Kanz
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Ralph Kanz
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:05 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:",18,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-23,"A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to report to the Committee members with the
following information: 1) gun availability to youth; 2) specifics on the gun
tracing program; 3) the effect of truancy on the rise in youth crimes, and; 4) the
use of overtime officers for truancy enforcement.",18,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,- Mary Prime-Lawrence,18,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-09-12,"California, Office Of Traffic Safety, For Implementation Of The Selective Traffic Enforcement
Program In The Police Department (06-0674)
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on September 19, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",18,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-11-28,"carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
80296 CMS.pdf
10
Subject:
Domestic Violence Forum
From:
Vice Mayor Jean Quan
Recommendation: Receive An Informational Report On The Domestic Violence Forum
06-0923
*Rescheduled to *Public Safety Committee on 12/12/2006
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:
- Shirley Waters
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland",18,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,- Jonathan M. Bair,18,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"(OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program, And, If CERT
Grant Funding Is Increased, Accept And Appropriate Additional CERT Grant Funds As
Described Above Without Return To Council
06-1043
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on February 6, 2007 as a Consent Calendar item. The",18,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80417 CMS.pdf
DUE TO THE PRESENCE OF A REPRESENTATIVE FROM THE OFFICE
OF COUNCIL PRESIDENT DE LA FUENTE, A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE PUBLIC SAFETY COMMITTEE, AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 8:55
P.M.
10",18,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"The following individual(s) spoke in favor of this item:
- Shawn Stark",18,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-06-12,"80671 CMS.pdf
5
Subject: Police Department Salary Savings Expenditures
From:
Councilmember Patricia Kernighan
Recommendation: Receive An Informational Report From The Chief Of Police On The Status
Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal
Year 2006-2007
07-0200
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be Continued to the *Public Safety Committee, due back
on June 26, 2007. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",18,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-11,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",18,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"honor of Roger Brett (04-0402)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on June 1, 2004 As a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
Item 10 PWC 5-25-04.pdf,
Item S-10.19CC 6-1-04,
78581 CMS.pdf
11
Subject:
Public Art Project",18,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",18,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-10-12,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",18,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,,18,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2005-03-08,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",18,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510) 238-7370",18,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",18,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-10-25,,18,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-02-28,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",18,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",18,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-05-09,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",18,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-06-13,- Jillian T. Henderson,18,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,- Gloria J. Pieretti,18,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-10-24,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",18,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"Recommendation: Action On A Report And Recommendations Regarding The Design Of
Utility Boxes Installed In The Public Right Of Way In The City Of Oakland, Including The
Consideration Of Undergrounding And Designs Appropriate To Residential Neighborhoods
06-0928
Continued to *Public Works Committee on 12/12/2006
The Committee directed staff to submit a supplemental report with the following
information: 1) draft language on a utility box installation moratorium; and 2)
flexible design review process for CEDA staff.",18,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on December 19, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf
6
Subject: Zephyr Gate Subdivision
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Pulte Homes Corporation A Revocable And
Conditional Permit To Allow Electrical Transformers And Vaults For The Zephyr Gate
Subdivision At 1203 - 1333 Wood Street To Encroach Under The Public Sidewalk Along",18,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-04-24,"The Committee directed staff to negotiate for local maximum participation and
to negotiate with local landscape architects.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80545 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Darrel Carey
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:12 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is",18,PublicWorksCommittee/2007-04-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency To Enter Into An Eleventh Amendment To
The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P.,
Regarding The City Center Project: (1) Allowing For A Residential Land Use Option On Block",18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Valerie Winemiller,18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million
Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of",18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The
West Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army
Base Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of Oakland
Berth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of The Port Of",18,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
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:19 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 4/29/10",18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
7/19/2005
79359 CMS.pdf
5) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With Dowling Associates, Inc. For As-Needed Transportation Engineering Services
In An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000)
(05-0510-4)
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",18,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"Exceeding $300,000 During The Agency/Council 2006 Summer Recess:",18,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE,18,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"- Harold Slaughter
- Deborah Acosta
- Antonia Ward",18,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"the October 14, 2003 Public Safety Committee agenda
15.
Item 7 10-14-03.pdf,
Sched 0173.pdf
Attachments:
Scheduled to the *Public Safety Committee
Subject:
Compass Group, USA
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing an agreement between the
City of Oakland and Compass Group, USA by and through its Canteen
Correctional Services Division in an amount not to exceed three hundred
thousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food
16.
and food service management for the City of Oakland Jail
Item 9 10-14-03.pdf,
Sched 0172.pdf
Attachments:
Scheduled to the *Public Safety Committee",18,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"of Alameda County to the City of Oakland (04-0295)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2004
Item 15.3 5-18-04.pdf,
Item 10.12CC 6-01-04.pdf,
Item 10.7CC 6-15-04.pdf
4-13
Subject: Storm Drainage Master Plan
From:
Public Works Agency
Recommendation: A Report and Presentation on the Storm Drainage Master Plan
Draft Recommendations and request for direction from Council (04-0296)
Scheduled to *Finance & Management Committee on 4/27/2004
and to the April 27, 2004 Public Works Committee agenda
Storm Drainage Master Plan April 2004.pdf,
Attachment B 4-27-04.pdf,
Item 7 4-27-04.pdf,",18,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"London Square bounded by Harrision Street to the West, 2nd Street to the North,",18,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"and appropriate the Hazardous Elimination Safety Grant in the amount of $360,000
to replace storm inlet grates on Oakland streets that have slots parallel to the
direction of travel with bicycle-proof drain grates, as recommended in the Caltrans
Highway Design Manual, the American Association of State Highway
Transportation Officials (AASHTO) Guide for the Development of Bicycle
Facilities, and the City of Oakland Bicycle Master Plan (04-0438)
Scheduled to *Public Works Committee on 6/8/2004
04-0438.pdf,",18,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"78598 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 12:00
p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",18,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"that the need to take immediate action is related to State Legislation.
Item 12 SUPP 6-10-04.pdf,
Item S-10.34CC 6-15-04,
Resolution 78631.pdf
4-19
Subject:
Sun Server System
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
execute a professional services agreement with Goldstone Technologies LTD to",18,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"Committee Items
(Item 5 6-10-04)
Attachment A 6-10-04.pdf,
Item 5 6-10-04.pdf
6
A review of the Agendas for the Council Committees for the meetings of June 22, 2004
A motion was made by Member Chang, seconded by Member Wan, to *
Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
The Committee moved, seconded and carried a motion to approve the agendas
for June 22, 2004 Council Committees with the rescheduling of Item 10 on the
Community and Economic Development Committee agenda to the July 13, 2004
Community and Economic Development Committee.
7
Subject: Assembly Bill 2367 - Asthma Reduction in the City of Oakland
From:
Council President De La Fuente
Recommendation: Adopt a Resolution proclaiming support for initiatives to prevent, reduce,",18,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 6, 2004 as a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
Item 6 6-17-04.pdf,
Item 10.12CC 07-06-04.pdf
7
Subject:
Federal Legislative Representative
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into an
agreement with Platinum Advisors to serve as the City's federal legislative representative for
the period July 1, 2004 through June 30, 2005 in an amount not to exceed $125,000 annually (",18,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"intersections of Franklin Street at 7th Street, International Boulevard at 103rd/104
th Avenues, and Mountain Boulevard at Village Square Driveway (City Project
Nos. C222210, C160110, and C64630) in the amount of four hundred twenty-three
thousand seven hundred thirty dollars ($423,730) (04-0590)
Scheduled to *Public Works Committee on 7/13/2004
Scheduling Request.pdf
4-18
Subject:
Union Point Project
From:
Public Works Agency",18,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"Manager At-Risk Services to include the construction phase of the Police
Administration Building Weak Story Seismic Retrofit Phase I Project and to either
(1) increase the contract compensation amount by $8 million for a total contract
amount not to exceed $8.5 million if the Federal government approves Federal",18,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-15,"From:
President of the Council De La Fuente
Recommendation: Adopt a Resolution proclaiming support for initiatives that encourage equal
access to local recreation and sports programs for girls and boys throughout California
(including those in Oakland) who want to participate in such programs, specifically State
Assembly Bill 2404 introduced by Assembly Member Darrell Steinberg (04-0639)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 As a Consent item. The motion carried by the
following vote:
Votes:",18,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"and to accept and appropriate project funds to install pedestrian countdown signals
at twenty-three (23) intersections (04-0704)
Scheduled to *Public Works Committee on 10/12/2004
11-9-04 Cmte 3.pdf,
Council Report S-33 11-16-04.pdf
S-4-19
Subject:
Oakland Municipal Employees Retirement System
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance amending Section 14.8 of Ordinance No
713 C.M.S to provide a $75.00 monthly increase to Oakland Municipal Employees
Retirement System (OMERS) retirees and $37.50 monthly increase to OMERS",18,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,LEASEHOLD INTEREST VALUE FOR BILLBOARDS KNOWN AS VIACOM,18,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"October Domestic Violence Awareness Month in the City of Oakland (04-0797)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/5/2004
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 required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or",18,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"Cmte Rpt 9-14-04/9-28-04,
Council Rpt 9-21-04 & 10-5-04.pdf,
Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf,
Council Rpts 10-19-04 & 11-16-04.pdf
S-4-10
Subject: Camron-Stanford House
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject
all bids for the Camron-Stanford house restoration, waive the competitive bid
process, and negotiate and award a contract for a not to exceed amount of one",18,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"program from Central City East Redevelopment Low and Moderate Income
Housing Funds.",18,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"From:
President of the Council De La Fuente
Recommendation: An Ordinance adding Chapter 10.28__ to Title 10, vehicles and traffic, of
the Oakland Municipal Code, regulating the parking of noncommercial buses, campers, camp
trailers, semitrailers, trailers, trailer coaches, trailer buses, fifth-wheel travel trailers,
factory-built housing, house cars, mobilehomes, motorhomes, recreational vehicles or RV's, or
vehicles built or modified for domicile of persons or animals on city streets, portions thereof or
city throughfares throughout the city (04-0684)
*Rescheduled to *Public Safety Committee on 11/9/2004
Committee Report Item 10.pdf",18,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-11-18,"previously budgeted capital improvement funds; reallocating $200,000 in
previously budgeted mortgage revenue bond funds; and accepting a contribution of
$100,000 from the Redevelopment Agency under the cooperation agreement for
this contract and related costs (04-0349-1)
Scheduled to *Finance & Management Committee on 12/14/2004
Cmte Rpt 7 12-14-04.pdf,
Cmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2 pdf,",18,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"as necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing
the notice of lien and assessment charges to be turned over to the County Tax
Collector for collection; (04-0978)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/21/2004
As a Public Hearing
Council Rpt 14.4 12-21-04.pdf
S-4-11
Subject: University of California Berkeley Bilingual Volunteers
From:
Office of the City Administrator",18,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance authorizing the City Administrator to enter
into an offer to purchase agreement with Tuan Nguyen, Thong Nguyen and Carl
Nguyen (the adjoining property owners) for sale of surplus City real property
located at 7th and Castro Streets for the Fair Market Value of $191,000 (04-0997)
Scheduled to *Community & Economic Development Committee on
1/25/2005
View Report.pdf,
12646 CMS.pdf
S-4-13
Subject: Central District Redevelopment Project Tax Allocation Bonds
From:
Finance and Management Agency",18,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"From:
Finance and Management Agency/Information Technology
Recommendation: Adopt a Resolution authorizing the City Administrator or her
designee to execute a seven year contract for the lease of data network equipment
and services with Enterasys Inc., for an amount not to exceed $215,000 annually or
$1,500,000 over the term of the contract without return to Council (05-0008)
Scheduled to *Finance & Management Committee on 1/25/2005
View Report.pdf,
79067 CMS.pdf
4-21
Subject: ShoreTel - Agreement
From:
Finance and Management Agency",18,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-20,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",18,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-02-03,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2005
as a Non-consent item.
Vice Mayor Brunner abstained
View Report.pdf
4-14
Subject: Donations to the Neighborhood Crime Prevention Councils
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator, on
behalf of the City of Oakland, to accept donations or grants up to $10,000 on
behalf of the Neighborhood Crime Prevention Councils without further City
Council approval of these future donations and grants; on the March 8, 2005 Public",18,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-17,"Subject:
Memorial Park Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject
all bids for the Memorial Park Project, to revise the scope of work, and to negotiate
and award a construction contract without return to City Council for an amount not
to exceed six hundred and thirty thousand dollars ($630,000) (05-0112)
Scheduled to *Public Works Committee on 3/8/2005
View Report.pdf
4-14
Subject:
Amendment to the Master Fee Schedule
From:
Public Works Agency
Recommendation:
Approve the Introduction of an Ordinance amending Ordinance",18,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"Subject: Knowland Park and Zoo - Agreement
From:
East Bay Zoological Society
Recommendation: A Request from the East Bay Zoological Society to delay until
July 1, 2005 the implementation of two provisions (living wage and one free day
per month for Oakland Residents) of the new 15 - year management agreement for
Knowland Park and Zoo (05-0124)
Scheduled to *Finance & Management Committee on 3/22/2005
View Report.pdf
4-16
Subject: Limited Public Financing Program for District Two Special Election
From:
The Public Ethics Commission
Recommendation: Adopt a Resolution authorizing and re-allocating up to an",18,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing the City Administrator to prepare and submit to the
U.S. Department of Housing and Urban Development the Consolidated Plan for
Fiscal Years 2005-2010; (05-0152)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/12/2005
This item is also scheduled as a Public Hearing on the May 3, 2005 City
Council agenda.
4-14
Subject: Municipal Boathouse - Landmark Designation
From:
Community and Economic Development Agency",18,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"Limited To Support For Education And Economic Development (05-0071)
to Pending List
View Report.pdf,
View Supplemental Report.pdf,
12686 CMS.pdf
FROM MAY 24, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE
AGENDA
Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending the survey area for the
Broadway/MacArthur/Sar Pablo Redevelopment Project Area (05-0249)
to Pending List
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 11:20 A.M.
NOTE:",18,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"Planning Code 17.102.170, ""Special Regulations Applying To Massage Service Activities"", To
Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage
Permit Regulations In OMC 5.36 (05-0203)
This Item was withdrawn from the May 24, 2005 Public Safety Committee
agenda.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report,
12675 CMS.pdf",18,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"Subject:
Fulton Project Development Group
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving An Exclusive
Negotiation Agreement With Fulton Project Development Group Regarding The
Sale And Development Of A Portion Of The Oakland Army Base For Use As A
Mixed-Use Entertainment, Retail, Housing, And Film/Television Production
Studio (05-0425)
Scheduled to *Community & Economic Development Committee on
6/14/2005
View Report.pdf,
2005-0034 CMS.pdf",18,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"1) A Resolution Authorizing The Filing Of An Application, Accepting And
Appropriating $881,000 Of Federal Surface Transportation Program And
Congestion Mitigation And Air Quality Improvement Program Funding For The
MacArthur Transit Hub Streetscape Improvement Project As Part Of The",18,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Subject:
Hong Lok Senior Center
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A Two-Year Contract With Family Bridges, Inc. To Fund Their Programs
And Operations At The Hong Lok Senior Center For Fiscal Years 2005-2006 And
2006-2007 In An Amount Not To Exceed $200,000 (TITLE CHANGE) (05-0508)
Scheduled to *Life Enrichment Committee on 6/28/2005
View Report.pdf,
View Supplemental Report.pdf,
79387 CMS.pdf
4-12",18,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"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",18,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"(05-0338)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
View Report.pdf,
View Supplemental Report.pdf,
12694 CMS.pdf
4-11
Subject:
Designate and Rezone of Uptown
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The",18,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"View Report.pdf,
79330 CMS.pdf
4-14
Subject: Perri J. Walker - Commendation
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Perri J. Walker For Twenty
Two Years Of Outstanding And Distinguished Service To The City Of Oakland
(05-0583)
Scheduled to *Rules & Legislation Committee on 7/19/2005
as a Ceremonial Item.
View Report.pdf,
79331 CMS.pdf
5
A review of the Council Committees' actions from June 28, 2005 (OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND RULES AND LEGISLATION
COMMITTEE MEETINGS ARE CANCELLED DUE TO THE JULY 4TH RECESS)
A motion was made by Member Brunner, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente",18,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"City Council Rules and Legislation Committee adjourned the meeting at 12:21
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.",18,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"Reimbursements From Chevron To Forest City Residential West, Inc., Or Another
Agency-Designated Development Entity (05-0714)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Community & Economic
Development Committee, to be heard at the September 27, 2005 meeting.
The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf
4-13
Subject:
Montclair Business Improvement District",18,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Subject: City Administrator's Approval Thresholds Voter-Approved Measures
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution To Increase The City
Administrator's Approval Thresholds For Fiscal Year 2005-06 And Fiscal Year
2006-07 Contracts Funded Directly Or Indirectly By Voter-Approved Measures,
Or Related To Technological, Computer Or Computerized System Services,
Software, Equipment, Hardware Or Products, As Permitted By The Purchasing",18,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Settlement Agreement Between The City Of Oakland And The Plaintiffs In The
Case Of ""Delphine, Allen, Et Al., V. The City Of Oakland, Et Al."", Which
Required Office Space For An Independent Monitoring Team (05-0831)
Scheduled to *Finance & Management Committee on 10/25/2005
View Report.pdf
S-4-16
Subject:
Arcadia Park Residential Project",18,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"Licenses And Regulations, New Section 5.90.010 Through 5.90.040 (Or Other Appropriate
Section Numbering) Relating To Regulation Of Skate Park Facilities (05-0842)
Scheduled to *Community & Economic Development Committee on
11/8/2005
View Report.pdf
(R&L Item 6 10-13-05)
View Report.pdf
7
A Review Of The Boards And Commissions Vacancy Report
No Action Taken
8
Subject: Opposition To State Proposition 75
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 75 Titled
""Public Employee Union Dues. Restrictions On Political Contributions. Employee Consent
Requirement. Initiative Statute."" (05-0798)
A motion was made by Member Brunner, seconded by Member Chang,",18,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-27,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",18,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"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",18,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"($2,000,000.00) From Brooklyn Basin And Marine Max Project (No. C242710) To
Studio One Art Center Rehabilitation Project (No. C244710), And 3) Appropriate
Two Million Dollars ($2,000,000.00) From Measure DD Interest Funds To
Replenish Brooklyn Basin And Marine Max Project (No. C242710) (05-0918)
Scheduled to *Public Works Committee on 12/13/2005
View Item.pdf
4-14",18,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Of Liens For Delinquent Transient Occupancy Taxes From The December 6, 2005
City Council Meeting To The January 3, 2006 City Council Meeting (05-0931)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 1/3/2006
4-15
Subject:
Mandatory Garbage Lien - Public Hearing
From:
Finance And Management Agency
Recommendation: A Request To Reschedule The Public Hearing On Delinquent
Mandatory Garbage Fees For Apr/May/Jun, 2005 Monthly Accounts And Jul/Aug/
Sept 2005, Quarterly Accounts From The December 6, 2005 City Council Meeting
To The January 3, 2006 City Council Meeting. (05-0938)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 1/3/2006
4-16",18,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"T.Y. Lin International/Earthtech, Joint Venture (Previously Known As CCS Planning And
Engineering/J. Muller International, Joint Venture) For The Lake Merritt Channel Bridge
Replacement Project (Project No. G121810) To Extend The Contract And Increase The Scope
Of Work The And Contract Amount By Two Hundred Forty-Five Thousand Dollars
($245,000.00) For A Total Amount Not-To-Exceed - One Million Three Hundred Forty-Five",18,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79685 5CMS.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 at 11:18 A.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",18,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year 2006-2007
Assessment Process For The City Of Oakland Landscaping And Lighting
Assessment District; (B) Increase Property Assessments For The Landscaping And
Lighting Assessment District Pursuant To Articles XIII C And D Of The California
Constitution; And (C) Authorize The City Administrator To Order The Preparation
Of A Preliminary Engineer's Report Pursuant To The California Streets And",18,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Payment Method From The Port Of Oakland To The Redevelopment Agency For
A Portion Of The Oakland Army Base Commonly Known As The Knight Yard;
And Authorizing The City Administrator To Negotiate And Execute Amendments
To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base; And
(06-0055)
Scheduled to *Community & Economic Development Committee on",18,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"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)
Scheduled to *Finance & Management Committee on 2/14/2006
View Report.pdf
4-10
Subject:
Zero Waste Goal
From:
Office Of The Mayor
Recommendation: A Request To Withdraw From The February 14, 2006 Public
Works Committee Agenda The Adoption Of A Resolution Adopting A Zero Waste",18,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"Rules and Legislation Committee and re-convene as a Special Meeting of the
ORA/City Council.
ADDITIONAL ITEMS SUBMITTED ON THE DIAS
Subject: Special Council Workshop
From:
Council President De La Fuente and Councilmember Kernighan
Recommendation: A Request To Schedule A Special Council Workshop On The Proposed Oak
To Ninth Mixed Use Development (06-0099)
Scheduled to *Rules & Legislation Committee on 2/9/2006
For Scheduling
Subject:
Educational Negotiations
From:
President De La Fuente and Vice Mayor Quan
Recommendation: Adopt A Resolution For Continued Negotiations Between The Oakland
Unified School District And The Oakland Education Association (06-0098)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/7/2006
The Committee moved, seconded and carried a motion to approve the following",18,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"Subject:
Emergency Preparedness - Follow Up Report
From:
Office Of The City Administrator
Recommendation: Receive A Follow Up Report On The City Of Oakland's State
Of Emergency Preparedness, Responding To Councilmember Questions And
Requests For Additional Information (06-0105)
Scheduled to *Public Safety Committee on 2/28/2006
View Report.pdf
4-12
Subject: Wildfire Prevention Assessment District Annual Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007
Assessment Process For The City Of Oakland Wildfire Prevention Assessment",18,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"On Montgomery Street From John Street To Ridgeway Avenue, Both As An
Addition To The Existing Area ""A"" RPP (06-0132)
Scheduled to *Public Works Committee on 3/14/2006
View Report.pdf
S-4-13
Subject: Bill Analysis of Assembly Bill No. 1101
From:
Public Works Agency
Recommendation: Receive An Informational Report Regarding The Bill Analysis Of
Assembly Bill 1101 - Air Pollution: Diesel Magnet Sources; Introduced By
Members Oropeza And Horton (06-0133)
Scheduled to *Rules & Legislation Committee on 3/9/2006
View Report.pdf
S-4-14
Subject:
Rehabilitation Of Sanitary Sewers At Various Locations",18,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-03-02,"Fruitvale Property Business Improvement District Of 2006; On The April 11, 2006
Community And Economic Development Committee Agenda (06-0179)
Scheduled to *Community & Economic Development Committee on
4/11/2006
4-8
Subject: Safety And Security Lighting Installation
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",18,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Platinum Advisors To Serve As The City's State Legislative Representative
For The Period March 15, 2006 Through September 14, 2007, A Period Of Eighteen Months, In
An Amount Not To Exceed Two Hundred Sixteen Thousand Dollars ($216,000) (06-0141)
No Action Taken
due to lack of quorum.
Staff was directed to address the following in the report: 1) How much money",18,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Subject:
Hemophilia Awareness Month
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Proclaiming March As Hemophilia Awareness Month In
The City Of Oakland
06-0223
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/21/2006
as a Ceremonial Item.
View Report.pdf,
79790 CMS.pdf
Subject:
Gunshot Location Systems
From:
Oakland Police Department
Recommendation: Receive An Informational Report On Gunshot Location Systems Used To
Dispatch Police Officers When Shots Are Fired
06-0222
Scheduled to *Public Safety Committee on 4/25/2006
View Report.pdf
RL Item 4 03-16-06
View Item.pdf
The Roll Call was modified to note Council President De La Fuente present at
11:22 a.m.
5
A review of the Council Committees' actions from March 14, 2006 and determination of
scheduling to the ORA/City Council meeting of March 21, 2006 or future dates (MATRIX)
A motion was made to Approve as Amended. The motion carried.",18,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"General Plan Land Use Designation At 1001-83rd Avenue From Mixed Housing
Type To Housing And Business Mix; and (06-0259)
Scheduled to *Community & Economic Development Committee on
5/23/2006
2) An Ordinance Rezoning 968-81st Avenue From M-30 (General Industrial Zone) to HBX
(Housing And Business Mix); On The May 23, 2006 Community And Economic Development
Committee Agenda (06-0259-1)
Scheduled to *Community & Economic Development Committee on
5/23/2006
4-12
Subject: Sheffield Village Recreation Center
From:
Public Works Agency",18,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Waterfront Development 4,"" (E) Approve An Amendment To The Central District",18,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"And; Ordinance Adopting The Second Amendment To The Oak Knoll
Redevelopment Plan To Merge The Oak Knoll Redevelopment Project Area With
The Central City East Redevelopment Project Area; And Place On The Pending List",18,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Committee Agenda (06-0333-1)
Continued to *Rules & Legislation Committee on 5/4/2006
S-4-11
Subject: Central City East Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The
Project Area Committee For The Central City East Redevelopment Project To July
29, 2007 (06-0335)
Scheduled to *Community & Economic Development Committee on
5/23/2006
View Report.pdf
S-4-12
Subject: Telegraph Avenue And Latham Square Streetscape",18,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Subject:
East Bay Law Center
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Approve A Contract Between The City Of Oakland And The East Bay
Community Law Center For One Year In The Amount Of $75,000.00 For Legal
Services To Low Income Rent Adjustment Clients; On The June 13, 2006
Community And Economic Development Committee Agenda
Scheduled to the *Community & Economic Development Committee
06-0377",18,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Dissolution Of The Oakland Base Reuse Authority Including The Creation And
Operation Of An Agency Leasing And Property Management Program At The
Former Oakland Army Base; On The June 13, 2006 Community And Economic
Development Committee Agenda And On The June 20, 2006 City Council Agenda
As A Public Hearing (06-0397)
Scheduled to *Community & Economic Development Committee on
6/13/2006
This item is also scheduled as a Public Hearing on the June 20, 2006 City",18,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"Assessment Study
06-0427
Scheduled to *Community & Economic Development Committee on
6/27/2006
This item will also appear on the June 27, 2006 Life Enrichment Committee
Agenda
View Report.pdf,
View Report.pdf
S-4-17
Subject:
Oakland City Stables Concessionaire
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Concessionaire Agreement Between The City Of Oakland",18,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject:
Donald P. McCullum Youth Court - Continued Program Implementation
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 Twenty-Three Thousand Seven Hundred And Fifty-Three",18,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The Child
Care Food Program (CCFP) Grant From The California Department Of Education
In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals
For The City Of Oakland's Head Start Program For Program Year 2006-2007; On
The July 11, 2006 Life Enrichment Committee Agenda (06-0518)
A motion was made that this matter be *Withdrawn with No New Date.
The motion carried by the following vote:
Votes:
No; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente",18,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,"Non-Dividend Paying Stocks Unless the Board Approves Such Investment In
Advance On A Case-By-Case Basis (06-0560)
Scheduled to *Rules & Legislation Committee on 6/29/2006
View Report.pdf
S-4-13
Subject:
Renaming Of Lucky A's Field
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of Lucky A's
Baseball Field In Arroyo Viejo Park Located At 7701 Krause Avenue, Oakland To
The Rickey Henderson Baseball Field (06-0547)
Scheduled to *Rules & Legislation Committee on 7/13/2006
View Report.pdf
S-4-14",18,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"- Judy Cox
- Alix Rosenthal",18,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-09-14,"Negotiate And Enter Into A Contract With Richard Clark For Treasurer/Clerk
Services; And 6. Authorizing The Treasurer/Clerk To Negotiate And Enter Into
Contracts For GHAD General Manager Services And GHAD Attorney services;
And (06-0719)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/3/2006",18,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Subject:
Metropolitan Transportation Commission Grant
From:
Director, Community & Economic Development
Recommendation: Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant For $1,900,000 From The Metropolitan Transportation
Commission (MTC)/ Division Of Transportation Planning (CALTRANS)/Livable
Communities Program For The West Oakland Transit Village Seventh Street
Streetscape; And, (06-0768)
S-4-17-1
Authorizing The Allocation Of The Required Local Match From A Combination Of",18,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"Recommendation: Adopt An Ordinance To Adopt: 1) Amendments To The Zoning
Regulations To Revise Design Review Procedures And Thresholds Citywide And
Make Other Minor Zoning Code Revisions; And 2) Amendments To The Zoning
Maps To Eliminate The S-14, S-18, And S-19 Combining Zone Overlays; On The
December 5, 2006 City Council Agenda (06-0790)
Continued to *Rules & Legislation Committee on 10/12/2006
for scheduling
S-4-18
Subject:
Traffic Impact Program",18,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Concessionaire Agreement Between The City Of Oakland
And Tami And William Mackerracher To Operate And Manage Equestrian
Programs And Provide Facility Improvements To Oakland City Stables, Located At
13560 Skyline Boulevard, Oakland, California For A Five Year Term; On The
November 14, 2006 Life Enrichment Committee Agenda (06-0856)
Scheduled to *Life Enrichment Committee on 11/14/2006
S-4-13
Subject:
Citywide Performance Results",18,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Compromise And Settle The Case Of Steve Frasier V. City Of Oakland Alameda County
Superior Court Case No. RG 03080150 (Public Works Agency-Traffic)
06-0879
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
Subject: Conversions To Homeowner Condominiums
From:
Council President De La Fuente, Councilmembers Brooks and Chang
Recommendation: Action On Consideration Of Revisions To The City Of Oakland Subdivision
Regulations (Title 16 Of The Oakland Municipal Code - Condominium Conversions)",18,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"COMMITTEE AGENDA
Subject:
Freeway Auto Mall
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Recommending The Creation Of A
Freeway Auto Mall Within The North Gateway Area Of The Former Oakland Army Base And
Adopt The Following Pieces Of Legislation:",18,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
SPECIAL MEETING SCHEDULED
The City Attorney brought to the attention of the Committee the need to
schedule a special meeting at Noon on November 14, 2006 to continue the local
emergency due to the McKillop Roadway landslide
11-09 Rules Item 4
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of November 21, 2006 and the Rules and Legislation Committee meeting of
November 23, 2006 - Cancellation Notices
A motion was made to *Approve as Submitted. The motion carried.
Votes:
11-09 Rules Item 5
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 10:55
A.M.
NOTE:",18,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"And For Providing Advice To City Council And City Staff Regarding Franchise
Renewal Negotiations For The Period January 1, 2006 Through June 30, 2007
With One Option Of One Year To Renew
06-0944
Scheduled to *Finance & Management Committee on 12/12/2006
View Report.pdf,
80325 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Landscaping And Lighting Assessment District Activities
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Policy Recommendations For The City Of
Oakland To Manage Landscaping And Lighting Assessment District (LLAD) Funded Activities",18,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To
Apply For, Accept, And Appropriate Up To One Hundred Eighty-Seven Thousand
And Fifty Dollars ($187,050.00) In Fiscal Year 2007-2008 California Department
Of Transportation Community-Based Transportation Planning Grant Funds For
The Harrison /Oakland Corridor Community Transportation Plan
06-0964
Scheduled to *Public Works Committee on 12/12/2006
View Report.pdf
S-4-15
Subject:
Quality Auto Service - Contract",18,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"be taken.
City Clerk and Clerk of the Council",18,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-21,"View Report.pdf,
View Supplemental Report.pdf
S-4-15
Subject:
Police Department Crime Lab
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Classification And
Recruitment Efforts For The Oakland Police Department Crime Lab
06-1034
Scheduled to *Finance & Management Committee on 1/9/2007
View Report.pdf
S-4-16
Subject: Macias, Gini And O'Connell LLP - Contract Extension
From:
Finance and Management Agency
Recommendation: Action On A Request For Finance Committee Direction
Regarding The Extension Of The City's Contract For Outside Audit Services With
Macias, Gini, And O'Connell LLP
06-1035
Scheduled to *Finance & Management Committee on 1/9/2007
View Report.pdf
S-4-17
Subject: Parks And Recreation Advisory Commission - Report",18,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"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.",18,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Vest Partnership Grant Program, And Authorizing The Acceptance And
Appropriation Of Grant Funds In An Amount Not To Exceed Fifty-Seven
Thousand, One Hundred And Fifty Dollars ($57,150) From The Bulletproof Vest
Partnership Grant Program, And Appropriate Said Funds To The Police
Department
06-1071
Scheduled to *Public Safety Committee on 2/13/2007
S-4-9",18,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-25,"Subject:
Medical Cannabis Dispensary Permits
From:
Office of the City Administrator
Recommendation: Receive An Annual Report On The Operation Of Oakland's
Permitted Medical Cannabis Dispensaries
06-0867
Scheduled to *Public Safety Committee on 2/27/2007
View Report.pdf
S-4-17
Subject: Distribution Of Local Contract Dollars
From:
Office of the City Administrator
Recommendation: Action On A Report On The Council Policy To Encourage
Wider Distributions Of Local Contract Dollars Among Subcontractors And
Subconsultants; On The March 13, 2007 Public Works Committee Agenda
06-1090
Continued to *Rules & Legislation Committee on 2/1/2007
S-4-18
Subject: Oakland's Taxi Operation",18,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-08,"(2)
Approve And Execute An Amendment To The Professional Services Agreement",18,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"Amount Not To Exceed Four Hundred Three Thousand Dollars ($403,000);",18,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"To End The War And End The Violence At Home
07-0019
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/6/2007
View Report.pdf,
80427 CMS.pdf
Subject: Opposition To CalWorks Cash Assistance Cuts
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Opposing The Governor's Proposed Cuts In The
2007-2008 State Budget Of $324.4 Million In CalWorks Cash Assistance Benefits To
Low-Income Families
07-0027
Scheduled to *Rules & Legislation Committee on 3/15/2007
View Item.pdf,
View Supplemental Item.pdf,
80466 CMS.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of March 6, 2007 and the Rules and Legislation Committee meeting of March 8, 2007
A motion was made by Member Brunner, seconded by Vice Mayor Chang,",18,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-08,"Of $75,000 To A Cause Designated By The City Council
07-0045
Scheduled to *Community & Economic Development Committee on
4/24/2007
View Report.pdf
S-4-13
Subject: Service-Enriched Permanent Housing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Upholding The Appeal And Overturning The
Decision Of The Planning Commission Thereby Denying The Establishment Of A
Service-Enriched Permanent Housing Residential Activity For 8 Adults Within An
Existing Structure Located At 2815 West Street
07-0046",18,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Transportation Improvement Authority (ACTIA) Measure B Funds, For The Fiscal
Year 2007-2008 For Paratransit Services And Approval Of A Five Year
(2007-2012) Agreement With Alameda County Transportation Improvement",18,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"Funds To Studio One Arts Center To Purchase Furniture, Furnishings And
Equipment To Complete The Facility's Renovation Project
07-0120
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/17/2007
View Report.pdf
S-4-13
Subject: Bike To Work Month
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Proclaiming Thursday, May 17, 2007, As
City Of Oakland Bike To Work Day, And May 2007 As City Of Oakland Bike
Month
07-0121
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/1/2007
View Report.pdf
S-4-14",18,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Subject:
Volunteers Of America - Contract
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; On The May 8, 2007 Public Safety Committee Agenda
07-0132
Scheduled to *Public Safety Committee on 5/8/2007
4-13",18,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Scheduled to *Community & Economic Development Committee on
5/22/2007
And as a Public Hearing on June 5, 2007
S-4-17
Subject:
Formation Of The Koreatown/Northgate Community Benefit District
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",18,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract To (Contractor To Be Determined) For The Washington (7th -
9th Street) Sidewalk Improvement Project (Project No. C194923) For An Amount",18,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"Reason: *
Staff requests that the item be withdrawn because they need more time
for negotiations. There is a contract in place now that is in effect until 2008, so there
is no urgency to finalize a new contract.
07-0269
*Withdrawn with No New Date
S-4-9",18,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"Hundred Eighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00);
On The July 10, 2007 Public Works Committee Agenda
07-0368
Scheduled to *Public Works Committee on 7/10/2007
S-4-16
Subject: Rubber Material For Sidewalk Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution To Establish Use Of Rubber Material For
Sidewalk Repair As An Alternative To Concrete; And Authorize The City
Administrator To Apply For Tire-Derived Product Grants, Accept And Appropriate",18,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"Permit To The Oakland Redevelopment Agency To Allow Portable Classroom
Buildings For The Oakland School For The Arts To Encroach Into Portions Of San
Pablo Avenue And 18th Street
07-0419
Scheduled to *Public Works Committee on 7/10/2007
View Report.pdf,
80744 CMS.pdf
S-4-8
Subject: East Oakland Boxing Association - Lease
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A New Lease With The East Oakland Boxing Association",18,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"Installation Of Pedestrian Countdown Modules At Various Locations In The Total
Amount Of Six Hundred Fifty-Three Thousand Nine Hundred Forty-Five Dollars
($653,945.00), And
07-0443
Scheduled to *Public Works Committee on 7/10/2007
View Report.pdf,
View Supplemental Report.pdf
S-4-15
Subject:
Youth Early Diversion Program",18,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
Subject:
Salary Schedule Amendments
From:
Finance And Management Agency
Recommendation: Adopt Ordinances Amending The Salary Schedule Of Ordinance No. 12187
C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications
Director Of Information Technology; Director Of Contracting And Purchasing; Associate
Director, Library Services; Budget Director, Assistant; Chief Of Police, Assistant; Police
Services Manager II; Police Services Manager I; And Archivist; And To Add The Permanent
Part Time Equivalent Classifications; Case Manager I, Permanent Part-Time; Budget And Grants
Administrator, Permanent Part-Time; Animal Control Officer, Permanent Part-Time; And
Recreation Attendant II, Permanent Part-Time; And To Re-Title; Youth Sports Program
Coordinator To Sports Program Coordinator
07-1857
Scheduled to *Finance & Management Committee on 12/16/2008
5
A review of the Agendas for the Council Committees for the meetings of December 2, 2008
and the Rules and Legislation Committee for the meeting of December 4, 2008
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
11-20 Rules Item 5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:41
AM
City of Oakland
Page 18
Printed on 12/4/08",18,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 7/2/09",18,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
04-02 Rules Item 5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Paulette 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 11:53
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 18
Printed on 4/16/09",18,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
S-4-47
Subject:
Civic Bay Friendly Landscaping
From:
Public Works Agency And Councilmember Quan
Recommendation: Adopt An Ordinance Amending Chapter 15.35, Green Building
Requirements For City Building Projects And Traditional Public Works Projects, Of
The Oakland Municipal Code (OMC) To Add Section 15.35.100, Establishing Civic
Bay Friendly Landscaping As The Standard For City Of Oakland Projects; On The
June 9, 2009 City Council Agenda
09-0352
Scheduled to *Public Works Committee on 6/9/2009
S-4-48
Subject:
Trucking Services - Summerhill Electric
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Waive Advertising And Bidding For Trucking Services To Transport Contaminated
Soil From The Coliseum Bart Station Area Underground Utility District No. 235
Project, Located Between 66th Avenue And 73rd Avenue, To State-Certified Dump
Site Facilities, And Awarding A Contract To Summerhill Electric In An Amount Up
To One Hundred Twenty Thousand Dollars ($120,000.00) For Said Trucking
Services In Accord With Plans And Specifications For City Project No. C332110
And Contractor's Bid Dated April 2, 2009
09-0353
Scheduled to *Public Works Committee on 5/12/2009
S-4-49
Subject:
California Public Employees Retirement System Contract
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 California Government Code Section 20903, Two Years Additional
Service Credit For Local Miscellaneous Members And Local Safety Members
09-0323
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/5/2009
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 18
Printed on 5/1/09",18,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Sixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station
Area Plan And Environmental Document, And Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The
Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty-Five
Thousand Dollars ($1,085,000)
09-0247-1
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/16/2009
This item was withdrawn from the June 2, 2009 City Council agenda and was
rescheduled to the June 16, 2009 City Council agenda
82090 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Youth Employment Funds
From:
Office of the Mayor
Recommendation: Adopt A Resolution Accepting And Appropriating $1,586,109 In Fiscal Year
2008-2009 American Recovery And Reinvestment Act (ARRA) Workforce Investment Act Title
1 Youth Employment Funds, And Allocating Said Funds To The Oakland Private Industry
Council, Inc. As The Oakland Workforce Investment System Administrator To Designated Youth
Service Providers
09-0496
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/2/2009
View Report.pdf
82058 CMS.pdf
Subject:
Longitudinal Study
From:
Councilmember Desley Brooks
Recommendation: Request To Direct The City Administrator To Identify Funds To Conduct A
Longitudinal Study Of Oakland Fund For Children And Youth Kids First! Programs And
Measure Y; On The Life Enrichment Committee Pending List No Specific Date
09-0497
Scheduled to *Life Enrichment Committee
to be placed on the pending list no specific date
City of Oakland
Page 18
Printed on 7/2/09",18,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
8
Subject:
Support Of Assembly Bill 1364
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 1364,
Which, With Consent Of Grant Recipients, Would Permit State Agencies Disbursing State Bond
Funds To Renegotiate Grant Deadlines And Timetables, Or To Invalidate Such Grants, When
Grant Deadlines And Timetables Are Affected By The Suspension Of Programs By The Pooled
Money Investment Board
09-0469
Play Video
A motion was made by Member De La Fuente, seconded by Member
Quan, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on June 16, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82079 CMS.pdf
9
Subject:
Support Of Assembly Bill 1498
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill # 1498
(Deleon), Which Expands The List Of Misdemeanor Offenses For Which A Person May Not
Possess A Firearm For Ten (10) Years, Including Misdemeanors Committed In The Furtherance
Of Criminal Street Gang Activity, In The State Of California
09-0479
Play Video
A motion was made by Member De La Fuente, seconded by Member
Quan, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on June 16, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82080 CMS.pdf
City of Oakland
Page 18
Printed on 7/2/09",18,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-9
Subject:
Support Of Senate Bill 486
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 486 (Simitian) - ""Medical
Waste: Sharps Waste"" That Would Require Pharmaceutical Manufacturers Whose Products Are
Injected At Home Through The Use Of Hypodermic Needles Or Similar Devices To Provide A
Plan To The California Integrated Waste Management Board Describing The Safe Disposal
Options For Home-Generated Used Needles
09-0524
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 30, 2009. The motion carried by
the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
View Report.pdf
S-10
Subject:
Support Of Assembly Bill 479
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill (Assembly Bill) 479
(Chesbro) - ""Solid Waste: Diversion"" That Would Establish A Statewide Goal Of 75% Waste
Diversion By The Year 2020 And Require Cities And Counties To Establish Mandatory
Recycling For Businesses And Multi-Family Dwellings
09-0547
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 30, 2009. The motion carried by
the following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 18
Printed on 7/2/09",18,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 9/24/09",18,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17,2009
6
A review of the Agendas for the Council Committees for the meetings of September 29,
2009 and the Rules and Legislation Committee for the meeting of October 1, 2009
A motion was made by Member De La Fuente, seconded by Member Reid,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
09-17 Rules Item 6
View Report.pdf
7
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
There was no action necessary for this item
09-0188
View Report.pdf
View Supplemental Report.pdf
8
Subject:
Tracking Of Council Items
From:
Council President Brunner
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As
Identified By The Council President
09-0488-1
A motion was made by Chair Brunner, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Excused; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 18
Printed on 9/24/09",18,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
7
Subject:
Tracking Of Council Items
From:
Council President Brunner
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As
Identified By The Council President
09-0488-5
Play Video
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Amending Oakland Municipal Codes
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08.140
(Election Of Candidates), Amending Section 3.08.150 (Order Of
Candidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending
3.12.040 (Interpretation Of This Act), To Make The OMC Consistent With Ranked Choice
Voting Sometimes Referred To As Instant Runoff Voting
09-1145
Play Video
The following individual spoke on this item:
- Sanjiv Handa
- Helen Hutchinson
- Dave Kadlecek
- Pamela Drake
- Ralph Kanz
View Report.pdf
View Supplemental.pdf
12998 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 Rule and Legislation Committee adjourned the meeting at 12:31
p.m.
City of Oakland
Page 18
Printed on 5/19/10",18,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
10
Subject:
Changes To The Limit On Contributions - Amendments
From:
Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
3.12.050, 3.12.060, And 3.12.200 )To: (1) Change The Limit For Individual Contributions
From $700 For Each Of The Elections - The Primary And The General - To $1,000.00 For The
Consolidated Ranked-Choice Election; (2) Change The Limit For Broad Based Political
Committees Contributions From $1,300 For Each Of The Elections - The Primary And The
General - To $1,600 For The Consolidated Ranked-Choice Election; And (3) Change The
Voluntary Expenditure Ceilings For Candidates For City Offices From The Current Limits For
Each Of The Elections - The Primary And The General - To 40% More Than Those Limits For
The Consolidated Ranked Choice Election
09-1325
Play Video
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 April 20, 2010 as a Non-Consent item.
The motion carried by the following vote:
Votes: No; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
View Report.pdf
View Review.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
11
Subject:
Tax Cannabis Act Of 2010
From:
City Administrator Office
Recommendation: Adopt A Resolution Supporting The 2010 California Initiative Measure
09-0024, Entitled, Regulate, Control And Tax Cannabis, Which Would Legalize And Regulate
Cannabis (Marijuana) (TITLE CHANGE)
09-1235
Play Video
A motion was made by Member Quan, seconded by Member Reid, that this
matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/ City Council, due back on April 20, 2010
as a Consent Calendar item. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
View Report.pdf
View Report.pdf
82774 CMS.po
12
-Subject:
Tracking Of Council Items
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As
Identified By The Council Prosiden
09 0188 8
View Report.pdf
City of Oakland
Page 18
Printed on 6/20/10",18,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
#2
Subject:
ORA Biennial Budget
From:
Office Of The Budget
Recommendation: Discussion And Action On The 2011-2013 Biennial Budget As The
Financial Plan For Conducting The Affairs Of The Redevelopment Agency Of The City Of
Oakland
10-0694
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0052 CMS.pdf
#3
Subject:
City Of Oakland Budget
From:
Office Of Budget
Recommendation: Adopt A Resolution Authorizing The Fiscal Year 2011 - 2013 Biennial
Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
10-0695
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/21/2011
View Report.pdf
View Report.pdf
3 Group cover.pdf
3 Group.pdf
4 Group.pdf
De La Fuente.pdf
83444 CMS.pdf
#4
Subject:
Revisions To Organizational Structure
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting
And Purchasing And Transferring The Function To The Finance And Management Agency
And The City Administrator's Office, Eliminating The Museum Department, And Eliminating
The Parking Division And Transferring The Function To The Revenue Division To More
Closely Coordinate Its Activities
10-0696
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 6/21/2011
View Report.pdf
13077 CMS.pdf
City of Oakland
Page 18
Printed on 8/1/11",18,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16,2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 5/30/13",18,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
4.40
Subject:
Establish Policy To Lease, Rather Than Sell, City Property
From:
Offices Of The City Administrator And City Attorney, And Councilmember
Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A General Policy To Lease,
Rather Than Sell, City Property
14-0175
Attachments:
View Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 12/2/2014
Items Submitted On The Dais
Subject:
Amendments To The FY 2014-15 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-15 Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085
C.M.S. On July 1, 2014, And Further Amended By Resolution No. 85281 C.M.S. On
November 18, 2014 To Appropriate Additional Fiscal Year 2014-15 General Purpose
Fund (GPF) Expeditures In An Amount Not To Exceed $1,185,155 From
Undesignated GPF Fund Balance For Oakland Parks And Recreation Reserve For
Youth Program $800,000 And Library Reserve $385,155
14-0264
Attachments: View Report.pdf
View Supplemental Report
This City Resolution was Scheduled.to the *Finance & Management Committee to
be heard 12/2/2014
Subject:
DAC Privacy And Data Retention Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Adopting The Domain Awareness Center
Privacy And Data Retention Policy As City Policy And Directing Staff To Implement Its
Provisions To Allow The Domain Awareness Center To Become Operational
14-0265
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/2/2014
5
A Review Of The Draft Agendas For The Special Council Committee Meetings Of
December 2, 2014 And The Rules And Legislation Committee Of December 4, 2014
14-0200
A motion was made by Schaaf, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - - Kernighan
Aye: 3 - - Reid, Schaaf, and Kalb
City of Oakland
Page 18
Printed on 12/4/2014",18,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 18
Printed on 5/18/2015",18,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 18
Printed on 5/18/2015",18,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
6) Adopt A Resolution Authorizing And Directing The City Administrator Or Designee
To Amend The City's Parking Operations And Facilities Management Contract With
City Of Oakland Parking Partners By An Additional Eight Hundred And Fifty Thousand
Dollars ($850,000.00) In Annual Contract Capacity; And Waiving The Request For
Qualifications/Proposal Competitive Selection Requirement; And
16-0222
Sponsors: Transportation Department
Attachments: 86461 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
7) Adopt A Resolution Authorizing The City Administrator Or Designee To Finalize
And Execute A Maintenance And Service Agreement With Scheidt And Bachmann
USA, Inc. In Support Of The Parking Access And Revenue Control System Used At
City Parking Garages For A Period Of Three Years At A Total Contract Cost Of
$313,313.00; Appropriating Total Expenditures Of $214,313.00 For Fiscal Years
2017-2019; Providing The Necessary Spending Authority For All Three Years Of The
Contract; And Waving Advertising, Bidding And The Request For
Qualifications/Proposal Competitive Selection Requirements
16-0223
Sponsors: Transportation Department
Attachments: 86462 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
Subject:
Parking And Mobility Initiatives
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance Number 13184 C.M.S. (The Fiscal Year
2015-2016 Master Fee Schedule) To (A) Support The City's Demand Responsive
Parking Management Initiatives With (1) Variable Pricing Of On-Street Meter Rates
And (2) Off-Street Parking Facility Rates That Reflect The Recommendations Of The
Downtown Oakland Parking Management Report; And (B) Establish Fees For A
Dedicated Space Car Sharing Program; And
16-0224
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
City of Oakland
Page 18
Printed on 11/29/2016",18,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.29
Subject:
FY 2016-17 Cultural Funding Grants
From:
Economic and Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Seventy-One (71) Cultural Services Grant Agreements To Sixty-Four (64)
Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And
Cultural Services In Oakland During The Fiscal Year 2016-17, In A Total Amount Not
To Exceed $996,452
16-0425
Sponsors: Economic & Workforce Development Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 12/6/2016
4.30
Subject:
Informational Presentation From Berkeley Film Foundation
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Presentation From Berkeley Film
Foundation Regarding The Work Of The Foundation And Its Funding Of
Oakland-Based Films And Filmmakers
16-0439
Sponsors: Campbell Washington
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 12/6/2016
4.31
Subject:
Citizens Options For Safety Grant FY16-17
From:
Oakland Police Depertment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate The Fiscal Year 2016 State Of California
""Citizens Options For Public Safety"" (State COPS Grant XIX) Allocation In The
Amount Of Six Hundred Fifty-One Thousand Two Hundred Twenty-One Dollars
($651,221), For The Oakland Police Department (OPD), To Be Used For The
Purchase Of A Video Recording System And Body Worn Cameras
16-0433
Sponsors: Oakland Police Department
Attachments: View Report
86530 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/6/2016
City of Oakland
Page 18
Printed on 12/28/2016",18,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 18
Printed on 4/28/2017",18,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
10
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 item will be placed on the Consent calendar.
A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter
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. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
11
Subject:
Support Of Support SB 31 (Lara) - Religious Freedom Act
From:
Councilmembers Kalb And McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 31 (Lara) That Would
Prohibit (1) State And Local Agencies From Assisting The Federal Government In
Compiling A Religious Affiliation Database And (2) State And Local Law Enforcement
Agencies From Collecting Religious Affiliation Information Or Assisting In The
Enforcement Of Any Religious Registry Requirement
16-0895
Sponsors: Kalb and McElhaney
Attachments:
View Report
View Report
View Supplemental Report
86696 CMS
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter 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. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 18
Printed on 7/25/2017",18,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
Subject:
Ceremonial Presentation
From:
Councilmember Brooks
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing The Outstanding Accomplishment Of Christine Harris For
Winning The Urban Debate National Championship In Chicago On April 24, 2017;
And
16-1094
Sponsors: Ms. Brooks
Attachments:
View Report
View Report
86747 CMC
A
motion was made that this matter be Scheduled to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 5/16/2017. The motion carried by the following vote:
Aye: 4 McElhaney, Guillén, Reid, and Campbell Washington
Subject: Crossing Guard Staffing And Deployment
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) Concerning The Crossing Guard And Deployment Process
16-1144
Sponsors: McElhaney
Attachments: View Report
CHANGES TO COMMITTEE PENDING LIST ITEMS
From The Finance And Management Pending List Dated May 9, 2017
The Item Regarding The Semi Annual Report ""Status Report On Citywide Efforts To Research
And Correct Negative Fund Balances"" Was Moved To The June 13, 2017 Committee Agenda
CHANGES TO COMMITTEE DRAFT AGENDAS
From The Community And Economic Development Committee Agenda Dated May 9, 2017
City of Oakland
Page 18
Printed on 7/25/2017",18,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4
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
Attachments: View Report
View Supplemental Report
86796 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
6/20/2017
4.33
Subject:
Elder Abuse Awareness Month
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring June 15, 2017 As Elder Abuse
Awareness Day And June 2017 As Elder Abuse Awareness Month
16-1224
Sponsors: Campbell Washington
Attachments: View Report
86779 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
6/20/2017
City of Oakland
Page 18
Printed on 7/25/2017",18,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22,2017
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 18
Printed on 7/25/2017",18,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.33
Subject:
Piedmont Avenue Branch Library Lease Renewal With OUSD
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing A Lease Agreement With The
Oakland Unified School District For The City's Use Of The Modular Building At 80
Echo Avenue For The Piedmont Avenue Branch Library For A Five Year Term With
Lease Payments Of $2,500 Per Month
16-1336
Sponsors: Oakland Public Library
Attachments: View Report
86858 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 7/11/2017
4.34
Subject:
Commemorative Street Renaming In Honor of Peter Van Kleef
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Commemoratively Renaming Telegraph
Avenue Between 16th And 17th Street As Peter Van Kleef Way Per The Process
Established By Res. No. 77967 C.M.S
16-1358
Sponsors: McElhaney
Attachments:
View Report
View Supplemental Report
86859 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 7/11/2017
4.35
Subject: Transparency And Accountability For City Participation In Federal
Surveillance Operations
From:
Councilmember McElhaney
Recommendation: Adopt A Ordinance Adding Chapter 9.72.010 To Chapter 9 Of The
Oakland Municipal Code To Ensure Greater Transparency And Establish A Protocol
For City Participation In Federal Law Enforcement Surveillance Operations
16-1357
Sponsors: McElhaney
Attachments:
View Report
This Ordinance be Scheduled.to go before the *Public Safety Committee to be
heard 7/11/2017
City of Oakland
Page 18
Printed on 7/25/2017",18,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
4.32
Subject:
Recognizing And Honoring Claudia Cappio
From:
President Reid, President Pro Tem Guillen, Vice Mayor Campbell Washington
and Councilmember Kaplan
Recommendation: Adopt A Resolution Recognizing And Honoring Claudia Cappio On
Her Retirement From The City Of Oakland After More Than 10 Years Of Service
17-0367
Attachments: View Report
View Supplemental Report
86966 CMS
This City Resolution be Scheduled.to go before the *Special Concurrent Meeting
of the Oakland Redevelopment Agency/City Council to be heard 11/28/2017
4.33
Subject:
2017 State/Federal Legislative Activities & Proposed 2018 Legislative
Priorities
From:
Office Of The Mayor
Recommendation: Receive An Informational Report Regarding 2017 State And Federal
Legislative Activities And Proposed Legislative Priorities For 2018
17-0393
Attachments: View Report
View Report
View Supplemental 12-15-2017
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 12/7/2017
4.34
Subject:
Oakland Lobbyist Registration Act
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The City Of Oakland Lobbyist
Registration Act (Act) Ordinance To (A) Transfer The Responsibility For Collecting And
Retaining Lobbyist Forms From The City Clerk To The Public Ethics Commission, (B)
Reflect The Current Structure Of The City And The Public Ethics Commission, And (D)
Clarify The Provisions Of The Act
17-0394
Attachments: View Report
13469 CMS
This Ordinance be Scheduled.to go before the *Rules & Legislation Committee to
be heard 12/7/2017
Items Submitted Upon The Dias
City of Oakland
Page 18
Printed on 1/26/2018",18,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
4.29
Subject:
Re-Use Of Commercial And Industrial Properties For Live-Work Uses
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Recognizing The Historical Significance Of
Commercial, Industrial, And Warehouse Properties To The Growth, Character, And
History Of Oakland; And, In Order To Ensure Effective Use And Re-Use Of Such
Properties While Maintaining Historical Aspects, Authorizing The Use Of The California
Historical Building Code For The Re-Use Of Such Property For Joint Living And Work
Quarters; On The First 2018 Community And Economic Development Committee
Meeting
17-0456
The City Administrator requested that this item not be scheduled until further
analysis was done.
This City Resolution be No Action Taken.
5
A Review Of The Cancellation Agendas For The Week Of December 24, 2017
17-0444
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
S6
Subject:
2017 State/Federal Legislative Activities & Proposed 2018 Legislative
Priorities
From:
Office Of The Mayor
Recommendation: Receive An Informational Report Regarding 2017 State And Federal
Legislative Activities And Proposed Legislative Priorities For 2018
17-0393
Attachments: View Report
View Report
View Supplemental 12-15-2017
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 1/16/2018
Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 18
Printed on 1/26/2018",18,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
Subject:
Update And Action On Alternative Sanctioned Homeless Encampments
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report On 1) Status Of The Previously
Council Approved Allowance For Public Sites To Be Used With Community Based
Organizations Providing Support For The Homeless, Including ""The Village""; 2) Status Of
Implementation, And Information About Any Roadblocks; 3) Status Of Implementation Of
Sanitation And Trash Removal For Homeless Encampments; 4) And Options For Council
Action To Resolve Any Unresolved Issues
18-0117
Attachments: View Report
Staff requested the committee action be changed from ""No Action Taken' to
""Continued to April 24, 2018"".
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 4/24/2018
CHANGES MADE TO THE APRIL 10, 2018 PUBLIC SAFETY COMMITTEE AGENDA
Subject:
Surveillance And Community Safety Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 9.64 To The Oakland Municipal
Code Establishing Rules For The City's Acquisition And Use Of Surveillance Equipment
[NEW TITLE]
16-1028
Sponsors: Office Of The City Administrator
Attachments: View Report
View Report 3/30/2018
View Supplemental Report 4-26-18
This Ordinance be Scheduled.to go before the *Public Safety Committee to be
heard 4/24/2018
City of Oakland
Page 18
Printed on 5/15/2018",18,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
11
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
Attachments: View Report
View Supplemental Report 5-11-18
CMS 87200
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
Open Forum (Total Time Available: 15 Minutes)
4 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:27 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 18
Printed on 5/25/2018",18,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
4.33
Subject:
Options To Address Coal And Coke Issues
From:
Councilmember Kaplan
Recommendation: Approve A Report And Reccomendation For The City Council To (1)
Conduct A Further Public Hearing And Upon Conclusion Consider A Report And
Recommendation For Options To Address Coal And Coke Issues, Including (2) Adopting
California Environmental Quality Act (CEQA) Exemption Findings And (3) Adopting A
Resolution Applying Ordinance No. 13385 C.M.S. To The Proposed Oakland Bulk And
Oversized Terminal Located In The West Gateway Development Area Of The Former
Oakland Army Base; And (4) Adopting CEQA Exemption Findings And Relying On The
Previously Certified 2002 Army Base Redevelopment Plan EIR And 2012 Addendum; On
The July 17, 2018 City Council Agenda
18-0590
This Report and Recommendation be Withdrawn with No New Date.
4.34
Subject:
Measure To Tax Transportation Network Companies (TNC's) In The City Of
Oakland
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motions Submitting To
The Voters As The General Municipal Election On November 6, 2018, A Proposed
Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation
Network Companies; And Directing The City Clerk To Take Any And All Actions
Necessary Under Law To Prepare For And Conduct The November 6, 2018 General
Municipal Election
[NEW TITLE]
17-0148
Attachments: View Report
View Supplemental Report 5-11-2018
View Finance Supplemental Report 5-11-2018
This Ordinance be No Action Taken.
CHANGES MADE TO THE MAY 31, 2018 RULES AND LEGISLATION COMMITTEE
AGENDA
City of Oakland
Page 18
Printed on 7/2/2018",18,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
4.35
Subject:
Parole Data System Use Agreements
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Enter Into An Agency Participation Agreement And Hold Harmless Agreement With
The California Department Of Corrections And Rehabilitation (CDCR) For Use Of The
Parole Leads 2.0 Computer Application
18-0562
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 7/17/2018
4.36
Subject:
Alameda Sherriff CRIMS Database MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police
Department (OPD) And The Alameda County Sheriff's Office (ACSO) And Eighteen
Other Alameda County Justice System Agencies To Establish Clear Guidelines For Use
Of The Consolidated Records Information Management System (CRIMS) Which
Facilitates Sharing Of Information Contained In Each Agency's Records Management
System
18-0558
Attachments: View Report
View Supplemental Report 7-20-2018
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 7/17/2018
4.37
Subject:
OFD Update On Vegetation Management Plan And EIR
From:
Councilmember Kalb
Recommendation: Receive An Update Regarding The Oakland Fire Department's (1)
Vegetation Management Plan And (2) The Plan's Environmental Impact Report
18-0718
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 7/17/2018
City of Oakland
Page 18
Printed on 7/23/2018",18,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
Subject:
Overtime Expenditures In The Police And Fire Departments
From:
Finance Department
Recommendation: Receive This Monthly Report From The Oakland Police Department
(OPD) And Oakland Fire Department (OFD) That Includes Additional Information On
Overtime Policies, Procedures, And Controls
18-0871
Attachments: View Police Report
View Fire Report
View Supplemental Report 9-21-2018
View Supplemental Report 10-12-2018
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 10/30/2018
6
A Review Of The Cancelled City Council Agenda For The Meeting Of November 6, 2018
And The Rules And Legislation Committee Of November 8, 2018
18-1001
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
7
Subject:
Resolution Urging Registrar Of Voters Regarding RCV
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Urging The Alameda County Registrar Of Voters
To Implement Comprehensive Ranked Choice Voting Reporting
18-0979
Attachments: View Report
View Supplemental Report
87394 CMS
Staff made a correction to the last whereas clause by removing the word ""the"" from
in front of ""March 13, 2018"".
There were 4 speakers on this item.
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 10/30/2018
City of Oakland
Page 18
Printed on 11/16/2018",18,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.29
Subject:
OPD DEA Task Force MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Department
Of Justice, Drug Enforcement Administration (DEA) To Form The Oakland Police
Department (OPD) DEA Task Force Group (Task Force) To Collaborate On Information
Sharing And Focused Operations To Disrupt Illegal Drug Activity Occurring In The City Of
Oakland, From October 1, 2018 Through September 30, 2019
18-1118
Attachments: View Report
View Supplemental Report 11-27-2018
View Supplemental Report 11-29-2018
87475 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
4.30
Subject:
Police Commission Standing Committees
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Of Oakland's Police
Commission To Establish A Personnel Standing Committee And A Community Outreach
Standing Committee That Will Meet On An As-Needed Basis
18-1117
Attachments: View Report
87476 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
City of Oakland
Page 18
Printed on 1/18/2019",18,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-02-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 28, 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 18
Printed on 4/4/2019",18,RulesAndLegislationCommittee/2019-02-28.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
9
Subject:
Resolution In Support Of Public Banking Act, AB 857
From:
Council President Kaplan, President Pro Tempore Kalb And Councilmember
Bas
Recommendation: Adopt A Resolution In Support Of Public Banking Act, AB 857
18-1556
Attachments: View Report
87607 CMS
There was one speaker on this item.
President Pro Tem Kalb requested to be a co-sponsor.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
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
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 Committee adjourned the meeting at 1:12 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 18
Printed on 4/24/2019",18,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
4.38
Subject:
FY 2019-20 Landscaping And Lighting District (LLAD) - Confirmation
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) 2019-20 And The
Levying Of Assessments
18-1758
Attachments: View Report
View Supplemental Report 5/17/2019
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
5/21/2019
4.39
Subject:
Measures M, N, Q, Z, And D FY 19-20 Cost-Of-Living Tax Adjustment
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2019-20 Increase In Accordance With The Consumer Price
Index, Fixing The Rate Of The Property Tax, And Levying A Tax On Real And Personal
Property In The City Of Oakland For Fiscal Year 2019-20 For Voter Approved Measure M
(The Emergency Medical Services Retention Act Of 1997), Measure N (The Paramedic
Services Act Of 1997), Measure Q (The Library Services Retention And Enhancement
Act Of 2004), Measure Z (The 2014 Oakland Public Safety And Services Violence
Prevention Act), And Measure D (The 2018 Oakland Public Library Preservation Act)
18-1757
Attachments: View Report
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/21/2019
CHANGES TO PREVIOUSLY DISTRIBUTED 10-DAY AGENDAS
CHANGES MADE TO THE MAY 7, 2019 SPECIAL CITY COUNCIL AGENDA
City of Oakland
Page 18
Printed on 5/17/2019",18,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
CHANGES MADE TO CITY COUNCIL MEETING OF JUNE 4, 2019 AND THE RULES AND
LEGISLATION COMMITTEE OF JUNE 6, 2019 DRAFT AGENDAS
Changes Made To The June 4, 2019 City Council Agenda
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And
Category Based Tax Structure For Cannabis Businesses, Merge Medical And
Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis
Businesses
18-1321
Attachments: View Report
View City Administrator Report
View Supplemental Report 5/3/2019
View Supplemental Finance Report 5/3/2019
View Supplemental Finance Report 5/10/2019
View Supplemental Legislation 5/17/2019
View Supplemental Finance Report 5/17/2019
View Supplemental Legislation 5/24/2019
View Supplemental Report 5/31/2019
View Supplemental Report 6/7/1/2019
There was a Title Change read into record.
This Ordinance be Accepted.
City of Oakland
Page 18
Printed on 6/7/2019",18,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
4.32
Subject:
Ordinance Amending The Duties Of The Library Advisory Commission
From:
Oakland Public Library Department
Recommendation: Adopt An Ordinance Amending Ordinance Nos. 8064 C.M.S., 11730
C.M.S., 12879 C.M.S. And 13174 C.M.S. To Amend The Duties Of The Library Advisory
Commission To Include Oversight Of The 2018 Oakland Public Library Preservation Act
And The Library Services Retention And Enhancement Act Of 1994 As Amended, And
To Clarify The Appointment Process
18-1965
Attachments: View Report
This Ordinance be Scheduled.to go before the *Life Enrichment Committee to be
heard 6/25/2019
4.33
Subject:
2019 Library Advisory Commission Annual Report
From:
Oakland Public Library Department
Recommendation: Receive An Informational Report From The Oakland Public Library
Advisory Commission, Covering The Period From August 2017 to May 2019.
18-1967
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 6/25/2019
4.34
Subject:
Multipurpose Senior Service Program (MSSP) FY 2019-2020
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply
For And Accept State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number MS-1920-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year
2019-2020; 2) Authorizing The City Administrator To Accept And Appropriate Additional
Grant Funds From The State Of California Department Of Aging Within The Grant Term
Without Returning To Council; And 3) Authorizing A Contribution From The General
Purpose Fund In The Amount Equivalent To The Departmental Overhead Charges
Estimated At $54,014 And Central Services Overhead Charges Estimated At $282,973
18-1968
There was 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
City of Oakland
Page 18
Printed on 6/25/2019",18,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 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 18
Printed on 9/26/2019",18,RulesAndLegislationCommittee/2019-09-12.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
CHANGES MADE TO THE SPECIAL RULES AND LEGISLATION COMMITTEE OF OCTOBER
31,2019
Subject:
Adopt Police Commission Ballot Measure Revise
From:
Council President Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The March 3, 2020 Election A Proposed Amendment To The City Charter,
Oakland Municipal Code Section 604, To Enhance The Independence Of The Oakland
Police Commission, And Directing The City Clerk To Take Any And All Actions
Necessary Under The Law To Prepare For And Conduct An Election
18-2211
This City Resolution be Withdrawn with No New Date.
CHANGES MADE TO THE PUBLIC WORKS COMMITTEE PENDING LIST
Subject:
Semi-Annual Staffing Report
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Public Works And
Department Of Transportation Staffing Through September 23, 2019
18-2393
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 11/12/2019
Subject:
Status Report On Sanitary Sewers
From:
Councilmembers Dan Kalb And Vice Mayor Campbel Washington
Recommendation: Receive An Informational Report Summarizing And Attaching 2015,
2016 And 2017 Annual Reports Submitted According To Section 5.3 Of The Asset
Management Implementation Plan And Sanitary Sewer Management Plan; And Detailing
(1) Compliance With Overflow Protocols Including Public And Outside Agency Notice; (2)
Oversight Of Sanitary Sewer Contractor Performance; And (3) Usage Of Fund 3100 As It
Relates To Sewers
18-0048
Attachments: View Report
View Supplemental Report 6-14-2018
This Item was previously approved and is to be removed from the pending list
This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 18
Printed on 11/7/2019",18,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 1:05 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 18
Printed on 12/12/2019",18,RulesAndLegislationCommittee/2019-12-05.pdf
RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
6
A Review Of The Draft Agendas For The Council Committee Meetings Of January 28,
2019 And The Rules And Legislation Committee Of January 30, 2019
18-2571
Attachments: View Report
This Report and Recommendation be Accepted as Amended.
CHANGES MADE TO THE JANUARY 28, 2020 DRAFT PUBLIC WORKS COMMITTEE AGENDA
This committee has been cancelled.
CHANGES MADE TO THE JANUARY 28, 2020 DRAFT FINANCE & MANAGEMENT COMMITTEE
AGENDA
Subject:
Oakland Promise Audit
From:
Member Of The Public: Gene Hazzard
Recommendation: Receive A Report From The Office Of The City Auditor Related To
The Oakland Promise Investigation
18-2537
Attachments: NO WRITTEN MATERIALS SUBMITTED
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 2/20/2020
CHANGES MADE TO THE JANUARY 28, 2020 LIFE ENRICHMENT COMMITTEE
Subject:
OU Youth And CSEC Strategy Evaluations
From:
Councilmember Taylor
Recommendation: Receive An Informational Report By Mathematica Policy Research Of
The Oakland Unite Services Funded Through The Safety And Services Act Of 2014
(Measure Z)
18-2218
Attachments: View Report
View Supplemental Report 2/7/2020
View Supplemental Attachment 2/7/2020
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 2/11/2020
7 The Item Regarding ""Amending Resolution Authorizing Oakland Promise"" Was
Removed From This Agenda Via Rule 28
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during open forum.
City of Oakland
Page 18
Printed on 2/28/2020",18,RulesAndLegislationCommittee/2020-01-16.pdf
RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
Subject:
Resolution In Support Of SB 795 (Beall)
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 795 (Beall) That Would
Establish The Affordable Housing And Community Development Investment Program In
Order To Facilitate Collaboration On State-Approved Redevelopment Plans For
Purposes Including Building More Affordable Housing
20-0079
Attachments: View Report
88051 CMS
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee to be heard 2/13/2020
6
A Review Of The Draft Agendas For The Council Committee Meetings Of February 11,
2020 And The Rules And Legislation Committee Of February 13, 2020
20-0043
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
7
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
The Committee amended the last further resolved to include direction to send this
resolution to State Legislatures that represent Oakland.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved as Amended the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 2/4/2020. The motion carried by the
following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 18
Printed on 8/14/2020",18,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-03-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 5, 2020
* 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 18
Printed on 7/30/2020",18,RulesAndLegislationCommittee/2020-03-05.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
3.21
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
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
11/10/2020
3.22
Subject:
Oakland Economic Recovery Advisory Council Interim Report
From:
Vice Mayor Reid
Recommendation: Receive An Informational Report On The Economic Recovery
Council's Draft Recommendations
20-0710
Attachments:
View Report
View Attachment A
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
11/10/2020
City of Oakland
Page 17
Printed on 12/16/2020",18,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.17
Subject:
Inn At Temescal Project
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 88283, Which, Among
Other Things, Accepted And Appropriated Up To $3.15 Million, As A Local Agency
Partner, In State Homekey Funds, And Awarded A Grant Agreement To Operation
Dignity And Danco Communities (Development Partner) In An Amount Not To Exceed
$4.2 Million, For Development Partner To Acquire And Rehabilitate The Inn At Temescal
For Permanent Affordable Housing, To: (1) Accept And Appropriate Up To An Additional
$400,000 In Homekey Funds, As Local Agency Partner, For The Operation Of The Inn At
Temescal For Permanent Affordable Housing For Homeless Veterans, And (2) Award A
Grant Agreement To Development Partner, Or An Affiliated Entity Approved By The City
Administrator, In An Increased Amount Not To Exceed $4,600,000 To Acquire,
Rehabilitate, And Operate The Inn At Temescal
20-0845
Attachments: View Report
View Report - Attachment A
View Legislation
88393 CMS
This City Resolution 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 17
Printed on 12/16/2020",18,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
3.23
Subject:
Homelessness Funding Report FY 2020-22
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1. Amending Resolution No. 88174 C.M.S., Which Adopted Fiscal Year
(FY) 2020-21 Mid-Cycle Budget Amendments, To Re-Allocate Previously Allocated
Measure Q Funds For Third Party Homeless Services; 2. Awarding Grant Agreements To
Homeless Service Providers For The Provision Of Homeless Intervention Services For
FY 2020-21; 3. Authorizing The City Administrator To Award Additional Grant
Agreements And Professional Service Agreements To Public And Private Entities To Be
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 2020-21 Using Measure Q Funds,
Without Returning To Council; And 4. Authorizing The City Administrator To Modify Grant
Agreements And Professional Service Agreements For Homeless Intervention Services
Awarded Pursuant To This Resolution To Extend The Term And/Or To Change The
Amount Based On Service Demand And Fund Availability, Without Returning To Council;
And
20-0892
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88451 CMS
The committee did not schedule this item, and deferred
This City Resolution be Deferred - DEFUNCT.to go before the *Rules & Legislation
Committee to be heard 12/10/2020
City of Oakland
Page 17
Printed on 1/20/2021",18,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
Subject:
Clarifying Alternative Shelter
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S.
Requesting The City Administrator To Follow The Center For Disease Control (CDC)
Interim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If
Individual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements
For The Provision Of Individual Housing Units And Alternative Shelter
20-0759
Attachments: View Report
View Legislation
View Report - Bas & Kaplan
View Supplemental Legislation - Kaplan & Bas 1/8/2021
The Committee noted that the item regarding ""Clarifying Alternative Shelter"" was
continued to the January 12, 2021 Special City Council Agenda
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/12/2021
Subject:
Informational Report On The City's Equal Pay Policy
From:
Member Of The Public: Gene Hazzard And Vice Mayor Kaplan
Recommendation: Accept A Oral Report From The Office Of The City Administrator On
The Non-Consent Agenda To The First City Council Meeting In November Or December
2020 Regarding The City's Equal Pay Policy That Exist For The Employees Of The City
Of Oakland
20-0789
Sponsors: Kaplan
The committee accepted to change the Title to an Oral report
This Report and Recommendation be Accepted as Amended.
5
Determinations Of Closed Session
21-0016
Attachments: View Report
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Accepted. The motion carried by the following vote:
Aye: 4 - - Thao, Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 17
Printed on 1/21/2021",18,RulesAndLegislationCommittee/2021-01-07.pdf
RulesAndLegislationCommittee,2021-02-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 25, 2021
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 18
Printed on 3/12/2021",18,RulesAndLegislationCommittee/2021-02-25.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.22
Subject:
Homelessness Services Report
From:
The Life Enrichment Committee
Recommendation: Approve A Report And Recommendations On: 1) The Evaluation
Report From Human Service Department ; 2) Co-Governed Encampment; 3) Progress
And Proposal On Using Hotels & Motels For Homeless Intervention; And 4) Identifying
Public Land In Each District For Homeless Intervention Such As Modular Housing And
Pallet Shelter With Power And Running Water
21-0098
Attachments: View Report - 1
View Report - 2
View Report - 2 Attachment A
View Report - 2 Attachment B
View Report - 2 Attachment C
This Report and Recommendation be Accepted as Amended.
Public Works Committee:
3.23
Subject:
Informational Report On The Safe Oakland Streets (SOS) Initiative
From:
Transportation Department
Recommendation: Receive An Informational Report From The Department Of
Transportation, The Oakland Police Department, The Department Of Race And Equity,
And The City Administrator's Office On Comprehensive Traffic Safety Strategies That
Effectively Reduce Injuries, Advance Equity And Address Speeding, Including
Infrastructure Changes, Enforcement Strategies, Policy Changes, And Programs In Place
Or Under Consideration In Oakland
21-0167
Attachments: View Report
View Appendix
The Rules and Legislation Committee approved Committees recommendations to
forward this item to the April 20, 2021 City Council Agenda
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
4/20/2021
City of Oakland
Page 17
Printed on 4/16/2021",18,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
Subject:
Re-Allocate Funds To OPD Missing Persons Unit And DVP
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Adjustments, To: 1. Delete 1.00 Full
Time Equivalent (FTE) Public Information Officer I Position In The Oakland Police
Department (OPD) Public Information Office And Add 1.00 FTE Public Information Officer
I Position In The OPD Missing Persons Unit; 2. Delete 1.00 FTE Police Services
Technician Il Position In The OPD Special Victims Section And Add 1.00 FTE Police
Services Technician li Position In The OPD Missing Persons Unit; And 3. Delete 1.00
FTE Police Evidence Technician Position In The OPD Criminal Investigation Division
And Add 1.00 FTE Police Evidence Technician Position In The OPD Missing Person Unit
21-0012
Attachments: View Report
View Legislation
View Supplemental Report - 3/12/2021
This City Resolution be * Withdrawn from April 12, 2021 Public Safety Committee
and Rescheduled.to go before the *Public Safety Committee to be heard
5/11/2021
Subject:
Oral Report And Action To Expand ShotSpotter
From:
Vice Mayor Kaplan
Recommendation: Receive A Oral Report From OPDIAdministration On Current
ShotSpotter Geographic Scope, Numbers Detected, Usage, And Responsive
Deployments; And (2) Action On Options To Expand ShotSpotter Coverage Area
21-0191
Sponsors: Kaplan
This Informational Report be * Withdrawn from April 12, 2021 Public Safety
Committee and Rescheduled.to go before the *Public Safety Committee to be
heard 5/11/2021
CHANGES MADE TO THE DRAFT AGENDAS
CHANGES MADE TO THE APRIL 12, 2021 SPECIAL CITY COUNCIL AGENDA
City of Oakland
Page 17
Printed on 8/17/2021",18,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
3.23
Subject:
Reimagining Public Safety Task Force Recommendations
From:
Council President Fortunato Bas And Councilmember Taylor
Recommendation: Approve A Report And Recommendations From The Reimagining
Public Safety Task Force For The Council's Consideration Per Resolution No. 88269,
Which Created The Reimagining Public Safety Task Force To Create A Plan To
Dramatically Shift Resources From Enforcement And Punishment To Prevention And
Wellness For Integration In The Fiscal Year (FY) 2021-23 Budget
21-0217
Sponsors: Bas and Taylor
Attachments: View Memo
View Report
View Supplemental Report 4/9/2021
The Committee called a May 3, 2021 Special City Council Meeting at 2pm
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
5/3/2021
DAIS REQUEST
Subject:
City Auditor's Office Presentation Of Homeless Services Performance Audit
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From City Auditor Regarding
Homeless Services Performance Audit
21-0291
Attachments: View Report
View Supplemental Report - 4/23/2021
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/26/2021
City of Oakland
Page 17
Printed on 4/29/2021",18,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0258
Attachments: View Previously Distributed April 26, 2021 Life Enrichment Committee
Agenda
View Previously Distributed April 27, 2021 Comm And Economic
Development Committee Agenda
View Previously Distributed April 29, 2021 Rules And Legislation
Committee Agenda
View Finance & Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Education Partnership Committee Pending List
View Public Safety Committee Pending List
View Rules And Legislation Committee Pending List
View Draft May 3, 2021 Special City Council Agenda
View Draft May 4, 2021 City Council Agenda
View Draft May 6, 2021 Rules and Legisaltion Committee Agenda
A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS, COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED AGENDAS
City of Oakland
Page 17
Printed on 5/28/2021",18,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"Not To Exceed One Hundred Ninety-Five Thousand, Three Hundred Dollars ($195,300)
Per Year For A Total Of Three Hundred Ninety Thousand, Six Hundred Dollars
($390,600) With An Optional Third Year, From July 1, 2023 To June 30, 2024, For An
Amount Not To Exceed One Hundred Ninety-Five Thousand, Three Hundred Dollars
($195,300); For A Total Amount Not To Exceed Seven Hundred Ninety-Six Thousand
Four Hundred Eighty Six Dollars ($796,486) Per Year For An Overall Total Of One Million
Five Hundred Ninety Two Thousand Nine Hundred Seventy Two Dollars ($1,592,972) For
OPD Shotspotter Area Phases I, II, III And IV For The Period Of July 1, 2021 Through
June 30, 2023, With An Optional Additional Third Year Of OPD Shotspotter Coverage
For Area Phases I, II, III And IV, For The Period Of July 1, 2023 Through June 30, 2024, In
An Amount Not To Exceed Seven Hundred Ninety Six Thousand Four Hundred Eighty Six
($796,486); And 2) Waive The Competitive Request For Proposal/ Qualifications
(RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small
Local Business (L/SLB) Enterprise Program Provisions For The Contracts With
Shotspotter, Inc.
21-0279
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
The Rules Committee Accepted The Title Change
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/11/2021
City of Oakland
Page 17
Printed on 5/13/2021",18,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
CHANGES MADE TO THE MAY 18, 2021 CITY COUNCIL AGENDA
Subject:
Oral Report And Action To Expand ShotSpotter
From:
Vice Mayor Kaplan
Recommendation: Receive A Oral Report From OPDIAdministration On Current
ShotSpotter Geographic Scope, Numbers Detected, Usage, And Responsive
Deployments; And (2) Action On Options To Expand ShotSpotter Coverage Area
21-0191
Sponsors: Kaplan
This Informational Report be * Withdrawn from May 18, 2021 and Rescheduled.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 6/15/2021
City of Oakland
Page 17
Printed on 6/9/2021",18,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0372
Attachments: View Previously Distributed May 24, 2021 Education Partnership
Committee Agenda
The Cancelled May 25, 2021 Public Works Committee Agenda
View Previously Distributed May 26, 2021 Special City Council
Agenda
The Cancelled May 27, 2021 Rules and Legislation Committee
Agenda
View Finance and Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Education Partnership Committee Pending List
View Public Safety Committee Pending List
View Rules and Legislation Committee Pending List
View Draft June 1, 2021 City Council Agenda
View Draft June 3, 2021 Rules and Legislation Agenda
At the call of Council President Fortunato Bas The May 25, 2021, 5:30 pm Special
Meeting of the Life Enrichment Committee and the Cultural Affairs Commission
and the Cultural Affairs Commission will be canceled and will be healed at a new
time of 1:30pm on May 25, 2021
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE
City of Oakland
Page 17
Printed on 6/3/2021",18,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
3.23
Subject:
Transportation Demand Management Prepaid Card Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Finalize And Execute A Prepaid Debit Card Marketing And Processing Agreement
And Contract Purchasing Agreement With USIO, Inc. (USIO) In Support Of The Oakland
Mobility Transportation Demand Management (OakMob TDM) Project's Financial
Incentive In The Form Of 500 Restricted Prepaid Debit Cards For A Period Of One Year
At A Total Contract Cost Of $151,425.00; Providing The Necessary Spending Authority
For The Contract's One-Year Duration; And Waiving The Advertising, Bidding And The
Request For Qualifications/Proposal Competitive Selection Requirements
21-0452
Sponsors: Transportation Department
Attachments: View Legislation
View Supplemental Report - 6/25/2021
View Supplemental Attachment A - 6/25/2021
View Supplemental Attachment B - 6/25/2021
88741 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/22/2021
City of Oakland
Page 17
Printed on 8/17/2021",18,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.29
Subject:
Informational Report Regarding Street Sweeping
From:
Councilmember Fife
Recommendation: Receive A Informational Report From The City Administrator
Providing An Analysis Of The GIS System's Street Sweeping Routes And Protocols;
Staffing Levels, Average Number Of Routes Missed Daily And Location By District.
Provide An Updated Map Of The Street Sweeping Days And Routes To Be Placed On
The City's Website; Include The Annual Maintenance Costs And Lifespan Of The Street
Sweeping Equipment. Provide a Report On The Areas Where Residents Are Being
Ticketed For Street Sweeping
21-0184
Attachments: View Report
This Informational Report be Received and Filed.
3.30
Subject:
Improvements To Telegraph Avenue From 20th Street To 29th Street
From:
Transportation Department
Recommendation: Adopt A Resolution To Modify Telegraph Avenue From 20th Street To
29th Street With Enhanced Buffered Bike Lanes With Curb Management And To Adopt
California Environmental Quality Act Findings
21-0454
Sponsors: Transportation Department
Attachments: View Report
View ""Getting to the Curb"" Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
View Supplemental Report - 6/17/2021
View Supplemental Report 1 - 7/2/2021
View Supplemental Report 2 - 7/2/2021
View Supplemental Report 3 AC Transit - 7/2/2021
View Supplemental Report 4 AC Transit - 7/2/2021
View Supplemental Report 5 - 7/2/2021
88743 CMS
This City Resolution be Scheduled.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 17
Printed on 9/16/2021",18,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
3.26
Subject:
Informational Report From The Office Of City Attorney All City Council's
Directive To City Attorney Parker
From:
Member Of The Public: Gene Hazzard
Recommendation: Receive An Informational Report From The Office Of City Attorney All
City Council's Directive To City Attorney Parker To Begin Litigation Challenging The
Summary Judgment Ruling In The Matter Of The Jobs And Housing Coalition Vs. City Of
Oakland. [RG19005204] Include In This Report The Amount Was Paid To Represent
The City In This Matter As Well As The Name Of The Law Firm. This Matter Should Be
Heard At The First Council Meeting Following Rules
21-0572
The City Attorney noted that this item will be treated as a Public Records Request
This Informational Report be No Action Taken.
3.27
Subject:
Report Regarding Loss Of Revenues From Parking Meter Fees And Parking
Citations
From:
Member Of Public: Gene Hazzard
Recommendation: Receive An Informational Report From The Department Of Finance
And/Or Transportation Regarding The Total Lost Of Revenues From Parking Meter Fees
And Parking Citations Due To The Building Of Extensions Of Restaurants To Outside
Eating Structures Which Are Preventing Any Revenues To The City From Parking Meters.
Include In This Report What Recommended Plans That The City Have In Place To
Recover The Lost Of Revenues [For Example Are Restaurant Being Requested Based
Upon The Number Of Meters Removed As A Result Of These Extended Outside
Structure] Being Asked To Pay A Certain Amount For Each Meter That Is Removed From
The City's Parking Meter Inventory. As Soon As Possible
21-0578
The Rules and Legislation committee continued this item to the next Rules
Committee for Scheduling
This City Resolution be Continued. to go before the *Rules & Legislation
Committee to be heard 9/16/2021
3.28
Subject:
Jobs And Housing Coalition Vs. City Of Oakland RG19005024
From:
Member Of The Public: Gene Hazzard
Recommendation: Report On Action Taken In Closed Session In November 2019-
Challenging The Courts Summary Judgment Ruling In Jobs And Housing Coalition Vs.
City Of Oakland RG19005024: As Soon As Possible
21-0580
The City Attorney noted that this item will be treated as a Public Records Request
This Informational Report be No Action Taken.
City of Oakland
Page 17
Printed on 9/16/2021",18,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
2) An Ordinance To Amend Oakland Municipal Code 8.28 (""Solid Waste Collection And
Disposal And Recycling"") To Make Conforming Amendments For Consistency With
WMA ORRO Ordinance 2021-01; And
21-0653
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 10/26/2021
3) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (""Construction And
Demolition Debris Collection, Transportation, Waste Reduction And Recycling
Requirements""), To Comply With SB 1383 Regulations CCR 14, Section 18989. 1(a)(2),
(The Short-Lived Climate Pollutant Reduction Act Of 2016) Which Require Compliance
With The Requirements Of CALGreen Sections 5.408.1 And 4.408.1 To Divert 65% Of
Construction And Demolition Debris; And
21-0654
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 10/26/2021
4) An Ordinance Amending Oakland Planning Code Chapter 17.118 (""Recycling Space
Allocation Requirements""), To Comply With SB 1383 Regulations CCR 14 Section
18989. 1(a)(2), (The Short-Lived Climate Pollutant Reduction Act Of 2016) Which Require
Compliance With The Requirements Of CALGreen Sections 4.410.2 - Recycling By
Residential Occupants And Section 5.410.1 - Recycling By Non-Residential Occupants
To Require Space For Organics Containers In New Or Renovated Multi-Family And
Commercial Buildings As An Addition To The Current Requirement For Space For
Recycling Containers; And
21-0655
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 10/26/2021
5) An Ordinance Amending Oakland Municipal Code By Adding Chapter 18.01 (""Water
Efficient Landscaping Ordinance""), To Comply With The State Requirement To Promote
Water Conservation And Efficient Use Of Water In Landscaping; And
21-0656
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 10/26/2021
6) Findings Of The California Department Of Resources, Recycling And Recovery
(CalRecycle) Short-Lived Climate Pollutants (SLCP) Environmental Impact Report (EIR);
On The October 26, 2021 Public Works Committee Agenda
21-0657
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 10/26/2021
City of Oakland
Page 17
Printed on 9/30/2021",18,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-10-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 7, 2021
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 18
Printed on 2/2/2022",18,RulesAndLegislationCommittee/2021-10-07.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
3.25
Subject:
Receive A Report On Illegal Dumping, Graffiti And Blight
From:
Councilmember Gallo
Recommendation: Receive An Report On Illegal Dumping, Graffiti And Blight Regarding
The Number Of Monthly Complaints Via 311 And The City's Turn-Around Time For
Responding To And Remediating The Complaints
21-0718
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
This Informational Report be Received and Forwarded.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 11/16/2021
3.26
Subject:
Receive A Report On Abandoned Autos And Other Vehicles
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On Abandoned Autos And Other
Vehicles Regarding The Number Of Monthly Complaints Via 311 And The City's
Turn-Around Time For Responding To And Remediating The Complaints
21-0719
Attachments: View Report
View Attachment A
View Attachment B
This Informational Report be Received and Forwarded.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 11/16/2021
Community & Economic Development Committee:
City of Oakland
Page 18
Printed on 2/2/2022",18,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-12-09,"88962 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/21/2021
Recommendations From Committees:
Recommendations From The Special Public Works Committee:
3.25
Subject:
Report On Waste Management's Contractual Obligations To The City Of
Oakland
From:
Councilmember Gallo And President Pro Tempore Thao
Recommendation: Receive A Report On Waste Management's Contractual Obligations
To The City Of Oakland, Including Information On Thirty (30) Day Pick-Ups, Street Cans,
And The Number Of Businesses Operating In Oakland Without A Waste Management
Contract
21-0720
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
This Informational Report be Received and Filed.
City of Oakland
Page 18
Printed on 1/13/2022",18,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
3.24
Subject:
Five Year Pavement Prioritization Plan
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: Establishing A Five-Year Prioritization Plan For The City Of Oakland's
Complete Streets Paving Program (2022-2027) And Adopting California Environmental
Quality Act (""CEQA"") Exemption Findings; And
21-0903
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88975 CMS
Approved the Recommendation of Staff, and Forward.to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 1/18/2022
2) A Resolution: Authorizing The City Administrator To Award All Paving And Concrete
Construction Contracts That Follow All City Advertising And Competitive Bidding
Requirements And Are Awarded In Direct Service Of Delivering The 2022 Five Year
Prioritization Plan In A Amount Not to Exceed Seventy-Five Millions Dollars, Without
Return To City Council
21-0904
Attachments: View Legislation
View Supplemental Legislation - 12/17/2021
88976 CMS
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
3.25
Subject:
Illegal Dumping Surveillance Camera Program
From:
Oakland Public Works
Recommendation: Receive An Informational Report On The Use Of Cameras To Monitor
Illegal Dumping Hot Spots Throughout The City Of Oakland
21-0929
Attachments: View Report
View Report Attachment A
View Report Attachment B
This Informational Report be Received and Filed.
City of Oakland
Page 18
Printed on 1/13/2022",18,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED FEBRUARY 7, 2022 SPECIAL
FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
A NODO For Parcel Bounded By 7th St,. Broadway, Washington St., & 6th St.
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Issue A Notice Of Development Opportunity For A Mixed Use Project, Including
Affordable Housing, On The City-Owned Parcel Bounded By 7th Street, Broadway,
Washington Street, And 6th Street Now Occupied By The Police Department
Administration Building
[TITLE CHANGE ]
21-0957
Attachments: View Report
View Legislation
View Supplemental Report - 2/3/2022
View Supplemental Legislation - 2/3/2022
A Title Change was read into record.
This City Resolution be Scheduled.to go before the *Special Finance &
Management Committee to be heard 2/7/2022
CHANGES MADE TO THE RULES AND LEGISLATION COMMITTEE PENDING LIST
Subject:
Library Services Retention And Enhancement Extension
From:
President Fortunato Bas, Councilmember Kalb And President Pro Tem Thao
Recommendation: Adopt A Resolution 1) On The City Council's Own Motion Submitting
To The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The
Library Services Retention And Enhancement Act Of 1994 (The ""Act"") And Making
Certain Amendments To The Act; And 2) Directing The City Clerk To Take All Actions
Necessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal Election
21-0958
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Amended Legislation 2/10/2022
This item was withdrawn from the February 17, 2022 Rules And Legislation
Committee Pending List and Rescheduled to the February 10, 2022 Rules And
Legislation with an Urgency finding.
This City Resolution be * Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee to be heard 2/10/2022
City of Oakland
Page 18
Printed on 2/24/2022",18,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
2) A Resolution Waiving Further Advertising, Competitive Bidding, And Authorizing The
City Administrator To Negotiate And Enter Into A Sole Source Contract With Diablo
Engineering Group, A Local Women-Owned Minority Business Meeting The City's
Small/Local Business Enterprise Program, In An Amount Not To Exceed Five Million,
Five Hundred Thousand Dollars ($5,500,000.00), To Provide Technical Project
Management Support And Expedite The Delivery Of Critical Milestones For The
Implementation Of The Town For All Projects, Subject To Funding Availability
[NEW TITLE]
22-0080
Attachments: View Report
View Report Appendix A
View Report Appendix B
View Legislation
View Supplemental Report - 2/17/2022
View Supplemental Legislation - 2/17/2022
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 March 1, 2022 City Council Agenda on Non 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 3/1/2022
CHANGES MADE TO THE PUBLIC SAFETY PENDING LIST
Subject:
Oakland Police Department Negotiated Settlement Agreement Status Update
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department On Progress Toward Compliance With The Negotiated Settlement
Agreement (NSA)
22-0019
Attachments: View Report
View Report Attachment A
View Report Attachment B
This Oral Update was title changed to reflect an ""Informational Report"" under item
#4 at the February 10, 2022 Rules And Legislation Committee.
This Report and Recommendation be Scheduled.to go before the *Public Safety
Committee to be heard 2/8/2022
City of Oakland
Page 18
Printed on 3/22/2022",18,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
3.29
Subject:
Oakland RV Parking Ordinance
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Chapter 10.73 To Title 10, Vehicles And Traffic, To Establish Requirements For The
Parking Of Oversized Vehicles On Certain Narrow Streets And Making Appropriate
Findings Under The California Environmental Quality Act (CEQA)
22-0175
Attachments: View Report
View Legislation
This City Resolution be Scheduled. to go before the *Special Public Works
Committee to be heard 3/22/2022
3.30
Subject:
Receive BPAC 2021 Annual Report
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On The Bicyclist And Pedestrian
Advisory Commission's 2021 Activities; On The April 26, 2022 Special Public Works
Committee Agenda
22-0151
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 4/26/2022
RECOMMENDATIONS FROM THE FEBRUARY 22, 2022 PUBLIC WORKS COMMITTEE
3.31
Subject:
Update To Truck Routes And Truck Prohibited Streets Ordinance
From:
Planning And Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Sections 10.28.145 And 10.28.160 Of The Oakland
Municipal Code To Limit Truck Parking In West Oakland; And Adopting Appropriate
California Environmental Quality Act (CEQA) Findings; And
22-0087
Attachments: View Report
View Attachment F
View Attachments A - E
View Legislation
View Supplemental Report And Attachments - 3/3/2022
Non Consent
This Ordinance 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 18
Printed on 3/22/2022",18,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-03-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 10, 2022
8
Subject:
Resolution In Support Of Senate Bill 852 (Dodd)
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution Supporting Senate Bill 852 (Dodd) That Would
Authorize Cities, Counties, And Special Districts, Either Alone Or In Combination, To
Establish Climate Resilience Districts That Would Be Able To Raise Revenue Through
Tax Increment Funding, And Voter Approved Supplemental Property Taxes, Property
Benefit Assessments Or Fees To Fund, Plan And Implement Projects And Programs To
Address Local Impacts Of Climate Change
[TITLE CHANGE]
22-0132
Attachments: View Fact Sheet Report
View Report
View Legislation
View Supplemental Legislation 3/3/2022
View Supplemental Report - 3/11/2022
89095 CMS
Adding Council President Pro Tem Thao as a Co Sponsor.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 3/15/2022. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
Open Forum
5 speakers spoke during Open Forum.
Adjournment
This Meeting adjourned at 11:47 PM
Americans With Disabilities Act
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 18
Printed on 3/24/2022",18,RulesAndLegislationCommittee/2022-03-10.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
3.23
Subject:
Clay Street Garage Affordable Housing NODO
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Issue A Notice Of Development Opportunity For A 100% Affordable Housing Project
On The City-Owned Clay Street Garage Parcel On The Block Bounded By Clay Street,
14th Street, 16th Street, And City Hall
22-0141
Attachments: View Report
View Legislation
View Supplemental Report And Attachment A & B - 3/17/2022
This City Resolution be No Action Taken.
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0190
Attachments: March 29, 2022 Draft Special Council Agenda
March 31, 2022 Rules And Legislation Agenda
Finance And Management Pending List
Public Works Pending List
Community And Economic Development Pending List
Education Partnership Pending List
Life Enrichment Pending List
Public Safety Pending List
Rules And Legislation Pending List
April 5, 2022 Cancelled Council Agenda
April 7, 2022 Cancelled Rules Agenda
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
CHANGES MADE TO THE MARCH 29, 2022 DRAFT SPECIAL CITY COUNCIL AGENDA
City of Oakland
Page 18
Printed on 5/27/2022",18,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-04-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 14, 2022
heard 4/26/2022
5 Determinations Of Closed Session
The City Attorney reported that there will be a closed session held on April 21, 2022
at 1:30 PM
This be Accepted.
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
Open Forum
7 people spoke during Open Forum.
Adjournment
The Committee adjourned at 12:54 PM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 18
Printed on 4/28/2022",18,RulesAndLegislationCommittee/2022-04-14.pdf
RulesAndLegislationCommittee,2022-05-05,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 5, 2022
5 Determinations Of Closed Session
This be Accepted.
6
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Merika
Reagan As A Tenant Alternate Member To The Housing, Residential Rent And
Relocation Board
22-0318
Attachments: View Report
View Report - Application
View Legislation
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/17/2022. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
Open Forum
2 speakers spoke during open forum.
Adjournment
The Committee adjourned at 12:48 PM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
New Scheduling Items
City of Oakland
Page 18
Printed on 5/5/2022",18,RulesAndLegislationCommittee/2022-05-05.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
Subject:
Progressive And Equitable Business Tax
From:
Council President Bas, Councilmembers Fife, Kalb, And Pro Tem Thao
Recommendation: Adopt A Resolution: (1) Amending Resolution No. 88227 C.M.S.,
Which, Among Other Things, Submitted To The Voters At The November 8, 2022
General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The
Oakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations
From The Blue Ribbon Equitable Business Tax Task Force; And (2) Directing The City
Clerk To Take All Actions Necessary To Prepare For And Conduct A November 8, 2022
General Municipal Election
22-0202
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
View Supplemental Report 5/19/2022
View Supplemental Legislation 5/19/2022
89202 CMS
This item was withdrawn from this agenda and rescheduled to the Special City
Council Meeting on May 26, 2022, at 10:00am.
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 5/26/2022
Subject:
General Fund Contract Extension To WIOA Adult And Youth Service Providers
From:
Economic And Workforce Development Department
Recommendation: Adopt One Of The Following Pieces Of Legislation;
1) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount
Not To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars
($885,304) From The General Fund For Fiscal Year 2022-2023 To Current Workforce
Innovation And Opportunity Act (WIOA) Adult And Youth Service Providers For
Operational Support From July 1, 2022 Through December 31, 2022 With The Approval
Of The Oakland Workforce Development Board (OWDB); Or
22-0339
Attachments: View Report
View Legislation
This item was moved from the consent calendar to the non-consent calendar, to be
considered with an alternative resolution.
This City Resolution be Scheduled.tc go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council /Geologic
Hazard Abatement District Board to be heard 5/17/2022
City of Oakland
Page 18
Printed on 6/10/2022",18,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
3.23
Subject:
Department Of Violence Prevention Services Funding Recommendations
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Grant Agreements With Non-Profits And Public Agencies To Provide Violence
Prevention And Intervention Services In Accordance With The 2014 Oakland Public
Safety And Services Violence Prevention Act For The Period July 1, 2022 To June 30,
2023 In A Total Amount Not To Exceed Nineteen Million Three Hundred And Fifty
Thousand Dollars ($19,350,000), With A One-Year And Six-Month Option To Renew
Through December 31, 2024, Pending Council Approval And Available Funds
22-0432
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment D
View Legislation
89273 CMS
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/14/2022
3.24
Subject:
Acceptance And Appropriation Of Caltrans FTC Funds
From:
Public Works Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To: (A)
Apply For, Accept, And Appropriate Funding From The California Department Of
Transportation (Caltrans) For The Cary Avenue Full Trash Capture Project (Project) In An
Amount Not To Exceed Three Million, Two Hundred Thousand Dollars ($3,200,000.00)
And (B) Enter Into A Cooperative Implementation Agreement With Caltrans To Implement
The Project; And (2) Adopting Appropriate California Environmental Quality Act Findings
22-0440
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
89257 CMS
Consent.
A Title change was 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
6/21/2022
City of Oakland
Page 18
Printed on 8/9/2022",18,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.27
Subject:
Main Library Feasibility Study Consultant Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement
For Architectural Design Services To Esherick Homsey Dodge And Davis, Architects
(EHDD) For An Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000.00) To
Prepare A Feasibility Study For An Expanded Or Relocated Main Library (Project No.
1004858), With An Option To Amend EHDD'S Agreement To Provide Grant Support
Services For An Amount Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00)
Upon Identification Of Additional Funding; 2) Authorizing The City Administrator To Apply
For, Accept And Appropriate Future Grant Funds To Support The Design And
Construction Of An Expanded Or Relocated Main Library; And 3) Adopting Appropriate
California Environmental Quality Act (CEQA) Findings
22-0367
Attachments: View Report
View Report Attachment A
View Report Attachment B
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
RECOMMENDATIONS FROM THE MAY 24, 2022 SPECIAL COMMUNITY & ECONOMIC
DEVELOPMENT COMMITTEE
3.28
Subject:
Study Session On The General Plan Update
From:
Planning And Building Department
Recommendation: Receive An Informational Presentation On Key Background
Conditions Presented In The Map Atlas And The Environmental Justice And Racial Equity
Baseline; And (B) Presentation On The Environmental Justice Communities Screening
Analysis; And (C) Presentation On Community Engagement And Outreach Received;
And (D) Receive Public Comments And Provide Initial Feedback To Staff On The Vision,
Guiding Principles And Equity Framework For The General Plan Update To Guide
Baseline General Plan Policy Development And (E) Receive Public Comments And
Provide Feedback To Staff On The Draft Housing Element; And (F) Continue This Item
To The June 28, 2022, CED Meeting To Review The Draft Equity Framework
22-0119
Attachments: View Report and Attachment A - C
View Supplemental Presentation - 5/19/2022
This Informational Report be Continued.to go before the *Special Community &
Economic Development Committee to be heard 6/28/2022
City of Oakland
Page 18
Printed on 6/9/2022",18,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 9, 2022
5 Determinations Of Closed Session
There will be a Special Closed Session Thursday, June 16, 2022 at 1pm
6
Subject:
Emerald New Deal Healing And Reparations Fund
From:
Councilmembers Taylor, Reid And Gallo
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Municipal Election An Amendment To The
Oakland City Charter To Add Article XVII To: (1) Establish The ""Emerald New Deal Fund""
For Cannabis Business Tax Revenue To Be Used For Services And Programs To
Address Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And
Communities In The City Of Oakland; And (2) Re-Establish The Cannabis Regulatory
Commission, As The ""End-Harm Cannabis Regulatory Commission,' With Revised
Membership And Responsibilities, Including To Advise The Council On Expenditure Of
The Emerald New Deal Fund; And Directing The City Clerk To Take All Actions
Necessary Under Law To Submit This Item To The Voters At The November 8, 2022
General Election
22-0382
Attachments: View Report
View Presentation
View Attachment Q&A
View Legislation
View Supplement Report - 6/23/22
View Supplement Legislation - 6/23/22
View Supplemental Legislation - 6/27/2022
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this
matter be Continued to go before the *Rules & Legislation Committee, to be
heard 6/23/2022. The motion carried by the following vote:
Abstained: 1 - - Thao
Aye: 3 - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
7 The Item Regarding Charter Amendment Ballot Measure Regarding Non-Gendered
Language Was Removed From This Agenda And Reschedule To The June 16, 2022
Special Rules and Legislation Committee At The June 2, 2022 Rules And Legislation
Committee
Open Forum
10 speakers spoke during Open Forum.
City of Oakland
Page 17
Printed on 6/28/2022",18,RulesAndLegislationCommittee/2022-06-09.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3.22
Subject:
Sanitary Sewer Sub-Basin 83-001 Rehabilitation
From:
Oakland Public Works Department
Recommendations: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Sanitary Sewer Sub-Basin 83-001
Rehabilitation (Project No. 1004806) And With Contractor's Bid For An Amount Not To
Exceed Six Million, Eight Hundred Fifty-Two Thousand, And One Hundred Eighty-Five
Dollars ($6,852,185.00); And Adopting Appropriate California Environmental Quality
Findings
22-0571
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
3.23
Subject:
Resolution Honoring Saundra Eve
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Saundra Eve Jones For More Than 21
Years Of Exemplary Service To The Residents, Staff, And City Administrators Of The City
Of Oakland And Congratulating Her On Her Retirement
22-0572
As A Ceremonial
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/19/2022
3.24
Subject:
Informational Report On Macro 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), Including The Timeline For
When MACRO Crews Will Begin To Respond To Non-Violent 911 Calls
22-0576
On Non-Consent
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board to be heard 7/19/2022
City of Oakland
Page 17
Printed on 7/7/2022",18,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
3.29
Subject:
Housing Element Annual Progress Report for Calendar Year 2021
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The City Of Oakland's Housing
Element Annual Progress Report For Calendar Year 2021
22-0515
Attachments: View Report
View Presentation
As A Public Hearing
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
DAIS REQUEST
Subject:
Consolidation Of The City Of Oakland's November 8, 2022 General Municipal
Election
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance 1) Calling And Giving Notice For The Holding Of
A General Municipal Election On November 8, 2022 For The Purpose Of Submitting To
The Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting
Consolidation Of The City Of Oakland General Municipal Election With The Statewide
Election To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing
And Directing The City Clerk To Take All Actions Necessary For The Municipal Election
In Accordance With Applicable Legal Requirements
22-0626
The Committee approved to place this item be placed on the July 11, 2022 Special
City Council Agenda
This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 7/11/2022
DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN'S STAFF A QUORUM WAS NOTED,
AND A MOTION WAS MADE BY COUNCILMEMBER FIFE AND SECONDED BY PRO TEMPORE
THAO TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:51 A.M.
City of Oakland
Page 17
Printed on 7/7/2022",18,RulesAndLegislationCommittee/2022-07-07.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"- Tim Ranahan
- Elizabeth Covell",18,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79702 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Finance and Management Committee adjourned the
meeting at 3:27 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",18,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"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.",18,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Implementing California Government Code Sections 30061-30065 And Appropriating Five
Hundred Ninety-Four Thousand Nine Hundred And Twenty-Six Dollars ($594,926) In Tenth
Year Funding For The State of California, ""Citizen's Options for Public Safety"" (State COPS)
Grant To The Police Department, And Approving The Fiscal Year 2005-2007 Spending Plan
(05-0937)
Continued to *Public Safety Committee on 2/28/2006
The following individual(s) spoke and did not indicate a position on this item:",18,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,- Soledad Padilla,18,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard
Authority, Title V Community Prevention Grants Program, And Authorizing A Funding
Agreement In An Amount Not To Exceed One Hundred Seventy Thousand Dollars ($170,000)
With Safe Passages For Second Year Program Implementation Of Project First, And
Appropriate Said Funds To The Police Department (06-0477)",18,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"No-Parking Zone and establishment of a Two-Hour Parking Zone on Perkins Street (east side)
between Grand Avenue and Bellevue Avenue (04-0558)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on 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 10 7-13-04.pdf,",18,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,,18,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"Transportation Fuels Program For Fleet Vehicles And Equipment
*Received and Filed
TDD
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,",18,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"- Dawn Smith
View Report.pdf
8
Subject: Street Sweeping
From:
Finance And Management Agency
Recommendion: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.28 To
Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping
(06-0555)
A
motion was made by Member Chang, seconded by Member Brooks, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",18,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"Accept And Appropriate Up To $198,084 Of Fiscal Year 2006-2007 Transportation
Development Act Article 3 Bicycle And Pedestrian Funds For The Coliseum Transit Hub
Streetscape Improvement Project, Waiving Public Arts Fees For This Project, And Increasing
The Change Order Amount From 20 Percent To 35 Percent On The Construction Contract With
McGuire And Hester (06-0524)
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,",18,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,The following individual(s) spoke against this item:,18,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-13,"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",18,SpecialPublicWorksCommittee/2007-03-13.pdf
SpecialPublicWorksCommittee,2007-03-27,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Designating A New Public Street As Fox Court That
Will Connect 19th Street, William Street, And Thomas L. Berkley Way In The Uptown
Oakland Project Area
07-0023
*Postponed to *Public Works Committee
The Committee placed this item on the Pending List/No Specific Date and
directed staff to solicit potential new street names from the public.
View Report.pdf
9
Subject: Arbor Day 2007 - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 27, 2007, To Be The City Of
Oakland's Arbor Day 2007 And Authorizing An Official Tree Planting Ceremony At Golden",18,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-06-12,"the ""Planner 3"";3) How CEDA is addressing the commercial side and the
residential side of the settlement programs (i.e. thermostat program, etc.). The",18,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,the report,18,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialPublicWorksCommittee,2009-07-14,"DRAFT
*Special Public Works Committee
Meeting Minutes
July 14, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 18
Printed on 8/3/09",18,SpecialPublicWorksCommittee/2009-07-14.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"(Transportation Funding Protection Legislative Constitutional Amendment); And
(06-0627)
Scheduled to *Rules & Legislation Committee on 9/14/2006
The Committee requested that staff also includen Propositions 1C, 1D and 1E
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
80131 CMS.pdf
S-4-11
Subject:
Coliseum Area - Brownfields Grant Program",18,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.19
Subject:
City Of Oakland Contribution To Youth Ventures Joint Powers Authority
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding Grant To Youth Ventures Joint Powers
Authority (YVJPA), Through Its Fiscal Agent Marcus A. Foster Educational Institute, In The
Amount Of $150,000 Per Year For Fiscal Years 2021-2022 And 2022-2023, For The City
Of Oakland's Annual Contributions To The YVJPA, And Authorizing An Agreement For
Distribution Of Said Funds
22-0342
Attachments: View Report
View Legislation
89180 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
3.20
Subject:
West Grand & Brush Phase I Affordability Restriction Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 87994 C.M.S. To Add
Affordability Restrictions At West Grand & Brush Phase I, An Affordable Housing Project
Located At 2201 Brush Street & 760 22nd Avenue Proposed By The East Bay Asian
Local Development Corporation And Allied Housing, Inc
22-0343
Attachments: View Report
View Legislation
89181 CMS
A title change was 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
5/17/2022
City of Oakland
Page 18
Printed on 8/9/2022",18,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
Subject:
Fiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And
Measure AA
From:
Finance Department
Recommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In
The Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The
Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City
Of Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure
Q), And The Children's Initiative Of 2018 (Measure AA)
22-0427
Attachments: View Report
View Legislation
View Supplemental Notice And Digest - 6/7/2022
View Supplemental Legislation 7/14/2022
The Committee approved this item to be forwarded to the June 21, 2022 Special
City Council Agenda On Non-Consent
Subject:
Apply For State Grant Funding To Establish A Gun Buy-Back Strategy
From:
President Pro Tempore Thao And Council President Bas
Recommendation: Adopt A Resolution Directing The City Administrator To Apply For
State Grant Funding To Establish A Gun Buy-Back Strategy In An Effort To Reduce Gun
Violence In The City Of Oakland
22-0519
Attachments: View Legislation
89267 CMS
Council President Bas requested to be added as a Coauthor
City of Oakland
Page 18
Printed on 7/15/2022",18,SpecialRulesandLegislationCommittee/2022-06-16.pdf