body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Adam Gold,19,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-09-28,"Review Board: How does the fact that the UFRB now determines policy
compliance impact the performance of individual police officers? What does it",19,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,"people not covered by MOUs? 8) Page 18, 5.03: Do not change ""shall"" require",19,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"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",19,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2006-05-23,"key positions (i.e. librarians, park & recreation center directors, police officers
and fire fighters) including internal employee training and career ladder
training with schools.
The following individual(s) spoke and did not indicate a position on this item:",19,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,and ways to stretch themoney,19,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,"Subject:
Equipment Lease-Purchase Agreements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Two
Million Three Hundred Seventy-Seven Thousand Fifty Dollars ($2,377,050.00) In Interest
Earnings From The 2000 And 2002 Equipment Master Lease-Purchase Agreements To Fund
The Purchase Of Sixty-Nine Replacement Marked Police Patrol Vehicles
06-1055
A motion was made by Member De La Fuente, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",19,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"- Sanjiv Handa
- Darlene Drapkin
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",19,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,- Kendra J. Petty,19,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"details on the allocation of the $497, 000.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf
6",19,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"The following individual(s) spoke in favor of this item:
- Raul Zuniga
- Sarah Cohn
- Ginny Vida",19,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
LifeEnrichmentCommittee,2004-06-08,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on June 15, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
The following individual spoke on Item 7 and did not indicate a position:
- Sanjiv Handa
04-0294.pdf,
Item 7 6-8-04.pdf,
Item S-10.27CC 6-15-04,
Resolution 78624.pdf
8
Subject:
Library's Summer Reading Program",19,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"by case determination under the 10% on any given block and 2 consecutive
residences requirement; ensure that implemented program changes will be done",19,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"Subject: Child Care Food Program (CCFP) Grant
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland to apply for, accept and appropriate the Child Care Food Program (CCFP) Grant
from the California Department of Education in an estimated amount of $360,000 for program
year 2004-2005 (04-0584)
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",19,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 5, 2004 as a Consent Calendar
Item The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member Quan, Member Wan and Chair Chang
The Committee moved, seconded and carried a motion to accept the Resolution,
staff's report and directed staff to refer to City Auditor's report the Rules and
Legislation Committee for scheduling as a discussion item regarding the $1.86",19,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",19,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2005-02-08,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 15, 2005 as a Non-Consent item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The committee directed staff to negotiate with Friends of Parks and Recreation
performance deliverables for this funding.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
79086 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",19,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,"2)
Return to the committee with the proposal of deal points or criteria for a",19,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:34p.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",19,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2006-04-11,"- Joseph Matera
- LIsa Ruth Shulman",19,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"The following individual(s) spoke in favor of this item:
- Edward Hanneman
- Donovan Cook",19,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"The Committee approved the item, however, due to the vote count, this item is
being sent to the June 15, 2006 Rules and Legislation Committee meeting for
scheduling to the Full Council.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79976 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",19,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,- Richard Spees,19,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Sidney S. Simpson,19,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"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",19,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-27,- Sanjiv Handa,19,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-09-16,"Subject: Safe Routes to School Second Cycle Project
27
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to award a
construction contract in an amount not to exceed $370,000.00 to the lowest
responsive bidder for the Safe Routes to School Second Cycle Project (City
Project No. G219210, Federal Project No. STPLHSR-5012(063)), without
return to Council""
Attachments:
78061 CMS pdf
Resolution Number 78061 C.M.S.
Contract Number 03-1620
A motion was made by Councilmember Brooks, 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:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78061
Subject:
Installations of Stop Signs
28
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the installation of stop signs
on Bancroft and 77th Avenue
Attachments:
78062 CMS. pdf
The following individuals spoke in favor of Item 28:
- Muriel Sterling
-
Sharena Thomas
Resolution Number 78062 C.M.S.
A motion was made by Councilmember Brooks, 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: 78062
Subject: Central City East Redevelopment Project Area Committee (PAC)
29
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution amending the procedure of formation
for the Central City East Redevelopment Project Area Committee to replace the
Melrose High Hopes Neighborhood Crime Prevention Council with the
Yorkshire Neighborhood Association
Resolution Number 78063 C.M.S.
A motion was made by Councilmember Brooks, seconded by Councilmember
Wan, that this matter be Adopted. 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,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78063",19,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Enactment No: 78104
Subject:
Clear Channel Billboard Relocation Agreement
From:
Community and Economic Development Agency
25
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive
its rights to compensation, including all real property and personal property
interests for twelve billboards located at 2024, 2564, and 6518 San Pablo Ave.
(total of seven billboards), 6115 and 7326 International Blvd., 743 High Street,
2715 Foothill Blvd., and 1028 98th Ave. in exchange for the reconstruction of
an existing billboard at 743 High Street, a new billboard at 3425 Ettie Street,
and the commitment of Clear Channel Outdoor, Inc. to retain its office and
operational facilities in the City of Oakland for a minimum period of ten years
Attachments:
16.pdf,
259-30-03.pdf
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Endymion Systems, Inc.
26
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to
negotiate and execute a professional services contract with Endymion
Systems, Inc., for a telecommunications inventory in an amount not-to-exceed
eighty one thousand dollars ($81,000)
Attachments:
17.pdf,
269-30-03.pdf,
26 Supplemental.pr
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Golden State Warriors-Settlement Agreement
27
From:
Office of the City Attorney
Recommendation: Adopt a Resolution approving the execution and delivery of
a Settlement Agreement with the Golden State Warriors and related
Amendment No. 2 to the License Agreement between the Oakland Alameda
County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the
Golden State Warriors
Attachments:
27 9-30-03.pdf,
27 Supplemental.po
78108.p
The following individual spoke and did not indicate a position:
- Sanjiv Handa
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Tobacco Law Enforcement Project
28
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate thirty-seven thousand dollars ($37,000) from the Alameda
County Public Health Department, Tobacco Control Program for a seven-month
Tobacco Law Enforcement Project within the Police Department
Attachments:
28 pdf,
78105 CMS.pdf,
S-28 Supplemental.pdf
Resolution Number 78105 C.M.S.
Contract Number 03-1639
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78105
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Chang to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Items
29 and 30: (A) that there is a need to take immediate action to prevent serious injury to
the public interest, (B) that the need for such action came to the attention of the body
after the posting of the 10-day agenda.",19,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"2. Adopt a Resolution approving the application, acceptance and appropriation
of Roberti-Z'berg-Harris Block Grant Program Funds from the California Clean
Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act of 2002
in the amount of one million, eight hundred four thousand and forty-three
dollars ($1,804,043.00) for the following projects: Martin Luther King, Jr. Plaza
Park in the amount of one hundred thousand dollars ($100,000.00); Castle
Canyon Trust Riparian Habitat Preservation Acquisition in the amount of three
hundred thousand dollars ($300,000.00); Greenman Field in the amount of five
hundred thousand dollars ($500,000.00); Clinton Park Tot Lot Improvements in
the amount of two hundred fifty thousand dollars ($250,000.00); Lake Merritt
Improvements in the amount of two hundred fifty-four thousand and forty-three
dollars ($254,043); and Arroyo Viejo Creek at The Oakland Zoo in the amount
of four hundred thousand dollars ($400,000.00)
Attachments:
21.pdf,
78151CC.pdf
Resolution Number 78151 C.M.S.
Contract Number 03-1629
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
Subject:
Proposition 40 Projects
From:
Public Works Agency
Recommendations: A Continued discussion to Approve the following
legislation:
1) Adopt a Resolution authorizing the application, acceptance and
appropriation of grant funds for the Murray-Hayden Program from the California
Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Act
of 2002 for the following projects: The Main Library Children's Courtyard in the
amount of one hundred forty-six thousand dollars ($146,000.00); Raimondi
Field in the amount of five hundred thousand dollars ($500,000.00); and,
Peralta Hacienda Historic Park in the amount of five hundred thousand dollars (
$500,000.00), and
Attachments:
21.pdf
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
4. Adopt a Resolution authorizing the application, acceptance and
appropriation of grant funds for the Urban Park Act of 2001 Program under the
California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal
Protection Act of 2002 for the following projects: East Oakland Sports Complex
in the amount of three million dollars ($3,000,000.00); and The Cryer Site
Conversion to a Community Center in the amount of six hundred fifty thousand
dollars ($650,000.00)
Attachments:
21.pdf
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
5. Adopt a Resolution amending Resolution No. 76723 C.M.S. authorizing the
application, allocation and appropriation of grant funds for the Per Capita Grant
Program from the State Of California Department of Parks and Recreation
under the Safe Neighborhood Parks Clean Water, Clean Air, and Coastal
Protection Bond Act Of 2000 (Proposition 12) in order to authorize a change in
the application, acceptance, allocation and appropriation of funding from
Lafayette Square Park in the amount of three hundred fifty thousand dollars (
$350,000.00) to Lincoln Square Tot Lot in the amount of two hundred and two
thousand dollars ($202,000.00) and tot lot surfacing repairs in the amount of
one hundred forty eight thousand dollars ($148,000.00)
Attachments:
21.pdf,
78152CC.pdf",19,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"Resolution Number 78185 C.M.S
Contract No. 03-1638
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:25p
.m.
The following individual spoke in favor of this item:
Frank Brodsky
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and upon the call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente 8
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2) Adopt an Agency Resolution authorizing the use of $3.5 million in Coliseum
School Setaside Funds as local matching funds for construction of a public
library at 81st and Rudsdale
Attachments:
14.4 11-4-03.pdf,
2003-80.pdf,
Item 6 10-14-03.pdf
Agency Resolution Number 2003-80 C.M.S.
Agency Contract Number 03-022
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 2003-80
Subject: Secondary Units Planning Code Amendment Public Hearing
14.5
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve the
Introduction (First Reading) of an Ordinance amending the Oakland Planning
Code to modify the minimum street pavement width requirements provided by
Ordinance 12501 C.M.S. related to standards for Secondary Units
Attachments:
14.511-4-03.pdf
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 7:33
p.m.
The following individual spoke on this item and did not indicate a position:
- John Carroll
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Brunner to close the Public Hearing, and upon the call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente - 8
A motion was made by Councilmember Quan, 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:
Councilmember Brooks
ORA)Councilmember Abstained:",19,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-12-16,"12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Wan made a motion seconded by Agency/Councilmember
Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance, and hearing no objections, the motion passed by Ayes: Agency/
Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of
the Council De La Fuente -8
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, to Accepted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
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:
Subject:
Delinquent Real Property Transfer Taxes Public Hearing
14.1
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
for Delinquent Real Property Transfer Taxes and upon conclusion adopt one of
the following Resolutions:
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:30
p.m.
NO PUBLIC SPEAKERS SIGNED UP TO SPEAK ON THIS ITEM.
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Chang, to close the Public Hearing, 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; Absent Brooks-1
1) Adopt a Resolution accepting and confirming reports of the Interim City
Manager on the costs incurred by the City of Oakland for delinquent real
property transfer taxes, and confirming the recordation of liens, administrative
charges, and assessment charges, as necessary, pursuant to Chapter 4.20 of
the Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; or
Attachments:
78263 CMS.pdf,
Item 14.1.pdf
Resolution Number 78263 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Absent:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
8 -
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Councilmember
Chang
2) Adopt a Resolution overruling protests and objections, and accepting and
confirming reports of the Interim City Manager on the costs incurred by the City
of Oakland for delinquent real property transfer taxes, and authorizing the
recordation of liens, administrative charges as necessary pursuant to Chapter
4.20 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
Not Adopted",19,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-20,"Reid to approve an urgency finding pursuant to Sunshine Ordinance Section 2.20.070 E
(2) regarding Item 22:
(A) there is a need to take immediate action which relates to federal or state legislation;
and
(B) that the need for such action came to the attention of the body after the posting of
the 10-day agenda.
A motion was made by Councilmember Nadel, 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",19,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"Agency Resolution Number 2004-03 C.M.S
Contract Number 04-1658
The following individuals spoke in favor of Item S-23:
-
Joshua Simon
-
Carlos Castellanos
- Lynette Lee
- Jon Gresley
The following individual spoke against Item S-23:
- John Grace
ITEM S-23 AND S-24 WERE TAKEN IN CONJUNCTION WITH ITEM 14.1.
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, 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: 2004-03
2) Resolution consenting to the use of $4 million from Redevelopment Agency
of the City of Oakland Coliseum Area Redevelopment Project Tax Allocation
Bond Funds for street infrastructure improvements at the Coliseum Gardens
Hope VI Housing Project, to be constructed pursuant to an owner participation
agreement with the Housing Authority of the City of Oakland
Attachments:
23 SUPP 2-3-04.pdf
51-27-04.pdf,
78334.pdf
Resolution Number 79334 C.M.S.
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, 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: 78334
Subject:
Coliseum Gardens Park / Lion Creek
From:
Office of Parks and Recreation
24
Recommendation: Approve the Introduction (First Reading) Ordinance
approving the reconfiguring and reconstruction of the existing Coliseum
Gardens Park and restoration of a portion of Lion Creek and authorizing the
City Manager to enter into a Real Property Exchange Agreement with the
Oakland Housing Authority to transfer fee title for 3.60 acres of City-owned
park land in exchange for transfer of fee title for 3.60 acres of land owned by
the Oakland Housing Authority, for the purpose of reconfiguring Coliseum
Gardens Park and restoring a portion of Lion Creek in support of the Coliseum/
Oakland Airport BART Station Area Concept Plan
0072.pdf,
Attachments:
10.8CC.pdf,
24 SUPP 2-3-04.pdf,
3.pdf
The following individual spoke in favor of Item S-24:
- - Joshua Simon
- Lynette Lee
The following individual spoke against Item S-24:
- John Grace
A motion was made by Councilmember Brooks, 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 February 17, 2004. The motion carried by the following vote:",19,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Ordinance Number 12579 C.M.S.
The following individual against this item:
- Toni Cook
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
THIS ITEM WAS TAKEN IN CONJUNCTION WITH ITEM 18.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12579
2) Approve the Final Passage (Second Reading) of an Ordinance amending
the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to
amend the Vehicular Food Vending Fee; and
12580 CMS.pdf,
Attachments:
14.3 2-3-04.pdf
17.pdf,
8.pdf
Ordinance Number 12580 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12580
3) Approve the Final Passage (Second Reading) of an Ordinance amending
the Oakland Planning Code to reference a permanent Vehicular Food Vending
Program
12581 CMS.pdf,
Attachments:
14.3 2-3-04.pdf
17.pdf,
8.pdf
Ordinance Number 12581 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORA)Councilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6-
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12581",19,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"5) A Resolution authorizing a professional services agreement with Wallace
Roberts & Todd for as-needed landscape architectural design services for an
amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
78417 CMS.pdf,
Item 7 3-9-04.pdf,
S-10.25CC.pdf
Resolution Number 78417 C.M.S.
Contract Number 04-1699
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 -
ORACouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78417
6) A Resolution authorizing a professional services agreement with Dillingham
Associates for as-needed landscape architectural design services for an
amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
78418 CMS.pdf,
Item 73-9-04.pdf,
S-10.25CC.pdf
Resolution Number 78418 C.M.S.
Contract Number 04-1700
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: 78418
Subject:
Rajappan and Meyer Consulting Engineers
10.26
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing Amendment 2 to increase
the contract with Rajappan and Meyer Consulting Engineers, Incorporated, for
an additional amount of $261,261 for a total agreement amount not to exceed $
1,536,261 for professional engineering services for the International Boulevard
and MacArthur Boulevard Streetscape Improvement Project (Project No.C
167610)
001309-1.pdf,
Attachments:
78419 CMS.pdf,
Item 8
S-10.26CC.pdt
Resolution Number 78419 C.M.S.
Contract Number 04-1701
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78419",19,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"A motion was made by Vice Mayor Chang, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78442 C.M.S.
The following individual spoke against this item:
- John Grace
10.4CC.pdf,
04-0185 Withdrawn.pdf,
10.4CC.pdf,",19,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"construction drawings for pedestrian streetscape enhancements to Telegraph Avenue from 20th
Street to Claremont Avenue (04-0229)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
ORA Resolution Number 2004-25
Contract Number 04-1730
04-0229.pdf,
Item 8 4-27-04.pdf,
Item 10.8CC SUPP 5-04-04.pdf,",19,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Recommendation: Approve the Final Passage (Seocnd Reading) of an Ordinance designating
the Samm/Dalton/Cooper Mansion and Cooper Brothers Grocery Store (historic name: Samm (
Jacob) /Dalton (Henry) /Cooper (Freddie) House and Corner Store) at 1454 8th Street (the
house) and 1450 8th Street (the store) as a landmark pursuant to Section 17.102.030 of the
Oakland Planning Code (Councilmember Nadel, District 3) (04-0268)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente",19,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"(Community and Economic Development Agency) (04-0458)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78570 C.M.S.
Item 10.6CC 6-01-04.pdf,
78571 CMS.pdf
10.7CC
Subject: Piedmont Avenue Neighborhood Improvement League
SettlementAgreement",19,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,19,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78652 C.M.S.
Item 10.7CC 07-06-04.pdf,
78652.pdf
10.8CC
Subject:
Robert McEwan - 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 Robert McEwan in the amount of $7,991.00 for property
damage sustained as a result of flooding caused by poor drainage from a City Street (Public",19,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"the City of Oakland, and wishing him well as assumes leadership as the Director of the
Governer's Office of Emergency Services (04-0615)
*Withdrawn with No New Date
Scheduling Request.pdf,
Item 8.5.pdf,
78683 CMS.pdf
8.6
Subject:
Barry Weiland - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Barry Weiland upon his retirement from the
City of Oakland (04-0616)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",19,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78785 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 10.3CC 9-21-04.pdf,
Resolution 78785.pdf
10.4CC
Subject:
Eleanor Colbert - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to",19,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 10.6CC 10-05-04.pdf,
Resolution No. 78827.pdf
10.7CC
Subject: Travel Authorization - Councilmembers Nancy Nadel and Larry E. Reid
From:
Councilmembers Nadel and Reid
Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel and Larry E.
Reid's travel to Indianapolis, IN from Nov. 30 - Dec. 4 for the National League of Cities
Conference (04-0717)
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",19,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Robert Girard V. City of Oakland, et al., Alameda County
Superior Court case no. RG03095102, our file no. 22904, in the amount of $10,000.00
(Oakland Police Department) (04-0889)
A motion was made, 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 78886 C.M.S.",19,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"Department) (04-0981)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78957 C.M.S.
Council Rpt 10.8CC 12-21-04.pdf,
78957 CMS.pdf
10.9-CC
Subject: Felicia Allen - 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 Felicia Allen v. Largo Concrete, Inc., et al., and related",19,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"compromise and settle the case of Daniel Hagen, Lynda O'Neil v. City of Oakland, et al.,
Superior Court Case No. 841695-7, our file no. 20994, a police conduct case in the amount of
$15,000.00 (OAKLAND POLICE DEPARTMENT) Mr. Hagen and Ms. O'Neil allege that
property was illegally confiscated from their home on May 27, 2000, and that their subsequent
arrest was without basis (04-1014)
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",19,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"City of Oakland et al., United States District Court case no. c03-2961 TEH, our file no. 23333,
for a sum not to exceed a total of one hundred forty-five thousand dollars and no cents
($145,000.00). One check in the amount of seventy thousand dollars and no cents ($70,000.00)
as payment in full for the fourteen (14) plaintiffs settling for $5,000.00 each and a second check",19,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79052 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79052 CMS.pdf
10.4-CC
Subject: Maurine Marie - 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 Maurine Marie, in the amount of $8,029.76, for property",19,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Subject: Special Traffic Offender Program (STOP)
From:
Oakland Police Department
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 9336 C.M.S. (Master Fee Schedule), to increase the impounded vehicle
release fee, assessed by the Oakland Police Department, from one hundred seventy-five dollars
($175) to two hundred and fifty dollars ($250) (05-0052)
A motion was made by Councilmember Chang, seconded by
Councilmember Brunner, that this matter be Approved as Amended for
Final Passage. The motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember",19,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"12655 CMS.pdf
10.11CC-
CC
Subject:
First Responder Advanced Life Support (FRALS) Services Agreement
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a First
Responder Advanced Life Support (FRALS) Services Agreement with Alameda County
Emergency Medical Services District for the term July 2004 to June 30, 2009 and to appropriate
payments anticipated to be $962,000 for the first year (Based on $37,000 per each of 26 First",19,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Resolution Number 79259
View Report.pdf,
79259 CMS.pdf
10.4-CC
Subject: Stephen Linden - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Stephen Linden, Et Al., V. City Of Oakland, Et Al.,
Superior Court, County Of Alameda, Case No. Rg03097055. In The Amount Of $40,000.00 As
A Result Of A Bicycle Accident On Tunnel Road Between Charing Cross Road And Hiller",19,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"- Sanjiv Handa
View Report,
79300.pdf
S-10.8-CC
Subject:
Medtronic Physio-Control
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio Control For
Furnishing Replacement Defibrillator Monitors And Accessory Equipment In An Amount Not
To Exceed $856,670.76 In Accordance With Specification No. 03-465-14-1 (05-0423)
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
View Report,
79301 CMS.pdf
S-10.9-CC",19,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes:
ORA\Councilmember Abstained: 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,
View Supplemental Report.pdf,
12686 CMS.pdf
10.4CC
Subject:
Conditional Street Vacation - Various Areas
From:
Community and Economic Development Committee Agency",19,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Irwin Eskanos And Jeff Schwartz DBA Leamington
Property, In The Amount Of $18,225.00, As A Result Of Property Damage Sustained Due To
A Sewer Flood Caused By A Clogged City Sewer Main And Damage To Sewer Lateral Caused
By A City Tree. (OPW) (05-0677)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",19,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"79497 CMS.pdf
10.5-CC
Subject: Ratification of the Mayor's Actions During 2005 Recess
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2005 Annual Recess In Conformance With Resolution Number 79006
C.M.S. Dated January 4, 2005 (05-0748)
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",19,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Of $83,750.00 As A Result Of Shooting On January 20, 2003 (Oakland Police Department -
Excessive Force) (05-0834)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79519 CMS.pdf
10.5-CC
Subject:
Natalia Musihin - Settlement",19,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Agency Resolution Number 2005-0062
View Report.pdf,
View Supplemental Report.pdf,
2005-0062 CMS.pdf
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds 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) (05-0622-1)
This Matter was Adopted on the Consent Agenda.
Votes:",19,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"There were 3 final actions reported out from Closed Session. Please review
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
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions",19,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79620 CMS.pdf
10.3-CC
Subject:
Kimberly Silverstein - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kimberly Silverstein, California Department Of Fair
Employment And Housing Claim No. E200405M1313-00-RSC, In The Amount Of Eighty-Five",19,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"Agency/Councilmember Quan made a motion, seconded by",19,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"requested that the meeting be adjourned in memory of Sonethavy
Phomsouvanhdara
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 (06-0310)
This Matter was Adopted on the Consent Agenda.
Votes:",19,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent
Full Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information
And Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications
Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent
Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time",19,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"ORA\Councilmember Noes: 2 - Councilmember Chang and Councilmember
Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the
Council De La Fuente and Councilmember Reid
The following individual(s) spoke under Open Forum:
Sanjiv Handa
View Report.pdf,
79960 CMS.pdf
10.7CC-CC
Subject: Conflict Of Interest Waiver - Farella, Braun And Martel
From:
Office Of The City Attorney",19,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Result Of A Trip And Fall Accident In The Vicinity Of Sixth Street Between Washington And
Clay Streets On July 21, 2003 (Public Works Agency - Trip And Fall Accident) (06-0836)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80198 CMS.pdf
10.6-CC
Subject:
Wayne Russo V. Settlement Agreement
From:
Office Of The City Attorney",19,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Recommendation: Approve The Final Passage (Second Reading) Of 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
06-0790
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual spoke on Item 10.9:
- Ron Bishop
View Report.pdf,",19,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To
City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's
Campaign Fundraising Activities; 4) Quarterly Disclosure Of Any Employment Relationship
Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles Of The
Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor Prosecution For",19,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
discussion is permitted on the item to be voted on by the Mayor; however,
Council members cannot change their vote unless the item has been properly
noticed for reconsideration. The Mayor must appear at the Council meeting to
cast his vote.
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
20
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
06-1138
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. 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
View Report.pdf
80421 CMS.pdf
City of Oakland
Page 19
Printed on 1/31/08",19,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"80472 CMS.pdf
S-10.10-C
C
Subject: 333 17th Street - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Howden Building Investors LP A Revocable
And Conditional Permit To Allow An Existing Basement For A Building At 333 17th Street To
Encroach Under The Public Sidewalk Along 17th Street And Webster Street
06-1093
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,
80435 CMS.pdf",19,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Cynthia Phillips, Et Al., V. City Of Oakland, Alameda
County Superior Court Case No. RG04160529, In The Amount Of $40,000.00 (Public Works
Agency)
07-0058
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
DRA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,
80452 CMS.pdf
10.5-CC
Subject: Priority Project Funds - District Seven",19,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
ORAICouncilmember 1 Councilmember Nadel
Excused:
City of Oakland
Page 19
Printed on 4/4/2008",19,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"Subject: Project Priority Funds - District Seven
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 A Safe Place,
A Non-Profit Agency That Provides Shelter for Battered Women and Their Children
07-0138
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
DRA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks",19,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
14.1
Subject:
Consolidated Action Plan For Housing/Community Development
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year
2007-2008; 2) Accepting And Appropriating Grant Funds Totaling $15,395,583 For The Home,
Emergency Shelter Grant, Housing Opportunities For Persons With AIDS, And The
Community Development Block Grant Programs; 3) Appropriating $2.5 Million In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Loans; And
4). Authorizing The City Administrator To Negotiate And Execute Agreements With
Contractors For Fiscal Years 2007-2009 For The Community Development Block Grant
Program
07-0164
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Reid
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:50
The following individual(s) spoke on this item:
- Timothy Griffiths
- Rafael Ramos
- Fidel Guerrero
- Alfonso Soriano
- Julio Diaz
- Carolyn Call
- Kokomon Clottey
- Phyllis Sakahara
- Aeeshah Clottey
- Patricia Wall
- Philip Nguyen
- Tirien Steinbach
Staff was directed to: 1) Roll over the current contracts for a year; 2) return to
the Community and Economic Development Committee with detail on the
economic development in the future; and 3) continue to look at the issue of
administrative costs
Agency/Councilmember made a motion, seconded by Agency/Councilmember--
-, to close the Public Hearing, and hearing no objections, the motion passed by
City of Oakland
Page 19
Printed on 10/7/07",19,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente and Councilmember Reid
View Report.pdf,
80597 CMS.pdf
10.4-CC
Subject:
Susannah Blumestock Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Western United Insurance As Subrogee For Susannah
Blumestock In The Amount Of Six Thousand Nine Hundred Four Dollars And Thirty One
Cents ($6,904.31), As A Result Of Property Damage Sustained In An Automobile Collision",19,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Association And To Increase The Salaries Of Employees By 4% For Fiscal Year 2007-2008,
Pursuant To The Recently Approved Memorandum Of Understanding For The International
Association Of Firefighters, Local 55
07-0253
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
View Supplemental.pdf
12804 CMS.pdf
10.6 CC",19,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Subject:
Parking Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Sections 10.36.010 ""Parking Meter Defined,' 10.36.020 ""Parking
Meter Installation-Painting Of Lines,"" 10.36.030 ""Deposit Of Coins - Amount Of Coins
Corresponds To Value Of Coins,"" 10.36.050 ""Parking Meter Indication That Space Is Illegally In
Use,"" 10.48.010 ""Scheduling Of Parking Fines"" To Apply To Pay-And-Display Parking Meters",19,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.36-C
Subject:
The Neighborhood Project Initiative Program
C
From:
Community & Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring Funding For Various Improvement Projects In An Amount
Not To Exceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project
Imitative Program, Authorizing A Contribution Of Agency Funds To The City Under The
Cooperation Agreement In An Amount Not To Exceed $185,000 For City Public Improvements
Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements
With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under
The Program Without Returning To The Agency
07-0455
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORACouncilmember 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
2007-0069 CMS.pd
2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In Amount Not To Exceed $185,000 For City Public Improvements
Within The Broadway/Macarthur/San Pablo Redevelopment Project Area Under The
Neighborhood Project Initiative Program
07-0455-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
80829 CMS.pdf
City of Oakland
Page 19
Printed on 2/11/08",19,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
14.1
Subject:
Appeal For 1727 East 24th Street
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution
Denying The Appeal And Sustaining The Decision Of The Planning Commission For
Construction Of A Four (4) Unit Condominium In The R-50 Zone With A Two (2) Foot Height
Variance Located At 1727 E 24th Street (Case File Number(s) A07-103; CMDV05-507; &
TPM8859
07-0208
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Kernighan and
Councilmember Nadel
ORAICouncilmember Ayes: 5 - Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente and
Councilmember Reid
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:37 p.m.
The following individual(s) spoke on this item:
- Robert Klinger
- Elise Evans
- Marliyn Clark
- Mary Becker
- Todd Smith
- Nancy Gee
- Michael Clancy
- Robert Lieberman
- Dave Miller
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
The following Agency/Councilmember Kernighan made a substitute motion,
seconded by Agency/Councilmember Nadel, to adopt the resolution on Item
14.1 amended, to deny the appeal and uphold the project with the following
conditions of approval;
1) requiring a 25% reduction in the size of the project, from 4 units to 3 units;
2) changing the optional use of the garage as the 3/4th bedroom;
3) removing the stairwell from the garage:
City of Oakland
Page 19
Printed on 10/25/07",19,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Approve The Introduction (First 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) Establish Policy For Smoking Outside Bars; (6) Require New Rental
And Sale Agreements For Multi-Unit Housing To Disclose Nonsmoking Prohibitions
(ATTACHMENT B)
07-0237-1
Approved as Amended on Introduction for Final Passage to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
11/6/2007
The following individual(s) spoke during this item:
-
Serena Chen
-
Carol McGruder
-
Patricia Rambo
-
Steve Lowe
-
Keisha Nzewi
-
Janice Woodward
-
Steve Edrington
-
Echa Schneider
-
Peter Van Kleet
-
Jonathan Bair
-
Sanjiv Handa
Vice-Mayor Change made a motion to introduce the Ordinance of Attachment
B on Item 19, with the proposed amendments:
1) Section 8.30.030 - ""Recreational Area"" (page 5) Add ""Recreational Area
does not include outdoor areas of City-owned golf courses; and
2) Section 8.30.060.B (page 8) to read ""Smoking outside of any enclosed place
where smoking is prohibited shall occur at a minimum distance of 25 feet from
any building entrance, exit, window and air intake vent of the building,
provided the smoke does not enter adjacent areas in which smoking is
prohibited by any law or by the owner, lessee or licensee of the adjacent
property. Bars are exempted from this section.""
Councilmember Kernighan seconded the Motion with the following friendly
amendment accepted by Vice Mayor Chang:
1) ""Section 8.30.060. Smoking Policy Requirement.
b. Smoking outside of any enclosed place where smoking is prohibited shall
City of Oakland
Page 19
Printed on 2/15/08",19,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
Council
9.3
Subject:
City Of Oakland's Fiscal Year Consolidated Plan
From:
Department Of Human Services
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending The City Of Oakland's Fiscal Year 2011-2012 Consolidated Plan Annual Action
Plan Submitted To The U.S. Department Of Housing & Urban Development, To Include
Additional Funds Awarded To The City Under The U. S. Department Of Housing &. Urban
Development's 2011 Homeless Emergency And Rapid Transition To Housing (HEARTH)
Emergency Solutions Grant (ESG), A Formula Grant (Formerly The Emergency Shelter Grant),
Requiring A Substantial Amendment To The City's Fiscal Year 2011-2012 Annual Action Plan
11-0386
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83862 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 9:03 p.m.
8 individuals spoke on this item.
Councilmember Brooks made a motion, seconded by 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 19
Printed on 8/15/14",19,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
9.5
Subject:
Library Services Retention And Enhancment Act Measure Q
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 Library Services,
In Accordance With The Consumer Price Index, And Pursuant To The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
11-0480
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brooks, 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
13123 CMS.pdf
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 6:46 p.m.
1 individual spoke on this item.
Councilmember Kaplan made a motion, seconded by Vice Mayor Nadel, 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 19
Printed on 7/20/12",19,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
There were no final decisions made during closed session.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:12 p.m.
No individuals spoke on this item.
Vice Mayor Nadel made a motion, seconded by Pro Tempore De La Fuente, to
close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Councilmember: Brunner, De La Fuente, Kaplan, Kernighan, Nadel,
Schaaf, and President Reid - 7
Noes: Council Member Brooks
City of Oakland
Page 19
Printed on 7/20/12",19,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
18
Subject:
Two Tier - Port Of Oakland Miscellaneous
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Ordinance Of The City Of Oakland To Approve An Amendment To The Contract
Between The City Of Oakland And The Board Of Administration Of The California Public
Employees' Retirement System (CalPERS) To Provide New City Of Oakland And Port Of
Oakland Miscellaneous Members Different Level Of Benefits (California Government Code
Section 20475), 2.5% At 55 Full Formula (California Government Code Section 21354.4) And
Three-Year Final Compensation (California Government Code Section 20037) Applicable To
Local Miscellaneous Members Entering Membership For The First Time In The Miscellaneous
Classification After The Effective Date Of This Amendment To Contract
11-0409
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, that this matter be Approved On Introduction and Scheduled for
Final Passage to the * Meeting of the Oakland City Council, to be heard at
the June 5, 2012 meeting. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
2) Adopt A Resolution Approving A CalPERS Resolution Of Intention To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of Administration
Of The California Public Employees' Retirement System (CalPERS) To Provide New City Of
Oakland And Port Of Oakland Miscellaneous Members Different Level Of Benefits (California
Government Code Section 20475), 2.5% At 55 Full Formula (California Government Code
Section 21354.4) And Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Miscellaneous Members Entering Membership For The First Time
In The Miscellaneous Classification After The Effective Date Of This Amendment To Contract
11-0409-1
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Supplemental Report.pdf
83828 CMS.pdf
City of Oakland
Page 19
Printed on 5/22/12",19,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Cindi Adams
- Earl R. Johnson",19,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract To FDC Construction, Inc. For The Montclair Recreation
Center Renovation Project (G230130) In The Amount Of Four Hundred Thirty Three Thousand
Dollars ($433,000.00) (05-0852)
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: 79586 C.M.S.
Contract Number: 05-0190
View Report.pdf,
79586 C.M.S..pdf
S-10.8-CC
Subject:
Prentiss Properties Acquisition Partners, L.P. - Revocable And Conditional Permit",19,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following
Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes:
ORA\Councilmember Recused: 1 - Vice Mayor Quan
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks and President of the Council De La Fuente
Resolution Number 79679 C.M.S.
View Report.pdf,
79679 CMS.pdf
S-10.8-CC
Subject:
Oakland Food Policy And Plan
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor's Office Of Sustainability To",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- George Burtt,19,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Samuel Gordon
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Marvin Smith.
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 (06-0060)
This Matter was Adopted on the Consent Agenda.
Votes:",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
79729 CMS.pdf
S-10.9CC
Subject: Tactical Shoot House Sale
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sell To The
Concord Police Officers Association A Tactical Shoot House For Its Original Purchase Price
Of Forty-Eight Thousand Seven Hundred Dollars ($48,700) And Appropriating Those Funds
To The Oakland Police Department (06-0004)",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79795 CMS.pdf
S-10.7-CC
Subject: Napa Auto Parts Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To General Auto Parts, A
Company Doing Business As Napa Auto Parts In An Annual Amount Not To Exceed Seven",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From:
Finance And Management Agency
Recommendation: Approve The Final Passge (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence Prevention And
Public Safety Services In Accordance With The Violence Prevention And Public Safety Act Of
2004 (Measure Y) (06-0492)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Reid and Councilmember Chang",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80010 CMS.pdf
10.3-CC
Subject:
Bay Area Investment Company - 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 Bay Area Investment Company, Inc., In The Amount Of
$6,468.34, As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A
Clogged City Sewer Main (PWA) (06-0535)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",19,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-10.36-C
Subject:
Revocable And Conditional Permit For A Building At 405 14th Street
C
From:
Community & Economic Development Agency
Recommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And Conditional
Permit To Allow An Existing Basement And Material Elevator For A Building At 405 14th
Street To Encroach Under The Public Sidewalk Along Franklin Street
07-0450
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
80745 CMS.pdf
S-10.37-C
Subject:
Building Sewer Conditions In Oakland
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Confirming The Report Of Assessment For The
Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of
Oakland
07-0344
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
80746 CMS.pdf
S-10.38-C
Subject:
Environmentally Preferable Purchasing Policy
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing
Policy For The City Of Oakland That Adds Environmental And Human Health Attribute Criteria
In The Acquisition Of Goods And Services, Complementing Traditional Purchasing Criteria Such
As Performance, Quality, Service, Price And Local Availability And In Goods And Services
Provided Through Grant Programs By City Grant Recipients
07-0302
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
80747 CMS.pdf
City of Oakland
Page 19
Printed on 2/11/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,Printed on 1/4/08,19,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.30-CC
Subject:
Children's Fairyland Disclosure Category
From:
Office Of The City Attorney
Recommendation: Approve The Introduction (First Reading) Of 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) To Create A New Disclosure
Category For The Children's Fairyland, Inc., Board Of Trustees
07-0767-1
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.pdt
View Supplemental.pdt
12845 CMS.pdf
S-10.31-C
Subject:
California Model Housing Code Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Edition
Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, ,
Chapter 1, Subchapter 1, Section 32
07-0273
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80954 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Adopting Local Amendments
To The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, ,
Chapter 1, Subchapter 1, Division 32, And Amending The Oakland Municipal Code Chapter
15.08
07-0273-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
12842 CMS.pdf
City of Oakland
Page 19
Printed on 1/4/08",19,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-10.28-C
Subject:
Amicus Brief - Heller V. District Of Columbia
C
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City Of
Oakland To Join In An Amicus Brief In The United States Supreme Court Supporting The
District Of Columbia's Appeal Of A Lower Court Decision Invalidating Its Local Firearms Ban
07-0911
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
81000 CMS.pdf
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 Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
- Barry Luboviski
- Cheryl Chambers
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
*Approve as Submitted
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
City of Oakland
Page 19
Printed on 2/5/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
19
Subject:
Protect Access To Reproductive Health Care Facilities - Amendments
From:
Office of the City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Title 8
Of The City Of Oakland Municipal Code By Adding a New Chapter, 8.50, Entitled ""Access To
Reproductive Health Care Facilities,"" And New Sections 8.50.010
Through
,
To Protect Access To Reproductive Health Care Facilities And Creating A
Private Right Of Action For Violations Of This Chapter
07-0922
Play Video
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, to Approved As Amended On Re-Introduction to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on February 5, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
Councilmember Brunner made a motion, seconded by Councilmember Nadel
for a friendly amendment to the Ordinance as follows: in Section 2.
Definitions, section a: the third line containing the words ""human reproductive
system, including services during pregnancy or the"" was deleted; section b: in
the third line the word ""primarily"" was deleted; and ""section c: ""Primarily""
means 51% or more of the services provided"" was deleted in it entirety.
The following individual(s) spoke and did not indicate a position on this item:
- Cyrus Johnson
- Lori Hoye
- Walter B. Hoye
- Helen Hutchison
View Report.pdf
View Supplemental Report.pdf
12860 CMS.pdf
City of Oakland
Page 19
Printed on 2/15/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
15
Subject:
Industrial Land Use Policy
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Adopting A Motion Establishing
A City-Wide Industrial Land Use Policy
07-0613
Continued to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/4/2008
The following individual(s) spoke on this item:
- Rusty Snow
- Margaret Parlow
- Norman Hooks
- Glenn Matsuhara
- Sharon Cornu
- Max Allstadt
- Andy Nelson
- Kate O'hara
- Nehanda Imaura
- Marcus Johnson
- Kim Diamond
- Nicholas Jellins
- Scott Peterson
- Amie Fishman
- Bob Tuck
- Steve Lowe
- George Burtt
- Sanjiv Handa
- Carroll Moore
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 19
Printed on 2/29/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
15
Subject:
Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By
The Series Of Winter Storms That Commenced On Or About January 3, 2008
07-1084
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 Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81100 CMS.pdf
16
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
07-1083
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 Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81101 CMS.pdf
City of Oakland
Page 19
Printed on 3/26/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.18-C
Subject:
2007-2008 Bicycle And Car Seat Traffic Safety Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Twenty-One Thousand One Hundred Forty-Seven Dollars ($221,147) From The State
Of California, Office Of Traffic Safety, For The Fiscal Year 2009 Implementation Of The
Vehicle Occupancy Protection And Bicycle Traffic Safety Program, And Authorizing A Waiver
Of The Competitive Request For Proposal/Qualification Process And Authorizing The City
Administrator, On Behalf Of The City Of Oakland, To Enter Into Professional Service
Agreements With The Oakland Police Activities League In An Amount Not To Exceed Twenty
Thousand Dollars ($20,000), And With The Community Health Academy In An Amount Not
To Exceed Fifteen Thousand Dollars ($15,000), And With The East Bay Community Recovery
Project In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000) For Services
Associated With The Initiative, And Appropriate Said Funds To The Police Department
07-1069
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
81221 CMS.pdf
S-10.19-C
Subject:
2008 Solving Cold Cases With DNA Grant Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four
Hundred Fifty-Four Thousand Nine Hundred And Sixty-Five Dollars ($454,965) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of
The Fiscal Year 2008 Solving Cold Cases With DNA Grant Program In The Police Department
And Approving The Hiring Of One Full-Time Eighteen-Month Limited Duration Professional
Staff Position For The Research, Planning, And Crime Analysis Division
07-1070
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
81222 CMS.pdf
City of Oakland
Page 19
Printed on 5/7/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.29-CC
Subject:
Priority Project Funds - District Seven
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing (1) The Allocation To The African American
Chamber Of Commerce Of $9,050 Of The $15,000 Of Vice Mayor Larry E. Reid's Priority
Funds That The Council Previously Approved For The Northern California Compassion Network
By Resolution No. 80434 And (2) An Additional $950 From Vice Mayor Reid's Priority Funds
For A Total Grant Of $10,000; And Authorizing Amendment Of Resolution 80434 Which
Allocated $15,000 To The Network To Provide A Grant Of To The Northern California
Compassion Network
07-1196
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81268 CMS.pdf
10.30-CC
Subject:
Priority Project Funds - District 6
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $1200.00 From Councilmember
Desley Brooks' Priority Project Funds To Golden Age Senior Center To Purchase Insurance
07-1294
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
81269 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no action necessary for this item.
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 19
Printed on 6/26/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-14.3
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"", Which Will Create The
Following Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial/Transportation;
(3) Amend Chapter 17.10 ""Use Classifications"";
(4) Add Chapter 17.100 ""S-19 Health And Safety Protection Overlay Zone""; And Amend
Zoning Map To Add Overlay;
(5) Amend Chapter 17.120 ""Performance Standards""; And
(6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations"" To Reflect The New Zones
07-0978
Play Video
A motion was made by Member Chang, seconded by Councilmember Reid,
to Approved As Amended On Re-Introduction 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 Abstained: 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
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:55 PM.
The following individuals spoke on this item:
- George Burtt
- Rusty Snow
- Paul Forkash
- Marc Madden
- AAron Forkash
- Elin Christopherson
- Scott Peterson
-Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember. Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
The council amended the ordinance to remove the portion pertaining to
City of Oakland
Page 19
Printed on 6/10/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember Quan's
Pay-Go Funds To Chabot Space & Science Center In The Amount Of One Thousand Four
Hundred Ninety Dollars ($1,490.00) To Fund Installation Of The Chabot Space & Science
Center Historic Marker In Lafayette Square Park
07-1441
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
81373 CMS.pdf
S-10.34-C
Subject:
Revocable And Conditional Permit - 2355 Broadway, LLC
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 2355 Broadway LLC A Revocable And
Conditional Permit To Allow A New Electrical Transformer And Vault For An Existing Building
At 2355 Broadway To Encroach Under The Public Sidewalk Along 24th Street
07-1360
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
81374 CMS.pdt
S-10.35-C
Subject:
Storm Drainage Pipes Rehabilitation - Shepherd Canyon Road
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
$970,000.00 For A Capital Improvement Project To Rehabilitate Deteriorated Storm Drainage
Pipes And Structures Under Shepherd Canyon Road From Shelterwood Drive To Gunn Drive
07-1366
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
81375 CMS.pdf
City of Oakland
Page 19
Printed on 7/7/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
15
Subject:
Business Services Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement
With Oakland Commerce Corporation For Business Retention And Expansion Services To
Businesses In Oakland In An Amount Not To Exceed $150,000 For The Period Beginning July
1, 2008, And Ending The Earlier Of December 31, 2008, Or 120 Days After Notice Of
Termination, And Authorizing An Amount Not To Exceed $4,500 For Contract Compliance
07-1237-1
Play Video
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/15/2008
Council directed staff to bring this item back with only the committee direction
to the July 15, 2008 City Council meeting
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
16
Subject:
Measure K Audit
From:
Office of the City Auditor
Recommendation: Receive A Report On The Measure K Performance Audit: The City Exceeded
Required Funding For Children And Youth Services
07-1433
A motion was made by Councilmember Quan, 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, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 19
Printed on 7/25/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
S-10.36-C
Subject:
On-Call Bridge Maintenance
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Ray's Electric For
The On-Call Bridge Maintenance Services Fiscal Year 2008-2009 (City Project C321710), For
The Amount Of Four Hundred Fifty Thousand Dollars ($450,000.00), With An Option To
Extend The Contract For An Additional One-Year Term In The Amount Of Five Hundred
Thousand Dollars ($500,000.00)
07-1465
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
81461 CMS.pdf
S-10.37-C
Subject:
2008-2009 Debt Management Policy And Swap Policy
C
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For
Fiscal Year 2008-2009; And
07-1426
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
81462 CMS.pdf
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management
Policy And Swap Policy For Fiscal Year 2008-2009
07-1426-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0064 CMS.pdf
City of Oakland
Page 19
Printed on 10/8/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code
07-1601-2
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Property Improvements - 8603 & 8701 Hillside Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement
With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603 & 8701 Hillside
Street In The Central City East Redevelopment Project Area, Including Agency Funding In An
Amount Not To Exceed $275,000
07-1451
*Withdrawn with No New Date
Vice Mayor Reid requested to pull item 15
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
From: The Office of the City Attorney
Recommendation: Receive A Supplemental Report On Agency Resolution Authorizing An
Owner Participation Agreement For 8603 And 8701 Hillside Street
07-1451-1
*Withdrawn with No New Date
Vice Mayor Reid requested to pull item 15
View Report.pdf
City of Oakland
Page 19
Printed on 10/8/08",19,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-10.20-C
Subject:
National Insurance Crime Bureau Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The National Insurance Crime Bureau For The Purpose Of Leasing 2004 Motor
Vehicle, At A Price Of One Dollar ($1.00) For A Three-Year Term For Use By The Oakland
Police Department
07-1665
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
81625 CMS.pdf
S-10.21-C
Subject:
2008 Legislative Agenda Report
C
From:
City Council
Recommendation: Receive An Informational Report On The City Of Oakland's 2008 State
Legislative Agenda
07-1718
This Matter was *Received and Filed 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
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember 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
City of Oakland
Page 19
Printed on 11/3/08",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
Subject:
Film Industry In Oakland
From:
Councilmember Pat Kernighan
Recommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee
Schedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit
Fee Of $12.50 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day
(Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking
07-1561
A motion was made by Councilmember Brooks, seconded by Member
Kernighan, to Approved As Amended On Introduction to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on November 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Council directed staff to amend the Ordinance to reflect the current daily rate
of $15.00 for metered parking
The following individuals spoke on this item:
- David Lezynski
- Tim Ranahan
- Sophie Aissen
- Paul Martin
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12902 CMS.pdf
City of Oakland
Page 19
Printed on 2/26/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
14.2
Subject:
2008-2009 Consolidated Plan Amendment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Adopting A Substantial Amendment To The Consolidated Plan Annual Action Plan For Housing
And Community Development For Fiscal Year 2008-2009; 2) Authorizing The City
Administrator To Submit The Amendment To The U.S. Department Of Housing And Urban
Development; 3) Authorizing The City Administrator To Accept And Appropriate Funds
Totaling $8,250,668 To The HUD-CDBG Fund To Develop And Administer The Neighborhood
Stabilization Program; 4) Authorizing The Community And Economic Development Agency To
Issue A Request For Proposal/Qualifications For The Neighborhood Stabilization Program; And
5) Authorizing The Reallocation Of Funds From The Existing Neighborhood Housing
Revitalization Program As Needed For The Neighborhood Stabilization Program
07-1772
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, 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. 2 by the City Clerk, the Public Hearing was
opened at 7:31p.m
The following individuals spoke on this item:
- Sanjiv Handa
- Andy Nelson
- Darin Ryan Lounds
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La
Fuente -7, Absent: Agency/Councilmember Reid-1
Council amended the resolution to include the following Further Resolved:
""That the City Council directs the City Administrator and/or his designee to
return to the City Council and present for approval, staff's funding
recommendations upon conclusion of the RFP and evaluation process"" and
approved the first two eligible activities proposed by staff on page 2 of the
report and amended the second activity to remove the words ""abandoned or""
Council accepted the proposed target areas with the ability to look at areas
ranked 9 that are directly adjacent to areas ranked 10. Staff was requested to:
1) make sure the developers include in their RFP specific areas to be worked
on; 2) to make sure the RFP includes predetermined developer fees and 3)
City of Oakland
Page 19
Printed on 12/4/08",19,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-10.31-C
Subject:
Mayor's Street Outreach Program Funding
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $100,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical
Assistance, Training And Capacity Building For Measure Y Mayor's Street Outreach Program,
Community Policing Officers And Other Providers
07-1722
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
81711 CMS.pdf
S-10.32-C
Subject:
Second Step Curriculum Funding
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Measure Y Grant Agreement With Oakland Unified School District (OUSD) For An Additional
$44,016 For Fiscal Year 2008-2009, Resulting In A Total Contract Amount Of $277,348, To
Provide Violence Prevention Curricula (Second Step and Too Good For Violence) To Middle
Schools
07-1736
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
81712 CMS.pdf
S-10.33-C
Subject:
2009 Federal Legislative Agenda Approval
C
From:
City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 Federal
Legislative Agenda For The City Of Oakland
07-1853
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 19
Printed on 1/8/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
15
Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Establish The Oakland Tourism Business
Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,
Declare The Results Of The Majority Protest Proceedings, And Authorizing The City
Administrator To Negotiate And Enter Into A Professional Services Agreement With The
Oakland Convention & Visitors Bureau To Operate The OTBID
07-1393-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on February 3, 2009. The motion carried by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
16
Subject:
Committee Assignments
From:
The Office of the Council President
Recommendation: Adopt A Resolution Pursuant To Rule 4 Of The Council's Rules Of Procedure
(Resolution #79006 C.M.S.) Confirming The City Council President's Appointments Of The
Members And Chairpersons Of The Following Committees: Public Works, Finance
&
Management, Community & Economic Development, Life Enrichment, Public Safety, Rules &
Legislation, Education Partnership And City-Port Liaison Committee
07-1903
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Quan, Councilmember Reid and Councilmember De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81749 CMS.pdf
City of Oakland
Page 19
Printed on 1/29/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
17
Subject:
2009 Council Committee Meeting Times
From:
Office of the Council President
Recommendation: Action Pursuant To Rule 4 Of The Council's Rules Of Procedure (Resolution
No. 79006 C.M.S.) To Set The Meeting Times Of The Public Works, Finance & Management,
Community & Economic Development, Life Enrichment, Public Safety, Rules & Legislation,
Education Partnership And City-Port Liaison Committees
07-1911
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Approved as Amended to
change the time for the Rules and Legislation Committee to 10:30 AM for
Closed Session and 10:45 for the Committee meeting. The motion carried
by the following vote:
Votes: ORACouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental Report.pdf
City of Oakland
Page 19
Printed on 2/20/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
S-15.2
Subject:
Measure Y Violence Prevention Strategies
From:
Department of Human Services
Recommendation: Action On A Report And Request For The City Council To Approve
Recommendations For Funding Measure Y Violence Prevention Program Strategies And The
Competitive Proposal Process For The Three Year Funding Cycle Beginning Fiscal Year
2009-2010
07-1734
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Approved. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
The following individuals spoke on this item:
- Gary Sirbu
- Deane Calhoun
- Judy Cox
- Celsa Snead
- Richard de Jauregui
- Laura Moran
- Adrian Kirk
- Sanjiv Handa
During the discussion of this item, a motion was moved, seconded and carried
to extend the meeting past 10:30pm
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Roll Call was modified to note Council President Brunner absent at 11:28
PM and Councilmember Kaplan absent at 11:32 PM
City of Oakland
Page 19
Printed on 2/20/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-15.1
Subject:
City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland
Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient
Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California,
Chabot Space And Science Center And The Cultural Arts Programs And Festivals
09-0102
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Continued to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 17, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Nadel
ORA)Councilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Greg McConnel
- Alexander Zwissler
- C.J. Hirschfield
- Lance Gyorfi
- Sheryl Wong
- Daniel Miller
- Shanina Shumate
- Manette Belliveau
- Elie Khoury
- Greg Mauldor
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81855 CMS.pdf
City of Oakland
Page 19
Printed on 3/27/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
11) An Agency Resolution Amending Resolution No. 2007-0020 C.M.S. To Allow An Extension
Of Time For An Existing Commitment Of Funds, Reduce The Funding Commitment From
$4,450,000 To $1,600,000, Reduce The Number Of Units From 42 To 20, And Change The
Address For The Project Pride Development To Be Located At 2545 San Pablo Avenue;
09-0091-10
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
2009-0025 CMS.pdf
12) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church
Homes Of Northern California Jointly For The Harrison Street Senior Housing Project Located
At 1633 Harrison Street And 321 17th Street;
09-0091-11
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
2009-0026 CMS.pdf
13) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And
09-0091-12
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
2009-0027 CMS.pdf
City of Oakland
Page 19
Printed on 3/26/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
2) (OPTION D - Set Aside of 3.5% 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 OO) 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 Three And One-Half Percent (3.5%) 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 (TITLE CHANGE)
09-0103-1
Not Adopted
Councilmember Kerninghan made a motion seconded by Councilmember Nadel
to adopt Option D-2 as presented at the March 17, 2009 Council meeting and
amended to set aside Three Percent (3.0%) of the actual unrestricted general
purpose fund (Fund 1010) for programs for children and youth.
Upon call of the roll on the motion, the motion passed: Ayes: Councilmembers
Kaplan, Kernighan, Nadel, Quan, Reid, President Brunner-6; Noes:
Councilmembers Brooks, De La Fuente-2
The following individual(s) spoke on this item:
- Carolyn Norr
- Kim Miyoshi
- Gary Owens
- Chiona Moore
- Johnny Sheridan
- Greg Cluster
- Aracely Beltran
- Lisa Hire
- Adam Nunez
- Royalitta Mickens
- David Silver
- Kimberly Turner
- Amana Harris
- Helen Hutchinson
- Casandra Len
- Donya Saunders
- Hanson Nguyen
- Rebecca Hawley-Cooper
- Ralph Cooke
- Sofia Ortega
City of Oakland
Page 19
Printed on 4/16/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
14.3
Subject:
Dawit Mabrahtu - Appeal
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Dawit Mebrahtu And Upholding The Administrative Hearing
Officer's Decision To Deny The Application For A Permit To Operate A Cabaret Under The
Name ""Oasis"" At 135 12th Street
09-0225
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/5/2009
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Emergency Declaration For Tax Measures
From:
Office of the City Attorney
Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Finding
And Declaring An Emergency Pursuant To Article XIIIC, Section 2(b) Of The California
Constitution Necessitating Submission Of Certain General Taxes To The Voters Before The Next
Regular Election For The City Council
09-0297
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The Resolution was amended to include clarifying language that the Resolution
was adopted to strictly declare the Emergency, for the tax measures
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81924 CMS.pdf
City of Oakland
Page 19
Printed on 5/1/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-10.29-C
Subject:
Support Of Assembly Bill 766
C
From:
Council President Brunner And Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 766 (Krekorian) Which
Would Provide Local Governments With A Means Of Limiting Increases In Speed Limits On
Local Streets
09-0373
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
81968 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no decisions made during Closed Session
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A
motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
City of Oakland
Page 19
Printed on 5/21/09",19,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-10.24-C
Subject:
7th And Campbell Properties-Loan Agreements Modifications
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency A Resolution Amending Resolution No. 2000-0055 C.M.S.
To Reduce The Interest Rate To Three Percent For Site Acquisition Loans For 1662-1664 7th
Street, 1666 7th Street, 1672 7th Street And 715 Campbell Street, And To Authorize A Loan To
Local Initiatives Support Corporation Of Up To $6,000 For Maintenance Costs For The
Properties
09-0269
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0059 CMS.pd
S-10.25-C
Subject:
International Boulevard Transit Oriented Development Plan
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $30,000
From The Coliseum Redevelopment Project And $10,000 From The Central City East
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Provide
The Local Match For A Transportation Planning Grant For The International Boulevard
Transit-Oriented Development Plan;
09-0270
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
2009-0060 CMS.pdf
City of Oakland
Page 19
Printed on 5/28/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.30-C
Subject:
Support Of Assembly Bill 8
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support of Assembly Bill 8 (Brownley), Which
Convenes A Working Group To Make Recommendations To The Legislature And Governor
Regarding Restructuring Of California's Education Finance System
09-0448
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82056 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
Play Video
There were no decisions made during Closed Session
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
City of Oakland
Page 19
Printed on 7/7/09",19,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
14.9
Subject:
2009-2010 Preliminary Report - Landscaping & Lighting District
From:
Budget Office
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 2009-2010
Assessment To Be Turned Over To The County Auditor For Billing And Collection
09-0346-1
Play Video
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, 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 14.9 by the City Clerk, the Public Hearing was
opened at 9:25 p.m.
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
View Supplemental Report.pdf
82086 CMS.pdf
City of Oakland
Page 19
Printed on 7/2/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
14.3
Subject:
MacArthur Transit Community Partners - Agreement
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 The Agency Administrator To Negotiate And Execute An
Owner Participation Agreement Between The Redevelopment Agency Of The City Of Oakland
And Macarthur Transit Community Partners, LLC Which Provides For Funding In The Amount
Of $17.6 Million From The
Broadway/Macarthur/San Pablo Redevelopment Project Area And $16.4 Million From The Low
And Moderate Income Housing Funds For The Macarthur Transit Village Project; And
09-0467
Play Video
A motion was made by Councilmember Reid, seconded by President of the
Council Brunner, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The resolution was amended to make a correction on page 5 to change the
reference to ""deeds of trust"" to ""reversionary grant deed""
Council amended the Owner Participation Agreement (OPA) to read as follows:
Section 3.3.3. As an additional inducement to the Agency to enter into this
Agreement, to commit the Agency funds described herein and to be a
co-applicant for the Prop 1C Funds, Developer shall cause BRIDGE Housing
Corporation (""BRIDGE"") to deliver to the Agency, prior and as a condition to
disbursement by the Agency of any Prop 1C Funds or any Agency funds other
than the $2.5 million described in Section 3.2.2.3, a completion guaranty in the
form attached hereto as Exhibit N-5, guarantying completion of the Phase II
vertical improvements described in Section 2.6.2 and in the Preliminary
Development Plan. The BRIDGE Completion Guaranty may be terminated by
BRIDGE and be of no further force and effect if any of the following conditions
is not satisfied by the date set for commencement of construction of Phase II in
the Project Schedule, as such date may be extended pursuant to Section 6.9 or
15.8 of this Agreement: (1) delivery to the Phase II Vertical Developer of the
finished development pad for Phase II as a separate legal parcel and with all
infrastructure necessary for Phase I(I completed and in place (unless such
condition is not satisfied due to the collusion of BRIDGE and MTCP, BUILD
or BART in order to avoid BRIDGE's obligations under the Guaranty); (2)
commencement of the Phase Ii ground lease between BART and the Phase II
Vertical Developer; and (3) issuance of all governmental approvals and permits
required for commencement of construction of Phase II and (4) receipt by the
City of Oakland
Page 19
Printed on 9/24/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
4) 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 Design, Community And Environment For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years;
09-0567-3
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
82182 CMS.pdf
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Dowling Associates, Inc. For As-Needed Transportation Planning Services
Over A Period Of Three (3) Years;
09-0567-4
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
82183 CMS.pdf
6) 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 Fehr & Peers For As-Needed Transportation Planning Services Over A
Period Of Three (3) Years;
09-0567-5
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
82184 CMS.pdf
City of Oakland
Page 19
Printed on 9/24/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
27
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Barry Miller To The Parks And Recreation
Advisory Commission For The Term Beginning November 17, 2008 And Ending November 16,
2011 Pursuant To City Council's Authority Under Charter Section 601 To Fill Vacancies On City
Boards And Commissions If The Mayor Does Not Submit A Candidate To Fill The Vacancy
Within 90 Days Of The Date The Vacancy Occurs
09-0643
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82247 CMS.pdf
28
Subject:
Center For Elders Independence Day
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution To Declare August 12, 2009, Center For Elders
Independence (CEI) Day In Honor Of The Grand Opening Of The New Josie Barrow Program
Of All-Inclusive Care For The Elderly (PACE) And In Recognition Of CEI's Service To Seniors
And Commitment To Enhancing The Quality Of Life Of East Bay Residents
09-0694
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember
Kaplan, 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82248 CMS.pdf
City of Oakland
Page 19
Printed on 9/24/09",19,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-10.30-C
Subject:
2009-2010 Bicycle, Car Seat And Pedestrian Safety Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator (1) To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Ninety-One Thousand
Three Hundred And Five Dollars ($491,305.00) From The State Of California, Office Of Traffic
Safety, For The Fiscal Year 2010 Implementation Of The Vehicle Occupancy Protection And
Bicycle Safety Program, And (2) To Appropriate Said Funds To The Police Department; And (3)
Authorizing A Waiver Of The Competitive Request For Proposal/Qualifications Process For The
Purchase Of Services Associated With The Program From The East Bay Community Recovery
Project In An Amount Not To Exceed Fifty Thousand Dollars ($50,000.00), And The
Community Health Academy In An Amount Not To Exceed Fifteen Thousand Dollars
($15,000.00)
09-0481
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82289 CMS.pdf
S-10.31-C
Subject:
2009-2010 Selective Traffic Enforcement Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three
Hundred Twenty-Nine Thousand Seven Hundred Dollars ($329,700) From The State Of
California, Office Of Traffic Safety, For The Fiscal Year 2010 Implementation Of The Selective
Traffic Enforcement Program In The Police Department
09-0482
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report. pdf
82290 CMS.pdf
City of Oakland
Page 19
Printed on 10/15/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The
Following Public Facility And Park Projects In The Central District Redevelopment Project Area:
Jefferson Square Park, Lincoln Square Park, And Malonga Casquelourd Center For The Arts
09-0676-1
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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:55 p.m.
The following individuals spoke on this item:
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: De
La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the
Council Brunner -7, Excused: Agency/Councilmember: Brooks-1
82333 CMS.pdf
City of Oakland
Page 19
Printed on 10/15/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
18
Subject:
Citizen Police Review Board Appointment
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Elizabeth Diaz And Carl Swanson, As
Members Of The Citizen's Police Review Board
09-0897
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82357 CMS.pdf
19
Subject:
Cultural Affairs Commission Appointment
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Jacinda Abarian, Eric Farber, Stephanie D.
Geter, Sean Kennedy, Tatiana Larkin, And Chris De Benedetti And Re-Appointing Joyce
Gordan And Jacqueline Boggan As Members Of The Cultural Affairs Commision
09-0898
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82358 CMS.pdf
City of Oakland
Page 19
Printed on 11/2/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
16
Subject:
Fairness In Purchasing And Contracting
From:
Contracting and Purchasing
Recommendation: Discussion And Possible Action On A Report On The Findings And
Recommendations Of The Fairness In Purchasing And Contracting Disparity Study
09-0594
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Approved with approval of the September 29,
2009 Community and Economic Development committee's direction to staff
to report back on the following items: 1) Report back items that can be
implemented immediately; 2) Report back to Council on the timeline on the
remaining items that require more time to implement; 3) Staff was directed
to provide a full copy of the report with all of the recommedations to the
City Council members; 4) Committee questions from the September 29,
2009 CEDA Committee; 5) Staff to comeback with information on who will
be preparing the updated statistics and how it will be done; 6) Advice on
changing goals to requirements. 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:
- Darrel L. Carey
View Report.pdf
City of Oakland
Page 19
Printed on 2/8/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
15
Subject:
Clear Channel Outdoor - Billboard Agreement
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""Clear
Channel"") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal
Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An
Existing Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For
Clear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including All
Real Property And Personal Property Interests, For Sixteen Billboards At Various Locations,
And Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000) To The City
Plus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue Generated By
Both The New And Converted Billboards For The Term Of CCO's Lease Agreement With
EBMUD (TITLE CHANGE)
07-1501
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual(s) spoke on this item:
- Sanjiv Handa
- Max Allstadt
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82413 CMS.pdf
16
Subject:
2009 Federal Legislative Agenda
From:
City Council
Recommendation: Discussion And Possible Action On A Report On 2009 Federal Legislative
Agendas And Fiscal Year 2010 Appropriations Request
09-0993
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Approved. 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 19
Printed on 12/9/09",19,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
15
Subject:
Status Of The Implementation Of Ranked Choice Voting
From:
Council President Brunner
Reommendation: Discussion And Action On A Report On The Implementation Of Ranked
Choice Voting
09-1009
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council Brunner, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
- Judy Cox
- Pamela Drake
- Laura Wells
- Dave Kadlecek
- Blair Bobier
- Esperanza Tervalon-Daumont
- Kate Ohara
- Leslie Bowets
- Janet Kobren
- Emily Pears
- William Patterson
- Charlie Hahn
- Joe Sarapochillo
- Steve Lowe
- Gen Katz
- Randall Whitney
- Valerie Winemiller
- Laura Blair
- Agnes Ramirez Grace
- Matt Novak
- Carlos Plazola
- Grant Chappel
- Sugi Loni
- Jonathan Nack
- Susan Schacher
- Igor Tregub
- Steven Hill
- Amber Chan
City of Oakland
Page 19
Printed on 2/22/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-20.3
Subject:
Measure Y Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report: Outcome Evaluation Of Measure Y
Community Policing Efforts For Fiscal Year 2008-2009, Conducted By Resource Development
Associates (RDA)
09-1012
Play Video
A motion was made by Councilmember Kernighan, seconded by President
of the Council Brunner, that this matter be *Received and Filed With the
following direction of the January 12, 2010 Public Safety Committee
wherein staff were directed to submit the following information in a future
Evaluation report on Measure Y: 1) Analyzing the types of community
policing projects in which the police department participates; 2) How to
assess the PSO fairly within the district while working on Measure Y
problems whether in pairs or individually; 3) Include statistical
information from the SVU on domestic violence crimes; and 4) Include
Truancy Officer statistics.
Further direction to staff to submit a future separate report including:
1) A follow-up report on OFD's mentoring programs that are currently
conducted at the Fire Houses; 2) A report from Neighborhood Services
Detailing NCPC priorities; implementation status; and types of attendees
at NCPC meetings as to whether the 10 or 30 attendees at the NCPC
meetings are representing neighborhood watch groups; 3) An update from
OPD regarding the implementation of the findings recommended in this
evaluation; 4) Request that OPD and Neighborhood Services take a serious
look at the data in Section 3 & 4 and incorporate it into their strategic plan
where appropriate; 5) Recommendations that if we continue with Measure
Y in its current state or an altered version that ensures the City has one
person preferably in the City Administrator's office who is solely
responsible for ensuring that all agencies receiving funds are using them
appropriately and performing activities that adhere to the spirit and letter
of the initiative; 6) Request that the City Administrator, appropriate City
agencies and Council staff, work in collaboration with OPD on a
comprehensive Violence prevention plan that incorporates OPD's strategic
plan, and Measure Y; and 7) Response as to how OPD/the City is
addressing preventative policing with decreased dispatch. and Council
further directed that staff include 8) information on what other
jurisdictions are doing nationwide to provide incentives and career tracks
for PSO's in upcoming reports.
Council further indicated support to the recommendations submitted in
the Measure Y report The motion carried by the following vote:
City of Oakland
Page 19
Printed on 2/10/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 19
Printed on 5/19/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
19
Subject:
The Oakland Taxation & Assessment Board
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, Deanna Andrews, Sabrina Jones, And Charles R. ""Chip"" Conradi As Members Of The
Oakland Taxation And Assessment Board Of Review Under The Transient Occupancy Tax
Ordinance
09-1188
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental.pc
82537 CMS.pdf
20
Subject:
The Parking Tax Board Of Review
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, Deanna Andrews, Sabrina Jones, And Charles R. ""Chip"" Conradi As Members Of The
Parking Tax Board Of Review
09-1192
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Report.pdf
82538 CMS.pdf
City of Oakland
Page 19
Printed on 5/19/10",19,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-10.13-C
Subject:
Condominium Conversion - 939 Martin Luther King Jr. Way
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 7934 To
Convert Seven Rental Housing Units To Condominium Ownership At 939 Martin Luther King
Jr. Way
09-1128
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
82575 CMS.pdf
S-10.14-C
Subject:
Oakland Business Development Corporation
C
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Authorize An Increase In Funding For The Oakland Business Development
Corporation In An Amount Not To Exceed $95,800 Of Economic Development Initiative
Funds For Fiscal Year 2009-2010, And To Accept A Contribution From The Oakland
Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed
$140,912 For Fiscal Year 2009-2010, For A New Total Contract Amount Not To Exceed
$468,552, For Commercial Loan Underwriting Services; And
09-1129
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
- Sanjiv Handa
View Report.pdf
82576 CMS.pdf
City of Oakland
Page 19
Printed on 3/16/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $2,500,000 To Affordable Housing Associates For The Jefferson Oaks Apartments
Project Located At 1424 Jefferson Street, And Authorizing Changes In Terms For Previous
City Loans For The Project Known As The Oaks Hotel Located At 587 15th Street; And
09-1174-2
4) A Resolution Amending Resolution No. 78595 C.M.S. To Increase The Amount Of An
Affordable Housing Development Loan To Satellite Housing For The St. Andrew's Manor
Housing Project Located At 3250 San Pablo Avenue By $500,000 For A Total City Loan
Amount Of $1,248,300; And
09-1174-3
5) A Resolution Amending Resolution No. 81112 To Increase The Amount Of An Affordable
Housing Development Loan To Resources For Community Development For The 720 E. 11th
Street Project By $279,336 For A Total City Loan Amount Of ($1,669,503 And To Extend For
12 Months The Time Funds Are Reserved For The Project; And
09-1174-4
6) A Resolution Amending Resolution No. 81111 C.M.S. To Extend By Eighteen (18) Months
The Time Funds Are Reserved For An Affordable Housing Development Loan In An Amount
Not To Exceed $3,499,453 To East Bay Asian Local Development Corporation And The
Related Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental
Project Located At 69th Avenue And Snell Street; And
09-1174-5
7) A Resolution Amending Resolution No. 81845 C.M.S. To Extend The Time Funds Are
Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed
$3,850,344 To Bridge Housing Corporation For The St. Joseph's Family Phase II Project
Located At 2647 International Boulevard, Oakland; And
09-1174-6
8) A Resolution Appropriating $2,683,966 From Fund Balance In The Low And Moderate
Housing Funds, The 2000 Subordinated Affordable Housing Bond Fund, And The 2006
Subordinated Affordable Housing Bond Fund For Housing Development Activities; And
09-1174-7
9) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $1,800,000
To East Bay Asian Local Development Corporation For The Drasnin Manor Project Located At
2530 International Boulevard, And Authorizing Loan Extensions And/Or Changes In The
Terms For Existing Agency Loans For The Project; And
09-1174-8
City of Oakland
Page 19
Printed on 3/16/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"View Report.pdf
View Supplemental Report.pdt
82682 CMS.pdf
2) A Resolution By The Redevelopment Agency Of The City Of Oakland Authorizing The
Agency Administrator To Execute A Five Year Contract Extension With Macias Gini &
O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through
Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed $464,467, And Waiving The
Competitive Request For Proposals Process
09-1320-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
2010-0048 CMS.pdf
City of Oakland
Page 19
Printed on 5/20/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 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
9. CONSIDERATION OF NON-CONSENT CALENDAR ITEMS WITH STATUTORY
PUBLIC HEARING REQUIREMENTS
City of Oakland
Page 19
Printed on 5/19/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
S-7.24-CC
Subject:
Sales And Use Tax Records- Amending Reso No. 68566
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending Resolution Number 65866 C.M.S.,
Authorizing And To Update And Expand The List Of Designated City Officials To Include The
City Administrator, Director Of Community And Economic Development Agency, Budget
Director, Principal Financial Analyst, Financial Analyst, Finance Director, Revenue And Tax
Administrator, City Administrator Analyst, Revenue Audit Supervisor, Revenue Operations
Supervisor, Revenue Collection Supervisor, Tax Auditor III, Tax Auditor II, Tax Enforcement
Officer II, Tax Representative II, Collection Officer, And Revenue Assistant And A Consultant
Authority To Examine Sale And Use Tax Records For The City Of Oakland From The Board
Of Equalization Pursuant To Government Code Section 7056 [TITLE CHANGE]
09-1354
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82762 CMS.pdf
S-7.25-CC
Subject:
Insurance Claim Recoveries
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Appropriation And Expenditure Of
Insurance Claim Recoveries For The Repair Or Replacement Of Damaged City Assets
09-1401
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82763 CMS.pdf
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code
09-1473-2
Not Adopted
9.2
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Public Hearing On
Delinquent Mandatory Garbage Fees For October/November/December 2009, Monthly
Accounts And January/ February/March 2010 Quarterly Accounts And Upon Conclusion
Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1474
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 9.2 by the City Clerk, the Public Hearing was opened
at 7:17 p.m.
The following individuals spoke on this item:
- 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
82839 CMS.pdf
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.31-CC
Subject:
Master Fee Schedule Amendment - Office Of Parks And Recreation
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation
For The Dunsmuir Hellman Historic Estate
09-1584
This Matter was Approved for Final Passage 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
13027 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, to *Approve as Submitted the oral report from the
Office of the City Attorney of 1 final decisions made during Closed Session.
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
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 PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 19
Printed on 7/21/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"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
82909 CMS.pdf
S-7.34-CC
Subject:
As-Needed Economic Consulting Services
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution
1) Allocating Up To $970,000 From Fiscal Year 2010-2011 Broadway/Macarthur/San Pablo,
Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland
Redevelopment Funds For As Needed Economic Consulting Services; And 2) Authorizing The
Agency Administrator To Select Four Or More economic Consulting Firms And To Negotiate,
Award, And Execute Professional Services Agreements With The Selected Economic
Consultants To Provide As-Needed Economic Consulting Services For The
Broadway/MacArthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army
Base, And West Oakland Redevelopment Project Areas In An Amount Not To Exceed
$250,000 Per Contract Without Returning To The Agency
09-1440
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
970000 BROADWAY MAC.pdf
970000 BROADWAY MAC.pdf
2010-0085 CMS.pdf
City of Oakland
Page 19
Printed on 9/27/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
2) An Ordinance Adopting Various Planning Code Text Amendments To Regulate
Laundromats Including A Conditional Use Permit Requirement. In Addition, To Improve
Consistency Among Chapters, Chapters 17.58, 17.73, 17.86, And 17.98 Are Being Revised To
Add ""Other Zoning Provisions,"" These Amendments Also Contain Regulations Not Related To
Laundromats, OR
09-1606-2
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, to Approved As Amended On Introduction
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on October 5, 2010 to substitute a Minor Conditional
Use Permit for the Major Conditional Use Permit. The motion failed by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 3 - Councilmember Kaplan, Councilmember
Kernighan and Councilmember Nadel
ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pd
3) An Ordinance Adopting Various Planning Code Text Amendments As A Clean-Up Item
From Other Zoning Amendments, Sections 17.58, 17.73, 17.86, and 17.98 Are Herby Revised
To Add ""Other Zoning Provisions"", AND
09-1606-1
Not Approved
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember De La Fuente, to continue the three ordinances number
1, 2 and 3 to the October 5, 2010 City Council meeting for continued discussion
and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan,
and President of the Council De La Fuente -7 Absent: Reid - 1
City of Oakland
Page 19
Printed on 10/22/10",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
12
Subject:
City Employee Parking
From:
Councilmember Kernighan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Establishing Budget Policy Regarding City Subsidization Of Parking In The
Downtown Civic Center For City Employees; And
09-1463
Not Adopted
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Continuing Subsidized Parking Rate Offered By The City Administrator
During City Council Recess To Employees Who Formerly Received Free Parking
09-1463-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Brunner, to direct the City Administratot to develop an
equitable prorated parking policy for part time City Staff, 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
83033 CMS.pdf
13
-Subject:
CPRB Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re Appointing Thomas Cameron, Ann Wyman, Risha
Jamison, And Susan Shawl, As Members Of The Citizen's Police Review Board
10 0034
View Report.pdf
View Supplemental Report.pdt
83017 CMS.pdf
City of Oakland
Page 19
Printed on 1/7/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
4) An Agency Resolution Adopting The West Oakland Owner Rehabilitation Program, And
Allocating $1,939,000 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
10-0097-3
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
2010-0117 CMS.pdf
14
Subject:
Rehabilitation of 8603 and 8701 Hillside Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With Alvernaz Partners, LLC, For The Rehabilitation Of 8603 And 8701 Hillside
Street In The Central City East Redevelopment Project Area, Including Agency Funding In An
Amount Not To Exceed $275,000.00, And Rescinding Agency Resolution No. 2009-0091
C.M.S. Authorizing Previous Funding For The Project
10-0105
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
2010-0118 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 Edward Joseph Tucker at
9:14p.m.
City of Oakland
Page 19
Printed on 1/7/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.36-CC
Subject:
Quan Travel - League Of California Cities Directors Meeting
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Council Memeber Jean Quan To Travel
To San Diego, CA On November 17-19, 2010 To Attend The League Of California Cities
Board Of Directors Meeting
10-0235
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
83094 CMS.pdf
7.37 CC
-Subject:
2011 State and Federal Legislative Agenda
From:
Council President Brunner
Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 State and
Federal Legislative Agenda For The City Of Oakland
10 0126
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
7.38
Subject:
Laurel Elementary Playground Renovation
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $150,000 From
Councilmember Jean Quan's Pay-Go Funds To Oakland Unified School District For Capital
Expenditures Associated With Renovating The Laurel Elementary School Playground.
10-0237
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 19
Printed on 1/7/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
9.2
Subject:
MacArthur Transit Village Stage One
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The MacArthur Transit Village (A) Stage One (1) Final Development Plan Permit,
Which Would Allow For Development Of A New BART Parking Garage And Site
Infrastructure, As Part Of The MacArthur Transit Village Planned Unit Development
(PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval
No. 27, And (B) Vesting Tentative Tract Map 8047, As Recommended By The Planning
Commission
10-0108
*Withdrawn with No New Date
View Report.pdf
View Report pt1.pdf
View Report pt. 2.pdf
83292 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Victory Court Ballpark Development Proposal
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Service
Agreement In An Amount Not To Exceed $750,000 With LSA Associates, Inc. For The
Preparation Of An Environmental Impact Report For The Victory Court Ballpark Development
Proposal
10-0260
A motion was made by President of the Council Reid, seconded by
Councilmember Quan, that this matter be Adopted as Amended the
resolution by adding a RESOLVED that the contract is subject to
termination at any time, with remaining funds left unspent, should the
City's work with the Major League Baseball stop progressing towards a
satisfactory conclusion The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Quan, President of the Council
Reid and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
2010-0131 CMS.pdf
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of the following individuals
Samuel Wallace, Ken Harvey, and Gerald McKay at 8:23 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 19
Printed on 3/8/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Redevelopment Agency To Accept And
Appropriate A Contribution Of Funds From The City Under The Cooperation Agreement In An
Amount Not To Exceed $200,000 For The Creation Of A Temporary Art Installation Space At
A Redevelopment Agency-Owned Parcel At 19th Street And Telegraph Avenue
10-0381-1
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
2011-0008 CMS.pdf
S-7.32-CC
Subject:
East Oakland Community Project - Funding
From:
Department Of Human Services
Recommendation; Adopt A Resolution Authorizing A Grant In The Amount Of $100,000 To
East Oakland Community Project, A Local Nonprofit Organization, For Operating Costs At
The City's Only Green Emergency Housing Facility Located At 7515 International Boulevard
In East Oakland
10-0362
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
83241 CMS.pdf
City of Oakland
Page 19
Printed on 4/21/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 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
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
10-0451-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
10-0451-2
Not Adopted
9.3
Subject:
Assessment Of Liens - Delinquent Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection: Or
10-0452
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council
There was 1 speaker on this item
View Report.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
10-0452-1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council
City of Oakland
Page 19
Printed on 8/1/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.35-CC
Subject:
Summer Youth Employment Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City Of Oakland With The Following Agencies With Corresponding
Amounts: 1) Youth Employment Partnership Inc. ($95,260): 2) Youth Radio ($40,000), And 3)
Youth Uprising (S42,340): To Provide Summer Youth Employment Services To High Risk
Youth In Accordance With The Measure Y Violence Prevention And Public Safety Act, For A
Total Amount Not To Exceed $177,600 For The Period Of May 5, 2011 To December 30, 2011
10-0508
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
83333 CMS.pdf
S-7.36-CC
Subject:
Support Of Senate Bill SB 729
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit A
Mortgagee, Trustee, Beneficiary, Or Authorized Agent From Recording A Notice Of Default
Unless That Party Makes Reasonable And Good Faith Efforts, Defined In Bill, To Evaluate The
Borrower For All Available Loss Mitigation Options To Avoid Foreclosure. [TITLE
CHANGE]
10-0527
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORACouncilmember 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
83334 CMS.pdf
City of Oakland
Page 19
Printed on 8/1/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17,2011
Redevelopment Agency / City
Council
S-15
Subject:
Call For 2011 Special Election
From:
Office Of The City Administrator
Recommendation: A Request To Schedule An Ordinance Adding Section 3.08.015 To Chapter
3.08 Of The Oakland Municipal Code, Entitled ""Elections,"" To Authorize The City Council To
Call A Special Municipal Election
10-0555
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Approved to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on June 21, 2011 as an action item to introduce an Ordinance to call a
Special Election for a date to be determined by the City Council. 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 4 speakers on this item.
View Report.pdf
View Report.pdf
View Report.pdf
S-16
Subject:
Proposition 84 Grant Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her
Designee, To Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water, Water
Quality And Supply, Flood Control, River And Coastal Protection Bond Act - 2008 Statewide
Park Development And Community Revitalization Program Grant Funds In An Amount
Not-To-Exceed Five Million Dollars ($5,000,000.00) For Each Of Six Proposed Projects:
Brookdale Park Improvement & Teen Center Expansion,
Durant Mini-Park Improvement,
Golden Gate Recreation Center Renovation & Expansion,
Lincoln Square Park Improvement & Recreation Center Expansion,
Rainbow Recreation Center Expansion & Teen Center, And
Tassafaronga Recreation Center Expansion
10-0594
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
83367 CMS.pdf
City of Oakland
Page 19
Printed on 6/23/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
0 individuals spoke on this item.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
9.6
Subject:
Wildfire Prevention - Annual Report
From:
Office Of Budget
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 2011-2012 And The Levying Of Assessments
10-0662
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83392 CMS.pdf
9.7
Subject:
Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From:
Office Of Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13024 C.M.S (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office
Of The City Clerk, Finance And Management Agency, Oakland Police Department, Oakland
Fire Department, Oakland Public Library, Office Of Parks And Recreation, Department Of
Human Services Public Works Agency, And The Community And Economic Development
Agency.
10 0663
View Report.pdf
View Report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 19
Printed on 6/23/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator Or His Designee To Sign A Statement Of
Roles And Responsibilities With The East Bay Municipal Utility District For Implementation
Of The East Bay Regional Private Sewer Lateral Program
10-0648-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember 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
83469 CMS.pdf
17
Subject:
Call For 2011 Special Election
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections,"" To Authorize The City Council To Call A
Special Municipal Election On November 15, 2011
10-0555-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the July 19, 2011
meeting to set the date for a Special Election for November 15, 2011. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and President of the Council Reid
There were 6 speaker on the item.
View Report.pdf
View Report.pdf
13081 CMS.pdf
City of Oakland
Page 19
Printed on 8/1/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July /19,2011
Redevelopment Agency / City
Council
2) 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 2010 UASI Grant
Allocation And 2) Accept, Appropriate And Administer Up To $225,000 From The Federal
Fiscal Year 2010 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
10-0766-1
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
83496 CMS.pdf
City of Oakland
Page 19
Printed on 11/17/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
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) 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
11-0017
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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83562 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
11-0017-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
11-0017-2
Not Adopted
City of Oakland
Page 19
Printed on 11/17/11",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15,2011
Redevelopment Agency / City
Council
S-19
Subject:
Evaluating Lighting Levels in Crime Hot Spots
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report From The Public Works Department In Coordination
With The Oakland Police Department Evaluating The Lighting Levels In East And West
Oakland Crime Hot Spots; And Authorization To Increase Lighting In Those Areas Where
Lighting Is Found To Be Lower Than The City's Lighting Standards And/Or Where The Police
Department Deems Additional Lighting Is Warranted
11-0038
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be *Approve with the following amendments
correcting the subject line to clarify that no changes will be made to the
Dark Skies ""Ordinance"" and accepting the changes from the November 8,
2011 Public Safety Committee accordingly:
to approve the Hot Spot Lighting Program in concept and direct staff to
continue their conversation with the California Energy Commission to
provide an analysis of potential savings from PG&E LED turnkey
program and our current sodium based lighting program which could
provide the monies for repayment and bring all of this information back in
one month along with staff's recommendations for additional locations for
lighting installations and identification of a funding source in December of
2011
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
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 Edward ""Boo"" Gibson
and Luis Garibai at 8:58 pm
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
12
Subject:
Brooklyn Basin Development Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Accept And Appropriate A
Grant Of Up To Ten Million Dollars ($10,000,000-00) From The State Of California Natural
Resources Agency, Department Of Water Resources, For Improvements Of The Existing
Shoreline Within The Brooklyn Basin; And Authorizing The City Administrator Or Designee
To Designate Oakland Harbor Partners (OHP) As The Primary Sub-Grantee And To Authorize
The City Administrator To Work With Oakland Harbor Partners To Secure The Grant, Utilize
The Funding To Meet The Reporting And Contracting Requirements Of The State And The
Development Agreement
11-0141
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended to amend
the 2nd to last Further Resolved to add: ""in place at the time the
agreement is executed"" The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83649 CMS.pdf
13
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended September
30, 2011
11-0152
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, 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
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12696 CMS.pdf
10.5-CC
Subject:
Opposition to the Governor's Plan for a Special Election
From:
Councilmember Nadel
Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special Election in
November, 2005 (05-0271)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente",19,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Editha Tingin - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney To
Compromise And Settle The Claim Of Editha Tingin In The Amount Of Fifteen Thousand
Dollars And No Cents ($15,000.00), As A Result Of Bodily Injury Damages Sustained In An
Automobile Collision With A City Vehicle On December 6, 2005. (Oakland Police Department)
(06-0758)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente",19,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-7.38-CC
Subject:
National And Community Services Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP) And
Foster, Grandparent Program (FGP) For The Fiscal Year 2011- -
2012
10-0568
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83430 CMS.pdf
S-7.39-CC
Subject:
Oakland Senior Aides Program Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $1,294,896 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2011-2012
10-0569
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
83431 CMS.pdf
S-7.40-CC
Subject:
Supporting AB 1389 - Clarity On California DUI Checkpoints
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) ""Clarity On
California DUI Checkpoints"" Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
10-0627
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
83432 CMS.pdf
City of Oakland
Page 19
Printed on 8/1/11",19,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Subject: Appointments to the Board of Port Commissioners
26
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing John Protoppas and Frank
Kiang as members of the Board of Port Commissioners
Attachments:
78500 CMS.pdf,
Item 26.pdf4-20-04
Resolution Number 78500 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78500
Subject: Appointments to the Citizen's Police Review Board
27
From:
Office of the Mayor
Recommendations: Adopt a Resolution reappointing Mario Andrews and John
Batarse, and appointing Cheryl Anderson, as members of the Citizen's Police
Review Board
Attachments:
78501 CMS.pdf,
Item 27 SUPP 4-20-04.pdt
Item 27 pdf 4-20-04
Resolution Number 78501 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
BIFURCATED MOTION:
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Reid to adopt the resolution as amended on Item 27 to appoint John Batarse and Cheryl
Anderson to the Citizen's Police Review Board, 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
Resolution Number 78501 C.M.S.
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:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78501
Subject:
Appointment to the Citizen's Police Review Board
From:
Office the Mayor
Recommendation: Adopt a Resolution reappointing Mario Andrews as a
member of the Citizen's Police Review Board
Attachments:
78502 CMS.pdf
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Quan, to adopt the resolution as amended on Item 27 to appoint Mario Andrews to the
Citizen's Police Review Board, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Chang, Reid, Quan, Wan and President of the Council De La
Fuente -5 Abstain: Brooks, Brunner 2, Noes: Nadel-1
Resolution Number 78502 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79021 C.M.S.
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.11CC 1-. pdf,
79021 CMS.pdf
S-10.12CC
-CC
Subject:
Citizens Survey - Agreement
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public Opinion Research
Firm, in an amount not to exceed sixty thousand dollars ($60,000), to administer a City of
Oakland Citizens Survey for the purposes of gathering statistics on citizen's experiences",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"to Exceed $300,000 with The Lake Merritt Institute for Cleanup and Monitoring Services for
Lake Merritt From June 1, 2005 to May 31, 2007 (05-0294-1)
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 Supplemental Report.pdf
S-10.10-C
C
Subject:
West Oakland Multi-Purpose Center Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to
Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding
replacement at the West Oakland Multi-purpose Center Project (Project No. B04910) (05-0183)
This Matter was Adopted on the Consent Agenda.
Votes:",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Brooks and Councilmember Chang
Resolution Number 79747 C.M.S.
View Report.pdf,
79747 CMS.pdf
10.4-CC
Subject: Kevin Hopkins - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kevin Hopkins V. City Of Oakland, United States
District Court Case No. C01-04972, Our File No. X01984 In The Amount Of $30,000.00. This
Case Involves An Arrest Of Plaintiff On January 4, 2004 (Police Services Agency) (06-0150)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Chang
View Report.pdf,
79889 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 (06-0355)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79890 CMS.pdf",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80117 CMS.pdf
10.9-CC
Subject: Elenna Rubin Goodman - 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 Elenna Rubin Goodman In The Amount Of Seven
Thousand Nine Hundred Eighty Six Dollars And No Cents ($7,986.00), As A Result Of Bodily",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 5 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
View Report.pdf,
80228 CMS.pdf
10.10-CC
Subject: Active Network Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The",19,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
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 ""CIX 1, CIX 2, IG And IO Industrial Zones"", Which Will Create The
Following Four New Zones: Commercial Industrial Mix 1, Commercial Industrial Mix 2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial Transportation;
(3) Amend Chapter 17.10 'Use Classifications"":
(4) Add Chapter 17.100 ""S 19 Health And Safety Protection Overlay Zone""; And Amend Zoning
Map To Add Overlay;
(5) Amend Chapter 17.120 ""Performance Standards' And
(6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations To Reflect The New Zones
07 0978
No Action Taken
This item was continued by the March 11, 2008 Community and Economic
Development Committee
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pdf
12875 CMS.pdf
14.2
-Subject:
Zoning Regulations Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update
References, Improve Consistency Among Chapters, Clarify Language, And Make Other Minor-
Planning Code Revisions (Including Updating Development Standards In the HBX Zone,
Permitted Uses In The S 8 Zoning Designations; Revising Conditional Use Permit Criteria For
Dwelling Units With Five Or More Bedrooms; And Increasing The Threshold Before Certain
Projects Require A Major Conditional Use Permit In the R 36 And R 40 Zones)
07 0979
No Action Taken
This item was continued by the March 11, 2008 Community and Economic
Development Committee
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12872 CMS.pdf
City of Oakland
Page 19
Printed on 10/17/08",19,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
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 19
Printed on 5/15/09",19,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
9.1
Subject:
Special Tax Imposed For Emergency Medical Services
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997
(Measure M) In Setting June 1, 2010 As The Date For Public Hearing
09-1286
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 15, 2010. 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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13020 CMS.pdf
City of Oakland
Page 19
Printed on 9/27/10",19,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
1) A Resolution Adopting The Fiscal Year 2011-2012 Workforce Investment Budget, And
Accepting And Appropriating Workforce Investment Act (WIA) Title I Funds For Adult,
Dislocated Worker, And Youth Programs In The Amount Of $4,908,908 And Special Grant
Funds In The Amount Of$1,517,462, For A Total Of $6,426,370; And
11-0083-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended to
include the following provisions:
-
That the RFP for FY 2012-13 service providers include annual
performance goals for retention (the length of time an employee is placed
at
a job), number of exits per number of enrollments, job-seeker and
employer satisfaction, as well as other performance benchmarks
determined by the Workforce Investment Board. Annual funding should
be contingent upon meeting the annual performance goals.
- That funds be provided for an independent, outside program evaluation.
- Staff return with a timeline for the RFP for the 2012-3 contracts for
Council approval to ensure the contracts are not approved retroactively
going forward. 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
83675 CMS.pdf
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2) A Resolution Of The Oakland Joint Powers Financing Authorizing The Purchase And Sale
Of Not To Exceed $15,800,000 Principal Amount Of Redevelopment Agency Of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A And
Not to Exceed $66,550,000 Principal Amount Of Redevelopment Agency of The City Of
Oakland Central City East Redevelopment Project Tax Allocation Bonds, Series 2006A-T
(Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official
Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And",19,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 31, 2006 as a Non-Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to write a letter requesting information on how",19,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
18
Subject:
Assault Weapon Ban
From:
Offices Of The City Attorney, Mayor, and Councilmembers Kaplan And Reid
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland,
California (1) Declaring A Public Health And Safety Crisis In Oakland And Throughout Our
Nation Due To Deaths And Injuries Caused By Firearms And, In Particular Semiautomatic,
Military-Style And Stolen Firearms (2) Calling Upon The United States (""U.S."") Senate And
House Of Representatives To Immediately Reinstate The Federal Assault Weapons Ban, Ban
Ammunition Magazines In Excess Of Ten Rounds, Require Background Checks For All Gun
Sales, Require Reporting Of Lost Or Stolen Firearms, Establish A National Registry Of Lost Or
Stolen Firearms, And Require Firearms Be Secured In Unoccupied Homes Or Businesses And
(3) Calling Upon The California Legislature And California Congressional Delegation To
Advocate For, Introduce And Support Federal Legislation To Implement These Measures And
Regulate Civilian Use Of Ammunition And Military-Style Weapons To Reduce Deaths And
Injuries In The U.S. Caused By Firearms
12-0253
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: Absent; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There was 1 speaker on this item.
View Report.pdf
84190 CMS.pdf
19
Subject:
Divest Investments In Weapons Companies
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine
The City's Holdings And Future Investments To Assure That The City Complies With This City
Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal
Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging Other State
And Local Jurisdictions To Prohibit Investment Of Their Public Funds In Manufacturers Of
Firearms Or Ammunition.
12 0254
View Report.pdf
View Supplemental Report.pdf
84242 CMS.pdf
City of Oakland
Page 19
Printed on 3/22/13",19,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
9.4
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or
13-0191
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84754 CMS.pdf
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code; Or
13-0191-1
Not Adopted
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection
13-0191-2
Not Adopted
City of Oakland
Page 19
Printed on 1/9/14",19,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
18
Subject:
Creation Of An Independent Redistricting Commission
From:
Councilmembers Libby Schaaf And Dan Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The November 4, 2014 Statewide General Election, A Proposed Ordinance To
Amend The City Charter To Create The City Of Oakland Independent Redistricting
Commission; Consolidating The Election With The Statewide General Election; And Directing
The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The Election
13-0643
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf and Council President
Kernighan
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85087 C.M.S.pdf
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended Bv Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of James Whent and Gwen McCain at 11:03
p.m.
City of Oakland
Page 19
Printed on 7/15/14",19,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
9.2
Subject:
Plan Amendments For Jack London Square And West Oakland
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Environmental Determinations For, And Adopting, The Following Two
Amendments To The City Of Oakland General Plan: (1) Approve Changes To The General
Plan Designations In Support Of The West Oakland Specific Plan, As Delineated In Exhibit A;
And (2) Approve Changes To The General Plan Designations Of (A) Assessor's Parcel Number
0018-0415-001-01 (Known As ""Site D"" Of The Jack London Square Development Project,
And Generally Bounded By The Building Known As 70 Washington Street To The South And
West, Embarcadero West To The North, And Broadway To The East) From RDE-1 (Retail,
Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2), And (B)
Assessor's Parcel Number 0018-0420-004-01 (Known As ""Site F-2"" Of The Jack London
Square Development Project, And Generally Bounded By Harrison Street To The West,
Embarcadero West To The North, Alice Street To The East, And Water Street To The South)
From WCR-1 (Waterfront Commercial Recreation 1) To MUD (Mixed Use Development), As
Delineated In Exhibit B
13-0694
A motion was made that this matter be * Adopted as Amended to
withdraw plan amendments related to Jack London Square and adopt
amendments related to West Oakland Specific Plan only. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 6:46 P.M.
Councilmember Gibson McElhaney made a motion, seconded by President Pro
Tempore Kaplan, to close the Public Hearing, and hearing no objections, the
motion passed by 6 Ayes: Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf,
President Kernighan; 1 Abstain - Brooks; and 1 Excused - Reid.
View Report.pdf
View Supplemental Report.pdf
85147 C.M.S.pdf
City of Oakland
Page 19
Printed on 10/8/14",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
13
Subject:
Tenant Protection Ordinance
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance Prohibiting Various Harassing Behaviors By
Landlords Against Tenants And Providing Civil Remedies For Violations [TITLE
CHANGE]
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report
13265 CMS.pdf
There were 15 speakers on this item.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approved for Final Passage. The motion carried by the following vote:
Abstained: 1 - Kernighan
Aye: 5 - Gallo, Gibson McElhaney, Kalb, Kaplan, and Schaaf
Absent: 2 - Brooks, and Reid
14
Subject:
FY 2013-2014 4th Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2013-2014
Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four
Selected Funds: General Purpose Fund (GPF, 1010), Landscape & Lighting
Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400);
And Overtime Analysis For The General Purpose Fund (1010) And All Funds; And
Authorizing The City Administrator To Adjust The General Purpose Fund Expenditure
Appropriations In The Amount Of $0.50 Million Over Budget By Departments Listed In
Exhibit A Attached Herein
Attachments:
View Report.pdf
View Supplemental Report
85257 CMS.pdf
A motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 5 - Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 3 - - Brooks, Gallo, and Reid
CONTINUATION OF OPEN FORUM
City of Oakland
Page 19
Printed on 11/19/2014",19,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
9.2
Subject:
Montclair 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 Montclair Business Improvement
District Advisory Board And Levying The Annual Assessment For The Montclair
Business Improvement District For Fiscal Year 2015-2016
14-0276
Attachments:
View Report
85314 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:21 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:
Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, President Kernighan, 1
Absent - Kaplan.
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - Kaplan
9.3
Subject:
2015 - 2023 Housing Element
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Adopting The 2015-2023 Housing Element As A General Plan Amendment
To The Oakland General Plan And Adopting The Addendum To The Previous CEQA
Documents, As Recommended By The City Planning Commission
14-0217
Attachments: View Report
View Supplemental Report.pdf
85315 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:22 p.m.
Six individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan,
1
Absent Reid
This City Resolution was Adopted.
City of Oakland
Page 19
Printed on 1/7/2015",19,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
Absent: 1 - Gallo
13
Subject: Execution Of Supplement No. 5 To The Oakland Raiders And OACCA
Master Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of
Supplement No. 5 To The Master Agreement And Exhibits To The Master Agreement
Between The Oakland Raiders And The Oakland-Alameda County Coliseum Authority
14-0693
Attachments: View Report.pdf
View Supplemental Report.pdf
85492.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Gallo
14
Subject:
Term Lengths For The Safety And Services Oversight Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Membership Terms And
Quorum Requirement For The Public Safety And Services Violence Prevention
Oversight Commission
14-0685
Attachments: View Report.pdf
View Supplemental Report.pdf
Council adopted the ordinance on introduction as amended to include the
following amendment: if an appointee takes over a position for a member
mid-term, it will not count as a full term for the appointee if the term is more than
halfway completed.
There were 3 speakers on this item.
A motion was made by Kalb, seconded by Reid, 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 4/21/2015. The motion carried by the following
vote:
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 2 - Gallo, and Reid
City of Oakland
Page 19
Printed on 4/21/2015",19,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
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 19
Printed on 1/6/2016",19,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
14
Subject:
NOFA Housing Funding
From:
Housing & Community Development Department
Recommendation: Receive A Report On The Recommendations Pertaining To
Loans, Grants And Loan Modifications And Adopt The Following Pieces Of
Legislation:
1) A Resolution Appropriating $2,521,517 From Fund Balance In The Low And
Moderate Income Housing Asset Fund For Housing Development Activities; And
15-0545
Attachments: View Report
View Supplemental Report
86089 CMS
A motion was made by Reid, seconded by Kaplan, 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
2) A Resolution Authorizing Affordable Housing Development Loans To The Fruitvale
Transit Village Phase II, Redwood Hill Townhomes, Camino 23, 3706 San Pablo
Avenue, Coliseum Place, And Embark Apartments Affordable Housing Projects As
Affordable Housing Funds Become Available In A Total Amount Not To Exceed
$5,013,851 Without Returning To Council [TITLE CHANGE]; And
15-0546
Attachments: 86090 CMS
A motion was made by Reid, seconded by Kaplan, 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
3) A Resolution Authorizing The Transfer Of $71,881 In Affordable Housing Trust
Funds To The Housing Predevelopment Revolving Loan And Grant Program; And
15-0547
Attachments: 86091 CMS
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 19
Printed on 4/20/2016",19,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
7.35
Subject:
OPD 2016 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Twelve Thousand And Two Hundred And Forty-One Dollars
($312,241) From The U.S. Department Of Justice, National Institute Of Justice
(USDOJ/NIJ) For Implementation Of The Fiscal Year 2016 Forensic Casework
Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland
Police Department; And 2) Waiving The Advertising And Competitive Bidding
Requirements For The Purchase Of DNA Typing Supplies From Two Companies: (1)
Promega For Thirty-Four Thousand Two Hundred Twenty-Four Dollars ($34,224), And
(2) Qiagen For One Thousand Five Hundred Eight-Seven Dollars ($1,587).
16-0408
Attachments: View Report
86532 CMS
This City Resolution was Adopted.
7.36
Subject:
Decertifying Previously Certified Environmental Impact Report
From:
The Office Of the City Attorney
Recommendation: Adopt A Resolution Decertifying Previously Certified Environmental
Impact Report For Mixed-Use Project, Consisting Of Market Rate And Affordable
Senior Housing Units And Retail Space, At 4311-4317 MacArthur Blvd
16-0517
Attachments: View Report
86533 CMS
Staff from the City Attorney's Office requested to amend the resolution by adding
a Further Resolve to state that ""the Environmental Review Officer is directed to
inform the Governor's Office of Planning and Research and the Alameda County
Clerk that all notices of determination concerning certification of the project's
environmental impact report are revoked as a result of the City's decertification
of the project's environmental impact report.
""
This City Resolution was Adopted.
City of Oakland
Page 19
Printed on 2/6/2017",19,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
16
Subject:
Purchase of OPD Body-Worn Cameras
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Contract With VIEVU LLC (VIEVU), The Vendor Selected
From The Competitive Bidding Process, To Purchase New Body Worn Cameras (BWC),
Related Hardware, And A Fully Hosted Digital Evidence Management Software Solution,
Maintenance, Professional Services, And Training, For A Total Contract Cost Not To
Exceed One Million Two Hundred Seventy-One Thousand Two Hundred Twenty-One
Dollars ($1,271,221), For A Total Contract Period Of January 1, 2018 Through
December 31,2022
17-0321
Attachments: View Report
86986 CMS
There were 6 speakers on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
17
Subject:
August 16, 2017 ICE Operation In Oakland
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department Regarding The August 16, 2017 U.S. Department Of Homeland Security
Immigration And Customs Enforcement Operation (""Operation"") In Oakland, Including The
Nature Of The Operation And The Police Department's Involvement
17-0416
Attachments: View Report
Brooks Supplemental 11-20-2017
There were 42 speakers on this item.
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
Aye: 6 - - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 2 - Brooks, and Gallo
NO VOTE: 0
CONTINUATION OF OPEN FORUM
City of Oakland
Page 19
Printed on 1/18/2018",19,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
15
Subject:
Sugar Sweetened Beverage Tax Allocation
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
Funds To The Human Services Department For Purposes Of Administering The Sugar
Sweetened Beverage Tax Community Advisory Board Program Through FY2017- 2018
And FY2018-2019
17-0372
Attachments: View Report
87020 CMS
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Adopted. The motion carried by the following
vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 19
Printed on 1/18/2018",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-10-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 30, 2018
Oakland Redevelopment Successor
Agency/City Council
S13
Subject:
California Homeless Emergency Funds For Emergency Homeless Services
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept
$8.6 Million In Funding From The State Of California Homeless Emergency Aid Program
(""HEAP"") For Emergency Homeless Services Through June 30, 2021; Execute Three
Lease Agreements With Cal Trans For The Use Of Cal Trans Properties To Operate
Community Cabin Emergency Shelters And Recreational Vehicle (RV) Parking Areas;
Execute A Lease Agreement With Peralta Community College District For Use Of The
Property At 11 4th Street To Operate An RV Parking Area; Execute A License
Agreement With The Lao Family Community Development Inc. For Use Of City-Owned
Property For An Amount Less Than Fair Market Value To Operate And Manage A
Volunteer Encampment In Partnership With ""The Village""; Amend Existing Grant
Agreements And Enter Into New Grant Agreements For Year-Round And Winter
Emergency Shelter Through June 30, 2021 Using Heap Funding, Without Returning To
Council; Execute New Agreements And Amend Existing Agreements With Service
Providers To Operate Managed RV Parking Areas And Community Cabin Shelters And
Provide Hygiene Services Through June 30, 2021 Using Heap Funding, Without
Returning To Council; And Waiving The Competitive Request For Proposals/Qualification
Requirement For The Agreements; And Accept Donations From Outside Sources,
Including Other Governmental Agencies To Support These Programs Without Returning
To Council; And Create A 1.0 Full Time Employee (FTE) Position In The Human Services
Department To Provide Direct Services To Unsheltered Persons
[TITLE CHANGE]
18-1024
Attachments: View Report
87403 CMS
There were 62 speakers on this item
The Roll Call was modified to show Council President Reid present at 11:07 p.m.
The City Council approved recommendations as amended to include the words; at
no cost to the executed lease agreement
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 5 - Campbell Washington, McElhaney, Guillén, Kalb, and Kaplan
No: 1 - Gallo
NO VOTE: 0
City of Oakland
Page 19
Printed on 11/29/2018",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 27, 2018
Oakland Redevelopment Successor
Agency/City Council
S13
Subject:
Transfer Of Funds From Council District 6 Account
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing The Transfer Of Funds From Council
District 6 Account 54011 (Arroyo) In The Following Amounts: $40,000 To Oakland Fire
Department Station 23; $15,000 To Oakland Fire Department Station 29; $11,700 To
The Department Of Parks, Recreation, And Youth Development - Carter Gilmore Sports
Complex.
18-1165
Attachments: View Report
87432 CMS
There were 3 speakers on this item.
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 6 - - Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - Campbell Washington
NO VOTE: 0
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 19
Printed on 1/18/2019",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
2) 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 Two Million And Five Hundred Thousand Dollars ($2,500,000) Each
With: 1) AGS Inc., 2) Alta Planning + Design, 3) BKF Engineering Group, 4) Diablo
Engineering Group, 5) Urban Design Consulting Engineers, 6) WHM Corporation, And 7)
Wood Rodgers Inc.
18-1106
Attachments: View Report
View Supplemental Report 12/7/2018
87463 CMS
This City Resolution was Adopted.
S7.27
Subject:
On-Call Structural Engineering Professional Services Agreements (Federal)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Structural Engineering
Services Supporting Federal Projects With Three Firms For Two Million Dollars
($2,000,000.00) Each To Biggs Cardosa Associates, Inc.; COWINorth America, Inc.; And
ARUP
18-1108
Attachments: View Report
View Supplemental Report 12/7/2018
87464 CMS
This City Resolution was Adopted.
S7.28
Subject:
On-Call Civil Engineering Professional Services Agreements (Federal)
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Civil Engineering Services
Supporting Federal Projects With Six (6) Firms For Three Million Dollars ($3,000,000)
Each To Harrison Engineering, Inc.; Kimley-Horn & Associates; Mark Thomas &
Company, Inc.; NV5; Parsons; And Wood Rodgers
18-1112
Attachments: View Report
View Supplemental Report 12/7/2018
87465 CMS
This City Resolution was Adopted.
City of Oakland
Page 19
Printed on 1/28/2019",19,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
S11
Subject:
Quarterly Report On Public Safety Overtime
From:
Finance Department
Recommendation: Receive This Quarterly Report From The Oakland Police Department
(OPD) That Includes Information On Overtime Policies, Procedures, And Controls
18-1381
Attachments: View Report
View Supplemental Report 2/22/2019
There were 5 speakers on this item
Council Member Gallo made a motion, seconded by Councilmember Bas to refer
this item to the April 9, 2019 Public Safety Committee, with a supplemental report
addressing the following questions:
1. How much of the $18 million spent on overtime was approved?
2. Supplemental Report, Attachment C, Part B-1, besides the 6 approved overtime
exceptions what else requires approval in the proposed policy?
3. What dollar amount of paid overtime has to do with crime?
4. Breakdown of reimburseable expenditures
5.Supplemental Report, Attachment A, split the Special Events and Enforcement
chart and provide a more detailed analysis of each.
6. How volunteer overtime impacts officers regular schedule?
7. What we forecast in overtime vs what we actually spend.
The Council also instructed other City Councilmembers to forward any additional
questions to the Office of the City Administrator
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Referred to go before the *Public Safety Committee, to be heard 4/9/2019. The
motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 19
Printed on 3/25/2019",19,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
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 19
Printed on 4/15/2019",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S13
Subject:
Funding Restorative Justice And Libraries For Our Youth
From:
Council President Kaplan, Councilmember Bas, Thao And Gallo
Recommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues In
Excess Real Estate Transfer Tax In The Amount Of $1,200,000 From Fiscal Year
2018-2019 To Restore Library, Restorative Justice Programs, And Foster Youth Case
Managers As A Grant To The Oakland Unified School District (OUSD)
18-1673
Attachments: View Report
87633 CMS
87633 CMS Red Line
There were 40 speakers on this item
Councilmember Thao made a Motion seconded by Council President Kaplan to
approve recommendations as amended to include the following revisions:
1) As to The Recommendation: Adopt A Resolution Authorizing The Use Of
One-Time Excess Revenues Or Other Funding Source In The Amount Of $1,200,000
To Restore Library, Restorative Justice Programs, And Foster Youth Case Manager
As A Grant To The Oakland Unified School District (OUSD)
2) To the 3rd page RESOLVED: That the City of Oakland shall allocate $1,200,000 in
unexpended one-time City of Oakland Excess Revenue Or From Another Funding
Sources For A Grant To The Oakland Unified School District To Be Used As
Follows: $610,000 For Oakland Unified School District Restorative Justice Program
And $510,000 To Oakland Unified School District Libraries And Foster Youth Case
Management For Fiscal Year 2019-20.
3) To the 3rd page RESOLVED: That The City Administrator Of Her Designee Is
Hereby Authorized To Use One-Time Revenues That Are Excess Revenues Or Other
Revenues In The Amount Of $1,200,00 For A Grant To The Oakland Unified School
Services
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Excused: 1 - - McElhaney
Abstained: 1 - - Reid
Aye: 6 - - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 19
Printed on 5/9/2019",19,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
7.38
Subject:
Equitable Access To Low-Income (""Equal"") Housing Ordinance
From:
City Attorney Parker, Pro Tempore Kalb, And Councilmember Bas
Recommendation: Adopt An Ordinance Adding A New Article To O.M.C. Chapter 8.22
To Increase Access To Housing For Low-Income Tenants Dependent On Housing
Assistance And To Provide Remedies For Violations
18-2041
Attachments: View Report
View Supplemental Report
View Supplemental Report 7/3/2019
13559 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
7.39
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
13560 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
7.40
Subject:
Re-Establishing The Cultural Affairs Commission
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Ordinances Nos. 11323 C.M.S. And 11778
C.M.S. To Redefine Duties, Modify Membership And Quorum And Clarify The
Appointment Process Of The Cultural Affairs Commission; And
18-1955
Attachments: View Report
13561 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
City of Oakland
Page 19
Printed on 10/10/2019",19,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
9.1
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 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 Report 7/3/2019
View Supplemental Report - Kalb 7/3/2019
View Supplemental Report - Kalb 7/12/2019
View Supplemental Report 9/12/2019
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
11:58 p.m.
23 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by Councilmember McElhaney
to close the Public Hearing, and Continue this item to the September 24, 2019
Finance And Management Committee, the motion passed by 7 Ayes: Taylor, Thao,
Gallo, Bas, Kalb, McElhaney, President Kaplan and 1 Excused Reid
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Continued to go before the *Finance & Management Committee, to be
heard 9/24/2019. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
ITEM 9.2 WILL COMMENCE AT 6:30 P.M., OR AS SOON AS REASONABLY
PRACTICABLE THEREAFTER
The Agenda was modified to show Item 14 regarding 2016 Telegraph being heard out of order
This be Accepted.
City of Oakland
Page 19
Printed on 9/17/2019",19,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
Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny The Appeal With Additional Conditions; Or
18-2396
This City Resolution be No Action Taken.
3) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Uphold The Appeal
18-2397
This City Resolution be No Action Taken.
City of Oakland
Page 19
Printed on 12/2/2019",19,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
1) Requirement for city administrative or his/her designee to report back to council
at the end of each year on the state of the Cannabis industry in Oakland and the
performance of the equity program against its stated goals.
2) Change the title to reflect focus on equity.
3) In Year 1 10% is changes to 9.5%
4) Any cap om the incentives @12.5 million
Councilmember Taylor and McElhaney withdraw their motion.
The substitute motion was seconded by Councilmember Thao and by the same
motion closing the Public hearing and hearing no objections, the motion passed by
7 Ayes: Taylor, Thao, Bas, Kalb, Gibson McElhaney, Reid, President Kaplan and 1
No
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 12/10/2019. The motion carried by the following
vote:
Aye: 7 - - Kalb, Reid, McElhaney, Thao, Taylor, Bas, and Kaplan
No: 1 - Gallo
NO VOTE: 0
City of Oakland
Page 19
Printed on 12/11/2019",19,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
S7.39
Subject:
PATH Plan
From:
Human Services Department
Recommendation: Receive And Take Action On A Report and Recommendations,
Including Regarding Funding Policy Priorities, On The City's Five Year Framework To
Address Homelessness In Oakland For Fiscal Years 2020-2024
[TITLE CHANGE]
18-2223
Attachments: View Report
View Supplemental Report 10/18/2019
View Supplemental Report - Bas 11/27/2019
View Supplemental Report 11/27/2019
This Informational Report was Received and Filed.
S7.40
Subject:
Settlement Agreement - Ariel Spritzer-Satomi 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 Ariel Spritzer-Satomi V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG1682573, City Attorney's File No. 31107,
In An Amount Of One Million Six Hundred Sixty-Six Thousand Dollars And Sixty-Seven
Cents ($1,666,666.67) (Department Of Transportation - Dangerous Condition)
18-2518
Attachments: View Report
87970 CMS
This City Resolution was Adopted.
S7.41
Subject:
Settlement Agreement - Sebastian Sanchez 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 Sebastian Sanchez V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG17852080, In The Amount Of Two Million
Five Hundred Thousand Dollars And No Cents ($2,500,000.00) As A Result Of An
Automobile Accident On May 20, 2016 (Oakland Police Department - Automobile
Collision)
18-2539
Attachments: View Report
87971 CMS
This City Resolution was Adopted.
City of Oakland
Page 19
Printed on 8/14/2020",19,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
2.35
Subject:
Engine-Powered Leaf Blowers And String Trimmers Ban
From:
President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Adding Oakland Municipal Code Chapter 8.64
To Prohibit The Operation Of Combustion Engine Powered Leaf Blowers And String
Trimmers Within The Territorial Limits Of The City Of Oakland; And Adopting Appropriate
CEQA Exemption Findings
18-0537
Attachments: View Report
View Legislation
View Supplemental Legislation - 9/4/2020
View Supplemental Legislation - 9/25/2020
13616 CMS
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 9/15/2020. The motion carried by the
following vote:
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
2.9
Subject:
Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Yarency Lizbeth Avelar, Julia Basch, Francesca Berlow, Aa'Jahlee-Soleil Long,
Alessandra Mohar, Ahmed Muhammad, Jessica Ramos, Benjamin Salop, Barrett
Valentine, And Harper Valentine As Members Of The Youth Advisory Commission
20-0564
Attachments: View Report
View Supplemental Legislation 7/24/2020
88263 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
A motion was moved, seconded and carried to extend the meeting past 12:00 a.m.
City of Oakland
Page 18
Printed on 10/22/2020",19,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
S2.32
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 was Received and Filed.
S2.33
Subject:
Grant Agreement- Friends Of The Public Bank East Bay
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Grant In An Amount Not To Exceed
Thirty Thousand Dollars ($30,000) To The Friends Of The Public Bank East Bay To Aid In
The Development Of A Public Bank In Accordance With Assembly Bill No. 857, Which
Will Be Able To Handle The Depository And Investment Needs Of The City Of Oakland
And All Alameda County Cities
20-0767
Attachments: View Report
View Legislation
88731 CMS
This City Resolution was Adopted.
City of Oakland
Page 18
Printed on 12/16/2020",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution: 1. Accepting And Appropriating Supplemental Community Services
Block Grant (CSBG) Funds In The Amount Of One Million Nine Hundred Thirty-Three
Thousand Eight Hundred Thirty Dollars ($1,933,830) Awarded By The California
Department Of Community Services And Development Under The Coronavirus Aid,
Relief And Economic Security Act To Prevent, Prepare For And Respond To The
Coronavirus (Covid-19) Pandemic; And 2. Waiving The Competitive Bidding Process
And Awarding A Professional Services Agreement To The Family Independence Initiative
In An Amount Not To Exceed One Million Two Hundred Sixty Thousand Dollars
($1,260,000) To Administer Critical Economic Relief Assistance To CSBG Eligible
Clients Impacted
By Covid-19
20-0885
Attachments: View Legislation
88450 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 18
Printed on 1/20/2021",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
S21
Subject:
Mobile Assistance Community Responders Of Oakland (MACRO) Program
From:
Councilmember Kalb And Council President Fortunato Bas
Recommendation: Adopt A Resolution Directing The City Administrator To Explore And
Implement Option(s) For Expediting The One-Year Pilot Phase Of The Mobile Assistance
Community Responders Of Oakland (MACRO) Program, Including But Not Limited To:
(1) Contracting With The County Of Alameda, For County Mental Health Specialists,
Civilian Emergency Medical Technicians (EMTs) And Other County Staff, And/Or
Expeditiously Hiring And Training Limited-Duration City Staff; (2) Directing The City
Administrator To Return To Council With Monthly Progress Reports, Present To The
Council Any Legislation Necessary To Expedite The MACRO Program, Including Staffing
And Budgeting For Implementing The Program, After Considering Urban Strategies
Council's Recommendations And Receiving Input From Labor Representatives, City
Departments, And Community Organizations And Members; (3) Directing The City
Administrator To Contract For An Evaluation Of The Initial Phase Of MACRO, (4)
Directing The City Administrator To Return By April 20, 2021 With The Appropriate
Legislation To Allocate Or Appropriate Funds, For 1.0 Full Time Equivalent Position In
The MACRO Program To Manage The Program; And (5) Directing The City
Administrator To Return To The Council, After Community Input, With Recommendations
For Adding Additional Categories Of Calls For Service After The Initial Phase
[TITLE CHANGE]
21-0193
Attachments: View Report
View Legislation
88553 CMS
Council approved recommendations as amended to include to the 10th WHEREAS
Clause after the words qualifications in, add: areas including, but not limited to and
after de-escalation add and conflict resolution and after and should be add largely
and;
Add to the 1st FURTHER RESOLVED after the words phase of MACRO, add first in
East Oakland and expanding to West Oakland and Fruitvale
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Adopted as Amended. 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 18
Printed on 8/17/2021",19,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) A Resolution Continuing The Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code For The
Monthly Periods Of October, November, And December 2020 And Quarterly Periods Of
January-March 2021
21-0130
Attachments: View Report
View Exhibit A
This City Resolution be No Action Taken.
3.2
Subject:
Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent 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
21-0229
Attachments: View Report
View Legislation
88600 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
3:43 p.m.
2 individual spoke on this item.
Councilmember Gallo made a motion, seconded by Vice mayor Kaplan, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Fife,
Gallo, Vice Mayor Kaplan, Kalb, Reid, Taylor, Thao, Fortunato Bas,plan
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 18
Printed on 5/4/2021",19,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
9
Subject:
Fiscal Year (FY) 2021-22 Local Measures M, N, Q, Z, D, And Parks Q
From:
Finance Department
Recommendation: Adopt An Ordinance 1) Authorizing A Fiscal Year 2021-22 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 2021-22 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), And The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, And Homelessness Support Act (Parks
Measure Q)
21-0359
Attachments: View Report
View Legislation
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/15/2021. The motion carried by the following vote:
Excused: 1 - - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2.10
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
13651 CMS
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Approved for Final Passage. 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 18
Printed on 6/15/2021",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"One-Time: $50,000, FY 2021-22 Total: $50,000
Notes: To install signage and other actions to implement the motto. Seek also
matching and support from other
City of Oakland
Page 18
Printed on 9/21/2021",19,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
2.16
Subject:
Declaring Gun Violence A Public Health Crisis
Form:
Councilmember Reid
Recommendation: Adopt A Resolution Declaring Gun Violence In The City of Oakland A
Public Health Crisis And Requesting The Alameda County Board Of Supervisors To
Deploy Resources To The City Of Oakland's Neighborhood Violence Prevention
Programs And Services
21-0635
Attachments:
View Report
View Legislation
88823 CMS
The agenda was modified to have item 2.16 be taken after item 9
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
6
Subject:
Report On Independent Investigation On Bey Cases
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report On The Investigation Into The Bey
Cases, And Discuss Recommendations For Action To Bring About Reconciliation And
Restoration
20-0692
Attachments: View Report
View Supplemental Report - 5/7/2021
View Supplemental Report - 5/14/2021
View Supplemental Report Oakland's Black Officers Association -
5/14/2021
View Supplemental Report - 7/2/2021
The Council Committee Referred this item to Rules for Scheduling
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Referred to go before the *Rules & Legislation Committee, to be heard
9/23/2021. 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 10/6/2021",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Attachments: View Report
President Pro Tempore Thao made a Scheduling Motion, seconded by Vice Mayor
Kaplan, to Scheduling this item to the first Public Safety Committee Meeting
January 2022
This City Resolution be Scheduled.to go before the *Public Safety Committee
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 19
Printed on 1/11/2022",19,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
2.5
Subject:
Economic Development Administration (EDA) Grant Revolving Loan Fund
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating Five-Hundred And Fifty Thousand Dollars ($550,000)
Awarded To The City Of Oakland By The U.S. Department Of Commerce's Economic
Development Administration (EDA) For The Purpose Of Funding The City's Small
Business Revolving Loan Fund For Zero Percent (0%) Interest Loans Made By June 30,
2022 In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Each;
And
(2) Authorizing The City Administrator To Negotiate And Award A Professional Services
Agreement With Pacific Community Ventures In An Amount Not To Exceed Eighty
Thousand Dollars ($80,000) For A One Year Term To Administer The City's Small
Business Revolving Loan Fund Pursuant To A Competitive Process
21-0944
Attachments: View Report
View Legislation
89001 CMS
Councilmember Fife made a request to move item 2.5 ""Economic Development
Administration (EDA) Grant Revolving Loan Fund"" to the Non Consent Calendar.
A motion was made by Council President Bas, seconded by Pro Tem Thao to place
these items on the Non Consent Calendar.
Councilmember Fife amended the first Further Resolved clause on page 2 to strike
""with one two year option to renew depending upon performance and renewed
funding;""
Motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 19
Printed on 2/1/2022",19,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
OPEN FORUM / CITIZEN COMMENTS
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Lindora Linda Blacksheer and Bishop Reems.
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Prescott Reeves.
Councilmember Fife took a point of personal privilege and requested that the
meeting be adjourned in memory of Carol Henry.
Council President Fortunato Bas took a point of personal privilege and requested
that the meeting be adjourned in memory of Eddie Valdez.
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Lindora Linda Blacksheer, Bishop Reems,
Prescott Reeves, Carol Henry and Eddie Valdez at 5:22 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 19
Printed on 3/7/2022",19,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
S2.34
Subject:
Local Roots Revocable Encroachment Permit
From:
Councilmember Fife
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To Local Roots, A Nonprofit Corporation Doing Business As
Foragers Market, For A Certified Farmers Market On Peralta Street Between 18th And
20th Street Each Sunday Between The Hours Of 10:00 A.M. And 2:00 P.M.
22-0197
Attachments: View Legislation
View Report Exhibit A
View Report Exhibit B
89092 CMS
This City Resolution was Adopted.
S2.35
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Pedro
Viramontes As A Tenant Member, And John Deboer As A Tenant Alternate Member, And
Reappointments Of Evelyn Torres As An Undesignated Member, And Kathleen Sims As
Owner Alternate Member To The Housing, Residential Rent And Relocation Board
22-0130
Attachments: View Report
View Application And Resume
View Legislation
89093 CMS
This City Resolution was Adopted.
City of Oakland
Page 19
Printed on 5/18/2022",19,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
NO VOTE: 0
8
Subject:
Homeless Intervention At The North Gateway Parcel
From:
Councilmember Fife
Recommendation: Adopt A Resolution Directing The City Administrator To Study The
Feasibility Of Establishing A Temporary Homeless Intervention Site, To House At Least
1,000 Individuals, At The North Gateway Parcel Located At The Former Oakland Army
Base; Including A Fiscal Analysis, Environmental Assessment, Associated Timelines For
Standing Up The Site; And Directing The City Administrator To Collaborate With The
Appropriate State Agencies And Representatives To Meet Regulatory Standards And
Secure The Necessary Funds For The Development Of The Site And Report Back To
Council With A Written Report And Recommendations No Later Than The First Council
Meeting In June 2022
22-0291
Attachments: View Report
View Legislation
89166 CMS
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
9
Subject:
Report On Expenditure Of Measure W And Measure Q Funds
From:
Councilmember Fife And Vice Mayor Kaplan
Recommendation: Receive An Information Report From The City Administrator Detailing
How The Vacant Property Tax Act (Measure W) And Oakland Parks And Recreation
Preservation, Litter Reduction, And Homeless Support Act (Parks Measure Q) Revenues
Have Been Spent Since The City Began Collecting Revenues On Both Measures,
Including A Breakdown Of All Programs, Projects, And Services Funded By Revenues
From These Measures; And Information Regarding The Most Current Fund Balance In
Fund 2270 And Fund 2244 And How Much Of The Available Monies Can Be Directed
Towards Efforts To Assist Our Homeless Populations
22-0116
Attachments: View Report
View Supplemental Report - 4/7/2022
View Supplemental Report - 4/29/2022
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Received and Filed. The motion carried by the following vote:
City of Oakland
Page 19
Printed on 5/18/2022",19,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
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of April, May, June 2021, January, February, March 2022, Quarterly Periods Of
July-September 2021, And April-June 2022 (Option 2)
22-0369
Attachments: View Legislation
View Supplemental Legislation - 7/7/2022
3 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; 1
Absent-Thao
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
COUNCIL PRESIDENT FORTUNATO BAS RESUMED PRESIDING AS CHAIR AT 4:03 PM
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
22-0553
Attachments: June 16, 2022 CLOSED SESSION REPORT OUT OF FINAL ACTION
- Anti Police-Terror Project, et al. V. City of Oakland, et al.
This Report and Recommendation be Accepted.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 31, 2022 AND
JUNE 7, 2022
22-0501
Attachments: May 31, 2022 Council minutes
June 7, 2022 Council minutes
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved. The motion carried by the following vote:
City of Oakland
Page 19
Printed on 8/1/2022",19,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
2.27
Subject:
Lease Agreement With The Dr. Huey P. Newton Foundation
From:
Councilmember Fife
Recommendation: Adopt A Resolution Authorizing The Following Actions: 1) Approving
The City Administrator To Negotiate And Enter Into A Month-To-Month Lease Agreement
With The Dr. Huey P. Newton Foundation For The Two Thousand Six Hundred Thirty-Six
Square Foot (2,636 Sf) Space Located At 150 Frank H. Ogawa Plaza, Suite 1c (Lionel J.
Wilson Building) To Serve As A Community Hub Dedicated To Preserving History And
Advancing Culture For A Term Not To Exceed Twelve (12) Months In An Amount Not To
Exceed Four Thousand One Hundred Sixty-Six Dollars And Sixty-Seven Cents
($4,166.67) Per Month As Authorized By Section 2.42.230 Of The Oakland Municipal
Code; And 2) Awarding A Grant To The Dr. Huey P. Newton Foundation In An Amount
Not To Exceed Fifty Thousand Dollars ($50,000) For A Term Not To Exceed Twelve (12)
Months For Lease Support From The Two Hundred And Fifty Thousand Dollars
($250,000) In General Purpose Funds Designated For The Black Arts Movement And
Business District (BAMBD) In The 2021-2023 Biennial Budget Pursuant To Resolution
No. 88717 C.M.S.
[TITLE CHANGE]
22-0622
Attachments: View Report
View Legislation
This City Resolution be Adopted.
2.28
Subject:
Adopt A Resolution Integrating Climate Resilience And Mitigation Into General
Plan Elements
From:
Councilmember Kalb And President Pro tempore Thao
Recommendation: Adopt A Resolution (1) Recognizing That Climate Change Will
Disproportionately Impact Residents Of Oakland Who Are Lower Income, Indigenous,
And Of Color And (2) Directing The City Administrator To Engage In An Equitable
Process For Integrating Climate Resilience And Mitigation Strategies And Policies
Through The General Plan Update Process In The Housing, Environmental Justice, Safety
And Land Use Elements Of The General Plan
22-0618
Attachments: View Report
View Legislation
View Report 2
This City Resolution be Adopted.
City of Oakland
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Printed on 7/21/2022",19,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
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Taylor
Abstained: 1 - Reid
Aye: 6 - Thao, Fortunato Bas, Gallo, Fife, Kaplan, and Kalb
NO VOTE: 0
OPEN FORUM
The call of the que opened at 8:43 P.M. and closed at 8:48 P.M.
3 individuals spoke during Public Comment.
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, the Council adjourned the meeting in memory of
Greg Jones at 8:54 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 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
Printed on 8/5/2022",19,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
12
-Subject:
BRT Project Monitoring Report
From:
Department Of Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Master Cooperative
Agreement With The Alameda Contra Costa Transit District (Ac Transit) For The Final Design
And Construction Phases Of The Downtown Oakland To San Leandro Bus Rapid Transit
Project; And
12 0642
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted as Amended. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Council adopted the resolution as amended to include the following:
""RESOLVED, that the City commits to working with AC Transit in seeking out
additional funding for roadway, bicycle and pedestrian access and safety
elements and or business and parking impact mitigation activities not included
in the baseline BRT Project budget; and
RESOLVED, the City will make efforts to actively seek out new, more flexible
private and or public funding and supportive services to supplement the BRT
Parking and or Business Impact Mitigation Plans and to create a graffiti
prevention through public art program for the BRT corridor; and
RESOLVED, that the City urges AC Transit to consult with stakeholder
representatives with neighborhood expertise from Unity Council, Allen Temple
and EBAYC in the development of the Business and Parking Impact Mitigation
Plan.
RESOLVED, that the City urges AC Transit to consult with and include
stakeholder representatives with neighborhood expertise from of the Building
Healthy East Oakland Cultural Strategies Committee in the development of the
RFQ, on the Community Advisory Committee and the Artist Selection
Committee.
RESOLVED, that the City urges AC Transit to set aside in abeyance sufficient
dollars to implement a comprehensive Business Impact Mitigation Plan until
AC Transit comes back to Council with the full Business and Parking Impact
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or
13-0625-1
Not Adopted
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative
And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
13-0625-2
Not Adopted
9.5
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or
13-0626
A motion was made by Reid, seconded by Gallo, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORA)Councilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf and Council President Kernighan
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 9:41 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
85067 C.M.S.pdf
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
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 ONTHIS 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 19
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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 7.55
Subject:
Appointments- Privacy Advisory Commission.
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Yaman Sahali
As A Member Of The Privacy Advisory Commission.
15-1309
This City Resolution was Adopted.
S 7.56
Subject:
Appointments-The Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Martha B. Scott And Michael B. Coleman As Members Of The Commission On Aging
15-1311
This City Resolution was Adopted.
At this time, Councilmember Kaplan stated she would be recused from the
consideration of item 7.8 on the consent calendar due to a financial conflict of
interest in relation to action on the item. The councilmember immediately left the
room.
Council President Gibson McElhaney stated she would be recused from the
consideration of item 7.8 on the consent calendar due to a question as to
whether she has a financial conflict of interest in relation to action on the item.
The Council President immediately left the room.
In the absence of the Council President, President Pro Tem Reid presided as
Chair.
City of Oakland
Page 19
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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 7.26
Subject:
City Center 14th DDA Amendment
From:
Economic And Workforce Development
Recommendation: Adopt A City Ordinance (A) Authorizing A 14th Amendment To The
City Center Disposition And Development Agreement Between The City Of Oakland
And Oakland T12 LLC For Development Of Property Located At 601 12th Street To
Extend Performance Dates And To Establish And Accept Extension And
Administrative Fees, And (B) Separately And Independently Relying On (1) The ""T12
Project California Environmental Quality Act (""CEQA"") Analysis (Addendum #6)""
Dated March 2016 To (1) The Previously Certified 2000 City Center Environmental
Impact Report, (2) The Previously Certified 1998 Land Use Transportation Element
Environmental Impact Report And (3) The Previously Certified 2011 Redevelopment
Plan Amendments Environmental Impact Report Per CEQA Guidelines Sections
15164, 15183, 15183.3, And 15168 And 15180
16-39
Attachments: View Report
13394 CMS
This City Resolution was Adopted.
S 7.27 Subject:
Foreign Trade Zone #56 Alternative Site Framework
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A
Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter
Into An Agreement With The Foreign Trade Zone Board, U.S. Department Of
Commerce
16-53
Attachments: View Report
86364 CMS
This City Resolution was Adopted.
City of Oakland
Page 19
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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
7.27
Subject:
Fiscal Year 2016 FEMA, Urban Search and Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To: A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) To Accept And Appropriate Federal (FEMA)
Funds For The Period September 1, 2016 To August 31, 2019, In The Amount Of
One Million Two Hundred Sixty Nine Thousand Five Hundred Eighty Two Dollars
($1,269,582) To Meet Continuing Management, Training And Equipment Needs Of
The Fire Department's Urban Search And Rescue (US&R) Task Force; B) Expend
The FEMA Funds In Accordance With The Preliminary Spending Plan Without Further
Council Approval, Including The Purchase Of Equipment From The General Services
Administration And Other Government Required Pricing Schedules; C) Waiving The
City's Advertising And Competitive Bidding And Purchasing Requirements For
Procurement Of Equipment When Required By The Grantor; D) Approve Travel For
City Personnel For The FEMA Cooperative Agreement Program On Short Notice; E)
Approve A Contribution From The General Purpose Fund (GPF) In An Amount
Equivalent To The Information Technology Department (ITD) -Internal Service Fund
(ISF) Charges Affiliated With Said Grant, Estimated At Six Thousand Seven Hundred
And Four Dollars ($6,704.00) For Fiscal Year 2016-17, And To Provide A Contribution
Equivalent To The ITD-ISF Charge For The Duration Of The Grant Period
16-0353
Sponsors: Oakland Fire Department and
Attachments: View Report
86490 C.M.S.
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
12
Subject:
Housing Infrastructure Grant At 801-844 71st Avenue
From:
Council President Reid
Recommendation: Adopt A Resolution Authorizing A Zero Interest Loan In An Amount
Not To Exceed $4,675,000 From Housing-Related Infrastructure Grant Funds Under
The 2015-16 Affordable Housing And Sustainable Communities Program, To
Coliseum Transit Village One LP Or Affiliate For Housing-Related Infrastructure At
The Coliseum Connections Affordable Housing Development At 801-844 71 St
Avenue
16-1228
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
S13
Subject:
Feasibility And Economic Impact Of Establishing A Public Bank
From:
Finance Department
Recommendation: Adopt A Resolution (1) Amending The City Of Oakland's Fiscal
Year (FY) 2016-17 Midcycle Budget (Which Was Adopted Pursuant To Resolution No.
86250 C.M.S. On June 21,2016) To Appropriate One Hundred Thousand Dollars
($100,000), From The Fiscal Year 2016-17 General Purpose Fund (1010) Balance For
A Contract To Complete A Feasibility Study On Public Banking In Oakland, And (2)
Authorizing The City Administrator Or Her Designee To Negotiate A Scope Of Work,
Terms And Execute A Contract With Global Investment Company In An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000)
16-0972
There were 14 speakers on this item
A
motion was made by Annie Campbell Washington, seconded by Larry Reid,
that this matter be Continued to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/18/2017. The motion failed by the following vote:
Excused: 1 - - Brooks
Abstained: 1 - - Kalb
Aye: 4- - Campbell Washington, Gallo, McElhaney, and Reid
No: 2 - Guillén, and Kaplan
City of Oakland
Page 19
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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
S7.41
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
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 9/19/2017
S7.42
Subject:
Revoking Agreement With Immigrations And Customs Enforcement Agency
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution 1) Rescinding Resolution No. 86156 C.M.S.,
Which Authorized The City Administrator To Enter Into A Memorandum Of Understanding
(MOU) With The Immigrations And Customs Enforcement (""ICE"") Agency, For The
Purpose Of Allowing Particular Oakland Police Department (OPD) Officers To Be
Designated As United States Customs Title 19 Task Force Officers (TFOS); And 2)
Directing The City Administrator To Immediately Terminate The Agreement With ""ICE""
16-1255
This City Resolution was Adopted.
S7.43
Subject:
Support Oakland Unite's Community Asset Building Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Amend
The Grant Agreement With Youth Employment Partnership To Increase The Grant Amount
By Up To $50,000 To Provide Employment Support And Wages To Up To 24 Youth And
Young Adults Participating In Oakland Unite's Friday Summer Nights Program From June
1, 2017 To August 31,2017; 2) Enter Into A Grant Agreement With Roots Community
Health Center In An Amount Not To Exceed $25,000 To Provide Program Sponsor
Support To The Sobrante Park Resident Action Council From January 1, 2017 To June
30, 2018; And 3) Enter Into A Grant Agreement With The Mentoring Center In An Amount
Not To Exceed $19,417.50 To Provide Program Sponsor Support To The Hoover Foster
Resident Action Council From January 1, 2017 To June 30, 2018.
16-1294
Sponsors: Human Services Department
This City Resolution was Adopted.
City of Oakland
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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
2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment
Successor Agency's Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $707.98 For One Oakland Redevelopment Successor
Agency-Owned Property In The Downtown Oakland Community Benefit District Of 2008
18-0747
Attachments: View Report
2018-013 CMS
This ORSA Resolution was Adopted.
S7.32
Subject:
California Waste Solutions ENA
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
(""ENA"") With California Waste Solutions, Inc. (""CWS""), Permitting Staff To 1) Negotiate
The Price And Terms Of A Development And Disposition Agreement With CWS For The
Relocation Of Its Existing West Oakland Recycling Uses To A Portion Of The North
Gateway Parcels Located At The Former Oakland Army Base; 2) Accepting And
Appropriating A Project Expense Payment In Connection With The ENA; And 3)
Confirming The Application Of An Existing Security Deposit
18-0745
Attachments: View Report
View Supplemental Report 7-20-2018
87308 CMS
This City Resolution was Adopted.
S7.33
Subject:
Air Quality Plan For Operations Of The At The Former Oakland Army Base
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Air Quality Plan Approved By
The City Administrator For Operations Of The PODS Facility In The CE-1 Warehouse At
The Oakland Army Base Redevelopment Project
18-0697
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 19
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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
9.2
Subject:
Measures M, N, Q, Z, And D FY 19-20 Cost-Of-Living Tax Adjustment
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2019-20 Increase In
Accordance With The Consumer Price Index (CPI), Fixing The Rate Of The Property Tax,
And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal
Year (FY) 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
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:12 p.m.
2 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor,
Thao, Gallo, Bas, President Pro Tempore Kalb, Gibson McElhaney, Vice Mayor
Reid and President Kaplan,
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 6/4/2019. 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 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection Of The Periods
Monthly January, February, And March 2019 And Quarterly April - June 2019; Or
18-1525
Attachments: View Report
87757 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
12: 10 a.m.
1 individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember McElhaney, to
close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Taylor, Thao, Bas, Kalb, Kaplan, Gibson McElhaney and 2 Absent Reid And Gallo
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 6 - Bas, McElhaney, Taylor, Thao, Kalb, and Kaplan
Absent: 2 - Reid, and Gallo
NO VOTE: 0
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, For Collection
Of The Periods Monthly January, February, And March 2019 And Quarterly April - June
2019
18-1526
Attachments: View Report
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Not Adopted. The motion carried by the following vote:
Aye: 6- - Bas, McElhaney, Taylor, Thao, Reid, and Kaplan
Absent: 2- - Gallo, and Kalb
NO VOTE: 0
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2020-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 2, 2020
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
Upon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at 5:58 p.m.
0 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to close the Public
Hearing, and by that same motion move option 1 and hearing no objections, the motion passed
by 7 Ayes: Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan 1 Absent McElhaney
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, December 2019, January, February, March 2020 and
Quarterly Periods Of January-March, April-June 2020 (Option 2); or
20-0399
Attachments: View Report
This City Resolution be No Action Taken.
3) A Resolution Continuing The Hearing Of The Reports Of The City Administrator
On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As
Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code For The Monthly
Periods Of October, November, December 2019, January, February, March 2020 and
Quarterly Periods Of January-March, April-June 2020 (Option 3).
20-0400
Attachments: View Report
This City Resolution be No Action Taken.
City of Oakland
Page 19
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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
9
Subject;
HSIP8, Downtown
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay Area
Lightworks Inc. For Highway Safety Improvement Program (HSIP) Cycle 8, Downtown
Improvements Project, Project No. 1004016, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Six Hundred Thirty Thousand Dollars ($630,000)
21-0331
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, 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
11
Subject:
May 2021 Mental Health Awareness Month
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Proclaiming May 2021 Mental Health Awareness
Month In The City Of Oakland And Calling On Alameda County To Fully Invest In
Implementing All Of The Recommendations Contained In The April 22, 2021 Report From
The United States Department Of Justice Civil Rights Division Entitled, ""Investigation Of
Alameda County, John George Psychiatric Hospital, And Santa Rita Jail""
21-0374
Attachments:
View Report
View Legislation
Councilmember Fife and Reid requested to be added as co-sponsors
A motion was made by Loren Taylor, seconded by Sheng Thao, 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
City of Oakland
Page 18
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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
S2.37
Subject:
DVP Additional Funding for Grants Fiscal Year 2021-2022
Form:
Violence Prevention Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending City Council Resolution No. 88654 C.M.S. And 88775 C.M.S.
To Increase The Amount Of A Grant Agreement With An Existing Violence Intervention
Program Service Provider (Youth Alive) By Thirty Thousand Dollars ($30,000) For The
Provision Of Emergency Relocation Services For A Total Grant Amount For Fiscal Year
2021-22 Not To Exceed Nine Million Eight Hundred Forty-Five Thousand Dollars
($9,845,000); And
22-0213
Attachments: View Report
View Legislation
89137 CMS
This City Resolution was Adopted.
2) A Resolution: 1. Amending City Council Resolution No. 88776 C.M.S. To Increase The
Amount Of Grant Agreements To Non-Profit Entities To Conduct Town Nights Violence
Intervention Events Throughout The City Of Oakland For A Fifteen-Month Term Beginning
July 1, 2021 And Ending September 30, 2022 For An Additional Amount Of Two Hundred
Seventy-Five Thousand Dollars ($275,000) For A Total Amount Not To Exceed One
Million Eight Hundred Twenty-Five Thousand Dollars ($1,825,000); And 2. Awarding A
New Grant Agreement To Family Bridges, Inc. To Conduct Town Nights Violence
Intervention Events Program For A Six-Month Term Beginning April 1, 2022 And Ending
September 30, 2022 In A Total Amount Not To Exceed Sixty-Five Thousand Dollars
($65,000)
22-0214
Attachments: View Report
View Legislation
89138 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
22-0162
Attachments: View Legislation
89195 CMS
Upon the reading of Item 3.2 by the City Clerk, a motion was made by Vice Mayor
Kaplan, Seconded by Councilmember Gallothe Public Hearing was opened at 3:40
p.m.
2 individuals spoke on this item.
Councilmember Taylor 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 Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
22-0386
Attachments: MAY 5, 2022 CLOSED SESSION REPORT OF FINAL ACTION - Raul
Alvarez-Magana V. City of Oakland
MAY 5, 2022 CLOSED SESSION REPORT OF FINAL ACTION -
Claim (C34483) of Best Instrument Repair and A&G Music Dick
Akright
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 19
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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) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And
Appropriate Grant Funds In An Amount Not-To-Exceed Four Million Nine Hundred
Ninety-Two Thousand Three Hundred Eighty Dollars ($4,992,380.00) From The California
Department Of Transportation Clean California Local Grant Program (CCLGP) To
Implement The Oakland Mini Parks Beautification Project; (2) Enter Into A Restricted
CCLGP Grant Agreement With The California Department Of Transportation To
Implement The Mini Parks Beautification Project; And (3) Adopt Appropriate California
Environmental Quality Act (CEQA) Findings
22-0341
Attachments: View Legislation
This City Resolution was Adopted.
2.29
Subject:
Hoover 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 Blink!Lab Architecture For An Amount
Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00) To Prepare A Feasibility
Study For A New Hoover Branch Library (Project No. 1004856), With An Option To
Amend Blink!Lab Architecture's Agreement To Provide Grant Support Services For An
Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) 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
A New Hoover Branch Library; And 3) Adopting Appropriate California Environmental
Quality Act (CEQA) Findings
22-0366
Attachments: View Report
View Attachment A Project Location Map
View Attachment B Compliance Analysis
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 19
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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
2.24
Subject:
Anti Police-Terror Project, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Following Claims In The Case Of Anti Police-Terror Project,
Community Ready Corps, Sean Canaday, Michael Cohen, Michael Cooper, Andrea
Costanzo, Johnathan Farmer, Lindsey Filowitz, Danielle Gaito, Katie Johnson, Bryanna
Kelly, Jennifer Li, lan Mcdonnell, Melissa Miyara, Lindsey Morris, Leila Mottley, Niko
Nada, Azize Ngo, Nicole Puller, Maria Ramirez, Akil Riley, Aaron Rogachevsky, Tara
Rose, Ashwin Rupan, Daniel Sanchez, Christina Stewart, Tayah Stewart, Katherine
Sugrue, Celeste Wong, And Qiaochu Zhang; On Behalf Of Themselves And Similarly
Situated Individuals V. City Of Oakland, OPD Police Chief Susan E. Manheimer, OPD
Sergeant Patrick Gonzales, Opd Officer Maxwell D'orso And OPD Officer Casey Fought,
United States District Court Case No. 4:20-CV-03866-JCS, City Attorney File No.
X05141 For A Total Sum Of One Million Five Hundred Twenty Five Thousand Dollars And
No Cents ($1,525,000.00) To Be Paid To The Following Plaintiffs As Provided Below:
Plaintiff Anti Police-Terror Project $0.00
Plaintiff Community Ready Corps $0.00
Plaintiff Sean Canaday $15,000.00
Plaintiff Michael Cohen $5,000.00
Plaintiff Michael Cooper $8,500.00
Plaintiff Andrea Costanzo $8,500.00
Plaintiff Jonathan Farmer $8,500.00
Plaintiff Lindsey Filowitz $45,000.00
Plaintiff Danielle Gaito $16,500.00
Plaintiff Katie Johnson $8,500.00
Plaintiff Jennifer Li $25,000.00
Plaintiff lan Mcdonnell $12,500.00
Plaintiff Melissa Miyara $8,500.00
Plaintiff Leila Mottley $5,000.00
Plaintiff Niko Nada $12,500.00
Plaintiff Azize Ngo $2,500.00
Plaintiff Nicole Puller $12,500.00
Plaintiff Maria Ramirez $12,500.00
Plaintiff Akil Riley $8,500.00
Plaintiff Aaron Rogachevsky $12,500.00
Plaintiff Tara Rose $20,000.00
Plaintiff Daniel Sanchez $25,000.00
Plaintiff Christina Stewart $12,500.00
Plaintiff Tayah Stewart $12,500.00
Plaintiff Katherine Sugrue $10,000.00
Plaintiff Celeste Wong $12,500.00
Plaintiff Qiaochu Zhang $5,000.00
City of Oakland
Page 18
Printed on 7/14/2022",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.39-CC
Subject:
UASI Grant Administration
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 82936 CM.S. Which
Authorized The City Administrator Or Her Designee Among Other Things, To Enter Into An
Agreement To Accept, Appropriate And Administer Fiscal Year 2009 Urban Area Security
Initiative (UASI) Grant Funds, To 1) Accept, Appropriate And Administer Supplemental Fiscal
Year 2009 UASI Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) For A Cumulative Fiscal Year 2009 UASI Grant Award Allocation An Amount Not
To Exceed Five Million And Eight Hundred Thousand Dollars ($5,800,000) And Appropriate
Said Funds To The Oakland Fire Department's, Office Of Emergency Services (OES)
11-0611
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
View Report.pdf
83999 CMS.pdf
S-7.40-CC
Subject:
Lease Agreement - Western Door And Sash
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into A Three Year Lease Agreement Western Door & Sash For The Rental Of Its
Warehouse Located At 4450 Tidewater Avenue, Oakland Ca, At A Rate Of Fourteen Thousand
Dollars ($14,000) Per Month For The Period October 1, 2012 Through September 30, 2015,
With Two 1-Year Options To Extend, Using Funds Supported By The Federal Emergency
Management Agency (FEMA) Urban Search And Rescue (USAR) Cooperative Agreement For
The Purpose Of Providing An Emergency Response Facility For The Oakland FEMA USAR
Task Force And Oakland Fire Department Emergency Equipment And Supplies
11-0610
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
View Report.pdf
84000 CMS.pdf
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Concurrent Meeting of the Oakland
Meeting Minutes
May 7, 2013
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
9.1
Subject:
HUD Annual Action Plan
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2013-2014; 2)
Accepting And Appropriating Funds Totaling $12,293,15 For The HOME, Emergency Shelter
Grant (ESG), Housing Opportunities For Persons With AIDS (HOPWA), And The Community
Development Block Grant Programs; 3) Appropriating $1,556,393 In Program Income,
Reprogrammed Funds And Any Amounts In Excess Thereof For Housing Rehabilitation
Revolving Loan Fund; And 4) Authorizing The City Administrator To Negotiate And Execute
Agreements With Subgrantees For Fiscal Year 2013-2014 For The Community Development
Block Grant Program
12-0419
A motion was made by Councilmember Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted to the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council. 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,
Councilmember Kaplan, Council President Kernighan and Councilmember
Schaaf
View Report.pdf
View Supplemental Report.pdf
84344 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 19
Printed on 5/22/13",19,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
S12
Subject:
Oakland JPFA Lease Revenue Refunding Bonds Series 2018
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Issuance By The Oakland Joint Powers Financing
Authority Of One Or More Series Of Lease Revenue Refunding Bonds In An Aggregate
Principal Amount Not To Exceed $75,000,000; Approving The Form Of And Authorizing
The Execution And Delivery Of A Second Amended And Restated Lease, A Second
Amended And Restated Sublease And Bond Purchase Contract; Authorizing Execution
Of Documents And The Taking Of All Necessary Actions Relating To The Bonds And
Authorizing Necessary Actions Relating To The Lease Financing With The Oakland Joint
Powers Financing Authority; And
18-0284
Attachments: View Report
87141 CMS
There was 1 speaker on this item
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
2) A Resolution Authorizing The Issuance And Sale Of Lease Revenue Refunding Bonds
(Oakland Administration Buildings) Series 2018 In An Aggregate Principal Amount Not
To Exceed $75,000,000; Authorizing The Execution And Delivery Of A Trust Agreement,
Second Amended And Restated Lease, Second Amended And Restated Sublease,
Escrow Agreement, Bond Purchase Contract, Approving The Form Of And Authorizing
The Distribution Of A Preliminary Official Statement And Authorizing Execution And
Delivery Of An Official Statement; Approving The Retention Of Bond Counsel, Disclosure
Counsel, Municipal Advisor And Underwriters; And Authorizing Payment Of Costs Of
Issuance
18-0285
Attachments: 87142 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2- - Brooks, and Reid
Aye:
6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
City of Oakland
Page 19
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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
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
Council President Kernighan, to *Approve as Submitted The oral report of
the City Attorney of no final decisions and no non-confidential Closed
session discussion. 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
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
At 8:03 pm Council President Reid was noted out of chambers and President
Pro Tem De La Fuente presided over the meeting.
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1by the City Clerk, the Public Hearing was opened
at 8.00 p.m.
No individuals spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf 7, Absent: Reid - 1
9.1
Subject:
Annual CAPER Report
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The
Consolidated Annual Performance And Evaluation Report (CAPER) For Fiscal Years
2010-2011, As Required By The Department Of Housing And Urban Development (HUD)
12-0031
*Received and Filed
View Report.pdf
City of Oakland
Page 19
Printed on 8/15/14",19,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
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 7:47 p.m.
0 individuals spoke on this item.
President Pro Tem De La Fuente made a motion, seconded by Vice Mayor
Nadel, to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan,
Kernighan, Nadel, Schaaf, and President Reid - -7
Excused: Brunner
9.1
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent 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
12-0125
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be Adopted. 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
View Report.pdf
84122 CMS.pdf
City of Oakland
Page 19
Printed on 8/15/14",19,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-7.28-CC
Subject:
Contract Award - Resource Development Associates
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And Resource Development Associates In
An Amount Not To Exceed Three Hundred And Five Thousand Dollars ($305,000) Annually
For Outcome And Process Evaluation Services For Measure Y Violence Prevention And
Community Policing Programs With Two One-Year Options To Renew For The FY 2012-15
Funding Cycles
12-0161
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
84155 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, to *Approve as Submitted. 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
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 19
Printed on 8/15/14",19,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
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 19
Printed on 4/22/13",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"*
Concurrent Meeting of the
Meeting Minutes
April 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.32-CC
Subject:
Stormwater Treatment Units Construction Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute A Construction Contract With Bay Construction, The Lowest Responsive And
Responsible Bidder, For The Installation Of Six Stormwater Treatment Units (Tree Wells) In
West Oakland (Project No. G444210) In Accordance With Plans And Specifications For The
Project And Contractor's Bid In The Amount Of One Hundred Ninety-Nine Thousand Six
Hundred Twelve Dollars And Seventy-Four Cents ($199,612.74)
12-0384
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
84308 CMS.pdf
S-7.33-CC
Subject:
Confer City Landmark Status On Two Properties
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse House,
And 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section 17.136.070 Of
The Oakland Planning Code
12-0367
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard at the
May 7, 2013 meeting 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
City of Oakland
Page 19
Printed on 5/13/13",19,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
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
8
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, to *Approve as Submitted the oral report from the
Office of the City Attorney of 2 final decisions made during Closed Session.
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
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 19
Printed on 6/5/13",19,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
8
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. 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
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:59 p.m.
Councilmember Schaaf made a motion, seconded by President Pro Tempore
Kaplan to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan,
Reid, Schaaf, and President Kernighan - 8
9.1
Subject:
Wildfire Prevention Assessment District Report And Assessment Levy
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2013-14 And The Levying Of Assessments
12-0565
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84440 CMS.pdf
City of Oakland
Page 19
Printed on 6/19/13",19,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
9.5
Subject:
Delinquent Business Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or
12-0562
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 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
84458 CMS.pdf
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code; Or
12-0562-1
Not Adopted
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection
12-0562-2
Not Adopted
City of Oakland
Page 19
Printed on 7/8/13",19,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
14
Subject:
Oakland Army Base Real Estate Actions
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute A Sixty-Six
(66) Year Lease Or Easement With The Port Of Oakland For Rail Uses And Service On
Approximately 8 Acres Of Port Land Adjacent To City-Owned Land On The Former Oakland
Army Base; And
12-0581
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Approved for Final
Passage. 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
There were 25 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
13175 CMS.pdf
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Sixty-Six (66) Year Sublease Or Easement With Prologis CCIG Oakland Global, LLC, Or
Related Entities For Rail Uses And Service On Approximately 8 Acres Of Land Adjacent To
City-Owned Land On The Former Oakland Army Base; And
12-0581-1
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Approved for Final
Passage. 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
13176 CMS.pdf
City of Oakland
Page 19
Printed on 7/17/13",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.23-CC
Subject:
Fire Department Personnel Services For Bay Area Urban Area Security Initiative
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2012, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $75,000 For Federal Fiscal
Year 2012, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; 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 2012 UASI Supplemental
ACSO Grant; And
12-0658
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
84530 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2013, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2013, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; 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 Fy2013 UASI Supplemental
ACSO Grant; And
12-0658-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
84531 CMS.pdf
City of Oakland
Page 19
Printed on 7/31/13",19,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
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of f Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
13-0005-2
Not Adopted
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Increase In The Premium Pay For The Paramedic Support Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Approving An Amendment To Section 2.9.4 Of The
Memorandum Of Understanding Between The City Of Oakland And International Association
Of Firefighters Local 55 To Allow For Continuation Of The Paramedic Support Program From
July 1, 2013 Through June 30, 2014 With An Increase In The Premium Pay From Three
Percent (3%) To Three And One-Half Percent (3.5%) Above The Top Step Fire Fighter's
Regular Base Rate Of Pay For Any Period In Which An Authorized Unit Member Participates
In The Program
13-0034
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 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
84631 C.M.S..pdf
City of Oakland
Page 19
Printed on 10/2/13",19,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-7.29-CC
Subject:
Opposing Changes To SNAP/CalFresh In 2013 Farm Bill
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Opposing The Changes In The Supplemental Nutrition
And Assistance Program (""Snap,"" Known As Cal Fresh) In The 2013 Farm Bill (H.R. 2642, S.
3240), Including Cuts To 4.2 Million California Residents And 33,747 Oakland Households
Participating In Snap/Cal Fresh, And Any Reductions In Eligibility, Benefits, Or State And
Local Flexibility.
13-0173
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
Councilmember Gibson McElhaney made a motion seconded by
Councilmember Kalb to approve the urgency finding on Item 7.29 for the
following reasons: That there is a need to take immediate action which came to
the attention of the local body after the agenda was posted, and that the need to
take immediate action relates to federal legislation.
View Report.pdf
View Supplemental Report.pdf
84716 C.M.S.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, including all the preceding items
marked as having been adopted on the Consent Agenda. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
City of Oakland
Page 19
Printed on 12/11/13",19,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
14
Subject:
Latham Square Plaza Redesign
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving A Permanently Expanded And Redesigned
Latham Square Plaza; That The 1500 Block Of Telegraph Avenue Be Redesigned To Reduce
The Travel Lanes From Three To Two, With One Travel Lane Northbound And One Travel
Lane Southbound
13-0230-1
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Kalb and President Pro
Tempore Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Vice Mayor Reid, Councilmember
Schaaf and Council President Kernighan
There were 41 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84793 CMS.pdf
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended Bv Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Karin Masal-Hurley, Ashley Christine
Richardson, Lily Blackwell, Elsie Giani, Charles Cameron, Eloise Lewis, and
Lee Weathersby III at 10:03 P.M.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 19
Printed on 1/22/14",19,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
15
Subject:
Travel Authorization - Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Dana Point, California To Attend The 13th Annual 2014 IMG World Congress Of Sports
Conference From March 19-20, 2014
13-0377
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84870 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 Chokwe Lumumba and Robert Best at 1:05
A.M.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 19
Printed on 3/19/14",19,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
proposed Capital Improvement rent increase for affected units.
d. Landlord(s) who fail to drop off the Capital Improvement increase from rent
at the expiration date will be subject to the penalty specified in Section
1.22850(B).
e.
The new Capital Improvement procedures will apply to all capital
improvements, whether a single unit or an entire building.
f.
Landlords may still file a petition for a Capital Improvement Increase in
lieu of the Enhanced Notice Requirement.
III. Debt Service
a. Item 12.2(B)(1-2) will be adopted to eliminate debt service.
IV. IV. Effective Date
a. The new Capital Improvement procedure would not be effective until 90
days following final adoption of the Ordinance.
Council also approved a 70% Capital Improvements Pass-Thru to tenants and
requirement that all refunds of rent be paid back with interest. The motion
passed with a vote of 7 Ayes, 1 Excused - Brooks.
There were 86 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require
Property Owners Seeking Rent Increases Based On Capital Improvements To File Owner
Petitions
13-0341-1
City of Oakland
Page 19
Printed on 4/2/14",19,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-7.29-CC
Subject:
Support For AB 1609: Dealing With Out-Of-State Gun Trafficking
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 1609 (Alejo)
Requiring That A California Resident Who Intends To Own Or Possess A Firearm In California
Which Is Acquired Out Of State Shall Be Required To Deliver The Firearm To A Licensed
Dealer For Processing (Waiting Period, Background Check, Handgun Safety Requirements)
Prior To Gaining Possession
13-0471
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84962 C.M.S.pdf
S-7.30-CC
Subject:
Support For AB 2591: Basic Material Needs Assistance Program
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2591 (Weber & Skinner),
Basic Material Needs Assistance Program For Homeless Children
13-0468
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
84963 C.M.S.pdf
City of Oakland
Page 19
Printed on 8/15/14",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-20,"ORAICouncilmember Absent: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,
Councilmember Schaaf and Council President Kernighan
Per Council President Kernighan, this item was taken out of order and heard
after item 12.
There were no speakers on this item.
View Report.pdf
84998 C.M.S.pdf
13
Subject:
West Oakland Job Resource Center Fiscal Agent
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Contract With
Urban Strategies Council To Act As The Fiscal Agent For The West Oakland Job Resource
Center To Increase The Contract Amount From $24,991 To $50,000, And To Extend The
Termination Date From June 20, 2014, To November 20, 2014, And Waiving The Advertising,
Competitive Bid, And Request For Proposals/ Qualifications Process
13-0504
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84994 C.M.S.pdf
City of Oakland
Page 19
Printed on 6/3/14",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-06-03,"June 3, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.30-CC
Subject:
Oakland Unite Grant Renewal FY 2014-2015
From:
Human Services Department
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 And Fund Direct City Services To Provide Violence
Prevention Programs For An Estimated Amount Of $6,167,823 For Fiscal Year 2014-2015 And
To Execute A One-Year Grant Agreement Extension Through June 2015 With Alameda
County Health Care Services Agency
13-0563
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85037 C.M.S.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, to *Approve as Submitted the oral report from the
Office of the City Attorney of one final decisions made during Closed
Session. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 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
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 19
Printed on 6/18/14",19,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
9.3
Subject:
West Oakland Specific Plan And Related Actions
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The
Environmental Impact Report And Making Related CEQA Findings; And (B) Adopting The
West Oakland Specific Plan And Design Guidelines; And (C) Authorizing The Installation Of
Bicycle Lanes On Adeline Street From Seventh (7th) Street To Thirty-Sixth (36th) Street, And
On West Grand Avenue From Mandela Parkway To Market Street; And
13-0696
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:08 p.m.
37 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf, and President Kernighan.
View Report Part1.pdf
View Report Part2.pdf
View Report Part3.pdf
View Report Part4.pdf
View Report Part5.pdf
85108 C.M.S..pdf
City of Oakland
Page 19
Printed on 8/13/14",19,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
17
Subject:
Establishing A Rainy Day Policy And Consolidated Fiscal Policy
From:
Office Of The City Administrator And Councilmember Schaaf
Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial
Policies, To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies
Into The City Of Oakland Consolidated Fiscal Policy
14-0120
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
A motion was made by Schaaf, seconded by Kalb, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 12/9/2014. The motion carried by the following vote:
Aye: 5 - Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 3- - Brooks, Gallo, and Reid
18
Subject:
Executive Recruitment Contract Extensions
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To: 1) Execute A One (1) Year Contract Extension (January 1, 2015 To
December 31, 2015) With Avery Associates, Inc., For Executive Recruitment Services
At A Cost Of $90,000 For A Total Contract Amount Not To Exceed $172,900 And
Waive The Competitive Request For Proposals/Qualifications Process; And 2)
Execute A One (1) Year Contract Extension (January 1, 2015 To December 31,2015)
With Management Partners, Inc., At A Cost Of $97,500 For A Total Contract Amount
Not To Exceed $150,000 And Waive The Competitive Request For Proposals/
Qualifications Process
14-0179
Attachments: View Report.pdf
85280 CMS
A motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Brooks, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 2 - Gallo, and Reid
City of Oakland
Page 19
Printed on 12/11/2014",19,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
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 Godwin Taylor, Mildred Massey, Ramon
Jimenez, Brittania Gatlin and Charles Stewart Jr.at 8:07 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 19
Printed on 3/3/2015",19,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
7.41
Subject:
MOU With Alameda County Operational Area
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To: 1) Enter Into A Memorandum Of Understanding (MOU) With The
Alameda County Operational Area To Administer And Maintain The Local Oil Spill
Contingency Plan (LOSCP) For The Alameda County Operational Area; And 2)
Accept And Appropriate Up To Thirty-Five Thousand Dollars ($35,000) Annually In
Grant Funds For The Next Five Years For A Total Amount Of One Hundred And
Seventy Five Thousand Dollars ($175,000), Through July 1, 2020 Or Whenever Said
Amount Of Grant Funds Is Exhausted, Whichever Occurs Last, From The California
Department Of Fish And Wildlife (CDFW) Office Of Spill Prevention And Response
(OSPR)
14-0703
Attachments: View Report.pdf
85531 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 Kalb, that this matter be Approve as
Submitted of the oral report from the Office of the City Attorney of 5 final
decisions made during Closed Session. Please refer to Attachment A for the
details of the final decision. The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
Absent: 1 - - Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
City of Oakland
Page 19
Printed on 5/19/2015",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2015
Redevelopment Successor Agency
and the City Council
S 17
Subject:
Support For AB 35: Provide A State Housing Tax Credit
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution To Support California Assembly Bill 35 (Chiu),
Which Beginning In Calendar Year 2015 And Each Year Thereafter, Increases The
Allocation Of State Low-Income Housing Tax Credits By An Additional $300 Million
And Adjusts That Amount For Inflation Beginning In 2016
14-0821
Attachments: View Report.pdf
View Supplemental Report.pdf
85606 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)
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 19
Printed on 7/30/2015",19,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
S7.41
Subject:
Urban Design Consulting Engineers Contract Amendment
From:
Oakland Public Works Department
Recommendation: Adopt Resolution (1) Waiving The Request For Proposal (""RFP"")
Competitive Selection Requirement; (2) Authorizing The City Administrator, Or
Designee, To Amend The Professional Services Agreement With Urban Design
Consulting Engineers To Increase The Contract Amount From One Hundred Fifty
Thousand Dollars ($150,000.00) To A Total Not-To-Exceed Two Hundred Fifty
Thousand Dollars ($250,000.00); And (3) Extending The Time Of Performance Of The
Contract Work From April 30, 2015 To December 31, 2016, To Perform Design
Services For The Antioch Court Pedestrian Improvement Project
14-0853
Attachments: View Report.pdf
85591 CMS.pdt
This City Resolution was Adopted.
S7.42
Subject:
Tassafaronga Recreation Center Interior Remodel Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Award A Construction Contract To Bay
Construction Co., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Tassafaronga Recreation Center
Interior Remodel (Project No. C464610) And With Contractor's Bid In The Amount Of
Four Hundred Twenty Three Thousand Dollars ($423,000.00)
14-0851
Attachments: View Report.pdf
85592 CMS.pdf
This City Resolution was Adopted.
S7.43
Subject:
Lake Chabot Golf Course Driving Range Improvement Project
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To Execute A Construction Contract With Bay Construction Company, Inc.,
The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans
And Specifications For The Lake Chabot Golf Course Driving Range Improvement
Project (Project No. C322810) And With Contractor's Bid, In The Amount Of Four
Hundred Sixty-Two Thousand Eight Hundred Nineteen Dollars And Thirty-Two Cents
($462,819.32)
14-0904
Attachments: View Report.pdf
85593 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 19
Printed on 6/3/2015",19,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
13
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
There were 15 speakers on this item.
A motion was made by Kaplan, seconded by Brooks, that this matter be Adopted.
The motion carried by the following vote:
Abstained: 1 Kalb
Aye: 5 - - Brooks, Gallo, Kaplan, Reid, and Gibson McElhaney
No: 2 - Campbell Washington, and Guillén
14
Subject:
Interim Measure BB Funding Agreement
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Interim Measure BB Master
Programs Funding Agreement Between The Alameda County Transportation
Commission And The City Of Oakland Effective From April 1, 2015 To June 30, 2016
14-0902
Attachments: View Report.pdf
85635 CMS.pdf
There were 2 speakers on this item.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
15
The item was removed to the Consent portion of the agenda as Item
7.8-1.
City of Oakland
Page 19
Printed on 6/22/2015",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
13
Subject:
Developer Selection & ENA For The Henry J. Kaiser Convention Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse,
And Operation Of The Henry J. Kaiser Convention Center, Also Known As The
Oakland Municipal Auditorium
14-0954
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Council directed the City Attorney to provide a legal opinion on the status of the
land as public park land. The Council also directed staff to provide a
supplemental analysis of the additional financials and plan provided by
developers.
There were 54 speakers on this item.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Withdrawn and Rescheduled to the Meeting of the Oakland City
Council, to be heard 7/21/2015. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6- - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 19
Printed on 7/23/2015",19,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
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:
Rainbow Recreation Center Professional Services Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Award And Execute A Professional Services Contract With Byrens Kim
Design Works For The Design And Construction Of The Rainbow Recreation Center
Expansion And Renovation Project (No. C470910) For An Amount Not To Exceed
Five Hundred Twenty-Five Thousand Dollars ($525,000.00)
14-1044
Attachments: View Report.pdf
85726 CMS.pdf
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Reid
12
Subject:
Foothill-Seminary Public Transit Hub Streetscape
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Increasing The Change Order Limit With McGuire And Hester For The
Construction Of Foothill/Seminary Public Transit Hub Streetscape (Project No.
C429610) From Fifteen Percent (15%) To Twenty-Three Percent (23%) Of The
Original Contract Amount
14-1043
Attachments: View Report.pdf
85727 CMS.pdf
There were 2 speakers on this item.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 19
Printed on 9/10/2015",19,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
11
Subject:
Mutual Aid Emergency Response Reimbursements
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Seek
Reimbursement For ""Portal-To- Portal"" Activities From State And Federal Agencies
For Funds Expended By The Oakland Fire Department While Participating In Mutual
Aid Incidents And Emergencies; And 2) Accept And Appropriate Funds Received
From State And Federal Agencies For Actual Emergency Firefighting, Rescue,
Hazardous Materials Response, Recovery Actions, And Support Activities Carried Out
By The Oakland Fire Department
15-0116
Attachments: View Report.pdf
85824 CMS
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
City of Oakland
Page 19
Printed on 10/22/2015",19,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
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
15-0064
This City Resolution was Not Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Amending The City's FY 2014-2016 Biennial Budget
From:
Vice Mayor Kaplan And Councilmember Brooks
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2015-2017 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 85672
C.M.S. On June 30, 2015
15-0117
Attachments: View Report
View Supplemental Report
85852 CMS
Vice Mayor Kaplan made a motion, seconded by Councilmember Brooks, to
amend the Resolution as follows:
1) Once revenue sharing is met, any new, available money will go directly to
funding the two priority areas of community based enforcement of Minimum
Wage and paid sick-days law ($240,000) and outreach and education of the
Tenant Protection Ordinance and just-cause eviction law ($100,000), which
amounts to $340,000;
2) Direct staff to report back to Council in mid-January 2016 regarding the
progress of this action; and
3) Direct staff to begin the RFP process immediately.
There were 15 speakers on this item.
A motion was made by Kaplan, seconded by Brooks, that this matter be Adopted
as Amended. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
City of Oakland
Page 19
Printed on 12/15/2015",19,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
9.1
Subject:
Fruitvale Transit Village Phase Il
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13313 C.M.S. To
Add The East Bay Asian Local Development Corporation (""EBALDC"") As An
Additional Party To The Lease Disposition And Development Agreement (Phase IIA),
A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively ""LDDA"") As
Amended By And Among The City Of Oakland, A Municipal Corporation, The Spanish
Speaking Unity Council Of Alameda County, Inc., L&M Development Partners, Inc.
And EBALDC For The Development Of Mixed Income Housing Located On APN
033-2177-021 At 37th Avenue And East 12th Street
15-0258
Attachments: View Report
13346
A motion was made by Gallo, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 12/8/2015. The motion carried by the following vote:
Aye:
8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute A Development Loan Agreement By And Between The City Of Oakland And
The Spanish Speaking Unity Council Of Alameda County, Inc. (""Unity Council"") To
Provide A Loan To Unity Council In The Aggregate Amount Of $7,050,000 For The
Fruitvale Transit Village Phase IIA Project By: (A) Amending The Central City East
Redevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And
ReAllocating Previously Committed Excess Bond Proceeds In The Amount Of
$2,550,000 From Central City East - Major Projects; (B) Amending The Coliseum
Redevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And
Re-Allocating Previously Committed Excess Bond Proceeds In The Amount Of
$500,000 From Coliseum City EIR And Specific Plan For A Total Of $3,050,000
Excess Bond Funds; And (C) Allocating $4 Million Of Proposition 1C Funds From The
State Of California's Housing And Community Development Department As A Loan
To The Fruitvale Transit Village Phase IIA Project
15-0259
Attachments: 85902 CMS
A motion was made by Gallo, 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 19
Printed on 12/15/2015",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 5, 2016
Redevelopment Successor Agency
and the City Council
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 19
Printed on 1/20/2016",19,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
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 19
Printed on 2/3/2016",19,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
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 19
Printed on 4/8/2016",19,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
9.1
Subject:
Citywide Impact Fees Adoption
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide
Affordable Housing Impact Fees And Make Related And Conforming Amendments,
Including Minor Amendments For Consistency Purposes To The Jobs-Housing Impact
Fee Codified In OMC Chapter 15.68, (2) Amending The Master Fee Schedule
(Ordinance No. 13320, C.M.S., As Amended) To Include The Affordable Housing
Impact Fees, And (3) Adopting CEQA Exemption Findings; And
15-0754
Attachments: View Report
Attachment A, January 26, 2016 CED Agenda Report
Attachment B, February 9, 2016 CED Agenda Report, Supplemental
Report
Attachment C, February 9, 2016 Memo, Motion to Adopt from four
Council Members
Attachment D, Oakland Afford Housing Impact Fee Nexus Analysis
Attachment E, Oakland Transportation and Cap Imp Impact Fee
Nexus Analysis
Attachment F, Target Impact Fees with Maximum Legal Impact Fees
Tables
Attachment G, Map of Impact Fee Zones for Residential Projects,
smaller size
Attachment H, EBHO On-Site Proposal
Attachment I, Development Impact Fees Administrative Program
Cost Analysis
Attachment J, Oakland Impact Fee Program CEQA Compliance
View Supplemental Report
view supplemental report
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:46 p.m.
52 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 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
President Pro Tempore Reid made a motion, seconded by Councilmember Gallo,
to approve as amended with the following revisions:
1) Include all of Coliseum City Specific Area Plan into Zone 3, therefore,
amending Sections 15.72.140 and 15.74.150 accordingly; and
City of Oakland
Page 19
Printed on 5/4/2016",19,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
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4) A Resolution Authorizing The City Administrator To Transfer Four Hunder
Thousand Dollars ($400,000) Of Medical Cannabis Cooperative Project (A242610)
Funds Within The General Purpose Fund (1010) From The Office Of The City
Administrator To The Fire Department And The Planning And Building Department
15-0814
Attachments: 86160 CMS
Councilmember Brooks made a motion, seconded by President Pro Tempore
Reid, to adopt the Resolution as amended with the following addition: ""And be it
Resolved that staff shall report back to City Council no later than one year from
the date of adoption of this action, providing information about the
implementation, review of effectiveness of the included standards, including
equity standards, issues that have arisen, if any, and whether any changes are
recommended.""
A motion was made by Brooks, seconded by Reid, that this matter be Adopted as
Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Establishing An Alameda County Community Choice Energy Program
From:
Councilmember Kalb & Alameda County Community Development Agency
Recommendation: Receive An Informational Status Report On The Process And
Progress Of Establishing An Alameda County Community Choice Energy Program,
Including Level Of Progress, Process Going Forward, Including Eventual Next Steps
From Oakland And Other Participating Cities And The County
15-0820
Attachments: View Report
There were 7 speakers on this item.
A motion was made by Kalb, 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
City of Oakland
Page 19
Printed on 5/18/2016",19,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
15
Subject:
Creation Of New Department Of Transportation
From:
Office Of The City Administrator
Recommendation: (1) Receive An Information Report Providing An Update On The
Status Of Creating A New Department Of Transportation (DOT) And Recruitment Of A
Director Of DOT; And (2) Adopt A Resolution (A) Authorizing The City Administrator
Or Her Designee To Enter Into A Professional Services Agreement With
Nelson\Nygaard Consulting Associates In An Amount Not To Exceed $300,000, For
The Purpose Of Assisting The City In Establishing The Department Of Transportation;
And (B) Waiving The Competitive Bidding And Request For Proposals/Qualifications
Process [TITLE CHANGE]
15-1031
There were 2 speakers on this item.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
16
Subject :
OFCY Grant Awards For Fiscal Year 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And Various
Non-Profit And Public Agencies To Provide Direct Services For Children And Youth In
An Amount Not To Exceed $14,836,101 For Fiscal Year 2016-2017, With An Option
To Approve One-Year Grant Renewals In Fiscal Years 2017-2018 And 2018-2019
Pending Council Approval
15-1025
There were 25 speakers on this item.
Council requested that the City Administration find additional funding of
$175,000 per year for three years to fund Youth Together, outside of OFCY, and
additionally that the City Administration return to Council on June 21, 2016 with a
report of the source of this additional funding.
A motion was made by Brooks, seconded by Gallo, that this matter be Adopted
as Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 19
Printed on 6/17/2016",19,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
Aye: 5 - Campbell Washington, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gallo
S15
Subject:
Support Of Prop 62 And In Opposition To Prop 66
From:
President Pro Tem Larry Reid, Councilmember Kalb And Kaplan And City
Attorney Barbara Parker
Recommendation: Adopt A Resolution In Support Of California Proposition 62 That
Would Repeal The Death Penalty And In Opposition To Proposition 66 That Would
Make Carious Changes To Procedures In Death Penalty Cases
16-0208
Attachments: View Report
View Supplemental 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
AT 8:38 P.M. COUNCILMEMBER KALB STATED A NEED TO BE RECUSED ON
ITEM 16 DUE TO A CONFLICT ON INTEREST ON THE ITEM. COUNCILMEMBER
KALB WAS NOTED ABSENT AT 8:39 P.M.
S16
Subject:
Citizens' Police Review Board.
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jose
A. Dorado To The Citizen's Police Review Board
16-0091
Attachments:
View Report
President Gibson McElhaney arrived at the dais at 8:39 p.m.
There was 1 speaker on this item.
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1- - Brooks
Recused: 1 - Kalb
Aye: 5 - Campbell Washington, Guillén, Kaplan, Reid, and Gibson McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 18, 2016
Redevelopment Successor Agency
and the City Council
13
Subject:
2015-2016 Alameda County Grand Jury Reports/City of Oakland
From:
Office Of The City Administrator
Recommendation: Receive The Draft Informational Response Prepared By The City
Administration And Authorize The City Council President To Co-Sign With The Mayor
A Response To The 2015-2016 Alameda County Grand Jury Final Report Titled ""City
Of Oakland's Costly Pursuit Of Zero Waste Franchise Contracts.""
16-0241
Sponsors: Office Of The City Administrator
Attachments: View Report
Supplemental Report
View Supplemental Report
There were 4 speakers on this item.
The amendments were as follows:
1. Number 16-6 of Findings change in the Status of Implementation second
sentence to read: "" An area where this was not the case was for commercial
organics collection services.
""
2. Number 16-7 of Findings change in the Administration Response to ""Partially""
Disagree, noting this amendment by Councilmember Kaplan.
3. Number 16-9 of Findings change the second sentence in the Status of
Implementation as follows: ""The official contracting process was interrupted and
superseded by the WMAC lawsuit and the resulting negotiations and settlement,
which resulted in the ""subsequent negotiation with City Staff and"" conclusion
of
the new contracts very close in time to the termination of the prior contracts.""
4. Number 16-12 of Findings change in the Administration Response to
""Partially"" Agree and add in the Status of Implementation as last sentence
stating: ""For those ratepayers in Oakland paying for ancillary services such
as
push/pull, the total costs may be higher as these push/pull services were
previously provided free of charge.""
5. Number 16-5 of Recommendations change in the Administration Response to
""Agree.""
6. Number 16-8 of Recommendations add in the Status of Implementation last
sentence as: ""The City Council also may choose to retain an expert financial
analyst to review contractor proposals.'
7. Number 16-9 of Recommendations strike first sentence in the Status of
Implementation column, which reads: ""The City does not agree that the Grand
Jury report identifies shortcomings needing correction in any of the three
franchises that the City executed at the end of this RFP process."" Additionally
add: ""For the next contracting process: Additionally in the Status of
Implementation item c) remove ""may"" and replace with ""will.""
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Abstained: 2 - Campbell Washington, and Guillén
Aye: 5 - Brooks, Gallo, Kalb, Kaplan, and Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
November 1, 2016
Redevelopment Successor Agency
and the City Council
Striking the sentence reading ""ACHIEVEMENT OF THIS GOAL DEPENDS IN PART
ON THE AVAILABILITY OF OTHER FUNDING SOURCES TO SUBSIDIZE HOUSING
AFFORDABLE AT THESE INCOME LEVELS."" And changing the last word of the
last sentence to replace the word""GOAL"" WITH ""REQUIREMENT"".
5.
To section 4.54.240, under the title ""Program details"" under the subtitles
""Acquisition, Rehabilitation, and Preservation Program"", ""Length of
Affordability"", adding a second sentence to read:
""The City may require that participating owners grant the City a first right of
refusal to purchase the property if the property is sold during the affordability
period.
6.
To section 4.54.240, under the title ""Program details"" under the subtitles
""Acquisition, Rehabilitation, and Preservation Program"", ""Income Target"",
modify the third sentence, and add language thereafter to read: ""Rents will be
adjusted to be affordable to households at or below 60 percent of AMI until an
average of 80 percent of AMI for the project is achieved. The City will establish a
scoring mechanism in the application process that requires applicants to meet a
certain threshold point level to qualify for funding. That point system will include
significant weight for providing a viable plan for targeting extremely low income
households with a reasonable period of time.""
7.
To section 4.54.240, under the title ""Program details"" under the subtitles
""Acquisition, Rehabilitation, and Preservation Program"", ""Rental Rehabilitation
Program"", ""Income Target"", modify the paragraph and adding additional
language to read:
""Rents will be adjusted to be affordable to households who are at or below 60
percent of AMI until an average of 80 percent of AMI for the project is achieved.
The City will establish a scoring mechanism in the application process that
requires applicants to meet a certain threshold point level to qualify for funding.
That point system will include significant weight for providing a viable plan for
targeting extremely low income households within a reasonable period of time.""
This Ordinance be Approved As Amended On Introduction and Scheduled for
Final Passage.to go before the * Special Meeting of the Oakland City Council to
be heard 11/14/2016
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - - Brooks
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
No: 1 - Kaplan
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter' 8.28 Of The Oakland Municipal Code; Or
16-0854
Sponsors: Finance Department
This City Resolution be No Action Taken.
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special
Assessment Charges Be Turned Over To The County Tax Collector For Collection
16-0855
Sponsors: Finance Department
This City Resolution be No Action Taken.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made that this matter be Approve as Submitted. The motion carried
by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
Items were taken in the following order.
S11
Subject:
Support Of Senate Bill 562 (Lara & Atkins), The Healthy California Act
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 562 (Lara & Atkins),
The Healthy California Act, That Would Create The Heathy California Program To
Provide Comprehensive Universal Single-Payer Health Care Coverage And A Health
Care Cost Control System For The Benefit Of All Residents Of The State
16-0782
Sponsors: Kaplan
Attachments: View Report
View Supplemental Report
86702 CMS
This item was placed on the agenda by the April 13, 2017 Rules and Legislation
Committee.
This item requires an Urgency Finding (2/3 majority vote) pursuant to Section
2.20.080 E(2) of the Sunshine Ordinance, prior to hearing the item.
Councilmember Kaplan made a motion seconded by Councilmember Kalb to
approve the urgency finding on item 11 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; This item
relates to federal or state legislation; and hearing no objections, the motion
passed by with the following vote: 7 Ayes: Brooks, Campbell Washington, Gallo,
Kalb, Kaplan, McElhaney, and Council President Pro Tem Guillèn. 1 Excused:
President Reid.
There were 5 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
CMS 86963
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:33 p.m.
126 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Reid, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and
President Reid
Councilmember McElhaney made a motion seconded by Council President Reid to
adopt items 1 and 2 on the public hearing and refer actions 3 and 4 on the
Barcelona Parcel to the December 5, 2017 Special Community and Economic
Development Committee; upon call of the roll the matter passed by Ayes: Brooks,
Campbell Washington, Kaplan, McElhaney, and Reid; Noes: Gallo, Guillén, and
Kalb
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Adopted. The motion carried by the following vote:
Aye: 5 - - Brooks, Campbell Washington, McElhaney, Kaplan, and Reid
No: 3 - Gallo, Guillén, and Kalb
NO VOTE: 0
Subject:
Oak Knoll Project And City Owned Barcelona Parcel
From:
Council President Reid
Recommendation: Adopt An Ordinance (A) Adopting CEQA Findings, Including
Certification Of Environmental Impact Report; And (B) Rezoning, Including New Zoning
Districts, New Zoning Text And Zoning Map Changes For Oak Knoll Mixed Use
Community Plan Project, Located On The Former Oak Knoll Naval Medical Center
Property At 8750 Mountain Boulevard, Oakland
17-0209
Attachments: View Report
13466 CMS
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approved As Amended On Introduction and Scheduled for Final
Passage to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 11/28/2017. The
motion carried by the following vote:
Aye: 5 - Brooks, Campbell Washington, McElhaney, Kaplan, and Reid
No: 3 - Gallo, Guillén, and Kalb
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
No: 1 - - Gallo
NO VOTE: 0
13
Subject:
Moratorium Extension On Substantial Rehabilitation Exemption
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt An Ordinance Extending By 180-Days Ordinance No. 13465
C.M.S. That Imposed A 180- Day Moratorium On Substantial Rehabilitation Exemptions
Of Chapter 8.22, Article 1, ""Residential Rent Adjustment Program"" (O.M.C. Section
8.22.030.B.2.)
18-0221
Attachments: View Report
13481 CMS
Proof Of Publication 13481 CMS
There were 15 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved On Introduction and Scheduled for Final Passage to go
before the * 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: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
14
Subject:
ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T
From:
Finance Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And
Prescribing The Terms, Conditions And Form Of Not To Exceed $65,000,000 Combined
Aggregate Principal Amount Of The Oakland Redevelopment Successor Agency
Subordinated Tax Allocation Refunding Bonds, Series 2018- TE And Oakland
Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds,
Series 2018- T (Federally Taxable), Approving The Form Of And Authorizing The
Execution And Delivery Of A First Supplement To Indenture Of Trust And A Purchase
Agreement; Approving The Selection And Retention Of A Municipal Advisor And
Underwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving
Necessary Actions In Connection Therewith
18-0224
Attachments: View Report
2018-002 CMS
There was 1 speaker on this item
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 15, 2018
Oakland Redevelopment Successor
Agency and the City Council
12
Subject:
Resolution In Support Of SB 1421 - Police Disciplinary Record Bill
From:
Councilmember Dan Kalb
Recommendation: Adopt Resolution In Support Of Senate Bill 1421 (Skinner) That Would
Require Certain Records Of Peace Officer Or Custodial Officer Personnel And Records
Relating To Specified Incidents, Complaints, And Investigations Involving Peace Officers
And Custodial Officers To Be Made Available For Public Inspection Pursuant To The
California Public Records Act
18-0377
Sponsors: Kalb
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 5 - Campbell Washington, McElhaney, Guillén, Kalb, and Kaplan
Absent: 2- - Brooks, and Gallo
NO VOTE: 0
13
Subject:
Resolution In Support Of SB 822 - Restoring Net Neutrality In California
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 822 (Wiener) That
Would Reinstate Net Neutrality Protections In California And Prohibit Internet Service
Providers From Engaging In Practices That Are Inconsistent With A Free And Fair
Internet
18-0324
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 5- - Campbell Washington, McElhaney, Guillén, Kalb, and Kaplan
Absent: 2 - Brooks, and Gallo
NO VOTE: 0
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
S15
Subject:
FY 2018-19 Oakland Workforce Development Board Budget And Contracts
From:
Economic & Workforce Development Department
Recommendation: Adopt One The Following Pieces of Legislation;
1) A Resolution (1) Adopting The Fiscal Year 2018-2019 Workforce Development
Budget; (2) Accepting And Appropriating Workforce Innovation And Opportunity Act
(WIOA) Title I Formula Funds And Other Funds For Adult, Dislocated Worker, Youth And
Rapid Response Services In The Estimated Amount Of $5,332,907; (3) Authorizing
Contracts With Service Providers Competitively Selected By The Oakland Workforce
Development Board To Provide Comprehensive, Specialized, And Youth Services From
WIOA Title I Formula Funds And Other Funds For Fiscal Year 2018-2019; And (4)
Authorizing The City To Apply For, Accept And Appropriate Grants And Contributions For
Workforce Development Services Beyond The WIOA Title I Formula Funding And Other
Budgeted Funding Sources Up To $200,000 With The Approval Of The Oakland
Workforce Development Board Without Returning To Council; Or
18-0581
Attachments: View Report
This City Resolution be Not Adopted.
2) A Resolution (1) Adopting The Fiscal Year 2018-2019 Workforce Development
Budget; (2) Accepting And Appropriating Workforce Innovation And Opportunity Act
(WIOA) Title I Formula Funds And Other Funds For Adult, Dislocated Worker, Youth And
Rapid Response Services In The Estimated Amount Of $5,557,907; (3) Authorizing
Contracts With Service Providers Competitively Selected By The Oakland Workforce
Development Board To Provide Comprehensive, Specialized, And Youth Services From
WIOA Title I Formula Funds And Other Funds For Fiscal Year 2018-2019; (4) Authorizing
The City To Apply For, Accept And Appropriate Grants And Contributions For Workforce
Development Services Beyond The WIOA Title I Formula Funding And Other Budgeted
Funding Sources Up To $200,000 With The Approval Of The Oakland Workforce
Development Board Without Returning To Council; And (5) Appropriating An Additional
$225,000 In One-Time Funds From The General Fund For Workforce Development
Direct Services For Fy 2018-2019
18-0582
Attachments: View Report
87248 CMS
There were 5 speakers on this item.
A
motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
9.3
Subject:
Emergency Building Standards Amendments
From:
Building And Planning Department
Recommendation: Adopt An Ordinance For Emergency Building Standards
Amendments To The 2016 California Building Code Adding Section 15.04.3.2400 To
The Oakland Municipal Code Chapter 15.04 (2016 Oakland Building Construction Code)
To Incorporate Emergency Building Standards As Recently Adopted By The State Of
California For Emergency Housing Buildings And Facilities, With Local Modifications
18-1666
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
10:45 p.m.
3 individuals spoke on this item.
Councilmember Taylor made a motion, seconded by Councilmember President Pro
Tempore Kalb 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 Loren Taylor, seconded by Dan Kalb, 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
C. Every person engaged in a Cannabis Business with total gross receipts greater
than five hundred thousand dollars ($500,000.00) shall pay a business tax of:
1. Fifty dollars ($50.00) for each one thousand dollars ($1,000.00) of gross receipts,
or fractional part thereof, derived from any Medical Cannabis Business activity;
plus
2.
One hundred dollars ($100.00) for each one thousand dollars ($1,000.00) of
gross receipts, or fractional part thereof, derived from any Non-medical Cannabis
Business activity.
D. Before applying the rates described above, persons will be allowed to make
deductions from any gross receipts entirely or partially derived from any
manufacturing cannabis activity or cannabis cultivation activity carried on within
Oakland in the same manner as manufacturing businesses subject to section
5.04.390(A).
E.
To the extent that the tax rates described in this Section are less than the
maximum rates approved by City of Oakland Measure V, as submitted to voters
on
November 6, 2018, the reduction in the tax rate is intended as a provisional
adjustment that the City Council may reconsider and eliminate, in part or in whole,
in the future.
F.
Notwithstanding Sections 5.04.080, 5.04.110, and 5.04.120 of this Chapter,
any Cannabis Business may elect to remit business taxes on a Quarterly
basis according to rules and procedures adopted by the Director of Finance.
G. The business tax rates defined by this Section apply to any gross receipts
subject to taxation as of January 1, 2020 and beyond.
""Section 5.04.481 - Non Medical Cannabis Businesses [Repealed]""
And Adding a Final Whereas Clause that reads ""Whereas 2020 cannabis business
taxes will be levied at the tax rates authorized by this ordinance and based on gross
receipts earned in 2019.'
This motion was seconded by Pro Tem Kalb, and passed on Introduction by the
following vote; AYES: Bas, Gallo, Kalb, Kaplan, Taylor, Thao; EXCUSED:
McElhaney and Reid
There were 47 speakers on this item
A motion was made by Loren Taylor, seconded by Dan Kalb, 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 6/18/2019. The motion carried by the following vote:
Excused: 2- - McElhaney, and Reid
Aye: 6 - Bas, Gallo, Kalb, Taylor, Thao, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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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
2) 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 Mandela Station Project At West Oakland
Bart Station, In An Amount Not To Exceed $30,000,000, And Authorize Agreements With
Bart And AC Transit For Transportation-Related Improvements
20-0050
Attachments: View Report
88017 CMS
This City Resolution was Adopted.
Subject:
CalHome Grant Application
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And
Appropriate Grant Funds From The California Department Of Housing And Community
Development In An Amount Not To Exceed $3 Million Under The CalHome Program For
Accessory Dwelling Unit And Junior Accessory Dwelling Unit Programs
20-0056
Attachments: View Report
88018 CMS
This City Resolution was Adopted.
Subject:
Priority Production Areas
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution,
As Recommended By The Planning Commission, Adopting Appropriate California
Environmental Quality Act (CEQA) Findings And New Priority Production Area (PPA)
Designations Within The City Of Oakland
20-0065
Attachments: View Report
88031 CMS
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
13
Subject:
Resolution In Support Of AB 1851 (Wicks): Faith-Based Affiliated Housing
From:
Council President Kaplan And Councilmember McElhaney
Recommendation: Adopt A Resolution In Support Of AB 1851 (Wicks), Faith-Based
Affiliated Housing Development Projects, To Reduce Or Eliminate Any Parking
Requirements For Housing Development Projects Built On Religious-Use Parking Lots
20-0142
Attachments: View Report
88050 CMS
There was 1 speaker on this item
A motion was made by Sheng Thao, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 5 - Bas, Gallo, Kalb, Thao, and Kaplan
Absent: 2 - McElhaney, and Reid
NO VOTE: 0
The Roll Call was modified to note Councilmember McElhaney absent at 11:29 p.m.
14
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
There were 3 speakers on this item
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 5 - - Bas, Gallo, Kalb, Thao, and Kaplan
Absent: 2 - McElhaney, and Reid
NO VOTE: 0
City of Oakland
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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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
Items 6 and 7 taken together
6
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0380
Attachments: View Report
View Supplemental Report
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
7
SCHEDULING OF AGENDA ITEMS FOR COUNCIL AND COUNCIL COMMITTEE
MEETINGS
20-0381
Attachments:
View Report
The City Council Scheduled the following:
Special Council Meeting on June 9
Special CED Meeting on June 23
Special Life Enrichment Committee on July 20
This Report and Recommendation be Accepted.
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
20-0382
No final decisions made in closed session
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
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
6
Subject:
FY 2020-21 Appropriations Limit
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2020-21 Pursuant To Article XIIIB Of The California Constitution
20-0440
Attachments: View Report
View Legislation
View Report - Exhibit A
88175 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/23/2020. The
motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS
2.8
Subject:
FY 2020-21 Landscaping And Lighting District (LLAD) - Confirmation
From:
Finance Department
Recommendation: Adopt A Resolution Confirming The City Of Oakland Landscaping And
Lighting Assessment District Fiscal Year (FY) 2020-21 Engineer's Report; And The
Levying Of Assessments
20-0387
Attachments: View Report
View Report - Appendix A
View Legislation
View Report - Exhibit A
88170 CMS
Upon the reading of Item 2.8. by the City Clerk, the Public Hearing was opened at
6:34 p.m.
9 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to adopt the
resolution on Item 2.8, and by that same motion closing the public hearing, 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 Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
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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
2.31
Subject:
Call For Consolidation Of The November 2020 Election
From:
Office Of The City Clerk
Recommendation: Adopt A Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City
Of Oakland On Tuesday, November 3, 2020
20-0439
Attachments: View Legislation
13604 CMS
This Ordinance was Approved for Final Passage.
2.32
Subject:
Measure Q, ""Distressed Homeowners""
From:
Finance Department
Recommendation: Adopt An Ordinance Amending The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction And Homelessness Support Act To Add An
Exemption From the Parcel Tax For Distressed Homeowners, As Required By The Act
20-0419
Attachments: View Report
View Legislation
13605 CMS
This Ordinance was Approved for Final Passage.
2.5
Subject:
Port Commissioner Re-Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointments Of Arabella
Martinez And Andreas Cluver To The Board Of Port Commissioners
20-0460
Attachments: View Report
View Attachment
View Legislation
88199 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 19
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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
read;
""Measure . Shall a measure amending Oakland's business tax to create a
progressive rate structure imposing the highest rates on the highest grossing
businesses, increasing Oakland's annual tax revenue by an estimated $27,500,000,
and generating approximately $105,000,000 in total annual revenue for municipal
services by imposing business tax rates of .06% to .75% of gross receipts, and other
rates as stated, be adopted?""
Councilmember Bas' Amendment No. 5: Adding A ""Part 4"" to the Ordinance to
read;
PART 4. Blue Ribbon Commission to Oakland Business Tax Ordinance
SECTION 1. ESTABLISHMENT
Pursuant to Section 601 of the Charter of the City of Oakland, there is hereby
created an Oakland Business Tax Blue Ribbon Advisory Commission (hereinafter
referred to as the ""Blue Ribbon Commission"" or ""Commission"").
SECTION 2. DUTIES AND FUNCTIONS
It shall be the duty and function of the Blue Ribbon Commission to:
a. Provide advice and recommendations to the City of Oakland on how the City
Council should establish business tax rates within the ranges described in Section
5.04.205 Tax Rates for Class A Through Class J - Progressive Rates to ensure the
economic vitality of the business ecosystem in Oakland and to advance the goals of
this ballot measure, including supporting small businesses and increasing annual
revenue. The items for consideration by the Commission may include identifying
businesses that should be considered ""regulated industries"" in order to make
recommendations and reviewing the rates of the smallest businesses across all
classifications in order to make recommendations.
b. Conduct meetings and use other public forums to collect and receive public
input on the above subject matter.
c. Review, draft and submit in writing for City Council consideration,
recommended business tax rates relevant to the above subject matter, by June 30,
2021.
d. Provide analyses to the City Council of the economic impacts of the
recommended business tax rates relevant to the above subject matter, in
consultation with the City's Departments of Economic and Workforce Development
and Finance, by June 30, 2021.
e. Submit additional policy recommendations to the City Council regarding
business taxes and economic development for the City of Oakland, within one year
of the passage of the ballot measure.
f. Provide recommendations to the City Council about budget allocations to
support small businesses and contribute towards a thriving business community in
the City of Oakland, within one year of the passage of the ballot measure.
SECTION 3. MEMBERSHIP AND QUORUM
a. The Commission shall consist of nine (9) members, at least six (6) of whom are
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
Attachments: View Report
View Kalb Supplemental 2/20/2020
View Memo 4/16/2020
View Supplemental Legislation 4/17/2020
View Addendum 4/16/2020
View Appendix 4/16/2020
View Supplemental Police Commission Measure - 4/20/2020
View Supplemental OPC Charter Amendment Legislative History -
4/20/2020
View Supplemental Amendments To City Charter Section 604 -
4/27/2020
Supplemental Oakland Police Commission Report
Supplemental Oakland Police Commission Revised Legislation
View City Attorney Amended Legislation
View City Administrator Supplemental Report
View Supplemental Memo Police Commission - CM Taylor 5/7/2020
View Supplemental Legislation - Kaplan, Kalb, Gallo
View Supplemental Police Commission Memo - Kaplan 5/11/2020
View Supplemental Police Commission Measure - Staff Memorandum
5/11/2020
View Supplemental Report 6/5/2020 - ""Letter From Oakland Police
Commission""
View Supplemental Report 6/5/2020 ""Dissenting Opinion - The
Oakland Police Commission""
View Supplemental Legislation 6/5/2020 - ""Oakland Police
Commission Draft""
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version A)
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version B)
View Supplemental Report 6/5/2020 - City Administrator
View Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor
(Version C)
View Supplemental Legislation - -7/17/2020
View Supplemental Legislation 7/20/20
View Supplemental Legislation 7/21/2020
View Supplemental Letter and Legislation - 7/22/2020
88237 CMS
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 7/28/2020
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
2) Adopt A Resolution Adopting Oakland Police Department Special Order 9205,
Banning Of The Carotid Restraint And All Forms Of Asphyxia, As Jointly Recommended
By The Oakland Police Department And The Oakland Police Commission [TITLE
CHANGE]
20-0663
Attachments: View Report - Police Commission
View Supplemental Legislation - Police Commission 10/02/2020
View Supplemental Report - OPD 10/16/2020
View Supplemental Report - OPD 10/16/2020
View Supplemental Legislation - OPD 10/16/2020
View Supplemental Report - Police Commission 10/16/2020
View Supplemental Legislation - 10/16/2020
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
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
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
14 Adding to Policy, IV. Compliance: Launch at least one co-governed
encampment pilot on public land within the next four months, working
collaboratively with the unhoused community to design the program, advocates,
housed and business neighbors and the Councilmember of the district.
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
9
Subject:
California Waste Solutions Exclusive Negotiating Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Execute An Amendment To The Exclusive Negotiating Agreement (ENA) With
California Waste Solutions (CWS), Extending The ENA For A Period Of Three Months,
With One Administrative Option For An Additional Three-Month Extension, Subject To
Payment Of A Non-Refundable Extension Fee Of $20,000, To Allow The Parties To
Complete The Negotiation Of A Development And Disposition Agreement For The
Relocation Of CWS'S Existing West Oakland Recycling Uses To A Portion Of The North
Gateway Parcels Located At The Former Oakland Army Base
20-0668
Attachments: View Report
View Legislation
88342 CMS
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE:
0
City of Oakland
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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
2.30
Subject:
Honoring The Legacy Of Mike Lee
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Honoring The Legacy Of Mike Lee, A Passionate
Advocate And Defender Of The Rights Of Our Unhoused Community Members
20-0803
Attachments: View Legislation
88408 CMS
This City Resolution was Adopted.
2.31
Subject:
Honoring Arthur Monroe
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Honoring And Recognizing Arthur Monroe, A
Widely Respected Artist, Educator, And Community Activist From Oakland, California
20-0804
Attachments: View Legislation
88409 CMS
This City Resolution was Adopted.
2.32
Subject:
Public Ethics Commission Enabling Ordinance
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The ""Public Ethics Commission""
Enabling Ordinance To Update The Ordinance To Conform With City Charter Section
603, Delete Duplicative Language That Now Appears In The City Charter, And Codify
The Commission's Administrative Hearing And Fine Collection Process
20-0749
Attachments: View Report
View Legislation
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 12/15/2020
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
S14
Subject:
Amendments To Rent Ordinance And Rent Adjustment Program Regulations
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22, Article I) To (1) Allow Owners To Petition For An
Unlimited Rent Increase When A Tenant Does Not Reside In The Unit As Their Principal
Residence; (2) Allow Subtenants To Petition To Contest Overcharges By Primary
Tenants; And (3) Make Clean Up Changes
21-0275
Sponsors: Housing And Community Development Department
Attachments: View Report
View Ordinance
View Supplemental Ordinance 4/30/2021
A
motion was made by Dan Kalb, 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 5/18/2021. 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 Adopting Amendments To The Rent Adjustment Program Regulations
To (1) Comply With Ordinance No. 13608 C.M.S.; (2) Make Clean Up Changes And
Eliminate Duplicative Definitions; And (3) Make Failure To Occupy As A Principal
Residence Grounds For A Rent Increase Above The Consumer Price Index Adjustment
21-0276
Sponsors: Housing And Community Development Department
Attachments: View Resolution
View Exhibit A
View Supplemental Resolution 4-30-2021
88628 CMS
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
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
3.5
Subject:
Substantial Amendments To The AAP FY 2020/21 Neighborhood Stabilization
Program
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution: (1) Authorizing The Remapping Of The Existing Neighborhood
Stabilization Program (NSP) Target Area For Nsp1 To The Community Development
Block Grant (CDBG) Community Development Districts To Facilitate Expenditure Of
Program Funds And The Closure Of The NSP1 Grant;
2) Authorizing The Reprogramming Of Three Hundred Twenty-Six Thousand, Five
Hundred Eighty-One Dollars ($326,581) Of Neighborhood Stabilization Program Funds
Designated For The Purchase Of Foreclosed Properties To The Acquisition And
Conversion To Affordable Housing (ACAH) Program;
3) Authorizing The Modification Of The Eligible Activity For 1222 89th Avenue From
Rehabilitation To Demolition Of A Blighted Property; And
4) Authorizing The City Administrator To Prepare And Submit To The United States
Department Of Housing And Urban Development The City's First Substantial Amendment
To Its Annual Action Plan (AAP) For Fiscal Year 2020-21, Which Is Part Of The Five-Year
Consolidated Plan (Con Plan) For Fiscal Years 2020-21 Through 2024-25, To Reflect
These Modifications
21-0459
Sponsors: Housing And Community Development Department
Attachments: View Report
View Report Attachment A
View Legislation
88707 CMS
Upon the reading of Item 3.5 by the City Clerk, the Public Hearing was opened at
5:19 p.m.
0 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 8Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
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
11
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
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
12
Subject:
Coliseum Non-Exclusive Negotiation
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate,
Non-Exclusively, With The 1) African American Sports And Entertainment Group; 2) Tripp
Development; 3) The Renaissance Companies; 4) Dave Stewart And Lonnie Murray; And
5) Athletics Investment Group LLC, Regarding The Terms Of Disposition Of The City's
Undivided 50% Fee Interest In The Oakland-Alameda County Coliseum Complex
Consisting Of Various Parcels Bounded By San Leandro Street, 66th Avenue,
Hegenberger Road And Interstate 880
21-0507
Attachments: View Report
View Legislation
88742 CMS
A motion was made by Dan Kalb, seconded by Treva Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.3
Subject:
Fruitvale Business Improvement District 2021
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Fruitvale Community
Benefit Business Improvement District 2021 (""Fruitvale BID 2021""), Approving The
Fruitvale BID 2021 Management Plan, Approving The Assessments For Fruitvale BID
2021, Directing Recording Of The Proposed Assessment District Boundary Description,
Establishing The Fruitvale Community Benefit Business Improvement District 2021, And
Appointing The Advisory Board For The Fruitvale BID 2021
21-0545
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Report Exhibit A
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
4:22 p.m.
5 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Taylor, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Council President Fortunato Bas made a motion, seconded by Councilmember
Gallo, to Continue the resolution to the July 26, 2021 Special City Council Meeting
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/26/2021. The
motion carried by the following vote:
Excused: 1 - - Thao
Aye: 7 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
S10
Subject:
Choice Of Communications Services Providers By Occupants Ordinance
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy
Buildings From Interfering With The Choice Of Communications Services Providers By
Occupants, Establish Requirements For Communications Services Providers To Obtain
Access To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The
Access Requirement
21-0467
Attachments: View Report
View Supplemental Report - 10/1/2021
View Supplemental Report - 10/15/2021
13663 CMS
Councilmember Gallo made a motion, seconded by Vice Mayor Kaplan to approve
staffs recommendations as amended to include the following:
adding to page 11 section 5 after the words to be mailed adding or email
A motion was made by Noel Gallo, 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 10/19/2021. The motion carried by the
following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
President Pro Tempore Thao took a point of personal privilege and requested that
the meeting be adjourned in memory of Maritza Torres
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Cedric Troupe and Dirk Tillotson
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 6 Open Forum Speakers
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 PM., 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 Maritza Torres, Cedric Troupe and Dirk
Tillotson at 7:46 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
13
Subject:
Reports On Outside Boards And Commissions
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: Receive An Informational Reports From Representatives On Outside
Boards And/Or Commissions To Provide The City Council With A Briefing On General
Business Regarding The Issues, Activities, Major Decisions And The Agenda Of The
Body On Which The Representative Serves
21-0588
Attachments: View Report
A motion was made by 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 11/2/2021.
The motion carried by the following vote:
Excused: 2- - Fife, and Thao
Aye: 6 - Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Vice Mayor Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of LoEshé Lacey
OPEN FORUM/CITIZEN COMMENTS (Time Available: 15 Minutes)
6 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 LoEshé Lacey at 7:10 p.m.
City of Oakland
Page 18
Printed on 11/2/2021",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.2
Subject:
Oak Knoll Community Facilities District (CFD) - Landowner Election
From:
Economic & Workforce Development Department
Recommendation: Conduct A Special Landowner Election And Upon Conclusion Adopt
The Following Pieces Of Legislation:
1) A Resolution Of The City Council Declaring Results Of Special Elections For Three
Improvement Areas In The Community Facilities District For The Oak Knoll Project,
Making Findings Under The California Environmental Quality Act (CEQA), And Directing
Recording Of Notices Of Special Tax Lien; And
21-0814
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation And Exhibit
88919 CMS
Upon the reading of Item 3.2-1 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 Kalb made a motion, seconded by Vice Mayor Kaplan, to the
resolution on Item 3.2 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 Dan Kalb, 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 19
Printed on 12/28/2021",19,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
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 19
Printed on 1/19/2022",19,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
PublicSafetyCommittee,2004-05-25,- Pam Smith,19,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 107-13-04.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:33 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",19,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-11-09,"the City of Oakland and Compass Group, USA, by and through its Canteen Correctional
Services Division, in an amount not to exceed three hundred twenty-nine thousand eight
hundred fifty dollars ($329,850) in Fiscal Year 2004-2005 for the provision of food and food
service management for the City of Oakland Jail for the period of October 1, 2004 through
September 30, 2005 (04-0876)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",19,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-04-12,programs and plans for incorporating community services and a,19,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,following:,19,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-06-14,"From: Chief Of Police
Recommendation: Receive An Informational Report From The Chief Of Police On The Use Of
Grant Funds As A Supplemental Funding Source For Public Safety Services In The Police
Department And The Use Of Staff On An Overtime Basis For Implementation Of Grant
Funded Initiatives (05-0417)
A motion was made by Member Nadel, seconded by Member Quan, 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report
6",19,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,"With this ordinance, the City Council seeks to achieve reform, education, and",19,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Member Quan and Chair Reid
The Committee moved seconded and carried a motion to accept staff
recommendations with the following amendments:",19,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"The following individual(s) spoke in favor of this item:
- David Muhammad
- Darnell Livingston",19,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-12-13,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on December 20, 2005 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
View Report.pdf,
79646 CMS.pdf
10
Subject:
Amendment To The Oakland Municipal Code
From:
Office Of The City Attorney",19,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,"system, 4) cost analysis on operating independently vs. Oakland Police",19,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"City Of Oakland, To Enter Into A Two-Year Professional Services Agreement For The Period
July 1, 2005 Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not To
Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance Of Police Department
Helicopters (06-0023)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 7, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and",19,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"The following individual(s) spoke and indicated a neutral position on this item:
- Kay M. Gozony",19,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-04-11,"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.",19,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-23,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
In-Car Video Management Systems
From:
Oakland Police Department",19,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,- Josephine J. Lee,19,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-09-12,"The Committee directed staff to prepare a supplemental report with information
on sideshow related injuries in 2005. The Committee further directed staff to
consider issues of police motorcycle acquisition from the General Fund during
the next budget cycle. The Committee also directed OPD staff to reevaluate the
policy of motorcycle patrol officer transition during midweek.",19,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-11-28,"City Council Public Safety Committee adjourned the meeting at 10:09 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",19,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"The following individual(s) spoke and did not indicate a position on this item:
- Angie Orante",19,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
View Report.pdf,
80385 CMS.pdf
10
Subject:
Emergency Management Board
From:
Oakland Fire Department
Recommendation: Receive An Informational Report On The Emergency Management Board
Proceedings For The Period, July 2006 - December 2006
06-1072
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan",19,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"Subject:
Emerging Crime Trends
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On The Current
And Emerging Crime Trends That Affect The Quality Of Life In The City Of Oakland
06-0809
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on February 20,
2007 as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",19,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject: Oakland's Taxi Operation
From:
Office of the City Administrator",19,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-06-12,"This item was also heard at the 6/12/07 Finance & Management Committee.
The Committee directed staff to return with a chart listing for each position the
unbudgeted allocations (i.e. comp time, meal time allowance, stand-by pay,
acting pay and annuities). The Committee also requested the actual salary
savings (not the net amount).",19,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-11,"Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",19,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the
Broadway at I-880 Public Art Project; from the May 25, 2004 Life Enrichment Committee
agenda to the May 25, 2004 Public Works Committee agenda (04-0397)
Continued to *Public Works Committee on 6/8/2004
The following individual spoke on Item 11 and did not indicate a position:
- Sanjiv Handa
The Committee continued discussion of this item to the June 8, 2004 Public
Works Committee agenda to allow time for the City Administrator and staff to",19,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",19,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-10-26,"If the conditions are not satisfied the item is to return to the December 14, 2004",19,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2005-03-08,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",19,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City Clerk and Clerk of the Council",19,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-10-25,4) look at renegotiating the waste management contract related to bulky waste,19,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-03-28,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",19,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-05-09,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",19,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-06-13,- Richard L. Bailey,19,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,,19,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-10-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",19,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"The following individual(s) spoke and did not indicate a position on this item:
- Barbara Leslie
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf
9
Subject:
East 12th Street Bikeway Project",19,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"Wood Street, 12th Street, And 14th Street
06-0941
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on 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,
View Supplemental Report.pdf,
80323 CMS.pdf
7
Subject: Rajappan & Meyer - Contract Amendment",19,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-04-24,"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.",19,PublicWorksCommittee/2007-04-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"T-12; (2) Establishing Eight Million One- Hundred Thousand Dollars ($8,100,000) As The
Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12
By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To
Develop Blocks T-5/6 By Four Years To December 31, 2013(TITLE CHANGE) (05-0368)
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be *Approve the Recommendation of Staff, and Forward",19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Hyland Baron,19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"OBRA's Security Services Contract With ABC Security Company For One Year In An Amount
Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And",19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Oakland; And (3) A Construction And Demolition Easement Along The Boundary Between The
Oakland Redevelopment Agency And The Port Of Oakland
07-0324-1
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency/City Council
on 7/3/2007
2007-0060 CMS.pdf
8
Subject:
Newsracks - Municipal Code Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Repealing The City Of Oakland Municipal Code, Title",19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"79360 CMS.pdf
6) Resolution Authorizing The City Administrator To Enter Into A Professional Service
Agreement With DKS Associates, Inc. For As-Needed Transportation Engineering Services In
An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000)
(05-0510-5)
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
79361 CMS.pdf
10
Subject: Reduction of Commercial Truck Activity - West Oakland",19,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,19,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"AND MANGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL",19,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"- Darryl Weatherspoon
- Bruce Buckeler
- Sanjiv Handa
View Report.pdf,
80692 CMS.pdf",19,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"Subject: League for Truancy and Mentoring Services
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to accept and appropriate a grant in the amount of two
hundred twenty-five thousand dollars ($225,000) from the U.S. Department of",19,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"Item 9 4-27-04.pdf,
Item 6 PWC 5-11-04.pdf
4-14
Subject:
City's Workforce Planning Initiative
From:
Office of the City Manager/Finance and Management Agency
Recommendation: Receive an Informational Report on the City's Long-Term and
Short-Term Workforce Planning Initiative that will develop strategies and
implement procedures to facilitate continuity in City programs and services by
addressing staffing and other issues resulting from employee attrition due to",19,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,Alice Street to the East and the Estuary to the South:,19,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"Item 8 6-8-04.pdf
4-18
Subject: City of Oakland - Revenue and Expenditures
From:
Office of the City Manager
Recommendation: Receive an Informational Report on Revenues and Expenditures
in the City of Oakland's Selected Funds (General Purpose, Telecommunications,
Contract compliance, Equipment and Facilities), through the third quarter of Fiscal
Year 2003-2004; and (04-0472)
Scheduled to *Finance & Management Committee on 6/8/2004
04-0472.pdf,
Item 6 6-8-04.pdf
1) Adopt a Resolution requiring the City Administrator to seek City Council direction on
projected overspending of any City Agency/Department, as reflected in Quarterly Revenue and
Expenditure Reports (04-0472a)
Scheduled to *Finance & Management Committee on 6/8/2004
Item 6 6-8-04.pdf
4-19",19,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"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.",19,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"move six of the City of Oakland's application programs from the IBM AS/400
computer to a Sun Server System for an amount not to exceed two hundred ninety
four thousand dollars ($294,000) with a contingency amount of six thousand
dollars ($6,000) for a total amount not to exceed three hundred thousand dollars ($
300,000) (04-0106-1)
Scheduled to *Finance & Management Committee on 6/22/2004
Scheduling Request.pdf,
Item 4 6-22-04.pdf,
Item 4 6-22-04 Auditor Report.pdf
4-20",19,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"and treat Asthma among Oakland's Children, specifically State Assembly Bill 2367 authored by
Assemblywoman Wilma Chan (04-0462)
A motion was made by Member Wan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 15, 2004 As a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 7 6-10-04.pdf,
Item S-10.29 CC 6-15-04,
Resolution 78626.pdf
8
Subject:
AC Transit and BART Funds",19,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"04-0513)
A motion was made by Member Reid, seconded by Member Chang, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on 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
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 7 6-17-04.pdf,
Item 10.11CC 07-06-04.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 11:25
a.m.",19,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"Recommendation: Adopt a Resolution authorizing the City Administrator to: 1)
accept donated funds from The Port of Oakland in the amount of $300,000
designated for the Union Point Park project, 2) appropriate and allocate said funds
to the Union Point Park project, and 3) amend the master agreement with Spanish
Speaking Unity Council to increase the total project budget from $8,684,000 to $8,
984,000; on the September 14, 2004 Life Enrichment Committee agenda (04-0596",19,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"Emergency Management Agency (""FEMA"") Grant Funds for the project or, (2)
increase the contract compensation amount by $5.5 million of Measure I funding (
Bond funding for public safety purposes) for a total contract amount of $6 million,
if FEMA grant funds are not approved (PURSUANT TO SECTION 902-E OF",19,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-15,"Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
Scheduling Request.pdf,
Item S-7 7-15-04.pdf,
Item S10-51CC.pdf,
78727 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual (s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at
11:16 a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",19,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"beneficiaries; on the September 28, 2004 Finance and Management Committee
agenda (04-0727)
Scheduled to *Finance & Management Committee on 9/28/2004
Committee Report 9-28-04 - Council 10-5-04 and 10- pdf,
12625.pdf
S-4-20
Subject:
Risk Management Measures
From:
Oakland Police Department
Recommendation: Action on a Status Report from the Chief of Police on Risk
Management Measures taken by the Police Department to reduce civil claims and
other payouts and promote employee safety (04-0668)
Scheduled to *Finance & Management Committee on 9/28/2004
Committee Report Item 9.pdf,
Committee Report 4.pdf
S-4-21
Subject: Oakland Public Library's - Master Facilities Plan",19,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"OUTDOOR LEASE NUMBER(S): 1348, 258, 209 FACE NUMBER(S): 4172,",19,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"regular meeting relates to a purely ceremonial or commendatory action.
Council Report Item S-8.7 10-5-04.pdf
Subject:
Installation of Class II Bikeway - Market Street
From:
Public Works Agency
Recommendation: Resolution authorizing the installation of a Class II Bikeway on Market
Street from West MacArthur Boulevard to 57th Street by reducing travel lanes from four (4)
through lanes to two (2) through lanes and a center left turn lane at a cost of fifty thousand
dollars ($50,000) from the Measure B funds already allocated to the Market Street Resurfacing
Project (04-0798)",19,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"hundred seventy five thousand dollars ($175,000) without return to Council
(Project No. C198910) (04-0809)
Scheduled to *Public Works Committee on 11/9/2004
Committee Report 4.pdf
S-4-11
Subject:
Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Action on a Report on unfunded park and recreational facility
capital improvement projects and a recommendation for prioritization criteria for
future park capital improvement projects (04-0824)
Scheduled to *Life Enrichment Committee
for scheduling
S-4-12
Subject: Piedmont Hills Underground Assessment District
From:
Finance and Management Agency",19,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"3) A Resolution regarding the Central City East Redevelopment Commercial
Facade Improvement Program and designating $100,000 for the program from
Fiscal Year 2004-2005 Central City East Redevelopment Funds.",19,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,Subject: 2004 City Council Retreat,19,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-11-18,"79003 CMS.pdf
4-11
(2) An Agency Resolution authorizing a contribution of $100,000 in Low and
Moderate Income Housing Funds to the City under the cooperation agreement for
the purchase of a grant and loan information management system (04-0349-1a)
Scheduled to *Finance & Management Committee on 12/14/2004
Cmte Rpt 7 12-14-04.pdf,
Cmte S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf,
2005-0001 CMS.pdf
S-4-12
Subject:
Measure DD- - Oakland Trust for Clean Water and Safe Parks
From:
Community and Economic Development Agency
Recommendation: A request to reschedule from the December 14, 2004 Life
Enrichment Committee agenda to the January 11, 2005 Life Enrichment",19,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"Recommendation: A request to to withdraw from the December 21, 2004 City
Council Agenda with no new date, a 15-minute presentation from the City
Administrator to acknowledge the University of California Berkeley Bilingual
Volunteers for Equal Access assistance during the Fall 2004 (04-0957)
*Withdrawn with No New Date
S-4-12
Subject: Dale Smith - Service Recognition
From:
Office of the City Administrator
Recommendation: Adopt a Resolution honoring Dale Smith for his outstanding
service to the City of Oakland and it's citizens (04-0968)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/21/2004
As a Ceremonial Item
Council Rpt 8.1 12-21-04.pdf
ADDITIONAL REQUEST SUBMITTED UPON THE DIAS
Subject:
Oakland-Alameda County Coliseum Authority Board of Commissioners",19,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"Recommendation: Adopt the following pieces of legislation:
1) Adopt a Resolution of the City Council of the City of Oakland approving
issuance by the Redevelopment Agency of the City of Oakland of not to exceed
$55,000,000 aggregate principal amount of Redevelopment Agency of the City of
Oakland Central District Redevelopment Project Subordinated Tax Allocation
Bonds, Series 2005, the execution of an interest rate swap, and providing other",19,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"Recommendation: Adopt a Resolution approving the successful completion of the
Voice Over IP Pilot Project and authorizing the City Administrator or her designee
to execute a seven year contract for the lease of telephone equipment and services
with ShoreTel (formerly Shoreline) Communications Inc., for an amount not to
exceed $275,000 annually or $1,650,000 over the term of the contract without
return to Council (05-0020)
Scheduled to *Finance & Management Committee on 1/25/2005
View Report.pdf,
View Supplemental Report.pdf,",19,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-20,"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",19,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-02-03,"Safety Committee agenda (05-0075)
Scheduled to *Public Safety Committee on 3/8/2005
ADDITIONAL REQUEST SUBMITTED ON THE DIAS
Subject: Celebration of Black History Month
From:
Councilmember Brooks
Recommendation: A Presentation by Prescott Elementary School Students from the class of
instructor Carrie Secret in Celebration of Black History Month (05-0080)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2005
ADDITIONAL SCHEDULING REQUEST FROM THE COMMITTEE
Subject: Preferential Voting
From:
Office of the City Clerk
Recommendation: Receive an Informational Report on Preferential Voting and its use in the
City of Oakland's Special Elections (05-0092)
Scheduled to *Rules & Legislation Committee on 2/10/2005
for scheduling
(Cmte Item 4 2-03-05)
Cmte Item 4 2-03-05.pdf
5
A review of the agenda for the Concurrent Meeting of the ORA/City Council meeting of
February 15, 2005
A motion was made by Member Reid, seconded by Member Chang, to",19,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-17,"Number 12611 C.M.S. (Master Fee Schedule), modifying fees for parking facilities
operated by the City of Oakland; on the March 22, 2005 Finance and Management
Committee agenda (05-0113)
Scheduled to *Finance & Management Committee on 3/22/2005
4-15
Subject: Fiscal Year 2004-2005 Revenue and Expenditure Results
From:
Office of the City Administrator
Recommendation: Action on a Report on Fiscal Year 2004-2005 Second Quarter
Revenue and Expenditure Results and Year-End Projections; for City's selected
funds (General Purpose, Telecommunications, Contract Compliance, Equipment
and Facilities) (05-0108)
Scheduled to *Finance & Management Committee on 3/8/2005
View Report.pdf",19,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"additional $50,000 to supplement funding for the Limited Public Financing
Program for the District Two Special Election; on the March 15, 2005 City Council
agenda (05-0125)
Not Accepted
ADDITIONAL REQUEST SUBMITTED ON THE DIAS:
Subject:
Adult Education
From:
Councilmember Quan
Recommendation: Adopt a Resolution in Support of Adult Education (05-0141)
Scheduled to *Special Education Partnership Committee on 4/26/2005
At 11:17 A.M. the Committee moved, seconded and carried a motion to adjourn
the Special City Council meeting and reconvene as the Rules and Legislation
Committee.
View Report.pdf,
79116 CMS.pdf
FROM THE MARCH 8, 2005 PUBLIC SAFETY COMMITTEE AGENDA:
Subject: Donations to the Neighborhood Crime Prevention Councils
From:
Office of the City Administrator",19,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"Recommendation: Adopt an Ordinance designating the Municipal Boathouse -
Parks & Recreation Administration Building (historic name: Municipal Boathouse
- High Pressure Pumping Station #1) at 1520 Lakeside Drive as a Landmark
pursuant to Section 17.102.030 of the Oakland Planning Code; on the April 26,
2005 Community and Economic Development Committee agenda and on the May
3, 2005 City Council agenda as a Public Hearing (05-0153)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005
This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.
4-15",19,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",19,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"5
A review of the Agendas for the Special Concurrent Meeting of ORA/City Council for the
Budget meeting of May 31, 2005 and the Rules and Legislation Committee meeting of June
2, 2005
A motion was made by Member Brunner, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 05-19-05)
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 11:15 A.M.
NOTE:
Americans With Disabilities Act",19,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"4-13
Subject:
Planned Unit Development on Kenilworth Road
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal And Sustaining The Decision Of The City
Planning Commission Approving The Application For A Planned Unit
Development For Seven Single-Family Residential Lots on Kenilworth Road (Off
Strathmoor Drive, In The General Area Between Drury Road and Norfolk",19,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"Metropolitan Transportation Commission's Regional Bicycle And Pedestrian
Program Grant Program, Stating The Assurance Of The City Of Oakland To
Complete The Project, And Committing The Necessary Local Match Of $370,000
For The Project By Appropriating $150,000 Of Measure ""B"" Pedestrian",19,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Subject:
Shorenstein Realty Investors Three, L.P.-Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution Authorizing the City
Administrator to Enter into an Eleventh Amendment to the Disposition and",19,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-23,"Introduction (First Reading) Of An Ordinance To Rezone A 25,000 Square-Foot
Site Located In the Middle of The Block Bounded By San Pablo Avenue To The
West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East and
19th Street To The South From C-51 Central Business Service District/S-17
Downtown Residential Open Space Combining Zone To OS Open Space
(Neighborhood Park) (05-0359-1)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",19,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 6-30-05)
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of July 12, 2005
A motion was made by Member Chang, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM JULY 12, 2005 THE PUBLIC WORKS COMMITTEE AGENDA
Subject: Andes Construction For Rehabilitation - Vallejo Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes",19,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"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",19,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual
Assessment For Fiscal Year 2006-2007 For The Montclair Business Improvement
District, Approving The Annual Report Of The Montclair Business Improvement
District Advisory Board, And Scheduling A Public Hearing For November 15,
2005; On The October 11, 2005 Community And Economic Development
Committee Agenda (05-0717)",19,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Ordinance (OMC Section 2.04) (05-0698)
Scheduled to *Finance & Management Committee on 10/11/2005
S-4-18
Subject: City Administrator's Approval Thresholds Measure B And Measure
DD
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City
Administrator To Approve Contracts Listed In Attachment A Related To Voter-",19,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"From:
Community And Economic Development Agency
Recommendation: Joint City And Agency Action On The Proposed Arcadia Park
Residential Project, East Oakland: 1) Public Hearing Concerning The Project; 2)",19,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 18, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf,
79538 CMS.pdf
9
Subject:
Opposition To State Proposition 76
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring Opposition To State Proposition 76 Titled
""State Spending And School Funding Limits. Initiative Constitutional Amendment."" (05-0802)
A motion was made by Member Brunner, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward",19,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-27,"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",19,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"be taken.
City Clerk and Clerk of the Council",19,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"Subject:
T.Y. Lin International/Earthtech - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The
Contract With T.Y. Lin International/Earthtech, Joint Venture (Previously Known",19,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Subject:
Real Property Transfer Taxes
From:
Finance And Management Agency
Recommendation: A Request To Reschedule The Public Hearing On The
Assessment Of Liens For Delinquent Real Property Transfer Taxes From The
December 6, 2005 City Council Meeting To The January 3, 2006 City Council
Agenda (05-0943)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 1/3/2006
4-17
Subject:
Motorola, Inc. - Agreement Amendment
From:
Oakland Police Department",19,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"Thousand Dollars ($1,345,000.00), And To Appropriate To The Project An Additional Three
Hundred Four Thousand Dollars ($304,000.00) In Federal Highway Funds (05-0919)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/20/2005
As a Non-consent item.
View Report.pdf,
79650 CMS.pdf
Subject:
Live Oak Pool Deck Replacement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject All Bids,
To Waive Further Competitive Bidding And To Negotiate And Award A Construction Contract",19,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"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.",19,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"Highways Code (06-0026)
Scheduled to *Finance & Management Committee on 2/14/2006
View Report.pdf
4-15
Subject:
2005-2006 Second Quarter Revenue And Expenditure Results
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive A Report On Fiscal Year 2005-2006 Second Quarter
Revenue And Expenditure Results And Year-End Projections For Selected City
Funds (General Purpose, Telecommunications, Contract Compliance, Equipment
And Facilities) (06-0029)
Scheduled to *Finance & Management Committee on 2/28/2006
(R&L Item 4 01-12-06)
View Item. pdf
5
A review of the Council Committees' actions from January 10, 2006 and determination of
scheduling to the ORA/City Council meeting of January 17, 2006 or future dates",19,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"2/14/2006
and schedule a Public Hearing on the February 21, 2006 City Council Agenda
View Report.pdf
4-12
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate
And Execute The Oakland Army Base Title Settlement And Exchange Agreement;
Approving A 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 Agency Administrator To Negotiate And
Execute Amendments To The July 8, 2003 Memorandum Of Agreement For
Oakland Army Base (06-0055-1)
Scheduled to *Community & Economic Development Committee on",19,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Goal By 2020 For The City Of Oakland And Directing Public Works Agency Staff,
In Concert With The Mayor's Office, To Develop A Zero Waste Strategic Plan To
Achieve The City's Zero Waste Goal; And Reschedule To The February 28, 2006
Public Works Committee Agenda (05-1010)
Accepted
View Report.pdf
4-11
Subject: Airport Security Section Budget - Proposed Increase
From:
Office of the City Administrator",19,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial
adverse impact that would occur if the action were deferred to a subsequent
special or regular meeting.
View Report.pdf,
79695 CMS.pdf
At 11:10 The City Council made seconded and carried a motion to adjourn as a
Special meeting of the ORA/City Council and re-convene as the Rules and
Legislation Committee.",19,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"District And Authorizing The City Administrator To Order A Preliminary Annual
Report Pursuant To Oakland Municipal Code; On The March 14, 2006 Finance
And Management Committee Agenda (06-0106)
Scheduled to *Finance & Management Committee on 3/14/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
ADDITIONAL ITEMS SUBMITTED ON THE DIAS
Subject: Eva Paul - Recognition
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of
Distinguished Service To District 2 Residents And The City Of Oakland (06-0121)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/21/2006
View Report.pdf
Subject: Office Of The City Auditor Positions Report",19,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Darcy
And Harty Construction, Inc. For The Rehabilitation Of Sanitary Sewers At Various
Locations - -The Easement Between Merrit Avenue And Wesley Avenue, Stonewall
Road, Delmont Avenue And Oakdale Avenue, The Easement Between Ney Avenue",19,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-03-02,"1)
An Agency Resolution Authorizing The Contribution And Appropriation Of
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation
Agreement In An Amount Not To Exceed $113,137 To Install Safety And Security",19,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"does Platinum Advisors anticipate bringing into the city and under what
programs? 2) Analysis of how Platinum Advisors has helped cities relative in
size to Oakland? 3) Provide a write up of how much money Townsend has
secured for the city?",19,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Votes:
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE MARCH 14, 2006 PUBLIC WORKS AGENDA
#3
Subject: Implementation Of Residential Permit Parking
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking
(RPP) On 38th Street From Shafter Avenue To Manila Avenue, And On Montgomery Street
From John Street To Ridgeway Avenue, Both As An Addition To The Existing Area ""A"" RPP
06-0132
*Rescheduled to *Public Works Committee on 3/28/2006
View Report.pdf,
79824 CMS.pdf
#4
Subject:
Rehabilitation Of Sanitary Sewers At Various Locations",19,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village
Recreation Center ADA Improvements Project And Authorizing The City
Administrator, Or Her Designee, To Re-Bid, To Negotiate If Necessary After
Re-Bid, And To Award A Construction Contract Within Budget For An Amount Not
To Exceed Three Hundred And Eleven Thousand Dollars ($311,000.00) Without
Return To Council (06-0254)
Scheduled to *Public Works Committee on 4/11/2006
View Report.pdf
4-13
Subject:
Parking Meter Status Report",19,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Urban Renewal Plan Land Use Map From Land Use Designations ""Planned",19,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"No Specific Date (06-0207)
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-6
Subject:
WIA Adult Efficiency Rates
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On Additional Details On WIA
Adult Efficiency Rates To Include The Cost Of Intensive Services Per WIA",19,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Accepting And Appropriating $2,469,700 Of Federal Funds
For The Telegraph Avenue And Latham Square Streetscape Project Through The",19,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Subject: Broadway/MacArthur/San Pablo Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds
Under The Cooperation Agreement In An Amount Not To Exceed $200,000.00",19,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Council Agenda
S-4-16
Subject:
Kaiser Hospital Medical Center
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Preliminary And Final
Development Plan And Design Review For The Kaiser Hospital Medical Center At
Broadway And West Macarthur Boulevard; On The June 20, 2006 City Council
Agenda As A Public Hearing (06-0399)
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
Council Agenda
S-4-17
Subject: Fruitvale Property Business Improvement District",19,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"And Metropolitan Equestrian Preservation Society 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
With Three Consecutive Five Year Options To Renew
06-0422
Scheduled to *Life Enrichment Committee on 7/11/2006
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental.pdf,
80088 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Recognition of Michael McPherson",19,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Dollars ($23,753) From The State Of California, Corrections Standard Authority,
Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding
Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With
The Donald P. McCullum Youth Court For Continued Program Implementation Of
The Oakland Youth Court, Interface Project, And Appropriate Said Funds To The",19,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"S-4-15
Subject:
Head Start - Mental Health Providers
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Negotiate And Execute Grant Agreements,
Contingent Upon Receipt Of Head Start Grant Funding With Various Mental
Health Providers To Provide Mental Health Services To Head Start Children; On
The July 11, 2006 Life Enrichment Committee Agenda (06-0520)
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",19,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,"Subject: Opposition To Assembly Bill 2987
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Opposing Assembly Bill 2987, Known As ""The Digital Infrastructure And Video
Competition Act Of 2006""; On The June 20, 2006 City Council Agenda (06-0549)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/20/2006
View Report.pdf,
79993 CMS.pdf
S-4-15",19,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"- Susan Schacher
- Sandra Lasky
View Report.pdf,
View Supplemental Report.pdf
S-4-3",19,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-09-14,"View Report.pdf,
View Report.pdf
2) A Resolution Accepting The Oakland Area GHAD Plan Of Control And Setting A Public
Hearing To Consider Objections To The Plan Of Control; And (06-0719-1)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/3/2006
View Report.pdf
3) A Resolution Approving Oakland Area GHAD Budget; And (06-0719-2)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/3/2006
View Report.pdf
4) A Resolution Of Intention To Order An Assessment For The Oakland Area GHAD And
Setting A Date For A Public Hearing To Consider The Proposed Assessment And Protests
Against The Assessment (06-0719-3)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/3/2006
View Report.pdf
S-4-14
Subject: Central City East And The Oak Knoll Redevelopment Plans Merger",19,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Transportation Measure B, West Oakland Redevelopment, and Council District 3
(Pay-Go) Discretionary Funds; On The October 24, 2006 Community & Economic
Development Committee Agenda (06-0768-1)
Scheduled to *Community & Economic Development Committee on
10/24/2006
(9-21-06 CMTES PND)
Item 4, Cmte Pend Lists.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Friends Of Peralta Hacienda Historical Park Agreement
From:
Council President De La Fuente",19,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter
70, Establishing A Traffic Impact Program (TIP) Pursuant To California",19,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"From:
Office of the City Administrator
Recommendation: Action On A Report And Recommendations On Fiscal Year
2005-2006 Citywide Performance Results; On The November 14, 2006 Finance
And Management Committee Agenda (06-0857)
Continued to *Rules & Legislation Committee on 11/14/2006
for scheduling
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Confirming The Existence Of A Local Emergency
Declared By The City Administrator On October 15, 2006, Due To Landslide Damage To
McKillop Roadway (06-0860)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
80212 CMS.pdf",19,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Regarding Conversion Of Rental Housing To Condominium Ownership As Requested By
Councilmembers De La Fuente, Brooks And Chang; Changes Include Substituting A Fee To
Be Paid To A Housing Trust Fund Rather Than The Requirement For Purchasing A Conversion
Right In The Private Market; Establishment Of A Cap Of 1,500 Units Per Year And Changes
To The Required Tenant Assistance Program; New Chapter 16 Would Be Entitled",19,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"1) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A BMW Dealership On Approximately 5 Acres Within
The Former Oakland Army Base;
06-0349
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 11/28/2006
2) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A Mercedes-Benz Auto Dealership On Approximately 5
Acres Within The Former Oakland Army Base;
06-0349-1
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 11/28/2006
3) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A Chrysler-Jeep-Dodge Dealership On Approximately 5
Acres Within The Former Oakland Army Base; And
06-0349-2",19,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"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.",19,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"Without A LLAD Increase
06-0945
Scheduled to *Finance & Management Committee on 11/28/2006
View Report.pdf
Subject:
Special Retail Commercial Zone
From:
Councilmember Jane Brunner
Recommendation: Action On An Urgency Measure Pursuant To Government Code Section
65858 Amending Chapter 17.48 (C-312 Special Retail Commercial Zone) Establishing A
Condition Use Permit Requirement For General Retail And General Food Sales For Buildings
15,000 Square Feet And Over
06-0946
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
This item will also appear on the December 19, 2006 City Council Agenda
View Report.pdf
Subject:
Winn Schwyhart - Settlement Agreement",19,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Quality Auto
Service, A Corporation, For Auto Body Repair And Painting, In An Amount Not
To Exceed Three Hundred Thousand Dollars ($300,000.00) Per Year For The
Three Year Period Of November 1, 2006 To October 31, 2009, To The City Of
Oakland In Accordance With Specification No. 06-928-01
06-0974
Scheduled to *Finance & Management Committee on 12/12/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-16",19,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-21,"From:
Office of Parks and Recreation
Recommendation: Receive The Annual Report From The Parks And Recreation
Advisory Commission; On The January 9, 2007 Life Enrichment Committee
Agenda
06-1031
Scheduled to *Life Enrichment Committee on 1/9/2007
12-21 Rules item 4
View Item. pdf
ADDTIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Renewable Energy Production Facilities
From:
Mayor Jerry Brown
Recommendation: Adopt A Resolution To Make Permanent An Emergency Ordinance
Enacting Interim Procedures That Waive Current Design Review Requirements For The
Installation Of Renewable Energy Production Facilities Within Any Zoning District, And",19,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"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",19,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Subject:
Oakland Human Relations Commission
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Action On A Report And Recommendation To Establish An
Oakland Human Relations Commission; On The March 28, 2007 Life Enrichment
Committee Agenda
06-1074
Scheduled to *Life Enrichment Committee on 3/27/2007
S-4-10
Subject: Transitional Housing Facilities Rehabilitation
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To",19,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-25,"From:
Office of the City Administrator
Recommendation: Action On A Report And Recommendations On The Current
Structure Of Oakland's Taxi Industry, Problems Reported To The City Regarding
Taxis, Results Of Oakland Municipal Code (OMC) Mandated Biennial Taxi
Hearing, And Recommendations For Amendments To Certain Sections Of
Oakland's Taxi Ordinance
06-1098
Scheduled to *Public Safety Committee on 2/27/2007
View Report.pdf
S-4-19
Subject: Taxi Permitting Ordinance Amendment
From:
Office of the City Administrator",19,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-08,By And Between OBRA And Lamphier-Gregory In An Amount Not To Exceed One,19,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,(2) Approve And Execute An Amendment To The Professional Services,19,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"to *Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
02-22 Rules Item 5
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours",19,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-08,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/20/2007
View Report.pdf,
80456 CMS.pdf
S-4-14
Subject:
2946 International Boulevard - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seven Directions Housing, LP, A
Revocable And Conditional Permit To Allow An Electrical Transformer And Vault
For A New Building At 2946 International Boulevard To Encroach Under The
Public Sidewalk
07-0047
Scheduled to *Public Works Committee on 3/27/2007
View Report.pdf,
80503 CMS.pdf
S-4-15",19,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Authority (ACTIA); And Authorizing The City Administrator To Execute Contracts
To Provide Paratransit Services For Fiscal Year 2007-2008, In Amounts Not To
Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For $400,000, 2) Bay Area",19,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"Subject:
Purchase Of Various Properties From Alameda County
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of The
Following Tax-Defaulted Properties In The Coliseum And Central City East",19,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Subject: Measure Y Programs
From:
Department of Human Services
Recommendation: Receive An Informational Report On Progress Of Fiscal Year
2006-2007 Measure Y (Violence Prevention And Public Safety Act Of 2004)
Violence Prevention Grantees And Programs, And A Recommendation To Exercise
The City's Option To Renew For One Year Grant Agreements Between The City Of
Oakland And Various Agencies; On The May 22, 2007 Public Safety Committee",19,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"1) A Resolution Of Intention To Form The Koreatown/Northgate Community
Benefit District Of 2007, Granting Preliminary Approval Of The Management Plan,
Directing Filing Of The Proposed Assessment District Boundary Description,
Submitting A Proposed Assessment To The Affected Property Owners For Majority
Protest Procedure Approval; And Scheduling A Public Hearing For July 17, 2007;",19,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"Not To Exceed (Amount To Be Determined), And Accepting A Contribution And
Appropriation Of Redevelopment Agency Funds Under The Cooperation Agreement
For An Amount Not To Exceed (Amount To Be Determined); And
07-0203
Scheduled to *Public Works Committee on 7/10/2007
2) An Agency Resolution Authorizing A Contribution And Appropriation Of An Amount Not To
Exceed (Amount To Be Determined) From The Central District Redevelopment Project To The
City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The
Washington (7th - 9th Street) Sidewalk Improvement Project; On The July 10, 2007 Public
Works Committee Agenda",19,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"Subject: Local Regulations - State Video Franchises
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Add Chapter 5.17, Adopting Local Regulations Applicable To Holders Of State
Video Franchises Issued By The California Public Utilities Commission Pursuant To
The Digital Infrastructure And Video Competition Act Of 2006, Codified In
California Public Utilities Code Section 5800 Et Seq.; On The June 26, 2007",19,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"The Grant Funds For Citywide Sidewalk Repair Program; On The July 10, 2007
Public Works Committee Agenda
07-0369
Scheduled to *Public Works Committee on 7/10/2007
S-4-17
Subject:
Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For",19,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"For City Property Located At 816-828 98th Avenue For Zero Rent In Exchange For
In-Kind Services As Authorized By Ordinance No. 11722 C.M.S., For A Term Of
Five (5) Years, With The City Having The Option To Grant One Additional Five
Year Term Under The Same Terms And Conditions
07-0420
Scheduled to *Finance & Management Committee on 7/10/2007
View Report.pdf
S-4-9
Subject:
Vestra Resources, Inc. - Agreement
From:
Public Works Agency",19,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Negotiate And Execute A Contract Between the Oakland Police
Department And The East Bay Community Foundation To Implement A Youth
Early Diversion Program For The Period Of October 1, 2007 Through October 1,
2008, In An Amount Not-To-Exceed Ninety-Four Thousand Five Hundred",19,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 19
Printed on 12/4/08",19,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
S-4-50
Subject:
Townsend Public Affairs Agreement
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into An Agreement With Townsend Public Affairs, Inc. To Serve As The City's
State Legislative Representative For The Period Of November 1, 2008 Through
October 31, 2010, A Period Of Twenty-Four Months, At One Hundred Thirty
Thousand Dollars ($130,000) Per Year, With A One Year Option To Renew For An
Additional One Hundred Thirty Thousand Dollars ($130,000), For A Total Amount
Not To Exceed Three Hundred Ninety Thousand Dollars ($390,000)
09-0355
Scheduled to *Rules & Legislation Committee on 5/14/2009
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Alternative Fueled Vehicles Competitive Grant
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept And Appropriate Grant Funds From The Alternative
Fueled Vehicles Competitive Grant From The American Recovery And Reinvestment Act Of
2009 (Federal Government's ""Stimulus Package"")
09-0367
Scheduled to *Public Works Committee on 4/28/2009
View Report.pc
View Supplemental Report.pdf
Subject:
Transportation Electrification Grant
From:
Council President Jane Brunner
Recommendation: Action On A Status Report On The City's Progress In Preparing Projects For
Funding And Identifying And Applying For Grants From The American Recovery And
Reinvestment Act Of 2009 - Transportation Electrification (Federal Government's ""Stimulus
Package"")
09-0368
Scheduled to *Public Works Committee on 4/28/2009
View Report.pdf
Subject:
Head Start And Early Head Start Programs
From:
Council President Jane Brunner
Recommendation: Action On A Report Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept And Appropriate Grant Funds From The Head Start
Program And Early Head Start Programs From The American Recovery And Reinvestment Act
Of 2009 (Federal Government's ""Stimulus Package"")
09-0369
Scheduled to *Life Enrichment Committee on 4/28/2009
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 19
Printed on 5/1/09",19,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
Subject:
State-Wide Fuel Fee
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting Enactment Of State Legislation That Would
Create A New State-Wide ""Fuel Fee"" That Would Serve The Following Purposes: (1) To Create
A Reliable Ongoing Funding Stream For Local Street And Road Maintenance And Transit
Operations; (2) To Reduce Greenhouse Gas Emissions; (3) To Promote Energy Independence;
(4) To Reduce Traffic Congestion And Improve Transportation Conditions; And (5) To Help To
Address The Budget Crisis That The City Of Oakland, As Well As Other Jurisdictions
Throughout The State Are Facing Which Has Severely Reduced The Amount Of Revenue That
Is Available To Maintain Vital Local Street And Road Infrastructure
09-0498
Scheduled to *Rules & Legislation Committee on 6/11/2009
View Report.pdf
5
A review of the Council Committees' actions from May 26, 2009 and determination of
scheduling to the ORA/City Council meeting of June 2, 2009 or future dates (MATRIX)
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The following individual spoke on this item:
- Sanjiv Handa
05-28 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of June 9, 2009 and
the Rules and Legislation Committee for the meeting of June 11, 2009
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The meeting times for the June 9, 2009 committees will be as follows:
Public Works will convene at 9 AM
Finance and Management will convene at 11 AM
Community and Economic Development will convene at 2 PM
Education Partnership will convene at 4 PM
Life Enrichment will convene at 5:30 PM
Public Safety will convene at 6 PM
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 19
Printed on 7/2/09",19,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
10
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
Play Video
A motion was made by Member De La Fuente, seconded by Member
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
11
Subject:
State-Wide Fuel Fee
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting Enactment Of State Legislation That Would
Create A New State-Wide ""Fuel Fee"" That Would Serve The Following Purposes: (1) To Create
A Reliable Ongoing Funding Stream For Local Street And Road Maintenance And Transit
Operations; (2) To Reduce Greenhouse Gas Emissions; (3) To Promote Energy Independence;
(4) To Reduce Traffic Congestion And Improve Transportation Conditions; And (5) To Help To
Address The Budget Crisis That The City Of Oakland, As Well As Other Jurisdictions
Throughout The State Are Facing Which Has Severely Reduced The Amount Of Revenue That
Is Available To Maintain Vital Local Street And Road Infrastructure
09-0498
Play Video
A motion was made by Member De La Fuente, seconded by Member
Quan, that this matter be Continued to the *Rules & Legislation
Committee, due back on June 18, 2009. The motion carried by the
following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 19
Printed on 7/2/09",19,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-11
Subject:
State-Wide Fuel Fee
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting Enactment Of State Legislation That Would
Create A New State-Wide ""Fuel Fee"" That Would Serve The Following Purposes: (1) To Create
A Reliable Ongoing Funding Stream For Local Street And Road Maintenance And Transit
Operations; (2) To Reduce Greenhouse Gas Emissions; (3) To Promote Energy Independence;
(4) To Reduce Traffic Congestion And Improve Transportation Conditions; And (5) To Help To
Address The Budget Crisis That The City Of Oakland, As Well As Other Jurisdictions
Throughout The State Are Facing Which Has Severely Reduced The Amount Of Revenue That
Is Available To Maintain Vital Local Street And Road Infrastructure
09-0498
Play Video
Not Accepted
The Committee directed that this item should be placed on the pending list No
Specific Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
*Approve with the following amendments
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 1:05
PM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 19
Printed on 7/2/09",19,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17, 2009
9
Subject:
Support Of Senate Bill 279
From:
Councilmember Nadel and Council President Brunner
Recommendation: Adopt A Resolution In Support Of Senate Bill 279 (Hancock): Finance Energy
Efficiency, Water Conservation, And Renewable Energy Investments Through Community
Facility Districts
09-0771
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on September 22, 2009. The motion carried by the
following vote:
Votes: Excused; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individuals spoke on this item:
- Sanjiv Handa
- Terru Waller
- Dave Room
- Al Weinrub
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:18
P.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 19
Printed on 9/24/09",19,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 19
Printed on 5/19/10",19,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:49 p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 19
Printed on 6/20/10",19,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2011-05-26,"*Withdrawn and Rescheduled to *Rules & Legislation Committee on
6/9/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83434 CMS.pdf
City of Oakland
Page 19
Printed on 8/1/11",19,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
Open Forum (Total Time Available: 15 Minutes)
There was one speaker on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:26 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 19
Printed on 12/4/2014",19,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
Subject:
Presentation By The Alameda County Mosquito Abatement District
From:
Council President Lynette Gibson McElhaney
Recommendation: Receive A Brief Informational Presentation From The District
Manager And Council Appointed Trustee Of The Alameda County Mosquito
Abatement District
16-0211
Sponsors: Gibson McElhaney
Attachments: View Report
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/4/2016
Subject:
Resolution In Support Of Prop 55
From:
Councilmembers Kalb, Guillen. Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of California Proposition 55 That
Would Continue Increased Taxes On Personal Incomes Over $250,000
16-0209
Sponsors: Kalb, Guillén and Campbell Washington
Attachments: View Report
View Supplemental Report
86396 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/4/2016
Subject: Resolution In Support Of Prop 57
From: Councilmember Kalb And Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of California Proposition 57 That
Would Increase Parole And Good Behavior Opportunities For Felons Convicted Of
Nonviolent Crimes And Allow Judges Instead Of Prosecutors To Decide Whether To
Try Certain Juveniles As Adults In Court
16-0210
Sponsors: Dan Kalb and Gibson McElhaney
Attachments: View Report
86380 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/4/2016
City of Oakland
Page 19
Printed on 11/29/2016",19,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.32
Subject:
2016 USDOJ/COPS Grant Acceptance
From:
Oakland Police Deprtment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To: (1) Accept And Appropriate Grant
Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five
Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level
Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police
Officers And Appropriate The Funds To The Oakland Police Department (OPD); (2)
Authorize An Appropriation Of Nine Million Four Hundred Ninety-Three Thousand
Four Hundred Thirty-Four Dollars ($9,493,434) To Cover The Local Match
Requirement; And (3) Authorize The General Purpose Fund To Subsidize The Central
Services Overhead Costs Of Nine Hundred Fourteen Thousand Two Hundred Sixty
Two Dollars ($914,262) For A Total City Of Oakland Contribution Of Ten Million Four
Hundred Seven Thousand Six Hundred Ninety-Six Dollars ($10,407,696) And A Total
Program Cost Not To Exceed Twelve Million, Two Hundred Eighty Two Thousand Six
Hundred Ninety Six Dollars $12,282,696.
16-0434
Sponsors: Oakland Police Department
Attachments: View Report
86546 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/6/2016
4.33
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
Sponsors: Oakland Fire Department and
Attachments: View Report
86531 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/6/2016
City of Oakland
Page 19
Printed on 12/28/2016",19,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
12
Subject:
Appointment To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary
Jo Cook To The Housing, Residential Rent And Relocation Board
16-0896
Attachments:
View Report
86697 CMS
This item will be placed on the Consent calendar.
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
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
13
Subject:
Support Of AB1356 - Tuition-Free College
From:
Councilmembers Kalb, McElhaney, Vice Mayor Campbell Washington,
President Pro Tem Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1356
(Assemblymember Eggman) That Will Establish The Higher Education Assistance
Fund With The Goal Of Providing Tuition-Free Higher Education To California
Students. It Funds Itself Through A 1 Percent Tax On Incomes Exceeding One Million
Dollars
16-0906
Attachments: View Report
View Supplemental Report
86698 CMS
This item will be placed on the Consent calendar.
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 19
Printed on 7/25/2017",19,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
Subject:
Options For Adding Administrative Remedies For Violations Of Chapter
8.22
From:
Couilmembers Dan Kalb and Abel Guillen
Recommendation: Recieve A Report And Recommendations Providing Analysis On
Options For Adding An Administrative Remedy Or Remedies For Violations Of
Chapter 8.22, Article V (Tenant Protection Ordinance), Including, But Not Limited To
Potential Funding Needs And Sources, Staffing Requirements, And Legislative
Changes Needed For Implementation.
15-1307
Sponsors: Kalb and Guillén
Attachments:
View Report
A motion was made that this matter be Withdrawn with No New Date. The motion
carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
From The Public Safety Committee Agenda Dated May 9, 2017
The Item Regarding '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' Was Removed With No Date Specific Being That It Was Already Received And Filed At
The City Council Meeting Of May 2, 2017
5
A Review Of The Draft Agendas For The City Council Meeting Of May 16, 2017 And
The Rules And Legislation Committee Of May 18, 2017
16-1005
Attachments: View Report
Subject:
Celebration Of Asian American And Pacific Islander Heritage Month
From:
President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Celebration Of Asian American And Pacific
Islander Heritage Month Honoring Asian American And Pacific Islanders Whose
Service And Leadership In Oakland Contribute To The City's Cultural Diversity And Its
Spirit Of Community Service
16-1049
Sponsors: Guillén
Attachments:
View Report
86744 CMS
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 5/30/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 19
Printed on 7/25/2017",19,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.34
Subject:
Recognizing Major Grace Tse Upon Her Retirement
From:
President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Honor Of Major Grace Tse Of The Salvation
Army Chintown Corps On Her Retirement
16-1225
Sponsors: Guillén
Attachments: View Report
View Supplemental Report
86830 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/18/2017
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
4.35
Subject:
Establishing A Blue Ribbon Commission On Violence Prevention
From:
Councilmember Brooks, Gallo And Vice Mayor Campbell Washington
Recommendation: Action On A Motion To Establish The Blue Ribbon Commission On
Violence Commission; On The June 6, 2017 City Council Agenda
16-1222
Sponsors: Desley Brooks, Campbell Washington and Gallo
Attachments: View Report
A motion was made that this matter be Withdrawn with No New Date. The motion
carried by the following vote:
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
4.36
Subject:
Resolution In Support Of SB 30 (Lara)
From:
Council President Pro Tempore Guillén And Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 30 (Lara) That Would
Prohibit The State From Awarding Or Renewing Any Contract With Any Person Who
Is Providing Or Has Provided On Or After January 1, 2018 Goods Or Services To The
Federal Government For The Construction Of A Federally Funded Wall Or Other
Barrier Along California's Southern Border
16-1226
Sponsors: Guillén and Kalb
Attachments: View Report
View Supplemental Report
86813 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 6/15/2017
City of Oakland
Page 19
Printed on 7/25/2017",19,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.36
Subject:
Support Oakland Unite's Community Asset Building Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Amend The Grant Agreement With Youth Employment Partnership To Increase The
Grant Amount By Up To $50,000 To Provide Employment Support And Wages To Up
To 24 Youth And Young Adults Participating In Oakland Unite's Friday Summer Nights
Program From June 1, 2017 To August 31,2017; 2)Enter Into A Grant Agreement
With Roots Community Health Center In An Amount Not To Exceed $25,000 To
Provide Program Sponsor Support To The Sobrante Park Resident Action Council
From January 1, 2017 To June 30, 2018; And 3) Enter Into A Grant Agreement With
The Mentoring Center In An Amount Not To Exceed $19,417.50 To Provide Program
Sponsor Support To The Hoover Foster Resident Action Council From January 1,
2017 To June 30, 2018.
16-1294
Sponsors: Human Services Department
Attachments:
View Report
86860 CMS
This City Resolution be Scheduled.1 to go before the *Public Safety Committee to
be heard 7/11/2017
4.37
Subject:
Actions To Identify And Remedy Racial Inequities In Traffic Enforcement
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report Listing City Of Oakland-Issued
Fines, Penalties, And Fees For Traffic Violations And Vehicle Violations, Including A
List Of Categories Of Violations; Number Issued Per Year; Total Amount Billed Each
Year; What Portion Of Funds Come To The City Of Oakland, State Of California, Or
Other Recipients; And The Proportion Of Racial Inequity Found In The Issuance Of
Each Category Of Violation (Including, Specifically, The Degree To Which The Portion
Of Violations Issued To African Americans Exceeds The Percent Of African
Americans In The Oakland Population); And Options For Actions To Remedy Racial
Inequities And Economic Harms From Traffic And Vehicle Violation Fees; On The
September 12, 2017 Public Safety Committee Agenda
16-1361
Sponsors: Kaplan
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 7/11/2017
City of Oakland
Page 19
Printed on 7/25/2017",19,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
Subject:
SAMHSA ReCAST Grant Year Two Project Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Under The
Federal Substance Abuse And Mental Health Services Administration (SAMHSA)
Recast Grant To: 1) Enter Into Grant Agreements With Youth Leadership Institute In An
Amount Not To Exceed $85,000 To Provide Training And Fiscal Sponsorship For Youth
Led Grants; And AECreative In An Amount Not To Exceed $45,000, To Provide Art
Activities And Capacity Building For Community Engagement; And 2) Amend Grant
Agreements With Mental Health Providers In A Total Amount Not To Exceed $210,000 To
Provide Behavioral Health Services To Head Start Families; And 3) Enter Into
Professional Service Agreements With: (A) East Bay Agency For Children In An Amount
Not To Exceed $100,000 To Provide Trauma-Informed Systems Assessments, Training
And Coaching To Providers And City Staff; (B) Resource Development Associates In An
Amount Not To Exceed $100,000 To Provide Required Evaluation Services And
Technical Support; (C) Prevention Institute In An Amount Not To Exceed $30,000, To
Provide Training And Coaching On Community Level Trauma Curriculum 4) Amend The
Above Grants And Professional Service Agreements For Three Additional Years In The
Same Amounts Pending Receipt Of Federal SAMHSA Grant Funding; And Waiving The
Request For Qualifications/Proposals Requirements For The Professional Service
Agreements
17-0411
Attachments: View Report
86999 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 12/5/2017
Subject:
Overtime Expenditures In The Police And Fire Departments For FY 2017-18
From:
Finance Department
Recommendation: Receive An Informational Report On Overtime Expenditures In The
Fire And Police Departments
17-0412
Attachments: View Report
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 12/5/2017
City of Oakland
Page 19
Printed on 1/26/2018",19,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
S7
Subject:
2018 Legislative Schedule
From:
Council President Larry Reid
Recommendation: Approve A Report And Recommendation Of The Proposed 2018
Schedule Of City Council And Council Committee Meetings And An Associated Agenda
And Report Distribution Schedule
17-0452
Attachments: View Report
A motion was made 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 12/18/2017. The
motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
S8
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
A motion was made 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 12/18/2017. The
motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
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 Legilsation Committee adjourned the meeting at 12:35 p.m.
City of Oakland
Page 19
Printed on 1/26/2018",19,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
Subject:
Citizens Options For Safety Grant FY17-18
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The FY 2017 State Of ""California Citizens Options For Public
Safety"" (State Cops Grant XX) Allocation In The Amount Of Six Hundred Fifty-One
Thousand Eight Hundred Ninety-Five Dollars ($651,885) Plus Accrued Interest Earnings,
To Fund Helicopter Maintenance, Vehicle Fleet Improvements, Community Police
Academies, And To Improve The Police Administration Building Interview Rooms
18-0299
Attachments: View Report
87138 CMS
Councilmember McElhaney made a motion seconded by Councilmember Vice
Mayor Campbell Washington to approve the urgency finding to place this item on
the April 17, 2018 City Council Agenda 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 {choose one of
the 3 below for the face of the agenda}
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting;
(2) relates to federal or state legislation; or
(3) relates to a purely ceremonial or commendatory action.
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/17/2018
Subject:
Human Trafficking
From:
Councilmembers Brooks
Recommendation: Approve A Report And Recommendation Regarding Human
Trafficking In Oakland From A Provider's Perspective; Review Of OPD Protocols; And
Exploration Of Best Practices
18-0245
Attachments: View Report
This Report and Recommendation be Scheduled.to go before the *Public Safety
Committee to be heard 4/24/2018
6
A Review Of The Draft Agendas For The Committee Meetings Of April 24, 2018 And The
Rules And Legislation Committee Of April 26, 2018
18-0321
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Accepted as Amended. The motion carried by the following vote:
City of Oakland
Page 19
Printed on 5/15/2018",19,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 19
Printed on 5/25/2018",19,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
Subject:
Resolution In Support Of SB 912 - Homelessness & Affordable Housing
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 912 (Beall & Skinner)
That Would Provide $1 Billion Each In Funding (1) For Permanent And Transitional Rental
Housing For Persons With Incomes Up To 60% Ami And (2) To Address Homelessness
18-0538
Attachments: View Report
As Non Consent
This City Resolution be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/5/2018
CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST
Item #1 listed under June 12, 2018 regaurding "" Quarterly Report from OPD on Crime Trends
And Crime Reduction Activities"" Was moved to September 11, 2018.
5
A Review Of The Council Committees' Actions From May 22, 2018 And Determination Of
Scheduling To The City Council Meeting Of June 5, 2018 (MATRIX)
18-0495
Attachments: View Report
CHANGES MADE TO THE MAY 22, 2018 PUBLIC SAFETY COMMITTEE MATRIX
Subject:
30 Day Monthly Police Staffing Level Report
From:
Oakland Police Department
Recommendation: Receive The Oakland Police Department's (OPD) Monthly
Informational Report On Recruiting And Sworn Staffing Levels As Of March 31, 2018.
18-0506
Attachments: View Report
View Supplemental Report 5-18-2018
View Supplemental Report 6-15-2018
View Supplemental Report 6-14-2018
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/26/2018
City of Oakland
Page 19
Printed on 7/2/2018",19,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
4.38
Subject:
Cannabis Ordinance Technical Amendments
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The
Oakland Municipal Code To: 1) Delete Section 5.81.110(B), Which Prohibits
Enforcement Of Violations Of Chapter 5.81 Once A Permit Application Is Pending; 2)
Align Chapter 5.81 Permit Types With State Law By Adding Packaging And Infusion
Permit Categories; 3) Limit The Number Of Dispensary Permits To Two Per Individual Or
Entity; 4) Clarify The Distance Requirements Between Cannabis Facilities And Schools;
5) Limit The Number Of Special Event Permits For Cannabis Activities; 6) Allow Ancillary
Cannabis Activities, Including But Not Limited To Packaging, Distribution, And Infusion,
At The Site Of A Permitted Dispensary; And 7) Add A Public Hearing Requirement For
All Cannabis Uses Within 300 Feet Of A Residential Zone
18-0679
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Report 7-20-2018
This Ordinance be Scheduled.to go before the *Special Public Safety Committee
to be heard 7/17/2018
4.39
Subject:
Tobacco Law Enforcement Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Allow The Oakland Police Department (OPD) To Enter Into An MOU (Memorandum Of
Understanding) With The California Department Of Justice (CA DOJ) And To Accept And
Appropriate One Hundred Thousand Dollars ($100,000) For A Two-Year Grant Funded
Under The California Healthcare, Research And Prevention Tobacco Tax Act Of 2016,
Approved By The Voters As Proposition 56
18-0675
Attachments: View Report
This City Resolution be Scheduled. to go before the *Special Public Safety
Committee to be heard 7/17/2018
City of Oakland
Page 19
Printed on 7/23/2018",19,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
Open Forum (Total Time Available: 15 Minutes)
1 speaker spoke during this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:41 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications 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 19
Printed on 11/16/2018",19,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.31
Subject:
OPD ATF MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The Bureau Of Alcohol,
Tobacco, Firearms, And Explosives (ATF) And The Oakland Police Department (OPD)
For The Purpose Of Reimbursement Of Overtime Salary And Other Costs Related To
OPD Participation In The ATF Taskforce, For The Period Of July 27, 2016 Through
September 30, 2021
18-1110
Attachments: View Report
View Supplemental Report 11-27-2018
View Supplemental Report 11-29-2018
87474 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
4.32
Subject:
Sexual Assault Task Force (SAFE) MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Memorandum (MOU) Between The Alameda County
Sexual Assault Felony Enforcement (SAFE) Task Force And The Oakland Police
Department (OPD) To Allow OPD Personnel To Collaborate In Criminal Investigations Of
Sexual Predators, Between July 1, 2018 And June 30, 2019
18-1107
Attachments: View Report
View Supplemental Report 11-27-2018
87473 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/4/2018
4.33
Subject:
Probation and Parole Search Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Regarding Oakland Police Department General
Order R-02, Searches Of Individuals On Probation Or Parole
18-1138
Attachments: View Report 11-29-2018
View Supplemental Report 11-29-2018
This City Resolution be Scheduled. to go before the *Special Public Safety
Committee to be heard 12/4/2018
City of Oakland
Page 19
Printed on 1/18/2019",19,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 19
Printed on 4/24/2019",19,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
Subject:
FY 2019-21 Proposed CIP
Form:
Finance Department
Recommendation: Receive An Informational Report On The Recommended Capital
Improvement Program (CIP) For Fiscal Years 2019-2021
18-1716
Attachments: View Report
This Item was Bifurcated
This Informational Report be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 5/7/2019
Subject:
FY 2019-21 Proposed Budget
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The Biennial Budget For Fiscal Years 2019-2021 And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget; And
18-1717
Attachments:
View Report
View Proposed Budget Report
A Title Change was read into record
This City Resolution be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 5/7/2019
CHANGES MADE TO THE MAY 7, 2019 CITY COUNCIL AGENDA
City of Oakland
Page 19
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RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion 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
18-1900
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
This Item was withdrawn and rescheduled to the Council meeting of July 9, 2019
This Ordinance be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/9/2019
Subject:
Informational Briefing On Proposed Howard Terminal Ballpark Project
From:
President Pro Tempore Kalb
Recommendation: Receive An Informational Report And Briefing On Status, Goals And
Potential Impacts Of The Oakland A's Howard Terminal Ballpark Project And Related
Development (Housing, Open Space, Adjacent Infrastructure, Etc.), Including But Not
Limited To (1) Pending State Legislation, Senate Bill 293 (Skinner) And Assembly Bill
1191 (Bonta); (2) The Environmental Impact Report (EIR) Process Including Scoping,
Designation Of Lead Agency, Project Objectives And Description, Alternatives, And
Timeline; (3) Transportation/Transi Infrastructure Needs And Challenges Including
Information On Proposed Gondola And Other Options To And From The Ballpark; (4)
Potential Impacts To Nearby Maritime Industry; (5) Financing Of Ballpark And Related
Infrastructure; (6) Community Benefits; And (7) Realistic Jobs Impacts
18-1715
This item was previously withdrawn from this Agenda.
This Informational Report be Withdrawn with No New Date.
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during open Forum
City of Oakland
Page 19
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RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
4.35
Subject:
Senior Center Trust Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate, And Expend Revenue Received In City Established Trust Accounts For
Senior Center Events And Activities
18-1969
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 6/25/2019
4.36
Subject:
FY 2019-2021 Information & Assistance (I&A) Program Grant
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept
And Appropriate A Grant In An Amount Not To Exceed $48,118 Per Year For Fiscal
Years (FY) 2019-2020 And 2020-2021 For A Total Amount Of $96,236 For Two Years
From Alameda County Social Services Agency For Continued Operation Of The
Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July
1, 2019 Through June 30, 2021; And Accept And Appropriate Any Additional Funds
From The Grantor For The I&A Program Within The Grant Term; And (2) Authorizing A
Contribution From The General Purpose Fund In The Amount Equivalent To The Central
Services Overhead Charges In An Estimated Amount Of $13,660 For FY 2019-2020 and
$13,934 For FY 2010-2021
18-1971
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
4.37
Subject:
PRAC Annual Report
From:
Parks, Recreation & Youth Development Department
Recommendation: Receive An Informational Report From The Parks And Recreation
Advisory Commission; On The September 10, 2019 Life Enrichment Committee
18-1953
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 9/10/2019
City of Oakland
Page 19
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RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
5
A Review Of The Council Committees' Actions From The Meetings Of October 21, And
October 22 2019 And Determination Of Scheduling To The City Council Meeting Of
November 5, 2019
18-2320
Attachments: View Report 10/21/2019
View Report 10/22/2019
CHANGES MADE TO THE OCTOBER 21, 2019 SPECIAL EDUCATION PARTNERSHIP MATRIX
Subject:
OFCY Information Report
From:
Councilmember Bas And OUSD Board President Eng
Recommendation: Receive An Informational Report And Update From The City
Administrator And Oakland Unified School District On The Oakland Fund For Children
And Youth (OFCY), Including The Strategic Investment Plan, Current Grants, And
Afterschool Programs
18-2277
Attachments:
View Report
View Supplemental Report 10/18/2019
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Education Partnership Committee and the Oakland Unified School
District Board of Education to be heard 11/18/2019
Subject:
Oakland Promise Report
From:
Councilmember Taylor And President Pro Tempore Kalb
Recommendation: Receive An Informational Report On The Goals, Programs, And
Outcomes Of The Oakland Promise, Including Budgetary Information
18-1928
Attachments: View Report
View Supplemental Report
View Supplemental Report 10/11/2019
View Supplemental Report 10/18/2019
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Education Partnership Committee and the Oakland Unified School
District Board of Education to be heard 11/18/2019
City of Oakland
Page 19
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RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:35 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
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 19
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RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:54 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 19
Printed on 8/14/2020",19,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
20-0734
Attachments: Previously Distributed 10 Day Agenda November 10, 2020
Previously Distributed 10 Day Agenda November 12, 2020 Rules
View Finance Pending List
View Public Works Pending List
View Community Development Pending List
View Life Enrichment Committee
View Rules Pending List
View Public Safety Pending List
View Education Partnership Committee Pending List
Draft Special Community And Economic Development Committee
Agenda November 17, 2020
Draft Rules And Legislation Agenda November 19, 2020
Staff requested the removal of item #9 regarding ""OPD Forensic Logic CopLink
Privacy And Contract"" and rescheduled to it to the December 1, 2020 City Council
meeting.
The Committee cancelled the November 12, 2020 Rules and Legislation Meeting
due to the Veterans Day holiday falling on the previous day, and called a regular
City Council meeting on December 15, 2020 at 1:30 P.M.
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - - Kaplan, Thao, McElhaney, and Bas
NO VOTE: 0
City of Oakland
Page 18
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RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.18
Subject:
2nd Substantial Amendment To 2019/20 Consolidated Annual Action Plan
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:
1) Accepting And Appropriating Coronavirus Aid, Relief, And Economic Security
(CARES Act) Funds In The Amount Of Nineteen Million, Two Hundred Eighty-Eight
Thousand, One Hundred Seventy-Five Dollars ($19,288,175) Awarded To The City Of
Oakland In Round Two Of The U.S. Department Of Housing & Urban Development
Emergency Solutions Grant Allocations To Prevent, Prepare For And Respond To The
Coronavirus; 2) Accepting And Appropriating Cares Act Funds In The Amount Of Three
Million, Seven Hundred Twelve Thousand, Five Hundred Twenty-Nine Dollars
($3,712,594) Awarded To The City Of Oakland In Round Three Of The U.S. Department
Of Housing & Urban Development Community Development Block Grant Allocations To
Prevent, Prepare For And Respond To The Coronavirus; 3) Authorizing The City
Administrator To Update Round One Cares Act Housing Opportunities For Persons With
AIDS (HOPWA-CV) Programs To Include A Rental Assistance Program For Homeless
People With HIV/AIDS Transitioning Out Of The Operation Home Key Motel Rooms To
Permanent Housing; 4) Authorizing The City Administrator To Prepare And Submit To
The United States Department Of Housing & Urban Development The City's Second
Substantial Amendment To Its Fiscal Year 2019-2020 Consolidated Annual Action Plan;
And 5) Authorizing The City Administrator To Award Round-One HOPWA Cares Act
Grant Agreements, Round-Two Emergency Solutions Cares Act Grant Agreements, And
Round-Three Community Development Block Grant Cares Act Grant Agreements As Set
Forth In Exhibit A, Attached Hereto And The City's Amended Fiscal Year 2019-2020
Consolidated Annual Action Plan, Subject To Compliance With Any Applicable
Competitive Bidding Requirements, Without Returning To Council
20-0832
Attachments: View Report
View Report - Attachment A
View Legislation
View Report - Exhibit A
88416 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 18
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RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
2) A Resolution: 1. Amending Resolution No. 88109 C.M.S. Which, Among Other Things,
Awarded Grant Agreements And Professional Service Agreements To Fourteen (14)
Homeless Service Providers Using Homeless Emergency Aid Program (HEAP) And
Homeless, Housing, Assistance And Prevention (HHAP) Funds To Modify The Funding
Source For The 14 Grants And Professional Service Agreements To Include Covid-19
Emergency Solutions Grant (ESG-CV) Funds, And 2. Authorizing The City Administrator
To Award New Grant Agreements And Professional Service Agreements For Homeless
Intervention Services In An Amount Not To Exceed One Million Dollars ($1,000,000)
Through June 30, 2021 Using Any Combination Of Accepted And Appropriated Funds,
Including Heap, HHAP And ESG-CV Funds, Subject To Any Applicable Funding
Regulations And Requirements, Without Returning To Council; And 3. Authorizing The
City Administrator To Amend Existing Grant Agreements And Professional Service
Agreements For Homeless Intervention Services To Extend The Term Through June 30,
2021 And To Increase The Amount Using Any Combination Of Accepted And
Appropriated Funds, Including HEAP, HHAP And ESG-CV Funds, Subject To Any
Applicable Funding Regulations And Requirements, Without Returning To Council
20-0893
Attachments: View Legislation
88452 CMS
This City Resolution be Deferred - DEFUNCT.to go before the *Rules & Legislation
Committee to be heard 12/10/2020
3.24
Subject:
Purchase Of Paving Materials For In-House Paving Operations
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Awarding A Purchasing Contract To Lehigh Hanson, Inc., Doing
Business As Hanson Aggregates Mid Pacific Inc., In An Amount Not To Exceed One
Million Dollars ($1,000,000) Per Year For Two (2) Years With An Option To Renew The
Contract For Two (2) Additional One-Year Terms In An Amount Not To Exceed One
Million Dollars ($1,000,000) Per Year Without Returning To Council For A Total Contract
Amount Not To Exceed Four Million Dollars ($4,000,000) In Accordance With Request
For Quotation (RFQ) Specification No. 20-745-00/RFQ 1925000 And Contractor's Bid
Proposal; And
20-0868
Attachments: View Report
View Legislation
88436 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
City of Oakland
Page 18
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RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:30 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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
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RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.24
Subject:
Major Encroachment Permit At 2327 San Pablo Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 2327 San Pablo, LLC, To Allow Three Existing Outward
Swinging Doors And Portions Of The Existing Building Above Grade At 2327 San Pablo
Avenue To Encroach Into The Public Right-Of-Way On San Pablo Avenue, Major
Encroachment Permit ENMJ20056; And Making California Environmental Act Findings
21-0135
Attachments: View Report
View Legislation
View Exhibit B
The Rules and Legislation Committee approved Committees recommendations to
forward this item to the April 20, 2021 City Council Agenda and Councilmember
Fife requested briefing on this item prior to it going to Council
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/20/2021
3.25
Subject:
OPRF Survey On Oaklanders' Parks Experience And Perspectives
From
Councilmember Gallo
Recommendation: Receive An Informational Report From OPRF Regarding The Parks
Survey
21-0185
Attachments:
View Report
View Report - Executive Summery
View Supplemental Report 1 - 3/19/2021
View Supplemental Report 2 - 3/19/2021
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 18
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RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
Subject:
Amendment To Fiscal Year 2020-2021 Budget
From:
Council President Fortunato Bas
Recommendation: Approve A Report And Regarding Amendment Of The Fiscal Year
2020-21 Budget To: (1) Balance The Budget; (2) Appropriate And Allocate The American
Rescue Plan Act (""ARPA"") Dollars In The Estimated Amount Of One Hundred Ninety-Two
Million Eighty-Four Thousand One Hundred Five Dollars ($192,084,105) To The ARPA
Fund (Fund 2072); (3) Allocate The Ten Million Dollars ($10,000,000) The City Will
Receive From The Oakland-Alameda County Joint Powers Authority (""JPA""); (4) Restore
Services Affected By Fiscal Year 2020-21 Administrative Reduction Actions; (5) Fund
Services That Are Needed To Address The Negative Health, Safety, Welfare, And Fiscal
Effects Of The Pandemic; And (6) Make Such Additional Or Alternative Adjustments To
The FY 2020-21 Budget As May Be Determined To Be Necessary Or Appropriate By
The City Council
21-0215
Attachments: View Report
View Report Attachment 1
View Attachment - Vice Mayor Kaplan
No further action will be taken on this item
This Informational Report be Withdrawn with No New Date.
5 Determinations Of Closed Session
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 11:19 a.m.
City of Oakland
Page 18
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RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0222
Attachments: View Previously Distributed April 19, 2021 Special Public Works
Agenda
View Previously Distributed April 20, 2021 Special City Council
Agenda
View Previously Distributed April 22, 2021 Rules And Legislation
Agenda
View Finance And Management Committee Pending List
View Public Works Committee Pending List
View Community And Economic Development Committee Pending
List
View Education Partnership Committee Pending List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Rules And Legislation Committee Pending List
View Draft April 26, 2021 Life Enrichment Agenda
View Draft April 27, 2021 Community And Economic Development
Agenda
View Draft April 29, 2021 Rules And Legislation Committee Agenda
The City Administration office noted that the Public Works pending list is not the
most current pending list.
At the call of the Council President a Special May 10, 2021 City Council Meeting
(Mayors Budget) at 1:30pm was scheduled in turn canceling the May 10, 2021
Finance and Management Committee and with drawing and reschedule the item
regarding the Master Fee scheduling to the May 10, 2021 Special City Council
Meeting
A motion was made by Carroll Fife, seconded by Nikki Bas, that this matter be
Accepted as Amended. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - Thao, Bas, and Fife
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
City of Oakland
Page 18
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RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
Subject:
Cannabis Regulatory Commission 2019-2020 Annual Reports
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Cannabis Regulatory
Commission For The Years 2019-2020
21-0103
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Supplemental Report 5/14/2021
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Special Community & Economic Development Committee to be heard 5/17/2021
Subject:
Local Business Advisory Council And Staff To Address Contracting
Disparities
From:
Councilmember Taylor
Recommendation: TITLE CHANGE
OLD TITLE
Adopt A Resolution 1) Establishing A Local Business Advisory Council To Address Race
And Gender Disparities In Contracting And Procurement; And 2) Amending Resolution
No. 88174 C.M.S., Which Adopted The Fiscal Year 2020-21 Mid-Cycle Budget
Amendments, To Create and Fund Two Contract Compliance Officer Positions And One
Administrative Assistant II Position in the Department of Workplace and Employment
Standards To Implement The Local/Small Local Business Enterprise (L/SLBE) Program
Enhancements Detailed In Ordinance
NEW TITLE
Subject:
Local Business Advisory Council
From:
Councilmember Taylor
Recommendation: Adopt An Ordinance Creating A Local Business Advisory Council
Pursuant To Oakland Charter Section 601 To Address Race And Gender Disparities In
Contracting And Procurement; On A Special May 17, 2021 Community & Economic
Development Committee Meeting Agenda
21-0019
Attachments: NO WRITTEN MATERIALS SUBMITTED
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 18
Printed on 5/28/2021",19,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
Subject:
DVP Violence Intervention Renewals Fiscal Year 2021-2022
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
Grant Agreements With Violence Intervention Program Service Providers In A Total
Amount Not To Exceed Eight Million Five Hundred Sixty Thousand Dollars ($8,560,000)
For An Additional One-Year Term Beginning July 1, 2021 And Ending June 30, 2022
21-0298
Attachments: View Report
View Report Attachment A
View Report Attachment B
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
5 Determinations Of Closed Session
S6
Subject:
Appointments To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Rodney
Nickens Jr. As A Tenant Member And Julia Ma Powers As An Undesignated Member To
The Housing, Residential Rent And Relocation Board
21-0257
Attachments: View Report
View Report Julia Ma Powers
View Report Rodney Nickens
View Legislation
View Supplemental Report - 4/23/2021
View Supplemental Report Julia Ma Powers - 4/23/2021
A motion was made by Sheng Thao, seconded by Carroll Fife, that this matter be
Continued to go before the *Rules & Legislation Committee, to be heard 5/6/2021.
The motion carried by the following vote:
Aye: 4 - Thao, Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 18
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RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
Subject:
OPD ShotSpotter Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To
(1) Enter Into A Professional Services Agreement With Shotspotter, Inc. For Gunshot
Location Detection Service Coverage For:
A. OPD Shotspotter Area Phases I, Il And III, From July 1, 2021 To June 30, 2023, For An
Amount Not To Exceed Six Hundred One Thousand One Hundred Eighty-Six Dollars
($601,186) Per Year For A Total Of One Million Two Hundred Two Thousand, Three
Hundred Seventy-Two Dollars ($1,202,372), With An Optional Third Year, From July 1,
2023 To June 30, 2024 For An Amount Not To Exceed Six Hundred One Thousand One
Hundred Eighty-Six Dollars ($601,186); For A Total Not To Exceed One Million Eight
Hundred And Three Thousand, Five Hundred Fifty Eight Dollars ($1,803,558) For The
Period Of July 1, 2021 Through June 30, 2024;
B. OPD Shotspotter Area Phase IV, From July 1, 2021 To June 30, 2023, For An Amount
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
This City Resolution be * Withdrawn from May 18, 2021and 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 18
Printed on 6/9/2021",19,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
Subject:
FY 2021-22 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which
Adopted The Fiscal Year 2020-21 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
21-0228
Attachments:
View Report
View Legislation
It was noted that this item was inadvertently placed on the June 1, 2021 Special City
Council Agenda and was scheduled to the June 15, 2021 City Council Agenda
This Ordinance be Accepted.
Subject:
Informational Report - Progress Identifying Sites For Homeless Interventions
From:
Human Services Department
Recommendation: Receive An Informational Report From The Human Services
Department On Progress Towards Identifying Sites In Each Council District For
Homeless Interventions Including Specific Types Of Structures And Models For Services,
As Requested At The March 22 2021 Life Enrichment Committee Meeting
21-0319
Attachments: View Report - 1
View Report - 2
This Informational Report be Withdrawn from the June 1, 2021 with No New Date.
Subject:
Dockless Vehicle Sharing Permit Fees
From:
Transportation Department
Recommendation: Receive An Informational Report On The Permit And Parking Fees
Assessed Through The Dockless Vehicle Sharing Permit Program
21-0348
It was noted that and informational memo will be made public for this item
This Informational Report be Withdrawn with No New Date.
5 Determinations Of Closed Session
Open Forum (Total Time Available: 15 Minutes)
7 speakers spoke during open forum
City of Oakland
Page 18
Printed on 6/3/2021",19,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0409
Attachments: June 7, 2021 Special Retreat Agenda
June 8, 2021 Public Safety Agenda
June 10, 2021 Rules & Legislation Agenda
View Finance Pending List
View Public Works Pending List
View Community And Economic Development Pending List
View Life Enrichment Pending List
View Public Safety Pending List
View Rules and Legislation Pending List
View Education Partnership Committee Pending List
View June 15, 2021 Draft City Council Agenda
View Cancelled June 17, 2021 Rules Agenda
View June 17, 2021 Draft Special Budget Meeting Agenda
With the rescheduling of the item regarding Love Life Resolution Update to the
July 6, 2021 City Council Agenda on Non-Consent the June 28, 2021 Life
Enrichment Committee is Cancelled
With the scheduling of the July 7, 2021 Special Community & Economic
Development Committee Howard Terminal Study Session at 10:00 am the July 7,
2021 Rules & Legislation Committee is Cancelled
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:
Excused: 1 Kalb
Aye: 3 - Thao, Fortunato Bas, and Fife
NO VOTE: 0
City of Oakland
Page 18
Printed on 8/17/2021",19,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.31
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 item was previously added to the July 6, 2021 City Council Agenda on Non
Consent via Rule 28
This City Resolution be No Action Taken.
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0496
Attachments: View Previously Distributed July 6, 2021 City Council Agenda
View Previously Distributed July 7, 2021 Community & Economic
Development Committee Agenda
View Cancelled Previously Distributed July 8, 2021 Rules &
Legislation Committee Agenda
View Finance & Management Pending List
View Public Works Pending List
View Community & Economic Development Pending List
View Life Enrichment Pending List
View Education Partnership Pending List
View Public Safety Pending List
View Rules & Legislation Pending List
View Draft July 13, 2021 Public Safety Committee Agenda
View Draft July 15, 2021 Rules & Legislation Committee Agenda
The Committee corrected the title to the July 7, 2021 CED item #4.
This Report and Recommendation be Accepted as Amended.
City of Oakland
Page 18
Printed on 9/16/2021",19,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22,2021
3.29
Subject:
Vacancy Rates Of Departments Of Transportation, Planning And Building, And
Public Works
From:
President Pro Tempore Thao
Recommendation:
Receive An Informational Report From The City Administrator
Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And
Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local
Public Entities; On The Next Available Publics Work Committee Agenda
21-0585
The Rules and Legislation Committee Scheduled this item to Public Works
Committee Pending List
This Informational Report be Scheduled.to go before the *Public Works
Committee
3.30
Subject:
Informational Report on Backlog of Maintenance at Fire Stations
From:
President Pro Tempore Thao
Recommendation: Receive An Informational Report From The City Administrator
Regarding The Backlog of Maintenance At OFD Fire Stations, The Maintenance
Required To Reopen Closed Stations, And The Service Impacts Of Stations Closed Due
To Required Maintenance; On The Next Available Public Works Committee
21-0582
The Rules and Legislation Committee Scheduled this item to Public Works
Committee Pending List
This Informational Report be Scheduled.to go before the *Public Works
Committee
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0564
Attachments: View Draft July 26, 2021 Special City Counicl Agenda
View Cancelled July 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 & Legislation Committee Pending List
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:
Excused: 1 - Thao
Aye: 3 - - Fortunato Bas, Fife, and Kalb
City of Oakland
Page 18
Printed on 9/16/2021",19,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
Recommendations From Committees:
3.27
Subject:
Informational Report On OPD Academies
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The Oakland Police
Department On Efforts To Improve Retention And Graduation Rates Of Recruits Of
Academies To Become An Officer In The Oakland Police Department, Including Data
Regarding What Has Been Implemented And Planned Interventions To Improve Rates Of
Completion Of Field Training; Also Provide Information On Plans To Improve Selection Of
Applicants, Especially Oakland Residents, Who Are More Likely To Remain And
Succeed
21-0548
Attachments: View Report
View Supplemental Report - 9/3/2021
This Informational Report be Received and Filed.
3.28
Subject:
Informational Report On The MACRO Program Implementation
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator And
The Oakland Fire Department On The Progress Of The Implementation Of The Mobile
Assistance Community Responders Of Oakland (MACRO) Program.
21-0575
Attachments: View Report
View Report Attachment
This Informational Report be Received and Filed.
3.29
Subject:
OPD Negotiated Settlement Agreement Status Update
From:
Councilmember Gallo
Recommendation: Receive An Informational Report From OPD On OPD'S Progress
Toward Compliance With The NSA In The Case Of Delphine Allen, Et Al., V. City Of
Oakland, Et Al., Including Any Projected Timeline For Full Compliance And End Of
Oversight By The Independent Monitoring Team
21-0579
Attachments: View Report
This Informational Report be Received and Filed.
City of Oakland
Page 18
Printed on 9/30/2021",19,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
3.27
Subject:
Informational Report On Challenges Facing Small Businesses
From:
Councilmember Gallo
Recommendation: Receive An Informational Report From The Economic And Workforce
Development Department Regarding Challenges Facing Small Businesses As The
Economy Reopens, Including The Chronic Conditions Posed By The Rise In Homeless
Populations, Crime, And Blight
21-0650
Attachments: View Report
View Attachment A
View Attachment B
View Supplemental Presentation - 10/22/2021
This Informational Report be Received and Filed.
3.28
Subject:
Report On Save And Downtown Streets Team Programs
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The Human Services
Department On Implementation, Performance, And Outcomes Of The Soldiers Against
Violence Everywhere (Save) And Downtown Streets Team's Workforce Development
And Employment Training Programs Serving Unhoused Individuals
21-0584
Attachments: View Report
View Supplemental Report 11/18/2021
This Informational Report be Continued.to go before the *Special Community &
Economic Development Committee to be heard 11/30/2021
City of Oakland
Page 19
Printed on 2/2/2022",19,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
3.26
Subject:
Report On The School Crossing Guards Program
From:
Councilmember Gallo And President Pro Tempore Thao
Recommendation: Receive A Report On The School Crossing Guards Program,
Including Information On Which OUSD Schools Have Guards, And How Many At Each
School, As Well As The Number Of Guards Hired To-Date And The Number Needed To
Be Hired To Fill Authorized Budgeted Levels
21-0721
Attachments: View Report
This Informational Report be Received and Filed.
Recommendations From The Special Community & Economic Development Committee:
3.27
Subject:
Report On Save And Downtown Streets Team Programs
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The Human Services
Department On Implementation, Performance, And Outcomes Of The Soldiers Against
Violence Everywhere (Save) And Downtown Streets Team's Workforce Development
And Employment Training Programs Serving Unhoused Individuals
21-0584
Attachments: View Report
View Supplemental Report 11/18/2021
This Informational Report be Received and Filed.
03.28
Subject:
Density Bonus Ordinance Update
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density
Bonus And Incentive Procedure; On The March 15, 2022 City Council Meeting As A
Public Hearing
21-0739
Attachments: View Report
View Legislation And Exhibit A
View Supplemental Presentation 10/29/2021
View Supplemental Report 11/22/2021 - Kalb
Staff requested that this item be schedule to the first city council meeting February
2022
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/1/2022
City of Oakland
Page 19
Printed on 1/13/2022",19,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
Recommendations From The Special Public Safety Committee:
3.26
Subject:
Quarterly Crime Data
From:
Oakland Police Department
Recommendation: Receive A Quarterly Informational Report From The Oakland Police
Department (OPD) On Crime Data In The City Of Oakland
21-0853
Attachments: View Report
View Powerpoint
This Informational Report be Received and Filed.
3.27
Subject:
Assistance For Businesses Impacted By Armed Robberies
From:
Vice Mayor Kaplan, Councilmember Fife, Gallo, And Pro Tem Thao
Recommendation: Adopt A Resolution To Direct The City Administrator To Assist
Impacted Businesses Who Have Been Harmed By Armed Robberies By (1) Researching
And Implementing City-Issued Loans To Impacted Businesses Can Be Deferred Or
Waived, (2) Researching Options For Tax Rebates For Impacted Businesses And
Returning To Council For Authorization As Needed, (3) Researching And Implementing,
To The Extent Allowed Under The Program, The City's Provision Of Funding Through The
City's Façade Improvement/Tenant Improvement Programs To Help Businesses Rebuild
And Install Security Doors/Gates And Related Infrastructure, (4) Identify And Apply For
State Of California Grant Funds That Can Be Granted To Oakland's Cannabis And East
Oakland Businesses To Cover The Costs Of Repairs, Losses And/Or Other Damages
Suffered Due To Recent Crime Activity, And (5) Conduct An Intensive Outreach
Campaign To Impacted Businesses To Inform Them Of The Availability Of Any Existing
City Support To Remediate The Economic Harm Caused By Armed Robberies
21-0917
Attachments: View Report
View Legislation
View Revised Report 12/10/2021
View Revised Legislation 12/10/2021
View Supplemental City Administrator Report 12/10/21
88982 CMS
On Non-Consent
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 12/21/2021
City of Oakland
Page 19
Printed on 1/13/2022",19,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
Subject:
FY2021 Bureau Of Justice Assistance BCJI Grant
From:
Violence Prevention Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating A Byrne Criminal Justice Innovation Program (BCJI)
Grant From The United States Department Of Justice Bureau Of Justice Assistance
(BJA) In An Amount Not To Exceed One Million Dollars ($1,000,000) For The Triangle
Incident Response In East Oakland;
2) Allocating Eight Hundred Thirty-One Thousand Fifty Dollars ($831,050) Of The Grant
Funds To The Department Of Violence Prevention And The Remaining One Hundred
Sixty-Eight Thousand Nine Hundred Fifty Dollars ($168,950) To The Oakland Police
Department;
3) Authorizing The City Administrator To Create And Add Two (2) 1.0 Full Time
Equivalent (FTE) Family Crisis Responder Positions To The Department Of Violence
Prevention For The Duration Of The Grant Term For A Total Amount Not To Exceed
Seven Hundred Thirty Thousand Three Hundred Thirty-Six Dollars ($730,336);
4) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Promega Corporation For Forty-Six
Thousand Four Hundred Dollars ($46,400); And
5) Waiving The Competitive Process And Authorizing The City Administrator To
Purchase Additional DNA Typing Supplies From Qiagen North American Holdings Inc.
For Twenty-Two Thousand Five Hundred Dollars ($22,500)
22-0033
Attachments: View Report
View Legislation
A Title change was read into record.
The Committee moved this item to the Non Consent calendar.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
City of Oakland
Page 19
Printed on 2/24/2022",19,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
Subject:
Security Cameras In East Oakland Business Corridors Update
From:
Councilmember Taylor And Reid
Recommendation: Receive An Informational Report From The City Administrator
Providing An Update On The Implementation Of The Fiscal Year 2021-23 Biennial
Budget Amendment Which Appropriated One Hundred And Fifty Thousand Dollars
($150,000) For The Economic And Workforce Development Department To Administer
Grants For The Installation Of Surveillance Cameras In Business Corridors In East
Oakland In the Fiscal Year 2021-22
22-0045
The February 10, 2022 Rules And Legislation withdrew this item from the Public
Safety pending list and rescheduled it to the March 15, 2022 City Council Agenda
on Non Consent.
Councilmember Fife was added as a cosponsor.
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 3/15/2022
CHANGES MADE TO THE DRAFT FEBRUARY 22, 2022 SPECIAL PUBLIC WORKS
COMMITTEE AGENDA
Subject:
Caltrans Annual Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Annual Progress Of Caltrans
Activities In The City Of Oakland
22-0075
This duplicate Report was withdrawn from the Special Public Works Agenda.
This Informational Report be Withdrawn with No New Date.
CHANGES MADE TO THE DRAFT FEBRUARY 22, 2022 SPECIAL COMMUNITY AND
ECONOMIC DEVELOPMENT COMMITTEE AGENDA
City of Oakland
Page 19
Printed on 3/22/2022",19,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
2) An Ordinance Amending Sections 10.52.060 And 10.52.120 Of The Oakland
Municipal Code To Update Truck Prohibited Streets And Designate New Truck Routes,
Respectively; And Adopting Appropriate California Environmental Quality Act (CEQA)
Findings
22-0088
Attachments: 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
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0126
Attachments: March 8, 2022 Public Safety Committee Agenda
March 10, 2022 Rules And Legislation Committee Agenda
Finance And Management Pending List
Community And Economic Development Pending List
Public Works Pending List
Life Enrichment Pending List
Education Partnership Pending List
Public Safety Pending List
Rules And Legislation Pending List
March 15, 2022 Draft City Council Agenda
March 17, 2022 Draft Rules And Legislation Agenda
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
CHANGES MADE TO THE MARCH 10, 2022 RULES AND LEGISLATION COMMITTEE
AGENDA
City of Oakland
Page 19
Printed on 3/22/2022",19,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
Subject:
Resolution In Support Of California State Assembly Bill 2557
From:
Councilmember Kalb And Councilmember Reid
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 2557
(Bonta) That Specifies That Records And Information Obtained From Records Of Civilian
Law Enforcement Oversight Agencies Are Subject To The Disclosure Requirements Of
The Public Records Act And Not Considered Confidential
[TITLE CHANGE]
22-0176
Attachments: View Report
View Fact Sheet
View Bill Language
View Legislation
View Supplemental Legislation 3/23/2022
89107 CMS
A title change was read into record.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
3/29/2022
CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST
Subject:
Oakland School Safety Grant: Active And Safe Oakland
From:
Oakland Police Department And Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept
And Appropriate The Alameda County Public Health Department (ACPHD) Active
Transportation Program Grant Funds In An Amount Not To Exceed Ninety-Nine Thousand
Dollars ($99,000); (2) Enter Into A Grant Agreement With ACPHD For The Period Of
October 1, 2020 To September 30, 2023 To Develop Traffic Safety Plans, Implement
School Safety Patrol Programs, And Provide Additional Traffic Enforcement Around
Schools In Support Of The ""Active And Safe Oakland"" Program; And (3) Authorize A
Contribution In An Estimated Amount Of Thirteen Thousand Seven Hundred And
Seventy-One Dollars ($13,771) From The General Purpose Fund To Subsidize The
Associated Grant Program Central Services Overhead (CSO) Charges
22-0153
Attachments: View Report
View Legislation
89130 CMS
This item was withdrawn from the Public Safety Pending List and scheduled
directly to the April 19, 2022 City Council Agenda on Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/19/2022
City of Oakland
Page 19
Printed on 5/27/2022",19,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-05-05,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 5, 2022
*
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 19
Printed on 5/5/2022",19,RulesAndLegislationCommittee/2022-05-05.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
CHANGES MADE TO THE DRAFT MAY 24, 2022 SPECIAL PUBLIC WORKS COMMITTEE
AGENDA
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
A title change was read into record.
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 5/24/2022
Adjournment
There being no further business, and upon the motion duly made, Chair Pro Tem
Pore Thao adjourned the meeting at 12:28 p.m.
CHANGES MADE TO THE DRAFT MAY 24, 2022 SPECIAL COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE AGENDA
City of Oakland
Page 19
Printed on 6/10/2022",19,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
ITEMS DEFERRED FOR SCHEDULING FROM THE MAY 12, 2022 RULES AND
LEGISLATION COMMITTEE
3.25
Subject:
Report On The Cost Of Oakland's Homelessness Crisis
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On How
Much Staff Time And Resources From The Following City Departments Are Dedicated
To Providing Services Or Responding To Issues Associated With Oakland's
Homelessness Crisis: The City Administrator's Office, Human Services Department,
Housing And Community Development Department, Public Works Department, Fire
Department, And Oakland Police Department; And Provide An Assessment Of How To
Redirect Resources Towards Placing Chronically Unhoused Individuals In Supportive
Housing
22-0413
Non Consent
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
7/19/2022
3.26
Subject:
Human Services Department Reform
From: Councilmember Fife
Recommendation: Adopt A Resolution To Reform The Department Of Human Services'
Homelessness Services Response and Program Management And Removing All
Homeless Services Including Oversight Of Emergency Homeless Services Project
Management, Program Management And Associated Funding For Those Services From
The Human Services Department And Positioning Those Functions And Funds In The
City Administrator's Division Of Homelessness; On The June 21, 2022 City Council
Agenda On Non-Consent
22-0412
This item was placed on the Rules And Legislation Committee Pending List No Date
Specific
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 19
Printed on 8/9/2022",19,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.29
Subject:
On-Call Planning Support Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To
Negotiate, Award And Execute A Professional Services Agreement With Interwest
Consulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For
On-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of
Eighteen Months, With An Option For The City Administrator To Enter Into A Contract
Extension For An Additional Six Months In An Amount Not To Exceed Three Hundred And
Fifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The
City's Local/Small Local Business (L/SLBE) Program Requirements; And (2)
Appropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The
Development Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded
To Interwest Consulting Group And City Administrator Optional Contract Extension To
Provide On-Call Planning Permit Support Services On An As-Needed Basis; And (3)
Making Appropriate California Environmental Quality Act (CEQA) Findings
22-0363
Attachments: View Report
View Legislation
View Supplemental Report - 6/9/2022
View Supplemental Legislation - 6/9/2022
Non Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/21/2022
City of Oakland
Page 19
Printed on 6/9/2022",19,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 9, 2022
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 1:59 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 18
Printed on 6/28/2022",19,RulesAndLegislationCommittee/2022-06-09.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0503
Attachments: June 28, 2022 Public Works Committee
Draft June 28, 2022 Special Community & Economic Development
Committee
Draft June 30, 2022 Special City Council Agenda
Finance And Management Pending List
Public Works Pending List
Community & Economic Development Pending List
Life Enrichment Pending List
Education Partnership Pending List
Public Safety Pending List
Rules Pending List
Draft July 5, 2022 Special City Council Agenda 12 Noon
Draft July 5, 2022 Regular City Council
Draft July 7, 2022 Rules And Legislation Committee 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:
Excused: 1 - Thao
Aye: 3 - - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 28, 2022 PUBLIC WORKS
COMMITTEE AGENDA
Subject:
Year-One Report On The Safe Oakland Streets Initiative
From:
Transportation Department
Recommendation: Receive An Informational Report From The Oakland Department Of
Transportation, The City Administrator's Office, The Oakland Police Department, And
The Department Of Race And Equity Regarding Progress On The Safe Oakland Streets
Initiative In Year One And Priority Focus Areas For Year Two
22-0476
This item was a duplicate and was withdrawn from agenda
This City Resolution be Withdrawn with No New Date.
CHANGES MADE TO THE JULY 5, 2022 SPECIAL CITY COUNCIL DRAFT AGENDA
City of Oakland
Page 18
Printed on 7/7/2022",19,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0586
Attachments: Draft July 11, 2022 Special Concurrent City Council Agenda
July 12, 2022 Public Safety Committee Agenda
July 14, 2022 Rules & Legislation Committee Agenda
Finance and Management Committee Pending List
Public Works Committee Pending List
Community & Economic Development Committee Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules & Legislation Committee Pending List
Draft July 19, 2022 City Council Agenda
Draft July 21, 2022 Rules & Legislation Committee 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 JULY 11, 2022 DRAFT AGENDA
Subject:
Amendment To Resolution No
C.M.S. Amending FY 22-23 Midcylce
Budget
From:
Finance Department
Recommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle
Adopted Policy Budget Resolution No.
C.M.S.
22-0597
A title change was read into record
CHANGES MADE TO THE JULY 19, 2022 CITY COUNCIL DRAFT AGENDA
AT THE CALL OF COUNCIL PRESIDENT BAS, THE JULY 19, 2022 CITY COUNCIL MEETING
WILL BE HELD AT SPECIAL TIME OF 12 PM
City of Oakland
Page 18
Printed on 7/7/2022",19,RulesAndLegislationCommittee/2022-07-07.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"- Craig Vega
- Fred Brown",19,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"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",19,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",19,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"- Sanjiv Handa
View Report.pdf,
79761 CMS.pdf
8
Subject:
Pre-Disaster Mitigation
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Up To Three Million Dollars ($3,000,000.00) Of 2006 Federal
Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland
Regional Fuel Management Project (06-0094)
A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward",19,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,- Rahima Muhammad,19,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 18, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
The Committee directed staff to report to future committee meetings with the",19,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"Item S10.23CC.pdf,
78701 CMS.pdf
11
Subject:
Funding of Various Transportation Projects
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept, and
appropriate up to $1,357,000 in Fiscal Year 2004-2005 Transportation Fund for Clean Air
Funds for the following four projects: 1) Oakland Airport - Coliseum Area Intelligent
Transportation Systems Deployment - Phase I ($800,000); 2) Market Street Regional Bikeway",19,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,4) include in the annual survey a question regarding constituents' options,19,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"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.",19,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"Agency/City Council, due back on June 27, 2006 as a Non-Consent item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
View Report.pdf
9
Subject: Gonzales Architects Professional Services Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Award A Professional Services Agreement with Gonzales Architects To Complete
Construction Documents For The Peralta Hacienda Historical Park Community Activity Center",19,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"due back on July 18, 2006 as a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
The Committee directed staff to request grant funds for public art projects even
though such funds are prohibited under the Transportation Development Act
program. The Committee also directed staff to report to Full Council with
information on SLBE requirements by the contractor.
View Report.pdf,
View Supplemental.pdf,
80083 CMS.pdf
11",19,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"- Valerie R. Winemiller
- Kathryn Ann Hughes",19,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-13,"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",19,SpecialPublicWorksCommittee/2007-03-13.pdf
SpecialPublicWorksCommittee,2007-03-27,"Gate Recreation Center, 1075 - 62nd Street And The California College Preparatory Academy,
6200 San Pablo Avenue
07-0036
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on April 3, 2007. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
80498 CMS.pdf
10
Subject: Sheffield Village Recreation Center - Construction Contract",19,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-06-12,"Committee also amended the resolution to reallocate funds as follows:
Decrease the Energy Efficiency & Green Building Activities allocation by",19,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,,19,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",19,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.21
Subject:
Resolution In Support Of A Joint Agency Homeless Youth Task Force
From:
President Pro Tem Thao, President Bas, Vice Mayor Kaplan, And
Councilmember Fife
Recommendation: Adopt A Resolution Requesting The Alameda County Board Of
Supervisors, Alameda County Board Of Education, Peralta Community College District,
And Oakland Unified School District Join Oakland In Establishing A Joint Agency
Homeless Youth Task Force To Develop 1) Legislation, Policy, And Investment To
Increase Social Equality 2) Access To Services And Supports 3) Strategies Designed To
Provide Crisis Intervention Such As Effective Outreach, Coordinated Intake And
Assessment, And Client-Centered Case Management 4) Support For People Who Have
Experienced Homelessness To Find And Maintain Housing, Such As Through Financial
Assistance To Prevent Eviction, And Improve Access To Health Care, Education And
Employment; On The May 17, 2022 City Council Agenda On Consent
22-0352
Sponsors: Fortunato Bas, Fife and Kaplan
This item was placed on the Life Enrichment Committee's Pending List under
""Pending No Date Specific"".
This City Resolution be Withdrawn with No New Date.
3.22
Subject:
Social Good Fund Inc. As Fiscal Sponsor Homies Empowerment
From:
Councilmember Reid
Recommendation: Adopt A Resolution Amending Resolution No. 88780 C.M.S., Which
Among Other Things Granted Seventy-Five Thousand Dollars ($75,000) To Homies
Empowerment, To Add Social Good Fund Inc. As Fiscal Sponsor For Homies
Empowerment
22-0353
Attachments:
View Report
View Legislation
89182 CMS
On Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
City of Oakland
Page 19
Printed on 8/9/2022",19,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
Subject:
Lake Merritt Parking Management Plan
From:
Transportation Department
Recommendation: Receive An Informational Report On Interdepartmental Efforts To
Support Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of
Legislation;
22-0154
Attachments: View Report
View Supplemental Report Councilmember Taylor - 5/12/2022
View Supplemental Report 5/13/2022
View Supplemental Attachment A 5/13/2022
View Supplemental Attachment B 5/13/2022
View Supplement Attachment C 5/13/2022
View Supplemental Report - 6/16/2022
A title change was read into record.
The Committee approved this item to be forwarded to the June 21, 2022 Special
City Council Agenda On Non-Consent
City of Oakland
Page 19
Printed on 7/15/2022",19,SpecialRulesandLegislationCommittee/2022-06-16.pdf