body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,"to *Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Chang, Member Reid
and Chair Brunner
(Item 2 CED 7-13-04)
Item 27-13-04.pdf
3
Subject:
West Oakland Community Fund
From:
Community and Economic Development Agency
Recommendation: Discussion and action on a report regarding a proposal to establish a West
Oakland Community Fund (Community Trust) (04-0384)
A motion was made by Member De La Fuente, seconded by Chair
Brunner, that this matter be Continued to the *Community & Economic
Development Committee. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Chang, Member Reid
and Chair Brunner",2,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"(Item S-2 CED10-12-04)
Item S-2.pdf
2
Determination of Schedule of Outstanding Committee Items
FROM FOR TRACKING PURPOSES
A motion was made to Scheduled to the *Community & Economic
Development Committee, to be heard at the December 14, 2004 meeting
The motion failed.
Votes:
Receive an Informational report regarding the status of the City and
Redevelopment Agency's Commercial Loan Program, including job creation
resulting from commercial lending; and an informational report regarding the
Commercial Lending Office's delinquent loans assigned to the City Attorney's
Office
S-2-1
Subject: Status Report on the Oakland Army Base Project
From:
Oakland Base Reuse Authority
Recommendation: Receive an Informational Report on the status of the Oakland",2,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"3
Subject:
Billboard Relocation Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""CCO""): (1) Allowing",2,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic
Meeting Minutes
October 9, 2007
Development Committee
3
Subject:
West Oakland Redevelopment Project Extension
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area
Committee For The West Oakland Redevelopment Project To November 18, 2008
07-0586
Play Video
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 October 16, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The following individual(s) spoke on this item:
- Sanjiv Handa
4
Subject:
Auto Mall Project
From:
Council President De La Fuente
Recommendation: Receive An Informational Report On The Status of Planning and Development
Of A Freeway Auto Mall In The North Gateway Area Of The Former Oakland Army Base
07-0600
Play Video
A motion was made that this matter be Continued to the *Community &
Economic Development Committee, due back on December 11, 2007. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The Committee directed staff to return to committee in two months with
proposed dealer signs and show detail of signs and proposed Disposition and
Development Agreements (DDAs).
The following individual(s) spoke on this item:
- Scott Peterson
- Steve Lowe
- Sanjiv Handa
City of Oakland
Page 2
Printed on 11/1/07",2,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic
Meeting Minutes
June 9, 2009
Development Committee
4
Subject:
Workforce Investment Board Contracts
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution To Approve All Workforce Investment Board (WIB)
Funded Contracts For Fiscal Year 2009-2010, Including The Total Budget, Amount For Each
Contract, Service Goals And Past Evaluations For Each Contract
09-0281
Play Video
A Rules request will be submitted to reschedule this item to the July 14, 2009
Community and Economic Development Committee Agenda
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
Printed on 7/2/09",2,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2011-01-25,"*Community & Economic
Meeting Minutes
January 25, 2011
Development Committee
3
Subject:
State of California's Budget Development Process
From:
Community and Economic Development Agency
Recommendation: Receive A Standing Report Discussing Potential Impacts From The State
Of California's Budget Development Process On The City Of Oakland's Community And
Economic Development Agency And The Oakland Redevelopment Agency
10-0336
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,
President Pro Tempore De La Fuente and Member Brunner
There was one speaker on this item
View Report.pdf
4
Subject:
Combining Zone Regulations
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance To 1) Extend The Broadway Retail Frontage Interim
Combining Zone Regulations In Oakland Planning Code Chapter 17.101c Through February
15, 2013 Or Until City Council Adoption Of The Broadway/Valdez District Specific Plan,
Whichever Comes First; And 2) Make Changes To The D-BR Zone Text, Including The D-BR
Zone May Be Combined With Any Other Zone, Not Just A Commercial Zone, As
Recommended By The City Planning Commission. The D-BR Zone Is Currently Located From
23rd St. In The South; Highway 580 In The North; Webster St. And Lots On Or Near
Broadway In The West; And Brook St., Portions Of -Valdez St., 27th, And.Harrison St, In The
East
10-0246
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on February 15, 2011 as a Public Hearing on February
15, 2011 The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,
President Pro Tempore De La Fuente and Member Brunner
There was one speaker on this item
View Report.pdf
13059 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf
CommunityAndEconomicDevelopmentCommittee,2011-10-11,"*Community & Economic
Meeting Minutes
October 11,2011
Development Committee
3
Subject:
Oakland Army Base Demolition And Remediation Contracting
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local
And Small Local Business Contracting Requirements To Oakland's Local And Small Local
Business Enterprise Program Specific To The Demolition And Remediation Carried Out At
The Oakland Army Base
11-0045
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on November 1, 2011 as a Non-Consent
item The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
The Committee approved recommendations as amended to:
1. Change the language on page 2, Ordinance Sec. 1, part one to read ""all
demolition and remediation contracts shall be awarded through a competitive
bid process "" (i.e., strike language which referenced sole source).
2. Amend the 2nd numbered paragraph to strike the phrase ""and their
subcontractors"" from Sec. 2 (i.e., so the policy applies only to Primes).
3. In the same section *also written in the 8th Whereas* change the word
regarding 33% residents from ""will"" to ""must"" In Section 3 * also in the 7th
Whereas*
4. the Committee clarified this policy is to be applied only to the current
remediation and demolition project, and not to the wider Army Base efforts.
The Committee directed staff to provide to the November 1, 2011 City Council a
supplemental report:
1. describing the field of companies in Oakland which would be qualified to
compete for the contracts under these changes
2. when possible finding ways to add provisions early in the process which
would encourage companies to hire the hardest-to-employ, such as the formerly
incarcerated
3. a legal analysis from the City Attorney's Office regarding the Oakland-only
firms component.
4. Information on any unforeseen challenges or issues that may arise in the
implementation of this policy.
There were 13 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13097 CMS.pdf
City of Oakland
Page 2
Printed on 10/24/12",2,CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf
CommunityAndEconomicDevelopmentCommittee,2012-02-28,"*Community & Economic
Meeting Minutes
February 28, 2012
Development Committee
4
Subject:
Regional Sustainable Communities Strategy
From:
Community And Economic Development Agency
Recommendation: Receive A Report And Approve Recommendations To Provide An Update
On The Development Of The Regional Sustainable Communities Strategy (SCS) Pursuant To
California Senate Bill 375, Including Alternative Land Use And Transportation Scenarios, The
OneBayArea Grant Program, Results Of The Performance Targets And Equity Analyses, And
Key Considerations For The City Of Oakland
11-0271
A motion was made by Council President Kernighan, seconded by Vice
Mayor Nadel, that this matter be *Received and Forwarded to the Meeting
of the Oakland City Council, due back on March 20, 2012 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Oakland-Alameda County Coliseum Complex
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing An Exclusive Negotiating Agreement With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Environs, And Authorizing Predevelopment
Funding Of The Developer's Planning Work In An Amount Not To Exceed $1.6 Million; And
11-0291
A motion was made by Council President Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on March
6, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
83746 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-13,"*Community & Economic
Meeting Minutes
March 13,2012
Development Committee
3
Subject:
Housing Related Parks Program
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $600,000 For The Housing Related
Parks Program (Program Years 2010-2011)
11-0299
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on March 20, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
83754 CMS.pdf
4
Subject:
Draft Preferred Plan - Lake Merritt BART
From:
Department Of Planning And Neighborhood Preservation
Recommendation: Action On A Report On The Draft Preferred Plan For The Approximate
Half Mile Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And
Strategies For Land Use, Open Space, Affordable Housing, Historic Preservation, Circulation,
Streetscape, And Building Heights; And Will Be The Basis For A Draft Station Area Plan,
Which Will Be Studied In An Environmental Impact Report (EIR)
11-0314
Continued to *Community & Economic Development Committee on
3/27/2012
There were 28 speakers on this item.
View Report.pd
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 4:00 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.
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2012-03-13.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"*Community & Economic
Meeting Minutes
March 27,2012
Development Committee
3
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449-8
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
View Report.pdf
4
Subject:
Draft Preferred Plan - Lake Merritt BART
From:
Department Of Planning And Neighborhood Preservation
Recommendation: Action On A Report On The Draft Preferred Plan For The Approximate
Half Mile Area Surrounding The Lake Merritt BART Station, Which Contains Concepts And
Strategies For Land Use, Open Space, Affordable Housing, Historic Preservation, Circulation,
Streetscape, And Building Heights; And Will Be The Basis For A Draft Station Area Plan,
Which Will Be Studied In An Environmental Impact Report (EIR)
11-0314
A motion was made by Council President Kernighan, seconded by Vice
Mayor Nadel, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on April 3, 2012 as a Non-Consent item The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
The committee approved the motion as proposed by Councilmember Kernighan
with the following amendments:
1. The second bullet point ""encourage"" should be changed to ""linked"" to
create a more firm policy
2.
The height limit in BART areas will be set at 270 feet
3. The short-term plan is to stay in place until the long term plan is
implemented.
There were 17 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
CommunityAndEconomicDevelopmentCommittee,2012-05-08,"*Community & Economic
Meeting Minutes
May 8, 2012
Development Committee
3
Subject:
Unattended Boxes For Donations
From:
Councilmembers Kernighan and Brunner
Recommendation: Adopt A Resolution To Direct the City Administrator To Regulate
Unattended Donation Boxes on Private Property
11-0244
Denied
There were 21 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Lakeshore/Lake Park Business Improvement Plan
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Form The Lakeshore/Lake Park
Business Improvement Management District Of 2012, 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, 2012
11-0414
A motion was made by Member Kernighan, seconded by President Pro
Tempore De La Fuente, that this matter be * Approve the Recommendation
of Staff, and Forward to the * Meeting of the Oakland City Council, due
back on May 15, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83854 CMS.pdt
5
Subject:
Harrison Senior Housing Project Grant
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $500,000 To
Oakland Housing Initiatives And Christian Church Homes Of Northern California From State
Of California Proposition 1c Funds For Development Of Parking At The Harrison Senior
Housing Project Located At 1633 Harrison Street And 321 17th Street
11-0439
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on May
15, 2012 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
83855 CMS.pdf
City of Oakland
Page 2
Printed on 5/22/12",2,CommunityAndEconomicDevelopmentCommittee/2012-05-08.pdf
CommunityAndEconomicDevelopmentCommittee,2012-05-22,"*Community & Economic
Meeting Minutes
May 22,2012
Development Committee
4
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310-2
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
The committee directed staff to provide more concrete actions and outcomes in
future reports. The committee further directed staff to provide information on
commercial vacancies, attraction strategies, and lending in the next report.
View Report.pdf
5
Subject:
Linked Banking Services Certification
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2011 Fair Share
Goals Pursuant To The City's Linked Banking Services Ordinance
11-0465
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
June 5, 2012 as a consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
The Committee directed staff to analyze the numbers from the bank survey
responses and show how banks that responded to the survey have been helping
small businesses and people facing foreclosures in future reports.
There was one speaker on this item.
View Report.pdf
83881 CMS.pdf
City of Oakland
Page 2
Printed on 7/6/12",2,CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf
CommunityAndEconomicDevelopmentCommittee,2012-06-26,"*Community & Economic
Meeting Minutes
June 26, 2012
Development Committee
3
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449-11
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
4
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310-3
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
5
-Subject:
on Owner Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A New Chapter 8.58 Requiring The Registration Of And Inspection Of Improved Residential
Real Property Which Is Not Occupied By The New Owner And The Abatement Of Health And
Safety Violations
11 0541
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 7/20/12",2,CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf
CommunityAndEconomicDevelopmentCommittee,2012-09-11,"*Community & Economic
Meeting Minutes
September 11, 2012
Development Committee
3
Subject:
Non-Owner-Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A New Chapter 8.58 Requiring The Registration And Inspection Of Transferred, Improved
Residential Real Property Of One To Four Units That Is Not Occupied By The New Owner
And The Abatement Of Health And Safety Violations And Amending The Master Fee
Schedule To Provide New Fees For This Ordinance
11-0541
Continued to *Community & Economic Development Committee on
9/25/2012
The Committee directed staff to provide a supplemental report to the September
25, 2012 Community and Economic Development Committee that provides the
following information:
1. A list of other cities that have implemented a similar registry
2. A clearer definition of what is considered substandard
3. How many REOs remain vacant after being purchased
The Committee further directed staff to discuss eliminating the private
inspection since the City's inspection is required.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pd
View Report.pdf
View Supplemental Report.pdf
At 3:20 p.m. roll call was modified to show Councilmember Brooks as absent.
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2012-09-11.pdf
CommunityAndEconomicDevelopmentCommittee,2012-09-25,"*Community & Economic
Meeting Minutes
September 25, 2012
Development Committee
3
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449-12
A motion was made by Council President Kernighan, seconded by Vice
Mayor Nadel, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
4
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310-4
A motion was made by Council President Kernighan, seconded by Vice
Mayor Nadel, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER Brooks at 2:45 p.m., A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE Community
and Economic Committee AND TO CONVENE AS A SPECIAL MEETING OF
THE FULL COUNCIL.
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2012-09-25.pdf
CommunityAndEconomicDevelopmentCommittee,2012-10-09,"*Community & Economic
Meeting Minutes
October 9, 2012
Development Committee
3
Subject:
Community Development Block Grant District Boards
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To Restructure The Community Development Block Grant
District Boards; And Rescinding Any Inconsistent Provisions Of Resolutions No. 76276 And
78102
12-0030
Continued to *Community & Economic Development Committee on
10/23/2012
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
84092 CMS.pdf
4
Subject:
Building Services Management Review
From:
Office Of the City Administrator
Recommendation: Receive An Informational Report Regarding Building Services
Management Review
12-0041
Continued to *Community & Economic Development Committee on
10/23/2012
There were 3 speakers on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 12/7/12",2,CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2013-02-26,"*Community & Economic
Meeting Minutes
February 26, 2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive An Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
Continued to *Community & Economic Development Committee on
3/12/2013
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdt
4
Subject:
Building Services Management Review
From:
Office Of the City Administrator
Recommendation: Receive An Informational Report Regarding Building Services
Management Review
12-0041
Continued to *Community & Economic Development Committee on
3/12/2013
There were 3 speakers on this item.
View Report.pd
View Supplemental Report.pdf
5
Subject:
Revise Neighborhood Stabilization Program Allocations
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolutions No. 81933 C.M.S. And No.
83641 C.M.S. To Swap Up To $750,000 Of HUD Neighborhood Stabilization Program 1
(NSP1) Funds Allocated To Urban Strategies Council For The Oakland Community Land Trust
With Up To $750,000 Of HUD Home Funds Allocated To East Bay Asian Local Development
Corporation For The California Hotel Rehabilitation Project
12-0291
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, due back on March 5, 2013 as
a
Consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There was one speaker on this item.
View Report.pdf
84232 CMS.pdf
City of Oakland
Page 2
Printed on 3/21/13",2,CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf
CommunityAndEconomicDevelopmentCommittee,2013-03-12,"*Community & Economic
Meeting Minutes
March 12,2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
Continued to *Community & Economic Development Committee on
4/9/2013
The Committee directed staff to schedule through Rules to a future Community
and Economic Development Committee a report that examines all of the costs
and benefits to the stakeholders of the Oakland Army Base project.
There were 6 speakers on this item.
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
4
Subject:
Building Services Management Review
From:
Office Of the City Administrator
Recommendation: Receive An Informational Report Regarding Building Services
Management Review
12-0041
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee directed staff to provide the following information in a future
report:
1. An update on implementation of recommendations listed in the outside
agency's report
2. Update of the development of an appeals process (inclusion of an
ombudsman and/or hearing officer)
3. Status update on the roll out of ""Accela""
4. Update of Office of the City Attorney updating contract templates to include
disclosure of City Staff financial interests
5. A fee study on the code enforcement program (cost recovery vs. cost
competitive)
6. Update on providing enforcement
7. Plan to receive and evaluate public feedback
The committee further directed staff to provide the status updates prior to the
2013 - 2015 budget discussion.
View Report.pd
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 6/3/13",2,CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf
CommunityAndEconomicDevelopmentCommittee,2013-05-14,"*Community & Economic
Meeting Minutes
May 14, 2013
Development Committee
3
Subject:
Owner Controlled Insurance Program
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March
2013. The Membership Of The Working Group Shall Include A Representative From The
Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community
And Economic Development, City Attorney, And Purchasing. A Representative Of The
Successor Agency And A Representative From The Port Of Oakland Should Also Be Included
As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A
Citywide Perspective; Researching Best Practices For OCIPs And To Provide
Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013
The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility
Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program
Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And
Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule Of Meetings Of The OCIP Working Group
12-0213
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Received and Forwarded to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on May 21, 2013 as a Consent Item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee directed staff to provide a copy of the RFP to Council and
provide a link to the document for the public.
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
City of Oakland
Page 2
Printed on 5/29/13",2,CommunityAndEconomicDevelopmentCommittee/2013-05-14.pdf
CommunityAndEconomicDevelopmentCommittee,2013-07-23,"*Community & Economic
Meeting Minutes
July 23,2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be Continued to the *Community & Economic
Development Committee, due back on September 10, 2013. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Housing Foreclosure And Outcome Data
From:
Councilmember Jane Brunner
Recommendation: Receive A Quarterly Tracking Report On Housing Foreclosure And
Outcome Data From Related City Programs [TITLE CHANGE]
10-0449-17
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
5
Subject:
Economic Development Activities Tracking Report
From:
Councilmember Jane Brunner
Recommendation: Receive A Quarterly Economic Development Activities Tracking Report
[TITLE CHANGE]
11-0310-9
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
City of Oakland
Page 2
Printed on 1/3/14",2,CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-10,"*Community & Economic
Meeting Minutes
September 10, 2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be Continued to the *Community & Economic
Development Committee, due back on September 24, 2013. The motion
carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Supplemental Report.pd
View Supplemental Report.pdf
View Report.pdf
4
Subject:
MOA For 1835 Trestle Glen Road Development
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Agreement With The City Of Piedmont For The
Development Of A Secondary Unit At 1835 Trestle Glen Road, A Property Located Within
Both Jurisdictions
13-0008
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
September 17, 2013 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 9/27/13",2,CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-24,"*Community & Economic
Meeting Minutes
September 24, 2013
Development Committee
3
Subject:
Oakland Retail Enhancement Strategy - Implementation Activities
From:
Community and Economic Development Agency
Recommendation: Receive A Progress Report And Possible Action On Implementation
Activities To Date Associated With The Oakland Retail Enhancement Strategy
09-0054-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
There was one public speaker for this item.
View Report.pdf
4
Subject:
Enterprise Zone Report And TEA Resolution
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report On Oakland's Enterprise Zone, Analyzing The Effects
From Statewide Reform Legislation; And
13-0046
View Report.pdf
View Supplemental Report.pdf
2) Adopt A Resolution Designating A Targeted Employment Area In Accordance With Revised
State Law For The Enterprise Zone Program
13-0046-1
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on October
1, 2013 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
There was one public speaker for this item.
84643 CMS.pdf
City of Oakland
Page 2
Printed on 11/6/13",2,CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-08,"*Community & Economic
Meeting Minutes
October 8, 2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be Continued to the *Community & Economic
Development Committee, due back on October 22, 2013. The motion
carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
The Committee also directed staff to bring a supplemental informational report
regarding:
1) Truck parking process and time line, including CalTrans involvement in
parking for Bridge; and
2) Customs relocation and impacts on the community.
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.p pdf
View Supplemental Report.pdf
4
Subject:
Grant Funds For Fruitvale Transit Village Phase II
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds In A Total Amount Not To Exceed $8 Million From The
California Department Of Housing And Community Development Under The Transit Oriented
Development Program For The Fruitvale Transit Village Phase II Housing Project
13-0066
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
October 15, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
84660 CMS.pdf
City of Oakland
Page 2
Printed on 10/22/13",2,CommunityAndEconomicDevelopmentCommittee/2013-10-08.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-22,"*Community & Economic
Meeting Minutes
October 22, 2013
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Supplemental Report.pdt
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Housing Foreclosure And Outcome Data Report
From:
Councilmember Jane Brunner
Recommendation: Receive A Quarterly Tracking Report On Housing Foreclosure And
Outcome Data From Related City Programs [TITLE CHANGE]
10-0449-18
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
5
Subject:
Economic Development Activities Tracking Report
From:
Councilmember Jane Brunner
Recommendation: Receive A Quarterly Economic Development Activities Tracking Report
[TITLE CHANGE]
11-0310-10
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 11/13/13",2,CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2013-11-12,"*Community & Economic
Meeting Minutes
November 12, 2013
Development Committee
3
Subject:
Montclair BID Annual Levy
From:
Department Of Economic & Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2014/15 For The Montclair Business Improvement District, Approving The Annual
Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A
Public Hearing For December 10, 2013
13-0135
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
November 19, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84704 C.M.S.pdf
4
Subject:
Rockridge BID Annual Levy
From:
Department Of Economic & Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2014/15 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 10, 2013
13-0136
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
November 19, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84705 C.M.S.pdf
City of Oakland
Page 2
Printed on 1/3/14",2,CommunityAndEconomicDevelopmentCommittee/2013-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2014-01-28,"*Community & Economic
Meeting Minutes
January 28, 2014
Development Committee
3
Subject:
Acceptance Of Settlement Payment From OMSS
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing Acceptance Of Payment From Oakland
Maritime Support Services (OMSS) In The Amount Of $50,000 Toward The Settlement Of
Northern California River Watch, Teamsters Local 70, V. Oakland Maritime Support Services,
Oakland Redevelopment Agency, Et Al. (U.S. District Court, Northern District Of California,
Case No. 4:40-CV-3912 CW) (Office Of The City Administrator)
13-0262
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
February 4, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
84815 CMS.pdf
4
Subject:
Housing Foreclosure And Outcome Data Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Quarterly Report On Housing Foreclosure And
Outcome Data From Related City Programs [TITLE CHANGE]
10-0449-19
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
There were 3 speakers on this item.
View Report.pdf
5
Subject:
Economic Development Activities Tracking Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The Economic
Development Strategy For The City Of Oakland [TITLE CHANGE]
11-0310-11
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
City of Oakland
Page 2
Printed on 3/3/14",2,CommunityAndEconomicDevelopmentCommittee/2014-01-28.pdf
CommunityAndEconomicDevelopmentCommittee,2014-02-11,"*Community & Economic
Meeting Minutes
February 11, 2014
Development Committee
3
Subject:
Rotunda Garage Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Business Terms Of The
Agreement Between The Oakland Redevelopment Agency And Rotunda Garage LP For The
Sale And Lease Of Four Parcels Adjacent To The Rotunda Building In The Central District To
Develop A 320-Space Public Parking Garage, Approximately 3,000 Square Feet Of Adjacent
Retail, And A Temporary Surface Parking Lot
13-0269
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee also directed staff to bring a scheduling request within 60 days
regarding a follow-up informational report on the progress of the projects
encompassed in this item.
View Report.pdf
View Supplemental Report.pdf
4
Subject:
2013 Mayor's Summer Jobs Program Report
From:
Department Of Economic And Workforce Development
Recommendation: Receive An Informational Report On Oakland's Citywide 2013 Youth
Summer Work Experience Activities, Known As The Mayor's Summer Jobs Program
13-0296
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
5
Subject:
Army Base Construction Air Quality Plan
From:
Department Of Planning And Building
Recommendation: Receive An Informational Report On The Construction-Related Air Quality
Plan Approved By The City Administrator For The Oakland Army Base Development Project
13-0297
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Received and Forwarded to the Meeting of the
Oakland City Council, due back on February 18, 2014. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
City of Oakland
Page 2
Printed on 4/1/14",2,CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf
CommunityAndEconomicDevelopmentCommittee,2014-02-25,"*Community & Economic
Meeting Minutes
February 25, 2014
Development Committee
3
Subject:
Affordable Housing NOFA Funds
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Appropriating $1,078,483 From Fund Balance In The Low And Moderate
Income Housing Asset Fund For Housing Development Activities; And
13-0339
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on March 4, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee approved recommendations as amended to change the fund
number to 2830.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84855 CMS.pdf
2) A Resolution Increasing The Amount Of An Affordable Housing Preservation And
Rehabilitation Loan To East Bay Asian Local Development Corporation For The Marcus
Garvey Commons Affordable Housing Development Located At 1769 Goss Street And 1766
7th Street By $200,000 For A Total Loan Amount Of $934,000 And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Loans For The Project; And
13-0339-1
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on March 4, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
84856 CMS.pdf
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,575,000 To Meta Housing Corporation For The Civic Center 14 TOD Rental Project
Located At 632 14th Street; And
13-0339-2
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on March 4, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
84857 CMS.pdf
City of Oakland
Page 2
Printed on 4/1/14",2,CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf
CommunityAndEconomicDevelopmentCommittee,2014-03-11,"*Community & Economic
Meeting Minutes
March 11, 2014
Development Committee
3
Subject:
ENA With Harrison Bay Partners
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For
A Period Of One Year With The Option To Extend Administratively For 90 Days With
Harrison Bay Partners LLC To Develop A Mixed-Use Project On City Owned Properties At
2315 Valdez Street And 2330 Webster Street
13-0359
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on March
18, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
4
Subject:
Amendments To Capital Improvement Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving An Amendment To The Rent Adjustment Program Regulations
Revising Regulation 10.2.3 (2)(3) (Appendix A) To Allow Amortization Periods Up To 20
Years, To Impose A 10 Percent Cap On Any Capital Improvement Pass Through In A
12-Month Period, And To Require That Owners File A Petition For A Capital Improvement
Rent Increase; And
13-0341
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
March 18, 2014 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Abstained: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
The Committee recommended that the full City Council consider all option
presented in the reports, which does not prohibit Councilmembers from
bringing new recommendations on the floor at the full City Council meeting.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 4/1/14",2,CommunityAndEconomicDevelopmentCommittee/2014-03-11.pdf
CommunityAndEconomicDevelopmentCommittee,2014-04-08,"*Community & Economic
Meeting Minutes
April 8, 2014
Development Committee
3
Subject:
Brooklyn Basin Non-Affiliate Transfer
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Consenting To The Transfer And Assignment Of The
Development Agreement For The Oak To Ninth (Brooklyn Basin) Project From Oakland
Harbor Partners, LLC, To Zarsion-OHP I, LLC, Pursuant To The Development Agreement And
Planning Code Section 17.138.080
13-0435
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on April
22, 2014 as a Public Hearing. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84934 CMS.pdf
4
Subject:
Memorandum Of Agreement For 3706 San Pablo Avenue
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Memorandum Of Agreement With The City Of Emeryville For The Development
Of A Property At 3706 San Pablo Avenue Located Within Both Jurisdictions
13-0436
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on April
22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84923 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf
CommunityAndEconomicDevelopmentCommittee,2014-05-27,"*Community & Economic
Meeting Minutes
May 27,2014
Development Committee
3
Subject:
Reallocate Redevelopment Bond Funds
From:
Economic And Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Rescinding Redevelopment Agency Resolution No. 2011-0028 C.M.S. And Transferring
$10,000,000 From The Low And Moderate Income Housing Fund For The Lion Creek
Crossing V Project To The City For The Coliseum Transit Village Phase I Housing
Development At The Coliseum Bart Station And For Additional Coliseum Redevelopment
Projects As Identified In The Bond Spending Plan
13-0552
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 3, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
View Report.pdf
2014-005 C.M.S.pdf
4
Subject:
Men Of Valor Contract Extension
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Amending Resolution No. 83370 C.M.S. Authorizing A Services Agreement
With Men Of Valor Academy To Provide Grafitti Abatement In The Coliseum And Central
City East Redevelopment Project Areas In The Amount Of $165,050 To (1) Add The Oakland
Redevelopment Successor Agency (ORSA) As Party, (2) Expand The Scope To Include
Maintenance Of City And ORSA Properties, (3) Extend The Contract Period By Three Years,
And (4) Increase The Contract Maximum Amount By $240,000 To A New Cap Of $405,050;
And
13-0557
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on June 3,
2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
View Report.pdf
85023 C.M.S.pdf
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (ORSA) To Be
Added As A Party To The Professional Services Agreement Between The City Of Oakland
And Men Of Valor Academy, And Allocating ORSA Funds For The Portion Of The Contract
Dealing With The Maintenance Of ORSA Properties
13-0557-1
2014-006 ORSA.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2014-05-27.pdf
CommunityAndEconomicDevelopmentCommittee,2014-06-24,"*Community & Economic
Meeting Minutes
June 24, 2014
Development Committee
3
Subject:
Revisions To Local Amendments To State Building Code
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200 C.M.S.,
Adopted November 19, 2013, To Revise The Local Amendments To The 2013 Editions Of The
California Building Standards Code (Title 24, California Code Of Regulations) And
Amendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified
Requirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing
Buildings And Other Modifications
13-0329
*Approve the Recommendation of Staff, and Forward to Meeting of the
Oakland City Council on 7/1/2014
The Committee requested that staff provide a supplemental report providing
detailed information about building standard codes and the impact of the
proposals.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13252 C.M.S.pdf
4
-Subject:
Continue The Pilot Extended Hours Permits Program For Cabarets
From:
Prosident Pro Tempore Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12,
Cabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two
Years
13-0656
View Report.pdf
5
Subject:
Quarterly Oakland Army Base Status Report
From:
Office Of The City Administrator
Recommendation: Receive The Quarterly Informational Report On The Status Of The Army
Base Public Infrastructure Project
13-0408-1
*Received and Filed
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 2:57 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.
City of Oakland
Page 2
Printed on 8/15/14",2,CommunityAndEconomicDevelopmentCommittee/2014-06-24.pdf
CommunityAndEconomicDevelopmentCommittee,2015-02-10,"*Community & Economic
Meeting Minutes
February 10, 2015
Development Committee
2
Determination Of Outstanding Committee Items
14-0453
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
Subject:
Bay Area Regional Prosperity Plan Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Report Requesting That City Council
Review And Comment On The Economic Prosperity Strategy, As An Interim Product
Of The Bay Area Regional Prosperity Plan
14-0359
Attachments: View Report.pdf
View Supplemental Report.pdf
Consent
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 2/17/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
ROPS And Admin Budget 15-16A
From:
Office Of The City Administrator
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And
Successor Agency Administrative Budget For July Through December 2015 To The
Oakland Oversight Board, The County And The State
14-0411
Attachments: View Report.pdf
2015-001 ORSA.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 2/17/2015. The motion carried by the
following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 2/26/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-03-10,"*Community & Economic
Meeting Minutes
March 10, 2015
Development Committee
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Committee
adjourned the meeting at 2:20 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.
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
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 2
Printed on 3/31/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-03-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-03-24,"*Community & Economic
Meeting Minutes
March 24, 2015
Development Committee
2
Determination Of Schedule Of Outstanding Committee Items
14-0641
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Establish The Oakland
Tourism Business Improvement District 2015 (OTBID) And Scheduling A Related
Public Meeting For April 21, 2015 And A Related Public Hearing For May 19, 2015
And Giving Notice Thereof
14-0621
Attachments:
View Report.pdf
85485.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/31/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
Quarterly Oakland Army Base Status Report
From:
Office Of The City Administrator
Recommendation: Receive A Quarterly Informational Report On The Status Of The
Public Improvement Project At The
Former Oakland Army Base
14-0630
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 4/20/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf
CommunityAndEconomicDevelopmentCommittee,2015-04-28,"*Community & Economic
Meeting Minutes
April 28, 2015
Development Committee
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
2
Determination Of Schedule Of Outstanding Committee Items
14-0814
Attachments: View Report.pdf
View Supplemental Report.pdf
Item 4 listed under May 12, 2015 will be pulled
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
3
Subject:
Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000
Received From The Oakland Redevelopment Successor Agency (""ORSA"") Under The
Bond Expenditure Agreement Entered Into November 8, 2013, By And Between The
City Of Oakland (The ""City"") And ORSA; (2) Amend The Broadway/Macarthur/San
Pablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To
Projects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond
Proceeds In The Amount Of $100,000 Previously Listed And Committed In The
Approved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)
Enter Into A Grant Agreement With MacArthur Transit Community Partners, LLC
(""MTCP""), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional
Streetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate
CEQA Findings
14-0787
Attachments: View Report.pdf
Look into median maintenance plan
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 5/5/2015. The motion carried by the
following vote:
Excused: 1 Reid
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan
City of Oakland
Page 2
Printed on 5/18/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-12,"*Community & Economic
Meeting Minutes
May 12, 2015
Development Committee
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
2
Determination Of Schedule Of Outstanding Committee Items
14-0908
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan
3
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Professional Services Contract With Dover, Kohl & Partners And Team Of
Consultants, In An Amount Not To Exceed $1,000,000, For Services Related To The
Downtown Oakland Specific Plan And Environmental Impact Report Without
Returning To Council
14-0862
Attachments: View Report.pdf
85584 CMS.pdf
This item was taken last
The Committe requested a robust TBM and information about housing
affordability and displacement
Council 5/19
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/2/2015. The motion carried by the
following vote:
Excused: 1 Reid
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan
City of Oakland
Page 2
Printed on 5/26/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-26,"*Community & Economic
Meeting Minutes - DRAFT
May 26, 2015
Development Committee
Subject:
Report On Affordable Housing Development Projects
From:
President Pro Tempore Reid
Recommendation: Receive An Informational Report On Affordable Housing
Development Efforts/Projects Developed Throughout Bay Area Cities, According To
The Association Of Bay Area Governments (ABAG), And Affordable Housing
Development Projects Developed (Number Of Units) Over The Past 15 Years In The
City By Council Districts
14-0822
This item will be moved to the Pending List for the Committee.
This Informational Report was Withdrawn with No New Date.
3
Subject:
Appropriation Of Residential Rehab Program Income
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The Use Of Current And Future
Loan Repayment Funds From The Home Maintenance And Improvement Program,
The Neighborhood Housing Revitalization Program, And The Weatherization And
Energy Retrofit Program To Fund Grants And Loans Made Under Any City Residential
Rehabilitation Program, And Appropriating Current Loan Repayment Funds From
These Programs For This Purpose
14-0922
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 6/2/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
DUE TO THE PRESENCE OF COUNCILMEMBERS GALLO AND GUILLEN, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE
MEETING OF THE COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, AND TO CONVENE
AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:49 P.M.
City of Oakland
Page 2
Printed on 5/28/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf
CommunityAndEconomicDevelopmentCommittee,2015-06-09,"*Community & Economic
Meeting Minutes
June 9, 2015
Development Committee
1
Approval Of The Draft Minutes From The Committee Meeting Of May 26, 2015
14-0992
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
14-0997
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
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
The Committee requested further information about comprehensive community
benefits and clarification about each bidders financial situation.
non-consent
There were 53 speakers on this item
A motion was made by Campbell Washington, seconded by Reid, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 6/16/2015. The motion carried by the following
vote:
Abstained: 1 - Kaplan
Aye: 3 - Campbell Washington, Gibson McElhaney, and Reid
City of Oakland
Page 2
Printed on 6/23/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2015-07-28,"*Community & Economic
Meeting Minutes - DRAFT
July 28, 2015
Development Committee
3
Subject:
Informational Report On Parklet Program
From:
Council President Lynette Gibson McElhaney
Recommendation: Receive An Informational Report On The Planning And Building
Department's Parklet Program, Including An Overview Of The Program, A List Of
Approved Parklets, And An Update On The Status Of Existing Parklets
14-1002
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
Grant To Develop Building Code Changes For Vehicle Charging Stations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) Resolution Authorizing The City Administrator, Or Her Designee, To Apply For,
Accept And Appropriate A California Energy Commission (CEC) Alternative And
Renewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One
Hundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From
The State Of California Other Fund (2159) To Prepare Building Code Amendments
Which Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations
In Oakland, The City And County Of San Francisco, And The Town Of Tiburon ; And
14-1170
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 9/8/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2) A Resolution Waiving The Request For Proposals/Qualifications (""RFP/Q"")
Requirement And Authorizing The City Administrator, Or Her Designee, To Execute A
Professional Services Contract With Energy Solutions, In An Amount Of One Hundred
Fifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of
Twenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco,
And The Town Of Tiburon To Prepare Building Code Amendments Which Will
Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within
These Jurisdictions
14-1171
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 9/8/2015. The motion carried by the following
vote:
City of Oakland
Page 2
Printed on 7/29/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
2
Determination Of Schedule Of Outstanding Committee Items
15-0224
Attachments: View Report
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - Reid
3
Subject:
Mills Act Contracts
From:
Planning & Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Seven (7) Mills Act Contracts Between The
City Of Oakland And The Properties At 856 Trestle Glen Road (Estimated
$8,662/Year Property Tax Reduction), 51 8th Street (Estimated $6,442/Year Property
Tax Reduction), 339 Palm Avenue (Estimated $9,742/Year Property Tax Reduction),
319 Henry Street (Estimated $2,156/Year Property Tax Reduction), 1433 12th Avenue
(Estimated $7,300/Year Property Tax Reduction), 334 Newton Avenue (Estimated
$2,990/Year Property Tax Reduction), And 1902 Myrtle Street (Estimated $2,078/Year
Property Tax Reduction) Pursuant To Ordinance 12987 C.M.S., To Provide Property
Tax Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic
Properties In Accordance With Submitted Work Programs
15-0229
Attachments: View Report
85894 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - Reid
City of Oakland
Page 2
Printed on 12/15/2015",2,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2016-02-09,"*Community & Economic
Meeting Minutes - DRAFT
February 9, 2016
Development Committee
3
Subject:
Citywide Impact Fee Nexus Study Report
From:
President Pro Tempore Reid
Recommendation: Receive A Report And Possible Action On A Citywide Housing,
Transportation, and Capital Improvement Impact Fee Proposal
15-0311
Attachments: View Report
View Supplemental Report
The Committee asked staff to come back with an Ordinance including all the
parameters on the handout and include the following:
1.
A report back to Council by a date certain with updates;
2.
Report on parking impact; and
3.
Workforce housing strategy.
There were 32 speakers on this item
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Continued to the *Community & Economic Development
Committee, to be heard 2/23/2016. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
Amendments To The Ellis Act Ordinance
From:
Housing & Community Development Department
Recommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C.
12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of
Income; (2) Set The Base Amount Of Relocation Payment At $6,500 Per
Studio/One-Bedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three
Or More Bedroom Units; (3) Require An Additional Payment Of $2,500 Per Unit For
Units With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor
Children; And (4) Require That Half Of The Payment Be Made When The Termination
Notice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out
15-0407
Attachments: View Report
View Supplemental Report
The Committee approved recommendations for Option 2 and forwarded to the
City Council for consideration.
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 2/16/2016
Aye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 2/18/2016",2,CommunityAndEconomicDevelopmentCommittee/2016-02-09.pdf
CommunityAndEconomicDevelopmentCommittee,2016-02-23,"*Community & Economic
Meeting Minutes - DRAFT
February 23, 2016
Development Committee
3
Subject:
Housing Related Parks Program Grant 2015
From:
Housing and Community Development Department
Recommendation:
Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Grant
Funds From The California Department Of Housing And Community Development In
An Amount Not To Exceed $2,000,000 For The Housing Related
Parks Program (Program Year 2015) For Improvements To The Rainbow Recreation
Center; And
15-0617
Attachments:
View Report
86028 CMS
There was 1 speaker
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/1/2016. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2) A Resolution Amending Resolution No. 85407 C.M.S, Which Authorized The City
To Apply For, Accept And Appropriate Grant Funds From The California Department
Of Housing And Community Development Under The Housing Related Parks Program
In An Amount Not To Exceed $2,000,000 For Improvements To Saint Andrew's Plaza,
Curt Flood Field And Josie De La Cruz, To Change The Project Accounts
15-0618
Attachments: 86029 CMS
City of Oakland
Page 2
Printed on 3/16/2016",2,CommunityAndEconomicDevelopmentCommittee/2016-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2016-03-22,"*Community & Economic
Meeting Minutes - DRAFT
March 22, 2016
Development Committee
Aye: 3 - - Campbell Washington, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
2
Determination Of Schedule Of Outstanding Committee Items
15-0744
Attachments: View Report
View Supplemental Report
Subject:
Increasing The Rent Program Service Fee
From:
Housing and Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Amendment To Ordinance No. 13320 C.M.S., The Master Fee Schedule, To Increase
The Rent Program Service Fee From $30 Dollars Per Unit To $72 Per Unit
15-0261
Attachments: View Report
City of Oakland
Page 2
Printed on 4/8/2016",2,CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf
CommunityAndEconomicDevelopmentCommittee,2016-04-12,"*Community & Economic
Meeting Minutes
April 12, 2016
Development Committee
Aye: 3 - - Campbell Washington, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
2
Determination Of Schedule Of Outstanding Committee Items
15-0836
Attachments: View Report
View Supplemental Report
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
3
Subject:
NOFA Housing Policy Recommendations
From:
Housing And Community Development Department
Recommendation: Receive A Report On The Housing Program And Policy
Recommendations Associated With the Affordable Housing Notice Of Funding
Availability (NOFA) And Adopt The Following Pieces Of Legislation:
15-0551
Attachments: View Report
View Supplemental Report
View Supplemental Report
The Committee approved the items as amended to add language into the
legislation to make project funding more flexible if needed.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Forwarded to the Meeting of the Oakland City
Council, to be heard 4/19/2016. The motion carried by the following vote:
Aye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 5/10/2016",2,CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf
CommunityAndEconomicDevelopmentCommittee,2016-05-10,"*Community & Economic
Meeting Minutes - DRAFT
May 10, 2016
Development Committee
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
4
Subject:
Main Street Launch Professional Services Agreement
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal Selection Requirement And Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Main Street Launch (Formerly
The Oakland Business Development Corporation) In An Amount Not To Exceed
$2,000,000, To Administer The Technical Assistance Element Of The East Bay Bus
Rapid Transit Project Business Impact Mitigation Fund, Without Returning To City
Council
15-0912
A motion was made that this matter be Continued to the *Community & Economic
Development Committee, to be heard 5/17/2016. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
5
Subject:
Report On Status Of Tenant Protection Notice Forms
From:
Councilmember Dan Kalb
Recommendation: Receive An Oral Report From The City Administrator On The
Status And Timeline For Issuing Forms For Use By Landlords To Provide Notice To
Tenants About The Tenant Protection Ordinance, As Required By Omc 8.22.680(A)
15-0918
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
6
Subject:
Amendments To Relocation Assistance Requirements
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend The Code Enforcement
Relocation Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments
For Tenants Displaced For Code Compliance Repairs; And 2) Redefine Tenant
Eligibility For Relocation Payments To Expand Eligibility For Such Payments [TITLE
CHANGE]
15-0240
A motion was made that this matter be Continued to the *Community & Economic
Development Committee, to be heard 5/24/2016. The motion failed by the
following vote:
Excused: 1 - - Gibson McElhaney
City of Oakland
Page 2
Printed on 6/13/2016",2,CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf
CommunityAndEconomicDevelopmentCommittee,2016-06-14,"*Community & Economic
Meeting Minutes - FINAL
June 14, 2016
Development Committee
Absent: 1 - - Kaplan
4
Subject:
West Oakland Job Resource Center Fiscal Contract
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administraftor To: 1)
Waive The Advertising, Competitive Bid, And Request For Proposals/Qualifications
Process; And 2) Amend 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 $155,000 To $212,936 (Previously Amended By Resolutions 85251
C.M.S. And 85661c.M.S.) And To Extend The Termination Date To June 30, 2017
15-1144
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 6/21/2016. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 7/7/2016",2,CommunityAndEconomicDevelopmentCommittee/2016-06-14.pdf
CommunityAndEconomicDevelopmentCommittee,2016-09-27,"*Community & Economic
Meeting Minutes - FINAL
September 27, 2016
Development Committee
3
Subject:
BRT Business Technical Assistance Professional Services Agreement
From:
Houseing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into A Professional Services Agreement Not-To-Exceed
$1,000,000 With Anewamerica Community Corporation To Provide Technical
Assistance For Businesses Along The Bus Rapid Transit Route In Oakland Effective
September 21, 2016 Through September 30, 2018
16-56
Attachments: View Report
View Supplemental Report
There Was 19 Speakers To This Item
This City Resolution be No Action Taken.
Aye: 1 - - Campbell Washington
No: 1 Reid
4
Subject:
Actions To Preserve Residential Hotels For Low Income Oaklanders
From:
Councilmember Gibson McElhaney, Reid and Guillen
Recommendation: Adopt A Resolution (1) Requesting The City Planning Commission
To Consider Zoning Regulation Changes To Further Preserve Residential Hotels For
Very Low And Low Income Residents, (2) Strengthening Tenant Protections And (3)
Directing The City Administrator To Prepare Options To Preserve Oakland's Supply Of
Residential Hotels Available For Very Low And Low Income Residents
16-0144
Attachments:
View Report
86408 CMS
There Were 6 Speakers To This Item
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council
5
Subject:
Economic Development Quarterly Tracking Report
From:
Economic And Workforce Development Department
Recommendation:
Recieve An Informational Quarterly Tracking Report On Economic
Development Activities
16-0169
Attachments: View Report
There Were 5 Speakers To This Item
This Informational Report be Received and Filed.
City of Oakland
Page 2
Printed on 12/28/2016",2,CommunityAndEconomicDevelopmentCommittee/2016-09-27.pdf
CommunityAndEconomicDevelopmentCommittee,2016-10-11,"*Community & Economic
Meeting Minutes - FINAL
October 11, 2016
Development Committee
3
Subject:
Mills Act Contracts
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Four (4) Mills Act Contracts Between The City
Of Oakland And The Properties At 523 41st Street (Estimated $4,589/Year Property
Tax Reduction), 1824 Myrtle Street (Estimated $3,045/Year Property Tax Reduction),
1733 10th Street (Estimated $2,738/Year Property Tax Reduction), And 1506 Linden
Street (Estimated $4,482/Year Property Tax Reduction), Pursuant To Ordinance No.
12987 C.M.S., To Provide Property Tax Reductions In Exchange For Owners'
Agreement To Repair And Maintain Historic Properties In Accordance With Submitted
Work Programs
16-0182
Attachments: View Report
86432 CMS
A motion was made by Rebecca Kaplan, 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 10/18/2016. The motion
carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
4
Subject:
2015/16 Consolidated Annual Performance & Evaluation Report
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Recieve An
Informational Report On The Submission To The U.S. Department Of Housing &
Urban Development, The City's Consolidated Annual Performance And Evaluation
Report For Fiscal Year 2015/16 Community Development Block Grant, HOME
Investment Partnerships, Housing Opportunities For Persons With AIDS, And
Emergency Solutions Grant Programs
16-0185
Attachments: View Report
A motion was made by Rebecca Kaplan, 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 10/18/2016. The motion
carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 2
Printed on 12/28/2016",2,CommunityAndEconomicDevelopmentCommittee/2016-10-11.pdf
CommunityAndEconomicDevelopmentCommittee,2017-01-24,"*Community & Economic
Meeting Minutes - FINAL
January 24, 2017
Development Committee
4
Subject:
Informational Presentation On Improving Healthy Housing And Reducing
Lead Poisoning
From:
Councilmember Gibson McElhaney
Recommendation: Receive An Informational Presentation From The Alameda County
Healthy Homes Department On Possible Responses To The Public Health Crisis Of
Unhealthy Housing And Lead Exposure
16-0605
Attachments: View Report
There were two speakers on this item.
The Committeee directed staff to return with a report analyzing the structuring of
a PRI, options for potential funding sources that could help preserve
affordability, and prioritization of the areas in Oakland with the high Lead risks.
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington McElhaney Kaplan, Reid
NO VOTE 0
3
Subject:
Informational Presentation On Housing And Health Inequity In Oakland
From:
Councilmember Gibson McElhaney
Recommendation: Receive An Informational Presentation From The Alameda County
Department Of Public Health On The State Of Housing Habitability In Oakland And Its
Impacts On The Health Of Oakland Residents
16-0604
Attachments: View Report
There were two speakers on this item.
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington McElhaney Kaplan, Reid
NO VOTE 0
City of Oakland
Page 2
Printed on 8/23/2017",2,CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf
CommunityAndEconomicDevelopmentCommittee,2017-02-14,"*Community & Economic
Meeting Minutes - FINAL
February 14, 2017
Development Committee
3
Subject:
Assignment Of 1100 Broadway Project Agreements
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing Assignment Of (1) An Owner
Participation Agreement For The Development Of 1100 Broadway, And (2) A
Purchase And Sale Agreement For The Purchase Of The City's Condominium Interest
In The University Of California Office Of The President Garage At 1111 Franklin
Street, From SKS Broadway, LLC, To 1100 Broadway Owner, LLC, A Joint Venture
Between Ellis Partners And Intercontinental Real Estate Company, Or An Affiliated
Entity
16-0643
Attachments: View Report
86605 CMS
A motion was made by Rebecca Kaplan, 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 / City Council / Geologic Hazard Abatement District Board, to
be heard 2/21/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington McElhaney Kaplan, Reid
NO VOTE 0
4
Subject:
BRT Business Assistance Fund Resolution Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85286 C.M.S. To
Allow Businesses Along The Bus Rapid Transit (BRT) Route To Apply For Business
Assistance Fund Grants Prior To Experiencing Adverse Permanent Impacts From
BRT Infrastructure Changes
16-0644
Attachments: View Report
86606 CMS
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency / City Council / Geologic Hazard Abatement District Board, to be heard
2/21/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington McElhaney Kaplan, Reid
NO VOTE 0
City of Oakland
Page 2
Printed on 8/23/2017",2,CommunityAndEconomicDevelopmentCommittee/2017-02-14.pdf
CommunityAndEconomicDevelopmentCommittee,2017-04-25,"*Community & Economic
Meeting Minutes - FINAL
April 25, 2017
Development Committee
2
Determination Of Schedule Of Outstanding Committee Items
16-0949
Attachments: View Report
View Supplemental Report
The Committee approved the following changes to the Pending List as follows:
1.
Item 1 under May 2017, and concurrently item 1 under Quarterly Reports
regarding ""The rent adjustment program improvement highlighted in the
performance audit dated June 27, 2016"" was scheduled to be heard at the May 23,
2017 meeting
2. Item 2 under Quarterly Reports regarding ""Quarterly Tracking Report for
Code Enforcement"" was scheduled to be heard at the July 11, 2017 Committee,
and remaining a Semi-Annual Report
3. Item 3 under the Quarterly Reports regarding ""Progress Report And Possible
Action On Implementation Activities To Date Associated With The Oakland Retail
Enhancement Strategy"" will be removed from this list and folded into the
economic development strategy.
4.
Item 4 under the Quarterly Reports regarding ""Informational Report On The
Status Of The Army Base Public Infrastructure Project"" will be scheduled upon
conversion between the staff and the City Administrator.
5.
Item 5 under the Quarterly Reports regarding ""Informational Quarterly Report
On Housing Foreclosures and Outcome Data from Related City Programs"" would
be changed into a more comprehensive report titled ""The Housing Cabinet
Implementation Report"" as a quarterly report, to be heard at the September 12,
2017 Committee
6.
Item 2 under the Semi Annual Reports regarding ""Status
Update/Informational Report on Foreign Trade Zone Operating Agreements that
were approved in the previous six months (As-Needed"" was removed from the
list and will be scheduled through the Rules And Legislation Committee as
needed.
7.
Item 2 under the Pending No Date Specific regarding ""Displacement Of
Oakland's Non-Profit Organizations Due To Dramatic Increases In Rental Costs'
was scheduled to the June 13, 2017
8. Item 5 under the Pending No Date Specific regarding ""Conduct A Public
Hearing And Upon Conclusion Adopt An Ordinance Amending The Oakland
Planning Code To Comprehensively Update Citywide Off-Street Parking And
Loading Regulations And Make Conforming Changes To Other Planning Code
Sections, And Adopting Environmental Findings"" will be heard at a committee
meeting in October 2018
9. Item 6 under the Pending No Date Specific regarding ""Adopt An Ordinance
Authorizing The City To Purchase The Oak Center Cultural Center At 1121 14th
Street To Redeem The Property For Back Taxes For A Price Equal To The Amount
Of Property Taxes Owed Not To Exceed $150,000 To Preserve A Vital Community
Resource And Anchor Institution Of The Black Arts Movement And Business
District"" Was Removed
10. Item 7 under the Pending No Date Specific regarding ""Informational Report
Of Policy Recommendations, Fiscal Analysis, Staffing Plan And Recommended
Implementation Timeline And Possible Actions To Begin Implementation To
Create A Rental Registry The Purpose Of Which Is To Improve The Effectiveness
And Efficiency Of The City In Enforcing And Monitoring The Residential Rent
Adjustment Program Through Greater Transparency In The Market"" will remain
on the Pending List No Date Specific
11. Item 9 under the Pending No Date Specific regarding ""Recommend The
City of Oakland
Page 2
Printed on 8/25/2017",2,CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf
CommunityAndEconomicDevelopmentCommittee,2017-05-09,"*Community & Economic
Meeting Minutes - FINAL
May 9, 2017
Development Committee
NO VOTE 0
3
Subject:
Resolution Of Intention To Form The Koreatown/Northgate Community
From:
Economic Workforce Development
Recommendation: Adopt A Resolution (1) Of Intention To Form The
Koreatown/Northgate Community Benefit District 2017 (""Koreatown/Northgate CBD
2017""); (2) Granting Preliminary Approval Of The Koreatown/Northgate CBD 2017
Management Plan; (3) Directing Filing Of The Proposed Koreatown/Northgate CBD
2017 Assessment District Boundary Description; (4) Directing Distribution Of A Ballot
To All Affected Property Owners Whereby They Can Vote ""In Favor Of"" Or ""Against""
The Proposed Koreatown/ Northgate CBD 2017 And Assessment To Determine
Whether A Majority Protest Exists; And (5) Scheduling A Public Hearing For July 18,
2017; And
16-1006
Attachments: View Report
View Supplemental Report
86740 CMS
The Resolution Was Approved With The Following Amendments;
The Resolution Of Intention In Section 12 Assesment For The Entire
Koreatown/Northgate Will Change $628,208.75 For The First Year To $555,964.74.
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 5/16/2017. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 8/25/2017",2,CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf
CommunityAndEconomicDevelopmentCommittee,2017-10-24,"*Community & Economic
Meeting Minutes - FINAL
October 24, 2017
Development Committee
4
Subject:
2017 Mills Act Contract Recommendations
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Five (5) Mills Act Contracts Between The City Of
Oakland And The Properties At 836 Trestle Glen Road (Estimated $8,669/ Year Property
Tax Reduction), 3130 Union Street (Estimated $294/Year Property Tax Reduction),
1630-32 Myrtle Street (Estimated $5,285/Year Property Tax Reduction), 783 20th Street
(Estimated $2,255/Year. Property Tax Reduction, And 863 Cleveland Street (Estimated
$12,889/Year Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S., To
Provide Property Tax Reductions In Exchange For Owners' Agreement To Repair And
Maintain Historic Properties In Accordance With Submitted Work Programs
17-0205
Attachments:
View Report
86955 CMS
The agenda was modified to show Item 3 was heard following item 4
A
motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/7/2017. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 11/30/2017",2,CommunityAndEconomicDevelopmentCommittee/2017-10-24.pdf
CommunityAndEconomicDevelopmentCommittee,2017-11-14,"*Community & Economic
Meeting Minutes - FINAL
November 14, 2017
Development Committee
4
Subject:
Resolution Of Intention: Montclair Business Improvement District
From:
Economic Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2018-2019 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 12, 2017
17-0287
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86978 CMS
A motion was made by Larry Reid, seconded by Lynette McElhaney, 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 11/28/2017. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
5
Subject:
Resolution of Intention: Rockridge Business Improvement District
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2018-2019 For The Rockridge Business Improvement District, Approving
The Annual Report Of The Rockridge Business Improvement District Advisory Board,
And Scheduling A Public Hearing For December 12, 2017
17-0286
Attachments:
View Report
86979 CMS
A motion was made by Lynette McElhaney, seconded by Noel Gallo, 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 11/28/2017. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 1/11/2018",2,CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf
CommunityAndEconomicDevelopmentCommittee,2018-01-23,"*Community & Economic
Meeting Minutes - FINAL
January 23, 2018
Development Committee
3
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations
17-0415
Sponsors: Office Of The City Attorney
Attachments: View Report
View Supplemental 1-19-2018
There were 4 speakers for this item
The Staff read into record the following amendments:
1) a title change, to strike VI and change it ""VII"" and change in Section 1 page 3
from VI to ""VII"".
2) Section 3 page 14 strike effective thirty (30) days after adoption and add ""on May
1, 2018""
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 2/6/2018
Excused 1 Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
4
Subject:
Ordinance Re: Betti Ono And Pro Arts Galleries
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute Below Market Rent Leases For The Betti Ono And Pro Arts Galleries
Located At 150 Frank H. Ogawa Plaza For The Term Of Five Years In Exchange For
In-Kind Services And Cultural Benefits As Authorized By O.M.C. Section 2.42.110
18-0037
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Supplemental 01-19-2018
There were 8 speakers for this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/6/2018. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 2/20/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-01-23.pdf
CommunityAndEconomicDevelopmentCommittee,2018-02-13,"*Community & Economic
Meeting Minutes - FINAL
February 13, 2018
Development Committee
5
Subject:
Costs Of Maintenance And Repairs For The Oakland Asian Cultural Center
From:
President Pro Tempore Guillén
Recommendation: Adopt A Resolution Authorizing The City Administrator To Grant One
Hundred Thousand Dollars ($100,000.00) To API Cultural Center, Inc. To Assist In The
Costs Of Maintenance And Repairs For The Oakland Asian Cultural Center
18-0070
Attachments: View Report
87061 CMS
The Agenda was modified to show item 5 heard after item 2
DUE TO THE PRESENCE OF COUNCILMEMBER GUILLÉN, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE COMMUNITY AND ECONOMIC DEVELOPMENT
AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 2:14 P.M.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/20/2018. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
3
Subject:
Avoid Requiring Increased Off-Street Parking For Change Of Use
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission
To Review The Potential Elimination Of Required Additional Off-Street Parking To
Authorize Changed Uses And To Return To Council With Options For Action, To Reduce
Or Eliminate The Requirement To Add Additional Off-Street Parking When Changing The
Use Off A Pre-Existing Building
17-0458
Attachments: View Report
87059 CMS
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/20/2018. The motion carried by the following vote:
Abstained 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 5/14/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-02-13.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-10,"*Community & Economic
Meeting Minutes - FINAL
April 10, 2018
Development Committee
3
Subject:
Resolution Allowing And Supporting Expanded Housing Options
From:
Councilmember Kaplan And President Pro Tempore Guillén
Recommendation: Adopt A Resolution Encouraging The Private Development Of
Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations,
Private Property Owners, And Service Providers Working On Private Land, To Provide
Housing And Sanitary Facilities For The Homeless Through Strategies Including ""Small
Homes,"" Shipping Container Conversion Homes, Recreational Vehicles, Unattached
Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy, And
Disease Control
18-0193
Attachments: View Report
View Supplemental Report 4-12-2018
87129 CMS
There were 13 speakers on this item
The committee approved recommendations as amended. This item will return in 90
days and include manufactured housing, a resolve that addresses liability of
alternative housing on private property and change all the 30 days in the further
resolved to add 90 days.
The Committee Chair took a recess at 2:22 P.M. and re-convened in council
chambers at 2:35 P.M.
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Approved as Amended the Recommendation of
Staff, and Forward to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 4/17/2018.
The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 5/3/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-24,"*Community & Economic
Meeting Minutes - FINAL
April 24, 2018
Development Committee
5
Subject:
Single-Use Plastic Straws Ordinance
From:
President Pro Tempore Guillén And Councilmember Kalb
Recommendation: Adopt An Ordinance Amending And Restating Chapter 8.07 Of The
Oakland Municipal Code, ""Polystyrene Foam Food Service Ware,"" Renaming The
Chapter As ""Disposable Food Service Ware"" And Additionally Establishing Procedures
And Prohibitions Regarding The Distribution Of Single-Use Beverage Straws To
Customers Of Restaurants
[TITLE CHANGE]
18-0263
Attachments: View Report
Vew Supplemental Report 4/6/2018
The agenda was modified to show item 5 was heard after item 3
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/1/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 5/14/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf
CommunityAndEconomicDevelopmentCommittee,2018-05-22,"*Community & Economic
Meeting Minutes - FINAL
May 22, 2018
Development Committee
3
Subject:
Proposed Ballot Measure To Tax Vacant Properties
From:
Councilmember Kaplan, Kalb And President Pro Tem Guillen
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant
Properties; And
17-0453
Attachments: View Report
View Report
View Kaplan Report 3/29/18
View Kaplan Report 4/13/18
View Supplemental Report 5-11-218
View Kaplan Supplemental Report 5-18-2018
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be No Action Taken. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
At The 2018 Election
17-0454
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be No Action Taken. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 7/2/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-05-22.pdf
CommunityAndEconomicDevelopmentCommittee,2018-09-11,"*Community & Economic
Meeting Minutes - FINAL
September 11, 2018
Development Committee
3
Subject:
The Healthy Development Guidelines
From:
Vice Mayor Campbell Washington, Councilmember Kaplan And Brooks
Recommendation: Receive An Informational Report From The Community Working
Group On The Healthy Development Guidelines
18-0762
Sponsors: Ms. Brooks
Attachments: View Report
View Supplemental Presentation
DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN AND KALB A QUORUM
OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF
THE FULL COUNCIL AT 2:22 P.M.
There were 12 speakers on this item
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 9/17/2018.
The motion carried by the following vote:
Aye 3- - Reid Campbell Washington, Gallo
Absent 1 - - McElhaney
NO VOTE 0
Pursuant to Rule 28(b) of Resolution 87044 C.M.S., The Resolution Regarding ""The
Healthy Development Guidelines"" was removed from this agenda.
City of Oakland
Page 2
Printed on 9/25/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-09-11.pdf
CommunityAndEconomicDevelopmentCommittee,2018-09-25,"*Community & Economic
Meeting Minutes - FINAL
September 25, 2018
Development Committee
3
Subject:
Loan Term Extension For Madison Park Apartments
From:
Housing Development Services
Recommendation: Adopt A Resolution Amending Oakland Redevelopment Successor
Agency Resolution No. 2011-0015 To Extend The Term Of The Existing Madison Park
Apartments Loan To The Earlier Of Fifty-Five (55) Years From Permanent Loan
Conversion Or December 31, 2076 And To Change The Interest Rate Of The Existing
Loan To The Long-Term, Compounding Applicable Federal Rate (AFR)
[NEW TITLE]
18-0860
Attachments: View Report
View Supplemental Report 10-12-2018
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/2/2018. The motion carried by the following vote:
Aye 3 - Reid Campbell Washington, Gallo
Absent 1 - - McElhaney
NO VOTE 0
4
Subject:
Economic And Workforce Development Strategy
From:
Economic Development Department
Recommendation: Receive An Informational Report On The Progress Implementing
Oakland's Economic Development Strategy For 2018-2020
18-0900
Attachments: View Report
The roll call was modified to show Councilmember McElhaney as present
There was 1 speaker on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 10/2/2018.
The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The roll call was modified to show Councilmember McElhaney out her seat
There were 3 speakers on this item
City of Oakland
Page 2
Printed on 10/12/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-09-25.pdf
CommunityAndEconomicDevelopmentCommittee,2018-10-09,"*Community & Economic
Meeting Minutes - FINAL
October 9, 2018
Development Committee
3
Subject:
Transformative Climate Communities Program Grant
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Their
Designee To Apply For, Accept, And Execute All Related Documents For Grant Funds In
An Amount Of Twenty-Three Million Dollars ($23,000,000) To Thirty-Three Million Dollars
($33,000,000), Depending On The Grant Amount, From The State's Transformative
Climate Communities (TCC) Program, Administered By The California Strategic Growth
Council (SGC) And Department Of Conservation, For Projects Within Or Contiguous To
The East Oakland Neighborhoods Initiative Project Area
18-0908
Attachments: View Report
There were 4 speakers on this item
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/16/2018. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers on this item
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community And Economic Development Committee adjourned the
meeting at 2:28 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.
City of Oakland
Page 2
Printed on 10/23/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
3
Subject:
Residential Hotel Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Amending The Oakland Municipal Code To
Establish A Citywide Residential Hotel Demolition And Conversion Impact Fee And
Make Related And Conforming Amendments, (2) Amending The Master Fee Schedule
(Ordinance No. 13497, C.M.S., As Amended) To Include The Residential Hotel
Demolition And Conversion Impact Fee, And (3) Determining That The Adoption Of The
Residential Hotel Demolition And Conversion Impact Fee Is Exempt From CEQA And
That Any Projects Funded By The Fee Revenue Will Be The Subject Of Future CEQA
Analysis
18-0965
Attachments: View Report
View Supplemental Report 11-9-2018
The Roll Call was modified to show Councilmember McElhaney present at 1:52
p.m.
There were 4 speakers on this item
The Committee continued this item with no date specific
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Community &
Economic Development Committee. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 12/13/2018",2,CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf
CommunityAndEconomicDevelopmentCommittee,2019-04-09,"*Community & Economic
Meeting Minutes - FINAL
April 9, 2019
Development Committee
3
Subject:
Repeal And Adopt Code For Minimum Ceiling Heights
From:
Council President Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Repealing Part Of The Oakland Amendments To The 2016 Edition Of The State Housing
Law Regulations And The California Model Building Construction Codes Implemented
Through Ordinance No. 13407 And No. 13408 In The Oakland Municipal Code By
Striking Out Sections 15.04.3.2545 And 15.04.3.2550 And Amending Section
15.08.210.A By Adopting The Existing 2016 California Residential Code To Require A
Minimum Ceiling Height Of 7' Feet For Habitable Spaces And 6 Feet 8 Inches For
Bathrooms Toilet Rooms, And Laundry Rooms In Buildings Within The Scope Of The
California Residential Code As Set Forth In California Residential Code Section 1.1.3
18-1486
Attachments: View Report
This item is also scheduled as a public hearing on May 7th.
There were 3 speakers on this item.
Due To The Presence Of President Pro Tem Kalb's staff, A Quorum Of The City
Council Was Noted, And A Motion Was Made And Seconded To Adjourn The
Meeting Of The Community And Economic Development Committee, And To
Convene As A Special Meeting Of The Full Council At 1:35 pm
This Ordinance be Approved the Recommendation of Staff, and Forward.to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 5/7/2019
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
4 The Item Regarding The ""2100 Telegraph Avenue ENA"" Was Removed At The April 4,
2019 Rules And Legislation Committee And Scheduled To The April 23, 2019 Committee
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 Community And Economic Development Committee adjourned the
meeting at 1:48 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 2
Printed on 4/24/2019",2,CommunityAndEconomicDevelopmentCommittee/2019-04-09.pdf
CommunityAndEconomicDevelopmentCommittee,2019-05-28,"*Community & Economic
Meeting Minutes - FINAL
May 28, 2019
Development Committee
3
Subject:
2019/20 Consolidated Annual Action Plan
From:
Housing And Community Development
Recommendation: Adopt A Following Pieces Of Legislation;
1) A Resolution: 1. Authorizing The City Administrator To Prepare And Submit To The
U.S. Department Of Housing And Urban Development The Fiscal Year 2019-2020
Consolidated Annual Action Plan; 2. Accepting And Appropriating An Anticipated Award
Of U.S. Department Of Housing & Urban Development Grant Funds In The Amount Of
$13,964,586 For Community Development Block Grant, Home Investments Partnership,
Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Fiscal
Year 2019-2020 Programs; And 3. Appropriating $850,000 In Revolving Fund Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Activities; And 4.
Authorizing The City Administrator To Negotiate And Execute Grant Agreements For The
Fiscal Year 2019-2020 Community Development Block Grant, Home Investments
Partnership, Emergency Solutions Grant, And Housing Opportunities For Persons With
Aids Programs; And 5. Authorizing The Use Of General Purpose Funds To Pay Central
Service Overhead Charges For The Emergency Solutions Grant And Housing
Opportunities For Persons With Aids Program; And
18-1799
Attachments: View Report
87729 CMS
There were 7 speakers on this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 6/4/2019
Aye
4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 7/9/2019",2,CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
3
Subject:
West Oakland Truck Management Plan
From:
Planning And Building
Recommendation: Receive An Informational Report On The West Oakland Truck
Management Plan
18-1871
Sponsors: Planning & Building Department
Attachments:
View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Received and Forwarded 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:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
4
Subject:
Cannabis Regulatory Commission 2016-2018 Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Cannabis Regulatory
Commission For The Years 2016-2018
18-1873
Attachments: View Report
There were 3 speakers on this item.
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
City of Oakland
Page 2
Printed on 7/9/2019",2,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-09-10,"*Community & Economic
Meeting Minutes - FINAL
September 10, 2019
Development Committee
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees And Any Other
Fees Not Listed With The Following Information: 1) Current Fund Balance, Revenue,
Expenditures, Projected Revenue Per Year In Each Fee Category To Date; 2) For Each
Fee Category-Encumbered Amounts Of Fees, Destination Fund, Designated Projects,
Remainder Amount; 3) Number And Listing Of Projects Seeking To Provide Housing
Onsite And AMI Levels; 4) Projects With Vesting Tentative Maps Or Development
Agreements Prior To Sept 1, 2016; And 5) An Accounting Of All The Building Permits
Issued, Since The Inception Of Impact Fees With Break Down By Fee Zone; On The
October 22, 2019 Community And Economic Development Committee
18-2061
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Community & Economic Development Committee to be heard 11/12/2019
Subject:
Finance And Management Chair Study Session On Equity And Housing
From:
Councilmember McElhaney
Recommendation: A Study Session With Lynette Gibson McElhaney, Finance And
Management Committee Chair, To Review The 2018 Oakland Equity Indicator's Report,
2015 Housing Equity Roadmap, And The Mayor's Housing Cabinet 2016 Report ""A
Road Towards Equity"" And 2017 ""Oakland At Home"" Update On Friday, July 19, 2019,
9am - 12 P.M.
18-2103
This Report and Recommendation be Withdrawn with No New Date.
3
Subject:
Community Engagement For Cannabis Dispensary Permitting Process
From:
Councilmember Bas
Recommendation: Approve A Report And Recommendation On Defining And Improving
The City Of Oakland's Community Engagement Procedures For The Cannabis
Dispensary Permitting Process
18-1672
Attachments: View Report
The committee made a motion to accept the report and recommendation with
direction to follow up with a timeline to deliver a more detailed criterion for
approvals/denials, noticing, public hearings, community benefits, on sight
consumption regulations and a comprehensive strategy.
A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 2
Printed on 9/26/2019",2,CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
Subject
Disposition Of Fire Alarm Building Site
From:
Economic And Workforce Development
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Issue A Request For Proposals That
Is Consistent With The State Surplus Land Act And The Competitive Process Set Forth In
Chapter 2.42.050 Of The Oakland Municipal Code For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street; Or, Alternatively
18-2249
Attachments: View Report
View Report - Bas
View Supplemental Report - Bas 11/1/2019
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/22/2019
2) A Resolution Exercising The Waiver Of Competitive Process Set Forth In Chapter
2.42.050 Of The Oakland Municipal Code And Directing The City Administrator To Issue
A Notice Of Offer Pursuant To The State Surplus Land Act For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street And, If No Other Proposal Is
Received, To Commence Negotiations For The Lease And Development Of The
Property With The Museum Of Jazz And Art; Or, Alternatively
18-2250
Attachments: View Report
View Supplemental Report 11/1/2019
87903 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/22/2019
Subject:
Quarterly Tracking Report for Code Enforcement
From:
Planning And Building Department
Recommendation: Receive The Quarterly Tracking Report for Code Enforcement
18-2281
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 11/12/2019
City of Oakland
Page 2
Printed on 12/12/2019",2,CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2019-10-22,"*Community & Economic
Meeting Minutes - FINAL
October 22, 2019
Development Committee
5
Subject
Disposition Of Fire Alarm Building Site
From:
Economic And Workforce Development
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Issue A Request For Proposals That
Is Consistent With The State Surplus Land Act And The Competitive Process Set Forth In
Chapter 2.42.050 Of The Oakland Municipal Code For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street; Or, Alternatively
18-2249
Attachments: View Report
View Report - Bas
View Supplemental Report - Bas 11/1/2019
THE COMMITTEE MADE A MOTION TO TAKE NO ACTION ON OPTIONS #1 AND
#3.
The Committee approved Option #2 as amended, and advanced it to the City
Council for consideration.
There were 29 speakers on this item.
A motion was made by Nikki Bas, seconded by Larry Reid, that this matter be No
Action Taken. The motion carried by the following vote:
Aye 4 - - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 2
Printed on 12/12/2019",2,CommunityAndEconomicDevelopmentCommittee/2019-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"*Community & Economic
Meeting Minutes - FINAL
November 12, 2019
Development Committee
5
Subject:
Updating The Oakland Building Maintenance Code
From:
Planning & Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Building
Maintenance Code (Oakland Municipal Code 15.08) And (2) Reenacting The Oakland
Building Maintenance Code With Amendments To Conform To The 2019 California
Building Standards Code And Adopting CEQA Exemption Findings
18-2373
Attachments: View Report
There were 5 speakers on this item.
This Ordinance be Approved the Recommendation of Staff, and Forward.tc go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 11/19/2019
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
6
Subject:
Local Amendments To 2019 California Model Building Construction Code
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Findings Supporting Local Amendments To The 2019 Editions Of The
California Building Standards Code To Comply With Changes To State Law And
Adopting California Environmental Quality Act (CEQA) Exemption Findings; And
18-2374
Attachments: View Report
View Supplemental Report 11/8/2019
87941 CMS
There were 4 speakers on this item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4- - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 2
Printed on 12/12/2019",2,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2020-02-11,"*Community & Economic
Meeting Minutes - DRAFT
February 11, 2020
Development Committee
Subject:
The Moms 4 Housing Tenant Opportunity To Purchase Act
From:
Councilmember Bas
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending The Oakland Municipal Code To Establish ""The Moms 4
Housing Tenant Opportunity To Purchase Act,"" (""TOPA"") To Provide Residential Tenants
And Qualified Organizations An Opportunity To Purchase Property At The Point Of Sale
Of A Rental Housing Accommodation By The Owner [TITLE CHANGE]; And
20-0141
Sponsors: Bas
The Committee approved a title change read into record
This Ordinance be * Withdrawn and Rescheduled.to go before the *Community &
Economic Development Committee to be heard 3/24/2020
Subject:
Informational Report On Encroachment Permits, Processes And Fees
From:
President Pro Tempore Kalb
Recommendation: Receive An Informational Report From The City Administrator On: (1)
Oakland Municipal Code (OMC) Requirements, Permit Approval Processes And Fees
For Major And Minor Encroachments Into Grade Level And Above-Grade Public
Right-Of-Way Including, But Not Limited To, Building Elements, Structures And Living
Space, And Grade-Level Commercial/Retail Operations; (2) A Summary And Analysis Of
Other Municipalities' Policies And Fees Regarding Such Encroachments; And (3)
Options For City Of Oakland To Be Compensated For Use Of Its Public Right Of Way
18-2552
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Community & Economic Development Committee to be heard 3/24/2020
City of Oakland
Page 2
Printed on 6/29/2020",2,CommunityAndEconomicDevelopmentCommittee/2020-02-11.pdf
CommunityAndEconomicDevelopmentCommittee,2020-09-22,"*Community & Economic
Meeting Minutes - FINAL
September 22, 2020
Development Committee
The Oakland City Council Community & Economic Development Committee convened at
,
with Councilmember
presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Larry Reid, Loren Taylor, Nikki Bas, and Noel Gallo
COMMITTEE MEMBERSHIP:
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
There were 4 speaker on this item
2
Approval Of The Draft Minutes From The Committee Meeting Of June 29, 2020
20-0627
Attachments: View Report
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Aye 4- - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 1
Printed on 11/12/2020",2,CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf
CommunityAndEconomicDevelopmentCommittee,2020-10-27,"*Community & Economic
Meeting Minutes - FINAL
October 27, 2020
Development Committee
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspxand click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/84115611783 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1
253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 841 1561 1783
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments. eComment. To send your comment directly to
Council members and staff BEFORE the meeting starts please click on
https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link for the corresponding
meeting. Please note that eComment submission closes five (5) minutes before posted meeting
time. To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to
speak when Public Comment is being taken on a eligible agenda item at the beginning of the
meeting. You will be permitted to speak during your turn,allowed to comment, and after the allotted
time, re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar. To comment by
phone, please call on one of the above listed phone numbers. You will be prompted to ""Raise Your
Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will be permitted to speak
during your turn, allowed to comment, and after the allotted time, re-muted. Please unmute your self
by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 12/16/2020",2,CommunityAndEconomicDevelopmentCommittee/2020-10-27.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/83217876334 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 832 1787 6334
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar. -
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 4/27/2021",2,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-04-27,"*Community & Economic
Meeting Minutes - DRAFT
April 27, 2021
Development Committee
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/86155405740 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 861 5540 5740
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Oakland City Council Community & Economic Development Committee convened at
,
with Councilmember Kalb presiding as Chairperson.
COMMITTEE MEMBERSHIP:
City of Oakland
Page 2
Printed on 5/17/2021",2,CommunityAndEconomicDevelopmentCommittee/2021-04-27.pdf
CommunityAndEconomicDevelopmentCommittee,2021-09-28,"*Community & Economic
Meeting Minutes - FINAL
September 28, 2021
Development Committee
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/88485640558 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 884 8564 0558
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Oakland City Council Community & Economic Development Committee convened at 1:31
P.M. with Councilmember Kalb presiding as Chairperson.
COMMITTEE MEMBERSHIP:
City of Oakland
Page 2
Printed on 10/28/2021",2,CommunityAndEconomicDevelopmentCommittee/2021-09-28.pdf
CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
PUBLIC PARTICIPATION
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To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
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If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Oakland City Council Community And Economic Development Committee convened at 1:31
PM, with Councilmember Kalb presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Carroll Fife, Noel Gallo, and Loren Taylor
City of Oakland
Page 2
Printed on 2/2/2022",2,CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf
EducationPartnershipCommittee,2006-01-24,"Tabled
2
Determination of Schedule of Outstanding Committee Items
The Committee discussed the possibility of meeting more frequently as well as
discussing items on the current Committee's pending list which included but
were not limited to; an item regarding Pre-Schools, an item regarding
Successful schools, an item regarding Charter schools, an item regarding Litter
Education as well as an item regarding school bonds related to aging",2,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-10-24,"*Education Partnership Committee
Meeting Minutes
October 24, 2006
EDU PART 10-24
View Report.pdf
3
Subject:
After School Education And Safety Funds
From:
Councilmember Henry Chang
Recommendation: Action On A Report From The Department Of Human Services On Funds
Available For After School Through The California After School Education And Safety Program
(ASES) For Programs To Serve Elementary And Middle School Students And On Related
Release Of A Request For Qualifications By The Oakland Fund For Children And Youth For
Proposals For Enrichment Services For Elementary And Middle School Sites
06-0746
A motion was made by Member Kernighan, seconded by Co-Chair Chang,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Quan
Councilmember Absent: School Board Member Siegel
Councilmember Aye: Co-Chair Chang, Member Kernighan, Member Brunner,
Member Nadel, Co-Chair Gallo, Member Hodge and School Board Member
Hodge
The following individual(s) spoke in favor of this item:
- Alex Pedersen
- Edward Hanneman
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Receive An Informational Report On The Oakland Unified School District's Plans To Access
Comprehensive After School Funding Made Available By The California Department Of
Education Under The After School Educations and Safety Programs (ASES) Grant To Expand
Extended Learning Programming For Elementary And Middle School Students
06-0746-1
City of Oakland
Page 2
Printed on 1/22/08",2,EducationPartnershipCommittee/2006-10-24.pdf
EducationPartnershipCommittee,2007-06-26,"*Education Partnership Committee
Meeting Minutes
June 26, 2007
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Co-Chair Gallo, to
*Approve with the following amendments for September 25, 2007. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Dobbins
Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,
Member Hodge, Member Brunner and Co-Chair Gallo
The committee requested the following items be schedule:
(P-1) School Link and After School Programs
(P-#tbd) Job Training/Academies
(1) Progress report for new internships in the City
(2) A status report on Library Assistants and are Library services being
maximized (joint partnership opportunity with OUSD and the Library)
(3) Enforcement strategies for children to go home when school is out, i.e.
police responsibility and administration
(4) Truancy Report (High Priority)
(5) Joint Partnership meeting with the City, OUSD, and Safe Passages
(6) A report from the City offering academic course programs especially for
small schools
(7) Analyze the behavior of students after school
(8) How can the District and the City be more efficient in terms of utilization
dollars for improving services
(9) Land Use: Partnership Development Discussion on 2nd Avenue property;
and the possibilities of relocation of OUSD Administration building to
downtown and use of the same cable services
(10) Park Use of Charter Schools
(11) Statistical analysis of exit exams and drop out rate
(12) Evaluate the possibilities of issuing a Certificate of Completion
(13) Strategies of meaningful development
(14) Charter Schools and review of their use of recreational space for Physical
Education; and their private gains on public property
City of Oakland
Page 2
Printed on 1/24/08",2,EducationPartnershipCommittee/2007-06-26.pdf
EducationPartnershipCommittee,2008-01-22,"DRAFT
*Education Partnership Committee
Meeting Minutes
January 22, 2008
3
Subject:
Introduction Of OUSD Interim State Administrator, Vincent Matthews
From:
Office of the City Administrator
Recommendation: The Introduction Of OUSD Interim State Administrator, Vincent Matthews
And An Informational Report On OUSD Goals And Update
07-0813
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve as Submitted. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Hodge
Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,
Member Brunner and Co-Chair Gallo
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Truancy Enforcement
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Unified School
District, Oakland Police Department And Department Of Human Services On Current Efforts
By Oakland Agencies To Curb Truancy, Update On Truancy Enforcement, Data On Crime
Involving School-Age Youth And Strategies To Reduce The Likelihood Of School-Age Youth
Becoming Victims Of Crime
07-0733
A motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, that
this matter be Continued to the *Education Partnership Committee. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Hodge
Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,
Member Brunner and Co-Chair Gallo
The Committee directed staff to provide the following information: 1) a more
thorough analysis of truancy data with a breakdown by middle, elementary, and
high schools for the past 5 years; 2) what are the best practices for truant
students?, 3) what are the possibilities of lending the City's Youth Outreach
Coordinators to assist with truant students?; and 4) to include Peralta
Community College representatives at the next Education Partnership meeting.
View report.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,EducationPartnershipCommittee/2008-01-22.pdf
EducationPartnershipCommittee,2008-02-26,"DRAFT
*Education Partnership Committee
Meeting Minutes
February 26, 2008
3
Subject:
Truancy Enforcement
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Unified School
District, Oakland Police Department And Department Of Human Services On Current Efforts
By Oakland Agencies To Curb Truancy, Update On Truancy Enforcement, Data On Crime
Involving School-Age Youth And Strategies To Reduce The Likelihood Of School-Age Youth
Becoming Victims Of Crime
07-0733
Play Video
A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO
PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION AT A
FUTURE EDUCATION PARTNERSHIP MEETING.
The Committee requested the following information: 1) Specific
recommendations to curb truancy; 2) Identification of resources needed for an
additional District Attorney for tougher truancy cases, 3) Options to use police
technicians to provide home visits for truant students, and 4) An elementary
model that addresses the 11 schools with high truancy percentages.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Ora Knowell
- Billy Trice, Jr
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned the meeting at 7:15
p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 2
Printed on 3/12/08",2,EducationPartnershipCommittee/2008-02-26.pdf
EducationPartnershipCommittee,2008-09-23,"DRAFT
*Education Partnership Committee
Meeting Minutes
September 23, 2008
4
Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
07-1246
Play Video
NO ACTION WAS TAKEN DUE TO A LACK OF QUORUM
View Report.pdf
View Supplemental Report.pdf
\view Supplemental Report.pd
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
Play Video
NO ACTION WAS TAKEN DUE TO A LACK OF QUORUM
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 2
Printed on 10/17/08",2,EducationPartnershipCommittee/2008-09-23.pdf
EducationPartnershipCommittee,2009-03-10,"DRAFT
*Education Partnership Committee
Meeting Minutes
March 10, 2009
3
Subject:
Health And Social Inequity In Alameda County
From:
Alameda County Public Health Department
Recommendation: Receive An Informational Report From The Alameda County Public Health
Department On Their Recent Released Report: Life And Death From Unnatural Causes: Health
And Social Inequity In Alameda County
09-0159
A motion was made by Member Kaplan, seconded by Co-Chair Gallo, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: School Board Member Hodge, School Board Member
London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan
and Co-Chair Gallo
The following individuals spoke on this item:
- Gary Kolevzon
- David Ralston
View Report.pdf
View Report.pdf
4
Subject:
Student Drop Out Rate
From:
Oakland Unified School District
Recommendation:
Receive A Report From The Oakland Unified School District On The
Student Drop Out Rate; Current Approaches To Address The Problem; And Recommended
Strategies Going Forward
09-0162
A motion was made that this matter be Continued to the *Education
Partnership Committee no date specified. The motion carried by the
following vote:
Votes: Councilmember Aye: School Board Member Hodge, School Board Member
London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan
and Co-Chair Gallo
The following individual(s) spoke on this item:
- Ralph Cooke
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,EducationPartnershipCommittee/2009-03-10.pdf
EducationPartnershipCommittee,2009-06-09,"DRAFT
*Education Partnership Committee
Meeting Minutes
June 9, 2009
3
Subject:
Student Drop Out Rate
From:
Oakland Unified School District
Recommendation:
Action On A Report From The Oakland Unified School District On The
Student Drop Out Rate; Current Approaches To Address The Problem; And Recommended
Strategies Going Forward
09-0162
Play Video
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Absent: School Board Member Hodge
Councilmember Aye: School Board Member London, Member Kaplan, Member
Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Alameda County Lead Poisoning
From:
Councilmember Brooks
Recommendation: Receive An Informational Report From The Alameda County Lead Poisoning
Prevention Program On The Effects Of Lead Poisoning To The Cognitive Development Of
Young People
09-0461
A motion was made by Co-Chair Gallo, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Absent: School Board Member Hodge
Councilmember Aye: School Board Member London, Member Kaplan, Member
Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo
View Report.pdf
5
Subject:
Oakland Universal Access Program
From:
Councilmember Brooks
Recommendation:
Receive An Informational Report From Alameda County Health Care
Services Agency On Oakland Universal Access Program In Oakland Unified School District.
09-0463
Play Video
A motion was made by Member Kaplan, seconded by Co-Chair Gallo, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Absent: School Board Member Hodge
Councilmember Aye: School Board Member London, Member Kaplan, Member
Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo
View Report.pdf
City of Oakland
Page 2
Printed on 7/2/09",2,EducationPartnershipCommittee/2009-06-09.pdf
EducationPartnershipCommittee,2010-03-09,"*Education Partnership Committee
Meeting Minutes
March 9, 2010
3
Subject:
U.S. Promise Neighborhoods Initiative
From:
City Council
Recommendation: Receive An Informational Report And Overview From PolicyLink On The
U.S. Promise Neighborhoods Initiative: A Primer And Planning Guide For Organizations
Interested In Replicating The Harlem Children's Zone Model
09-1179
A motion was made by School Board Member London, seconded by
Member Brunner, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: School Board Member Hodge, School Board Member
London, Member Kaplan, Member Brunner, Co-Chair Brooks, Member Quan
and Co-Chair Gallo
The following individual(s) spoke on this item:
- Sanjiv Handa
- Mark Argood
- Eric Adams
- Tania Kappner
- Junious Williams
View Report..pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The follwing individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
*
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:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 4/29/10",2,EducationPartnershipCommittee/2010-03-09.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2015-02-23,"Special Concurrent Meeting of the
Meeting Minutes
February 23, 2015
Education Partnership Committee
and the Oakland Unified School
District Board of Education
4
Subject:
Establishing Committee Priorities
From:
Councilmember Noel Gallo
Recommendation: Review And Discussion On The Establishment Of Priorities Of The
Education Partnership Committee
14-0460
This Informational Report was No Action Taken.
S-5
Subject:
OUSD Intensive Support Schools Initiative
From:
Council President Gibson McElhaney
Recommendation: Receive An Oral Report On OUSD Intensive Support Schools
Initiative By Superintendent Antwan Wilson Or His Designee
14-0575
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Gibson McElhaney, seconded by Guillén, that this matter
be Continued to the *Education Partnership Committee, to be heard 4/14/2015.
The motion carried by the following vote:
Aye: 8 - Campbell Washington, Gibson McElhaney, Guillén, Gallo, Harris, London, Torres,
and Eng
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned the meeting at 5:02
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.
City of Oakland
Page 2
Printed on 4/15/2015",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2015-02-23.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2015-04-14,"Concurrent Meeting of the
Meeting Minutes
April 14, 2015
Education Partnership Committee
and the Oakland Unified School
District Board of Education
3
Subject:
OUSD Intensive Support Schools Initiative
From:
Council President Gibson McElhaney
Recommendation: Receive An Oral Report On OUSD Intensive Support Schools
Initiative By Superintendent Antwan Wilson Or His Designee
14-0575
Attachments: View Report.pdf
View Supplemental Report.pdf
There were 2 speakers on this item.
A motion was made by Gibson McElhaney, seconded by London, that this matter
be Received and Filed. The motion carried by the following vote:
Aye:
8 - Campbell Washington, Guillén, Gibson McElhaney, Gallo, Eng, Harris, London,
and Torres
S-4
Subject:
Establishing Committee Priorities
From:
Councilmember Noel Gallo
Recommendation: Review And Discuss Establishing Education Partnership
Committee Priorities
14-0775
Councilmember Gibson McElhaney made a motion seconded by Director London
to approve the urgency finding on item 4 for the following reason: That there is a
need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action is required to
avoid a substantial adverse impact that would occur if the action were deferred to
a subsequent special or regular meeting.
The Committee approved a motion to direct the Co-Chairs to further develop the
Committee priorities and provide policies and/or procedures that the Committee
can adopt to achieve success in the following areas:
1. Safety of students;
2. Sharing facilities;
3. Literacy/Early Education; and
4. Linked Learning/Career Development.
A motion was made by Campbell Washington, seconded by Harris, that this
matter be Continued to the *Education Partnership Committee. The motion
carried by the following vote:
Aye: 8 - - Campbell Washington, Guillén, Gibson McElhaney, Gallo, Eng, Harris, London,
and Torres
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 Open Forum speakers.
City of Oakland
Page 2
Printed on 9/15/2015",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2015-04-14.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2016-02-25,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
February 25, 2016
Education Partnership Committee
and the Oakland Unified School
District Board of Education
7
Subject:
Affordable Workforce Housing
From:
Councilmember Noel Gallo
Recommendation: Discussion Of A Joint Resolution Of The City And OUSD On
Affordable Workforce Housing
15-0624
Roll call was modified to show Council member McElhaney present at 4:21 p.m.
Vice Mayor Campbell Washington introduced a resolution on the floor and the
committee discussed the resolution and proposed edits to move the resolution
forward for consideration by the City Council.
There were 4 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Jody London,
that this matter be Received and Forwarded to go before the Concurrent Meeting
of the Oakland Redevelopment Successor Agency and the City Council. The
motion carried by the following vote:
Aye
8 - Campbell Washington McElhaney Guillén Gallo Eng Harris London, Torres
3
Subject:
Truancy In The City Of Oakland
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Truancy In The City Of
Oakland; Its Impact On Public Safety; And The Status Of Any Existing Partnerships
With The Oakland Unified School District And/Or Alameda County To Address
Truancy
14-1057
This Informational Report be Received and Filed.
Aye 8 - Campbell Washington McElhaney Guillén Gallo Eng Harris London, Torres
4
Subject:
OUSD MOU On Truancy & Attendance
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Memorandum Of Understanding Between The City Of
Oakland And The Oakland Unified School District To Reduce Chronic Absenteeism
And Increase Student Attendance For Fiscal Years 2015-2017
15-0512
This item was brought before the committee subsequent for discussion. The
Oakland City Council previously approved the item Febuary 2, 2016.
This City Resolution be No Action Taken.
City of Oakland
Page 2
Printed on 4/17/2017",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2016-02-25.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2017-04-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 1 19, 2017
Education Partnership Committee
and the Oakland Unified School
District Board of Education
4
Subject:
Reducing Student Chronic Absenteeism
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On Implementation And Impact Of
City Of Oakland Investment From The FY15-17 Budget Dedicated To Reducing Student
Chronic Absenteeism
16-0990
Attachments: View Report
There were 4 speakers on this item
Committee directed staff to return with a more comprehensive report on ""Chronic
Absenteeism"" in the charter and getting the gaged results for the efforts made to
reduce absenteeism, how is it informative to the districts efforts and if it's being
leveraged.
This Informational Report be Received and Forwarded.to go before the Special
Concurrent Meeting of the Education Partnership Committee and the Oakland
Unified School District Board of Education to be heard 5/30/2017
Aye 4 - McElhaney Campbell Washington Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 2
Printed on 11/30/2017",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2017-04-19.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2017-05-30,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
May 30, 2017
Education Partnership Committee
and the Oakland Unified School
District Board of Education
1
Subject:
Mayor's Housing Cabinet And Teachers Housing Statues Update
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The Mayor's Housing Cabinet
And Homeownership Program For Teachers Statues Update
17-0337
This Informational Report be Scheduled to go before the *Education Partnership
Committee from 5/30/2017 to be heard at the next Education Partnership
Committee
Aye 5 - Campbell Washington Kalb McElhaney Kaplan, Harris
Absent 3 - - London Eng, Senn
NO VOTE 0
3
Subject:
Reducing Student Chronic Absenteeism
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On Implementation And Impact Of
City Of Oakland Investment From The FY15-17 Budget Dedicated To Reducing Student
Chronic Absenteeism
16-0990
Sponsors: McElhaney
Attachments: View Report
1 speaker spoke on this item
The Roll Call was modified to show OUSD member Jody London present at 3:48
p.m.
The Committee directed staff to include in their supplemental report an update on
the increased ADA monies, a cost benefits analysis towards reducing chronic
absenteeism and the City and County's combined efforts towards reducing chronic
absenteeism.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 5 - Campbell Washington Kalb McElhaney Kaplan, Harris
Absent 3 - - London Eng, Senn
NO VOTE 0
City of Oakland
Page 2
Printed on 10/17/2018",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2017-05-30.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-02-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 28, 2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
2
Determination Of Schedule Of Outstanding Committee Items
18-1408
Attachments: View Report
3
Subject:
Crossing Guard Staffing And Deployment
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) Concerning The Crossing Guard And Deployment Process
16-1144
Sponsors: McElhaney
Attachments: View Report
4
Subject:
Update On School Pedestrian Safety
From:
Transportation Department
Recommendation: Receive An Informational Report On The History And The Future
Strategy For The Former ""Safe Routes To Schools"" Grant And The Present ""Active
Transportation Program"" Grant Programs
18-1109
Attachments: View Report OPD
View Report OakDOT
5
Subject:
Support For The California Schools And Local Communities Funding Act
From:
Councilmember Bas
Recommendation: Adopt A Resolution (1) Supporting The California Schools And Local
Communities Funding Act Of 2020, A Proposed Initiative For The November 2020 Ballot
That Will Amend The State Constitution To Close A Corporate Tax Loophole By
Reassessing Commercial And Industrial Real Property On A One To Three Year Basis
Based On A Fair Market Value; (2) Encouraging Other Jurisdictions In The Region To
Take Support Positions On The Initiative; And (3) Committing The City Of Oakland To
Work In Collaboration With The Oakland Unified School District, Alameda County And
State Of California To Maximize Resources For Oakland Public Schools
18-1455
Attachments: View Report
City of Oakland
Page 2
Printed on 3/18/2019",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-02-28.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-04-01,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
April 1, 2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
2
Determination Of Schedule Of Outstanding Committee Items
18-1408
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved. The motion carried by the following vote:
Aye 8 - Torres Hodge Kalb Taylor Thao Bas London, Eng
NO VOTE 0
3
Subject:
OUSD Budget And Asset Management
From:
Councilmember Fortunato Bas
Recommendation: Receive An Informational Report Briefing From The Oakland Unified
School District (OUSD) Board Members On The OUSD Budget And Asset Management
And Discuss How The City Can Support OUSD
18-1558
Attachments: View Report
View Supplemental Report 3/29/2019
View Supplemental Report 3/29/2019
There were 5 speakers on this item.
A motion was made by Sheng Thao, seconded by Jody London, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 8 - - Torres Hodge Kalb Taylor Thao Bas London, Eng
NO VOTE 0
City of Oakland
Page 2
Printed on 5/17/2019",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-04-01.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-05-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 20, 2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The Agenda was modified to show Open Forum was heard out of order after item 2
4 speakers spoke during Open Forum
3
Subject:
An Informational Report On OUSD's Restorative Justice Program
From
Councilmember Taylor
Recommendation: Receive An Informational Report On OUSD's Restorative Justice
Program Including A Program Description, Curriculum, Policies And Procedures, Staffing
Plan And Budget Including Operating Expenses. The Report Shall Also Include A
Summary Of Past Performance/Outcomes And Expected Outcomes in 2019-2020
School Year. Performance/Outcomes Shall Include An Equity Analysis By Race, Gender,
And Geography
18-1706
There were 3 speaker on this item
Item 3 and 5 were heard together
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be No Action Taken. The motion carried by the following vote:
Excused 1 - London
Aye 7 - - Torres Hodge Kalb Taylor Thao Bas, Eng
NO VOTE 0
City of Oakland
Page 2
Printed on 12/12/2019",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-05-20.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-06-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 17,2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
2
Determination Of Schedule Of Outstanding Committee Items
18-1933
Attachments: View Report
View Supplemental Report
There was 1 speakers on this item
The Agenda was modfied to show the remaing items heard in the following order;
7, 5, 4, 6, 8 and 3
A motion was made by Loren Taylor, seconded by Roseann Torres, that this
matter be Approved. The motion carried by the following vote:
Excused 1 - Eng
Aye 6 - - Torres Hodge Kalb Taylor Bas, London
Absent 1 - - Thao
NO VOTE 0
City of Oakland
Page 2
Printed on 10/22/2019",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2020-10-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2020
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/83982998740 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301715
8592 or +1 312 626 6799 Webinar ID: 839 8299 8740
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 5/25/2021",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2020-10-05.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2021-05-24,"Concurrent Meeting of the
Meeting Minutes - FINAL
May 24, 2021
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting
via phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/89059381599 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 890 5938 1599
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 9/29/2021",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-05-24.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2021-09-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 27, 2021
Education Partnership Committee
and the Oakland Unified School
District Board of Education
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/88055092754 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 58592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 880 5509 2754
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
COMMITTEE MEMBERSHIP:
City of Oakland
Page 2
Printed on 1/27/2022",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-09-27.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2022-01-24,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
January 24, 2022
Education Partnership Committee
and the Oakland Unified School
District Board of Education
3
Determination Of Schedule Of Outstanding Committee Items
21-0978
Attachments: View Report
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Accepted as Amended. The motion carried by the following vote:
Excused 1 - Davis
Aye 6 - - Thompson Gonzales Reid Taylor Kalb, Williams
Absent 1 - Gallo
NO VOTE 0
Subject:
Informational Report To Formally Establish The Education Partnership
Committee
From:
Councilmember Reid
Recommendation: Receive An Informational Report Regarding Proposed Legislation To
Formally Establish The Education Partnership Committee As A Standing Committee Of
The Oakland City Council
21-0674
Attachments: View Report -1
View Report - 2
Councilmember Reid made a motion, seconded by Councilmember Gallo to
withdraw this item from the January 24, 2022 Special Concurrent Meeting of the
Education Partnership Committee and the Oakland Unified School District Board of
Education Committee meeting and place it on the Pending ""List No Date Specific""
This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 2
Printed on 1/25/2022",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2022-01-24.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2022-05-23,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
May 23, 2022
Education Partnership Committee
and the Oakland Unified School
District Board of Education
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/84612966005 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 58592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 846 1296 6005
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Oakland City Council Education Partnership Committee convened at 4:39 PM, with
Councilmember Reid presiding as Chairperson.
City of Oakland
Page 2
Printed on 5/24/2022",2,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2022-05-23.pdf
FinanceAndManagementCommittee,2003-09-23,"A report from the Office of the City Manager on the financial and legal
ramifications of postponing and/or cancelling contracts due to the budget
shortfall
*Withdrawn with No New Date
Subject:
Revenue Diversification/One-Time Revenue
From:
Financial Services Agency
Recommendation: Adopt a Resolution establishing the City of Oakland
Revenue Diversification Policy and the City of Oakland One-Time Revenue
Policy
*Withdrawn with No New Date
Subject:
Risk Management Incentive Program
From:
Office of the City Manager
3
Recommendation: A continued discussion of a report and recommendations
regarding implementation of the Risk Management Incentive Program and
adopt the following legislation:
(1) Adopt a Resolution authorizing the allocation of funds in accordance with
incentive and disincentive programs established by the Risk Management
Incentive Program
Attachments:
18 311-4-03.pdf
*Rescheduled to the *Finance & Management Committee
(2) Adopt a Resolution authorizing the adjustment of baseline appropriations
for liability claim and litigation payments in accordance with procedures
established by the Risk Management Incentive Program
Attachments:
Item 4 10-14-03.pdf
Scheduled to the *Finance & Management Committee
Subject: Business Tax Incentive Program
From:
Finance & Management Agency
Recommendations: Approve the Introduction of an Ordinance amending
Section 5.04.151 of the Oakland Municipal Code to provide that all businesses
regardless of location are eligible to participate in the Tax Abatement Program,
to codify the definition of the benchmark year for both new and existing
businesses, to require the completion of an application for any business that
wants to enroll in the program, and to codify the sunset date for enrollment in
the Program
10.11CC.pdf,
Attachments:
10.22CC 9-30-03.pdf,
10.22CC Supplemental.pd
12541 pdf
The following individual spoke on Item 4 and did not indicate a position:
- Sanjiv Handa
The Committee moved, seconded and carried a motion to approve the Resolution on
Item 4 as amended to change the sunset date for program enrollment to December 31,
2003.
A motion was made by Member De La Fuente, seconded by Member Brunner, that
this matter be *Approve as Amended the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on September 30, 2003. as a Consent Calendar Item The motion carried
by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Enactment No: 12541
Subject: City Auditor's Quarterly Report
5
From:
Office of the City Auditor
Recomendation: Receive the City Auditor's Quarterly Informational Report on
the status of recommendations for the quarter ended March 31, 2003",2,FinanceAndManagementCommittee/2003-09-23.pdf
FinanceAndManagementCommittee,2003-12-09,"Subject: Oakland Municipal Code Chapter 2.04
From:
Finance and Management Agency
9.
Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S.,
adopted February 6, 1969, and amendments thereto, codified at Oakland
Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,
Contracting and Purchasing, to increase the City Manager's contract approval
limits, revise City Council approval limits accordingly, revise the local business
preference, make necessary corrections, clarifications, delete obsolete
provisions and codify current procedures
Attachments:
0289 pdf,
Item 31-27-04.pdf
Scheduled to the *Finance & Management Committee
Attachments:
Item 212-9-03.pdf
Subject: Off-Site Real Time Closed Captioning Stenography Services
From:
Office of the City Clerk
3
Recommendation: Adopt a Resolution authorizing the City Manager to execute
a professional services contract with Rapidtext for off-site real time closed
captioning stenography services for the Concurrent Redevelopment Agency/
Oakland City Council and Committee meetings in an amount not to exceed
ninety thousand dollars ($90,000) per year for the period from January 1, 2004
through June 30, 2005 and authorizing the City Manager to execute a two year
extension of the contract for an additional amount not to exceed ninety
thousand dollars ($90,000) per year
15.1 12-16-03.pdf
Attachments:
78268 CMS.pdf,
Item 3 10-14-03.pdf,
Item 3 12-9-03.pdf,
Item 3 SUP12-9-03.pdf
The following individuals spoke against this item:
- Floyd Lee Fawcett
- Sanjiv Handa
- Jane James
The Committee directed staff to prepare a Supplemental report with Rapidtext's
statistics of Oakland residents as personnel.
A motion was made by Member Nadel, seconded by Chair 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
December 16, 2003. As a Non-Consent Item. The motion carried by the following
vote:
Member Brunner
Councilmember Abstained:
Member De La Fuente
Councilmember No:
Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78268
Subject: Salary Plan Recommendations
From:
Office of the City Manager
Recommendation: A continued discussion of a report and recommendations
regarding the preliminary salary plan recommendations for executive,
management and unrepresented classifications",2,FinanceAndManagementCommittee/2003-12-09.pdf
FinanceAndManagementCommittee,2004-01-13,"4
Subject:
Emergency Satellite Uplink / Downlink System - Impartial Financial
Analysis
From:
Office of the City Auditor
Attachments:
Item 01.13.04.pdf,
Item 9.1 12-9-03.pdt
*Withdrawn with No New Date
Subject:
Permit, Enforcement, and Records Tracking System (PERTS)
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the purchase and
5
installation of computer hardware and software and professional services for an
integrated Permit, Enforcement, and Records Tracking System (PERTS) for a
total amount not to exceed four million dollars ($4,000,000):
(1) Adopt a Resolution authorizing the City Manager to negotiate and execute a
contract with Municipal Software Corporation for professional services to
provide, install, and license computer software for an integrated Permit,
Enforcement, and Records Tracking System (PERTS) in an amount not to
exceed seven hundred eighty thousand dollars ($780,000)
78310 C.M.S..pdf
Attachments:
Item 12 12-9-03.pdf,
Item 5 5-01.13.04.pdf
S-19.pdf
A motion was made by Member Brunner, seconded by Chair Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 20, 2004. As a Non-Consent Item The motion carried by the
following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78310
(2) Adopt a Resolution authorizing the City Manager to negotiate and execute a
contract with Xerox Global Services Corporation for professional services to
provide, install, and license computer software and hardware for an integrated
Permit, Enforcement, and Records Tracking System (PERTS) in an amount not
to exceed two million eight hundred twenty thousand dollars ($2,820,000)
78311 C.M.S..pdf,
Attachments:
Item 12 12-9-03.pdf,
Item 5 i-01.13.04.pdf
S-19.pdf
A motion was made by Member Brunner, seconded by Chair Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 20, 2004. As a Non-Consent Item The motion carried by the
following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78311",2,FinanceAndManagementCommittee/2004-01-13.pdf
FinanceAndManagementCommittee,2004-01-27,"Attachments:
0074.pdf
*Rescheduled to the *Finance & Management Committee
Attachments:
Item 2 SUPP 1-27-04.pd
Subject:
Oakland Municipal Code Chapter 2.04
From:
Finance and Management Agency
3
Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S.,
adopted February 6, 1969, and amendments thereto, codified at Oakland
Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,
Contracting and Purchasing, to increase the City Manager's contract approval
limits, revise City Council approval limits accordingly, revise the local business
preference, make necessary corrections, clarifications, delete obsolete
provisions and codify current procedures
Attachments:
0289.pdf,
Item31-27-04.pdt
No specific date
Continued to the *Finance & Management Committee
Subject: Oakland Municipal Code Chapter 2.04 Purchasing System
3.1
From:
Office of the City Attorney
Recommendation: Receive the City Attorney Opinion regarding proposed
amendments to Oakland Municipal Code, Chapter 2.04, ""Purchasing System""
to authorize City Council Committee approval of contracts
Attachments:
Item 3.1 1-27-04.pe
No specific date
Continued to the *Finance & Management Committee
Subject: Oakland Municipal Code Chapter 2.04 Purchasing System
From:
Office of the City Attorney
3.2
Recommendation: Approve a report and recommendation from the City
Attorney regarding the proposed ordinance amending Ordinance No. 7937 C.M
S., and amendments thereto codified at Oakland Municipal Code Chapter 2.04
""Purchasing System"" implementing Moving Oakland Forward Team
recommendations and correcting errors, deleting obsolete provisions and
updating the ordinance
Attachments:
Item 3.21-27-04.pdt
No specific date
Continued to the *Finance & Management Committee
Subject: Wildcat Canyon Ranch Boarding Fees
From:
Office of Parks and Recreation
Recommendation: Adopt an Ordinance amending Ordinance No. 9336 C.M.S.
(Master Fee Schedule) as amended, to increase the horse boarding fees
collected at the City of Oakland stables
03-0219-2.pdf,
Attachments:
21.pdf,
22 SUPP 2-3-04.pdf,
Item 4 1-27-04.pdf
A motion was made by Member Nadel, seconded by Member De La Fuente, that
this matter be *Approve as Amended the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 3, 2004. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
Capital Improvement Program
5
From:
Office of the City Manager
Recommendation: Receive an Informational Report on the Fiscal Year 2001-
2003 Capital Improvement Program as of June 30, 2003
Attachments:
Item 5 1-27-04.pc
Sched 0180.pdf",2,FinanceAndManagementCommittee/2004-01-27.pdf
FinanceAndManagementCommittee,2004-02-10,"Subject: City of Oakland's Sun Enterprise Server System
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the Interim City Manager to:
1) solicit bids to obtain the lowest cost of borrowing to finance a five-year lease
agreement; 2) negotiate and execute a five-year lease agreement with the
selected lender to accomplish a technology refresh of the City of Oakland's Sun
Microsystems, Inc., (SUN) Enterprise Server System, which includes SUN
hardware, software, professional services, maintenance, and education for an
amount not to exceed three million eight hundred seventy five thousand four
hundred sixty two dollars ($3,875,462); 3) allocate funds and execute contracts
with third party vendors for the purchase of software licenses, services and
supplies, and communications equipment to support the technology refresh for
an amount not to exceed three hundred thirty one thousand dollars ($331,000);
and, 4) to set aside a contingency amount of eighty two thousand dollars
($82,000); for a total project amount of four million two hundred eighty eight
thousand four hundred sixty two dollars ($4,288,462)
Attachments:
04-0106.pd
*Rescheduled to the *Finance & Management Committee
A report regarding the Moving Oakland Forward Initiative to reinvest in the
City's Personnel System: Phase 2 and Phase 3 to come back to committee
before implementation. Staff is to return to committee with a scheduling date
for recommendations to 8 and 9 regarding Civil Service Rules. Staff to return
with recommendation 4 when ready.
to Pending/No Specific Date
Scheduled to the *Finance & Management Committee
Subject: 51st and Desmond Street Surplus Property
3
From:
Community & Economic Development Agency
Recommendation: Adopt an Ordinance authorizing the City Manager to enter
into an offer to purchase agreement with Frank L. Ciangi and Angelique B.
Ciangi the adjoining property owners for 1,500 square feet of surplus real
property located at 51st Street and Desmond Street for the fair market value of
$1,500
Attachments:
0071.pdf,
32-10-04.pd
S-10.13CC 2-17-04.pdt
A motion was made by Member Brunner, 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 February 17, 2004. As a Consent Calendar Item. The motion carried by
the following vote:
Member Nadel
Councilmember Excused:
Member De La Fuente, Member Brunner and Chair Wan
Councilmember Aye:
Subject:
Information Technology Cost Savings
From:
Finance and Management Agency
Recommendation: Receive an Informational Report on the status of Finance
and Management Agency, Information Technology cost savings initiatives and
projects
Attachments:
04-0023.pdf,
42-10-04.pdf",2,FinanceAndManagementCommittee/2004-02-10.pdf
FinanceAndManagementCommittee,2004-02-24,"The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
The Committee directed staff to amend the Resolution to include the following language:
"" Employees choosing to participate in this program are responsible for all costs
associated with the program.
A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Approve as Amended the Recommendation of Staff, and Forward to
the Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 16, 2004. As a Consent Calendar item. The motion carried by
the following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Subject:
Hinderliter, de Llamas and Associates
From:
Community and Economic Development Agency and
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional services contract with Hinderliter, de Llamas and Associates
for tax auditing, consulting, economic analysis and data services for an amount
not to exceed
$362,100 in fixed costs plus additional audit fees for an initial three-year period
ending March 31, 2007, plus two optional annual extensions; and authorizing
an increase in the Finance and Management Agency's baseline budget by $137
,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-2006,
increasing business tax revenue expectations for Fiscal Year 2004-2005 and
Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay
for the business tax service component included in the contract
Attachments:
0074.pdf,
10.18CC.pdf,
Item 4 2-24-04.p
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Member Nadel, seconded by Member Brunner, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
March 16, 2004. As a Consent Calendar item. The motion carried by the following
vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
From:
Status of City Auditor Recommendations
5
Subject:
City Auditor's Office
Recommendation: Receive the City Auditor's Quarterly Informational Report on
the Status of Recommendations for the Quarter Ended June 30, 2003
Attachments:
0075.pdf,
Item 5 2-24-04. pdf
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Member Nadel, seconded by Chair Wan, that this matter
be *Received and Filed. The motion carried by the following vote:
Member De La Fuente
Councilmember Excused:",2,FinanceAndManagementCommittee/2004-02-24.pdf
FinanceAndManagementCommittee,2004-03-09,"Subject: Salary Ordinance Amendment Classifications
From:
Finance and Mangement Agency
3
Recommendation: Adopt an Ordinance amending the Salary Schedule of
Ordinance Number 12187 C.M.S. (the Salary Ordinance) to add the
classifications of Construction and Maintenance Mechanic, PPT, Head Start
Facilities Coordinator, Hearing Officer, Hearing Officer, PPT, Maintenance
Mechanic, PPT, Senior Hearing Officer, Senior Hearing Officer, PPT and Web
Specialist, and to amend the classifications of Police Identification Section
Supervisor, Fire Communications Dispatcher, Senior, Fire Communications
Supervisor, Electrical Engineer II and Electrical Engineer III
Attachments:
04-0124.pdf,
Item 3 3-9-04.pdf,
Item S-23 3-16-04.pd
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
The Committee directed staff to prepare a Supplemental Report with a list of deleted
classifications and provide the status of a previous request for a streamlined
classification report
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 Agency / City Council, due
back on March 16, 2004. As a Non-Consent Item. The motion carried by the
following vote:
Member Brunner
Councilmember Abstained:
Member De La Fuente, Chair Wan and Member Nadel
Councilmember Aye:
Subject: Salary Ordinance Amendment Unrepresented Employee
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance amending the Salary Schedule of
Ordinance Number 12187 C.M.S. (the Salary Ordinance) to increase the
salaries of Unrepresented Employee job classifications in Units UK1, U31, UN1
and UR1
Attachments:
04-0116.pdf,
Item 43-9-04.pc
S-10.29CC.pdf
The following individual spoke on this item and did not indicate a position:
-Sanjiv Handa
The Committee directed staff to prepare a Supplemental Report to either clarify or
remove the language regarding UK1 classifications.
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on March 16, 2004. As a Consent Calendar Item. The motion carried by the
following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject: Citizen's Police Review Board Executive Director
5
From:
Finance and Management Agency
Recommendation: Adopt a Resolution recommending to the Civil Service Board
that the classification of Citizen's Police Review Board Executive Director be
exempted from the operation of Civil Service
04-0123.pdf,
Attachments:
78422 CMS.pdf.
Item 5 3-9-04.pdf,
S-10.30CC.pdf
The following individual spoke and did not indicate a position on this item:
Sanjiv Handa",2,FinanceAndManagementCommittee/2004-03-09.pdf
FinanceAndManagementCommittee,2004-04-27,"Subject: Landscaping and Lighting Assessment District
3
From:
Office of the City Manager
Recommendation: Adopt a Resolution of Intention and accepting the Fiscal
Year 2004-2005 Preliminary Engineer's Report for the City of Oakland
Landscaping and Lighting Assessment District and setting the date for a Public
Hearing
04-0244.pdf,
Attachments:
78511 CMS.pdf,
Item 10.5CC SUPP 5-04-04.pdf,
Item 3 4-27-04.pdf
A motion was made by Member Nadel, seconded by Member Brunner, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on May
4, 2004. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Enactment No: 78511
Subject:
Tucker Technologies Inc.,
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding a contract for miscellaneous
cable (low voltage communications) wiring, installation and repairs to Tucker
Technologies, Inc. for a one-year period not to exceed $400,000 per year, and
to extend the term of the contract for an additional one-year term without return
to Council
Attachments:
04-0299.pdf
Item 10.6CC SUPP 5-04-04.pdf,
Item 4 4-27-04.pdf
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 Agency / City Council, due
back on May 4, 2004. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Enactment No: 78512
5
Number not used
Subject: City's Workforce Planning Initiative
6
From:
Office of the City Manager/Finance and Management Agency
Recommendation: A follow-up Informational report regarding 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
retirement and resignations
Attachments:
Item 3 PWC 5-11-04.pdf,
Item 44-27-04.pdf,
Item 6 4-27-04.pdf
The Committee directed the City Manager to send out notices to eligibile retirees
surveying their retirement intentions and return the first week of July with the findings.
A motion was made by Member Brunner, seconded by Chair Wan, that this matter
be *Received and Forwarded to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on May 4, 2004. The motion
carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
Storm Drainage Master Plan
From:
Public Works Agency
Recommendation: A continued discussion of a Report and Presentation on the
Storm Drainage Master Plan Draft Recommendations and request for direction
from Council",2,FinanceAndManagementCommittee/2004-04-27.pdf
FinanceAndManagementCommittee,2004-05-11,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
FROM PENDING / NO SPECIFIC DATE
The following Items were deleted from the Pending/No Specific Date List",2,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"A motion was made by Member Nadel, seconded by Member De La
Fuente, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Wan and Member Nadel
Subject:
Issuance of Sewer Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance adding Chapter 4.50 to Title 4 of the Oakland
Municipal Code setting forth powers and procedures for the issuance of sewer revenue bonds
for the purpose of financing and refinancing sewer system improvements; and setting forth",2,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"QUORUM IS DECLARED.
THE ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER
BRUNNER AND COUNCIL PRESIDENT DE LA FUENTE PRESENT AT 2:08
PM
Roll Call / Call to Order
Councilmember Present: 4 - Member De La Fuente, Member Brunner, Chair
Wan and Member Nadel
1
Approval of the Draft Minutes from the Committee Meeting held on September 14, 2004.
A motion was made by Member Nadel, seconded by Member De La
Fuente, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and",2,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,"2
Determination of Schedule of Outstanding Committee Items
*Approve with the following amendments
Votes:
FROM OCTOBER 26 2004
Subject: State EZ Program
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance to amend Ordinance Number 12611 C.M.S. (Master
Fee Schedule), to increase the $30 Enterprise Zone Processing fee by $10 to $40 (04-0741)
Scheduled to *Finance & Management Committee on 11/9/2004
Committee Report 5.pdf
(Iterm 2 FM 10-12-04)
Item S-2.pdf
3
Subject: Revisions to the Civil Services Rules
From:
Office of the City Attorney
Recommendation: Action on a Report regarding proposed revisions to the Personnel Manual of
the Civil Service Board (04-0165)
Continued to *Finance & Management Committee on 11/9/2004",2,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
(F&M Item 2 12-14-04)
F&M Item 2 12-14-04.pdf
3
Subject: Revisions to the Civil Services Rules
From:
Office of the City Attorney
Recommendation: Receive an Informational Report and Action on proposed revisions to the
Personnel of the Civil Service Board (TITLE CHANGE) (04-0165)
Continued to *Finance & Management Committee on 1/11/2005
The following individual spoke on this item and did not indicate a position:
- Leo Handy, Jr.
- Sanjiv Handa",2,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and
Member Nadel
2
Determination of Schedule of Outstanding Committee Items
*Approve with the following amendments
FROM THE PENDING/NO SPECIFIC DATE
4
Subject:
Permit, Enforcement, and Records Tracking System (PERTS)
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a professional services agreement, without return to Council, either with Imagesource",2,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
(F&M Item 2 4-26-05)
View Report.pdf
3
Subject:
UASI Grant Program Funding
From:
Office of the City Administrator
Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban Area
Security Initiative Grant for the Oakland/Alameda County/Contra Costa County Region in the
amount of $5,665,694 from the US Department of Homeland Security, approve the Preliminary
Spending Plan, waive central services overhead fees, and authorize the City Administrator to
administer the Fiscal Year 2005 UASI Grant Program (05-0273)",2,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"Approved. The motion carried by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
(F&M Item 2 5-24-05)
View Item.pdf
3
Subject:
Prudential Overall Supply Corporation
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding a contract for the rental and weekly cleaning
of work garments to the lowest responsible bidder Prudential Overall Supply Corporation, in an
amount not to exceed four hundred thousand dollars per year during the period May 10, 2005 to",2,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
Subject: Business License Tax Board Of Review - Report
From:
Finance And Management Agency
Recommendation: Receive A Quarterly Report On The Business License Tax Board Of Review
(05-0891)
Scheduled to *Finance & Management Committee on 12/13/2005
(F&M 10-25-05)
View Item.pdf,
View Item.pdf
3
Subject: Redeployment Efforts - Status Report
From:
Finance And Management Agency",2,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"From:
Councilmember Reid
Recommendation: Receive A Status Report On The Placement Of Permanent Part
Time Employees And Temporary Part Time Employees From The Henry J. Kaiser
Convention Center (06-0010)
(F&M Item 2 1-10-06)
View Item.pdf
3
Subject:
Amendment To Oakland Municipal Code
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:",2,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-03-14,"Councilmember Aye: Member De La Fuente, Member Brunner and Member
Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Brunner, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Quan
Councilmember Aye: Member De La Fuente, Member Brunner and Member
Nadel
FROM PENDING/NO SPECIFIC DATE
#9
Subject:
Contract Management Recommendations
From:
Finance And Management Agency
Recommendation: Receive A Report On The Budget Advisory Commission's Recommendation
Concerning Contract Management (06-0208)
Scheduled to *Finance & Management Committee on 4/11/2006
View Report.pdf,
View Supplemental Report.pdf
(F&M Item 2 03-14-06)
View Item.pdf,
View Item.pdf
AT 2:09 P.M., A LACK OF A QUORUM WAS NOTED. THE DECISION WAS
MADE TO PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION",2,FinanceAndManagementCommittee/2006-03-14.pdf
FinanceAndManagementCommittee,2006-05-09,"Subject: Fiscal Year 2005-2006 Third Quarter Revenue
#4
From:
Budget Office
Recommendation:
Receive An Information Report On Fiscal Year 2005-
2006 Third Quarter Revenue And Expenditure Results And Year-End
Projections For Selected City Funds (General Purpose, Telecommunications,
Contract Compliance, Equipment And Facilities); On The May 23, 2006
Finance And Management Commitee Agenda
*Rescheduled to the *Finance & Management Committee
Attachments:
Vier Report.pdf,
View Report.pd
DUE TO THE PRESENCE OF COUNCILMEMBER KERNIGHAN, A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE FINANCE AND MANAGEMENT COMMITTEE,
AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 2:10 PM
Subject: Equal Access Ordinance Status Report
3
From:
Councilmember Kernighan
Recommendation: Receive A Status Report Of The Implementation Of The
Equal Access Ordinance And Recommendations For Improving Language
Access To City Services For Oakland's Diverse Population
Attachments:
View Report.pdf
View Report.pdf
The Committee directed staff to return on July 11, 2006 with a report providing the
following information: 1) A list that includes all positions that are and are not considered
""Public Contact Positions"" (PCPs) according to the 50% public contact requirement; 2)
the City Administrator's plan to prioritize bi-lingual hiring; and 3) how job descriptions
can be written to encourage bi-lingual applicants. The Committee also directed staff to
use the updated statistics from the 2000 census to set the new goals for equal access
and to provide the Administrative Instruction (AI) that established the current PCP
threshold. The Committee further directed that staff should return in September with a
report addressing the following recommendations: 1) Establishment of a Language
Access task force in the Summer of 2006 that includes service providers and community
based organizations to work on recommendations for implementing the ordinance. Staff
will return to the Committee with a set of recommendations to increase the number of
bi-lingual employees in PCPs; 2) recommendations on filling current vacant PCPs with
as many bilingual employees as possible; and 3) a recommendation for departments to
budget for language interpretation at official meetings and document translation in the
Fiscal Year 2007-2009 budget. The Equal Access office should provide
recommendations on appropriate funding amounts.
The following individual(s) spoke in favor of this item:
- Concilmember Kerninghan
- Jim Nguyen
Atashi Chakravarty
- Mary Lai
The following individual(s) spoke and indicated no position on this item:
- Sanjiv Handa
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND
RECONVENED AS THE FINANCE AND MANAGEMENT COMMITTEE
Continued to the *Finance & Management Committee
Subject: Compressed Natural Gas Refueling Station
From:
Director, Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept $225,000 In
Grant Funds To Offset The Incremental Cost Of Acquiring One Compressed
Natural Gas Refueling Station And To Enter Into A Funding Agreement With
The Alameda County Congestion Management Agency; And
Attachments:
View Report.pd
79902 CMS.pdf
A motion was made by Member Brunner, seconded by Member De La Fuente, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 16, 2006. The motion carried by the following vote:",2,FinanceAndManagementCommittee/2006-05-09.pdf
FinanceAndManagementCommittee,2006-05-23,"Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
(5-23-06 FM)
View Report.pdf
3
Subject: Automotive And Equipment Fleet
From:
Public Works Agency
Recommendation: Receive An Informational Report 1) Explaining The Rationale For Retaining
150 Vehicles That Had Been Marked As Possibly Underutilized, 2) Providing A Utilization
Report For Staff Cars By Agency, And 3) Answering The Question Whether The City Can",2,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-10-10,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Brunner, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
Subject:
Annual Report On Council And Mayoral Pay-Go Commitments
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive An Informational Annual Report On Fiscal Year 2005-2006
Council And Mayoral Pay-Go Committments Through June 30, 2006 (06-0741)
*Rescheduled to *Finance & Management Committee on 11/14/2006
View Report.pdf
3
Subject:
Active Network Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The",2,FinanceAndManagementCommittee/2006-10-10.pdf
FinanceAndManagementCommittee,2006-11-28,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Brunner, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
FM PNDG 11-28-06
View Report.pdf
2.1
Subject: Utilization Of Funds
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By
Council Members To External Organizations
06-0840
A motion was made by Member De La Fuente, seconded by Member
Brunner, that this matter be Scheduled to the *Finance & Management
Committee, to be heard at the January 23, 2007 meeting. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan",2,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"2
Determination of Schedule of Outstanding Committee Items
There was no action necessary for this item
The Committee requested that a date be established for the follow up meeting to
the December 17, 2006 Budget Retreat to have the joint discussion with the
Mayor and to prioritize the agreed upon objectives
01-09-07 FM
View Report.pdf
3
Subject: Assembly Bill 2987 Implementation
From:
Council Prosident Ignacio De La Fuente
Recommendation: Adopt A Resolution Directing The City Administrator To Negotiate For The",2,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and
Member Nadel
There was no action necessary for this item. The committee discussed the time
frame for audit reports coming forward, staff reported that the audits would be
heard at the February 27, 2007 Committee meeting. The Committee also
requested that the budget calendar be included with the information for item 2.
FIN Pend List
View Report.pdf
3
Subject:
Crime Laboratory Staffing
From:
Chief Oakland Police Department",2,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
FROM THE MARCH 13, 2007 FINANCE AND MANAGEMENT COMMITTEE PENDING
LIST
#6
Subject:
Transfer Of Unclaimed Monies
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Transfer Existing And Future Unclaimed Monies Into The General Purpose Fund As
Allowed By California Government Code Section 50053
06-1079
*
Rescheduled to *Finance & Management Committee on 3/27/2007
3
Subject:
Year-End Projections For Selected City Funds",2,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"Votes:
Councilmember Excused: Chair Quan
Councilmember Aye: Member De La Fuente, Member Brunner and Member
Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Nadel, seconded by Member Brunner, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Excused: Chair Quan
Councilmember Aye: Member De La Fuente, Member Brunner and Member
Nadel
FROM THE MARCH 27, 2007 FINANCE AND MANAGEMENT COMMITTEE AGENDA
#1
Subject: Jack London Square - Mixed-Use District Parking Program
From:
Community and Economic Development Agency",2,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brunner, seconded by Member Nadel, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
3
Subject:
Jack London Square - Mixed-Use District Parking Program
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation For Review And Consideration",2,FinanceAndManagementCommittee/2007-04-24.pdf
FinanceAndManagementCommittee,2007-05-08,"*Finance & Management
Meeting Minutes
May 8, 2007
Committee
#6
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Cash Management Report For The Quarter Ended
March 31, 2007
07-0278
Scheduled to *Finance & Management Committee on 5/22/2007
FROM THE BOARDS/COMMISSION REPORTS
#4
Subject:
Police And Fire Retirement System Quarterly Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)
07-0279
Scheduled to *Finance & Management Committee on 5/22/2007
3
Subject:
Parking Fines Increase
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Parking Fines"" To Increase The Fines For Violations Of Oakland Traffic Code Sections
10.40.020A1 ""No Parking In A Red Zone""; 10.44.120A ""Residential Permit Parking Zone"",
And To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B
""No Parking - Red Zone, Green Zone""
07-0212
Continued to *Finance & Management Committee on 6/12/2007
The Committee directed staff to return to the June 12, 2007 Committee meeting
with the following information: 1) provide a detailed comparable cost analysis
from surrounding cities of parking fines for the Red Zone, Green Zone, and the
Residential Permit Parking Zone; 2) the community outreach process for
increasing parking fines; and 3) what is cost covering and acceptable to the
Council for raising Parking Fines
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
Printed on 10/7/07",2,FinanceAndManagementCommittee/2007-05-08.pdf
FinanceAndManagementCommittee,2007-09-25,"*Finance & Management
Meeting Minutes
September 25, 2007
Committee
3
Subject:
Police Department Salary Savings
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 80786 C.M.S., Which
Establishes Protocol For Expenditures Of Police Department Salary Savings Funds, To Include
Authorization To Use Salary Savings To Fund The Oakland Police Department's Internship
Program
07-0597
Play Video
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Continued to the *Finance & Management Committee, due
back on October 9, 2007. The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
The Committee directed staff to submit the following information in the report
on October 9, 2007: 1) What are some alternative funding sources for the
Police Department's Internship Program (i.e. Measure Y funds, and the
$200,000 streamlined for the Community College Internship program); 2)
collaborate with the Office of the City Administrator on lowering the cost per
intern; 3) amend the resolution to include the total cost of the internship
program.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4
Subject:
Pay-Go Report
From:
Budget Office
Recommendation: Receive An Informational Annual Report On Fiscal Year 2006-2007 Council
And Mayoral Pay-Go Commitments Through June 30, 2007
07-0601
Play Video
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be Continued to the *Finance & Management Committee, due
back on October 9, 2007. The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
The Committee directed staff to submit the following information in the report
on October 9, 2007: 1) Provide clarification of non-capital and non-public
Pay-Go expenditures; 2) What is our Pay-Go policy for Public versus Private
property.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
Printed on 10/11/07",2,FinanceAndManagementCommittee/2007-09-25.pdf
FinanceAndManagementCommittee,2007-10-09,"*Finance & Management
Meeting Minutes
October 9, 2007
Committee
#5
Subject:
Vacancy Report
From:
Office Of Personnel
Recommendation: Receive A Bi-Annual Informational Report On The Current Number Of
Authorized Vacancies Citywide, As Of September 10, 2007
07-0712
Scheduled to *Finance & Management Committee on 10/23/2007
3
Subject:
Police Department Salary Savings
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 80786 C.M.S., Which
Establishes Protocol For Expenditures Of Police Department Salary Savings Funds, To Include
Authorization To Use Salary Savings To Fund The Oakland Police Department's Internship
Program
07-0597
Play Video
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be Accepted as Amended, and forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on October 16, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee did not approve the resolution; but directed staff to find
alternative funding sources for the Police department's Internship program;
with no use of OPD salary saving funds. The Committee also directed staff to
provide a written response for the use of Redevelopment funds for the Police
internship program.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4
Subject:
Pay-Go Report
From:
Budget Office
Recommendation: Receive An Informational Annual Report On Fiscal Year 2006-2007
Council And Mayoral Pay-Go Commitments Through June 30, 2007
07-0601
Play Video
A motion was made by Member De La Fuente, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
Printed on 10/24/07",2,FinanceAndManagementCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2007-10-23,"*Finance & Management
Meeting Minutes
October 23, 2007
Committee
3
Subject:
Police And Fire Retirement System Quarterly Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)
07-0633
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
Printed on 11/16/07",2,FinanceAndManagementCommittee/2007-10-23.pdf
FinanceAndManagementCommittee,2007-11-13,"*Finance & Management
Meeting Minutes
November 13, 2007
Committee
3
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: Action On A Report On Fleet Usage, City CarShare Pilot Program,
Commute Options, Vehicle Locators Using Global Satellite Technology, And Fleet
Replacement Needs
07-0296
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on December 4,
2007 as a Consent Calendar item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed the Legislative Analyst to submit a supplemental report
on their analysis of the Fleet including the cost of parking. The Committee also
directed staff to submit the following information in a Spring 2008 report: 1)
cost analysis and use of pool vehicles; and 2) options for and results of
negotiations with AC Transit for the Eco Pass Program and Bart. The
Committee also directed staff to: 1) conduct an annual break-even analysis to
determine the underutilization mileage trigger, (set the trigger at 400 miles per
month (4,800/year) initially) and a wider analysis for negotiations on
transportation; 2) issue regular reports on the savings and implications of the
fleet, especially the current and long-term status of our lease agreements and
the affects on the deficit; 3) submit an annual report on employee mileage
reimbursement and usage; 4) calculate the maintenance cost of vehicles as they
age; 5) ensure compliance with the IRS Commuting Rule for take-home vehicles
and a progress report; 6) present options for potential funding in the Mid-Cycle
Budget review for Priority One equipment replacement; 8) increase advertising
campaign to encourage more City CarShare use; and 7) provide analysis of the
""real cost"" of the automobile allowance and further evaluation of Category II
and III (i.e. How often are their cars being utilized for City business and Why
do they need to use their cars?)
The following individual(s) spoke under and did not indicate a position on this
item:
-Sanjiv Handa
- Anita Daley
City of Oakland
Page 2
Printed on 11/28/07",2,FinanceAndManagementCommittee/2007-11-13.pdf
FinanceAndManagementCommittee,2007-11-27,"*Finance & Management
Meeting Minutes
November 27, 2007
Committee
3
Subject:
City's Succession Planning
From:
Office of the City Administrator
Recommendation: Action On A Report On The City's Succession Planning Initiative To Fill
Workforce Needs
07-0335
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Continued to the *Finance & Management Committee. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed staff to come to Rules to schedule this item with a good
outline for a Workshop session. The Committee also directed staff to come back
at the end of January with a complete update of all the new programs that were
voted upon in the Fiscal Year 2007-2008 budget.
The following individual(s) spoke and did not indicate a position on/ this item:
- Sanjiv Handa
DUE TO THE PRESENCE OF COUNCILMEMBERS DESLEY BROOKS AND
LARRY REID, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A
MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF
THE FINANCE AND MANAGEMENT COMMITTEE, AND TO CONVENE AS
A SPECIAL MEETING OF THE FULL COUNCIL AT 2:45P.M.
City of Oakland
Page 2
Printed on 12/13/07",2,FinanceAndManagementCommittee/2007-11-27.pdf
FinanceAndManagementCommittee,2008-01-22,"*Finance & Management
Meeting Minutes
January 22, 2008
Committee
3
Subject:
Equal Access Ordinance Implementation
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of
The Equal Access Ordinance And Recommendations For Improving Language Access To City
Of Oakland Services
07-0292
A motion was made by Member De La Fuente, seconded by Chair Quan,
that this matter be Continued to the *Finance & Management Committee,
due back on March 11, 2008. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The Committee directed staff to return to the March 11, 2008 Committee
meeting and submit a comprehensive departmental hiring plan for Parks and
Recreation, and suggestions for the Fire Department and Police Services. The
Committee also directed staff to update their data for Parks and Recreation
concerning their Public Contact Positions (PCPs)
The following individual(s) spoke under and did not indicate a position on this
item:
-Luz Buitrajo
-Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suplemental Report.pdt
View report.pdf
(Attachment A) Language Population Map.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,FinanceAndManagementCommittee/2008-01-22.pdf
FinanceAndManagementCommittee,2008-04-22,"*Finance & Management
Meeting Minutes
April 22, 2008
Committee
3
Subject:
City's Payroll And Compensation Practices - Cure And Correct
From:
Office of the City Attorney
Recommendation: Action To Cure And Correct Actions Taken At The Special Concurrent
Meeting Of The Redevelopment Agency And Finance And Management Committee Of
February 26, 2008, Pertaining To:
Subject:
City's Payroll And Compensation Practices - Follow-Up
From:
Councilmember Jean Quan
Recommendation: Receive A Follow-Up Report On The Audit Of The City's Payroll And
Compensation Practices Conducted By The Office Of The City Auditor
07-1054
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be Accepted. The motion carried by the following
vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
- William Mayo
View Report.pdf
3.1
Subject:
City's Payroll And Compensation Practices - Follow-Up
From:
Office of the City Auditor
Recommendation: Receive A Follow-Up Report On The Legislative Analyst's Report
Regarding Payroll And Compensation Audit Follow-Up
07-1054-1
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be Accepted. The motion carried by the following
vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
- William Mayo
View Report.pdf
City of Oakland
Page 2
Printed on 5/13/08",2,FinanceAndManagementCommittee/2008-04-22.pdf
FinanceAndManagementCommittee,2008-09-23,"*Finance & Management
Meeting Minutes
September 23, 2008
Committee
3
Subject:
Event Table Purchases
From:
The Budget Office
Recommendation: Receive An Annual Informational Report On City-Funded Event Tables
Purchased During Fiscal Year 2007-2008
07-1480
Play Video
A motion was made by Member Brunner, seconded by Chair Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and
Member Nadel
The following individual spoke under this item:
- Sanjiv Handa
Staff were directed to schedule an action item setting a moratorium on the
purchase of event tables and to developm policy and guidelines on the purchase
of even tables. The committee further requested a legal opinion on the
difference between the purchase of an event table and a gift of public funds.
View Report.pdf
4
Subject:
Travel Expenditures
From:
The Budget Office
Recommendation:Actio On A Report On City-Funded Travel Expenditures Incurred During
Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting
Forth Policies For The Approval Of Travel Expenditures By City Departments And Agencies
07-1481
Play Video
Continued to *Finance & Management Committee on 10/14/2008
The following individual spoke under this item:
- Sanjiv Handa
Staff were directed to schedule an action item setting a moratorium on the
travel beyond required travel associated with training, certification, grant
funded, or other required travel. Staff was further directed to return with a
report that includes a break down of travel expenses categorized by department
additional details on the CONUS rate system, additional information the
Councilmember Quan's proposal on reimbursements up to 150% of the per
diem, and to include the City's administrative policy on authorized travel.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 10/17/08",2,FinanceAndManagementCommittee/2008-09-23.pdf
FinanceAndManagementCommittee,2008-10-28,"*Finance & Management
Meeting Minutes
October 28, 2008
Committee
3
Subject:
Travel Expenditures
From:
The Budget Office
Recommendation:Actior On A Report On City-Funded Travel Expenditures Incurred During
Fiscal Year 2007-2008 And Adopt A Resolution Establishing A Moratorium On Travel Setting
Forth Policies For The Approval Of Travel Expenditures By City Departments And Agencies
07-1481
A motion was made by Member De La Fuente, seconded by Chair Quan,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on November 3, 2008 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The Committee approved recommendations and amended the Resolution to
include the following as the last Further Resolved: That City departments and
agencies may submit to the City Council Administrator requests to approve
travel expenditures for City employees (other than federal or state mandatory
training, grant funded or reimbursed travel which as resolved above must be
submitted to the City Administrator for approval) and that any such requests
must be accompanied by a report explaining the purpose of the travel and the
reasons for the request and a draft resolution; and be it The Committee also
directed that the following be added to the City's travel policy: 1. Use the
CONUS per diem rates for hotels. City to reimburse the employee, either for
costs based on the CONUS per diem rate, or for the actual costs incurred,
which ever is less.; 2. Same limits on all meal reimbursement amounts,
regardless of whether they are supported by itemized receipts or not. City to
reimburse all meal costs at the current maximum per diem meal rates ($11.00
for breakfast, $16.00 for lunch, and $29.00 for dinner ($56/day). Exception no
longer allowed for meal costs above the per diem rates if they are supported by
itemized receipts; 3. Policy prohibiting premium rental car options and fuel
service fees. If a rental car is approved, no reimbursement allowed for
premium car costs. Travelers to re-fuel prior to returning the car, if additional
charges will apply for refueling afterward; 4. Travelers to provide written
justification, prior to reimbursement, when exceeding the estimated travel costs
noted on the Travel Authorization Form; 5. Language on the Travel
Authorization Form that requests signatories to verify that all expenses will be
incurred for the purpose of City business; 6. Consequences for violating the
travel policy. The misuse of public resources or falsifying expense reports in
violation of the travel policy may result in a) loss of reimbursement privileges;
b) a demand for restitution to the City; 7. Travelers to clearly disclose, itemize,
and account for group expenses; 8. For out-of-state travel, no more than three
(3) employees per department may travel to the same destination for the same
purpose without prior approval by the City Administrator. Staff was also
directed to develop a definition of ""City Business"" and to include that definition
in the travel policy.
City of Oakland
Page 2
Printed on 11/19/08",2,FinanceAndManagementCommittee/2008-10-28.pdf
FinanceAndManagementCommittee,2009-01-13,"*Finance & Management
Meeting Minutes
January 13, 2009
Committee
3
Subject:
Salary Schedule Amendments
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent
Classification, Archivist; The Permanent Part Time Equivalent Classifications of Case Manager
I, Permanent Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal
Control Officer, Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time;
And To Re-Title Youth Sports Program Coordinator To Sports Program Coordinator
07-1857
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council, due back on January 20, 2009 as a
Consent Calendar item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
4
Subject:
City Attorney's Report
From:
Office of the Attorney
Recommendation: Receive The City Attorney's Annual Report For Fiscal Year 2007-2008
07-1879
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council, due back on
January 20, 2009 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee requested additional information from the City Attorney
regarding performance goals/ratios
The following individual spoke on the following item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 2/5/09",2,FinanceAndManagementCommittee/2009-01-13.pdf
FinanceAndManagementCommittee,2009-03-10,"*Finance & Management
Meeting Minutes
March 10,2009
Committee
3
Subject:
Business Tax Board Of Review Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of Review
Meeting For The Fourth Quarter Of Calendar Year 2008
09-0112
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December
31, 2008
09-0084
Play Video
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 Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 3/19/09",2,FinanceAndManagementCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-04-28,"*Finance & Management
Meeting Minutes
April 28, 2009
Committee
3
Subject:
Residential Permit Parking Program Modifications
From:
Council President Jane Brunner
Recommendation: Receive A Report From Council President Brunner Proposing Modifications
To The Residential Permit Parking Program
09-0156
Play Video
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: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The Committee directed staff to evaluate the following suggestions for
improvement and come back with an implementation plan for the proposals for
improvement as found on page 2 of the report. The committee also directed
staff to return to Committee before the June budget review with a real
assessment of cost to modify the Residential Permit Parking Process.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Early Retirement And Voluntary Time Off Analysis
From:
Councilmember Jane Brunner
Recommendation: Receive A Follow-Up Report On The Potential Costs Or Benefits Of The
City's Voluntary Time Off Program (VTN) And The CalPERS Two Years Additional Service
Credit Program (""Golden Handshake"")
07-1798
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The Committee directed staff to provide before the June budget review a chart
on the savings that depicts a more simplified version of how many years
positions should remain vacant to break even or show a savings
The following individual spoke on this item;
-Sanjiv Handa
-Jeff Levin
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental Repot.pdf
City of Oakland
Page 2
Printed on 5/15/09",2,FinanceAndManagementCommittee/2009-04-28.pdf
FinanceAndManagementCommittee,2009-05-26,"*Finance & Management
Meeting Minutes
May 26,2009
Committee
4
Subject:
Performance Measurement Process
From:
Office of the City Administrator
Recommendation: Action On A Report On The Current Status and Recommended
Improvements To The Citywide Performance Measurement Process
09-0137
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be Continued to the *Finance & Management
Committee, due back on June 9, 2009. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
View Report.pdf
View Supplemental.pdf
View Supplemental Report.pdf
5
Subject:
City Banking
From:
Finance and Management Agency
Recommendation:
Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing With Wells Fargo Bank, N.A. To Provide Primary Depository
Services For The City At An Annual Cost Not To Exceed $275,000
09-0284
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 2, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
View Report.pdf
View Supplemental Report.pdf
82060 CMS.pdf
City of Oakland
Page 2
Printed on 7/2/09",2,FinanceAndManagementCommittee/2009-05-26.pdf
FinanceAndManagementCommittee,2009-06-23,"*Finance & Management
Meeting Minutes
June 23, 2009
Committee
4
Subject:
Transfer Of Problem Solving Officers
From:
Office of the City Administrator
Recommendation: Receive A Status Report On Implementing The Transfer Of Eligible
Charges Of 14 Problem Solving Officers To Measure Y
09-0356
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be Referred to the Closed Session. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee directed staff to schedule this item for Closed Session at the next
Rules and Legislation Committee Meeting for further discussion of the Legal
Issues and Legal Analysis.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
5
Subject:
Purchase And Sale Agreement - Joseph Santini & Mortimer Properties
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately 3,300 Square Feet Of
City-Owned Surplus Real Property Located Adjacent To 3207 Mandela Parkway To Joseph O.
Santini And Mortimer Properties, LLC The Adjoining Property Owners, For The Total Fair
Market Value Of Thirty Three Thousand Dollars ($33,000.00)
09-0470
Play Video
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 June 30, 2009. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee directed staff to get a statement from the purchaser of the
property explaining what their plans are for the property and what the timeline
is for any enhancements to the property.
View Report.pdf
12956 CMS.pdf
City of Oakland
Page 2
Printed on 7/28/09",2,FinanceAndManagementCommittee/2009-06-23.pdf
FinanceAndManagementCommittee,2009-11-10,"*Finance & Management
Meeting Minutes
November 10, 2009
Committee
#20
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended September
30, 2009
09-1025
Scheduled to *Finance & Management Committee on 12/1/2009
View Report.pdf
3
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Status Report From The City Administrator On The State Budget
And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011
09-0439
Play Video
A motion was made by Member De La Fuente, seconded by Chair Quan,
that this matter be Presented. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 12/10/09",2,FinanceAndManagementCommittee/2009-11-10.pdf
FinanceAndManagementCommittee,2010-01-12,"DRAFT
*Finance & Management
Meeting Minutes
January 12, 2010
Committee
4
-Subject:
Citywide Performance Measures Tracking
From:
Budget Office
Recommendation: Action On A Report And Recommendations Regarding Improvements To
Oakland's Citywide Performance Measurement And Reporting System
09 0705
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be Withdrawn and Rescheduled to the *Finance &
Management Committee, to be heard at the February 9, 2010 meeting. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
View Report.pdf
5
Subject:
Comprehensive Annual Financial Report
From:
Finance and Management Agency
Recommendation Receive An Informational Report Presenting The Fiscal Year 2008/2009
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency
(ORA) Audit Report, And The Management Letter
09-0796
Play Video
A motion was made by Member Kernighan, seconded by Member De La
Fuente, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on January 19, 2010 as a Non-Consent item The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 1/26/10",2,FinanceAndManagementCommittee/2010-01-12.pdf
FinanceAndManagementCommittee,2010-01-26,"*Finance & Management
Meeting Minutes
January 26, 2010
Committee
#9
Subject:
Long-Term Pension And Medical Costs
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On Long-Term Pension And Medical
Costs Currently Paid For Eligible City Of Oakland Employees And Annuitants And Potential
Savings Alternatives
09-0847
Scheduled to *Finance & Management Committee on 2/23/2010
This report will become part of a report already scheduled for the FMC on
February 23, 2010 (09-1096)
#10
Subject:
Employee and City Official Parking
From:
Finance And Management Agency
Recommendation: Dicussion And Possible Action On An Administrative Policy On Employee
And City Official Parking Privileges And Assigning Employees And Officials To Specific
Parking Garages
09-1040
Scheduled to *Finance & Management Committee on 3/23/2010
View Report.pdf
View Supplement Report.pdf
3
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Status Report From The City Administrator On The State Budget
And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011
09-0439
Play Video
Standing item
View Report.pdf
4
Subject:
Fairness In Hiring And Employment Disparity Study
From:
Finance and Management Agency
Recommendation: Discussion And Possible Action On The Findings And Recommedations
From Phase II Of A Race And Gender Disparity Study Of The City's Workforce Diversity In
Comparison To The Relevant Labor Pool
09-0587
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on February 23, 2010. The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
This item was continued to the February 23, 2010 Finance and Management
Committee. Staff was directed to return with written responses to the previous
requests and also provide updated data
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdt
City of Oakland
Page 2
Printed on 2/17/10",2,FinanceAndManagementCommittee/2010-01-26.pdf
FinanceAndManagementCommittee,2010-02-23,"*Finance & Management
Meeting Minutes
February 23, 2010
Committee
#7
Subject:
City's Long-Term Pension Liabilities
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Regarding The City's Long-Term Pension
Liabilities Including The Police And Fire Retirement System (PFRS), The Oakland Municipal
Employees Retirement System (OMERS), The California Public Employees Retirement System
(CalPERS), And Other Post Employment Benefits (OPEB)
09-1096
*Rescheduled to *Finance & Management Committee on 3/23/2010
View Report.pdf
3
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Status Report From The City Administrator On The State Budget
And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011
09-0439
Play Video
Standing item
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Risk Management - Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Regarding The Allocation Of Monies
From The Self-Insurance General Liability Fund (Fund 1100) To Departments For The Fiscal
Year 2010-2011 Budget Adjustment Of General Liability Costs Based On Implementation Of
The ""Phoenix Model"" Of Risk Management Cost Allocation, Reflecting A Projected Ultimate
Loss Of $4.51 Per $100 Payroll In Fiscal Year 2010-2011
09-1121
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 4/6/10",2,FinanceAndManagementCommittee/2010-02-23.pdf
FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
3
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Status Report From The City Administrator On The State Budget
And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011
09-0439
Play Video
Accepted
Standing item
View Report.pdf
4
Subject:
City's Long-Term Pension Liabilities
From:
Finance and Management Agency
Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Directing
The City Administrator In Order To Address The City""s Pension Funding Needs To (1)
Negotiate With The Police And Fire Retirement Board For A Holiday From Payments To The
System, (2) Form A Financing Team To Facilitate Issuance And Sale Of Pension Obligation
Bonds, (3) Return And Seek City Council Approval By Resolution For The Issuance And Sale
Of The Pension Obligation Bonds, And (4) Enter A Third Supplemental Annuity Deposit
Agreement With The Police And Fire Retirement System
09-1096
Play Video
A
motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be Continued to the *Finance & Management
Committee, due back on May 11, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The committee continued this item to the May 11, 2010 Finance and
Management Committee meeting and directed staff to return with a
supplemental providing the following information: 1) a revised chart that
includes outcome if the city does not issue Pension Obligation Bonds; 2) What
would city pay annually and for how long(Provide a comparison of two
scenarios).
Staff to present report to the Police and Fire Retirement System Board on
4/28/2010 to discuss refinancing options and will return to committee with an
update.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 5/20/10",2,FinanceAndManagementCommittee/2010-04-27.pdf
FinanceAndManagementCommittee,2010-05-25,"*Finance & Management
Meeting Minutes
May /25,2010
Committee
4
Subject:
2009-2010 Third Quarter Review
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Third Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; And Status Of Implementing The Fiscal Year 2009-2010 Budget Measures
09-1355
A motion was made by Council President Kernighan, seconded by Chair
De La Fuente, that this matter be *Received and Forwarded to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 1, 2010 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair
Quan and Member Nadel
The committee directed staff to return to a future meeting with a report that
provides the dollar amount of merit increases in the General Purpose Fund.
Staff was also directed to provide the total number of. jobs and positions
eliminated in the past three years. This information should be provided before
the next budget is adopted.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2010-05-25.pdf
FinanceAndManagementCommittee,2010-06-08,"*Finance & Management
Meeting Minutes
June 8, 2010
Committee
3
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Status Report From The City Administrator On The State Budget
And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011
09-0439
Play Video
Accepted
Standing item
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Budget Policy - City Employee Parking
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Establishing Budget Policy Regarding City
Subsidization Of Parking In The Downtown Civic Center For City Employees and Elected
Officials
09-1463
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee, due back on June 22, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The committee directed staff to continue to meet and confer with the unions and
report back to the committee with the outcome of those meetings.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 7/29/10",2,FinanceAndManagementCommittee/2010-06-08.pdf
FinanceAndManagementCommittee,2010-07-27,"*Finance & Management
Meeting Minutes
July 27, 2010
Committee
3
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Report Regarding The Status Of The State's Budget Development
And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009
-2011 [TITLE CHANGE]
09-0439
DO NOT USE - Presented
The committee directed staff to conduct more research on Proposition 26 and
its impacts on local governments and prepare an informational report to
present at a future committee meeting.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
4
Subject:
Budget Policy - City Employee Parking
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Requiring Employees In Transit-Rich Areas To Pay
Fees When Parking On City Property During Transit Hours [TITLE CHANGE]
09-1463
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be Continued to the *Finance & Management Committee,
due back on September 14, 2010. The motion carried by the following
vote:
Votes: Councilmember No: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The committee directed staff to return to committee with a follow-up report that
reconsidering the sliding scale that was previously proposed in past committee
meetings. The subsidized costs would apply to both downtown employees and
those in transit rich areas.
Staff. further directed to set up a meet and confer that addresses charging
employees who receive free parking in the transit rich areas.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 1/7/11",2,FinanceAndManagementCommittee/2010-07-27.pdf
FinanceAndManagementCommittee,2010-09-14,"*Finance & Management
Meeting Minutes
September 14, 2010
Committee
3
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Report Regarding The Status Of The State's Budget Development
And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009
-2011 [TITLE CHANGE]
09-0439
Presented
Standing item
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive A Cash Management Report For The Quarter Ended June 30, 2010
10-0014
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: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
5
Subject:
Albany Ford Contract - Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Waiver Of The Competitive Bidding
Requirements In Accordance With Oakland Municipal Code 2.04.050.1.2, And Enter Into An
Agreement With Albany Ford In An Amount Not-To-Exceed Two Hundred Twenty Nine
Thousand Seven Hundred And Five Dollars ($229,705) For The Purchase Of Eight (8) Police
Vehicles, And Appropriating Funds For The Purchase
10-0015
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on September 21, 2010 as a Non-Consent item The
motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82977 CMS.pdf
City of Oakland
Page 2
Printed on 10/19/10",2,FinanceAndManagementCommittee/2010-09-14.pdf
FinanceAndManagementCommittee,2010-09-28,"*Finance & Management
Meeting Minutes
September 28, 2010
Committee
4
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
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 5, 2010 as a Non-Consent item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Jeff Levin
- Sanjiv Handa
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
Not Accepted
5
Subject:
2009-10 Fourth Quarter R & E Results & Year-End Projections
From:
The Budget Office
Recommendation: Receive A Report On Fiscal Year 2009 - 2010 Fourth Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund
(4100) And City Facilities Fund (4400); Overtime Analysis For The General Purpose Fund
(1010) And All Funds
10-0049
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on October
5, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 10/22/10",2,FinanceAndManagementCommittee/2010-09-28.pdf
FinanceAndManagementCommittee,2010-10-26,"*Finance & Management
Meeting Minutes
October 26, 2010
Committee
4
Subject:
Implementation Of The Municipal Identification Card
From:
Offices Of The City Clerk, Councilmembers Quan And De La Fuente
Recommendations: Action On A Report And Recommendations Regarding The Responses To
The RFQ To Implement A Program To Issue A Municipal Identification Card With Additional
Financial And City Systems Card Services Components
10-0094
*Received and Forwarded to Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council on 11/9/2010
The following individual(s) spoke on this item:
- Wilson Riles
- Orlando Johnson
- Michael Kanakis
- Biana Sierra
- Eliasn Enciso
- Miquel Robles
- Karissa Cole
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
5
Subject:
Rent Relief To Oakland Golf LLC
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2010 Through June 30, 2011 In The Amount Of $138,103 As Authorized In The
First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S. On May
6, 2008
10-0045
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
11/9/2010
The committee directed staff to remove Cole Middle School from the list and
add a West Oakland Middle School as a substitute for the First Tee of Oakland.
The committee further directed the City Attorney to research whether the City
has contractual obligations that require the use of Golf Funds for capital
improvementsas a Consent Calendar item
The folloeing individual spoke on tihis item:
- Sanjiv Handa
View Report.pdf
View Report.pc
83043 CMS.pdf
City of Oakland
Page 2
Printed on 1/7/11",2,FinanceAndManagementCommittee/2010-10-26.pdf
FinanceAndManagementCommittee,2011-03-08,"*Finance & Management
Meeting Minutes
March 8, 2011
Committee
3
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive An Informational Report Regarding The Status Of The State's
Budget Development And Its Potential Impacts On The City Of Oakland [TITLE CHANGE]
09-0439-3
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Excused: Vice Mayor Brooks
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member
Brunner
There was one speaker on this item.
View Report.pdf
Subject:
Midcycle Budget Items
From:
Councilmember Brunner
Recommendation: Receive A Status Report On Implementation Of Key Fiscal Year 2010-2011
Midcycle Budget Items
10-0391-1
This item was withdrawn at the March 3, 2011Rules and Legislation Committee
Meeting.
View Report.pdf
City of Oakland
Page 2
Printed on 3/17/11",2,FinanceAndManagementCommittee/2011-03-08.pdf
FinanceAndManagementCommittee,2011-03-22,"Tuesday, March 22, 2011
12:00 PM
Sgt. Mark Dunakin Rm - 1st Floor
10-0334
Subject:
Contracting Process And Timeline - Various Departments
From:
Vice Mayor Brooks
Recommendation: Discussion And Possible Action On The City's Contracting
Process And Timeline For Various Agencies [TITLE CHANGE]
Continued to the *Finance & Management Committee
10-0413
Subject:
8135 Earhart Road Lease Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Two-Year Lease Agreement With Three Additional
One - Year Renewal Options With The Port of Oakland For Property Located At
8135 Earhart Road To Use As A Storage Facility For Urban Search and Rescue
Equipment For The Initial Amount Of $24,517 Plus An Annual Rent Escalator
Not To Exceed 5%
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council
10-0500
Subject:
Weco Industries Contract Award
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Weco
Industries, A Corporation, In An Amount Not To Exceed Two Hundred Forty
Thousand Eight Hundred Ten Dollars And Sixteen Cents ($240,810.16) To
Retrofit Three (3) Closed Circuit Television (CCTV) Vans, By Converting Single
Conductor System To Multi Conductor System, In Accordance With
Specification No. 11-840-84-01/Request For Quote (RFQ) No. 926
*Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council
TTD
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
City of Oakland
Page 2
Printed on 4/14/11",2,FinanceAndManagementCommittee/2011-03-22.pdf
FinanceAndManagementCommittee,2011-04-12,"*Finance & Management
Meeting Minutes
April 12,2011
Committee
3
Subject:
State and Federal Budget Status
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-4
Play Video
*Received and Filed
The Committee directed staff to also provide information on the Federal Budget
and its potential impacts on the City of Oakland in future reports.
There was one speaker on this item.
View Report.pdf
4
Subject:
Contracting Process And Timeline - Various Departments
From:
Vice Mayor Brooks
Recommendation: Discussion And Possible Action On The City's Contracting Process And
Timeline For Various Agencies [TITLE CHANGE]
10-0334
Play Video
A motion was made by Vice Mayor Brooks, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
Staff was directed to return to the May 24, 2011 Finance and Management
Committee meeting with the following information:
1. Additional information on the City Attorney's contracting processes
2.
Additional information on the City Auditor's contracting processes
3. A real-time estimate of each task in the process (i.e. the amount of time it
actually takes to read a report)
4. A Procure to Pay (P to P) print out of actual time taken in each step of the
process
Staff was also directed to provide information on the amount of time it takes to
initiate the process and pay a vendor after Council has approved the contract.
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
There was one speaker during Open Forum.
City of Oakland
Page 2
Printed on 5/6/11",2,FinanceAndManagementCommittee/2011-04-12.pdf
FinanceAndManagementCommittee,2011-04-26,"*Finance & Management
Meeting Minutes
April 26, 2011
Committee
fmc042611
View Report.pdf
View Supplemental Report.pdf
3
Subject:
State and Federal Budget Status
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-4
A motion was made that this matter be Continued to the *Finance &
Management Committee. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
4
Subject:
Third Quarter Revenue And Expenditures
From:
Office Of Budget
Recommendation: Receive A Report On FY 2010-11 Third Quarter Revenue And Expenditure
Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010),
Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities
Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds
10-0573
A motion was made by Member Kernighan, seconded by Vice Mayor
Brooks, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Event Table Purchases
From:
Office Of Budget
Recommendation: Receive An Annual Informational Report On City-Funded Event Tables
Purchased During Fiscal Year 2009-2010
10-0517
A motion was made by Vice Mayor Brooks, seconded by Member Brunner,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 5/27/11",2,FinanceAndManagementCommittee/2011-04-26.pdf
FinanceAndManagementCommittee,2011-05-10,"*Finance & Management
Meeting Minutes
May 10, 2011
Committee
3
Subject:
State and Federal Budget Status
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-5
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
4
Subject:
Oakland Army Base Audit Reports
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Fiscal The Years 2007, 2008,
2009, 2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The Oakland
Army Base (The Base) Financial Statement Audit Reports
10-0560
A motion was made by Vice Mayor Brooks, seconded by Member Brunner,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on May 17,
2011 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
The Committee directed staff to schedule through Rules the following report to
be heard by both the Finance and Management and Community and Economic
Development Committees that includes:
1.
The tracking of payments made to the insurance policy, and
2. An explanation of the work being done to comply with the commitment
necessary to attach the insurance policy before 2013
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 5/27/11",2,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-09-13,"*Finance & Management
Meeting Minutes
September 13, 2011
Committee
4
Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
Identification And Debit Card Program
11-0015
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be Continued to the *Finance & Management
Committee, due back on November 8, 2011. The motion carried by the
following vote:
Votes: Councilmember Abstained: Vice Mayor Brooks
Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Kernighan and Member Brunner
The Committee directed stafff to come back in early November with another
report which includes all of the costs associated with implementing the
program.
View Report.pdf
5
Subject:
City Auditor's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
403, Effective 2015
10-0667
A motion was made by Member Kernighan, seconded by Vice Mayor
Brooks, that this matter be Continued to the *Finance & Management
Committee, due back on September 27, 2011. The motion carried by the
following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Member
Brunner
The Committee directed staff to return with a report of all of the City Auditor
salaries including Sacramento.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83573 CMS.pdf
City of Oakland
Page 2
Printed on 11/17/11",2,FinanceAndManagementCommittee/2011-09-13.pdf
FinanceAndManagementCommittee,2011-09-27,"*Finance & Management
Meeting Minutes
September 27, 2011
Committee
3
Subject:
State and Federal Budget Status
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-10
A motion was made by Member Brooks, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Brooks, Council President Kernighan and
Member Brunner
View Report.pdf
4
Subject:
City Auditor's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
403, Effective 2015
10-0667
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on October 4, 2011. The
motion carried by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Brooks, Council President Kernighan and
Member Brunner
The Commitee approved recommendations as amended to set the City Auditor's
salary at $128,674 effective 2015.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83573 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2011-09-27.pdf
FinanceAndManagementCommittee,2012-01-10,"*Finance & Management
Meeting Minutes
January 10, 2012
Committee
3
Subject:
State Budget Status
From:
Office of Budget
Recommendation: Receive A Supplemental Report Regarding The Status Of The State's
Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For
Fiscal Year 2009-2011 [TITLE CHANGE]
09-0439-12
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
4
Subject:
ACS State and Local Solutions, Inc.
From:
Councilmember De La Fuente
Recommendation: Receive An Informational Report And Possible Action On The Status Of
Implementation Of ACS State And Local Solutions, Inc., Parking Citation Administration And
Revenue Reconciliation System Including Revenues Realized And A Performance Evaluation
As Compared To Previous Vendor
11-0160
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be Continued to the *Finance & Management
Committee. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committee directed staff to return to a future Finance and Management
Committee meeting with the following information: 1) A comparison of the
amount of revenues received from the multi-space meters, 2) A comparison of
revenue received from the kiosks, 3)An analysis of the period of time the meter
rate was $2 an hour, 4) A thorough analysis of the decline in revenue, with
more data with respect to specific locations and 5) Information on the appeals
process and how it has improved.
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2012-01-10.pdf
FinanceAndManagementCommittee,2012-01-24,"*Finance & Management
Meeting Minutes
January 24, 2012
Committee
4
Subject:
General Fund Budget Implementation
From:
Office Of Budget
Recommendation: Receive An Informational Report On The Status Of The Fiscal Year
2011-2012 General Purpose Fund Budget Implementation
11-0107-1
A motion was made by Member Brooks, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
View Report.pdf
5
Subject:
Workers' Compensation Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Regarding Workers' Compensation
Program Administration Strategies Update and Industry ""Best Practices""
10-0561
A motion was made by Member Brunner, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
FY 2010 - 2011 City Administrator Contract Approvals
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator, Or The City Administrator Designee, Within The City
Administrator's Contract Authority During Fiscal Year 2010 - 2011 In Accordance With The
Oakland Municipal Code Section 2.04.020.D.2
11-0219
A motion was made by Member Brunner, seconded by Council President
Kernighan, that this matter be Continued to the *Finance & Management
Committee At a Future Date The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committee directed staff to schedule the return of this item through the
Rules Committee with a follow up report that includes the following elements:
1. A chart with the A-E format that reflects the total number of contracts in the
city.
2. A sub-report comparing FY 09-10 contracts.
3. The aggregate spending amounts based on the new thresholds within the
City Administrators authority.
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2012-01-24.pdf
FinanceAndManagementCommittee,2012-02-14,"*Finance & Management
Meeting Minutes
February 14, 2012
Committee
3
Subject:
State and Federal Budget Status
From:
Office of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-17
A motion was made by Member Brunner, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
4
Subject:
Street Sweeper Purchase
From
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Two Million Seven Hundred Fifty Thousand Dollars ($2,750,000) From The Comprehensive
Cleanup Fund 1720 To Replace Six (6) Street Sweepers, One (1) 25 Cubic Yard Packer Truck,
Two (2) Aerial Lift Trucks With 37 Feet Boom, One (1) Leaf Sweeper; And Purchase Three (3)
Mini Packer Trucks, For Keep Oakland Clean And Beautiful And Park Services. [TITLE
CHANGE]
11-0179
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council as a consent item The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
83726 CMS.pdf
5
Subject:
CAFR/ORA Management Letter
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The City's Fiscal Year
2010-11 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment
Agency (ORA) Audit Report, And The Management Letter
11-0253
A motion was made by Member Brunner, seconded by Council President
Kernighan, that this matter be *Received and Forwarded to the Meeting of
the Oakland City Council as a consent item The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2012-02-14.pdf
FinanceAndManagementCommittee,2012-02-28,"*Finance & Management
Meeting Minutes
February 28, 2012
Committee
4
Subject:
Measure C-Oakland Hotel Tax Audit
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel Tax
Audit And Program Status Report
11-0289
A motion was made by Member Brunner, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council as a consent item
The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
5
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended December
31,2011
11-0283
A motion was made by Council President Kernighan, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2012-02-28.pdf
FinanceAndManagementCommittee,2012-03-27,"DRAFT
*Finance & Management
Meeting Minutes
March 27,2012
Committee
5
Subject:
General Fund Budget Implementation
From:
Office Of Budget
Recommendation: Receive An Informational Report On The Status Of The Fiscal Year
2011-2012 General Purpose Fund Budget Implementation; On The March 27, 2012 Finance
And Management Agenda
11-0107-2
View Report.pdf
6
Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Directing City Administrator To Develop A Plan For
Evaluating And Disseminating Data Sets Generated Within City Departments As ""Open Data""
In Accessible Raw Formats That Will Be Made Available To The Public Through A
Designated Website And Will Lead to The Establishment Of A Comprehensive Open Data
Policy
11-0235
View Report.pdf
View Supplemental Report.pdf
83824 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 5/3/12",2,FinanceAndManagementCommittee/2012-03-27.pdf
FinanceAndManagementCommittee,2012-05-22,"*Finance & Management
Meeting Minutes
May 22,2012
Committee
4
Subject:
Workers' Compensation Report 2nd Qtr 2011 - 2012
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report Regarding The Workers' Compensation
Program For The 2nd Quarter Of Fiscal Year 2011-2012
11-0434
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be Continued to the *Finance & Management
Committee, due back on June 12, 2012. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
The Committee directed staff to return to the June 12, 2012 Finance and
Management Committee detailing how the City will address the increase in
Police Department workers compensation claims and provide information
regarding the police department's plan to address those claims.
There were no speakers on this item
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Classification Amendment- Law Corps Attorney
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Two Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Add The Classification Of Neighborhood Law Corps Attorney;
11-0462
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be * Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on June
5, 2012 as a consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
There were no speakers on this item
View Report.pdf
13125 CMS.pdf
City of Oakland
Page 2
Printed on 7/6/12",2,FinanceAndManagementCommittee/2012-05-22.pdf
FinanceAndManagementCommittee,2012-06-12,"*Finance & Management
Meeting Minutes
June 12,2012
Committee
4
Subject:
Workers' Compensation Report 2nd Qtr 2011 - 2012
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report Regarding The Workers' Compensation
Program For The 2nd Quarter Of Fiscal Year 2011-2012
11-0434
Continued to *Finance & Management Committee on 6/26/2012
There were no speakers on this item
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Salary Schedule Ordinance Amendment - Sewer Maintenance Planner
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Add The Classification Of Sewer Maintenance Planner
11-0510
A motion was made by Member Kernighan, seconded by Chair De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on June
19, 2012 as a consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
There were no speakers on this item
View Report.pdf
6
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Vacancy Report
11-0511
A motion was made by Member Brooks, seconded by Member Brunner,
that this matter be *Received and Forwarded to the * Meeting of the
Oakland City Council, due back on June 19, 2012 as a consent item The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
There were no speakers on this item
View Report.pdf
City of Oakland
Page 2
Printed on 7/6/12",2,FinanceAndManagementCommittee/2012-06-12.pdf
FinanceAndManagementCommittee,2012-06-26,"*Finance & Management
Meeting Minutes
June 26, 2012
Committee
4
Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
11-0424
A motion was made by Member Brunner, seconded by Member Brooks,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
July 3, 2012 as a non-consent item. The committee approved
recommendations as amended to amend the resolution stating the following
language:
""RESOLVED, that the City Council authorizes the City Administrator to
negotiate the termination of the swap agreement entered in connection with
the issuance of Oakland Joint Powers Financing Authority, Lease Revenue
Bonds, 1998 Series A1/A2, and report back to the Finance Committee on a
monthly basis. If Goldman Sachs refuses to terminate the swap agreement
without termination fees or penalty within 60 days, then they will be
excluded from any future business with the City of Oakland and the City
should continue to use all good faith efforts including options proposed by
the Stop Goldman Sachs Coalition until such time as Goldman Sachs drops
the termination fees and penalty."" at the request of Councilmember
Brunner.
The committee further directed staff to work with the City Attorney's
office to include the swap options in a closed session memo.
The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Member Brooks, Chair De La Fuente and Member
Brunner
There were 30 speakers on this item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 7/20/12",2,FinanceAndManagementCommittee/2012-06-26.pdf
FinanceAndManagementCommittee,2012-09-25,"*Finance & Management
Meeting Minutes
September 25, 2012
Committee
3
Subject:
State and Federal Budget Status
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-28
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
View Report.pdf
4
Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
11-0424-1
A motion was made by Council President Kernighan, seconded by Member
Brunner, that this matter be Continued to the *Finance & Management
Committee, due back on November 27, 2012. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committee provided staff an additional 45-60 days to negotiate and
directed staff to return to the November 27, 2012 Finance and Management
Committee with the results of the negotiations.
There were 6 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2012-09-25.pdf
FinanceAndManagementCommittee,2013-02-26,"*Finance & Management
Meeting Minutes
February 26, 2013
Committee
3
Subject:
State and Federal Budget Status
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-35
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 3/21/13",2,FinanceAndManagementCommittee/2013-02-26.pdf
FinanceAndManagementCommittee,2013-03-12,"*Finance & Management
Meeting Minutes
March 12, 2013
Committee
3
Subject:
State and Federal Budget Status
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-36
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee directed staff to provide information regarding federal and state
grant opportunities in future reports.
View Report.pdf
4
Subject:
Cash Management Report
From:
Office Of The City Administrator
Recommendation: Receive A Cash Management Report For The Quarter Ended December 31,
2012
12-0278
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
March 19, 2013 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 6/3/13",2,FinanceAndManagementCommittee/2013-03-12.pdf
FinanceAndManagementCommittee,2013-04-09,"*Finance & Management
Meeting Minutes
April 9, 2013
Committee
3
Subject:
State and Federal Budget Status
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-37
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee directed staff to provide a written report in future meetings.
View Report.pdf
4
Subject:
Debarment Process For Goldman Sachs
From:
Finance And Management Agency
Recommendation: Receive An Informational Report With Possible Action Updating And
Explaining The Process Of Debarring Goldman Sachs From Doing Any Future Business With
The City
12-0314
A motion was made by Member Brooks, seconded by President Pro
Tempore Kaplan, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on April 16, 2013. The motion carried by the following vote:
Votes: Councilmember Abstained: Council President Kernighan
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and
Chair Schaaf
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
5
Subject:
City Attorney's Protocols Regarding Outside Counsel
From:
Office Of The City Attorney
Recommendation: Receive An Informational Report From City Attorney Regarding City
Attorney's Powers, Procedures And Protocols For Retention Of Outside Counsel
12-0299
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember No: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 4/26/13",2,FinanceAndManagementCommittee/2013-04-09.pdf
FinanceAndManagementCommittee,2013-04-23,"*Finance & Management
Meeting Minutes
April 23,2013
Committee
4
Subject:
Fiscal Year 2013-2014 Wildfire Prevention Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Confirmation
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
12-0401
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 4, 2013 as A Public Hearing. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
5
Subject:
Fiscal Year 2013-2014 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets
And Highways Code
12-0403
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 4, 2013 as A Public Hearing. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 5/14/13",2,FinanceAndManagementCommittee/2013-04-23.pdf
FinanceAndManagementCommittee,2013-05-14,"*Finance & Management
Meeting Minutes
May 14, ,2013
Committee
3
Subject:
State And Federal Budget Status
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-39
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
4
-Subject:
Amending The Oakland Municipal Code For Debarment Actions
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code
To Add Chapter 2.12, Debarment Program
12 0444
There were 2 speakers on this item.
View Report.pdf
5
Subject:
FY 2013-2014 Wildfire Prevention Assessment District - Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY 2013-14 Preliminary Annual Report For The City Of Oakland Wildfire Prevention
Assessment District, And Setting June 4, 2013 As The Date For A Public Hearing
12-0448
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, due
back on May 21, 2013 as a Consent Item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
84368 CMS.pdf
City of Oakland
Page 2
Printed on 5/29/13",2,FinanceAndManagementCommittee/2013-05-14.pdf
FinanceAndManagementCommittee,2013-06-25,"*Finance & Management
Meeting Minutes
June 25, 2013
Committee
4
Subject:
911 Infrastructure Upgrades
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013
General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including 911
Infrastructure Upgrades And Immediate Improvement Needs To Dispatch Communications
Centers And 1) Waive The Competitive Bidding, Advertising, And Request For Proposal
Process And 2) Delegate Authority To The City Administrator, Or Her Designee, To Award
Contracts [TITLE CHANGE]
12-0569
A motion was made by President Pro Tempore Kaplan, seconded by
Member Brooks, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward. The motion carried by the
following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee approved recommendations as amended to approve funding for
the APL Communications Facility and for the 911 Communications Centers,
subject to completion of the R56 audit and compliance with the R56 audit. The
Committee also directed that the $500,000 funding for the Seneca
Communications Facility and the $500,000 for the GWIN Communications
Facility be set aside to be used once Council has made a decision regarding
continued use of the current system or joining the EBRCSA system.
The Committee further directed staff to prioritize work on the side-by-side
comparison of the City's current system and EBRCSA. The side-by-side
comparison report and revisions to the scope should be brought to the Finance
Committee no later than its first meeting in November, under the direction of
the Compliance Officer, and address the following:
1) independent audit report which includes a mobile drive test of Oakland
radios on the EBRCSA system,
2) possible tower consolidation, and
3) identify what parties will be responsible for warranties, maintenance, repairs
and upgrades for each system.
There were 10 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
84500 CMS.pdf
City of Oakland
Page 2
Printed on 7/24/13",2,FinanceAndManagementCommittee/2013-06-25.pdf
FinanceAndManagementCommittee,2013-07-23,"*Finance & Management
Meeting Minutes
July 23,2013
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-44
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee directed staff to bring the following reports in the fall:
1) In-depth report re Enterprise Zone changes (CED Committee); and
2) Affordable Care Act.
View Report.pdf
4
Subject:
Fiber Optics Network Master Plan And Pilot Project Area Deployment
From:
Department Of Information Technology
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A
Professional Services Agreement With Kimley-Horn Associates For Engineering Services In
An Amount Not To Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising,
And The Request For Proposal Process And Delegate Authority To The City Administrator To
Award Contract Related To Engineering Services; And
12-0655
View Report.pdf
View Supplemental Report.pdf
84576 CMS.pdf
2) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A
Professional Services Agreement With Tellus Venture For Professional Services In An Amount
Not To Exceed $25,000; And, 2) Waive The Competitive Bidding, Advertising, And The
Request For Proposal Process And Delegate Authority To The City Administrator To Award
Contracts Related To Professional Services; And
12-0655-1
84577 CMS.pdf
City of Oakland
Page 2
Printed on 9/10/13",2,FinanceAndManagementCommittee/2013-07-23.pdf
FinanceAndManagementCommittee,2013-09-10,"*Finance & Management
Meeting Minutes
September 10, 2013
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-45
No report given.
View Report.pdf
4
Subject:
Amending Salary Ordinance To Civilianize OPD Positions
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Intake Technician
13-0013
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve as Amended
the Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on September 17, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee approved recommendations as amended to include the
following:
1) Approve for forwarding to Council staff's Salary Ordinance placing the
Intake Technician class in the Salary Ordinance with specified salary range;
2) Request that the Civil Service Board amend the classification to remove the
specification of an agency or department for the position, subject to compliance
with the City's obligations under law, if any;
3) Clarify that the positions shall be housed in a civilian department;
4) Seek to complete these tasks as soon as possible, honoring existing
deadlines; and
5) Place the job specifications in the supplemental packet.
There were 7 public speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Roll Call was modified to note Councilmember Brooks absent at 10:35 a.m.
City of Oakland
Page 2
Printed on 9/24/13",2,FinanceAndManagementCommittee/2013-09-10.pdf
FinanceAndManagementCommittee,2013-09-24,"*Finance & Management
Meeting Minutes
September 24, 2013
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-46
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
4
Subject:
PEG And Telecommunication Fund Allocation Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report And Possible Action On Fiscal Year
2012-2013 And Fiscal Year 2013-2014 Public Education Government (PEG) And
Telecommunication Fund (1760) Allocation, Including A Full Report On KTOP Operations,
Staff Positions, And Recommendations For Criteria And A Plan For Future Allocation Of PEG
And Telecommunications Funding
12-0719
President Pro Tempore Kaplan made a motion, seconded by Council President
Kernighan, for staff to bring to the Finance Committee, at the earliest possible
date, an action item to make multi-year, long-term Public Education
Government (PEG) allocations. The motion passed with 4 Ayes.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Brooks for staff to bring to the Finance Committee, at a future date to be
determined, a report regarding the use of time for multi-functional staff split
between KTOP and other departments; cost-sharing strategies; and identify
funding options regarding reaffirming the 1983 allocation of 2 % funding to
KTOP and additional funding alternatives. The motion passed with 3 Ayes; 1
No - Schaaf.
View Report.pdf
City of Oakland
Page 2
Printed on 11/6/13",2,FinanceAndManagementCommittee/2013-09-24.pdf
FinanceAndManagementCommittee,2013-10-08,"*Finance & Management
Meeting Minutes
October 8, 2013
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-47
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Establishing An Open Data Policy For The City Of
Oakland For Making Public Data Available In Machine Readable Formats Using Open Data
Standards
13-0057
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on October 15, 2013. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
84659 CMS.pdf
5
Subject:
Unrepresented Terms And Conditions Of Employment Report
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report Detailing The Terms And
Conditions Of Employment For Unrepresented Employees And Executive Leave Balances As
Required By City Ordinance No. 12903 C.M.S.
13-0065
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
October 15, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 10/22/13",2,FinanceAndManagementCommittee/2013-10-08.pdf
FinanceAndManagementCommittee,2013-10-22,"*Finance & Management
Meeting Minutes
October 22,2013
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-48
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
4
Subject:
Equal Access Annual Compliance Report
From:
Department Of Human Resources Management
Recommendation: Receive The Equal Access Annual Compliance Report
13-0044
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Police And Fire Retirement System Report
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System (PFRS) Investment Portfolio As Of June 30, 2013
13-0091
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 11/13/13",2,FinanceAndManagementCommittee/2013-10-22.pdf
FinanceAndManagementCommittee,2013-11-12,"*Finance & Management
Meeting Minutes
November 12, 2013
Committee
4
Subject:
Port Of Oakland's Finances And Approved Budget Report
From:
Port Of Oakland
Recommendation: Receive An Informational Report On The Port Of Oakland's Finances And
Approved Fiscal Year 2013-2014 Budget
13-0072
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
5
Subject:
Allocation Of PEG Funds
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Appropriating Approximately $3.2 Million Total
Estimated In Public Education Government (PEG) Funds For Fiscal Year 2013-14 Through
Fiscal Year 2017-2018, From Funds Paid By Cable And Video Franchise Holders Comcast
And AT&T (PEG Funds) For The Capital Expenses Of Public, Education And Government
(PEG) Cable Television Channels Operating In The City Of Oakland; (2) Authorizing
Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The City Of Oakland
(KTOP), The Oakland Unified School District (KDOL) And The Peralta Community College
District (Peralta TV) For Their PEG Channel Cable And Video Television Facilities, Subject
To Equal Reapportionment In Fiscal Years When There Are Fewer Or More PEG Channels
Operating In Oakland; And (3) Authorizing The City Administrator To Execute A Memoranda
Of Understanding To Effectuate The Distribution Of Said Funds [TITLE CHANGE]
13-0117
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 19, 2013. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84701 C.M.S.pdf
City of Oakland
Page 2
Printed on 1/3/14",2,FinanceAndManagementCommittee/2013-11-12.pdf
FinanceAndManagementCommittee,2014-01-14,"*Finance & Management
Meeting Minutes
January 14, 2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-52
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
4
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions And Hiring For The Period April 8, 2013 Through November 26, 2013
13-0264
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be * Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on January 21, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee also directed staff to provide a supplemental report which
explains the terms used in the ""Comment"" section of the report, including
estimated timeframes for each comment made.
The Committee also directed staff to include the following in future vacancy
report:
1.) Anticipated dates for which vacant positions will be filled;
2.) Intentional vacancies;
3.) Budget-assumed vacancy rate; and
4.) Industry standard vacancy rate goals.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 1/29/14",2,FinanceAndManagementCommittee/2014-01-14.pdf
FinanceAndManagementCommittee,2014-01-28,"*Finance & Management
Meeting Minutes
January 28, 2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-53
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
4
Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
13-0067-1
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee directed staff to provide further information regarding Policy
Directive 12 regarding police officer retention and provide the start dates for
Public Works positions related to illegal dumping (Tracking Item #6).
View Report.pdf
View Supplemental Report.pdt
5
Subject:
Unfunded Liabilities Report
From:
Councilmember Libby Schaaf
Recommendation: Receive An Informational Report On Developing A Long-Term Plan To
Address The City Of Oakland's Unfunded Liabilities, Which Include But Are Not Limited To,
California Public Employee Retirement System (Cal PERS) Plan, Police And Fire Retirement
System (PFRS), Other Post Employment Benefits (OPEB), Negative Fund Balance, And
Employee Accrued Leaves, Which Are Currently Estimated To Total Approximately $1.64
Billion
13-0245
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 2
Printed on 4/1/14",2,FinanceAndManagementCommittee/2014-01-28.pdf
FinanceAndManagementCommittee,2014-02-11,"*Finance & Management
Meeting Minutes
February 11, 2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-54
A motion was made by President Pro Tempore Kaplan, seconded by Chair
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Absent: Council President Kernighan
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and
Chair Schaaf
View Report.pdf
The Roll Call was modified to note Council President Kernighan present at
9:47 A.M.
4
Subject:
Budget Advisory Committee Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The City's Budget Advisory
Committee Evaluating The Fiscal Year 2013-2015 Budget Process And Noting Topics The
Budget Advisory Committee Plans To Analyze In 2014
13-0300
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
February 18, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee also directed staff to bring a report back to the Committee,
within 60 days, outlining an action plan, timeline and possible resources
needed for implementation of the Budget Advisory's recommendations: 1)
publishing all budget documents in an open-data format in a publicly accessible
location, and 2) creating a standard budget-proposal template to enable
apples-to-apples comparison of budget proposals.
View Report.pdf
City of Oakland
Page 2
Printed on 4/1/14",2,FinanceAndManagementCommittee/2014-02-11.pdf
FinanceAndManagementCommittee,2014-02-25,"*Finance & Management
Meeting Minutes
February 25, 2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-55
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee also directed staff to attach relevant Informational
Memorandum to reports provided.
View Report.pdf
4
Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
13-0067-2
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee also directed staff to note how many total positions were
budgeted for each hiring item in future reports.
View Report.pdf
View Supplemental.pdf
City of Oakland
Page 2
Printed on 4/1/14",2,FinanceAndManagementCommittee/2014-02-25.pdf
FinanceAndManagementCommittee,2014-03-25,"*Finance & Management
Meeting Minutes
March 25, 2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-56
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
4
Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
13-0067-3
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be Continued to the
*Finance & Management Committee, due back on April 22, 2014. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
5
Subject:
Fiscal Year 2014-2015 LLAD Assessment Process
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2014-15 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineers' Report Pursuant To The California Streets
And Highways Code
13-0405
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on April 1, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
As a Consent Item.
View Report.pdf
84912 CMS.pdf
City of Oakland
Page 2
Printed on 4/8/14",2,FinanceAndManagementCommittee/2014-03-25.pdf
FinanceAndManagementCommittee,2014-04-08,"*Finance & Management
Meeting Minutes
April 8, 2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-57
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
4
Subject:
PFRS Investment Portfolio Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2013
13-0411
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on April
22, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
5
Subject:
Implementation Plan For The Budget Advisory Committee Recommendations
From:
Councilmember Schaaf And President Pro Tempore Kaplan
Recommendation: Receive A Report With Possible Action For The Implementation (Plan,
Timeline, Resource List) Of The Budget Advisory Committee's 2014 Recommendations To
The Finance Committee, Including 1) Publishing All Budget Documents In An Open-Data
Format In A Publicly Accessible Location; And 2) Creating A Standard Budget-Proposal
Template To Enable Side-By-Side Comparisons Of Different Budget Proposals [TITLE
CHANGE]
13-0390
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2014-04-08.pdf
FinanceAndManagementCommittee,2014-05-13,"*Finance & Management
Meeting Minutes
May 13, 2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-59
A motion was made by President Pro Tempore Kaplan, seconded by Chair
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and
Chair Schaaf
View Report.pdf
4
Subject:
Single Audit Report For Fiscal Year 2012-2013
From:
Finance Department
Recommendation: Receive The Single Audit Report For Fiscal Year 2012-2013
13-0507
A motion was made by President Pro Tempore Kaplan, seconded by Chair
Schaaf, that this matter be *Received and Forwarded to the Meeting of the
Oakland City Council, due back on May 20, 2014. The motion carried by
the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and
Chair Schaaf
View Report.pdf
5
Subject:
2014-2015 Tax And Revenue Anticipation Notes
From:
Office of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2014-2015 In An
Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000) And The Issuance And
Sale Of 2014- 2015 Tax And Revenue Anticipation Notes Therefor And Approving Certain
Related Matters; And
13-0508
A motion was made by President Pro Tempore Kaplan, seconded by Chair
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on May 20,
2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and
Chair Schaaf
As a consent item.
View Report.pdf
View Supplemental Report
13231 C.M.S.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2014-05-13.pdf
FinanceAndManagementCommittee,2014-05-27,"*Finance & Management
Meeting Minutes
May 27,2014
Committee
4
Subject:
Budget Process Improvement Recommendations
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Goldman School Of Public
Policy At UC Berkeley On Recommended Improvements To The Biennial Budget Process
13-0549
*Received and Filed
View Report.pdf
5
Subject:
California Employer's Retiree Benefit Trust (CERBT)
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Allocate Payments To The City Received Pursuant To The Recognized Obligation Payment
Schedule (""ROPS"") As Follows: (1) To Allocate All ROPS Payments Received By The City To
Address Pension Obligations To The California Public Employees Retirement System
(CalPers) To CalPers; And (2) To Allocate All ROPS Payments Received By The City To
Address Other Post Employment Benefits (OPEB) Unfunded Obligations To The City's CalPers
California Employers' Retiree Benefit Trust (CERBT) Fund, And Authorizing The City
Administrator Or His Designee To Execute The Required Delegation Of Authority To Request
Disbursement Form; And (3) To Allocate $534,500 Set Aside Funds For Payment Of
Long-Term Unfunded Liabilities To City's CERBT Fund
13-0550
A motion was made that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on June 3, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and
Chair Schaaf
View Report.pdf
85016.M.S.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2014-05-27.pdf
FinanceAndManagementCommittee,2014-06-24,"*Finance & Management
Meeting Minutes
June 24, 2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-62
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee also requested that staff provide a follow up memo to Council
regarding funding opportunities for transit-oriented development and
development of affordable housing on transit corridors.
View Report.pdf
4
Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
13-0067-5
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
President Pro Tempore Kaplan moved, seconded by Council President
Kernighan, to discontinue this item as a monthly report; require staff to bring
the next annual Budget Implementation Tracking Report no later than February
2015; and assign ongoing implementation items to appropriate subject matter
Committees for further tracking. The motion passed with a vote of 3 Ayes, 1
Absent - Brooks.
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,FinanceAndManagementCommittee/2014-06-24.pdf
FinanceAndManagementCommittee,2014-07-22,"DRAFT
*Finance & Management
Meeting Minutes
July 22,2014
Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-64
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be * Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 2
Printed on 9/11/14",2,FinanceAndManagementCommittee/2014-07-22.pdf
FinanceAndManagementCommittee,2014-10-14,"*Finance & Management Committee
Meeting Minutes - FINAL
October 14, 2014
4
Subject:
Legal Protection Of Unaccompanied Children
From:
Councilmembers Gallo, Reid And Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Up To
$577,231.00 To Centro Legal De La Raza To Be Used To Provide Legal Services To
Central American Unaccompanied Children (UAC) In Oakland That Have Fled To The
United States To Escape Violent And Other Oppressive Conditions In Their Countries,
And Authorizing The City Administrator To Appropriate And/Or Identify Funds For The
Grant
14-0045
Attachments: Vew Report.pdf
View Supplemental Report.pdf
The Committee approved recommendations as amended to include the following:
1.
Be it further resolved that the city, through the office of the mayor, will
establish a multi- agency work group to provide a coordinated response to the
UAM crisis, said UAM working group shall provide monthly reports to the
Oakland City council. The multi-agency UAM work group includes
representatives of the city, Alameda County office of Ed. &, OUSD.
2. Be it further resolved the council shall agendize a standing item to be heard
at the 1st Tuesday of each month.
Have lobbyist draft correspondence to President Obama about expedited
deportation of UAM.
A motion was made by Member Brooks, seconded by President Pro Tempore
Kaplan, that this matter be Approve as Amended the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on October 21,
2014. The motion carried by the following vote:
Aye: 4 - Brooks, Kaplan, Kernighan, and Schaaf
5
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On Budgeted Vacant Positions
As Of April 28, 2014
14-0065
Attachments: View Report.pdf
A motion was made by President Pro Tempore Kaplan, seconded by Council
President Kernighan, that this matter be Received and Filed. The motion carried
by the following vote:
Aye: 4 - - Brooks, Kaplan, Kernighan, and Schaaf
City of Oakland
Page 2
Printed on 10/29/2014",2,FinanceAndManagementCommittee/2014-10-14.pdf
FinanceAndManagementCommittee,2015-01-13,"*Finance & Management Committee
Meeting Minutes - DRAFT
January 13, 2015
4
Subject:
PFRS' Investment Portfolio And Actuarial Assumptions Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of September 30, 2014
14-0351
A motion was made by Guillèn, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Manangment Committee adjourned the meeting at
10:42 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 2
Printed on 1/22/2015",2,FinanceAndManagementCommittee/2015-01-13.pdf
FinanceAndManagementCommittee,2015-01-27,"*Finance & Management Committee
Meeting Minutes - DRAFT
January 27, 2015
2
Determination Of Schedule Of Outstanding Committee Items
14-0449
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
3
Subject:
Salary Ordinance Amendment To Increase Minimum Wage
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Adjust The Salary Rates For All
Classifications For Which The Lowest Step Would Be Below The City Of Oakland
Minimum Wage Of Twelve Dollars And Twenty-Five Cents ($12.25) Per Hour,
Effective March 2, 2015; And Raising The Salary Ranges For Related Classifications
In The Classification Series To Prevent Salary Compaction; And Authorizing, Without
Return To Council, A Similar Amendment To The Salary Schedule Annually Based On
The Consumer Price Index As Required In The City Of Oakland Municipal Code
Section 5.92
14-0367
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 2/3/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
4
Subject:
Ordinance For 5050 Coliseum Way And 750 50th Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease For 5050 Coliseum Way And 750 50th Avenue With
DODG Corporation (The Property Owner) For A Term Of Ten (10) Years, With Five,
Three Year Options To Extend The Lease, In The Monthly Amount Of Thirty-Six
Thousand Six Hundred Forty-Seven Dollars And Fifty-Four Cents ($36,647.54), For
The Initial Annual Amount Of Four Hundred Thirty-Nine Thousand Seven Hundred
Seventy Dollars And Forty-Eight Cents ($439,770.48), Plus Consumer Price Index
Increases Each Annual Anniversary Date
14-0373
A motion was made by Guillèn, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 2/3/2015. The motion carried by the
following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
City of Oakland
Page 2
Printed on 2/5/2015",2,FinanceAndManagementCommittee/2015-01-27.pdf
FinanceAndManagementCommittee,2015-02-10,"*Finance & Management Committee
Meeting Minutes
February 10, 2015
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kalb
2
Determination Of Outstanding Committee Items
14-0451
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-0455
Attachments: View Report.pdf
A motion was made by Guillèn, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Adopt Retirement Health Savings (RHS) Plan
The February 5, 2015 Rules and Legislation meeting rescheduled this item
to the March 10, 2015 Finance & Management Committee agenda.
5
Subject:
Amending Salary Schedule To Create Benefits Coordinator
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Benefits Coordinator
14-0418
Attachments:
View Report.pdf
consent
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 2/17/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 2
Printed on 2/26/2015",2,FinanceAndManagementCommittee/2015-02-10.pdf
FinanceAndManagementCommittee,2015-02-24,"*Finance & Management Committee
Meeting Minutes - DRAFT
February 24, 2015
2
Determination Of Outstanding Committee Items
14-0519
A motion was made by Guillèn, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3- - Campbell Washington, Guillén, and Kalb
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-0518
This Informational Report was Received and Filed.
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
4
Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Budget Implementation
Tracking, Which Provides Updates As Of January 31, 2015
14-0537
The Committee requested an EBRCSA update and portable radio update in the
March 24, 2015 committee meeting
A motion was made by Campbell Washington, seconded by Guillèn, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
City of Oakland
Page 2
Printed on 2/26/2015",2,FinanceAndManagementCommittee/2015-02-24.pdf
FinanceAndManagementCommittee,2015-03-10,"*Finance & Management Committee
Meeting Minutes
March 10, 2015
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-0577
Attachments:
View Report.pdf
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Informational Report On PFRS Investments
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2014
14-0563
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
5
Subject:
Civil Service Exemption For Employee And Labor Relations Analyst, Senior
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Employee And Labor Relations Analyst, Senior
14-0419
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 3/17/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Following Classification From The Operation Of Civil Service: Employee And Labor
Relations Analyst, Senior
14-0481
Attachments: 85453 CMS.pdf
City of Oakland
Page 2
Printed on 3/24/2015",2,FinanceAndManagementCommittee/2015-03-10.pdf
FinanceAndManagementCommittee,2015-03-24,"*Finance & Management Committee
Meeting Minutes
March 24, 2015
Absent: 1 Kalb
2
Determination Of Schedule Of Outstanding Committee Items
14-0639
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Gibson McElhaney, and Guillén
Absent: 1 - Kalb
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-0645
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be . The motion carried by the following vote:
Aye: 3 - Campbell Washington, Gibson McElhaney, and Guillén
Absent: 1 - Kalb
4
Subject: Coliseum Arena 2015 Refunding Series A
From:
Finance Department
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County
Coliseum Authority's Issuance Of Lease Revenue Bonds (Oakland Coliseum Arena
Project) 2015 Refunding Series A, Approving The Form And Authorizing The
Execution And Delivery By The City Of Oakland Of One Or More Letters Of
Representations; Approving Such Other Documents And The Taking Of All Necessary
Actions By The City In Connection With The Refunding Of The Authority's
Outstanding Bonds For The Arena, Including Approving The Form And Distribution Of
An Official Statement In Connection Therewith
14-0619
Attachments:
View Report.pdf
85493.pdf
Non-consent
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 3/31/2015. The motion carried by
the following vote:
City of Oakland
Page 2
Printed on 4/20/2015",2,FinanceAndManagementCommittee/2015-03-24.pdf
FinanceAndManagementCommittee,2015-04-28,"*Finance & Management Committee
Meeting Minutes
April 28, 2015
2
Determination Of Schedule Of Outstanding Committee Items
14-0808
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Gibson McElhaney, and Guillén
Absent: 1 - Kalb
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-0809
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Informational Report On -Demographic Analysis Of City Employees
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Receive An Informational Report From The Human Resources
Management Department (HRM) On The Demographics Of City Staff, Including But
Not Limited To Race, Ethnicity, Gender, Age, Residency By City, And Anticipated
Retirement By Department
14-0629
Attachments: View Report.pdf
Add information about the number of applicants applying for jobs including
information about ethnicity and disability data
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 2
Printed on 5/18/2015",2,FinanceAndManagementCommittee/2015-04-28.pdf
FinanceAndManagementCommittee,2015-05-12,"*Finance & Management Committee
Meeting Minutes
May 12, 2015
Aye: 3 - Campbell Washington, Guillén, and Kalb
2
Determination Of Schedule Of Outstanding Committee Items
14-0906
Attachments: View Report.pdf
View Supplemental Report.pdt
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3- - Campbell Washington, Guillén, and Kalb
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-0905
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
City of Oakland
Page 2
Printed on 5/26/2015",2,FinanceAndManagementCommittee/2015-05-12.pdf
FinanceAndManagementCommittee,2015-06-09,"*Finance & Management Committee
Meeting Minutes
June 9, 2015
1
Approval Of The Draft Minutes From The Committee Meeting Of May 26, 2015
14-0990
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be . The motion carried by the following vote:
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
2
Determination Of Schedule Of Outstanding Committee Items
14-0995
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3- - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of State
And Federal Budget Developments And The Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-1000
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 2
Printed on 6/23/2015",2,FinanceAndManagementCommittee/2015-06-09.pdf
FinanceAndManagementCommittee,2015-07-14,"*Finance & Management Committee
Meeting Minutes - DRAFT
July 14, 2015
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-1141
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
4
Subject:
Closed Captioning Contract
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The Request For
Proposals/Qualifications (""RFP/Q"") Requirement And Authorizing The City
Administrator To Execute A Professional Services Contract With Tele Performance
USA, Inc. For Real-Time, Off-Site Closed captioning Of Regular And Special Meetings
Of The Oakland City Council, Council Committees And City Of Oakland Public
Meeting Bodies In A Total Amount Not To Exceed Fifty Thousand Dollars ($50,000)
Per Year For The Two-Year Period From September 1, 2015 Through August 31,
2018 For A Contract Amount Of $100,000; With Two (2) One-Year Options To Extend
The Contract For An Additional Amount Of Fifty Thousand Dollars ($50,000) Per Year,
For A Grant Contract Total Amount Of $200,000
14-1120
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 7/21/2015. The motion carried by the
following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one open frorum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Managment Committee adjourned the meeting at 9:43
a.m.
City of Oakland
Page 2
Printed on 7/22/2015",2,FinanceAndManagementCommittee/2015-07-14.pdf
FinanceAndManagementCommittee,2015-10-13,"*Finance & Management Committee
Meeting Minutes - FINAL
October 13, 2015
2
Determination Of Schedule Of Outstanding Committee Items
15-0155
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
15-0156
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye:
4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Amendment To The Salary Ordinance
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of
Environmental Services Analyst, Assistant, And Capital Improvement Project
Coordinator, Assistant; Adjust The Title Of Internal Auditor lii To Police Performance
Auditor; And Delete All The Correctional Officer And Jail Classifications
15-0132
The Committee approved recommendations as amended to remove the
classification of Crime Analyst from ordinance.
There was 1 speaker on this item.
A motion was made that this matter be Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 10/20/2015. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
5
Subject:
FY 2014-15 Annual Report On Grants Up To $50,000
From:
Office Of The City Administrator
Recommendation: Receive An Annual Informational Report From The City
Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts
And Donations Of $50,000 Or Less For The Period July 1, 2014 Through June 30,
2015
15-0134
The Committee requested that staff provide a more clear and consise format for
future reports.
This Informational Report was Received and Forwarded.to the Meeting of the
Oakland City Council to be heard 10/20/2015
City of Oakland
Page 2
Printed on 10/27/2015",2,FinanceAndManagementCommittee/2015-10-13.pdf
FinanceAndManagementCommittee,2015-10-27,"*Finance & Management Committee
Meeting Minutes - DRAFT
October 27, 2015
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
2
Determination Of Schedule Of Outstanding Committee Items
15-0223
Attachments: View Report
View Supplemental Report
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
15-0236
Attachments:
View Report
View Supplemental Report
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Purchase Of Remington Shotguns And Accessories
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To LC Action Police Supply, The Lowest Responsible, Responsive Bidder, A
Corporation, To Provide Remington Shotguns And Accessories, In An Amount Not To
Exceed One Hundred Twenty-Seven Thousand One Hundred Ninety-Five Dollars And
Twenty Cents ($127,195.20) Per Request For Quotation (RFQ) No. 5608,
Specification No. 15-680-52 And The General Conditions Therefor On File In The
Purchasing Section According To Its Bid Filed With The City On June 29, 2015
15-0184
Attachments: View Report
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 11/3/2015. The motion carried by the
following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 2
Printed on 11/4/2015",2,FinanceAndManagementCommittee/2015-10-27.pdf
FinanceAndManagementCommittee,2015-11-10,"*Finance & Management Committee
Meeting Minutes - FINAL
November 10, 2015
2
Determinations Of Schedule Of Outstanding Committee Items
15-0274
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Subject: Report On EIFDs, IRFDs, CRIAs & Other Adopted Financing Opportunities
From:
Councilmember Dan Kalb
Recommendation: Receive A Report From The City Administrator On Enhanced
Infrastructure Financing Districts (EIFD), Infrastructure And Revitalization Financing
Districts (IRFD), Community Revitalization And Investment Authorities (CRIA), And
Other Recently Adopted Mechanisms That Offer Financing Opportunities To Oakland,
Including But Not Limited To Facilitating Affordable Housing, With The Report
Including Staff Analyses Of SB 628 (2014), AB 229 (2014), AB 313 (2015) And AB 2
(2015)
15-0196
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
15-0275
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Salary Ordinance Amendment To Add Crime Analyst
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Crime
Analyst
15-0249
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 11/17/2015. The motion carried
by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 2
Printed on 12/1/2015",2,FinanceAndManagementCommittee/2015-11-10.pdf
FinanceAndManagementCommittee,2016-01-12,"*Finance & Management Committee
Meeting Minutes
January 12, 2016
Subject:
9-1-1 GIS Wireless Mapping Grant
From:
Oakland Police Department And Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept 9-1-1 Geographic Information System (GIS) Mapping Equipment,
Configuration, And Installation, Valued At One Hundred Sixty-Three Thousand, Four
Hundred Sixty-Nine Dollars And Fifty-Seven Cents ($163,469.57) And Computer
Monitor And Related Hardware Equipment, Valued At Sixteen Thousand Five
Hundred Thirty Dollars And Thirty-Four Cents ($16,530.43), Funded By The
California Governor's Office Of Emergency Services (CalOES) Public Safety
Communications California 9-1-1 Emergency Communications Branch, To Develop
9-1-1 GIS Mapping Capacity At The Oakland Police Department (OPD)
Communications Section Call Center, Requiring No Initial City Of Oakland Funds To
Implement This Project
15-0338
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
15-0457
Attachments:
View Report
View Supplemental Report
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Community and Economic Investments Made by Chase Bank in Oakland
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Receive An Informational Report On Community & Economic
Investments Made by Chase Bank In Oakland Since They Received The City Of
Oakland's Banking Contract In 2014 And Data Analysis On Foreclosures Between
2007 And 2015
15-0209
Attachments: View Report
The committee requested a more comprehensive report be brought back to the
March 8, 2016 committee
A motion was made that this matter be Continued to the *Finance & Management
Committee, to be heard 3/8/2016. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 2
Printed on 1/26/2016",2,FinanceAndManagementCommittee/2016-01-12.pdf
FinanceAndManagementCommittee,2016-01-26,"*Finance & Management Committee
Meeting Minutes
January 26, 2016
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
15-0532
Attachments:
View Report
View Supplemental Report
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Quarterly Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Budget Implementation
Tracking, Which Provides Updates As Of December 31, 2015 Relative To The City
Council Policy Directives And Budget Amendments Included In The Fiscal Year (FY)
2015-17 Adopted Biennial Budget
15-0531
Attachments: View Report
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be . The motion carried by the following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
5
Subject:
Tax & Fee Assessments On TRHPs & TNCs
From:
Councilmember Dan Kalb And Vice Mayor Kaplan
Recommendation: Receive Informational Report Regarding Tax And Fee
Assessment On Transient Residential Hosting Platform (""TRHP"") (Commonly Known
As Short-Term Residential Rentals) And Transportation Network Companies (""TNC"")
Operating In The City Of Oakland [TITLE CHANGE]
15-0198
Attachments: View Report
The committee requested that this item be held in committee and that the City
Administrator And City Attorney get verifiable agreements with brokers and
explore all viable options for ways to taxing TRHP's and TNC's and give progress
report in 3 months
There were 9 speakers on this item.
A motion was made that this matter be Continued to the *Finance & Management
Committee. The motion carried by the following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 2
Printed on 2/9/2016",2,FinanceAndManagementCommittee/2016-01-26.pdf
FinanceAndManagementCommittee,2016-02-23,"*Finance & Management Committee
Meeting Minutes - DRAFT
February 23, 2016
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
15-0638
Attachments:
View Report
View Supplemental Report
There was 1 speaker on this item
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
9-1-1 GIS Wireless Mapping Grant
From:
Oakland Police Department And Information Technology Department
Recommendation: 1) Approve A Plan To Intake All Wireless 9-1-1 Calls Currently
Rerouted To The Oakland Police Department Communications Section Call Center
From the California Highway Patrol (CHP); And 2) Adopt A Resolution Authorizing The
City Administrator Or Designee To Accept 9-1-1 Geographic Information System (GIS)
Mapping Equipment, Configuration, And Installation, Valued At One Hundred
Sixty-Three Thousand, Four Hundred Seventy Dollars ($163,470) And Computer
Monitors And Related Equipment, Valued At Sixteen Thousand Five Hundred Thirty
Dollars ($16,530), Funded By The California Governor's Office Of Emergency
Services (CalOES) Public Safety Communications California 9-1-1 Emergency
Communications Branch, To Develop 9-1-1 GIS Mapping Capacity At The Oakland
Police Department (OPD) Communications Section Call Center, Requiring No Initial
City Of Oakland Funds To Implement This Project
15-0338
Attachments: View Report
86019 CMS
The Committee also directed staff to bring back a report identifying funding for a
minimum of 4 positions to be hired in the next fiscal year as part of the mid-cycle
budget process.
The Committee also requested a more thorough report, plan and funding options
for the possible hiring of additional staff under Option 1 & Option 3 in the Fall or
Winter of 2016.
There was 1 speaker on this item
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 3/1/2016. The motion carried by the
following vote:
City of Oakland
Page 2
Printed on 3/4/2016",2,FinanceAndManagementCommittee/2016-02-23.pdf
FinanceAndManagementCommittee,2016-03-08,"*Finance & Management Committee
Meeting Minutes - DRAFT
March 8, 2016
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
15-0686
Attachments:
View Report
View Supplemental Report
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
4
Subject:
Community & Economic Investments Made By Chase Bank In Oakland
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Receive An Informational Report On Community & Economic
Investments Made by Chase Bank In Oakland Since They Received The City Of
Oakland's Banking Contract In 2014 And Data Analysis On Foreclosures Between
2007 And 2015
15-0209
Attachments: View Report
View Supplemental Report
The Committee requested that, in the future, banks be required to disclose
information about felonies and fines within the last 5 years as a requirement of
doing business with the City.
There were 2 speakers on this item.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion failed by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
5
Subject:
PFRS Investment Portfolio As Of December 31, 2015
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's Investment Portfolio As Of December 31, 2015
15-0642
Attachments: View Report
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
City of Oakland
Page 2
Printed on 3/10/2016",2,FinanceAndManagementCommittee/2016-03-08.pdf
FinanceAndManagementCommittee,2016-03-22,"*Finance & Management Committee
Meeting Minutes - FINAL
March 22, 2016
2
Determination Of Schedule Of Outstanding Committee Items
15-0742
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye: 3 - Gibson McElhaney, Guillén, and Kalb
Absent: 1 - Campbell Washington
Subject:
Goldman Sachs Investigation For Debarment
From:
Member Of The Public
Recommendation: Receive A Status Report On The Contract With Spinnaker That
Was Approved In 2013
15-0698
Subject:
Increasing The Rent Program Service Fee
From:
Housing and Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Amendment To Ordinance No. 13320 C.M.S., The Master Fee Schedule, To Increase
The Rent Program Service Fee From $30 Dollars Per Unit To $72 Per Unit
15-0261
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland
15-0747
The chair asked that the report contain fiscally impactful information
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye:
4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Amendment To Ordinance No. 12187 C.M.S. (The Salary Ordinance)
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Early
Head Start Instructor; Add The Full-Time, Permanent Part-Time, And Part-Time
Equivalents Of The New Head Start/Early Head Start Substitute Associate Instructor
Classification; Add The Part-Time Equivalent Food Service Worker, PT Classification;
And Adjust The Title Of Early Childhood Instructor To Head Start Instructor
15-0757
A motion was made by Gibson McElhaney, seconded by Guillén, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 4/5/2016. The motion carried by the following
vote:
City of Oakland
Page 2
Printed on 4/12/2016",2,FinanceAndManagementCommittee/2016-03-22.pdf
FinanceAndManagementCommittee,2016-04-12,"*Finance & Management Committee
Meeting Minutes - DRAFT
April 12, 2016
Subject:
Procurement Processes
From:
Finance Department
Recommendation: Receive An Informational Report On The City's Procurement
Processes
15-0748
This Informational Report was Scheduled.to the *Finance & Management
Committee to be heard 5/10/2016
Subject:
Goldman Sachs Investigation For Debarment
From:
Member Of The Public
Recommendation: Receive A Status Report On The Contract With Spinnaker That
Was Approved In 2013
15-0698
This was Scheduled.to the *Finance & Management Committee to be heard
5/24/2016
Subject:
Tax & Fee Assessments On TRHPs & TNCs
From:
Councilmember Dan Kalb And Vice Mayor Kaplan
Recommendation: Receive Informational Report Regarding Tax And Fee
Assessment On Transient Residential Hosting Platform (""TRHP"") (Commonly Known
As Short-Term Residential Rentals) And Transportation Network Companies (""TNC"")
Operating In The City Of Oakland [TITLE CHANGE]
15-0198
Attachments: View Report
This Report and Recommendation was Scheduled.to the *Finance & Management
Committee to be heard 5/24/2016
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland
15-0844
Attachments: View Report
View Supplemental report
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
This item was withdrawn from the agenda and rescheduled to the April 26,
2016 Finance & Management Committee agenda.
City of Oakland
Page 2
Printed on 4/14/2016",2,FinanceAndManagementCommittee/2016-04-12.pdf
FinanceAndManagementCommittee,2016-04-26,"*Finance & Management Committee
Meeting Minutes - DRAFT
April 26, 2016
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland
15-0890
Attachments:
View Report
View Supplemental Report
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
4
Subject:
One-Year Contract For Citywide Check Stock
From:
Finance Department - Controller's Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Waive Competitive Bidding And Award A One year Contract For The
Purchase Of Customized, E-Z Fold Check Stock Needed For Accounts Payable,
Payroll, Retirement, And Successor Redevelopment Agency Payments To CTP
Solutions, In An Amount Not-To-Exceed Ten-Thousand Dollars ($10,000)
15-0861
Attachments: view Report
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016.
The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
5
Subject:
City Administrator Contract Authority Report, FY 2014-15
From:
Finance Department - Controller's Bureau
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2014-15, In Accordance With The Oakland
Municipal Code Section 2.04.020.D
15-0875
Attachments: View Report
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
City of Oakland
Page 2
Printed on 5/4/2016",2,FinanceAndManagementCommittee/2016-04-26.pdf
FinanceAndManagementCommittee,2016-05-10,"*Finance & Management Committee
Meeting Minutes - FINAL
May 10, 2016
Subject:
Tax & Fee Assessments On TRHPs & TNCs
From:
Councilmember Dan Kalb And Vice Mayor Kaplan
Recommendation: Receive Informational Report Regarding Tax And Fee
Assessment On Transient Residential Hosting Platform (""TRHP"") (Commonly Known
As Short-Term Residential Rentals) And Transportation Network Companies (""TNC"")
Operating In The City Of Oakland [TITLE CHANGE]
15-0198
This Report and Recommendation was Continued.to the *Finance & Management
Committee to be heard 6/14/2016
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland
15-0962
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
4
Subject:
Procurement Processes
From:
Finance Department
Recommendation: Receive An Informational Report On The City's Procurement
Processes
15-0748
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
5
Subject:
Report On Mandated Audits And Activities
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report On Mandated Audits And
Activities
15-0923
This Informational Report was Received and Filed.
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 2
Printed on 6/13/2016",2,FinanceAndManagementCommittee/2016-05-10.pdf
FinanceAndManagementCommittee,2016-05-24,"*Finance & Management Committee
Meeting Minutes - FINAL
May 24, 2016
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland
15-1010
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3- - Campbell Washington, Guillén, and Kalb
4
Subject:
Linked Banking Services Ordinance Amendment
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S.
Establishing The Linked Banking Services Program To Add Reporting Requirements,
And Codifying The Linked Banking Services Ordinance Into The Oakland Municipal
Code
15-0981
There were 2 speakers on this item.
The Committee amended the ordinance to add to Paragraph F a review of civil
fines totaling $10,000,000.
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/7/2016. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
5
Subject:
Loaned Equity Director For Department Of Race & Equity
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into An Amended Memorandum Of Understanding With The City Of Portland, Oregon,
For The Continued Loan Of An Equity Director To The City Of Oakland For
Occasional Training And Technical Consultation Visits, Extending The Time Period
Through June 30, 2017 And Increasing The Not-To-Exceed Amount From
Sixty-Seven Thousand Dollars ($67,000) To Ninety-Seven Thousand Dollars
($97,000)
15-1017
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/7/2016. The motion carried by the
following vote:
Excused: 1 - - Gibson McElhaney
City of Oakland
Page 2
Printed on 6/14/2016",2,FinanceAndManagementCommittee/2016-05-24.pdf
FinanceAndManagementCommittee,2016-06-14,"*Finance & Management Committee
Meeting Minutes - FINAL
June 14, 2016
2
Determination Of Schedule Of Outstanding Committee Items
15-1096
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - Gibson McElhaney
Subject:
Goldman Sachs Investigation For Debarment
From:
Member Of The Public
Recommendation: Receive A Status Report On The Contract With Spinnaker That
Was Approved In 2013
15-0698
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland
15-1097
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - - Campbell Washington, Guillén, and Kalb
Absent: 1 - Gibson McElhaney
4
Subject:
City's Single Audit For Fiscal Year 2014-15
From:
Finance Department - Office of the Controller
Recommendation: Receive An Informational Report On The City's Single Audit For
Fiscal Year (FY) 2014-15 As Issued By Macias Gini & O'Connell LLP (""MGO""), The
City's External Auditor
15-1070
A
motion was made that this matter be Received and Forwarded to the Meeting of
the Oakland City Council, to be heard 6/21/2016. The motion carried by the
following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
5
Subject:
PFRS Investment Portfolio As Of March 31, 2016
From:
Finance Department - Treasury Bureau
Recommendation: Receive an Informational Report On The Oakland Police And Fire
Retirement System's Investment Portfolio As Of March 31, 2016
15-1072
A motion was made that this matter be The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 2
Printed on 9/30/2016",2,FinanceAndManagementCommittee/2016-06-14.pdf
FinanceAndManagementCommittee,2016-06-28,"*Finance & Management Committee
Meeting Minutes - FINAL
June 28, 2016
4
Subject:
Current Temporary Part Time Employees
From:
President Pro Tempore Reid
Recommendation: Receive An Informational Report On The Allocation Of $1,000,000
(One Million) Dollars To Convert Work Performed By Temporary Part-Time
Employees To Permanent Employees As Prescribed In The Tentative Agreement
With The City Of Oakland And SEIU 1021 For Fiscal Year 2015-2017 For the
Following Classifications - Pool Manager PT, Recreation Attendant 1 PT, Recreation
Specialist III, PT, Van Driver PT, Park Attendant PT, Library Aide PT, Library Assistant
PT, Parking Control Technician PT
15-1044
The committee chair wanted to be clear that this money is for TPT Preferential
hiring
There were 3 speakers on this item
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion failed by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
5
Subject:
Tax & Fee Assessments On TRHPs & TNCs
From:
Councilmember Dan Kalb And Vice Mayor Kaplan
Recommendation: Receive An Informational Report Regarding Tax And Fee
Assessment On Transient Residential Hosting Platform (""TRHP"") (Commonly Known
As Short-Term Residential Rentals) And Transportation Network Companies (""TNC"")
Operating In The City Of Oakland [TITLE CHANGE]
15-0198
A motion was made that this matter be Continued to the *Special Finance &
Management Committee, to be heard 7/12/2016. The motion carried by the
following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
City of Oakland
Page 2
Printed on 7/12/2016",2,FinanceAndManagementCommittee/2016-06-28.pdf
FinanceAndManagementCommittee,2016-09-13,"*Finance & Management Committee
Meeting Minutes - FINAL
September 13, 2016
2
Determination Of Schedule Of Outstanding Committee Items
16-0071
Attachments: View Report
The Fourth Quarter R&E and Budget Matrix will be heard October 25 not October
11.
This Report and Recommendation be Accepted as Amended.
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland
16-0000
Attachments: View Report
View Supplemental Report
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - - Campbell Washington, Guillén, and Kalb
Absent: 1 - Gibson McElhaney
4
Subject:
Supplemental Report Regarding Tax And Fee Assessment On TNCs
From:
Councilmember Dan Kalb And Vice Mayor Kaplan
Recommendation: Receive A Supplemental Report Regarding Tax And Fee
Assessment On Transportation Network Companies (""TNC"") Operating In The City Of
Oakland
16-0072
Attachments: View Report
The committee requested that staff come back in january 2017, with a detailed
plan that includes tax and feee structures in other cities, any current and
pending legislation from the state, that also includes information about bill 8630.
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - Gibson McElhaney
City of Oakland
Page 2
Printed on 12/28/2016",2,FinanceAndManagementCommittee/2016-09-13.pdf
FinanceAndManagementCommittee,2016-09-27,"*Finance & Management Committee
Meeting Minutes - FINAL
September 27, 2016
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland
16-0125
Attachments:
View Report
View Report
This Informational Report be Received and Filed.
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
4
Subject:
Acceptance Of Grant Funds From The Kenneth Rainin Foundation
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Grant Funds From The Kenneth Rainin
Foundation In The Total Amount Of Four Hundred Seventeen Thousand Six Hundred
Dollars ($417,600), With The First Half, Two Hundred Eight Thousand Eight Hundred
Dollars ($208,800), To Be Paid Upon The Foundation's Receipt Of The Signed Grant
Agreement, And The Balance To Be Paid In August 2017, To Be Used To Fully Fund
A Part Time (80 Percent) Position As The Mayor's Policy Director For Art Spaces For
A Two-Year Period.
16-0153
Attachments:
view report
86399 CMS
Roll Call Was Modified To Show President Gibson McElhaney Present At 9:50 A.M
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/4/2016
Aye: 3 - - Campbell Washington, Guillén, and Kalb
Absent: 1 - Gibson McElhaney
City of Oakland
Page 2
Printed on 12/28/2016",2,FinanceAndManagementCommittee/2016-09-27.pdf
FinanceAndManagementCommittee,2016-10-25,"*Finance & Management Committee
Meeting Minutes - FINAL
October 25, 2016
3
Subject:
Federal And State Budgetary Actions Standing Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The Clty Of
Oakland
16-0215
Attachments:
View Report
View Supplemental Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
4
Subject:
Quarterly Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Staff Recommends That The Finance And Management
Committee Accept This Informational Report On Budget Implementation Tracking,
Which Provides Updates As Of September 30,2016 Relative To The City Council
Policy Directives And Budget Amendments Included In The Fiscal Year (FY) 2015-17
Adopted Biennial Budget And FY 2016-17 Midcycle Budget
16-0322
Attachments: View Report
There was 1 speaker to this item.
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
5
Subject:
FY 2015-16 Annual Report On Grants and Donations up to $50,000
From:
Office Of The City Administrator
Recommendation: Receive An Annual Informational Report From The City
Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts,
And Donations Of $50,000 Or Less For The Period July 1, 2015 Through June 30,
2016
16-0314
Attachments: View Report
There was 1 speaker to this item.
This Informational Report be Received and Forwarded.to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 11/1/2016
City of Oakland
Page 2
Printed on 11/29/2016",2,FinanceAndManagementCommittee/2016-10-25.pdf
FinanceAndManagementCommittee,2017-01-10,"*Finance & Management Committee
Meeting Minutes - FINAL
January 10, 2017
Subject:
Quarterly Budget Tracking Report
From:
Finance And Budget
Recommendation: Beginning September 2015, A Quarterly Budget Implementation
Tracking Report With Line-Item Matrix will Be Provided To The Finance And
Management Committee And End Only When Agreed Upon By The Committee Or
When All Items Have Been Implemented.
16-0631
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 2/14/2017
3
Subject:
Supplemental Report Regarding Tax & Fee Assessment On TNCs
From:
Revenue And Tax
Recommendation: Receive This Supplemental Report Regarding Tax And Fee
Assessment On Transportation Network Companies (""TNC"") Operating In The City Of
Oakland
16-0561
Sponsors: Finance Department
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3- - Guillén, Campbell Washington, and Kalb
4
Subject:
Fiscal Year 2015-16 Workers Compensation Annual Report
From:
Human Resources Management
Recommendation: Staff Recommends That The City Council Receive The
Informational Report On The Workers Compensation Programs For Fiscal Year
2015-16
16-0535
Sponsors: Human Resources Management Department
Attachments: View Report
Staff Received and Filed this report, and were directed to;
1) Include in the annual report in January 2018 an evaluation of the self ""insured""
retention plan threshold amount of $750,000
2) Schedule through the Rules Committee a report on the 100 claims that drove
the increase of future liability for the City
There were 2 speakers on this item.
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 1/27/2017",2,FinanceAndManagementCommittee/2017-01-10.pdf
FinanceAndManagementCommittee,2017-01-24,"*Finance & Management Committee
Meeting Minutes - FINAL
January 24, 2017
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland
16-0599
Attachments:
View Report
View Supplemental Report
There was one speaker on this item.
Councilmember Lynette Gibson McElhaney arrived at 9:40 A.M.
A motion was made by Lynette Gibson McElhaney, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Guillén Campbell Washington McElhaney, Kalb
NO VOTE 0
4
Subject: Worker's Compensation Third Party Administrator Agreement Extension
(March 1, 2017 Through February 28, 2018)
From:
Human Resources Management
Recommendation: Adopt One Of The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator To Extend The Professional
Services Agreement With JT2 Integrated Resources To Continue Provision Of
Worker's Compensation Administration Services For The Period March 1, 2017,
Through February 28, 2018, In An Amount Of $2,511,538.40 For A Total Amount
Over The Four Year Term Of The Contract Of $9,943,374.86 Or
16-0578
Attachments: View Report
View Supplemental Report
This City Resolution be No Action Taken.
Aye 4 - Guillén Campbell Washington McElhaney, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Four speakers spoke during Open Forum.
City of Oakland
Page 2
Printed on 8/23/2017",2,FinanceAndManagementCommittee/2017-01-24.pdf
FinanceAndManagementCommittee,2017-02-14,"*Finance & Management Committee
Meeting Minutes - FINAL
February 14, 2017
Aye 4 - Guillén McElhaney Kalb Campbell, Washington
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-0671
Attachments: View Report
View Supplemental Report
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Accepted. The motion carried by the following vote:
Aye 4 - Guillén McElhaney Kalb Campbell, Washington
NO VOTE 0
4
Subject:
Cash Management Report For The Quarter Ended December 30, 2016
From:
Treasury Bureau
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2016.
16-0652
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Received and Filed. The motion carried by
the following vote:
Aye 4 - Guillén McElhaney Kalb Campbell, Washington
NO VOTE 0
5
Subject:
Quarterly Budget Tracking Report
From:
Finance And Budget
Recommendation: Receive An Informational Report On Budget Implementation
Tracking, Which Provides Updates As
Of December 31, 2016 Relative To The City Council Policy Directives And Budget
Amendments Included In The Fiscal Year (FY) 2015-17 Adopted Biennial Budget And
FY 2016-17 Midcycle Budget.
16-0684
Attachments: View Report
View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Received and Filed. The motion carried by
the following vote:
Aye 4 - Guillén McElhaney Kalb Campbell, Washington
NO VOTE 0
City of Oakland
Page 2
Printed on 8/23/2017",2,FinanceAndManagementCommittee/2017-02-14.pdf
FinanceAndManagementCommittee,2017-03-14,"*Finance & Management Committee
Meeting Minutes - FINAL
March 14, 2017
3
Subject:
Oakland Police And Fire Retirement System's
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (""PFRS"") Investment Portfolio As Of December 31, 2016
16-0772
Attachments: View Report
View Report
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
4
Subject:
Status Update On The Police Administration Building (PAB) Feasibility Study
From:
Oakland Public Works
Recommendation: Receive An Informational Report On The Project Status Of The Police
Administration Building Feasibility Study, Including The Research And Evaluation Of
Existing Documents, Program And Space Needs Assessment, Building Site Layout And
Site Considerations, Budget Cost Estimates, Timeline, Finance Strategy And
Implementation Plan
16-0771
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 2
Printed on 11/30/2017",2,FinanceAndManagementCommittee/2017-03-14.pdf
FinanceAndManagementCommittee,2017-04-11,"*Finance & Management Committee
Meeting Minutes - FINAL
April 11, 2017
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
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
This Informational Report be Scheduled.to go before the *Finance & Management
Committee to be heard 4/25/2017
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant
Positions Through March 13, 2017
16-0973
Attachments: View Report
This Informational Report be Scheduled.to go before the *Finance & Management
Committee to be heard 4/25/2017
City of Oakland
Page 2
Printed on 8/25/2017",2,FinanceAndManagementCommittee/2017-04-11.pdf
FinanceAndManagementCommittee,2017-04-25,"*Finance & Management Committee
Meeting Minutes - FINAL
April 25, 2017
2
Determination Of Schedule Of Outstanding Committee Items
16-0948
Attachments:
View Report
View Supplemental Report
Item 1 under May, 23, 2017 regarding ""Receive An informational Report
Regarding Efforts In process towards a Paper form Free City"" was moved to
a
committee meeting in June, no date specific.
This Report and Recommendation be Approved.
Aye 3 - - Guillén Campbell Washington, Kalb
Absent 1 - Gallo
NO VOTE 0
Councilmember Gallo arrived at 9:36 A.M.
3
Subject:
Federal And State Budgetary Actions Standing Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The Clty Of
Oakland
16-0951
Attachments: View Report
View Supplemental Report
The committee directed staff to include information about Senate Bill 1 funds and
restrictions as it pertains to safety, road pavement and ""Safe routes to School""
plans in the next monthly report.
1 speaker spoke to this item.
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 2
Printed on 8/25/2017",2,FinanceAndManagementCommittee/2017-04-25.pdf
FinanceAndManagementCommittee,2017-05-09,"*Finance & Management Committee
Meeting Minutes - FINAL
May 9, 2017
3
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
March 31, 2017
16-0999
Attachments:
View Report
Committee directed staff to include a fact sheet of the report in the next quarterly
report.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Accepted. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
4
Subject:
Quarterly Budget Tracking Report
From:
Finance And Budget
Recommendation: Receive An Informational Report On Budget Implementation
Tracking, Which Provides Updates As Of March 31, 2017 Relative To The City
Council Policy Directives And Budget Amendments Included In The Fiscal Year (FY)
2015-17 Adopted Biennial Budget And FY 2016-17 Midcycle Budget.
16-1025
Attachments: View Report
There was 1 speaker on this item.
This Informational Report be Received and Forwarded.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 5/30/2017
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 2
Printed on 8/25/2017",2,FinanceAndManagementCommittee/2017-05-09.pdf
FinanceAndManagementCommittee,2017-09-12,"*Finance & Management Committee
Meeting Minutes - FINAL
September 12, 2017
Subject:
Equal Access Annual Compliance Report
From:
Human Resources Management Department
Recommendation: Recieve The Infromational Report Regarding The Annual Equal
Access To Services Ordinance Compliance Report For Fiscal Year 2016-2017
17-0116
Sponsors: Human Resources Management Department
Subject:
FY 2016-17 4TH Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Projected Fiscal Year (FY)
2016-17 Third Quarter Revenue And Expenditure Results And Year-End Summaries For
Six Selected Funds- General Purpose Fund (GPF, 1010), Multipurpose Reserve Fund
(1750), State Gas Tax Fund (2230), State Gas Tax Proposition 42 Replacement Fund
(2231 ), Landscape & Lighting Assessment District Fund (LLAD, 2310), And Facilities
Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All
Funds
17-0021
Subject:
Status Of Negative Funds
From:
Office Of The City Administrator
Recommendation: Receive An Status Report On Citywide Efforts To Research And
Correct Negative Fund Balances
17-0029
Subject:
City Administrator Contract Authority Report, FY 2016-17
From:
Finance Department
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2015-16, In Accordance WithThe Oakland
Municipal Code Section 2.04.020.D.
17-0022
Sponsors: Finance Department
3
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended June
30, 2017
17-0019
Sponsors: Finance Department
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Accepted. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 2
Printed on 9/26/2017",2,FinanceAndManagementCommittee/2017-09-12.pdf
FinanceAndManagementCommittee,2017-09-26,"*Finance & Management Committee
Meeting Minutes - FINAL
September 26, 2017
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
17-0014
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Gallo
Aye 3 - Guillén Campbell Washington, Kalb
NO VOTE 0
4
Subject:
Equal Access Annual Compliance Report
From:
Human Resources Management Department
Recommendation: Recieve The Infromational Report Regarding The Annual Equal
Access To Services Ordinance Compliance Report For Fiscal Year 2016-2017
17-0116
Sponsors: Human Resources Management Department
This report was received and filed with direction from the committee to come back
in 6 months with a progress update on Vietnamese language threshold and
information on how we are reaching out to Cantonese and Mandarin speakers.
There were 2 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Gallo
Aye 3 - Guillén Campbell Washington, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 10:18 a.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.
City of Oakland
Page 2
Printed on 10/10/2017",2,FinanceAndManagementCommittee/2017-09-26.pdf
FinanceAndManagementCommittee,2017-10-10,"*Finance & Management Committee
Meeting Minutes - FINAL
October 10, 2017
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant
Positions Through October 9, 2017
17-0254
Sponsors: Human Resources Management Department
Attachments: View Report
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 11/14/2017
3
Subject:
The Research Foundation Of The City University Of New York Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds On Behalf Of The City Of Oakland In The
Amount Of One Hundred Forty Thousand Dollars ($140,000) From The Research
Foundation Of The City University Of New York To Fund The Development Of A
Framework Of Equity Indicators To Promote Equitable Outcomes For City Of Oakland
Residents [TITLE CHANGE]
17-0160
Attachments:
View Report
86934 CMS
The commitee approved staff reccomendations, but directed staff to come back
with a draft list of indicators at the December 5, 2017 Committee.
There was 1 speaker on this item.
A motion was made that this matter be Approved the Recommendation of Staff,
and Forward to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 10/17/2017.
The motion carried by the following vote:
Excused 1 Gallo
Aye 3 - - Guillén Campbell Washington, Kalb
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 Finance And Management Committee adjourned the meeting at 10:13 a.m.
City of Oakland
Page 2
Printed on 11/30/2017",2,FinanceAndManagementCommittee/2017-10-10.pdf
FinanceAndManagementCommittee,2017-10-24,"*Finance & Management Committee
Meeting Minutes - FINAL
October 24, 2017
NO VOTE 0
Subject:
Status Of Required Audits
From:
Office Of The City Auditors
Recommendation: Receive An Informational Report From The City Auditor On The Status
Of Required Audits
16-1205
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 12/5/2017
3
Subject:
Prohibit Contracting With Companies Bidding On The Border Wall
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Prohibit The City From Contracting With Companies That Contract With The Federal
Government To Provide Services Or Goods To Construct The Border Wall Referenced In
Executive Order No. 13767, Dated January 25, 2017
16-1293
Attachments: View Report
Supplemental 10-12-17
1 speaker spoke on this item
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/7/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
5
Subject:
Amendment To Ordinance No. 12187 C.M.S.
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") And Amending The Salary Schedule Of The Salary Ordinance To Increase
The Salary For City Clerk
17-0234
Attachments: View Report
The record was modified to show that item 4 was moved to be heard as the last
item on the agenda
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/7/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
City of Oakland
Page 2
Printed on 11/30/2017",2,FinanceAndManagementCommittee/2017-10-24.pdf
FinanceAndManagementCommittee,2017-11-14,"*Finance & Management Committee
Meeting Minutes - FINAL
November 14, 2017
NO VOTE 0
Subject:
Report And Possible Action On Cannabis Tax Policy
From:
Council President Ried
Recommendation: Approve A Report And Recommendation That The City Administrator
Have The Appropriate Finance And Revenue Staff Research Cannabis Tax Policy,
Including The MPG Oakland Tax Policy Paper, The Ross Gordon Tax Policy Paper, And
The University Of The Pacific Sacramento Area Economic Impact Analysis, And Ruling
10 As It Applies To Apportionment Of Cannabis Taxes; And Report Back To Finance
Committee With Cannabis Tax Policy Options To Maximize City Tax Revenue, Economic
Growth, And Jobs
17-0322
This Report and Recommendation be Scheduled.to go before the *Finance &
Management Committee to be heard 2/27/2018
Subject:
Measure To Change Gross Receipts Tax On Residential Rentals
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Proposed Ordinance To Authorize The City Of Oakland To Increase The Gross
Receipts Tax On High Revenue Residential Rentals, Exempting Providers Of Section 8
And Lower-Rent Units; And To Fund Services To Remedy Homelessness And Increase
Affordable Housing; And
17-0344
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 3/13/2018
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
On The November 2018 Ballot
17-0345
This City Resolution be Scheduled. to go before the *Finance & Management
Committee to be heard 3/13/2018
3
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
September 30, 2017
17-0045
Sponsors: Finance Department
Attachments: View Report
1 speaker spoke on this item
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Received and Filed. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 1/11/2018",2,FinanceAndManagementCommittee/2017-11-14.pdf
FinanceAndManagementCommittee,2018-01-09,"*Finance & Management Committee
Meeting Minutes - FINAL
January 9, 2018
NO VOTE 0
Subject:
Bi-Annual Report On Aging And Outstanding Revenue
From:
Office Of The City Administrator
Recommendation: Recieve A Bi-Annual Report On Aging And Outstanding Revenue
16-0214
This City Resolution be Continued.to go before the *Finance & Management
Committee to be heard 2/27/2018
Subject:
FY 2017-18 First Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Projected Fiscal Year (FY)
2017-18 First Quarter Revenue And Expenditure Results And Year End Summaries For
Six Selected Funds- General Purpose Fund (GPF, 1010), Multipurpose Reserve Fund
(1750), State Gas Tax Fund (2230), State Gas Tax Proposition 42 Replacement Fund
(2231), Landscape & Lighting Assessment District Fund (LLAD, 2310), And Facilities
Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All
Funds
18-0018
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 2/27/2018
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
18-0020
Attachments: View Report
View Suplemental 2-9-2018
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 2/13/2018
Subject:
Worker's Compensation Report
From:
Finance And Management Agency
Recommendations: Receive An Informational Report On The Workers' Compensation
18-0029
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 2/27/2018
City of Oakland
Page 2
Printed on 2/14/2018",2,FinanceAndManagementCommittee/2018-01-09.pdf
FinanceAndManagementCommittee,2018-01-23,"*Finance & Management Committee
Meeting Minutes - FINAL
January 23, 2018
3
Subject:
Calculation Of Penalties Under The 2007 Prompt Payment Ordinance
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On The City Administration's
Calculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007
Prompt Payment Ordinance (As Amended In 2014.)
17-0214
Sponsors: Gallo
Attachments: View Report
The Roll Call was modified to show Councilmember Kalb present at 9:41 A.M.
There were 3 speakers on this item
The committee directed staff to return March 13, 2018 with a supplemental report
that includes:
1) 2013-2017 ""break out"" of the vendors that received Prompt Payment Penalties
(PPP) and who has been impacted, and 2) steps needed to assure PPP are paid
timely
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Continued to go before the *Finance & Management Committee, to be heard
3/13/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
4 The Item Regarding ""Overtime Expenditures In The Police And Fire Departments For
FY 2017-18"" Was Withdrawn At Rules January 18, 2018 And Rescheduled To February
27, 2018 Finance Management Committee Agenda
5
Subject:
Budget Advisory Commission (BAC) Budget Process Recommendations
From:
Finance Department
Recommendation: Receive An Informational Report From The Budget Advisory
Commission's (BAC) Recommendations For Continual Improvement Of The Budget
Process, And Staff Response To Those Recommendations
17-0391
Sponsors: Finance Department
Attachments: View Report
The Committee forwarded this item to go before The City Council as a Non-Consent
item
A
motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 2/6/2018. The motion carried by the
following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
City of Oakland
Page 2
Printed on 2/14/2018",2,FinanceAndManagementCommittee/2018-01-23.pdf
FinanceAndManagementCommittee,2018-02-13,"*Finance & Management Committee
Meeting Minutes - FINAL
February 13, 2018
Subject:
Measure To Tax Transportation Network Companies (TNC's) In The City Of
Oakland
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Proposed Ordinance: (1) To Authorize The City Of Oakland To Collect A Tax On The
Provision Of Ride-Share Services/Transportation Network Companies (TNC's); (2) To
Authorize The Creation Of A Per-Pickup Charge, And To Adopt A Requirement That
Ride-Share Platforms (TNC's) Providing Service In The City Of Oakland Must Collect
Such Charge From The Customers And Remit It To The City Of Oakland; And (3)
Requiring That Any Intermediary, Including One Who Provides Matching Services Online,
Who Collects Funds For The Provision Of Goods Or Services In The City Of Oakland By
Its Members/Subscribers (E.G. Drivers, Hosts), Shall Be Jointly And Severally Liable For
Any Taxes Owed To The City Of Oakland For Such Goods/Services; And
17-0148
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 4/10/2018
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
At The 2018 Election
17-0149
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 4/10/2018
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
18-0020
Attachments: View Report
View Suplemental 2-9-2018
The Roll Call was modified to show Councilmember Kalb present at 9:42 A.M.
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 2
Printed on 2/27/2018",2,FinanceAndManagementCommittee/2018-02-13.pdf
FinanceAndManagementCommittee,2018-02-27,"*Finance & Management Committee
Meeting Minutes - FINAL
February 27, 2018
Subject:
Calculation Of Penalties Under The 2007 Prompt Payment Ordinance
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On The City Administration's
Calculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007
Prompt Payment Ordinance (As Amended In 2014.)
17-0214
Sponsors: Gallo
Attachments: View Report
View Supplemental 3/30/2018
A motion was made that this matter be Scheduled to go before the *Finance &
Management Committee, to be heard 4/10/2018. The motion carried by the
following vote:
Excused 1 - - Campbell, Washington
Aye 3 - - Guillén Gallo, Kalb
NO VOTE 0
8
Subject:
FY 2016-2017 Worker's Compensation Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On The Workers' Compensation
Program For Fiscal Year (FY) 2016-17
18-0127
Attachments: View Report
There was 1 speaker on this item
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 3/6/2018.
The motion carried by the following vote:
Excused 1 - Campbell, Washington
Aye 3 - Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 2
Printed on 4/11/2018",2,FinanceAndManagementCommittee/2018-02-27.pdf
FinanceAndManagementCommittee,2018-09-11,"*Finance & Management Committee
Meeting Minutes - FINAL
September 11, 2018
1
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
18-0851
This Informational Report be Scheduled.to go before the *Finance &
Management Committee from 9/25/2018 to be heard 10/23/2018
2
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions Through March And September 2018
18-0852
This Informational Report be Scheduled.to go before the *Finance &
Management Committee form 9/25/2018 to be heard 11/13/2018
3
Subject:
Negative Fund Balance Report
From:
Budget Office
Recommendation: Receive A Status Report On Citywide Efforts To Research And
Correct Negative Fund Balances
18-0854
Sponsors: Office Of The City Administrator
This Informational Report be Scheduled.to go before the *Finance &
Management Committee from 9/25/2018 to be heard 10/23/2018
4
Subject:
Semi-Annual City Administrator Approved Purchases And Contracts Report
From:
Contracting And Purchasing
Recommendation: Receive An Informational Report Listing All Purchases And Contracts
Authorized By The City Administrator, Or The City Administrator Designee, Within The
City Administrator's Contract Authority During Fiscal Year In Accordance With Oakland
Municipal Code Section 2.04.020.D.2
18-0592
This Informational Report be Scheduled.to go before the *Finance &
Management Committee from 9/25/2018 to be heard 12/4/2018
3
Subject:
Grants And Donations Accepted And Appropriated During The Fiscal Year
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Providing A List Of The Grants And
Donations Accepted And Appropriated By The City Administrator On Behalf Of The City
Council During The Fiscal Year
18-0855
This Informational Report be Scheduled.to go before the *Finance
&
Management Committee from 10/23/2018 to be heard 11/13/2018
City of Oakland
Page 2
Printed on 9/25/2018",2,FinanceAndManagementCommittee/2018-09-11.pdf
FinanceAndManagementCommittee,2018-09-25,"*Finance & Management Committee
Meeting Minutes - FINAL
September 25, 2018
3
Subject:
Ford Dealerships In Oakland
From:
Finance Department
Recommendation: Receive An Informational Report On The Status Of Ford Dealerships
In The City Of Oakland.
18-0593
Sponsors: Finance Department
Attachments: View Report
There were 2 speakers on this item
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 3- - Guillén Campbell Washington, Kalb
Absent 1 - Gallo
NO VOTE 0
4
Subject:
Equal Access Ordinance Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report Regarding The Annual Equal Access
To Services Ordinance Compliance Report For Fiscal Year 2017-2018
18-0867
Attachments: View Report
There were 4 speakers on this item
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 3 - Guillén Campbell Washington, Kalb
Absent 1 - Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers on this item
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance And Management Committee adjourned the meeting at 10:42 A.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.
City of Oakland
Page 2
Printed on 10/23/2018",2,FinanceAndManagementCommittee/2018-09-25.pdf
FinanceAndManagementCommittee,2019-04-23,"*Finance & Management Committee
Meeting Minutes - FINAL
April 23, 2019
3
Subject:
Resolution Allocating Funding For OUSD Transportation Costs
From:
Council President Kaplan, Councilmember Thao And Councilmember Bas
Recommendation: Adopt A Resolution To Provide Transportation To Schools By
Allocating $500,000 In Unexpended Fiscal Year 2018-2019 City Of Oakland Measure B
Actia Funds (2211) To AC Transit To Cover Oakland Unified School District
Transportation Costs As Follows: $500,000 For FY 2019- 2020
18-1517
Attachments: View Report
View Supplemental OakDOT Report 4/11/2019
View Supplemental Report 4/11/2019
There were 2 speakers on this item.
This City Resolution be No Action Taken.
City of Oakland
Page 2
Printed on 5/14/2019",2,FinanceAndManagementCommittee/2019-04-23.pdf
FinanceAndManagementCommittee,2019-05-28,"*Finance & Management Committee
Meeting Minutes - FINAL
May 28, 2019
Subject:
City Administrator Authorized Purchases And Contracts Authorized
From:
Finance Department
Recommendation: Receive An Informational Report Listing All Purchases And Contracts
Authorized By The City Administrator, Or The City Administrator Designee, Within The
City Administrator's Contract Authority During Fiscal Year In Accordance With Oakland
Municipal Code Section 2.04.020.D.2
18-1922
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 9/10/2019
Subject:
9-1-1 Upgrade/PRIME Update
From:
Information Technology Department
Recommendation: Receive An Informational Report Which Provides An Update On The
Next Generation 9-1-1 Public Safety Upgrade And The Court Mandated Performance,
Reporting, Information And Metrics Environment System (PRIME 2.0) Projects
18-1856
Attachments: View Report
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 6/25/2019
Budget Advisory Commission (Schedule as an annual report)
3
Subject: State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
18-1829
Attachments: View Report
View Supplemental Report
There were 2 speakers on this item
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4- - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 7/9/2019",2,FinanceAndManagementCommittee/2019-05-28.pdf
FinanceAndManagementCommittee,2019-09-10,"*Finance & Management Committee
Meeting Minutes - FINAL
September 10, 2019
Subject:
Comprehensive Report On Impacts Of Measure C Expenditures
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Impact Of Measure C Expenditures Between 1999 And 2018 Within Each Of The
Designated Program Areas, Namely: The Cultural Funding Program, Parades, Runs And
Street Festival Fund; And Art And Soul
18-2097
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 10/8/2019
Subject:
Comprehensive Informational Report On The Art & Soul Festival
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Performance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed
Financial And Programmatic Outcomes From The Past Five Years (2013-2018)
18-2099
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 10/8/2019
Subject:
Comprehensive Report On Permitted Special Events
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On All
Permitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades
And Runs/Races In The City And Including Information On Any Direct And/Or Indirect City
Contribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance
Demographics And Economic Impacts, Detailed By Council District/Neighborhood
18-2096
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 10/8/2019
3
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended June
30, 2019
18-2138
Attachments: View Report
View Supplemental Report 9-6-2019
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 9/26/2019",2,FinanceAndManagementCommittee/2019-09-10.pdf
FinanceAndManagementCommittee,2019-09-24,"*Finance & Management Committee
Meeting Minutes - FINAL
September 24, 2019
2) A Resolution Authorizing The City Administrator, Or Designee, To Execute A First
Amendment To An Agreement With Sci Consulting Group For The Implementation,
Administration And Management Of The Vacant Property Tax For A Term Of Three Years
Plus Two One-Year Options For A Grand Total Not To Exceed $1,270,000 For All Five
Years
18-2202
Attachments:
View Report
87917 CMS
This City Resolution be Continued.to go before the *Finance & Management
Committee to be heard 10/8/2019
4 The Item regarding the ""Business Tax Exemption For Small Landlords"" was removed
at the Rules and Legislation Committee of September 19, 2019 and rescheduled to the
Finance and Management Committee of October 8, 2019
City of Oakland
Page 2
Printed on 12/12/2019",2,FinanceAndManagementCommittee/2019-09-24.pdf
FinanceAndManagementCommittee,2019-10-22,"*Finance & Management Committee
Meeting Minutes - FINAL
October 22, 2019
Subject:
Biannual Report On Aging And Outstanding Revenue
From:
Finance Department
Recommendation: Receive The Biannual Report On Aging And Outstanding Revenue
18-2326
Attachments: View Report
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 11/12/2019
3
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation: Receive An Oral Report And Discussion On Principles Of Leadership
And Management ""The Chairperson's Report"", From Finance And Management Chair
Lynette Gibson McElhaney
18-2324
Attachments: NO WRITTEN MATERIAL WAS SUBMITTED
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this
matter be Accepted. The motion carried by the following vote:
Aye 4- - Bas Kalb Thao, McElhaney
NO VOTE 0
4
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
18-2127
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
5 The item regarding the ""Police And Fire Retirement System Investment (PFRS)"" was
removed from this agenda via Rule 28.
City of Oakland
Page 2
Printed on 12/12/2019",2,FinanceAndManagementCommittee/2019-10-22.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
3
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation Receive An Oral Report And Discussion On Principles Of Leadership
And Management ""The Chairperson's Report"", From Finance And Management Chair
Lynette Gibson McElhaney
18-2414
Attachments: NO WRITTEN MATERIAL SUBMITTED
There was 1 speaker on this item.
Councilmember Thao arrived at 9:56 A.M.
This Informational Report be No Action Taken.
4 The item regarding ""Report On Asset Seizure Policies And Practice' was removed
from this agenda at the Rules and Legislation Committee of November 7, 2019
5
Subject:
Police And Fire Retirement System Investment (PFRS)
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's (""PFRS"", Or ""System"") Investment Portfolio As Of June 30, 2019
18-2125
Attachments: View Report
View Report - Attachment A
There was 1 speaker on this item.
This Informational Report be Received and Filed.
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 12/12/2019",2,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2020-02-11,"*Finance & Management Committee
Meeting Minutes - FINAL
February 11, 2020
3
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation: Receive An Oral Report And Discussion On Principles Of Leadership
And Management ""The Chairperson's Report"", From Finance And Management Chair
Lynette Gibson McElhaney
20-0102
Attachments: NO WRITTEN MATERIAL WAS SUBMITTED
This Report and Recommendation be No Action Taken.
4
Subject:
Federal and State Budgetary Actions Report
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
20-0120
Attachments: View Agenda Report
View Attachment A
There was 1 speaker on this item
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
5
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2019
20-0121
Attachments: View Agenda Report
View Cash Management Performance Report
There was 1 speaker on this item
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 5/4/2020",2,FinanceAndManagementCommittee/2020-02-11.pdf
FinanceAndManagementCommittee,2020-02-25,"*Finance & Management Committee
Meeting Minutes - FINAL
February 25, 2020
4
Subject:
City Attorney's Annual Report For Fiscal Year 2018-2019
From:
Office Of The City Attorney
Recommendation: Receive An Informational Report On City Attorney's Annual Report,
Including But Not Limited To Financial And Litigation Trends For The Past Five Years As
Well As Advisory Work, Affirmative Litigation And Special Initiatives By The Office Of The
City Attorney
18-2129
Attachments: View Report
5
Subject:
Fiscal Year 2019-20 Second Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2019-20 Second
Quarter Revenue And Expenditure Results And Year-End Summaries For The General
Purpose Fund (1010) And Selected Funds
20-0167
Attachments: View Report
6
Subject:
OPD Overtime Report - 2nd Quarter FY 2019-20
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Use Of Overtime During The Second Quarter Of Fiscal Year
(FY) 2019-20.
20-0153
Attachments: View Report
7
Subject:
Quarterly Report On Public Safety Overtime (OFD)
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire Department
On The Use Of Overtime During The Second Quarter Of Fiscal Year 2019-20, That
Includes Additional Information On Overtime Policy, Use, And Accountability
20-0154
Attachments: View Report
City of Oakland
Page 2
Printed on 4/3/2020",2,FinanceAndManagementCommittee/2020-02-25.pdf
FinanceAndManagementCommittee,2020-12-07,"*Finance & Management Committee
Meeting Minutes - FINAL
December 7, 2020
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/89192960065 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799
Webinar ID: 891 9296 0065
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your urn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
COMMITTEE MEMBERSHIP:
City of Oakland
Page 1
Printed on 2/9/2021",2,FinanceAndManagementCommittee/2020-12-07.pdf
FinanceAndManagementCommittee,2021-03-08,"*Finance & Management Committee
Meeting Minutes - FINAL
March 8, 2021
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as
well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/81676795842 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or -1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 816 7679 5842
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your urn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
COMMITTEE MEMBERSHIP:
City of Oakland
Page 1
Printed on 10/12/2021",2,FinanceAndManagementCommittee/2021-03-08.pdf
FinanceAndManagementCommittee,2021-10-11,"*Finance & Management Committee
Meeting Minutes - FINAL
October 11, 2021
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
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- Office of the City Clerk
The Oakland City Council Finance & Management Committee convened at 1:34 pm, with Vice
Mayor Kaplan presiding as Chairperson.
COMMITTEE MEMBERSHIP:
City of Oakland
Page 2
Printed on 2/2/2022",2,FinanceAndManagementCommittee/2021-10-11.pdf
FinanceAndManagementCommittee,2021-11-08,"*Finance & Management Committee
Meeting Minutes - FINAL
November 8, 2021
4
Subject:
Semi-Annual Staffing Report
From:
Human Resources Management
Recommendation: Receive A Semi-Annual Informational Staffing Report From Human
Resource Management (HRM) On Budgeted Vacancies Through September 22, 2021
21-0761
Attachments: View Report
A motion was made by Treva Reid, seconded by Nikki Fortunato Bas, that this
matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Thao
Aye 3 - Reid Kaplan Fortunato, Bas
NO VOTE 0
5
Subject:
BAC Report On The City Of Oakland's Biennial 2021-23 Budget Cycle
From:
Finance Department
Recommendation: Receive An Informational Report From The Budget Advisory
Commission (BAC) On The City Of Oakland's Biennial 2021-23 Budget Cycle
21-0798
Attachments: View Report
The committee made a motion to receive and forward this item to the November 16,
2021 City Council agenda on the consent calendar.
A motion was made by Treva Reid, seconded by Nikki Fortunato Bas, that this
matter be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
11/16/2021. The motion carried by the following vote:
Excused 1 - Thao
Aye
3 - Reid Kaplan Fortunato, Bas
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Finance And
Management committee adjourned the meeting in memory of Supervisor Wilma
Chan at 3:27 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 2
Printed on 2/2/2022",2,FinanceAndManagementCommittee/2021-11-08.pdf
FinanceAndManagementCommittee,2022-05-09,"*Finance & Management Committee
Meeting Minutes - FINAL
May 9, 2022
NO VOTE 0
4
Subject:
Studying An Enhanced Infrastructure Financing District For Affordable Housing
From:
Pro Tempore Thao, Councilmembers Fife And Council President Bas
Recommendation: Approve A Report And Recommendation Directing The City
Administrator To Study The Creation And Implementation Of A Citywide Enhanced
Infrastructure Financing District Funding Affordable Housing And Infrastructure
Improvements And To Return To The Council With Recommendations By The First
Council Meeting In February 2022
21-0959
Attachments: View Report
The Committee approved the report and recommendation of staff, and requested
the item be forwarded to the May 17, 2022 Special City Council Agenda on consent
and The Committee made a scheduling motion
A motion was made by Sheng Thao, seconded by Nikki Fortunato Bas, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and
Police Commission, to be heard 5/17/2022. The motion carried by the following
vote:
Excused 1 - Reid
Aye 3 - Kaplan Fortunato Bas, Thao
NO VOTE 0
Subject:
Enhanced Infrastructure Financing District For Affordable Housing Study
From:
Finance And Management Committee
Recommendation: Adopt A Resolution Directing City Administrator Or His Designee And
The Race & Equity Director To Work In Collaboration With Kosmont Via TODCO On A
Wider Scope Feasibility Study For An EIFD That Includes (1) Possible Partnership With
County Parcels, (2) A Specific EIFD For East Oakland, (3) A Specific EIFD For West
Oakland, To Be Brought Back To The City Council Meeting In September 2022
22-0395
The Finance & Management Committee Made A Scheduling Motion To Schedule
This Item To May 17, 2022 Special City Council Agenda
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Special Concurrent Meeting of the Oakland City Council, CPAB,
ssoc, and Police Commission to be heard 5/17/2022
City of Oakland
Page 2
Printed on 6/13/2022",2,FinanceAndManagementCommittee/2022-05-09.pdf
FinanceandManagementCommittee-CANCELLED,2012-03-13,"DRAFT
*Finance & Management
Meeting Minutes
March 13,2012
Committee
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:
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TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 3/8/12",2,FinanceandManagementCommittee-CANCELLED/2012-03-13.pdf
"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee",2011-12-13,"*Special Concurrent Meeting of the
Meeting Minutes
December 13,2011
Joint Powers Financing Authority,
Redevelopment Agency and
Finance & Management Committee
3
Subject:
State and Federal Budget Status
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-14
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member
Kernighan and Chair De La Fuente
View Report.pdf
4
Subject:
Rent Relief - Metropolitan Golf Links Operations
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized In The
First Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008
11-0077
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
84036 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf"
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2004-03-23,"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 Agency / City Council, due
back on April 6, 2004. As a Consent Calendar Item. The motion carried by the
following vote:
Councilmember Aye:
Member De La Fuente, Chair Wan, Member Nadel and Member
Brunner
Enactment No: 78451
Subject:
Capital Expenditures Oakland Sewer System
From:
Finance and Management Agency
Recommendation: Adopt a Resolution declaring the official intent of the City of
Oakland regarding certain capital expenditures for the City of Oakland's sewer
system to be reimbursed from the proceeds of a tax-exempt obligation
04-0121.pdf,
Attachments:
10.18CC.pdf,
78452 CMS.pdf,
Item 43-23-04.pd
The following individuals spoke on this item and did not indicate a position:
- Sanjiv Handa
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 Agency / City Council, due
back on April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:
Councilmember Aye:
Member De La Fuente, Chair Wan, Member Nadel and Member
Brunner
Enactment No: 78452
Subject: Lease and Revenue Bonds Interest Rate Swaps
From:
Finance and Management Agency
5
Recommendation: Adopt the following legislation regarding the execution of
interest rate swaps:
1) Adopt an Ordinance authorizing the City to enter into a lease and sublease
with the Oakland Joint Powers Financing Authority in connection with the
issuance by the Oakland Joint Powers Financing Authority of certain Lease
Revenue Bonds, and authorizing the taking of all necessary actions relating to
such financing; and the publication of the Notice and Digest and certain other
related matters; and
04-0214.pdf
Attachments:
12596 CMS.pdf,
14.2.pdf,
Item 14.2 4-6-04.pdf,
Item 53-23-04.pdf
The following individuals spoke on this item and did not indicate a position:
Sanjiv Handa
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on April 6, 2004. As a Public Hearing. The motion carried by the following
vote:
Member Brunner
Councilmember Abstained:
Member De La Fuente, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 12596",2,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"A motion was made by Member Nadel, seconded by Member De La
Fuente, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
FROM FOR TRACKING PURPOSES
CASH MANAGEMENT REPORT
A motion was made to Scheduled to the *Finance & Management
Committee, to be heard at the May 24, 2005 meeting The motion carried.
(F&M Item 2 5-10-05)
3
Subject: Issuance and Sale of Series 2005 Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:",2,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2011-07-12,"*Concurrent Meeting of the Joint
Meeting Minutes
July 12, 2011
Powers Financing Authority and
Finance and Management
Committee
4
Subject:
Citywide Vacanies/Status Updates (""Golden Handshake"")
From:
Department Of Human Resources Management
Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update
On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit
Retirement Incentive Program (""Golden Handshake""); On The October 25, 2011 Finance And
Management Committee Agenda
10-0654
Continued to *Finance & Management Committee on 9/13/2011
View Report.pd
View Supplemental Report.pdf
5
Subject:
City Auditor's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
403, Effective 2015
10-0667
Continued to *Finance & Management Committee on 9/13/2011
There were two speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
SeeClickFix License Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of
The Oakland Municipal Code For The Integration, Subscription And Licensing For
SeeClickFix, An On-Line And Mobile Application Improving Customer Service And Enabling
The Public To Report And Track Infrastructure Maintenance Issues In The City Of Oakland, So
That The City Administrator May Enter Into A Three Year Agreement With SeeClickFix, In
An Amount Of $10,000 In The First Year And $8,000 For The Following Two Years, With The
Option To Extend Annually For A Maximum Five Percent Increase Each Year Thereafter, For
A Total Five Year Period And A Total Contract Amount Not To Exceed$43,220
10-0761
A motion was made by Vice Mayor Brooks, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2011. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member
Kernighan and Chair De La Fuente
There was one speaker on this item.
View Report.pdf
83482 CMS.pdf
City of Oakland
Page 2
Printed on 9/30/11",2,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf
JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11,2008
Joint Powers Financing Authority
and the Finance & Management
Committee
#1
Subject:
Salary Saving Funds - Expenditures
From:
Oakland Police Department
Recommendation: A Request To Withdraw From The April 8, 2008 Finance And Management
Committee A Resolution Authorizing The City Administrator To Amend Resolution No.
80786 C.M.S., Which Establishes Protocol For Expenditures Of Police Department Salary
Savings Funds, To Include Authorization To Use Salary Savings In Accordance With Agency
Resolution No. 2007-0075 C.M.S., Which Establishes A Public Safety And Police Services
Program In Redevelopment Areas, In The Amount of $135,650; With No New Scheduling Date
Reason: Advised by the Budget office that a resolution is not required for this transaction.
07-1091
*Withdrawn with No New Date
FOR TRACKING PURPOSES
#7
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive The Cash Management Quarterly Report
07-1163
Scheduled to *Finance & Management Committee on 4/8/2008
FROM BOARDS/COMMISSION REPORTS
#1
Subject:
Budget Advisory Committee Activities
From:
Office Of The City Administrator
Recommendation: Receive An Informational Budget Advisory Committee (BAC) Report For
The Third Quarter Of The 2007-2008 Fiscal Year
07-1162
Scheduled to *Finance & Management Committee on 4/8/2008
#2
Subject:
Business Tax Board Of Review - Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of Review
Meeting For The First Quarter Of Calendar Year 2008
07-1161
Scheduled to *Finance & Management Committee on 4/8/2008
View Report.pdf
City of Oakland
Page 2
Printed on 4/9/08",2,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee-CANCELLED,2011-10-25,"*Life Enrichment Committee
Meeting Minutes
October 25, 2011
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 11/17/11",2,LifeEnrichmentCommittee-CANCELLED/2011-10-25.pdf
LifeEnrichmentCommittee,2003-09-23,"Subject:
Proposition 40 Projects
From:
Public Works Agency
3
Recommendation: Approve Recommendations regarding allocating
Proposition 40 (California Clean Water, Clean Air, Safe Parks, and Coastal
Protection Act of 2002) Per Capita Program Funds ($1,798,000.00) and Roberti
Z'Berg-Harris Program ($1,804,043.00) Block Grants, applying for Proposition
40 Murray-Hayden and Frommer Urban Parks Act Competitive Grant Program
Funds, and reallocating $350,000.00 in Proposition 12 (2000 State Park Bond)
Per Capita Program Funds
Attachments:
21.pdf,
Item 39-23-03.pd
DUE TO THE PRESENCE OF AMANDA BROWN-STEVENS, SPEAKING ON BEHALF
OF VICE MAYOR NADEL, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A
MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE
ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE
FULL COUNCIL AT 6:22 P.M.
The following individuals spoke in favor of Item 3:
Sandra Threlfall
- Harry Greer
The following individuals spoke on Item 3 and did not indicate a position:
Amanda Brown-Stevens
- Sharon Jones
- Stan Weisner
- Lt. Paul Berlin
- Sam Nwigwe
A motion was made by Member Wan, seconded by Member Brunner, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
October 21, 2003. The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND
RECONVENED AS THE LIFE ENRICHMENT COMMITTEE.
Subject: Oakland Fund for Children and Youth (OFCY)
From:
Department of Human Services
Recommendation: Approve a report regarding the policy discussion on the
Oakland Fund for Children and Youth and youth topics of 1) Evaluation, 2)
Reauthorization, 3)Role of the Strategic Plan, 4) Role of the Planning and
Oversight Committee and City Council, 5) Planned Charter Amendments, 6)
Other Models, and 7) OFCY and other children and youth services spending in
the City
The following individuals spoke in favor of Item 4:
- Heather MacDonald
- Edward Hannemann
The following individuals spoke on Item 4 and did not indicate a position:
- Kate Dowling
- Dereca Blackman
- Patricia Fili
- Holly Faust
-
Aileen Moffitt
- Amy Freeman
- Althea Anderson
- Jill King
- Mary Darensburg
- Crystal Griffin
- Gloria Vargas-Martinez
- Sanjiv Handa
- Roosevelt Mosby Jr.
A motion was made by Member Brunner, seconded by Member Quan, that this
matter be *Received and Filed. The motion carried by the following vote:",2,LifeEnrichmentCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-10-28,"Member Brunner
Councilmember No:
Member Quan, Member Wan and Chair Chang
Councilmember Aye:
3.1
Subject:
Oakland Fund for Children and Youth Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 3.1.pdf
A motion was made by Member Wan, seconded by Member Quan, that this matter
be Accepted and forwarded to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 4, 2003. The
motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject: Oakland Fund for Children and Youth Request for Proposals
From:
Department of Human Services
Recommendation: Approve Recommendation for the Oakland Fund for
Children and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal
Year 2004-2005 After School Initiative Request for Qualifications
Attachments:
30 supp 11-4-03. pdf,
Item 4 10-28-03.pdf
The following individuals spoke on Item 4:
Alex Pedersen
- Mary Ann Burke
Richard Hanniman
- Harry Chen
- Jerry Murphy
- Mr. Roosevelt
A motion was made by Member Quan, seconded by Member Wan, that this matter
be Accepted and forwarded to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-
Consent Item The motion carried by the following vote:
Member Brunner
Councilmember Abstained:
Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject:
Spanish Speaking Unity Council Union Point Park
From:
Public Works Agency
5
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a contribution of two million seven hundred seventy-five
thousand ($2,775,000) from the Spanish Speaking Unity Council (Unity Council
) towards the design and development of the Union Point Park project, and to
negotiate and execute a contract with Unity Council in an amount not-to-exceed
two million one hundred thousand dollars ($2,100,000) for project management
and design services to implement the design and oversee the development of
said Park project with a total project budget of eight million six hundred eighty-
four thousand dollars ($8,684,000)
10 .18CC 11-18-03.pdf,
Attachments:
78202 CMS.pdf,
Item 5 10-28-03 supp.pdf,
Item pdf
The following individual spoke on Item 5:
- Sanjiv Handa",2,LifeEnrichmentCommittee/2003-10-28.pdf
LifeEnrichmentCommittee,2004-01-27,"0072.pdf,
Attachments:
10.8CC pdf,
24 SUPP 2-3-04.pdf,
3.pdf
A motion was made by Member Wan, seconded by Member Quan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due
back on February 3, 2004. As a Non-Consent Item The motion carried by the
following vote:
Chair Chang
Councilmember Excused:
Member Brunner
Councilmember No:
Member Quan and Member Wan
Councilmember Aye:
The Committee directed staff to amend the Ordinance to include that the approval is
conditioned on the requirement that Oakland Housing Authority will find funding sources
for the park that will not compete with current City projects.
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 Life Enrichment Committee adjourned the meeting at 6:56 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.
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
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",2,LifeEnrichmentCommittee/2004-01-27.pdf
LifeEnrichmentCommittee,2004-02-24,"A motion was made by Member Quan, seconded by Member Wan, that this matter
be Continued to the *Rules & Legislation Committee, due back on February 26,
2004. For scheduling to a future Life Enrichment Committee meeting. The motion
carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
The following individuals spoke in favor of Item 3:
- - Jill Rose
Andrea Prichett
Terry Cullinane
- Judi Marquardt-Norris
The following individual spoke on Item 3 and did not indicate a position:
- Roland Smith
The Committee directed staff to refer this item to the February 26, 2004 Rules and
Legislation Committee for scheduling to a future Life Enrichment Committee meeting.
Staff is to continue working with Camps in Common to resolve the remaining issues
regarding the off-site use of City vehicles, reimbursement for damages to or loss of
Camps in Common property; living wage ordinance relative to consideration of room and
board; an independent audit; and utilities. The Committee agreed that performance
standards should be included in the contract.
Subject:
School Closures
From:
Councilmembers Nadel, Quan, and Brunner
Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland
Public Schools
Attachments:
Item 183-16-04.pdf
Item 4 2-24-04.pdf
The following individuals spoke in favor of Item 4:
- Patricia Durham
- Dan Siegel
The following individuals spoke on Item 4 and did not indicate a position:
- Joel Hamburger
Michael Foster
- Sanjiv Handa
Bakari Olatunji
- Jumoke Hodge
The Committee moved, seconded and carried a motion to approve the Resolution on
Item 4 as amended to include the following language:
""WHEREAS, the schools of East Oakland have historically been overcrowded providing
substandard conditions for many of Oakland's children,
WHEREAS, many Oakland schools remain above the state average in student
population and the District's Long Term Facility Plan calls for bringing all schools to the
state average,
LET IT BE RESOLVED, that the District consider adjusting boundaries or create magnet
programs in the schools scheduled for closing,
LET IT BE FURTHER RESOLVED, that we request that City and District staff begin
discussions on the long term need for schools and finding sites for schools based on
planned new development and demographic changes.'
A motion was made by Member Brunner, seconded by Member Quan, that this
matter be *Approve as Amended the Recommendation of Staff, and Forward to
the Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 16, 2004. As a Non-Consent Item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",2,LifeEnrichmentCommittee/2004-02-24.pdf
LifeEnrichmentCommittee,2004-03-09,"Enactment No: 78424
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 Life Enrichment Committee adjourned the meeting at 6:41 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.
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
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",2,LifeEnrichmentCommittee/2004-03-09.pdf
LifeEnrichmentCommittee,2004-03-23,"A motion was made by Member Quan, 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 April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78456
Subject:
Paratransit Services
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to
increase contracts with Bay Area Community Services; At Your Services (AYS)
; V.I.P. Inc.; Friendly Transportation; and Veterans Transportation by $95,000
for a total amount not to exceed $895,000 for Fiscal Year 2003-2004 to
continue paratransit services for frail seniors and adults with mobility
disabilities
002599-1.pdf
Attachments:
10.25CC.pdf,
78457 CMS.pdf,
Item 43-23-04.pdf
The following individual spoke on Item 4 and did not indicate a position:
- Sanjiv Handa
The Committee directed staff to schedule an evaluation report regarding the paratransit
program including which companies succeed, which ones need to improve and in what
areas, the demographics of their client base, and outreach efforts. The Committee
requested that this report be scheduled for discussion prior to the contract proposals
coming forward.
A motion was made by Member Wan, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due
back on April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78457
Subject: Lake Merritt Master Plan Wallace Roberts & Todd, Inc.
From:
Public Works Agency
5
Recommendation: Adopt a Resolution authorizing Amendment No. 2 to the
professional services agreement with Wallace Roberts & Todd, Inc., to provide
design services for the Lake Merritt Master Plan project for an amount not to
exceed one million two hundred fifty thousand dollars ($1,250,000), bringing
the total contract amount to one million seven hundred fifty four thousand eight
hundred eighty-five dollars ($1,754,885)
04-0208.pdf
Attachments:
10.26CC SUPP.pdf,
10.26CC.pdf
78458 CMS.pdf,
Item 5 3-23-04.pd
The following individual spoke on Item 5 and did not indicate a position:
- Sanjiv Handa
The Committee directed staff to include a critical path timeline in the contract to further
ensure timely completion of the contract and to prepare a Supplemental report
identifying the projects and funds allocated by Council for the Series A bonds.
A motion was made by Member Wan, seconded by Member Brunner, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due
back on April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:",2,LifeEnrichmentCommittee/2004-03-23.pdf
LifeEnrichmentCommittee,2004-04-27,"Subject: 2004 Summer Food Service Program
From:
Department of Human Services
3
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to apply for, accept, and appropriate the Summer Food
Service Program Grant from the California Department of Education Nutrition
Services Division in an estimated amount of $747,177 and to execute a
professional services agreement in an amount not to exceed $417,380 between
the City and the San Lorenzo Unified School District to provide food services
for the 2004 Summer Food Service Program for Children
Attachments:
04-0231.pdf,
78514
Item 3 4-27-04.pdf
The following individual spoke on Item 3 and did not indicate a position:
Sanjiv Handa
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 May 4,
2004. As a Consent Calendar Item. The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78514
Subject:
Career to Work Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to
negotiate and execute an agreement with the Oakland Unified School District (
OUSD) in an amount not to exceed $600,000 for Fiscal Years 2003-2005 to
provide internship stipends for students participating in the Career Academies
Program
04-0200.pd
Attachments:
78533 CMS.pdf,
Item 30 SUPP 5-04-04.pdf,
Item 44-27-04.pdf
The following individual spoke on Item 4 and did not indicate a position:
- Sanjiv Handa
The Committee moved, seconded, and carried a motion to approve the Resolution on
Item 4, and directed staff to include in the contract approval of payment for the program
through the Summer of 2004, and to hold future payments contingent upon a meeting
between City officials and School District representatives, i.e. Dr. Ward, the Operations
Officer, the Finance Officer, and/or the Assistant Superintendent.
A motion was made by Member Brunner, seconded by Member Quan, that this
matter be *Approve as Amended the Recommendation of Staff, and Forward to
the Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 4, 2004. As a Non-Consent Item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78533
Subject: Alameda County Measure B Funds for 2004-2005 Paratransit
5
Services
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to apply
for, accept, and appropriate funds in the amount of $824,705 from Alameda
County Transportation Improvement Authority (ACTIA) Measure B Funds for
the Fiscal Year 2004-2005 for paratransit services
003445-1.pdf,
Attachments:
78515 CMS.pdf,
Item 10.11CC SUPP 5-04-04.pdf.
Item 5 4-27-04.pdt",2,LifeEnrichmentCommittee/2004-04-27.pdf
LifeEnrichmentCommittee,2004-05-11,"Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Wan
Councilmember Aye: Member Brunner, Member Quan and Chair Chang
3
Subject:
Child Development Services Grants
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and
appropriate Head Start Basic, Training and Technical Assistance, Quality Improvement, Cost of
Living Allowance (COLA), and Early Head Start Grants for Program Year 2004-2005 from the
U.S. Department of Health and Human Services, in the estimated amount of $14,446,279, and",2,LifeEnrichmentCommittee/2004-05-11.pdf
LifeEnrichmentCommittee,2004-05-25,"Subject:
Senior Resident Needs Assessment and Comprehensive Plan
From:
Department of Human Services
Recommendation: Approve the Report and Recommendations for the 2003-2004 Senior
Resident Needs Assessment and Comprehensive Plan (04-0285)
*Rescheduled to *Life Enrichment Committee on 9/14/2004
04-0285.pdf
Subject: Jewish Literature and Identity Public Program Grant
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and
appropriate a grant in the amount of $1,500 from the American Library Association Jewish
Literature and Identity Public Program for Fiscal Year 2004-2005 (04-0447)
*Rescheduled to *Life Enrichment Committee
Pending/No Specific Date
04-0447.pd1
(Item 2 LEC 5-25-04)
Item 2 SUPP LEC 5-25-04.pdf
3
Subject:
Joaquin Miller Cascade Landscaping Project",2,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Absent: Member Wan
Councilmember Aye: Member Brunner, Member Quan and Chair Chang
From July 13, 2004:
Subject:
City of Oakland Hunger Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept donations
on behalf of the City of Oakland Hunger Program (04-0441-1)
Staff advised that the title for this item would be changed to delete ""Oakland
Hunger Program"" and insert ""Oakland Youth Commission.'
04-0441-1.pdf
From for Tracking Purposes:
Subject: Community Action Agency Administering Board
From:
Department of Human Services
Recommendation: Receive the annual Informational Report regarding the Community Action
Partnership Administering Board (04-0565)
Scheduled to *Life Enrichment Committee on 9/14/2004
3
Subject: Evaluation of Paratransit Services in the City of Oakland",2,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"A motion was made by Member Quan, seconded by Member Brunner, to *
Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
From July 13, 2004
Subject: Oakland Youth Commission
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the Oakland
Youth Commission without further City Council approval of these future donations and grants;
and to apply for, accept and appropriate a grant of $5,000 from the ARC Foundation for youth",2,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
(Item 2 LEC 7-13-04)
Item 27-13-04.pdf,
Item 2 Supp 7-13-04.pdf
3
Subject:
Street Tree Protection
From:
Councilmember Brunner
Recommendation: A continued discussion to Adopt an Ordinance amending Oakland
Municipal Code Sections 12.36.010 and 12.36.090 and adding a new Section 12.04.400 for the
purpose of further protecting Oakland's City-owned street trees (04-0543)
A motion was made by Member Brunner, 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,",2,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"THE ROLL CALL WAS MODIFIED TO NOTE COUNCILMEMBER
BRUNNER AND COUNCILMEMBER QUAN PRESENT AT 6:10 P.M.
Roll Call / Call to Order
Councilmember Present: 4 - Member Brunner, Member Quan, Member Wan
and Chair Chang
1
Approval of the Draft Minutes from the Committee Meetings held on July 13, 2004 and
September 14, 2004
A motion was made by Member Wan, seconded by Member Quan, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
2
Determination of Schedule of Outstanding Committee Items (Pending List)
A motion was made by Member Wan, seconded by Member Quan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
(LEC Pending 9-28-04)
Committee Pending List.pdf,",2,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
S-2-1
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 on 1/11/2005
FROM OCTOBER 26, 2004
Subject: Community Action Partnership (CAP) Program
From:
Department of Human Services
Recommendation: Receive an Annual Informational report from the Department of Human
Services Community Action Partnership (CAP) Program (04-0685)
*Rescheduled to *Life Enrichment Committee on 11/9/2004
Subject:
Oakland Youth Commission",2,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
3
Subject: Senior Resident Needs Assessment and Comprehensive Plan
From:
Department of Human Services
Recommendation: Action on a Report regarding a needs assessment for Oakland Seniors and
Status Report from the Commission on Aging (TITLE CHANGE) (04-0285)
A motion was made by Member Quan, seconded by Member Wan, that
this matter be Accepted 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(s) spoke in favor of this item:
- Judy Kay",2,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Wan, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
Receive a Follow-up Report from the Director, Department of Human Services, regarding
Alice Street Learning Center (04-0999)
*Withdrawn with No New Date
Receive an Semi-annual Report on Welfare Reform Impacts (04-0999-1)
*Withdrawn with No New Date
3
Subject: Oakland Health Profile 2004
From:
Councilmember Nadel/Department of Public Health
Recommendation: A Presentation from the Department of Public Health on their ""Oakland
Health Profile 2004"" (04 0854)
This item was withdrawn and rescheduled to the January 11, 2005 Life
Enrichment Committee agenda
View Report.pdf
4
Subject: Community Action Partnership (CAP) Program
From:
Department of Human Services
Recommendation: Receive a Supplemental Informational Report to the Community Action",2,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-01-25,"Councilmember Aye: Member Quan, Member Brooks and Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Quan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The Committee directed staff to return to the next committee meeting with an
estimate of when staff plans to bring a request for the next Education
Partnership Committee meeting. The Committee further requested the review of
City and School joint funded projects for discussion at the next Education
Partnership Committee meeting.
FROM "" PENDING/NO SPECIFIC DATE""
3
Library Department report and resolution authorizing application for, acceptance and
appropriation of a grant in the amount of $1,500 from the American Library Association
Jewish Literature and Identity Public Program for Fiscal Yar 2004-2005
This item was removed from the pending list
(LEC Item 2 1-25-05)",2,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-02-08,"The Committee directed staff to schedule thru Rules the next Education
Partnership Committee Meeting and include the list of committee pending items
for the next proposed meeting. Additionally, the Committee requested the
scheduling of a discussion item related to the Operation of libraries in
collaboration with Oakland schools.
(LEC Item 2 2-08-05)
Cmte Item 2 2-08-05.pdf
3
Subject:
Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Action on a Status report on the development of a strategic plan and a
prioritization list for City of Oakland Parks Capital Improvement Projects based on adopted",2,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-04-12,"A motion was made by Member Brooks, seconded by Member Quan, to *
Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
FROM MAY 10, 2005
1
Subject:
Health and Human Services Commission - Areas of Responsibility
From:
Office of the City Administrator
Recommendation: Action on a Report and Recommendations for carrying out the Health and
Human Services Commission areas of responsibility (05-0311)
*Rescheduled to *Life Enrichment Committee on 5/24/2005
S-1
(LEC Item 2 4-12-05)
View Item.pdf
3
Subject:
Oakland City Stables Operations
From:
Office of the City Administrator
Recommendation: Action on a Report and Recommendations for the management of operations
of Oakland City Stables (05-0312)
Scheduled to *Life Enrichment Committee on 5/24/2005
FROM FOR TRACKING PURPOSES
2
Subject: Semi-Annual on the Library Advisory Commission",2,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-06-14,"PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A
QUORUM IS DECLARED.
CHAIRPERSON CHANG WAS NOTED PRESENT AT 6:17 P.M. AND A
QUORUM WAS DECLARED.",2,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Member Quan, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
(07-12-05 LEC Item 2)
View Report.pdf
3
Subject: Sequoia Nursery School
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland Office Of Parks And Recreation And
Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options To
Renew (TITLE CHANGE) (03-0321)
A motion was made by Member Quan, seconded by Member Kernighan,",2,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM PENDING/NO SPECIFIC DATE
#2
Subject: Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Action On A Report From The Public Works Agency On Unfunded Park
And Recreational Facility Capital Improvement Projects And Recommendations For
Prioritization Criteria For Future Park Capital Improvement Projects (05-0867)
Scheduled to *Life Enrichment Committee on 12/13/2005
FROM FOR TRACKING PURPOSES
#3
Subject: Commission On Aging - Annual Report
From:
Department Of Human Services
Recommendation: Receive An Annual Report From The Commission On Aging (05-0868)
Scheduled to *Life Enrichment Committee on 12/13/2005
(LEC 10-11-05)
Item 2 10-11-05.pdf
3
Subject: Canada Geese and Pigeon Management
From:
Community and Economic Development Agency",2,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-11-08,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
(LEC Item 2 11-08-05)
View Report.pdf
3
Subject: Oakland Community Action Partnership (OCAP) Administering Board
From:
Department of Human Services
Recommendation: Receive An Annual Informational Report From The Department Of Human
Services Oakland Community Action Partnership (OCAP) Program (05-0712)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Veiw Report.pdf
4
Subject: Studio One Arts Center - Status Report",2,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-12-13,"A motion was made by Member Quan, seconded by Member Kernighan, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Absent: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
FROM FOR TRACKING PURPOSES
Subject: Mayor's Commission On Persons With Disabilities
From:
Office of the Mayor
Recommendation: Receive An Informational Report From The Mayor's Commission On
Persons With Disabilities (05-1027)
Scheduled to *Life Enrichment Committee on 2/14/2006
(LEC Item 2 12-13-05)
View Item.pdf,
View Item.pdf
3
Subject:
Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Develop A
Prioritization List And Approving Evaluation Criteria For Initial Feasibility Analyses For City",2,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2006-02-28,"Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE MARCH 28, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject: Todd Blair And John Rogers Professional Services Agreement
From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For
Public Art Design And Fabrication Services For The 12th Street Reconstruction Project In An
Amount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each
(05-1006)",2,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Quan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE APRIL 25, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject: Fred Finch Youth Center - Assumption Agreement
From:
Department of Human Services",2,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Brooks, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE JUNE 13, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#2
Subject: Head Start - Family Care 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 Family Child Care Providers, In An Estimated Amount Not To
Exceed $48,375 (06-0365)
*Withdrawn with No New Date
#3
Subject: Head Start - Speech And Language And Mental Health Services",2,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Kernighan, seconded by Chair Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
FROM THE JUNE 13, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#8
Subject:
Oakland Public Library's Master Plan
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities
As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406)
*Rescheduled to *Life Enrichment Committee on 6/27/2006
View Report.pdf,
View Power Point.pdf,
View Master Plan.pdf,
View New Main.pdf
FROM THE JUNE 27, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#1",2,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"to *Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM PENDING NO SPECIFIC DATE
Subject:
Commission On Aging Report
From:
Department of Human Services
Recommendation: Receive An Informational Report From The Commission On Aging
Including The 2006 Senior Set-Aside Grants And Options For Supplemental Set-Aside Funds
(06-0781)
Scheduled to *Life Enrichment Committee on 10/10/2006
Review Report.pdf
FROM FOR TRACKING PURPOSES
Subject:
Public Art Annual Plan
From:
Cultural Arts & Marketing Division
Recommendation: Adopt A Resolution Adopting The Public Art Annual Plan For 2006-2007
(06-0780)
Scheduled to *Life Enrichment Committee on 11/14/2006",2,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-26,"Subject:
Public Art Advisory Committee - Appointment
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of The
Cultural Affairs Commission's Public Art Advisory Committee
06-0712
Deferred to *Rules & Legislation Committee on 9/28/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80309 CMS.pdf
4
Subject: Oakland Fund For Children And Youth - Evaluation
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A",2,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2007-02-13,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE LIFE ENRICHMENT COMMITTEE AGENDA FOR TRACKING PURPOSES
PENDING LIST
#2
Subject:
Cultural Affairs Commission Report
From:
Cultural Arts and Marketing
Recommendation: Receive The Semiannual Report From The Cultural Affairs Commission
06-1144
Scheduled to *Life Enrichment Committee on 2/27/2007
View Report.pdf
#3
Subject:
Parks And Recreation Advisory Commission - Report
From:
Office of Parks and Recreation
Recommendation: Receive The Annual Report From The Parks And Recreation Advisory
Commission
06-1154
Scheduled to *Life Enrichment Committee on 2/27/2007
View Report.pdf
3",2,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Quan, seconded by Member Kernighan, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE MARCH 13, 2007 LIFE ENRICHMENT COMMITTEE PENDING LIST
#3
Subject: 81st Avenue Library - Challenge Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Challenge Grant In The Amount
Of $1,000,000 From An Anonymous Grantor To Fund A Portion Of The Project Costs Of The",2,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"4; Chairperson Vice Mayor Henry Chang, Jr., At-Large
The Oakland City Council Life Enrichment Committee convened at 6:04pm with
Councilmember Vice Mayor Chang presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on February 27, 2007
A
motion was made by Member Kernighan, seconded by Member Brooks,
to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Kernighan, Member Brooks and Chair Chang
2
Determination of Schedule of Outstanding Committee Items
*Approve with the following amendments
FROM THE MARCH 27, 2007 LIFE ENRICHMENT COMMITTEE AGENDA
#1
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human",2,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,"to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
2
Determination of Schedule of Outstanding Committee Items
A
motion was made by Member Kernighan, seconded by Member Quan, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
FROM THE APRIL 24, 2007 LIFE ENRICHMENT COMMITTEE AGENDA
#3
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-3
Continued to *Life Enrichment Committee on 5/8/2007
#3
Subject:
Fiscal Year 2005-2006 Performance Results",2,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Kernighan,
to *Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
3
Subject: Golden Gate Bonsai Federation - Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And Golden State Bonsai Federation For
Nonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The
Demonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year",2,LifeEnrichmentCommittee/2007-04-24.pdf
LifeEnrichmentCommittee,2007-05-08,"*Life Enrichment Committee
Meeting Minutes
May 8, 2007
3
Subject:
2007 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications
Process To Execute A Professional Services Agreement Between The City And The San
Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food
Services For The 2007 Summer Food Service Program For Children
07-0075
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on May 15, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4
Subject:
Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-1
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to return to a future committee meeting with the
following information: 1) the impact of after school programs at school sites on
recreation centers; 2) what are the recreation centers located in
underperforming school areas; 3) what is the whole usage (capacity) of a
recreation center; 4) the number of children in different age groups in each
community; 5) how many children are being served in the after school
programs at the recreation centers; and 6) the current status of school links
programs
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 2
Printed on 10/7/07",2,LifeEnrichmentCommittee/2007-05-08.pdf
LifeEnrichmentCommittee,2007-06-12,"*Life Enrichment Committee
Meeting Minutes
June 12,2007
4
Subject:
Operation Dignity, Inc. - Agreement
From:
Department of Human Services
Recommendation: Received An Informational Report On The Performance Of The Homeless
Mobile Outreach Program (HMOP) For The Period Of July 1, 2005 Through June 30, 2006 And
Based On The Performance A Recommendation To Exercise The Option To Renew The
Contract For Fiscal Years 2007-2008 and 2008-2009
07-0118
*Received and Filed
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Linda Griffin
- Rosa Zawolli
View Report.pdf
City of Oakland
Page 2
Printed on 1/31/08",2,LifeEnrichmentCommittee/2007-06-12.pdf
LifeEnrichmentCommittee,2007-09-11,"*Life Enrichment Committee
Meeting Minutes
September 11, 2007
3
Subject:
Radical Roving Recreation Program Report
From:
Office of Parks and Recreation
Recommendation: Receive An Informational Report On The Office Of Parks And Recreation
Radical Roving Recreation Program
07-0255
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be Continued to the *Life Enrichment Committee, due
back on October 13, 2007. The motion carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
This item was continued from the July 10, 2007 Life Enrichment Committee
Meeting. The Committee directed staff to submit the following information in
the report on November 13, 2007: 1) Clarity of the outcomes, and outreach
strategies; 2) Intake process of the youth in the program; 3) Who are the
participants; 4) How are the participants tracked; 5) The percentage of youths
that go to the recreation center versus the Radical Roving program; 6) What is
the expectation of the OUSD relative to the partnership; 7) Provide clarity of
the mission of this program and the greatest target area; 8) How many of the 67
youth that were referred by OUSD have been contacted, and what services did
they receive; 9) Provide accurate data of participants.
The following individual(s) spoke and did not indicate a position on this item:
- Cahnel Hendrix
- Dedriana Huex
- Cynthia Nikill
- Leviticus Bull
- Laneal Lanet
City of Oakland
Page 2
Printed on 11/1/07",2,LifeEnrichmentCommittee/2007-09-11.pdf
LifeEnrichmentCommittee,2007-09-25,"*Life Enrichment Committee
Meeting Minutes
September 25, 2007
3
Subject:
Family Bridges Operation Contract
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Family Bridges, Inc. To Fund Its Programs And Operations At
The Hong Lok Senior Center For Fiscal Years 2007-2008 And 2008-2009 In An Amount Not To
Exceed $200,000
07-0520
Play Video
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on October 2, 2007 as a Consent Calender item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf
80863 CMS.pdt
4
Subject:
Unity Council Operation Contract
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Unity Council, Inc. To Fund Its Programs And Operations
At The Fruitvale San Antonio Senior Center For Fiscal Years 2007-2008 And 2008-2009 In An
Amount Not To Exceed $440,000
07-0521
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on October 2, 2007 as a Consent Calender item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80864 CMS.pdf
City of Oakland
Page 2
Printed on 2/11/08",2,LifeEnrichmentCommittee/2007-09-25.pdf
LifeEnrichmentCommittee,2007-10-09,"*Life Enrichment Committee
Meeting Minutes
October 9, 2007
#6
Subject:
81st Avenue Library - Challenge Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Challenge Grant In The Amount
Of$1,000,000 From An Anonymous Grantor To Fund A Portion Of The Project Costs Of The
81st Avenue Community Library With A Condition That The Library Raise $2,000,000 In
Matching Funds From Private Sources
06-1125
*Withdrawn with No New Date
FROM THE FOR TRACKING PURPOSES ONLY
#3
Subject:
Head Start Policy Council
From:
Department of Human Services
Recommendation: Receive An Informational Joint Report From The Head Start Policy Council
And Head Start Advisory Panel, Regarding A Proposed Resolution Confirming Creation Of
Head Start Advisory Panel, Panel Member Appointments, And Approval And Adopting Head
Start Advisory Panel By-Laws
07-0740
Scheduled to *Life Enrichment Committee on 12/11/2007
City of Oakland
Page 2
Printed on 11/16/07",2,LifeEnrichmentCommittee/2007-10-09.pdf
LifeEnrichmentCommittee,2007-11-13,"*Life Enrichment Committee
Meeting Minutes
November 13, 2007
3
Subject:
Grant Agreement Vietnamese American Community Center
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With The Vietnamese American Community Center Of The East
Bay, Inc. To Fund Their Programs And Operations For Fiscal Years 2007-2008 And 2008-2009
In A Total Amount Not To Exceed $60,000
07-0721
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be * *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on December 4, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
4
Subject:
Grant Agreement Vietnamese Community Development, Inc.
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two-Year Grant Agreement With Vietnamese Community Development, Inc. To Fund Their
Programs And Operations For Fiscal Years 2007-2008 And 2008-2009 In A Total Amount Not
To Exceed $60,000
07-0723
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on December 4, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
City of Oakland
Page 2
Printed on 11/28/07",2,LifeEnrichmentCommittee/2007-11-13.pdf
LifeEnrichmentCommittee,2007-12-11,"*Life Enrichment Committee
Meeting Minutes
December 11, 2007
3
Subject:
Oakland Fund For Children And Youth Evaluation Report
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2006-2007
07-0651
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on December 18, 2007 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The Committee directed staff to determine a clear timeline for a report on the
renewal of Measure K (hopefully Feb 2008) especially for the November ballot.
The following individual(s) spoke and did not indicate a position on/ this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
81020 CMS.pdt
4
Subject:
Lake Chabot Golf Course Management
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Waiving The Request For Proposals Requirements For
the Operation And Management Of Lake Chabot Golf Course And Authorizing The City
Administrator To Extend The Existing Operation And Management Agreement With
Touchstone Golf LLC For An Additional Year With Two One-Year Options For Extention In
An Amount Not To Exceed $288,000
07-0778
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on December 18, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Larry Reid
- Michael Smith
- Miriam Delagrange
- Earl Chapman
- Peter Kastmiller
- Sanjiv Handa
View Report.pdt
80996 CMS.pdf
City of Oakland
Page 2
Printed on 1/8/08",2,LifeEnrichmentCommittee/2007-12-11.pdf
LifeEnrichmentCommittee,2008-01-08,"*Life Enrichment Committee
Meeting Minutes
January 8, 2008
4
Subject:
Head Start Policy Council
From:
Department of Human Services
Recommendation: Receive An Annual Informational Report From The Head Start Advisory
Panel And Policy Council
07-0740
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to include the following information in the next
annual report: 1) A list of current centers and enrollment statistics; 2)
Comparison analysis of Head Start participants versus the School District's
participants; 3) What are the possibilities of tracking the successfulness of
Head Start children through high school dealing with curriculum and
assessments tools; 4) What percentage of the participants are bilingual; and 5)
A breakdown of all the different language groups.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 3/11/08",2,LifeEnrichmentCommittee/2008-01-08.pdf
LifeEnrichmentCommittee,2008-03-11,"*Life Enrichment Committee
Meeting Minutes
March 11, 2008
3
Subject:
Operation Dignity, Inc. - Agreement
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach
Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two
Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total
Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty Two
Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009
07-0966
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on March 18, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Linda Griffin
View Report.pdf
81137 CMS.pdf
4
Subject:
Public Art Annual Plan
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan
07-0969
Play Video
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on March 18, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
81138 CMS.pdf
City of Oakland
Page 2
Printed on 4/9/08",2,LifeEnrichmentCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2008-04-08,"*Life Enrichment Committee
Meeting Minutes
April 8, 2008
3
Subject:
Measure K - Kids First! Legislation Extension
From:
Department of Human Services
Recommendation: Adopt A Resolution To Reauthorize And Extend An Amendment Of The
Charter Of The City Of Oakland (Article XIII Section 1300 Added By: Stats. November 1996
Kids First! Oakland Children's Fund) Establishing The Kids First! Oakland Children's Fund As
Approved By The Passage Of The 1996 Kids First! Voter Initiative Measure K
07-1027
Play Video
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on April 15, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to submit a Supplemental Report with the
following: 1) A Legal Opinion clarifying the correct Baseline Percentage of
OFCY funding from the General Fund; and 2) The total aggregate amount of
City funds for Youth Services.
The following individual(s) spoke and did not indicate a position on this item:
- Edward Hannemann
- Jeffery Taylor
- Anne Woodell
- Michelle Lieberman
- Alexandra Kulka
- Crystal Salas
- Tahnee Camacho
- Michael Kilian
- Tynisa Zawde
- Susan Greenwald
- Carol Singer
- Kentrell Killens
- Bill Patterson
- Peter Ellis
- Angie Garling
- Brad Richards
- Tracy Enskip
- Prishni Murillo
- William Reliford
- Phyllis Hall
- Elizabeth Ceja
- Osagi Enabulele
- Patricia Hannum
- Kerry Forbord
- Celie Oldman
City of Oakland
Page 2
Printed on 6/2/08",2,LifeEnrichmentCommittee/2008-04-08.pdf
LifeEnrichmentCommittee,2008-04-22,"*Life Enrichment Committee
Meeting Minutes
April 22, 2008
#7
Subject:
2008-2009 Senior Services Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements Between The City And Oakland Nonprofit Agencies To Provide Services To
Senior Citizens Under The Senior Services ""Set-Aside"" Funding For Fiscal Year 2008-2009 In
A Total Amount Not To Exceed $320,000
07-1216
Scheduled to *Life Enrichment Committee on 5/27/2008
City of Oakland
Page 2
Printed on 5/13/08",2,LifeEnrichmentCommittee/2008-04-22.pdf
LifeEnrichmentCommittee,2008-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13,2008
3
Subject:
Housing Voucher Program
From:
Department of Human Services
Recommendation: Receive An Informational Report On Housing Voucher Programs
07-1179
A
motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to provide the following information in a future
report: 1) Further clarification on the types of implementation strategies of the
Housing Voucher program around ""wrap around"" services; 2) Are there ""fixed""
sites and are they going to create concentrations of poverty?; 3) Is the Housing
Voucher program equivalent to the Section 8 program, and what are the
implications of this program; 4) Clarification of funding streams, if not parking
revenue than what are other funding alternatives; and 5) Analysis from other
cities nationwide that have financially contributed to Housing Voucher
programs (not Counties).
The following individual(s) spoke and did not indicate a position on this item:
- Charles Brighham
- Ora Knowell
- Boona Cheema
- Elaine DeColigny
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 5/27/08",2,LifeEnrichmentCommittee/2008-05-13.pdf
LifeEnrichmentCommittee,2008-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2008
3
Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
07-1246
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be Continued to the *Life Enrichment Committee. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
DUE TO THE PRESENCE OF COUNCILMEMBER DE LA FUENTE, A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE
ENRICHMENT COMMITTEE AND TO CONVENE AS A SPECIAL MEETING
OF THE FULL COUNCIL AT 6:23 P.M.
The following individual(s) spoke under Open Forum: /in favor of/against/did
not indicate a position on/ this item:
- Claudia Jimenz
- Sanjiv Handa
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE LIFE ENRICHMENT COMMITTEE
View Report.pdf
4
Subject:
Library Advisory Commission Meetings
From:
Oakland Library
Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change The
Frequency Of Meetings To Be Held By The Library Advisory Commission
07-1274
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on June 17, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 6/26/08",2,LifeEnrichmentCommittee/2008-06-10.pdf
LifeEnrichmentCommittee,2008-07-08,"*Life Enrichment Committee
Meeting Minutes
July 8, 2008
3
Subject:
Oakland Universal Health Access Initiative
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Three-Year Grant Of $3,000,000 From Kaiser Permanente Northern California
Fund For Community Benefit At The East Bay Community Foundation To Launch The Oakland
Universal Access Initiative In Schools And To Execute A Grant Agreement Between The City Of
Oakland And The Oakland Unified School District In An Amount Not To Exceed $75,000 In
Year One For The Period July 1, 2008 To June 30, 2009, With Two Consecutive Twelve Month
Renewal Options In An Amount Not To Exceed $75,000 Each Year, And To Execute A Grant
Agreement Between The City Of Oakland And The Alameda County Health Care Services
Agency In An Amount Not To Exceed $551,000 In Year One For The Period July 1, 2008 To
June 30, 2009, With Two Consecutive Twelve Month Renewal Options In Amounts Not To
Exceed $1,117,250 In Year Two, And $1,061,750 In Year Three
07-1466
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on July 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
View Report.pdf
81470 CMS.pdf
4
Subject:
Permanent Access To Housing Grant Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements Not To Exceed Total Allocation Of $673,362, With Agencies Selected Under The
City Of Oakland's 2008-2009 Permanent Access To Housing (PATH) Strategy To Provide
Housing And Services To The Homeless; To Allocate $133,000 In Match Funds To East
Oakland Community Project For The 2008-2009 Families In Transition Program; To Release A
Second Request For Proposals Under The 2008-2009 Path Strategy To Fill Service Gaps, Total
Allocation Not To Exceed $128,574; To Allocate Up To $52,750 In Match Funds To East
Oakland Community Project For The 2008-2009 Matilda Cleveland Transitional Housing
Program (MCTHP); To Allocate Funds To Cover 2008/2009 Lease Cost At The MCTHP
Facility In The Amount Of $36,000; And To Allocate $10,000 To The City's 2008/2009 Hunger
Program; On The July 15, 2008 City Council Agenda
07-1479
Play Video
Committee action was postponed
The Committee requested that Staff submit a Rules Request for this item to go
to the July 15, 2008 City Council meeting.
View Report.pdf
81494 CMS.pdf
City of Oakland
Page 2
Printed on 7/25/08",2,LifeEnrichmentCommittee/2008-07-08.pdf
LifeEnrichmentCommittee,2008-10-14,"*Life Enrichment Committee
Meeting Minutes
October 14, 2008
3
Subject:
Oakland Army Base Temporary Winter Shelter
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2008
Through May 15, 2009 In An Amount Not To Exceed $281,000 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS);
And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland Redevelopment
Agency For Use Of Building 821 At The Army Base From November 1, 2008 Through April 30,
2009; And (3) Allocate $125,000 From Alameda County, And $56,000 From The City Of
Berkeley To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base;
And (4) Allocate $50,000 In Community Development Block Grant (CDBG) Funds For A
Citywide Case Management Program; And (5) Waive The Competitive Process And Enter Into
An Agreement With Lifelong Medical, Inc. For The Period Of September 1, 2008 Through
August 30, 2009 In The Amount Of $50,000 For The Citywide Case Management Program
07-1674
Play Video
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 21, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Recused: Member Quan
Councilmember Aye: Member Kernighan, Member Brooks and Chair Chang
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81623 CMS.pdf
City of Oakland
Page 2
Printed on 10/30/08",2,LifeEnrichmentCommittee/2008-10-14.pdf
LifeEnrichmentCommittee,2008-10-28,"*Life Enrichment Committee
Meeting Minutes
October 28, 2008
3
Subject:
Cityspan Technologies Agreement Amendment
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Agreement Between The City Of Oakland And Cityspan Technologies To
Develop A Web-Based Grant Application And Contract Management System For The Oakland
Fund For Children And Youth For Ninety Thousand Dollars ($90,000) For A Total Contract
Amount Of One Hundred Thirty-Six Thousand Three Hundred And Fifty Dollars ($136,350) For
The Period Of July 1, 2008 To June 30, 2009
07-1666
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on November 3, 2008 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee approved recommendations and amended the Resolution to
include a guarantee/commitment of the ongoing pricing (10 years if possible).
Staff was also directed to prepare a supplemental report including: 1) The
background information on Cityspan and their involvement with other
agencies; and 2) the breakdown of the costs.
View Report.pdf
View Supplemental Report.pdf
81650 CMS.pdf
4
Subject:
Oakland Fund For Children And Youth - Final Evaluation
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Report For Fiscal Year 2007-2008
07-1667
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on November 3, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to return in the Spring with information regarding
what ""new"" data can be analyzed to provide better ways to see improvements
i.e. Does customer satisfaction match outcomes? More targeted strategies to
address the drop out rate. Determine weighted values for the measurements so
the numbers mean something. Interviews with graduates to see if participation
in the OFCY programs actually helped them stay in school.
View Report.pdf
View Supplemental Report.pdf
81643 CMS.pdf
City of Oakland
Page 2
Printed on 11/19/08",2,LifeEnrichmentCommittee/2008-10-28.pdf
LifeEnrichmentCommittee,2009-02-10,"DRAFT
*Life Enrichment Committee
Meeting Minutes
February 10, 2009
4
Subject:
2009-2010 Open Circle Foundation Grant
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Up To $100,000 From The Open Circle Foundation To The City Of
Oakland Public Art Program To Support ""Open Proposals 2009-2010"" Public Art Projects
09-0011
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 17, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee directed staff to make equitable distributions of the $100,000 to
the Public Art Projects. Monies should be used to fund art projects in each
Council District.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
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 Life Enrichment Committee adjourned the meeting at 4:43 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
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 2
Printed on 2/19/09",2,LifeEnrichmentCommittee/2009-02-10.pdf
LifeEnrichmentCommittee,2009-04-28,"*Life Enrichment Committee
Meeting Minutes
April 28, 2009
3
Subject:
2009 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Service Agreement Between
The City And The San Lorenzo Unified School District In An Amount Not To Exceed $210,000
To Provide Food Services For The 2009 Summer Food Service Program For Children
09-0221
Play Video
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be Forwarded with No Recommendation to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on May 5, 2009 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee did not approve staff recommendations, but forwarded this item
to Rules for further clarification and directed staff to bring forth alternative
language to the full Council.
The following individual(s) spoke on this item:
- Kristin Richmond
- Jose Corona
- Sanjiv Handa
- Sandee Larsen
View Report.pdf
View Supplemental Report.pdf
81977 CMS.pdf
City of Oakland
Page 2
Printed on 5/15/09",2,LifeEnrichmentCommittee/2009-04-28.pdf
LifeEnrichmentCommittee,2009-05-12,"*Life Enrichment Committee
Meeting Minutes
May 12, 2009
09-0188
View Report.pdf
View Supplemental Report.pdf
4
Subject:
2009-2010 Nutritious Meals For Head Start Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2009-2010
09-0241
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 19, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Review.pdf
82015 CMS.pdf
5
Subject:
2009-2010 Grants For Child Development Services
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2009-2010 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $14,744,177, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,709,349 To Fund Child Development Services In
Accord With Said Grants
09-0242
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 19, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
82016 CMS.pdf
City of Oakland
Page 2
Printed on 5/28/09",2,LifeEnrichmentCommittee/2009-05-12.pdf
LifeEnrichmentCommittee,2009-05-26,"*Life Enrichment Committee
Meeting Minutes
May 26, 2009
#4
Subject:
Playground Agreement Pilot Program
From:
Office of Parks and Recreation
Recommendation:
Receive A Report From The Office Of Parks And Recreation On The Joint
Facilities Use Agreement Between The City Of Oakland And OUSD Regarding The Playground
Agreement Pilot Program.
09-0503
Scheduled to *Life Enrichment Committee
to a meeting In July, No Date Specified
3
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
Play Video
No Action Taken
The Committee directed staff to provide status updates, including any
collaborations that are in the making.
09-0188
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 7/2/09",2,LifeEnrichmentCommittee/2009-05-26.pdf
LifeEnrichmentCommittee,2009-06-23,"*Life Enrichment Committee
Meeting Minutes
June 23, 2009
3.1
Subject:
Early Head Start Expansion Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For Early Head Start ARRA Expansion Grant Funds Made
Available Through The American Recovery And Reinvestment Act Of 2009 (Federal
Government's ""Stimulus Package"") To Support The Enrollment Of Additional Children And
Families As Well As Create New Teaching And Other Positions In Early Head Start Programs
09-0536
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 7, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee amended the resolution to include giving staff authorization to
enter into the agreement
View Report.pdf
View Supplemental Report.pdf
82130 CMS.pdf
City of Oakland
Page 2
Printed on 7/28/09",2,LifeEnrichmentCommittee/2009-06-23.pdf
LifeEnrichmentCommittee,2009-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2009
3
Subject:
Homeless Mobile Outreach Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Grant Agreements With (1) Operation Dignity In The Amount Of $420,000 For The Homeless
Mobile Outreach/Community Cleanup Corps Program (HMOP/CCC) For The Period Of
October 1, 2009 Through June 30, 2011, And (2) Abode Services, Inc. In The Amount Of
$352,000 For The Homeless Mobile Outreach/Intensive Case Management Program
(HMOP/ICM) For The Period Of October 1, 2009 Through June 30, 2011, (3) A Grant
Agreement With Catholic Charities Of The East Bay, Inc. In The Amount Of $120,000 For The
California Work Opportunity And Responsibility To Kids/Temporary Assistance For Needy
Families (CALWORKS/TANF) Homeless Assistance Program For The Period Of October 1,
2009 Through September 30, 2010, (4) Allocation $30,000 For The Implementation And
Operation Of The Homeless Prevention And Rapid Rehousing Program (HPRP), And (5)
Authorizing The City Administrator To Accept, Appropriate And Add To The Operation
Dignity Agreement Any Additional Funds That May Be Contributed By Outside Sources To
The HMOP/CCC Program Up To An Amount Of $50,000
09-0832
Play Video
A motion was made by Member Quan, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 17, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: Member Kaplan, Member Brunner and Member Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82404 CMS.pdf
City of Oakland
Page 2
Printed on 12/10/09",2,LifeEnrichmentCommittee/2009-11-10.pdf
LifeEnrichmentCommittee,2010-01-12,"DRAFT
*Life Enrichment Committee
Meeting Minutes
January 12, 2010
3
Subject:
School Playground Agreements
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Propose An
Amendment To The Joint Facilities Use Agreement With Oakland Unified School District To
Include Public Access To School Playgrounds
09-0922
Play Video
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be Continued to the *Life Enrichment Committee, due back on
February 23, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
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 Life Enrichment Committee adjourned the meeting at 4:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 2
Printed on 1/26/10",2,LifeEnrichmentCommittee/2010-01-12.pdf
LifeEnrichmentCommittee,2010-01-26,"*Life Enrichment Committee
Meeting Minutes
January 26, 2010
3
Subject:
Leash Requirements For Grove Shafter Park Dog Play
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter
6.04, Section 6.04.080 ""Dogs At Large In Parks"", To Allow Dogs To Be Off-Leash, Under
Specific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A Six
Foot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks &
Recreation Advisory Commission
09-1098
Play Video
A
motion was made by Member Brunner, seconded by Member Kaplan,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 2, 2010 as a Consent
Calendar item The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee approved recommendations and amended the ordinance as
follows:
In Section 6.04.080 AI
""Hardscape Paths in Grove Shafter Park specifically in the Northwest
Quadrant of the park which is bordered by Martin Luther King Jr. Way, 37th
Street, Grove Shafter Freeway and the Macarthur Freeway""
The amendment is to ensure that dogs are only allowed in a certain section of
the park.
The following individual spoke on this item:
- Emily Rosenberg
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
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 Life Enrichment Committee adjourned the meeting at 4:31 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.
City of Oakland
Page 2
Printed on 2/17/10",2,LifeEnrichmentCommittee/2010-01-26.pdf
LifeEnrichmentCommittee,2010-02-09,"*Life Enrichment Committee
Meeting Minutes
February 9, 2010
Subject:
Vietnamese American Community Center Of The East Bay
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two - Year Grant Agreement With The Vietnamese American Community Center Of The East
Bay, Inc. To Fund Their Programs And Operations For Fiscal Years 2009-2010 And 2010-2011
In An Amount Not To Exceed $54,000
09-1134
*Withdrawn with No New Date
3
Subject:
College Track Oakland Center
From:
Councilmember Brooks
Recommendation: Receive An Informational Report From College Track Oakland On After
School And College Preparatory Programs For High School And College Students
09-1156
A motion was made by Member Brunner, seconded by Member Kaplan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Racial Disparities In Birth Outcomes
From:
Councilmember Brooks
Recommendation: Receive An Informational Report From UC Berkeley School Of Public
Health On Racial Disparities: Social Stress As A Fundamental Cause Of Health Disparities
09-1157
A motion was made by Member Kaplan, seconded by Member Brunner,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
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
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:44 p.m.
City of Oakland
Page 2
Printed on 3/1/10",2,LifeEnrichmentCommittee/2010-02-09.pdf
LifeEnrichmentCommittee,2010-02-23,"DRAFT
*Life Enrichment Committee
Meeting Minutes
February 23, 2010
3
Subject:
Priorities And Policy Topics
From:
Councilmember Desley Brooks
Recommendation: Discussion And Possible Action By The Life Enrichment Committee
Members On The Priority Policy Areas Of The Education Partnership Committee
09-1178
A motion was made by Chair Brooks, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee determined that the Promise Neighborhood Initiative would be
the priority topic for the Education Partnership Committee. The committee
also directed that the Community College District be sent an invitation to join
the Education Partnership Committee and that the responsible staff be
identified from each entity to work on an on-going issues.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on 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 5:25 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 2
Printed on 7/28/10",2,LifeEnrichmentCommittee/2010-02-23.pdf
LifeEnrichmentCommittee,2010-03-23,"*Life Enrichment Committee
Meeting Minutes
March 23,2010
4
Subject:
School Playground Agreements
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Propose An
Amendment To The Joint Facilities Use Agreement With Oakland Unified School District To
Include Public Access To School Playgrounds
09-0922
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be Continued to the *Life Enrichment Committee, due back on
May 25, 2010. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brunner
Councilmember Aye: Member Kaplan, Member Quan and Chair Brooks
The committee directed staff to return in May 2010 with more information
regarding access to the playground throughout Oakland.
The Oakland Unified School District staff was directed to conduct some
research to find out what neighborhoods are opposed to having the schools
open after hours.
The following individual spoke on this item:
-Sanjiv Handa
View Report.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under open forum:
- Sanjiv Handa
- Linda Brown
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:15 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 2
Printed on 4/29/10",2,LifeEnrichmentCommittee/2010-03-23.pdf
LifeEnrichmentCommittee,2010-04-13,"*Life Enrichment Committee
Meeting Minutes
April 1 13, 2010
3
Subject:
Parks And Recreation Enterprise Facilities Impact
From:
Office of Parks and Recreation
Recommendation: Receive A Supplemental Report To The City Council's Request To
Research Whether The Central Reservation Unit Of The Office Of Parks And Recreation
Should Increase Fees To Make Enterprise Facilities Self-Sustaining
09-0913
Play Video
A motion was made by Member Brunner, seconded by Member Kaplan,
that this matter be Continued to the *Life Enrichment Committee, due
back on May 25, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee directed staff to provide the following information: 1) More
information regarding fund 4400; 2) Strategies for an extensive marketing plan
for the facilities; 3) A breakdown of cost (i.e., Capital funds, utility funds, etc.)
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
4
Subject:
OFCY - Youth Interim Evaluation for FY 2009-2010
From:
Department Of Human Services
Recommendation: Receive An Informational Report On The Oakland Fund For Children And
Youth Interim Evaluation Reports For Fiscal Year 2009-2010
09-1241
Play Video
A motion was made by Member Kaplan, seconded by Member Brunner,
that this matter be Continued to the *Life Enrichment Committee, due
back on May 25, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee directed staff to return with the following information: 1) More
information on quality of programs - Ability to measure if needs are being met;
2) Staff directed to send a copy of the evaluation to POC for review; 3) Provide
a more detail in charts provided on the floor by SeeChange, Inc. (Specifically
pages 3 & 5 of the handout)
The following individual spoke on this item:
- Sanjiv Handa
- Julia Ma
View Report.pdf
City of Oakland
Page 2
Printed on 4/29/10",2,LifeEnrichmentCommittee/2010-04-13.pdf
LifeEnrichmentCommittee,2010-04-27,"*Life Enrichment Committee
Meeting Minutes
April 27, 2010
3
Subject:
Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $319,000
And To Negotiate And Execute A Professional Service Agreement Between The City And The
San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To
Negotiate And Execute A Professional Service Agreement Between The City And Revolution
Foods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate
An $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To
Apply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community
Foundation For The 2010 Summer Food Service Program. [TITLE CHANGE]
09-1245
Play Video
A motion was made by Member Kaplan, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 4, 2010 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee approved Option B from staff's recommendation to split the
contract 50/50 between San Lorenzo Unified School District and Revolution
Foods based on securing $18,000 from Kaiser Permanente
The following individual spoke on this item:
- Dr. Dennis Byas
- Sadu Lrsen
- Adam Ferber
- Vickie Viney
- Mary Bartlett
- Erin Lewellen
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 5/20/10",2,LifeEnrichmentCommittee/2010-04-27.pdf
LifeEnrichmentCommittee,2010-05-11,"*Life Enrichment Committee
Meeting Minutes
May 11, 2010
#4
Subject:
Oakland Community Action Partnership
From:
Department Of Human Services
Recommendation: Receive A Supplemental Report From The Department Of Human Services
Oakland Community Action Partnership (OCAP) For Additional Information Requested At The
December 15, 2009 Life Enrichment Committee To Provide: 1) A Historical Review Of The
City Of Oakland's Current And Past Poverty Rates; 2) Information And Comparison Of Public
Community Action Agencies And Private Community Action Agencies; 3) Information On
OCAP's Strategic Planning Process; And 4) A Breakdown Of TOCAP's Administrative And
Program Cost For Its Community Services Block Grant (CSBG) Annual And Stimulus Funding
09-1332
*Rescheduled to *Life Enrichment Committee on 6/22/2010
View Report.pdf
3
Subject:
California State Preschool Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,073,929 For Program Year 2010-2011, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $123,609 To Fund Child Development And
Family Literacy Services In Accord With Said Grants
09-1360
Play Video
A motion was made by Member Quan, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 25, 2010 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: Member Kaplan, Member Brunner and Member Quan
The committee directed staff to return with a follow-up report on the OUSD
Early Childhood Centers that are closing and how this will impact the
program. Staff was also directed to meet with the Oakland Unified School
District to establish a collaborative response to school closing and the changes
in funding emphasis
The following individual spoke on this item:
- Sanjiv Handa
View Report. pdf
82766 CMS.pdf
City of Oakland
Page 2
Printed on 5/28/10",2,LifeEnrichmentCommittee/2010-05-11.pdf
LifeEnrichmentCommittee,2010-05-25,"*Life Enrichment Committee
Meeting Minutes
May 25,2010
3
Subject:
School Playground Agreements
From:
Council President Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Propose An
Amendment To The Joint Facilities Use Agreement With Oakland Unified School District To
Include Public Access To School Playgrounds
09-0922
A motion was made by Member Quan, seconded by President Pro Tempore
Kaplan, that this matter be *Withdrawn with No New Date. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brunner
Councilmember Aye: President Pro Tempore Kaplan, Member Quan and
Member Brooks
Moved to pending List with no new date
View Report.pdf
View Report.pdf
View Report.pdf
4
Subject:
OFCY - Youth Interim Evaluation for FY 2009-2010
From:
Department Of Human Services
Recommendation: Receive An Informational Report And Update On The Oakland Fund For
Children And Youth Interim Evaluation Reports For Fiscal Year 2009-2010
09-1241
A motion was made by Member Quan, seconded by President Pro Tempore
Kaplan, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Excused: Member Brunner
Councilmember Aye: President Pro Tempore Kaplan, Member Quan and
Member Brooks
The committee directed staff to follow-up with the Oakland Unified School
District on the performance of Safe Passages after school program.
The following individual (s) spoke on this item:
- Sondra Aguilera
- Charles Wilson
- Tabetha Flores
- Dr. Lucinda Taylor
- Asali Waters
- Na
- Elizabeth Bowler
- Dawn Brown
- Keary Flagg
- Ana Montanez
- Julia Ma
- Edward Hannemann
View Report.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2010-05-25.pdf
LifeEnrichmentCommittee,2010-06-08,"*Life Enrichment Committee
Meeting Minutes
June 8, 2010
#2
Subject:
Oakland Community Action Partnership
From:
Department Of Human Services
Recommendation: Receive A Supplemental Report From The Department Of Human Services
Oakland Community Action Partnership (OCAP) For Additional Information Requested At The
December 15, 2009 Life Enrichment Committee To Provide: 1) A Historical Review Of The
City Of Oakland's Current And Past Poverty Rates; 2) Information And Comparison Of Public
Community Action Agencies And Private Community Action Agencies; 3) Information On
OCAP's Strategic Planning Process; And 4) A Breakdown Of TOCAP's Administrative And
Program Cost For Its Community Services Block Grant (CSBG) Annual And Stimulus Funding
09-1332
*Rescheduled to *Life Enrichment Committee on 7/13/2010
View Report.pdt
View Supplemental Report.pdf
#3
Subject:
Cultural Services Grant
From:
Cultural Affairs And Marketing
Recommendation: Adopt A Resolution Authorizing The Appropriation Of $90,000 In
Transient Occupancy Tax Surcharge Funds To Fulfill Cultural Services Grants To Thirty-Nine
(39) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010 And To Enter Into A Cultural
Services Grant Agreement With African Queens Youth Performance Company For Arts And
Cultural Services In Oakland During Fiscal Year 2009-2010
09-1538
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/6/2010
View Report.pd
View Report.pdf
82876 CMS.pdf
LEC2060810
View Review.pdf
3
Subject:
Parks And Recreation Enterprise Facilities Impact
From:
Office of Parks and Recreation
Recommendation: Receive A Supplemental Report To The City Council's Request Request
For Additional Information On The Central Reservations Unit Enterprise Facilities
09-0913
A motion was made by Member Kaplan, seconded by Member Brunner,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 7/29/10",2,LifeEnrichmentCommittee/2010-06-08.pdf
LifeEnrichmentCommittee,2010-07-13,"*Life Enrichment Committee
Meeting Minutes
July 13, 2010
3
Subject:
Oakland Community Action Partnership
From:
Department Of Human Services
Recommendation: Receive A Supplemental Report From The Department Of Human Services
Oakland Community Action Partnership (OCAP) For Additional Information Requested At The
December 15, 2009 Life Enrichment Committee To Provide: 1) A Historical Review Of The
City Of Oakland's Current And Past Poverty Rates; 2) Information And Comparison Of Public
Community Action Agencies And Private Community Action Agencies; 3) Information On
OCAP's Strategic Planning Process; And 4) A Breakdown Of TOCAP's Administrative And
Program Cost For Its Community Services Block Grant (CSBG) Annual And Stimulus Funding
09-1332
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual (s0 spoke on this item:
- Manuel Baca
- Desi Henry
- Douglas Butler
- Julian Flenaugh
View Report.pdf
View Supplemental Report.pdf
4
Subject:
Head Start Family Child Care Services
From:
Department Of Human Services
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Regina Benoit For Head Start Family Child
Care Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$43,860, For A Two-Year Total Not To Exceed $87,720;
09-1434
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 20, 2010 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
82918 CMS.pdf
City of Oakland
Page 2
Printed on 1/7/11",2,LifeEnrichmentCommittee/2010-07-13.pdf
LifeEnrichmentCommittee,2010-09-14,"*Life Enrichment Committee
Meeting Minutes
September 14, 2010
3
Subject:
Alameda County Community Food Bank
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement With The Alameda County Community
Food Bank In An Amount Not To Exceed $100,000 From The General Purpose Fund For The
Procurement Of Bulk Foods And The Acceptance Of Donated Foods For The City Of Oakland
Hunger Program For The Period Of September 1, 2010 Through June 30, 2011; And (2) Renew
The Food Bank Agreement Annually Thereafter Without Returning To Council For As Long
As City Appropriates Funds To Support The Hunger Program Through The Budget Process;
And (3) Allocate To The Food Bank Agreement Any Additional Funds That Might Be Donated
To The Hunger Program From Outside Sources Without Returning To Council; And (4)
Grandfather In Current Procurement Practices For Spot Purchases Of Food Commodities Until
Full Compliance With Requirements Of The Purchasing Ordinance Can Be Implemented
10-0008
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 21, 2010 as a consent
calendar item The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee directed staff to amend the ordinance by deleting the words
""Without returning to council""
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82980 CMS.pdf
City of Oakland
Page 2
Printed on 10/19/10",2,LifeEnrichmentCommittee/2010-09-14.pdf
LifeEnrichmentCommittee,2010-10-12,"*Life Enrichment Committee
Meeting Minutes
October 12,2010
3
Subject:
Cooperative Agreement For Bay Bridges Exhibition
From:
Oakland Museum
Recommendation: Adopt Resolution Authorizing The City Administrator To Execute A
Cooperative Agreement With The California Department Of Transportation For A Major
Exhibition At The Oakland Museum Of California Regarding The San Francisco Bay And Its
Bridges Pursuant To Mitigation Measures Required Of The State Of California As Part Of
Construction Of A New East Span Of The San Francisco-Oakland Bay Bridge And, Further,
Authorizing The City Administrator To Enter Into A Grant Agreement With The Oakland
Museum Of California Foundation To Administer The Grant Funds In The Amount Of $ 1.5
Million And Fulfill The Requirements Of The Cooperative Agreement And Related Scope Of
Services.
10-0071
A motion was made by Member Brunner, seconded by Member Kaplan,
that
this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 19, 2010 as a Consent Calendar item The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
83025 CMS.pdf
4
Subject:
Dunsmuir Hellman Historic Estate
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The Operations And
Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland
Office Of Parks And Recreation As Of May 3, 2010
10-0039
*Received and Filed
The committee directed staff to submit a strategic plan and return with a
monthly report regarding the status of grant funding and the use of funds
awarded. At the Council Chairs direction this item will appear as a standing
item on the agenda once a month.
View Report.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:20 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.
City of Oakland
Page 2
Printed on 1/7/11",2,LifeEnrichmentCommittee/2010-10-12.pdf
LifeEnrichmentCommittee,2010-12-14,"*Life Enrichment Committee
Meeting Minutes
December 14, 2010
3
Subject:
Dunsmuir Hellman Historic Estate
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The Operations And
Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland
Office Of Parks And Recreation As Of May 3, 2010
10-0039
A motion was made by President Pro Tempore Kaplan, seconded by
Member Brunner, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,
Member Quan and Member Brooks
View Report.pdf
View Report.pdf
View Report.pdf
4
Subject:
Cultural Services Grants
From:
Community And Economic Development Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into Fifteen (15) Cultural
Services Grants To Fifteen (15) Oakland-Based Nonprofit Organizations Providing Arts And
Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed
$516,381.00; OR
10-0090-1
Not Approved
View Report.pdf
2) A Resolution Authorizing The City Administrator To Enter Into Twenty-Six (26) Cultural
Services Grants To Twenty-Six (26) Oakland-Based Nonprofit Organizations Providing Arts
And Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To
Exceed S516,381.00; OR
10-0090-2
Not Approved
3) A Resolution Authorizing The City Administrator To Enter Into Eighteen (18) Cultural
Services Grants To Eighteen (18) Oakland-Based Nonprofit Organizations Providing Arts And
Cultural Services In Oakland During Fiscal Year 2010-2011 In A Total Amount Not To Exceed
$516,381.00
10-0090-3
A motion was made by President Pro Tempore Kaplan, seconded by
Member Brooks, that this matter be *Approve the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 21, 2010 as a
Non-Consent item The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,
Member Quan and Member Brooks
View Report.pdf
83135 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2010-12-14.pdf
LifeEnrichmentCommittee,2011-01-11,"*Life Enrichment Committee
Meeting Minutes
January 11, 2011
3
Subject:
OFCY Evaluation Report For Fiscal Year 2009-2010
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2009-2010
10-0196
A motion was made by Member Kaplan, seconded by Member Schaaf, 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 January 18, 2011 as a Non-Consent item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and
Member Reid
The committee bifurcated the item and approved the resolution and directed
staff to provide an updated Performance Improvement Plan as supplemental
information to the January 18, 2011 Council agenda packet. In addition, the
committee held the Performance Improvement Plan for the 3 low performing
sites in committee to return at a future date. Staff was also directed to provide
in future reports annual comparative data to build longitudinal results and
include information on the issue of bullying.
The following individuals spoke on this item:
-Jason Arenas
-Carin Geathers
-Blu Pride
-Jason Guinto
-Gianna Tran
-Julissa Lambert-Yank
-Julia Ma
View Report.pdf
City of Oakland
Page 2
Printed on 1/27/11",2,LifeEnrichmentCommittee/2011-01-11.pdf
LifeEnrichmentCommittee,2011-01-25,"*Life Enrichment Committee
Meeting Minutes
January 25, 2011
4
Subject:
Oakland Youth Commission - Report
From:
Department Of Human Services
Recommendation: Receive An Annual Report Of The Oakland Youth Advisory Commission
2010
10-0195
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Member Brooks
There was one speaker on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:41p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2011-01-25.pdf
LifeEnrichmentCommittee,2011-03-22,"*Life Enrichment Committee
Meeting Minutes
March 22, 2011
4
Subject:
Dunsmuir Hellman Historic Estate
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The Operations And
Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland
Office Of Parks And Recreation As Of May 3, 2010
10-0039
*Received and Filed
View Report.pdf
View Report.pdf
View Report.pdf
5
Subject:
ADA Programs Division Joint Annual Report
From:
Office Of The City Administrator
Recommendation: Receive The Mayor's Commission On Persons With Disabilities And Office
Of The City Administrator's ADA Programs Division Joint Annual Report For Calendar Year
2010
10-0435
A
motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
There were 3 speakers on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:30 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.
City of Oakland
Page 2
Printed on 4/7/11",2,LifeEnrichmentCommittee/2011-03-22.pdf
LifeEnrichmentCommittee,2011-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2011
4
Subject:
Dunsmuir Hellman Historic Estate
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The Operations And
Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland
Office Of Parks And Recreation As Of May 3, 2010
10-0039
The committee requested that this report be placed on the pending list as a
semi-annual report.
There was one speaker on this item.
View Report.pdf
View Report.pdf
View Report.pdf
5
Subject:
Summer Food Service Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $323,000
And To Negotiate And Execute A Professional Service Agreement Between The City And The
San Lorenzo Unified School District In An Amount Not To Exceed $118,250 And To
Negotiate And Execute A Professional Service Agreement Between The City And Epicurean
Group In An Amount Not To Exceed $99,900 To Provide Food Services For The 2011 Summer
Food Service Program For Children
10-0498
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 3, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
There were 5 speakers on this item.
View Report.pdf
83329 CMS.pdf
City of Oakland
Page 2
Printed on 6/22/11",2,LifeEnrichmentCommittee/2011-04-26.pdf
LifeEnrichmentCommittee,2011-06-14,"*Life Enrichment Committee
Meeting Minutes
June 14,2011
3
Subject:
Center On The Social Emotional Foundations Of Early Learning (CSEFEL)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute Grant Agreements With The Center On The Social Emotional
Foundations Of Early Learning (CSEFEL) For Specialized Training And Technical Assistance
For Head Start Staff In An Estimated Amount Of $23,000 For Fiscal Year 2010-2011 And An
Estimated Amount $50,000 For Fiscal Year 2011-2012 Contingent Upon Receipt Of Grant
Funding
10-0646
A motion was made by Member Kaplan, 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 June 21, 2011 as a Consent item The motion carried by the
following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
View Report.pdt
View Supplemental Report.pdf
83425 CMS.pdf
4
Subject:
Purchase Of Early Learning Materials
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant
Agreements With Specific Vendors Of Preschool Educational Material And Supplies
(Lakeshore Learning, Discount School Supply, Especial Needs, School Health Early Childhood
Equipment, Kaplan Learning And Eve's Adaptive Materials), For The Oakland Head Start
Program's Purchase Of Early Learning Materials To Support Gross And Sensory Motor
Development In Typically Developing Preschool Children And Children With Special Needs,
In Individual Amounts For An Aggregate Amount Not To Exceed $150,000 For The Program
Year 2011-2012, With The Possible 1-Year - Extension With An Aggregate Amount Not To
Exceed $150,000 For The Program Year 2012-2013, Contingent Upon Receipt Of Grant
Funding
10-0647
Referred to *Life Enrichment Committee
as a pending list item.
View Report.pdf
City of Oakland
Page 2
Printed on 8/1/11",2,LifeEnrichmentCommittee/2011-06-14.pdf
LifeEnrichmentCommittee,2011-07-12,"*Life Enrichment Committee
Meeting Minutes
July 12, 2011
3
Subject:
Free Parking - Pacific Renaissance Plaza Garage
From:
Finance And Management Agency
Recommendation: Adopt A Resolution To Authorize The Execution Of An Agreement With
The Oakland Unified School District To Allow Parking At A Discounted Rate For Lincoln
School Teachers And Staff At Pacific Renaissance Plaza Garage [TITLE CHANGE]
10-0653
Denied
There were 5 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
4
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
10-0335-2
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
There was one speaker on this item.
View Report.pdf
View Report.pdf
5
Subject:
Oakland Zoo Master Agreement Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Master
Agreement Between City Of Oakland And The East Bay Zoological Society / Oakland Zoo
Pursuant To Grant Requirements From Proposition 84 Funds From The California Department
Of Parks And Recreation, Which Require 1) Extension Of The Agreement To 30 Years; And 2)
Elimination Of The ""At-Will"" Termination Clause
10-0748
A motion was made by Member Reid, seconded by Member Schaaf, 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, 2011. The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
View Report.pdf
View Report.pdf
83490 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:22 p.m.
City of Oakland
Page 2
Printed on 9/30/11",2,LifeEnrichmentCommittee/2011-07-12.pdf
LifeEnrichmentCommittee,2011-09-13,"*Life Enrichment Committee
Meeting Minutes
September 13, 2011
4
Subject:
Distribution Acceptance And Appropriation
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Distribution From The Virginia A. Baldwin Trust To The Oakland Public
Library In The Amount Of $75,000
10-0817
A motion was made by Member Kaplan, 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 20, 2011. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
View Report.pdf
83550 CMS.pdf
5
Subject:
Annual Software Maintenance Agreement - Innovative Interfaces
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals, And Authorizing The City Administrator, Or Her Designee, To Execute An Annual
Agreement With Innovative Interfaces, Inc. Including All Necessary Computer Hardware,
Software And Telecommunication Equipment For A Total Maintenance Contract Amount Not
To Exceed Four Hundred Thousand Dollars ($400,000) And Upgrades Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000) For A Five Year Period
10-0818
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 20, 2011. The motion
carried by the following vote:
Votes: Councilmember Abstained: Chair Brooks
Councilmember Aye: Member Schaaf, Member Kaplan and Member Reid
The Commitee approved recommendations to amend the title of the resolution
to include the words ""Integrated Library System""
View Report.pdt
View Supplemental Report.pdf
83551 CMS.pdf
City of Oakland
Page 2
Printed on 11/17/11",2,LifeEnrichmentCommittee/2011-09-13.pdf
LifeEnrichmentCommittee,2011-10-11,"*Life Enrichment Committee
Meeting Minutes
October 11, 2011
3
Subject:
Oakland Army Base Temporary Winter Shelter Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive
Advertising And Bidding And To Enter Into An Agreement For The Period Of October 15,
2011 Through May 15, 2012 In An Amount Not To Exceed $301,000 With Anka Behavioral
Health, Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS) From November 15, 2011 Through April 30, 2012; And (2) Allocate $100,000
From Various Reprogram Funds And Allocate Not Less Than $125,000 From Alameda County,
And $76,000 From The City Of Berkeley To Establish And Operate The Temporary Winter
Shelter At The Oakland Army Base
11-0037
A motion was made by Member Reid, seconded by Member Schaaf, 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, 2011. The motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
View Report.pdf
83588 CMS.pdf
4
Subject:
Oakland Community Action Partnership Bylaws
From:
Department Of Human Services
Recommendation: Adopt A Resolution From The Department Of Human Services' Oakland
Community Action Partnership (OCAP) Amending The Community Action Agency's Bylaws
To (1) Expand The Agency's Service Territory To Include Alameda County (Excluding
Berkeley) And To (2) Increase The Administering Board's Membership To Eighteen (18) To
Receive An Additional $510,056 In 2011 Alameda County Community Services Block Grant
(CSBG) Anti-Poverty Funds From The State Of California Department Of Community Services
And Development (CSD)
11-0055
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 18, 2011. The motion carried
by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
The Committee directed staff to amend the OCAP by-laws to include additional
language which sets criteria for the Board of Supervisors of Alameda County
based on incidents of poverty in each area.
View Report.pdf
View Supplemental Report.pdf
83589 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were two speakers during Open Forum.
City of Oakland
Page 2
Printed on 10/24/12",2,LifeEnrichmentCommittee/2011-10-11.pdf
LifeEnrichmentCommittee,2012-03-13,"*Life Enrichment Committee
Meeting Minutes
March 13, 2012
3
Subject:
Cultural Services Grants
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Sixty-Two (62) Cultural Services Grants To Fifty-Two (52) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2011-2012 In A Total Amount Not To Exceed $854,862.00
11-0312
A motion was made by President Pro Tempore Kaplan, seconded by
Member Schaaf, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council as a
consent item The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan and
Member Reid
The following individuals spoke on this item:
Michael Fried
Amy Spencer
View Report.pdf
83755 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum
Adjournment
Ther being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:17 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2012-03-13.pdf
LifeEnrichmentCommittee,2012-05-08,"*Life Enrichment Committee
Meeting Minutes
May 8, 2012
4
Subject:
Preschool Program Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education (CDE) In An
Estimated Amount Of One Million Thirteen Thousand Two Hundred Twenty Dollars
($1,013,220) For Program Year 2012-2013, And Authorizing A Grant Agreement With The
Unity Council For An Estimated Amount Of One Hundred Six Thousand One Hundred Forty
Two Dollars ($106,142) To Fund Pre Kindergarten And Family Literacy Services In Accord
With Said Grant
11-0418
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
* Meeting of the Oakland City Council, due back on May 15, 2012 as a
consent item The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks
View Report.pdf
83856 CMS.pdf
5
Subject:
Child And Adult Care Food Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution On Behalf Of The City Of Oakland, Authorizing The
City Administrator To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division, In An Estimated Amount Of Five Hundred Forty Five Thousand Dollars ($545,000)
To Provide Funding For Nutritious Meals To Eligible Children Enrolled In The Oakland Head
Start Program For Program Year 2012-2013
11-0419
A motion was made by Member Schaaf, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
* Meeting of the Oakland City Council, due back on May 15, 2012 as a
consent item The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks
View Report.pdf
83857 CMS.pdf
City of Oakland
Page 2
Printed on 5/22/12",2,LifeEnrichmentCommittee/2012-05-08.pdf
LifeEnrichmentCommittee,2012-05-22,"*Life Enrichment Committee
Meeting Minutes
May 22,2012
3
Subject:
Eden I&R 2-1-1 Telephone Line Services Contract
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Competitive Process And Enter Into A Professional Services Contract With Eden I & R For
The Provision Of 2-1-1 Telephone Line Services In The Amount Not To Exceed One Hundred
Thousand Dollars ($100,000) Per Year For Fiscal Years 2011-2012 And 2012-2013 For A
Total Contract Amount Of Two Hundred Thousand Dollars ($200,000)
11-0463
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
* Meeting of the Oakland City Council, due back on June 5, 2012 as a
consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
There were no speakers on this item.
View Report.pdf
83885 CMS.pdf
City of Oakland
Page 2
Printed on 7/6/12",2,LifeEnrichmentCommittee/2012-05-22.pdf
LifeEnrichmentCommittee,2012-06-26,"*Life Enrichment Committee
Meeting Minutes
June 26, 2012
4
Subject:
Piedmont Avenue Library - Joint Use Lease With OUSD
From:
Oakland Public Library
Recommendation: Adopt A Resolution 1) Authorizing A Five-Year Lease With The Oakland
Unified School District For The Use Of A Modular Building At The Piedmont Avenue
Elementary School At 4314 Piedmont Avenue For The Piedmont Avenue Library; 2)
Authorizing The City To Move The Library From Its Current Location At 160 41st Street To
The School; 3) Appropriating $2,500 Per Month From Measure Q Fund 2241 For Lease
Payments For Fiscal Year 2012-13; And 4) Appropriating Funds In An Amount Not-To-Exceed
$200,000 For The Move
11-0518
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on July 3,
2012 as a consent item. The committee approved recommendations as
amended to the resolution to include language that reads as follows:
The City commits to undertaking a study of the traffic and parking
impacts of the new library location. This study will take place after
students return to school at Piedmont Elementary School. If it is
determined that the impacts to either parking or traffic are significant,
then the City commits to mitigating those impacts to the degree reasonable.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
The Life Enrichment Committee adjourned at 4:24 p.m. and convened as a
Special Life Enrichment Committee, as Councilmember Brunner spoke and
participated as part of the committee. The Special Life Enrichment Committee
adjourned at 4:29 p.m and the regular Life Enrichment Committee reconvened
and adjourned at 4:30 p.m., as motioned by member Kaplan and Chairperson
Brooks.
There were nine (9) speakers on this item.
View Report.pdf
View Supplemental.pdt
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:30 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.
City of Oakland
Page 2
Printed on 7/20/12",2,LifeEnrichmentCommittee/2012-06-26.pdf
LifeEnrichmentCommittee,2012-07-10,"*Life Enrichment Committee
Meeting Minutes
July 10, 2012
3
Subject:
Urban Strategies Council Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Presentation By The Urban
Strategies Council On The Newly Released Report: ""Who Owns Your Neighborhood - The
Role Of Investors In Post Foreclosures - Oakland""
11-0594
A motion was made by Member Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member
Reid and Member Brooks
There were no speakers on this item.
View Report.pdf
4
Subject:
Lakeside Green Streets Project Agreement
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The Lakeside
Green Streets Project In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000) In Measure DD Series B Bond Funds, Without Returning To City Council
11-0585
A motion was made by President Pro Tempore Kaplan, seconded by
Member Schaaf, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on July 17, 2012 as a consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member
Reid and Member Brooks
There were no speakers on this item.
View Report.pdf
83991 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2012-07-10.pdf
LifeEnrichmentCommittee,2012-09-11,"*Life Enrichment Committee
Meeting Minutes
September 11, 2012
4
Subject:
Early Head Start Food Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland 1) To Enter Into Professional Services Agreements With The Following Food
Vendors: Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle
Food Sales Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An
Amount Not To Exceed $80,000 For The Provision Of Food And Food Related Commodities
For The City Of Oakland ECEAD Start/Early Head Start Program, In A Combined Amount Not
To Exceed The Total Annual Food Budget Of $325,000 Covering The 2012-2013 Program
Year; 2) With An Option For Two Additional One Year Extensions Of The Same Individual
Contract Amounts Not To Exceed The Total Annual Food Budget Of $325,000 Each Year
Covering The 2013-2014 And 2014-2015 Program Years, With The Combined Amounts Of
Years 2012-2013, 2013-2014, And 2014-2015 Not To Exceed The Overall Total Food Budget
Of $975,000, Based On Performance And Contingent On The City Of Oakland Being In
Receipt Of Funds From The U.S. Department Of Agriculture/Child And Adult Care Food
Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select Another
Qualified Bidder(s) From The Request For Proposal Process If The Above Named Vendors Are
Not Able To Provide The Food Item Needed In The Necessary Timeframe Without Returning
To Council
12-0006
A motion was made by Member Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Approve the Recommendation of
Staff, and Forward to the * Special Meeting of the Oakland City Council as
a consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
84040 C.M.S.pdf
5
Subject:
Multi Service Center Project
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
(1) To Reject All Bids To Upgrade The Mechanical, Electrical And Plumbing Systems At The
Henry Robinson Multi Service Center (HRMSC) Project (G320020) As Non-Responsive, (2)
To Return All Bid Securities, (3) To Re-Bid And (4) Award A Construction Contract To The
Lowest Responsible Bidder For An Amount Not To Exceed Three Hundred Forty Eight
Thousand Dollars ($348,000), Without Returning To Council
12-0018
*Withdrawn with No New Date
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no futher business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:45 p.m.
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2012-09-11.pdf
LifeEnrichmentCommittee,2012-12-11,"*Life Enrichment Committee
Meeting Minutes
December 11, 2012
3
Subject:
Anti-Poverty Community Services Block Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept,
Appropriate, And Allocate A Renewal Grant In An Anticipated Amount Of F$1,281,473 In
Anti-Poverty Community Services Block Grant (CSBG) Funds For Calendar Year 2013 From
The State Of California Department Of Community Services And Development (CSD) For
Oakland And The Surrounding Alameda County (Excluding Berkeley); 2) Accept Any
Additional CSBG Funding That May Become Available For Existing Programming Without
Returning To Council; 3) Waive All Central Services Overhead Charges Associated With The
Grant; 4) Extend And Amend Calendar Year 2012 Grant Agreements And Contracts In
Amounts Not To Exceed $50,000 Total For Each Agreement; And 5) Negotiate, Execute,
Extend And Amend Calendar Year 2013 Grant Agreements And Contracts With Service
Providers In Alignment With The City's 2012-2013 State Approved Community Action Plan In
Amounts Not To Exceed $50,000 Each
12-0190
A motion was made by Member Schaaf, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on December 18, 2012.
The motion carried by the following vote:
Votes: Councilmember Absent: Member Reid
Councilmember Aye: Member Schaaf, Member Kaplan and Chair Brooks
View Report.pdf
View Supplemental Report.pdf
84149 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:15 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
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 2
Printed on 1/18/13",2,LifeEnrichmentCommittee/2012-12-11.pdf
LifeEnrichmentCommittee,2013-02-26,"*Life Enrichment Committee
Meeting Minutes
February 26, 2013
3
Subject:
Library Telecommunications Proposal
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute An ""Authorization To Order"" To Allow Oakland Public Library To Receive Local,
Long Distance, Data Transmission, Internet and Voice Over Internet Protocol
Telecommunications Services From AT&T In Fiscal Year 2013-2014 At A Cost To Be
Determined By Usage Rates And To Receive Wide Area Network (WAN) Services In Fiscal
Years 2013-2018 With A Potential Deep Discount Using E-Rate And California Teleconnect
Funds (CTF) At The Cost of $6150 Per Month
12-0295
A motion was made by Member Gallo, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
March 5, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
This item will be placed on the Consent portion of the City Council agenda.
View Report.pdf
84238 CMS.pdf
4
Subject:
Library Grant For Software Development
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount of $53,500 From The Bay Area Library
And Information System (BALIS) And $15,000 From Pacific Library Partnership (PLP) For
The Development of A Library Software Platform Called ""Play@Your Library"".
12-0296
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be * Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
March 5, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
This item will be placed on the Consent portion of the City Council agenda.
View Report.pdf
84239 CMS.pdf
City of Oakland
Page 2
Printed on 6/3/13",2,LifeEnrichmentCommittee/2013-02-26.pdf
LifeEnrichmentCommittee,2013-04-09,"*Life Enrichment Committee
Meeting Minutes
April 9, 2013
3
Subject:
Crisis In Higher Education & College Works Scholarship Program
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Overview On The Crisis In Higher
Education And College Works Scholarship Program
12-0339
Continued to *Life Enrichment Committee on 5/14/2013
The committee directed staff to return to the May 14, 2013 Life Enrichment
Committee with a report on how the City of Oakland can make the higher
education opportunity available to Oakland employees.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:01 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 2
Printed on 4/30/13",2,LifeEnrichmentCommittee/2013-04-09.pdf
LifeEnrichmentCommittee,2013-05-14,"*Life Enrichment Committee
Meeting Minutes
May 14, 2013
3
Subject:
Crisis In Higher Education & College Works Scholarship Program
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Overview On The Crisis In Higher
Education And College Works Scholarship Program
12-0339
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be Continued to the *Life Enrichment
Committee, due back on May 28, 2013. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
Committee directed staff to return to the May 28, 2013 meeting with a
supplemental report regarding the implementation of the program.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
4
Subject:
Creation Of Library Advisory Commission Standing Committee
From:
The Oakland Public Library
Recommendation: Adopt A Resolution Approving The Creation Of The Advocacy Committee
As A Standing Committee Of The Library Advisory Commission
12-0459
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be No Action Taken. The motion carried
by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
The Committee directed the City Administrator's Office to bring to the Rules
and Legislation Committee an amended ordinance which strikes the
requirement for the Library Advisory Commission to seek Council Approval
when establishing committees. The committee further directed that the item
bypass committee and go directly to the full council.
View Report.pdf
5
Subject:
Annual Report Of The Library Advisory Commission
From:
Oakland Public Library
Recommendation: Receive The Annual Report Of The Library Advisory Commission
12-0460
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
City of Oakland
Page 2
Printed on 6/3/13",2,LifeEnrichmentCommittee/2013-05-14.pdf
LifeEnrichmentCommittee,2013-05-28,"*Life Enrichment Committee
Meeting Minutes
May 28,2013
3
Subject:
Crisis In Higher Education & College Works Scholarship Program
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Overview On The Crisis In Higher
Education And College Works Scholarship Program
12-0339
A motion was made that this matter be *Received and Forwarded to the
Meeting of the Oakland City Council, due back on June 4, 2013 Committee
directed staff to provide an oral report for full council The motion carried
by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
4
Subject:
Multipurpose Senior Services Program Funds FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate State Of California Standard Agreement Funds In The Amount Of $1,405,480 And
Enter Into An Agreement With The State Of California, Department Of Aging For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2013-2014, And 2) Enter Into
Professional Service Agreements With Various Vendors To Provide In-Home Services To Frail
Seniors For The Period July 1, 2013 Through June 30, 2014, With A One Year Option To
Renew
12-0476
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 4, 2013. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pd
84433 CMS.pdf
City of Oakland
Page 2
Printed on 8/1/13",2,LifeEnrichmentCommittee/2013-05-28.pdf
LifeEnrichmentCommittee,2013-06-11,"*Life Enrichment Committee
Meeting Minutes
June 11, 2013
4
Subject:
Oakland Fund For Children And Youth Grant Awards 2013-2014
From:
Office Of The City Administrator
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 For A Total Amount Not To
Exceed $10,762,224 For Fiscal Year 2013-2014 Renewable For Two One-Year Periods With
Council Approval
12-0554
A motion was made by Member Gallo, seconded by Member Gibson
McElhaney, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
The Committee approved dual recommendations with the following
amendments:
1. The Committee approved moving all items up to the full council with the
exception of the $62K for Youth Uprising. The committee suggests the funds be
sent back to the POC and the POC provide fair and transparent process in
awarding of. funds for LGBTQ Youth; The Committee also requests the POC to
consider a strategy for LGBTQ youth so when Tru-Up occurs in 2012-2013,
the committee can look at allocation of funds for specific youth.
Pending an opinion from the City Attorney's office, if the Committee is unable
to move the item as suggested above, the committee will approve the original
staff recommendations.
View Report.pdf
84465 CMS.pdt
5
Subject:
Youth Advisory Commission 2013 Annual Report
From:
Department Of Human Services
Recommendation: Receive The Annual Report Of The Oakland Youth Advisory Commission
For 2013
12-0557
A motion was made by Member Gallo, seconded by Member Gibson
McElhaney, that this matter be No Action Taken. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
City of Oakland
Page 2
Printed on 8/1/13",2,LifeEnrichmentCommittee/2013-06-11.pdf
LifeEnrichmentCommittee,2013-06-25,"*Life Enrichment Committee
Meeting Minutes
June 25, 2013
3
Subject:
Permanent Access To Housing (PATH) Strategy
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Authorize
The Department Of Human Services, Community Housing Services Division To Release A
Request For Proposals To Award And Allocate Up To $37,000 For Homeless Prevention
And/Or Rapid Rehousing Services From July 1, 2013 Through December 31, 2013 Without
Returning To Council, (2) Approval To Reallocate Awards Originally Made To East Bay
Community Law Center And St. Mary's Center Under The City's 2012/14 Permanent Access
To Housing (Path) Strategy Should The Conditions Set Under Said Grant Agreements Not Be
Met By The Designated Dates, (3) ) To Authorize Allocations And Continued Services For The
Second Year Of 2012/14 Path Grant Agreements Previously Authorized By Oakland City
Council Resolution No. 83995 Passed On July 17, 2012, And To (4) Authorize An Allocation
Of Up To $52,750 To East Oakland Community Project As A Mandatory Match To The City's
HUD Funded 2013/14 Matilda Cleveland Transitional Housing Program (MCTHP) From
Available General Purpose Funds.
12-0585
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 2, 2013 Committee requested staff to
provide a supplemental report showing where we are programmatically
for July 2 Council Meeting. And to also provide a report showing
demographics, strategies, population needs and how our programs interact
with funding re-alignment. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84493 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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 of Oakland
Page 2
Printed on 8/1/13",2,LifeEnrichmentCommittee/2013-06-25.pdf
LifeEnrichmentCommittee,2013-07-23,"*Life Enrichment Committee
Meeting Minutes
July 23, 2013
3
Subject:
Grant Agreement With Bay Area Community Services
From:
Department of Human Services
Recommendation: Adopt A A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Bay Area Community Services (BAGS) As The New Tenant/Service
Provider At The Henry Robinson Multi Service Center (HRMSC), As The Successful Request
For Qualifications (RFQ) Respondent, For An Amount Not To Exceed $1,097,169 From
September 1, 2013 Through February 28, 2014 And To Approve A Change In The Target
Population Served, Adopt A Rapid Re-Housing And Interim Housing Model And Enter Into
Any Renewal Agreement Without Returning To Council
12-0643
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on July
30, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
Committee requested staff submit a comprehensive report at the first October
Committee Meeting
The City Attorney's office will add/adjust language on the Resolution
View Report.pdf
84560 CMS.pdf
4
Subject:
CSUEB Nursing Clinical Program Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Student Placement Agreement With The California State University, East Bay Nursing Clinical
Program (CSUEB) To Provide For Nursing Students To Complete Their Clinical Field Study
Experience With The City Of Oakland, Department Of Human Services - Multipurpose Senior
Services Program (MSSP) Effective Upon Execution Of Agreement Through December 31,
2018
12-0631
A motion was made by Member Gallo, seconded by President Pro Tempore
Kaplan, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on July 30,
2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
84561 CMS.pdf
City of Oakland
Page 2
Printed on 1/3/14",2,LifeEnrichmentCommittee/2013-07-23.pdf
LifeEnrichmentCommittee,2013-09-24,"*Life Enrichment Committee
Meeting Minutes
September 24, 2013
3
Subject:
Informational Report on Measure C Funds
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On Possible Action To Establish A
Process For The Allocation Of Measure C (Transportation and Occupancy Tax) Funds For City
Festivals, Parades, And Runs
12-0659
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
The Committee directed staff to return to the second Committee Meeting in
November with ways to allocate measure funds that include the following:
1. Allocate money in ways that reach the breadth of the city. Options on
distribution process that balance activity throughout the entire city, with a
variety of options (i.e. geographical, beyond budget cost, ways to free up
finding etc.)
2. Include language in Measure C that will allow for funding festivals and not
only pay off set city cost. Explore ways to foster other things that push other
areas of the city
3. A process to share best practices to support emerging cultural events in the
city and open up process for city funding.
4. Reduce the amount of. funding to Art & Soul
Update on status of Measure C funds
View Report.pdf
4
Subject:
Timeline for the 2014 Art And Soul Festival
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Draft General Timeline For The
2014 Art And Soul Festival
12-0621-1
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
City of Oakland
Page 2
Printed on 1/3/14",2,LifeEnrichmentCommittee/2013-09-24.pdf
LifeEnrichmentCommittee,2013-10-22,"*Life Enrichment Committee
Meeting Minutes
October 22, 2013
3
Subject:
Senior Center Trust Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate, And Expend Revenue Received For Senior Center Events, Activities And
Donations
13-0087
This matter was *Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
November 5, 2013. The motion carried.
Title Change to the resolution
View Report.pdf
View Supplemental.pdt
84683 CMS.pdf
4
Subject:
Winter Shelter Contracts
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept
And Appropriate Estimated Amount Of $62,500 From Alameda County For Winter Shelter
Beds; And (2) Enter Into Several Agreements For The Provision Of Emergency Winter Shelter
Beds For The Period Of November 1, 2013 Through May 15, 2014 In An Aggregate Estimated
Amount Of $168,161 With The Following Homeless Services Providers: Bay Area Community
Services (BACS); St. Mary's Center; And With Cityteam Ministries For As Needed Overflow
Beds; And (3) Authorize The Acceptance And Appropriation Of Any Additional Funds From
Other Sources For The Same Purpose Without Returning To Council Through June 30, 2014;
And (4) Authorize The Reprogramming Of$17,103 In Carry Forward Funds And Allocation Of
Said Funds To Provide Match Funding For The Abode Oakland Path Re-Housing Initiative
(OPRI)
13-0090
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 5, 2013. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
Title Change to the resolution
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84684 CMS.pdf
City of Oakland
Page 2
Printed on 1/3/14",2,LifeEnrichmentCommittee/2013-10-22.pdf
LifeEnrichmentCommittee,2013-11-12,"*Life Enrichment Committee
Meeting Minutes
November 12, 2013
3
Subject:
Fiscal Year 2013-2014 Cultural Funding Grants
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Sixty-Nine (69) Cultural Services Grants To Sixty (60) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During
Fiscal Year 2013-2014 In A Total Amount Not To Exceed $950,000
13-0154
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on November 19, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
There were 2 speakers on this item
View Report.pdf
84707 C.M.S.pdf
4
Subject:
Allocating Measure C Funding For Community Festivals
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
$50,000 Previously Budgeted In FY 13-14 General Fund Appropriation For Community
Festivals To Reimburse The City For Fees And Costs Incurred By First Fridays
13-0155
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 19, 2013. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
View Report.pdf
84708 C.M.S.pdf
City of Oakland
Page 2
Printed on 1/3/14",2,LifeEnrichmentCommittee/2013-11-12.pdf
LifeEnrichmentCommittee,2014-01-14,"*Life Enrichment Committee
Meeting Minutes
January 14, 2014
3
Subject:
Contract With Alameda County To Operate West Oakland Youth Center
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The County Of Alameda To Operate
The West Oakland Youth Center For The Term Of February 1, 2014 To February 28, 2015
With Two One-Year Mutual Options To Renew And Provide Funding Up To $470,000 For
Center Operating Expenses And Planning And Development Of Youth Programming [TITLE
CHANGE]
13-0215
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on January 21, 2014. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Gallo
Councilmember Aye: Member Gibson McElhaney, President Pro Tempore
Kaplan and Member Brooks
The committee directed staff to return to the full council with a supplemental
report that includes a copy of the MOU, an anticipated timeline for
implementation and to specify the composition of the community board
members. The Committee also directed staff to include responses to the
following questions:
1)
What is the County's process for running the facility?
2) What services will be provided to the youth?
3) What are the County's staffing levels?
4)
How will maintenance and utilities be covered?
5) Is there identified funding for public works services?
6) How will the 2009 report be incorporated into the current planning
process?
The committee further agreed to add the following language to the First
Resolved in the resolution: .Incorporate the report submitted to the 2009
CED committee""
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84808 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:59 p.m.
City of Oakland
Page 2
Printed on 1/29/14",2,LifeEnrichmentCommittee/2014-01-14.pdf
LifeEnrichmentCommittee,2014-01-28,"*Life Enrichment Committee
Meeting Minutes
January 28, 2014
3
Subject:
Art + Soul Festival Report
From:
Department Of Economic And Workforce Development
Recommendation: Receive An Informational Report And Take Possible Action On The Art +
Soul Festival Including A Five Year Analysis And Preliminary Plans For 2014, And Provide
Direction To The City Administrator On The Date And Location For The 2014 Art + Soul
Festival [TITLE CHANGE]
13-0239
Continued to *Life Enrichment Committee on 2/11/2014
View Report.pdf
View Supplemental Report.pdt
4
Subject:
Adding LGBTQ Youth Services Strategy To OFCY Investment Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adding A LGBTQ Youth Services Strategy To The
Oakland Fund For Children And Youth Strategic Investment Plan 2013-2016
13-0277
A motion was made by Member Gallo, seconded by President Pro Tempore
Kaplan, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on February 4, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
The Committee directed staff to change the language revolving around
collaboration in the strategy, and a successful applicant can be one
organization or multiple organizations
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84817 CMS.pdf
City of Oakland
Page 2
Printed on 2/20/14",2,LifeEnrichmentCommittee/2014-01-28.pdf
LifeEnrichmentCommittee,2014-02-11,"*Life Enrichment Committee
Meeting Minutes
February 11, 2014
3
Subject:
Ordinance Expanding Park Areas Permitting Dogs
From:
Department Of Parks And Recreation
Recommendation: Adopt An Ordinance Amending Section 6.04.080 Of The Oakland
Municipal Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted
On-Leash And Off-Leash Areas
13-0280
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on February 18, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
The Committee requested that East Shore park be added as an on leash park
and clarify the language around Joaquin Miller Park
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13220 CMS.pdf
4
Subject:
Art + Soul Festival Report
From:
Department Of Economic And Workforce Development
Recommendation: Receive An Informational Report And Take Possible Action On The Art +
Soul Festival Including A Five Year Analysis And Preliminary Plans For 2014, And Provide
Direction To The City Administrator On The Date And Location For The 2014 Art + Soul
Festival [TITLE CHANGE]
13-0239
Scheduled to *Life Enrichment Committee
The committee requested a 3 month status update
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life enrichment Committee adjourned the meeting at 4:53 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.
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2014-02-11.pdf
LifeEnrichmentCommittee,2014-02-25,"*Life Enrichment Committee
Meeting Minutes
February 25, 2014
3
Subject:
OFCY Final Evaluation Report 2012-2013
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2012-2013
13-0278
*Approve the Recommendation of Staff, and Forward to Meeting of the
Oakland City Council on 3/4/2014
The Committee directed staff to look into ways to track how long youth stay in
employment positions for the next report period.
View Report.pdf
84862 CMS.pdf
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:50 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2014-02-25.pdf
LifeEnrichmentCommittee,2014-04-08,"*Life Enrichment Committee
Meeting Minutes
April 8, 2014
3
Subject:
Head Start/Early Head Start Legislative & Budget Update
From:
Department Of Human Services
Recommendation: Receive An Informational Report Providing A Legislative And Budget
Update Submitted By The Oakland Head Start/Early Head Start Program, Along With
Projection Of A Need For Continued Financial Support From The Oakland City Council In
Fiscal Year (FY) 2014-2015
13-0383
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
The Committee requested that budgetary impacts be displayed in a table format
and future reports include information about the quality of service.
View Report.pdf
4
Subject:
Behavioral Health Care Services (BHCS) For Homeless Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding Providing City Of Oakland Grant Funds In An Estimated
Amount Not To Exceed $200,000 Per Year To Alameda County Behavioral Health Care
Services (BHCS) Agency For The Period Of July 1, 2014 Through June 30, 2015, With A Two
Year Renewal Option, If Funds Are Available, For Provision Of Homeless Services At Several
Permanent Supportive Housing Sites
13-0384
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on April 22, 2014. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
The Committee requested that future reports include more information about
the quality of service and options for funding housing for sexually exploited
minors.
View Report.pdf
84927 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,LifeEnrichmentCommittee/2014-04-08.pdf
LifeEnrichmentCommittee,2014-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13, 2014
3
Subject:
Child & Adult Care Food Program (CACFP) 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education In An Estimated
Amount Of $545,000 To Provide Funding For Nutritious Meals For The City Of Oakland's
Head Start Program From September 1, 2014 Through August 31, 2015
13-0518
*Approve the Recommendation of Staff, and Forward to Meeting of the
Oakland City Council on 5/20/2014
The Committee requested a follow up report in October to address
communication between the school sites
View Report.pdf
4
Subject:
California State Preschool Program (CSPP) Grant 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For And Accept The California State Preschool Program (CSPP)
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$913,421 And Amend The Appropriation Included In The FY 2013-2015 Adopted Budget For
Program Year 2014-2015 To Fund Prekindergarten And Family Literacy Services In Accord
With Said Grant From July 1,2014 To June 30,2015
13-0517
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
May 20, 2014. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
5
Subject:
EHAPCD Deferred Loan Signatories
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing Either Fred G. Blackwell As The City
Administrator Or Henry L. Gardner, As The Acting Or Interim City Administrator, To Sign On
Behalf Of The City, Legal Documents Relating To The Award Of State Emergency Housing
And Assistance Program Capital Development (EHAPCD) Deferred Loans
13-0533
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
May 20, 2014 Non-Consent The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 5/27/14",2,LifeEnrichmentCommittee/2014-05-13.pdf
LifeEnrichmentCommittee,2014-05-27,"*Life Enrichment Committee
Meeting Minutes
May 27,2014
3
Subject:
Teen Mental Health Library Grant & BRL Agreement
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Library Services And Technology Act (LSTA) Grant From The
California State Library In The Amount Of $90,000; 2) Authorizing The City Administrator To
Enter Into A One-Year Professional Services Agreement With Beats Rhymes And Life, Inc. For
An Amount Not To Exceed Ninety-Thousand ($90,000) Beginning July 1, 2014; And 3)
Waiving The Advertising And Request For Proposal/Qualifications (RFP/Q) Process For The
Proposed Agreement With Beats Rhymes And Life, Inc.
13-0555
A motion was made by Member Gallo, seconded by President Pro Tempore
Kaplan, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on June 3,
2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
4
Subject:
Head Start/Early Head Start (HS/EHS) Grant Renewal 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To: 1) Apply For, Accept, And Amend The Appropriation Of The Head Start
Basic, Head Start Training And Technical Assistance, Early Head Start Basic, Early Head Start
Training And Technical Assistance Grants For Program Year 2014-2015 From U.S.
Department Of Health And Human Services, Administration For Children And Families
(DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services In Accord With Said Grants With: Unity
Council In An Estimated Amount Of $4,836,570; Brighter Beginnings In An Estimated
Amount Of $564,510; St. Vincent's Day Home In An Estimated Amount Of $139,840; And
University Of California San Francisco (UCSF) Benioff Children's Hospital Oakland In An
Estimated Amount Of $45,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And To Amend The Existing Grant Agreements With Unity
Council, Brighter Beginnings, St. Vincent's Day Home, And UCSF Benioff Children's Hospital
Oakland, Without Returning To Council; And 4) Appropriate Additional General Purpose
Funds In An Estimated Amount Up To $752,634 As Needed To Support Full Implementation
Of Head Start/Early Head Start For The Program Year 2014-2015; And 5) Review And
Approve Oakland Head Start/Early Head Start Governance Procedures Developed In
Accordance With Head Start Legislation And Updated Annually
13-0564
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on June 3, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
City of Oakland
Page 2
Printed on 6/10/14",2,LifeEnrichmentCommittee/2014-05-27.pdf
LifeEnrichmentCommittee,2014-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2014
3
Subject:
Head Start/Early Head Start Teaching Strategies 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Execute A Professional Services Agreement With Teaching
Strategies For Specialized Training & Technical Assistance On Creative Curriculum And A
Specialized Form Of Practice-Based Coaching For Early Childhood Education Instructors
Called Coaching To Fidelity, In Estimated Amounts Of $17,617.47 For Fiscal Year 2013-2014
And $15,816.14 For Fiscal Year 2014-2015, For A Total Amount Not To Exceed $33,433.61
Contingent Upon Receipt Of Grant Funding
13-0590
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 17, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
85059 C.M.S.pdf
4
Subject:
OFCY Grant Renewals For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Exercise
The Option To Renew Oakland Fund For Children And Youth Grant Agreements Between The
City Of Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth For Fiscal Year 2014-2015 In An Amount Not To Exceed $10,993,406,
With Grant Agreements Renewable For An Additional One Year Period With City Council
Approval; And 2) Amend The City Of Oakland FY 2013-2015 Adopted Budget To Appropriate
The Additional Amount Of $361,982 To Kids First! Oakland Children's Fund Expenditures To
Reflect The Revenue Increase Of $361,982 For Fiscal Year 2014-2015 Approved To Kids First
Oakland Children's Fund
13-0620
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 17, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
There were 4 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
85060 C.M.S.pdf
City of Oakland
Page 2
Printed on 6/24/14",2,LifeEnrichmentCommittee/2014-06-10.pdf
LifeEnrichmentCommittee,2014-06-24,"*Life Enrichment Committee
Meeting Minutes
June 24, 2014
3
Subject:
Mayor's Commission On Persons With Disabilities Annual Report
From:
Oakland Public Works Department
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Annual
Report For Calendar Year 2013
13-0639
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
The Committee also directed staff to:
1) Determine how much it would cost to film and broadcast the Commission's
meetings;
2) Determine whether Commissioners can be provided with stipends;
3) Determine if meeting attendance by phone or video conference would be
permissible under public meetings laws, and if so, under what conditions; and
4) Work with the Commission to revise quorum and membership requirements
in order to help build the Commission's membership and effectiveness.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:45 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
Page 2
Printed on 7/23/14",2,LifeEnrichmentCommittee/2014-06-24.pdf
LifeEnrichmentCommittee,2014-10-28,"*Life Enrichment Committee
Meeting Minutes
October 28, 2014
Aye: 4 - Gallo, Gibson McElhaney, Kaplan, and Brooks
4
Subject:
Report On The Outstanding Work Of Hanna Solomon
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 16
Year Old Hanna Solomon In Organizing A Coat Drive For Deserving Individuals
[TITLE CHANGE]
14-0112
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Received and Forwarded to the Meeting of the Oakland City Council, to be
heard 11/5/2014. The motion carried by the following vote:
Aye: 4 - Gallo, Gibson McElhaney, Kaplan, and Brooks
5
Subject:
Report On The Outstanding Work Of Natthan Mesfin
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 9
Year Old Natthan Mesfin In Organizing And Raising Funds For A Sleeping Bag
Give-Away To Homeless Individuals [TITLE CHANGE]
14-0113
Attachments: View Report
View Supplemental Report.pdf
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Received and Forwarded to the Meeting of the Oakland City Council, to be
heard 11/5/2014. The motion carried by the following vote:
Aye: 4 - Gallo, Gibson McElhaney, Kaplan, and Brooks
City of Oakland
Page 2
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LifeEnrichmentCommittee,2015-01-13,"*Life Enrichment Committee
Meeting Minutes
January 13, 2015
3
Subject:
Amending The Cultural Affairs Commission
From:
Office Of The Mayor
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No.
11323 C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The
Cultural Affairs Commission To The Oakland Arts & Culture Commission, To Expand
The Duties Of The Commission, And To Modify The Commission's Membership And
Quorum Requirement And Membership Recommendation Process
14-0189
Attachments: View Report.pdf
A motion was made by Brooks, seconded by Guillèn, that this matter be
Continued to the *Life Enrichment Committee, to be heard 2/24/2015. The motion
carried by the following vote:
Excused: 1 Gallo
Aye: 3- - Brooks, Guillèn, and Campbell Washington
4
Subject:
Neighborhood Partnership First 5 Alameda County Grants
From:
Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For And Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5
Alameda County Neighborhood Partnership Program In An Estimated Amount Of
$129,576 For The Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation
Centers From July 1, 2013 Through June 30, 2015
14-0320
Attachments:
View Report.pdf
View Supplemental Report
85365 CMS.pdf
The Committee approved recommendations as amended to include the addition
to the Resolution to waive the Central Services Overhead costs for an amount
not to exceed $17,000.
The Committee also directed staff to specify whether a waiver is being requested
in all future reports to the Committee.
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
as Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 1/20/2015. The motion carried by the following
vote:
Excused: 1 - Gallo
Aye: 3 - - Brooks, Guillèn, and Campbell Washington
City of Oakland
Page 2
Printed on 1/27/2015",2,LifeEnrichmentCommittee/2015-01-13.pdf
LifeEnrichmentCommittee,2015-01-27,"*Life Enrichment Committee
Meeting Minutes
January 27, 2015
3
Subject:
OFCY Strategic Planning Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Bright Research
Group For The Development Of The Oakland Fund For Children And Youth (OFCY)
Strategic Investment Plan 2016-2019 And Additionally For Planning For Violence
Prevention And Intervention Services For An Amount Not To Exceed $90,000 For The
Period From December 1, 2014 Through November 30, 2015
14-0374
Attachments:
View Report.pdf
85387 CMS
A motion was made by Guillèn, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 2/3/2015. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 3- - Brooks, Guillén, and Campbell Washington
4
Subject:
OUSD Student Internship Stipends 2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Grant Agreement With The Oakland Unified School District For The College And
Career Readiness Academies Student Internship Stipends In An Amount Not To
Exceed $112,500 For The Term From September 1,2013 To August 30, 2015
14-0375
Attachments:
View Report.pdf
85388 CMS
A motion was made by Brooks, seconded by Guillèn, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 2/3/2015. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 3 - - Brooks, Guillén, and Campbell Washington
5
Subject:
2014 Library Advisory Commission Annual Report
From:
Oakland Public Library
Recommendation: Receive The 2014 Library Advisory Commission Annual Report
14-0377
Attachments: View Report.pdf
A motion was made by Brooks, seconded by Guillèn, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Gallo
City of Oakland
Page 2
Printed on 2/27/2015",2,LifeEnrichmentCommittee/2015-01-27.pdf
LifeEnrichmentCommittee,2015-02-24,"*Life Enrichment Committee
Meeting Minutes
February 24, 2015
4
Subject:
2015-2017 Permanent Access To Housing (PATH) Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The 2014-2017 Permanent Access To Housing (PATH) Grant Agreement With
Abode Services To Add $47,948 For Housing Retention Services; 2) Amend The
2014-2017 PATH Grant Agreement With East Oakland Community Project (EOCP)
To Add $55,163 For Housing Retention Services; 3) Enter Into A Grant Agreement In
An Amount Not To Exceed $27,980 With Alameda County As Fiscal Agent For
Everyone Home (EOH) For The Alameda Countywide EOH Plan; 4) Enter Into A
Grant Agreement With The Society Of St. Vincent De Paul (SVDP) For The Provision
Of Warming Center Services For The Period Of November 17, 2014 Through April 15,
2015; And Authorizing A Contribution From The General Purpose Fund In An Amount
Equivalent To The Department's Central Services Overhead For Fiscal Years
2014-2015, 2015-2016 And 2016-2017 In An Estimated Total Amount Of $421,564
14-0424
Attachments: View Report.pdf
View Supplementa Report.pdf
85409 CMS.pdf
The Committed requested that the language be amended to include approval
from the budget process.
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
as Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/3/2015. The motion carried by the following
vote:
Aye: 4- - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
Printed on 3/10/2015",2,LifeEnrichmentCommittee/2015-02-24.pdf
LifeEnrichmentCommittee,2015-03-10,"*Life Enrichment Committee
Meeting Minutes
March 10, 2015
4
Subject:
2014-2017 Continuum Of Care (CoC) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years
2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of
Transitional And Permanent Housing Under HUD's Continuum Of Care Program For
Fiscal Years 2014-2015, 2015-2016, And 2016-2017
14-0557
Attachments: View Report.pdf
This City Resolution was Continued.to the *Life Enrichment Committee to be
heard 4/28/2015
5
Subject:
Opportunities For Persons With AIDS (HOPWA) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) Annual Action Plan In An Estimated Amount Of $2,176,581 Each
Year For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant
Agreements With Alameda And Contra Costa Counties For The Provision Of Housing
Opportunities For Persons With AIDS Program For Fiscal Years 2014-2015,
2015-2016, And 2016-2017
14-0558
Attachments: View Report.pdf
This City Resolution was Continued.to the *Life Enrichment Committee to be
heard 4/28/2015
6
Subject:
2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With The Oakland Housing Authority (OHA) And Accept And
Appropriate Funds In The Amount Of $1,500,000 Each Year For Fiscal Years
2015-2016 And 2016-2017 To Continue Implementing The Oakland PATH Rehousing
Initiative (OPRI); And 2) Enter Into Grant Agreements With Service Providers For The
Provision Of Permanent Housing And Support Services Under OPRI For Fiscal Years
2015-2016, And 2016-2017
14-0559
Attachments: View Report.pdf
This City Resolution was Continued.to the *Life Enrichment Committee to be
heard 4/28/2015
City of Oakland
Page 2
Printed on 4/10/2015",2,LifeEnrichmentCommittee/2015-03-10.pdf
LifeEnrichmentCommittee,2015-03-24,"*Life Enrichment Committee
Meeting Minutes - DRAFT
March 24, 2015
3
Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City; And Receive An Informational
Report Identifying The Timeline And All Steps Necessary To Implement The
Department By December 2015 [TITLE CHANGE]
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdf
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There were 21 speakers on this item.
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard in May. The motion carried by the following
vote:
Aye: 3 - Brooks, Guillén, and Campbell Washington
No: 1 - Gallo
City of Oakland
Page 2
Printed on 3/25/2015",2,LifeEnrichmentCommittee/2015-03-24.pdf
LifeEnrichmentCommittee,2015-04-28,"*Life Enrichment Committee
Meeting Minutes
April 28, 2015
3
Subject:
License Agreement With Metropolitan Horsemen's Associaton
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Metropolitan Horsemen's Association To Manage Sequoia
Arena And Clubhouse And Provide Equestrian And Related Activities For A Five-Year
Term With Two Five-Year Options To Renew
14-0790
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/5/2015. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
4
Subject:
Amendment To FY 2014-2015 Cultural Services Grants Resolution
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85277 C.M.S. Which
Authorized Fiscal Year 2014-2015 Cultural Services Grants To Correct The Name Of
Individual Artist Grantee Ramon Ramos Alayo
14-0797
Attachments: View Report.pdf
A
motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/5/2015. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
Printed on 5/18/2015",2,LifeEnrichmentCommittee/2015-04-28.pdf
LifeEnrichmentCommittee,2015-05-12,"*Life Enrichment Committee
Meeting Minutes - DRAFT
May 12, 2015
3
Subject:
2015-2016 HS/EHS Teaching Strategies
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To
Execute A Professional Services Agreement With Teaching Strategies, LLC For
Specialized Training & Technical Assistance On A Specialized Form Of
Practice-Based Coaching For Early Childhood Education Instructors Called Coaching
To Fidelity, In An Amount Not To Exceed $17,007 For Fiscal Year 2015-2016,
Contingent Upon Receipt Of Grant Funding
14-0848
Attachments: View Report.pdf
There was one speaker on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/19/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
Professional Services Agreement With Raising A Reader (RAR)
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Execute A Professional Services Agreement With Raising A Reader (RAR) To Provide
Ongoing Training And Technical Support For The Head Start Program/Early Head
Start Program, In An Amount Not To Exceed $15,000 For Program Year 2015-2016,
And 2) Waiving The Competitive Request For Proposals/Qualifications Process
14-0850
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/19/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
Printed on 5/14/2015",2,LifeEnrichmentCommittee/2015-05-12.pdf
LifeEnrichmentCommittee,2015-05-26,"*Life Enrichment Committee
Meeting Minutes
May 26, 2015
3
Subject:
Library Grant For AAMLO Education Center
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For, Accept And Appropriate A Museum Grant For African American History And
Culture Museums From The Institute For Museum And Library Services In The
Amount Of $139,245.00; 2) Enter Into A Two year Professional Services Agreement
With Christine A. Fogarty For An Amount Not To Exceed Thirty Thousand Dollars
($30,000); 3) Enter Into A One-Year Professional Services Agreement With Noah U.
Landis For An Amount Not To Exceed Thirty-Five Thousand Dollars ($35,000); 4)
Enter Into A One-Year Professional Services Agreement With Lisa Strong For An
Amount Not To Exceed Thirty Thousand ($30,000); And Waiving The Advertising And
Request For Proposal/ Qualifications (Rfp/Q) Process For The Proposed Agreements
With Christine A. Fogarty, Noah U. Landis And Lisa Strong
14-0917
Attachments: View Report.pdf
85637 CMS.pdf
Non-Consent
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/2/2015. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 3 - Gallo, Guillén, and Campbell Washington
4
Subject:
West Oakland Library Transportation Grant
From:
Oakland Public Library
Recommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept
And Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An
Existing Program Providing Transportation To And From The West Oakland Branch
Library For Preschool And Kindergarten Children For A Period Of Three Years; And
(2) Authorizing The Filing Of An Application For Funding Through The Metropolitan
Transportation Commission's Lifeline Transportation Program, Committing The
Necessary Local Match And Stating The Assurance To Complete The Project
14-0919
Attachments: View Report.pdf
85624 CMS.pdf
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/2/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
Printed on 6/11/2015",2,LifeEnrichmentCommittee/2015-05-26.pdf
LifeEnrichmentCommittee,2015-06-09,"*Life Enrichment Committee
Meeting Minutes
June 9, 2015
3
Subject:
State Of CSEC Report (Commercial Sexual Exploitation Of Children)
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Commercial
Sexual Exploitation Of Children In Oakland Which Will Explain The Challenges,
Intervention Strategies, Activities Of The Oakland CSEC Task Force, Funding
Sources, And Outstanding Needs To End This Horrific Crime Upon Children In
Oakland
14-0901
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There were 2 speakers on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
Amendment To Mayor's Commission On Persons With Disabilities
From:
ADA Programs Division
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No. 9968
C.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The Commission
On Disabled Persons To The Commission On Persons With Disabilities, And To
Modify The Commission's Membership Terms, Quorum Requirement, And Meeting
Frequency
14-1009
Attachments: View Report.pdf
This Ordinance was Withdrawn with No New Date.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:05 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 2
Printed on 7/30/2015",2,LifeEnrichmentCommittee/2015-06-09.pdf
LifeEnrichmentCommittee,2015-07-14,"*Life Enrichment Committee
Meeting Minutes
July 14, 2015
3
Subject:
OPR First 5 Playgrounds Grant Funds FY 2015-2017
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate Grant Funds From First 5 Alameda County
Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The
Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1,
2015 Through June 30, 2017
14-1118
Attachments: View Report.pdf
85719 CMS.pdf
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 7/21/2015.
The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
The July 9, 2015 Rules & Legislation Committee removed this item
from the agenda.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:10 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.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 2
Printed on 7/30/2015",2,LifeEnrichmentCommittee/2015-07-14.pdf
LifeEnrichmentCommittee,2015-07-28,"*Life Enrichment Committee
Meeting Minutes
July 28, 2015
3
Subject:
Decreasing 2014 Raiders Surcharge
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2014 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $162,101.38 Which Is The Actual Revenue
Collected, From The Non Departmental Citywide Activities Budget To The Oakland
Parks And Recreation Budget To Benefit Citywide Youth Activities
14-1164
Attachments: View Report.pdf
View Supplemental Report.pdf
The Committee also directed ITD staff to provide a memo or report to Council in
regard to how to possibly capture participation data from the Parks & Rec
Department's current facility software.
A motion was made by Brooks, seconded by Gallo, that this matter be Continued
to the *Life Enrichment Committee, to be heard 9/15/2015. The motion carried by
the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
OFCY FY 2016-19
From:
Department Of Human Services
Recommendation: Receive An Informational Report On The Oakland Fund For
Children and Youth Fiscal Year (FY)2016-2019 Strategic Investment Plan
14-1167
Attachments: View Report.pdf
View Supplemental Report.pdt
There was one speaker on this item.
A motion was made by Campbell Washington, seconded by Gallo, that this
matter be Received and Forwarded to the *Education Partnership Committee. The
motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:16 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.
City of Oakland
Page 2
Printed on 9/29/2015",2,LifeEnrichmentCommittee/2015-07-28.pdf
LifeEnrichmentCommittee,2015-10-13,"*Life Enrichment Committee
Meeting Minutes
October 13, 2015
3
Subject:
2016-2019 OFCY Strategic Investment Plan
From:
Human Services Department
Recommendation: Adopt A Resolution To Adopt The 2016-2019 Strategic Investment
Plan Of The Oakland Fund For Children And Youth And Planning And Oversight
Committee As Approved By The Planning And Oversight Committee.
15-0175
Attachments:
View Report.pdf
85844 CMS
There were 2 speakers on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 10/20/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
2015-2016 Winter Shelter Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Enter Into An Agreement And Accept And Appropriate Up To $152,000 From
Alameda County For North County Winter Relief Efforts Including Winter Shelter
Beds; (2) Enter Into An Agreement And Accept And Appropriate Up To $15,000 From
City Of Emeryville Funds For Winter Shelter Beds; (3) Enter Into A Grant Agreement
With Society Of St. Vincent De Paul Of Alameda County For The Provision Of 50 Plus
Emergency Winter Shelter Beds For The Period Of November 1, 2015 Through April
30, 2016 In An Amount Not To Exceed $150,000; (4) Enter Into A Grant Agreement
With Bay Area Community Services, Opera Tor Of The Henry Robinson Service
Center, For The Provision Of 10 Emergency Winter Shelter Beds For The Period Of
November 1, 2015 Through April 30, 2016 In An Amount Not To Exceed $30,000; And
(5) Accept And Appropriate Additional Funds From Alameda County And The City Of
Emeryville To Fund Winter Relief Efforts And Amend The Grant Agreements For
Additional Winter Relief Efforts For The Period Of November 1, 2015 Through April
30, 2016 Without Returning To Council
15-0170
Attachments: View Report.pdf
85845 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 10/20/2015. The motion carried by the following vote:
Aye: 4- - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
Printed on 11/10/2015",2,LifeEnrichmentCommittee/2015-10-13.pdf
LifeEnrichmentCommittee,2015-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2015
3
Subject:
Report From McClymonds Students On South Africa Immersion Trip
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report From McClymonds High School
Students Who Traveled To South Africa On A Cultural Immersion Trip And
Participated In Community Building Activities With Students From Naledi High School
In
Soweto, South Africa
15-0237
Attachments: View Report
85906
A motion was made by Guillén, seconded by Gallo, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
Presentation From Alternatives In Action
From:
Councilmember Annie Campbell Washington
Recommendation: Receive A Presentation From Alternatives In Action - ""Innovating
Financial Access With Youth: Increasing Financial Literacy And Access To Break The
Cycle Of Poverty""
15-0300
Attachments: View Report
A motion was made by Guillén, seconded by Gallo, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
5
Subject:
Community Presentation By Neighbors For Racial Justice
From:
Councilmember Annie Campbell Washington
Recommendation: Receive A Community Presentation By Neighbors For Racial
Justice On Racial Profiling In Neighborhoods And On List Servs
15-0302
Attachments: View Report
View Supplemental Report
This Informational Report was Continued.to the *Life Enrichment Committee to
be heard 12/1/2015
City of Oakland
Page 2
Printed on 12/15/2015",2,LifeEnrichmentCommittee/2015-11-10.pdf
LifeEnrichmentCommittee,2016-01-12,"*Life Enrichment Committee
Meeting Minutes
January 12, 2016
3
Subject:
Trust Accounts For Senior Center Events And Activities
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
15-0468
Attachments: View Report
View Supplemental Report
85959 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/19/2016. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
Chabot Space And Science Center Funding
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution Amending The FY 2015-2017 Biennial Budget
(Resolution No. 85672 C.M.S.) To Increase The FY 2015-16 Appropriation From The
Undesignated General Purpose Fund Balance By $273,105 And Decrease The FY
2016-2017 Appropriation By An Equal Amount To Advance The FY 2016-17 Subsidy
To The Chabot Space And Science Center, And Amending Resolution No. 85741
C.M.S., Which Approved A Grant In The Amount Of $273,105 In Fiscal Year 2015-16,
To Increase The Grant For Fiscal Year 2015-16 To $546,210
15-0469
Attachments:
View Report
View Supplemental Report
85960 CMS
The Committee requested staff provide a supplemental report regarding whether
the City has a policy regarding advancing grant funds to recipient organizations.
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 1/19/2016. The motion carried by the
following vote:
Abstained: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
Printed on 1/27/2016",2,LifeEnrichmentCommittee/2016-01-12.pdf
LifeEnrichmentCommittee,2016-01-26,"*Life Enrichment Committee
Meeting Minutes
January 26, 2016
3
Subject:
Criteria For Allocation Of Raider Ticket Surcharge Funds
From:
Oakland Parks And Recreation Department
Recommendation: Receive A Report And Recommendation To The City Council To
Accept And Continue With The Current Criteria For Allocation Of Raider Ticket
Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports
(Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And
Boating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events
15-0420
Attachments: View Report
The Committee approved recommendations for one year and requested staff
return to the Committee at a future date to discuss allocation criteria.
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 2/2/2016. The motion carried by the
following vote:
Aye: 4- - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
Community Presentation By Neighbors For Racial Justice
From:
Vice Mayor Annie Campbell Washington
Recommendation: Receive A Community Presentation By Neighbors For Racial
Justice On Racial Profiling In Neighborhoods And On List Servs
15-0302
Attachments: View Report
View Supplemental Report
View Supplemental Report
There were 3 speakers on this item.
A motion was made by Campbell Washington, seconded by Brooks, that this
matter be Continued to the *Life Enrichment Committee, to be heard 2/23/2016.
The motion carried by the following vote:
Abstained: 1 - Guillén
Aye: 3 - Brooks, Gallo, and Campbell Washington
City of Oakland
Page 2
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LifeEnrichmentCommittee,2016-02-23,"*Life Enrichment Committee
Meeting Minutes
February 23, 2016
3
Subject:
Expanded Library Services
From:
Oakland Public Library
Recommendation: Receive An Informational Report To Expand Library Services
Throughout The City Of Oakland Through The Use Of Pop-Up Mobile Library
Services.
15-0615
Attachments:
View Report
There were no speakers on this item.
The Committee requested that staff:
1. Prioritize services to low-income youth based on census data, and
2. Strike out the word ""geographic"" from the report.
A motion was made by Brooks, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 3 - Brooks, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers on the Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:22 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.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
City of Oakland
Page 2
Printed on 3/16/2016",2,LifeEnrichmentCommittee/2016-02-23.pdf
LifeEnrichmentCommittee,2016-03-08,"*Life Enrichment Committee
Meeting Minutes
March 8, 2016
3
Subject:
Head Start-OUSD Sub-Contract For Early Childhood Education Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In
An Amount Not To Exceed $326,040 To Provide California State Preschool Services
To Eligible Participants, Ages Three To Five Years Old, Effective December 1, 2015
Through June 30, 2016; And 2) Accept And Appropriate Said Funding
15-0653
Attachments: View Report
86053 CMS
There was one speaker on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 3/15/2016. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:16 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.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
City of Oakland
Page 2
Printed on 4/8/2016",2,LifeEnrichmentCommittee/2016-03-08.pdf
LifeEnrichmentCommittee,2016-03-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 22, 2016
3
Subject:
Presentation On Survey Results Of 500 Asian Youth In Oakland
From:
Councilmember Abel Guillén
Recommendation: Receive An Informational Presentation On The Survey Results Of
500 Asian Youth In Oakland Related To Youth Safety, Economics, School
Environment, And Health, Presented By Asian Pacific Islander Youth Promoting
Advocacy And Leadership (AYPAL), Banteay Srei, And The Spot Youth Center
15-0524
Attachments: View Report
View Supplemental Report
A motion was made by Brooks, seconded by Gallo, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Campbell Washington
Aye: 3 - - Brooks, Gallo, and Guillén
4
Subject:
Emergency Solutions Grant Sunset/EOCP/St. Mary's Center
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Appropriate Emergency Solutions Grant (ESG) Funds From 1997 Through 2010 In
The Amount Of $184,008.16 Into The Fiscal Year (FY) 2010 Award, To Be Called FY
2010 Sunset Cleanup, To Be Spent On FY 2015-2016 Shelter Operations Expenses;
2) Amend The Existing Grant Agreement With East Oakland Community Project
(EOCP) To Increase The Grant In FY 2015-2016 By Up To $301,663 For Shelter
Operations Expenses, Reunification Services, Hotel Vouchers For Homeless Families,
And Mortgage Costs; And 3) Amend The Existing Grant Agreement With St. Mary's
Center To Increase The Grant By Up To $34,008.16 For Shelter Operations Expenses
15-0760
Attachments: View Report
86081 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/5/2016. The motion carried by the following vote:
Excused: 1 - - Campbell Washington
Aye: 3 - Brooks, Gallo, and Guillén
City of Oakland
Page 2
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LifeEnrichmentCommittee,2016-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2016
4
Subject:
Library Services And Programs For Teens
From:
Oakland Public Library
Recommendation: Receive An Informational Report, ""Library Services And Programs
For Teens"" From The Teen Services Division Of The Oakland Public Library
15-0907
Attachments: View Report
View Powerpoint Report
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
5
Subject:
Covenant House/Alameda Family Services Amended Grant Agreements
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
Grant Agreements With Covenant House California And Alameda Family Services To
Extend The Grant Term Through 2016 And Increase Grant Funding In An Amount Of
$50,000 Each In Alignment With The Alameda County - Oakland Community Action
Partnership 2015-2016 Community Services Block Grant Funding Cycle For The 2016
Program Year
15-0909
Attachments: View Report
86165 CMS
There were 2 speakers on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/3/2016 as a Non-Consent item. The motion carried by the
following vote:
Aye:
3 - Gallo, Guillén, and Campbell Washington
No: 1 - Brooks
6
Subject:
Lease Agreement For The City-Owned Property At 1226 73rd Avenue
From:
Human Services Department
Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East
Oakland Community Project For City-Owned Property At 1226-73rd Avenue For Use
As A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June
30, 2020
15-0865
Attachments: View Report
A
motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/3/2016. The motion carried by the following vote:
City of Oakland
Page 2
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LifeEnrichmentCommittee,2016-05-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 24, 2016
3
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
The Committee approved staff recommendations and made a motion to direct the
City Administrator to find additional funding, outside of OFCY, to fund Youth
Together programs at Skyline and Castlemont High Schools.
The Committee also requested that a legal opinion be provided regarding how
the City Charter governs City Council approval of OFCY funding.
There were 36 speakers on this item.
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/7/2016 as a Non-Consent item. The motion carried by the
following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
Senior Companion/Foster Grandparent Program Grants For FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To
Enter Into Grant Agreements To Accept Grant Funds For Fiscal Year 2016-2017 From
The Corporation For National And Community Services (CNCS) In Amounts Not To
Exceed $287,126 For The Senior Companion Program And $29,484 For The Foster
Grandparent Program; (2) Authorizing The City Administrator To Accept And
Appropriate Additional Grant Funds From CNCS Within The Grant Terms Without
Returning To Council; And (3) Authorizing A Contribution From The General Purpose
Fund In The Amount Equivalent To The Department Central Services Overhead
Charges
15-1020
A motion was made by Guillén, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/7/2016. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
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LifeEnrichmentCommittee,2016-06-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 28, 2016
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:34 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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 2
Printed on 7/13/2016",2,LifeEnrichmentCommittee/2016-06-28.pdf
LifeEnrichmentCommittee,2016-07-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
July 12, 2016
At the discretion of the Chair, it was announced that the order of items would
proceed as follows: item 11, 5, 4, 7, 9, 6 3 8 and 10.
11
Subject:
FY15-16 Cultural Funding Grants Amendment
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 85820 C.M.S. Which
Authorized Fiscal Year 2015-2016 Cultural Services Grants, To Correct The Name Of
Art-In-The-Schools Grantee From Arc Associates To Unity Schools
15-1277
There were speakers on this item.
This City Resolution was Approved as to the Recommendation of Staff, and
Forwarded.to the Concurrent Meeting of the City Council/Geological Hazard
Abatement District Board to be heard 7/19/2016 as a consent calendar item.
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
5
Subject:
2016-2017 Head Start/Early Head Start Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1.
Accept And Appropriate Head Start Basic And Training And Technical Assistance,
Early Head Start Basic And Training And Technical Assistance Grants For A
Five-Year Period From 2016 Through 2021 From The U.S. Department Of Health And
Human Services, Administration For Children And Families, Office Of Head Start,
With The First Installment (For FY 2016-2017) In An Estimated Amount Of
$16,702,952; And 2. Enter Into Grant Agreements With The Following Partners To
Fund Comprehensive Child Development Services From July 1, 2016 To June 30,
2017 In Amounts Not To Exceed: Unity Council $4,488,924; Brighter Beginnings
$720,000; St. Vincent's Day Home $214,800; Peralta Community College
District-Laney College Children's Center (Laney College) $48,000; Oakland Unified
School District $120,000; University Of California San Francisco (USCF) Benioff
Children's Hospital Oakland $9,000; And 3. Accept And Appropriate Additional
Federal Grant Funding If It Becomes Available During The Same Grant Term And
Amend The Grant Agreements With Unity Council, Brighter Beginnings, St. Vincent's
Day Home, Laney College, Oakland Unified School District, And USCF Benioff
Children's Hospital Oakland, Without Returning To Council
15-1267
There were 2 speakers on this item.
The Committee amended the item to require a smoothing process be established
for displaced tenants, and correcting information regarding the FAME program.
This City Resolution was Approved as to the Recommendation of Staff, and
Forwarded.tc the Concurrent Meeting of the City Council/Geological Hazard
Abatement District Board to be heard 7/19/2016 to require a smoothing process
be established for displaced tenants, and correcting information regarding the
FAME program
City of Oakland
Page 2
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LifeEnrichmentCommittee,2016-09-27,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 27, 2016
3
Subject:
2016-2017 Unity Council Agreement Amendment
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
The Grant Agreement With Unity Council For Head Start And Early Head Start
Services From July 1, 2016 To June 30, 2017 To Increase The Grant By Up To
$200,199, For A Total Grant Amount Of $4,689,123
16-0135
Attachments: View Repot
86409 CMS
There was 1 speakert on this item
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/4/2016
Excused: 1 - Brooks
Aye: 3 - Gallo, Guillén, and Campbell Washington
4 This Item Was Removed By The September 22, 2016 Rules And Legislation
Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:23p.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.
City of Oakland
Page 2
Printed on 11/29/2016",2,LifeEnrichmentCommittee/2016-09-27.pdf
LifeEnrichmentCommittee,2016-10-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 11, 2016
7
Subject:
Oakland Symphony Youth Orchestra Week.
From:
Councilmember J Guillen And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Proclaiming October 18 - October 25, 2016 As
Oakland Symphony Youth Orchestra Week
16-0251
Attachments: View Report
86429 CMS
Item 7 was heard out of order, right before item 3
There was one speaker on this item
A motion was made by Abel J. Guillén, seconded by Noel Gallo, 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 10/18/2016. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3- - Gallo, Guillén, and Campbell Washington
3
Subject:
State Of CSEC (Commercial Sexual Exploitation Of Children) Annual
Report
From:
Vice Mayor Annie Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Commercial
Sexual Exploitation Of Children In Oakland From The City Of Oakland CSEC Task
Force
16-0139
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
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LifeEnrichmentCommittee,2016-10-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 25, 2016
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
3 THIS ITEM WAS MOVED TO THE PENDING LIST AT RULES AND LEGISLATION COMMITTEE
MEETING ON OCTOBER 20, 2016.
4
Subject:
Substance Abuse & Mental Health Services Grant
From:
Human Service Department
Recommendation: Adopt A Resolution To Authorize The City Administrator To: (1)
Accept And Appropriate A Grant Of 1,000,000 Annually For Five Years From The
United States Substance Abuse And Mental Health Services Administration
(SAMHSA); (2) Create Two New Staff Positions In The Human Services Department
To Oversee Grant Funded Activities; (3) Enter Into An Agreement With Alameda
County Health Care Services Agency, In An Amount Not To Exceed $100,000, To
Provide Trauma-Informed Care Trainings From September 30, 2016 To September
29, 2017; (4) Enter Into Grant Agreements With Mental Health Providers Selected
Through A Competitive Process In A Total Amount Not To Exceed $240,000 To
Provide Behavioral Health Services Without Returning To Council; And (5) Enter Into
Professional Services Agreements From September 30, 2016 To September 29, 2017
With Resource Development Associates In An Amount Not To Exceed $65,000 To
Provide Evaluation Services And Technical Support, And Prevention Institute For In
An Amount Not To Exceed $20,000 To Provide Curriculum For Community Resilience
Trainings; And Waive The Competitive Request For Proposal/Qualification Process
16-0288
Attachments: View Report
View Supplemental Report
86464 CMS
There were 2 speakers on this item.
Staff was directed to clarify in the Mental Health Study Report that the Behavioral
Health Disparity Study will be done City Wide and include community
participation, not just the particular groups the City is already serving.
Staff was directed to include feedback of community members, who are serviced
by these services.
And that the Item will return in a year to be voted upon.
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Approve 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 11/1/2016. The motion
carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
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LifeEnrichmentCommittee,2017-01-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 10, 2017
3
Subject:
Youth Summer Jobs In The Parks And Recreation Department
From:
Vice Mayor Annie Campbell Washington
Recommendation: Accept An Informational Report On Number, Position Assignments
And Location Assignments Of Youth Hired During The Summer Of 2016; And A
Proposal To Significantly Increase The Number Of Youth Hired Into Recreation
Positions In The Summer Of 2017 And For Year-Round Positions; And Options And
Opportunities For Funding, Including Proposals For Consideration In The FY 2017-19
Budget
16-0236
Sponsors: Campbell Washington
Attachments: View Report
The committee directed staff to prepare a supplemental report that includes:
1) Under ""Youth Summer Jobs in the Parks & Recreation Department"" include
parks without recreation centers; 2) Oakland Unified School District, and City
collaboration for summer school programs; 3) State the number of youth hired
during this program; and 4) Return to future committee with no date certain.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
City of Oakland
Page 2
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LifeEnrichmentCommittee,2017-01-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 24, 2017
3
Subject:
Healthy Vending Ordinance
From:
Vice Mayor Campbell Washington
Recommendation: Adopt An Ordinance Adding Chapter 8.15 To The Oakland
Municipal Code To (1) Require that Prepackaged Food And Beverages Sold In
Vending Machines On City Property Meet Specified Nutritional Standards, (2) Request
City Departments To Meet Nutritional Guidelines For Food And Beverages Purchased
With City Funds And Served At City Events And Meetings, And (3) Encourage
Restaurants Located On City Property To Offer Healthy Food Options
16-0412
Sponsors: Campbell Washington
Attachments: Vlew Report
There was 1 speaker on this item
This item was approved to go on non-consent
Approve the Recommendation of Staff, and Forward
Aye 2 - Campbell Washington, Guillén
No 1 Brooks
Absent 1 - Gallo
4
Subject:
FY16-17 Cultural Funding Grants
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Eighty-Nine (89) Cultural Services Grant Agreements To Seventy-Nine (79)
Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And
Cultural Services In Oakland During Fiscal Year 2016-17, In A Total Amount Not To
Exceed $1,121,853
16-0571
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86584 C.M.S
Committee directed staff to return in 2 months with an equity report on
underserved districts and their decrease of funding
Approve the Recommendation of Staff, and Forward
Aye 3 - Campbell Washington Brooks, Guillén
Absent 1 - Gallo
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum
City of Oakland
Page 2
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LifeEnrichmentCommittee,2017-02-14,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 14, 2017
3
Subject:
Continuum Of Care (COC) Program 2017-2018
From:
Human Services Department/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply
For, Accept, And Appropriate Funds From The U.S. Department Of Housing And
Urban Development (HUD) In The Amount Of $5,203,425 Each Year For Fiscal Years
(FY) 2017-2018 And 2018-2019 To Fund HUD Continuum Of Care Supportive
Housing Programs; 2) Enter Into Grant Agreements For The Provision Of Transitional
And Permanent Housing And Support Services Under HUD'S Continuum Of Care
Program; 3) Accept And Appropriate Additional Funds That Become Available From
HUD For FY 2017-2018 And 2018-2019 And Amend The Grant Agreements To Adjust
The Grant Amounts Without Returning To Council; And 4) Authorize A Contribution
From The General Purpose Fund For The Central Services Overhead Charges In An
Estimated Amount Of $38,275 For FY 2017-2018 And $36,692 For 2018-2019
16-0647
Sponsors: Human Services Department and Housing And Community Development Department
Attachments:
View Report
View Report
View Report
86607 CMS
The Committee directed staff to report back results under sub-header Analysis
on page 3, ""point-in-time"" results of the homeless count. To include in March's
committee report staff address using jails to house homeless individuals and
what it would take to make it happen. What it would take to use hotels along
MacArthur Blvd. in district 4 and other cities to house the homeless. And getting
private sectors to help fund housing the homeless.
Approve the Recommendation of Staff, and Forward
Excused 1 - Brooks
Aye 3 - - Campbell Washington Gallo, Guillén
4
Subject:
Peralta College Foundation-Laney Tiny Homes Prototype Purchase
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Grant Agreement With Peralta Colleges Foundation In An Amount Not To
Exceed $80,000 For The Design And Production Of Two Tiny Home Prototypes
16-0649
Sponsors: Human Services Department
Attachments: View Report
86608 CMS
Approve the Recommendation of Staff, and Forward
Excused 1 - Brooks
Aye 3 - Campbell Washington Gallo, Guillén
City of Oakland
Page 2
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LifeEnrichmentCommittee,2017-02-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 28, 2017
5
Subject:
Alameda County-Oakland Community Action Partnership CSBG 2017-2019
Funding Cycle
From:
Human Services Department
Recommendation: Adopt A Resolution Amending The Adopted Appropriation For The
2017 Community Services Block Grant (CSBG) Up To $1,360,989 And Authorizing
The City Administrator To: (1) Enter Into Grant Agreements, Professional Services
Agreements, And Amendments With Anti-Poverty Service Providers For The Alameda
County - Oakland Community Action Partnership (AC-OCAP) 2017 CSBG Program
Year, And Enter Into Amendments For The 2018 And 2019 Program Years; And (2)
Amend The Agreements To Increase The Amount If Additional CSBG Funding
Becomes Available During The 2017-2019 Three-Year Funding Cycle
16-0731
Attachments: View Report
View Supplemental Report
86628 CMS
The record was modified to show Item 5 was heard before item 2
There were 8 speaker on this item
A motion was made by Rebecca Kaplan, 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 3/7/2017. The motion carried
by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
2
Determination Of Schedule Of Outstanding Committee Items
16-0722
Attachments: View Report
View Supplemental Report
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 2
Printed on 7/25/2017",2,LifeEnrichmentCommittee/2017-02-28.pdf
LifeEnrichmentCommittee,2017-03-14,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 14, 2017
4
Subject:
Contract Award To Motiv Power Systems
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive
Bidding Requirements And The Local And Small Local Business Enterprise (L/SLBE)
Program Requirements And Awarding A Contract To Motiv Power Systems In An
Amount Not To Exceed One Hundred Ten Thousand Dollars ($110,000) For The
Purchase Of An Electric Vehicle To Be Used As The Oakland Public Library's Mobile
Library Vehicle
16-0760
Sponsors: Oakland Public Library
Attachments: View Report
86658 CMS
The record was modified to show Item 4 was read out of order
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, 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 3/21/2017. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Campbell Washington Kalb, Kaplan
3
Subject:
Gift-In-Place: Lincoln Square Basketball Courts
From:
Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From The Warriors Community Foundation For The Lincoln
Square Basketball Court Renovation Project Valued At Ninety Five Thousand Dollars
($95,000.00)
16-0759
Sponsors: Oakland Parks & Recreation Department
Attachments:
View Report
View Report
86657 CMS
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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 3/21/2017. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - Campbell Washington Kalb, Kaplan
City of Oakland
Page 2
Printed on 5/22/2017",2,LifeEnrichmentCommittee/2017-03-14.pdf
LifeEnrichmentCommittee,2017-04-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 11, 2017
3
Subject:
Oral Informational Report On Love Life Implementation
From:
Councilmember Lynette McElhaney
Recommendation: Receive An Oral Informational Report From The City Administrator
On The Status Of Implementing Resolution 86088 C.M.S Adopting ""Love Life"" As The
City's Official Tagline And Motto
[ ORAL REPORT]
16-0871
Sponsors: McElhaney
Attachments: View Report
There were 20 speaker on this item
The Committee continued this item to the May 9, 2017 Life Enrichment committee
meeting and directed staff to return with steps to get ""Love Life"" on the Welcome
to Oakland Sign and Logo Designs
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Life Enrichment
Committee, to be heard 5/9/2017. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 5/22/2017",2,LifeEnrichmentCommittee/2017-04-11.pdf
LifeEnrichmentCommittee,2017-04-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 25, 2017
3
Subject:
OFCY FY 2015-2016 Final Evaluation Report
From:
Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth (OFCY) Final Evaluation Reports For Fiscal Year 2015-2016
16-0889
Sponsors: Human Services Department
Attachments: View Report
View Report Attachement A
View Report Attachement B
86718 CMS
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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 5/2/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 2
Printed on 5/22/2017",2,LifeEnrichmentCommittee/2017-04-25.pdf
LifeEnrichmentCommittee,2017-05-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 9, 2017
4
Subject:
Oakland Children - Smoking Prevention Ordinance
From:
Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.91 To: (1) Prohibit The Sale Of Flavored Tobacco Products; (2) Require The Posting
Of The Full Retail Price Of Tobacco Products; (3) Prohibit The Redemption Of
Tobacco Discounts And Coupons; And (4) Make Administrative Changes For The
Licensure Of Tobacco Retailers
16-1048
Sponsors: Campbell Washington and Mr. Reid
Attachments:
View Report
View Report
The record was modified to show item 4 was heard before item 3
There was 32 speaker on this item
The Committee directed staff to provide a supplemental report answering any
additional questions that the committee will provide before council, where
provisions of the potential new law would be placed in retailers and an analysis
on possible unintended consequences developed upon the passing of this
ordinance
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, 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 6/6/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 2
Printed on 7/25/2017",2,LifeEnrichmentCommittee/2017-05-09.pdf
LifeEnrichmentCommittee,2017-06-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 13, 2017
3
Subject:
Informational Report On Love Life Implementation
From:
Councilmember Lynette McElhaney
Recommendation: Receive A Informational Report From The City Administrator On
The Status Of Implementing Resolution 86088 C.M.S Adopting ""Love Life"" As The
City's Official Tagline And Motto
16-0871
Sponsors: McElhaney
Attachments: View Report
View Supplemental Report
View Supplemental Update Report
There were 2 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Continued to go before the *Life Enrichment
Committee, to be heard 7/11/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
4
Subject:
Oakland Fund For Children And Youth (OFCY) 2017-2018 Grant Renewal
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The Oakland Fund For Children And Youth Grant Agreements Between The City Of
Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth In Fiscal Year 2017-2018 In An Amount Not To Exceed
$13,803,200; Which Includes The Award Of Two Grants To East Bay Asian Youth
Center In Amounts Not To Exceed $72,000 And $85,000, And One Grant Award To
Ujimaa Foundation In An Amount Not To Exceed $72,000
16-1187
Sponsors: Human Services Department
Attachments: View Report
View Supplemental Report
86792 CMS
There were 9 speakers on this item
A motion was made by Rebecca Kaplan, 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 6/20/2017. The motion
carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 2
Printed on 7/25/2017",2,LifeEnrichmentCommittee/2017-06-13.pdf
LifeEnrichmentCommittee,2017-07-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
July 11, 2017
11
Subject:
Commemorative Street Renaming In Honor of Peter Van Kleef
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Commemoratively Renaming Telegraph Avenue
Between 16th And 17th Street As Peter Van Kleef Way Per The Process Established By
Res. No. 77967 C.M.S
16-1358
Sponsors: McElhaney
Attachments: View Report
View Supplemental Report
86859 CMS
There was 7 speakers on this itme
A motion was made by Rebecca Kaplan, 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 / City Council / Geologic Hazard Abatement District Board, to
be heard 7/18/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
5
Subject:
Sub-Contract With OUSD
From:
Human Servcies Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In An
Estimated Amount Of $200,000 To Provide California General Child Care Services To
Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2017 Through June
30, 2018; And 2) Accept And Appropriate Said Funding
16-1295
Sponsors: Human Services Department
Attachments: View Report
86853 CMS
A motion was made by Rebecca Kaplan, 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 / City Council / Geologic Hazard Abatement District Board, to
be heard 7/18/2017. The motion carried by the following vote:
Aye 4- - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 10/26/2017",2,LifeEnrichmentCommittee/2017-07-11.pdf
LifeEnrichmentCommittee,2017-09-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 12, 2017
3
Subject:
Establishing A Public Access Channel
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On Creating A Public Access
Channel For Oakland
16-1282
Attachments: View Report
Supplemental Report 10/12/17
The Committee directed staff to return with information from the City Administrator
about process and timelines, and what admin can supply within a reasonable time
frame.
There were 9 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Continued to go before the *Life Enrichment Committee, to be
heard 10/24/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
Informational Report On Love Life Implementation
From:
Councilmember Lynette McElhaney
Recommendation: Receive A Informational Report From The City Administrator On The
Status Of Implementing Resolution 86088 C.M.S Adopting ""Love Life"" As The City's
Official Tagline And Motto
16-0871
Attachments: View Report
View Supplemental Report
View Supplemental Update Report
View Supplemental Update Report
There were 3 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 11/30/2017",2,LifeEnrichmentCommittee/2017-09-12.pdf
LifeEnrichmentCommittee,2017-09-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 26, 2017
4
Subject:
First 5 MOU With The City Of Oakland
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding With First 5 Alameda County And Friends Of The
Oakland Public Library From October 6, 2017 Through June 30, 2018 To Provide Quality
Counts Pathway Resources For Family, Friend And Neighbor Caregivers Of Children 0
To 5 Years Old (OPL)
17-0107
Attachments: View Report
86918 CMS
There was 1 speaker on this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/3/2017
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 1/10/2018",2,LifeEnrichmentCommittee/2017-09-26.pdf
LifeEnrichmentCommittee,2017-10-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 24, 2017
3
Subject:
Mayor's Commission On Persons With Disabilties
From:
ADA Programs Division
Recommendation: Receive An Annual Report From The Mayor's Commission On
Persons With Disabilties (MCPD)
17-0207
Attachments: View Report
There was 2 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
Establishing A Public Access Channel
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On Creating A Public Access
Channel For Oakland
16-1282
Attachments: View Report
Supplemental Report 10/12/17
The Committee directed the City Administrator to return with prepared RFQ results
and costing in the 1st meeting in February 2017.
There were 5 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
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LifeEnrichmentCommittee,2017-11-14,"*Life Enrichment Committee
Meeting Minutes - DRAFT
November 14, 2017
4
Subject:
State Boating And Waterways Grant
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The State Of California Department Of Parks
And Recreation Division Of Boating And Waterways Aquatic Center Grant Program In
The Amount Not To Exceed Ninety Five Thousand Dollars ($95,000) For The
FY2017/2018-2018/2019 Grant Cycle And Ninety Five Thousand Dollars ($95,000) For
The FY2019/2020-2020/2021 Grant Cycle For Funding For Oakland Parks And
Recreation Boating Program Equipment, Financial Assistance For Boating Program
Participants, Staff Training, And Event Support
17-0284
Attachments: View Report
86980 CMS
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, 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 11/28/2017. The
motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
5
Subject:
AC-OCAP Annual Report And 2018 CSBG Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept
And Allocate A Renewal Grant In The Amount Of $1,335,822 In Anti-Poverty Community
Services Block Grant (CSBG) Funds For 2018 From The California Department Of
Community Services And Development (CSD); 2) Authorizing The City Administrator To
Accept Additional CSBG Grant Funds From CSD For The Same Purpose Within The
2018 Term, Without Returning To Council; And 3) Authorizing A Contribution From The
General Purpose Fund In An Amount Equivalent To The Department's Central Services
Overhead Charges Estimated At $94,699
17-0285
Attachments: View Report
86981 CMS
The Committee directed staff to contact the County of Alameda to obtain a match of
these funds in the amount of $100,000 ($50,000 for both this year and last year).
There were 4 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Approved the Recommendation of Staff, and Forward
to go before the *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, to be heard 11/28/2017. The motion carried by the following
vote:
City of Oakland
Page 2
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LifeEnrichmentCommittee,2018-01-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 9, 2018
3
Subject:
Agreement With Sequoia Nursery School Inc.
From:
Oakland Parks And Recreation Department
Recommendations: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Sequoia Nursery School, Inc. To Operate A Cooperative
Nursery School At The Sequoia Lodge For A Five-Year Term For A License Fee Of
$1,457.83 Per Month; And Amend The License Agreement For Two Consecutive
Five-Year Terms Without Returning To Council
17-0315
Attachments: View Report
13473 CMS
There were 2 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 1/16/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
Agreement With Peter Pan Cooperative Nursery School Inc.
Froom:
Oakland Parks And Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
License Agreement With Peter Pan Nursery School, Inc. To Operate A Cooperative
Nursery School At The Maxwell House And The Adjacent Play Area At Maxwell Park For
A Five-Year Term With A License Fee Of $1, 123.20 Per Month; And Amend The License
Agreement For Two Consecutive Five-Year Terms Without Returning To Council
17-0318
Attachments: View Report
13474 CMS
There were 2 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council. The motion carried by the following
vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
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LifeEnrichmentCommittee,2018-01-23,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 23, 2018
3
Subject:
FY 2017-2018 And 2018-2019 Moving To Work Local Housing Assistance
Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into A Fifteen-Year Agreement With The Oakland Housing Authority (OHA) To Implement
The Moving To Work Local Housing Assistance Program (LHAP), And Accept Funds In
An Amount Not To Exceed $965,400 Each Year For Fiscal Year (FY) 2017-2018 And
2018-2019; And Appropriate Said Funds; 2) Enter Into Grant Agreements With East
Oakland Community Project In An Amount Not To Exceed $318,120 And Bay Area
Community Services In An Amount Not To Exceed $647,280 For The Provision Of
Transitional Housing Services For The LHAP Each Year For FY 2017-18 And
2018-2019; And 3) Accept And Appropriate Additional Funds That Become Available
From OHA In FY 2017-2018 And 2018-2019 And Amend The Grant Agreements To
Adjust The Grant Amounts Without Returning To Council
18-0045
Attachments: View Report
87043 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 2/6/2018. The motion carried
by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 4:37 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.
City of Oakland
Page 2
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LifeEnrichmentCommittee,2018-02-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 13, 2018
3 The item regarding ""State Of Commercial Sexual Exploitation of Children Annual
Report"" was removed by the February 8, 2018 Rules And Legislation Committee and
placed on the April 8, 2018 Life Enrichment Committee Agenda.
6
Subject:
Informational Report On Art And Soul Festival
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Art & Soul Festival
17-0216
Attachments: View Report
The Committee continued this item and requested that it return in 6 weeks upon
completion of the meeting between the musicians and festival staff concerning the
issues of Equity, Employment, Artist treatment, Vendor engagement, Outreach and
Marketing. The Committee also requested a supplemental report on a formal MOU
between the city and the nonprofit in charge of the festival.
There were 6 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Continued to go before the *Life Enrichment Committee. The motion carried
by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
5
Subject:
Update On Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On The Implementation Of Ordinance
No. 13451 C.M.S. To Create The Department Of Violence Prevention Focusing On
Ending The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted
Communities
18-0087
Attachments: View Report
Item 5 and 7 were taken together.
The Committee continued the item with direction to return in 30 days with updates
on the implementation process.
There were 4 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Continued to go before the *Life Enrichment Committee. The motion
carried by the following vote:
Abstained 1 - - Campbell, Washington
Aye 2- - Kalb, McElhaney
Absent 1 - - Kaplan
City of Oakland
Page 2
Printed on 3/26/2018",2,LifeEnrichmentCommittee/2018-02-13.pdf
LifeEnrichmentCommittee,2018-03-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 13, 2018
NO VOTE 0
Subject:
Informational Report On Art And Soul Festival
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Art & Soul Festival
17-0216
Attachments: View Report
View Supplemental Report 5-10-18
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/24/2018
3
Subject:
Report From The Parks And Recreation Advisory Commission
From:
Parks And Recreation
Recommendation: Receive An Informational Report From The Parks And Recreation
Advisory Commission
18-0217
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 3 - Campbell Washington Kaplan, McElhaney
Absent 1 - Kalb
NO VOTE 0
City of Oakland
Page 2
Printed on 5/17/2018",2,LifeEnrichmentCommittee/2018-03-13.pdf
LifeEnrichmentCommittee,2018-04-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 10, 2018
7
Subject:
OFCY 2016-2017 Year End Evaluation Reports
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth (OFCY) Final Evaluation Reports For Fiscal Year 2016-2017
18-0297
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
87137 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/17/2018. The motion
carried by the following vote:
Excused 1 Kalb
Aye 3 - Campbell Washington Kaplan, McElhaney
NO VOTE 0
5
Subject:
Reallocation Of FY 2017-18 General Purpose Funds To All Head Start Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reallocate
$207,203 Of Existing Appropriations In The General Purpose Fund Authorized In Fiscal
Year 2017-2018 For Central Services Overhead Subsidies To The Head Start Grant And
Authorize A Subsidy From The General Purpose Fund For Central Services Overhead
Expenditures In Child And Adult Care Food Program (CACFP) Grant And The California
State Preschool Program Expansion (CSPP) Grant
18-0293
Attachments: View Report
87135 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/17/2018. The motion
carried by the following vote:
Excused 1 Kalb
Aye 3 - - Campbell Washington Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 5/15/2018",2,LifeEnrichmentCommittee/2018-04-10.pdf
LifeEnrichmentCommittee,2018-04-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 24, 2018
3
Subject:
OPRYD Mission And Vision
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On Oakland Parks And Recreation
18-0191
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
Update And Action On Alternative Sanctioned Homeless Encampments
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report On 1) Status Of The Previously
Council Approved Allowance For Public Sites To Be Used With Community Based
Organizations Providing Support For The Homeless, Including ""The Village""; 2) Status Of
Implementation, And Information About Any Roadblocks; 3) Status Of Implementation Of
Sanitation And Trash Removal For Homeless Encampments; 4) And Options For Council
Action To Resolve Any Unresolved Issues
18-0117
Attachments: View Report
There were 2 speakers on this item.
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:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 5/15/2018",2,LifeEnrichmentCommittee/2018-04-24.pdf
LifeEnrichmentCommittee,2018-05-08,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 8, 2018
3
Subject:
Lease Agreement For City Property Through July 31, 2020
From:
Human Services Department
Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East
Oakland Community Project For Lease Of The City-Owned Property At 3824 West Street
Oakland For A Term Of Five Years For Zero Rent In Exchange For In-Kind Services To
Provide Housing And Supportive Services To Homeless Youth
18-0406
Attachments: View Report
There were 2 speakers on this item.
This Ordinance be Approved the Recommendation of Staff, and Forward.to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 5/15/2018
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
2018 Summer Food Service Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept
The Summer Food Service Program (SFSP) Grant From The California Department Of
Education, Nutrition Services Division In An Amount Not To Exceed $381,400; 2) Enter
Into Professional Service Agreements With Uptons, Inc. DBA School Foodies In An
Amount Not To Exceed $148,544 And With Revolution Foods In An Amount Not To
Exceed $208,768 To Provide Food Services For The Period June 11, 2018 Through
August 18, 2018; 3) Accept And Appropriate Additional SFSP Grant Money That
Becomes Available And Amend The Agreements To Increase The Grant Amount Within
The Grant Term Of June 11, 2018 Through August 18, 2018; 4) Adjust The FY 2017-
2018 Adopted Budget To Transfer Salary Savings In The Amount Of Approximately
$103,268 To Fund Operations And Maintenance; And 5) Authorize A Contribution From
The General Purpose Fund In An Estimated Amount Of $19,548 For FY 2018- 2019
Central Services Overhead Charges
18-0410
Attachments: View Report
CMS 87191
There was 1 speaker on this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.tc
go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 5/15/2018
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 5/25/2018",2,LifeEnrichmentCommittee/2018-05-08.pdf
LifeEnrichmentCommittee,2018-05-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 22, 2018
Subject:
African American Museum And Library Procedure For Discarding Books
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report From City Administration On: 1)
Status Of Hiring And Programming At The African American Museum And Library At
Oakland (AAMLO); And 2) General Library Procedures For Removing Books From The
Oakland Public Library Collection, Including Responding To Recent Issue Regarding
Numerous Rare African American-Oriented Books Being Discarded
18-0478
Attachments: View Report
This Informational Report be Scheduled.tc go before the *Life Enrichment
Committee to be heard 6/26/2018
3
Subject:
Informational Report On Art And Soul Festival
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Art & Soul Festival
17-0216
Sponsors: McElhaney
Attachments: View Report
View Supplemental Report 5-10-18
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 7/2/2018",2,LifeEnrichmentCommittee/2018-05-22.pdf
LifeEnrichmentCommittee,2018-06-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 26, 2018
3
Subject:
Youth Advisory Commission Annual Report of 2018
From:
Human Services Department
Recommendation: Receive The Annual Report Of The Oakland Youth Advisory
Commission For Fiscal Year 2017-2018
18-0568
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - Campbell, Washington
Aye 3 - Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
Oakland Commission On Aging Annual Report Of 2018
From:
Human Services Department
Recommendation: Receive The Oakland Commission On Aging Annual Report For 2018
18-0570
Attachments: View Report
There were 3 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 9/14/2018",2,LifeEnrichmentCommittee/2018-06-26.pdf
LifeEnrichmentCommittee,2018-09-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 11, 2018
3
Subject:
Informational Report On DVP Implementation
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Implementation Of Ordinance No. 13451 C.M.S. Which Established The Department Of
Violence Prevention On Ending The Epidemic Of Violent Crime In Oakland And Healing
Trauma In Impacted Communities
18-0702
Attachments: View Report
View Supplemental Report 9-7-2018
View Supplemental Report 9-21-2018
The Committee requested further information on the Department of Violence
Prevention Chief search, and continual updates on the activities of the Urban
Strategies Council.
There were 8 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Continued to go before the *Life Enrichment Committee, to be heard
9/25/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
FY 2018-19 Cultural Funding Grants, Round One
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eighty (80) Cultural Services Grant Agreements To Seventy (70) Oakland-Based
Individual Artists And Nonprofit Organizations Providing Arts And Cultural Services In
Oakland As Part Of Round One, During Fiscal Year 2018-19, In A Total Amount Not To
Exceed $1,136,253.64
18-0821
Attachments: View Report
87345 CMS
There were 8 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 9/17/2018. The motion carried by the following
vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 9/28/2018",2,LifeEnrichmentCommittee/2018-09-11.pdf
LifeEnrichmentCommittee,2018-10-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 9, 2018
3
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-0936
Attachments: View Report
View Supplemental Report 10/5/2018
The Committee directed staff to return with Oakland Police Department data on gun
tracing and shot spotter, and an update on the hiring of the Chief Of Violence
Prevention.
There were 2 speakers on this item.
A motion was made that this matter be Received and Filed. The motion failed by
the following vote:
Excused 1 - Campbell, Washington
Aye 3 - Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
African American Museum And Library Hiring Status
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report On The Status Of Hiring Of The Chief
Curator Position At The African American Museum & Library At Oakland (AAMLO) And
The Director Of Library Services Position At The Oakland Public Library (OPL)
18-0935
Attachments: View Report
There were 2 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 10/23/2018",2,LifeEnrichmentCommittee/2018-10-09.pdf
LifeEnrichmentCommittee,2018-11-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 13, 2018
3
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-1071
Attachments: View Report
View Supplemental Report 11-8-2018
There were 4 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
Subject:
Equity Indicators Report
From:
Race And Equity Department
Recommendation: Receive An Informational Report Regarding The 2018 Oakland Equity
Indicators
18-1008
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4- - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 1/18/2019",2,LifeEnrichmentCommittee/2018-11-13.pdf
LifeEnrichmentCommittee,2019-04-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 9, 2019
3
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-1553
Attachments: View Report
View Supplemental Report 4-5-2019
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3- - Bas Kaplan, Taylor
NO VOTE 0
4
Subject:
Deontae Bush Way
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Commemoratively Renaming Galindo Street
Between 35th And Coolidge Ave As Deontae Bush Way Per The Process Established
By Resolution No. 77967 C.M.S.
18-1535
Attachments: View Report
87627 CMS
There were 5 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/16/2019. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Bas Kaplan, Taylor
NO VOTE 0
City of Oakland
Page 2
Printed on 4/24/2019",2,LifeEnrichmentCommittee/2019-04-09.pdf
LifeEnrichmentCommittee,2019-04-23,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 23, 2019
Aye 3 - Bas Kaplan, Taylor
NO VOTE 0
Subject:
Report From The Parks And Recreation Advisory Commission
From:
Oakland Parks And Recreation Department
Recommendation: Receive An Informational Report From The Parks And Recreation
Advisory Commission
18-1711
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 5/28/2019
3
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-1652
Attachments: View Report
View Supplemental Report 4-19-2019
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - Bas Kaplan, Taylor
NO VOTE 0
4
Subject:
OFCY 2017-2018 Year End Evaluation Reports
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year (FY)2017-2018
18-1343
Attachments: View Report
View Color Report
View Color Final Report
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/7/2019. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 5/17/2019",2,LifeEnrichmentCommittee/2019-04-23.pdf
LifeEnrichmentCommittee,2019-06-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 11, 2019
3
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-1908
Attachments: View Report
View Supplemental Report 6/7/2019
There Roll Call was modified to show Counilmember McElhaney Present at 5:02
p.m.
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Kaplan McElhaney Bas, Taylor
NO VOTE 0
4
Subject:
Measure HH Budget Allocation Funding FY 2018-19
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate An
Amount Not To Exceed $8 Million Of Sugar-Sweetened Beverage Distribution Tax Funds
From Fiscal Year 2018-19 Adopted Midcycle Budget For Oakland Parks Recreation And
Youth Development Programs, Capital Improvements And Grants
18-1763
Attachments: View Report
View Advisory Board Recommendations
The Committee made a motion to forward this item to The Rules and Legislation
Committee to be schedule to the June 18, 2019 Special 4:00 p.m. Budget Meeting.
There were 12 Speakers on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Forwarded with No Recommendation to go before the *Rules &
Legislation Committee, to be heard 6/13/2019. The motion carried by the
following vote:
Aye 4 - - Kaplan McElhaney Bas, Taylor
NO VOTE 0
City of Oakland
Page 2
Printed on 6/25/2019",2,LifeEnrichmentCommittee/2019-06-11.pdf
LifeEnrichmentCommittee,2019-06-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 25, 2019
Subject:
Annual Report From The Head Start Advisory Board
From:
Human Service Department
Recommendation: Receive A Joint Informational Report From The Head Start Advisory
Board And Policy Council On The City Of Oakland Head Start Program Governance
Structure And Program Metrics For FY 2018-19
18-1741
Attachments: View Report
View Revised Power Point Report 9/6/2019
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 9/10/2019
Subject:
Oakland Youth Advisory Commission 2018-2019 Annual Report
From:
Human Services Department
Recommendation: Receive The Annual Report Of The Oakland Youth Advisory
Commission For Fiscal Year 2018-2019
18-1930
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 9/24/2019
3
Subject:
Updates On The Department Of Violence
From:
Office Of The City Administrator
Recommendation: Receive An Information Report On Updates From The Office Of The
City Administrator On The Implementation Of Ordinance Number 13451 C.M.S., Which
Established The Department Of Violence Prevention On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
18-2005
Attachments: View Report
View Supplemental Report 6/21/2019
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
City of Oakland
Page 2
Printed on 12/12/2019",2,LifeEnrichmentCommittee/2019-06-25.pdf
LifeEnrichmentCommittee,2019-09-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 10, 2019
Subject:
Comprehensive Report On Permitted Special Events
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On All
Permitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades
And Runs/Races In The City And Including Information On Any Direct And/Or Indirect City
Contribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance
Demographics And Economic Impacts, Detailed By Council District/Neighborhood
18-2096
This Informational Report be * Withdrawn and Rescheduled.to go before the *Life
Enrichment Committee to be heard 10/8/2019
Subject:
Comprehensive Informational Report On The Art & Soul Festival
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Performance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed
Financial And Programmatic Outcomes From The Past Five Years (2013-2018)
18-2099
This Informational Report be * Withdrawn and Rescheduled.to go before the *Life
Enrichment Committee to be heard 10/8/2019
5
Subject:
OFCY Additional 2019-2020 Grant Awards
From:
Council President Kaplan
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And Five
Non-Profit Agencies To Provide Direct Services For Children And Youth In An Amount
Not To Exceed $330,000 For Fiscal Year 2019-2020, With An Option To Approve
One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022 Pending Council
Approval, And (2) Add A 1.0 Full Time Employee (FTE) Position In The Human Services
Department To Provide Grant Administration Services
[NEW TITLE]
18-2017
Attachments: View Report
The Agenda was modified to show item 5 and 3 were heard out of order
There was 3 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 9/17/2019. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Kaplan Taylor, Bas
NO VOTE 0
City of Oakland
Page 2
Printed on 9/26/2019",2,LifeEnrichmentCommittee/2019-09-10.pdf
LifeEnrichmentCommittee,2019-09-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 24, 2019
Subject:
Winter Shelter Authorization
From:
Councilmember Taylor
Recommendation:
[OLD TITLE]
Receive An Informational Report From The Department Of Human Services On The
Winter Shelter Authorization
[NEW TITLE]
Adopt A Resolution Authorizing City Administrator To Take The Following Actions To
Provide Winter Shelter And Relief Efforts ; On The October 22, 2019 Life Enrichment
Committee Agenda
18-2217
This Informational Report be Withdrawn with No New Date.
3
Subject:
Youth Ventures Joint Powers Authority
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Agreement With The Youth Ventures Joint Powers Authority (JPA), Through Its Fiscal
Agent Marcus A. Foster Educational Institute, In The Amount Of $150,000 For Fiscal
Year 2019-2020 With An Option To Renew In The Same Amount For Fiscal Year
2020-2021, For The City Of Oakland's Annual Contribution To The JPA
18-2197
Attachments: View Report
87877 CMS
There were 3 speakers on this item
Council President Kaplan made and a motion Seconded by Councilmember Bas to
adopt staffs recommendation with direction to strike Oakland Promise from the
report
A
motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/1/2019. The motion carried by the following vote:
Aye 4- - Kaplan McElhaney Bas, Taylor
NO VOTE 0
City of Oakland
Page 2
Printed on 10/10/2019",2,LifeEnrichmentCommittee/2019-09-24.pdf
LifeEnrichmentCommittee,2019-10-08,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 8, 2019
3
Subject:
Parks And Recreation Advisory Commission Report
From:
Parks, Recreation & Youth Development Department
Recommendation: Receive An Informational Report From The Parks And Recreation
Advisory Commission And Request Future Reporting Occur Annually Each March
18-1953
Attachments: View Report
There were 2 speakers on this item
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
10/15/2019. The motion carried by the following vote:
Excused 1 - Kaplan
Aye 3 - McElhaney Bas, Taylor
NO VOTE 0
4
Subject:
Comprehensive Report On Permitted Special Events
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On All
Permitted Special Events From 2014 To 2018 Including Street Festivals, Fairs, Parades
And Runs/Races In The City And Including Information On Any Direct And/Or Indirect City
Contribution (E.G, OPD, DPW, Cultural Affairs Staffing Support), Attendance
Demographics And Economic Impacts, Detailed By Council District/Neighborhood
18-2096
Attachments: View Report
At the Chairs discretion items 3 and 4 were heard together
There were 4 speakers on this item
Councilmember McElhaney made a motion seconded Councilmember Bas to
forward to Council with a supplemental report that includes the Special Events
financial break down
Councilmember Taylor made Substitute Motion seconded by Councilmember
McElhaney to schedule this item to the pending list no date specific with direction
that staff provide the following:
1) Special Events financial break down
2) Security
3) Fire Permits
4) Event Demographic locations
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Continued to go before the *Life Enrichment Committee. The motion
carried by the following vote:
City of Oakland
Page 2
Printed on 10/24/2019",2,LifeEnrichmentCommittee/2019-10-08.pdf
LifeEnrichmentCommittee,2019-10-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 22, 2019
Subject:
Homelessness Solutions Update
From:
Council President Kaplan
Recommendation: Approve A Report And Recommendation From The City Administrator
On The Status Of Implementation Of Homelessness Solutions Approved By The City
Council In Resolution No. 87129 C.M.S. ""Encouraging The Private Development Of
Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations,
Private Property Owners, And Service Providers Working On Private Land, To Provide
Housing And Sanitary Facilities For The Homeless Through Strategies Including ""Small
Homes, Shipping Container Conversion Homes, Recreational Vehicles, Unattached
Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy,"" Including
Identifying Available Public Land For These Efforts, Along With Opportunity For The
Committee To Make Recommendations, On Status Of Implementing Each Item And To
Include In The Report To Council A Copy Of Communications With The County And
OUSD Requesting Their Public Lands/Buildings And Response; On The November 12,
2019 Life Enrichment Committee Agenda
18-2304
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 12/4/2019
Subject:
Homeless Encampment Management Report
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administrator On
Progress Towards Implementing The Homeless Encampment Management Program
Recommendations Approved By City Council On July 9, 2019; On The December 3,
2019 Life Enrichment Committee Agenda
18-2251
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 12/4/2019
City of Oakland
Page 2
Printed on 11/13/2019",2,LifeEnrichmentCommittee/2019-10-22.pdf
LifeEnrichmentCommittee,2019-11-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 12, 2019
3
Subject:
Updates On The Department Of Violence Prevention Activities
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report Providing An Update On The
Department of Violence Prevention Established By Ordinance Number 13451 C.M.S. To
End The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted
Communities
18-2409
Attachments: View Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be No Action Taken. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
4
Subject:
OU Youth And CSEC Strategy Evaluations
From:
Councilmember Taylor
Recommendation: Receive An Informational Report By Mathematica Policy Research Of
The Oakland Unite Services Funded Through The Safety And Services Act Of 2014
(Measure Z)
18-2218
Attachments: View Report
The Committee continued this item to the 2nd Life Enrichment Committee Meeting
in January 2020 and directed staff to return with a supplemental report that
includes:
1) How the recommendation from Mathematica will drive a comprehensive work
plan and investment strategies towards the 80 and 3 outcomes that were considered
by the DVP Legislation
2) How an integration of a comprehensive violence reduction strategy might be
considered as we move forward
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Continued to go before the *Life Enrichment Committee, to be heard
1/28/2020. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
5 The Item Regarding ""PATH Plan"" Was Removed at Rules November 7, 2019 And
Reschedule to the December 4, 2019 Special Life Enrichment Committee Agenda
City of Oakland
Page 2
Printed on 12/4/2019",2,LifeEnrichmentCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
Subject:
Homeless Encampment Management Report
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administrator On
Progress Towards Implementing The Homeless Encampment Management Program
Recommendations Approved By City Council On July 9, 2019
18-2251
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 2/25/2020
Subject:
Criteria For Allocation Of Raider Ticket Surcharge Funds
From:
Oakland Parks And Recreation Department
Recommendation: Receive A Report And Recommendation To The City Council To
Accept And Continue With The Current Criteria For Allocation Of Raider Ticket
Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports (Tennis,
Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And Boating), Outdoor
Recreation (Camping, Surfing, Rock Climbing) And Cultural Events
15-0420
Attachments: View Report
This item has been removed from the Pending List
This Report and Recommendation be Withdrawn with No New Date.
3
Subject:
Updates On The Department Of Violence Prevention Activities
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report Providing An Update On The
Department of Violence Prevention Established By Ordinance Number 13451 C.M.S. To
End The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted
Communities
18-2565
Attachments: View Report
View Supplemental Report 1/10/2020
There were 3 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Taylor Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 2/13/2020",2,LifeEnrichmentCommittee/2020-01-28.pdf
LifeEnrichmentCommittee,2020-02-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 11, 2020
3
Subject:
Updates On The Department Of Violence Prevention Activities
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report Providing An Update On The
Department of Violence Prevention Established By Ordinance Number 13451 C.M.S. To
End The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted
Communities
20-0117
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Taylor McElhaney Bas, Kaplan
NO VOTE 0
4
Subject:
OU Youth And CSEC Strategy Evaluations
From:
Councilmember Taylor
Recommendation: Receive An Informational Report By Mathematica Policy Research Of
The Oakland Unite Services Funded Through The Safety And Services Act Of 2014
(Measure Z)
18-2218
Attachments: View Report
View Supplemental Report 2/7/2020
View Supplemental Attachment 2/7/2020
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Taylor McElhaney Bas, Kaplan
NO VOTE 0
City of Oakland
Page 2
Printed on 3/6/2020",2,LifeEnrichmentCommittee/2020-02-11.pdf
LifeEnrichmentCommittee,2020-09-21,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 21, 2020
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the
City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and
no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/84617479852 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592
or +1 312 626 6799 Webinar ID: 846 1747 9852
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn, ,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
Roll Call / Call To Order
Present 4 - Loren Taylor, Lynette McElhaney, Rebecca Kaplan, and Dan Kalb
City of Oakland
Page 1
Printed on 2/9/2021",2,LifeEnrichmentCommittee/2020-09-21.pdf
LifeEnrichmentCommittee,2021-04-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 26, 2021
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/83695967934 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 836 9596 7934
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your urn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
COMMITTEE MEMBERSHIP:
City of Oakland
Page 1
Printed on 11/15/2021",2,LifeEnrichmentCommittee/2021-04-26.pdf
LifeEnrichmentCommittee,2022-04-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 25, 2022
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/88448156974 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 00099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 884 4815 6974
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Life Enrichment Committee convened at 1:31 PM with Councilmember Taylor
presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Carroll Fife
Present 3 - - Nikki Fortunato Bas, Rebecca Kaplan, and Loren Taylor
City of Oakland
Page 2
Printed on 5/27/2022",2,LifeEnrichmentCommittee/2022-04-25.pdf
ORAandCityCouncilRetreat,2006-11-17,"Special Concurrent Meeting of the
Meeting Minutes
November 17, 2006
Oakland Redevelopment Agency
and City Council - Fiscal Year 2007
- 2009 Budget Workshop
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 1/22/08",2,ORAandCityCouncilRetreat/2006-11-17.pdf
"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2019-04-30,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 30, 2019
Oakland City Council, CPAB, ssoc,
and Police Commission
1
Subject:
Violence Reduction Efforts Through Measure Z of 2014
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From the Oakland Police
Department, Human Services Department, Oakland Fire Department and Department of
Violence Prevention On Efforts To Reduce Violence In Oakland Through The Measure Z -
Public Safety And Services Violence Prevention Act Of 2014 Presented To The City
Council, Safety And Services Oversight Commission, Community Policing Advisory
Board And Police Commission
[TITLE CHANGE]
18-1681
Attachments: View Report
View Color Attachment A
View Color Attachment B
View Color Attachment C
View Color Attachment D
View Color Attachment E
View Color Attachment F
There were 17 speakers on this item
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 2- - Reid, and McElhaney
Aye: 6 - - Kalb, Taylor, Bas, Gallo, Kaplan, and Thao
NO VOTE: 0
OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9:26 p.m.
City of Oakland
Page 2
Printed on 9/24/2020",2,"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission/2019-04-30.pdf"
"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2020-09-29,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2020
Oakland City Council, CPAB, ssoc,
and Police Commission
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the
City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and
no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/86487030367 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 1 253 215 8782 or +1 346 248 7799 or +1 1 929 436 2866 or +1 301715
8592 or +1 13126266799 Webinar ID: 864 8703 0367
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 10/22/2020",2,"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission/2020-09-29.pdf"
"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2021-12-07,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland City Council, CPAB, ssoc,
and Police Commission
2
Subject:
Violence Reduction Efforts Through Measure Z - Public Safety And Services
Violence Prevention Act Of 2014
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Oakland Police
Department, Department Of Violence Prevention, Oakland Fire Department On Efforts To
Reduce Violence In Oakland Through The Measure Z - Public Safety And Services
Violence Prevention Act Of 2014 Presented To The City Council, Safety And Services
Oversight Commission, Community Policing Advisory Board And The Police
Commission
21-0862
Attachments:
View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Received and Filed. The motion carried by the following vote:
Aye: 16 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, Fortunato Bas, Thomas, Farmer,
Hawthorn, Dinh, Brown, Dixon, Wallace, and Hodess
NO VOTE: 0
3
Subject:
Oral Reports On Reducing Gun Violence
From:
Councilmember Kalb And Councilmember Gallo
Recommendation: Receive And Oral Report From Oakland Police Department,
Department Of Violence Prevention, Safety And Services Oversight Commission
(Measure Z), Cease Fire, And Community Policing Advisory Board On Reducing Gun
Violence In Oakland
21-0897
A motion was made by Treva Reid, seconded by Rebecca Kaplan, that this
matter be Accepted. The motion carried by the following vote:
Aye: 16 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, Fortunato Bas, Thomas, Farmer,
Hawthorn, Dinh, Brown, Dixon, Wallace, and Hodess
NO VOTE: 0
City of Oakland
Page 2
Printed on 1/11/2022",2,"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission/2021-12-07.pdf"
OaklandCityCouncil-CANCELLATION,2009-01-05,"Special Concurrent Meeting of the
Meeting Minutes
January 5, 2009
Oakland Redevelopment
Agency/City Council
2
Subject:
Election Of The Council President
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember
As President Of
The City Council Of The City Of Oakland For A Two-Year Term Beginning January 5, 2009,
Pursuant To Rule 6 Of The Council's Rules Of Procedure Resolution No. 79006 C.M.S.
07-1895
Play Video
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Adopted to elect Councilmember Brunner as President
of the City Council, The motion carried by the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individuals spoke on this item:
- Ronnie Caplane
- Sanjiv Handa
View Report.pdf
3
Subject:
Election Of The Vice Mayor
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember
As Vice Mayor
Of The City Of Oakland For A One-Year Term Beginning January 5, 2009 Pursuant To City
Charter Section 208
07-1894
Play Video
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Adopted to elect Councilmember De La Fuente as
Vice Mayor, The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 3/26/09",2,OaklandCityCouncil-CANCELLATION/2009-01-05.pdf
OaklandCityCouncil-CANCELLATION,2011-11-03,"Special Concurrent Meeting of the
Meeting Minutes
November 3, 2011
Oakland Redevelopment
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 2
Printed on 11/17/11",2,OaklandCityCouncil-CANCELLATION/2011-11-03.pdf
OaklandCityCouncil,2003-09-16,"Councilmember Brooks requested that the meeting be adjourned in the memory of
Sheila Fajors and Murphy Dice
Councilmember Quan requested that the meeting be adjourned in the memory of Carol
Sanchez and John Ogbu
Councilmember Chang requested that the meeting be adjourned n the memory of
William Chan.
10. CONSENT CALENDAR (CC) ITEMS:
The following Consent Calendar items are considered to be routine and will be
acted upon by one motion of the City Council, unless a member of the public or
a Councilmember requests the opportunity to speak on an item noticed.
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1
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
Attachments:
9-30-03.pdf
78038 CMS.pdf,
78068 CMS.pdf
Resolution Number 78038 C.M.S.
A motion was made 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: 78038
Subject:
Medical Cannabis health emergency
10.2
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
10.2CC 9-30-03.pdf,
Attachments:
10.2CC.pdf,
78039 CMS.pdf,
78069 CMS.pdf,
78111 pdf
Resolution Number 78039 C.M.S
A motion was made 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: 78039
Subject: Margaret Russell Oakland Museum of California Foundation
10.3
From:
Office of the Mayor
Recommendations: Adopt a Resolution appointing Margaret M. Russell as a
member of the Oakland Museum of California Foundation
Attachments:
78040 CMS.pdt",2,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on September 16, 2003
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. 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
8. Presentation of Ceremonial Matters
Subject: Bob Pittman
8.1
From:
Councilmember Wan
Recommendation: Adopt a Resolution designating the median islands located
at First Avenue and Lakeshore the ""Pittman Green"" in honor of Mr. Pittman's
generous contribution of talent, labor, and money towards the improvement of
the Lake Merritt Neighborhood and the Greater Oakland Community
Attachments:
78065 CMS.pdf,
8.1 9-30-03.pdf
Resolution Number 78065 C.M.S.
A motion was made by Councilmember Wan, 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: 78065
Subject: Amit Kothari
8.2
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution honoring Amit Kothari for his invaluable
contributions to the citizens of Oakland
Attachments:
78066 CMS.pdf,
3.2 9-30-03.pdf
Resolution Number 78066 C.M.S.
The following individual spoke in favor:
- Nicholas Vigilante
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78066
Subject:
United Nations Month
8.3
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring October, 2003 United Nations
Month in the City Of Oakland
Attachments:
78067 CMS.pdf
8.3 9-30-03.pdf
Resolution Number 78067 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78067",2,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"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
8
Presentation of Ceremonial Matters
Subject:
Bananas Child Care Referral Agency
8.1
From:
Councilmember Chang
Recommendation: Adopt a Resolution to honor and commemorate ""Bananas""
a Child Care Information and Referral and Parent Support on its 30th
anniversary
Attachments:
0191.pdf,
78141CC.pdf
8.1.pdf
Resolution Number 78141 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:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
9
Council Acknowledgements / Announcements
The entire Agency/City Council took a point of personal privilege and requested that the
meeting be adjourned in memory of Faith Fancher.
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Robert Bailey.
10
CONSENT CALENDAR (CC) ITEMS:
The following Consent Calendar items are considered to be routine and will be
acted upon by one motion of the City Council, unless a member of the public or
a Councilmember requests the opportunity to speak on an item noticed.
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1
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
Attachments:
10.1 CC.pdf,
78110.pdf
Resolution Number 78110 C.M.S.
This Matter was Adopted on the Consent Agenda.
Subject: Medical Cannabis health emergency
10.2
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
10.2CC 9-30-03.pdf
Attachments:
10.2CC.pdf,
78039 CMS pdf.
78069 CMS.pdf
78111 pdf
Resolution Number 78111 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78039
Subject: John McDonald Oakland Museum of California Foundation
10.3
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing John McDonald as a
member of the Oakland Museum of California Foundation Board
Attachments:
10.3CC.pdf
78112.p",2,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 21, 2003
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. 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
8. Presentation of Ceremonial Matters
There were no ceremonial matters.
9. Council Acknowledgements / Announcements
Agency/Councilmembers Wan and Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Bernadette Brittin.
Vice Mayor Nadel took a point of personal privilege and requested that the meeting be
adjourned in memory of Frank Cheney.
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Eugene Jones and Steven Rucker.
Agency/Councilmember Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of Kim Jones.
10. CONSENT CALENDAR (CC) ITEMS:
The following Consent Calendar items are considered to be routine and will be
acted upon by one motion of the City Council, unless a member of the public or
a Councilmember requests the opportunity to speak on an item noticed.
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
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
Attachments:
10.1CC 11-4-03.pdf,
78153.pdf
Resolution Number 78153 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Medical Cannabis health emergency
10.2CC
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
Attachments:
10.2CC 11-4-03.pdf,
78154. pdf
Resolution Number 78154 C.M.S.
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,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
8. Presentation of Ceremonial Matters
Subject:
National Diabetes Awareness Month
8.1
From:
Councilmember Brunner
Recommendation: Adopt a Resolution declaring November, 2003 ""National
Diabetes Awareness Month"" in the City of Oakland
Attachments:
0293.pdf,
78194 CMS.pdf,
Item 8.1 11-18-03.pd
Resolution Number 78194 C.M.S
The following individual spoke in favor of this item:
Roman Stearns
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Jamie R. Smith
8.2
From:
Office of the City Attorney
Recommendation: Adopt a Resolution recognizing the achievements of
Executive Assistant to City Attorney Jamie R. Smith and her dedicated service
to the City of Oakland
Attachments:
0259.pdf,
78195 CMS.pdf
Item 8.211-18-03.pd
Resolution Number 78195 C.M.S.
A motion was made by Councilmember Brooks, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
9. Council Acknowledgements / Announcements
Agency/Councilmember Brooks took a point of personal privilege and requested special
recognition to the Girls, Inc. Research Project 2003.
Agency/Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Lee Andrew Jones.
10. CONSENT CALENDAR (CC) ITEMS:
The following Consent Calendar items are considered to be routine and will be
acted upon by one motion of the City Council, unless a member of the public or
a Councilmember requests the opportunity to speak on an item noticed.
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1
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
Attachments:
10.1CC 11-18-03.pdf
78196 CMS.pdf
Resolution Number 78196 C.M.S.
This Matter was Adopted on the Consent Agenda.",2,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"There was no action necessary on this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as
a ""non-consent"" item.
There was no action necessary on this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on November 18, 2003
A motion was made by Vice Mayor Nadel, seconded by Councilmember Chang, to
*Approve the Minutes. 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
8. Presentation of Ceremonial Matters
Subject:
City Wide Open House Bus Tour
From:
Councilmember Reid
Recommendation: Present six (6) Proclamations recognizing the Sponsors for
the first ""City Wide Open House Bus Tour"" held on October 18, 2003
Attachments:
0288.pdf
Councilmember Reid presented proclamations to the sponsors of the first ""City Wide
Open House Bus Tour"".
Subject:
Oakland Association of Realtors
8.2
From:
Councilmember Reid
Recommendation: Adopt a Resolution acknowledging the 100th Year
Anniversary of the Oakland Association of Realtors and the declaration of
Thursday, December 4, 2003 ""Oakland Realtors Day""
Attachments:
0286 pdf
78213 CMS.pdf
Item 8.2 12-2-03
Resolution Number 78213 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:
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: 78213
Subject:
Oakland Public Library
8.3
From:
Councilmember Chang
Recommendation: Adopt a Resolution honoring and commemorating the
Oakland Public Library for 125 years of service, 1878-2003
Attachments:
0261.pdf,
78214 CMS.pdf,
Item 8.3 12-2-03
Resolution Number 78214 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:",2,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 2, 2003
Item 24 will reflect the following amendments:
ORA/Councilmember Reid as the seconder; and
ORA/Councilmember Quan as Abstain
*Approve with the following amendments
8. Presentation of Ceremonial Matters
Subject:
Margaret Dixon
8.1
From:
Councilmember Reid
Recommendation: Presentation of a Proclamation honoring Officer Margaret
Dixon for her years of service in dedication to Oakland's Youth
Attachments:
03-0327.pd
Councilmember Reid made a presentation of a Proclamation honoring Officer Margaret
Dixon
Subject:
""BEAT HEALTH DAY""
8.2
From:
Councilmember Reid
Recommendation: Adopt a Resolution recognizing the Oakland Police
Department Beat Health Unit and declaring December 17, 2003 as ""BEAT
HEALTH DAY"" in the City of Oakland
Attachments:
03-0334.pdf,
78226 CMS.pdf,
Item 8.2.pdf
Resolution Number 78226 C.M.S.
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, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78226
Subject:
Oakland Youth Orchestra
8.3
From:
Councilmember Chang
Recommendation: Adopt a Resolution honoring the Oakland Youth Orchestra
on its 40th Anniversary
Attachments:
0358.pdf,
78227 CMS.pdf,
Item 8.3.pdf
Resolution Number 78227 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78227
Subject:
Plywood and Lumber Sales
8.4
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution recognizing Plywood and Lumber Sales
for their commitment to the principles of the ""Triple Bottom Line""
Attachments:
0360.pdf,
78228 CMS.pdf,
Item 8.4.pdf
Resolution Number 78228 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:",2,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as
a non-consent item.
There was no action necessary on this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 16, 2003
A motion was made by Councilmember Wan, seconded by Councilmember
Quan, to *Approve the Minutes. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember Excused:
Councilmember Brooks
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6
Nadel, Councilmember Quan, President of the Council De La
Fuente and Vice Mayor Chang
8. Presentation of Ceremonial Matters
Subject:
McClymonds Parent Academy
8.1
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution recognizing the Contributions of the 7th
St. McClymonds Leadership and Engagement Initiative Parent Academy to the
City of Oakland
Attachments:
0361.pdf,
78274 C.M.S..pdf,
8.1.pdf
Resolution Number 78274 C.M.S.
A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember Excused:
Councilmember Brooks
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Nadel, Councilmember Quan, President of the Council De La
Fuente and Vice Mayor Chang
Subject:
Cantonese Speaking Citizens' Academy
8.2
From:
Office of the City Manager
Recommendation: A presentation of the City of Oakland Cantonese Speaking
Citizens' Academy Graduation Class of Fall 2003
Attachments:
03-0381.pdf
Councilmember Wan presented Certificates of Achievement to the City of Oakland
Cantonese Speaking Citizens' Academy Graduation Class of Fall 2003.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
9. Council Acknowledgements/ Announcements",2,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"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
8. PRESENTATION OF CEREMONIAL MATTERS
Subject:
Fifth Annual Oakland/San Leandro Job Fair
8.1
From:
Councilmember Reid
Recommendation: A Presentation of Certificate of Appreciation to the
employers that participated in the Fifth Annual Oakland/San Leandro Job Fair
Attachments:
0026.pdf
At the January 15, 2004 Rules and Legislation Committee meeting, this item was
withdrawn and rescheduled to the February 3, 2004 City Council meeting.
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Councilmember Reid took a point of personal privilege and requested that the meeting
be adjourned in the memory of Robert McNear and Lena Young.
Councilmember Brunner took a point of personal privilege and requested that the meting
be adjourned in the memory of Jeannette Sherwin.
Councilmember Nadel took a point of personal privilege and requested that the meeting
be adjourned in the memory of Polly Brown and Jeannette Sherwin.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in the memory of Jeannette Sherwin.
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
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
Attachments:
10.1CC.pdf,
78287 C.M.S..pdt
Resolution Number 78287 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78287
Subject:
Medical Cannabis health emergency
10.2CC
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
Attachments:
10.2CC.pdf,
78288 C.M.S..pdt
Resolution Number 78288 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78288",2,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on January 20, 2004
A motion was made by Councilmember Brooks, seconded by Vice Mayor Chang,
to *Approve the Minutes. The motion carried by the following vote:
Councilmember Quan
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Subject:
Fifth Annual Oakland/San Leandro Job Fair
8.1
From:
Councilmember Reid
Recommendation: A Presentation of Certificate of Appreciation to the
employers that participated in the Fifth Annual Oakland/San Leandro Job Fair
Attachments:
0026.pdf
Councilmember Reid made a presentation of Certificates of Appreciation to the
employers who participated in the Fifth Annual Oakland/San Leandro Job Fair.
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Councilmember Nadel took a point of personal privilege and requested that the meeting
be adjourned in the memory of Katherine Washington.
Councilmember Brunner took a point of personal privilege and requested that the
meeting be adjourned in the memory of Stephanie Franklin.
Councilmember Reid took a point of personal privilege and requested that the meeting
be adjourned in the memory of Charles Winsor.
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
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
Attachments:
10.1CC.pdf,
78319.pdf
Resolution Number 78319 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Quan
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 78319
Subject: Medical Cannabis Health Emergency
10.2CC
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
Attachments:
10.2CC.pdf,
78320.pdf
Resolution Number 78320 C.M.S
The following individual spoke on Item 10.2CC:
Curtis Hepner",2,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Councilmember Brooks requested that her vote for Item 16, Medical Cannabis, found
on page 19 of the February 3, 2004 Council minutes be changed to reflect a ""No"" vote
rather than ""Abstain"", as that had been her intent.
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve with the following amendments. 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
8. PRESENTATION OF CEREMONIAL MATTERS
Subject:
Russ Giuntini 25 Years of Service
8.1
From:
President De La Fuente and Vice Mayor Chang
Recommendation: Adopt a Resolution commending Russ Giuntini for 25 years
of service to the Alameda County District Attorney's Office
Attachments:
04-0054.pdf
78336 CMS.pdf,
8.1.pdf
Resolution Number 78336 C.M.S.
The following individuals spoke in favor of this this item:
Don Link
- Hannah James
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
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: 78336
Subject:
West Coast Blues Hall of Fame
8.2
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring the 2004 Inductees to the
West Coast Blues Hall of Fame
Attachments:
04-0112.pdf,
78337 CMS.pdf,
8.2.pdf
Resolution Number 78337 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, 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: 78337
Subject:
Winner of the Shop Oakland Contest
8.3
From:
Councilmember Quan
Recommendation: A Presentation by Councilmember Quan announcing the
Winner of the Shop Oakland Contest
Attachments:
04-0118.pdt
Councilmember Quan presented Eileen Baustian as the winner of the Shop Oakland
contest, on behalf of the Oakland Merchants Retail Union.
Subject: Measure 2 Traffic Congestion Relief Plan
8.4
From:
Councilmember Reid
Recommendation: Adopt a Resolution to support Regional Measure 2 Traffic
Congestion Relief Plan on the Alameda County March 2, 2004 Ballot with a 5
Minute Presentation",2,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as
a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 17, 2004.
Under item 19, the motion will be amended under Section 5.80.040, Item A to state:
""
no more than 12 mature and 6 immature.
""
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, to *
Approve with the following amendments. The motion carried by the following
vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Subject:
Junior Center for Arts and Sciences
8.1
From:
Councilmember Nadel
Recommendation: Adopt a Resolution honoring the Junior Center of Art and
Science on the occasion of its 50th Anniversary
Attachments:
78376 CMS.pdf,
Item 8.1 3-16-04.pdf
Resolution Number 73276 C.M.S.
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 -
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: 78376
Subject: 2004 Alameda County Earned Income Tax Credit
8.2
From:
Department of Human Services
Recommendation: A presentation from United Way on the 2004 Alameda
County Earned Income Tax Credit (EITC) Initiative within the City of Oakland
Attachments:
04-0170.pdf
Subject: March 2004 American Red Cross Month
8.3
From:
President De La Fuente
Recommendation: Adopt a Resolution proclaiming March 2004 as ""American
Red Cross Month"" in the City of Oakland
Attachments:
78377 CMS.pdf,
Item S-8-3 3-16-04.pdf
Resolution Number 78377 C.M.S.
Agency/Councilmember Quan made a motion seconded by Agency/Councilmember
Wan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 8.
3 that the action is purely commendatory and 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 Vice Mayor Chang, seconded by President of the Council
De La Fuente, that this matter be Adopted. The motion carried by the following
vote:",2,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under this item:
-Michael Robert Collins",2,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under open forum:
- Sanjiv Handa
- Deloris Allen",2,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Delores Allen
- Dorothy Coleman
- John Grace
4",2,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:",2,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Jean Lucido",2,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Steve Bristow",2,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"ORA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Gregory Jurin",2,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
The following individual(s) spoke during Open Forum:",2,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:04 p.m.
1
Pledge of Allegiance
2
Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;
Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under open forum:
-Hoche' Agos",2,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-19,"and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo,
for a fifteen-year period expiring on October 31, 2019, in an annual amount not to exceed $172,
414 and the cost of a Zookeeper (03-0039)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted as Amended. 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
Councilmember Chang",2,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-11-16,"Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following indviduals spoke under Open Forum
- Dorothy Coleman",2,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;
Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
DRA\Councilmember Present: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy Nadel, Dist. 3;
Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
DRA\Councilmember Present: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",2,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Roll Call / ORA & Council
COUNCIL MEMBERS; Jane Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist. 3; Jean
Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Vice Mayor Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Present: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Jane Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel,
Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang,
At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, Dist.
3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,
and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Ryan Gilbert
- Hugh Bassette",2,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large,
and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Brad Ricards
- C. Jean Camp",2,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Douglas Kolozsvari
- Gloria Jeffery",2,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Thordie Ashley
- Deloris Allen
- Monsa Nitoto",2,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The Roll Call was modified to note Councilmember Brooks present at 6:04
P.M.
The Roll Call was modified to note Councilmember Reid present at 6:25 P.M
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Gene Hazzard
- Hector Reyna",2,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The Roll Call was modified to note Councilmember Brooks present at 6:04
P.M.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Hector Reyna
- Sanjiv Handa
- Rodney LeVias
- Dorothy Coleman",2,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
The Roll Call was modified to note Councilmember Brooks present at 6:14
P.M.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Hugh Bassette",2,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The Roll Call was modified to note Councilmember Brooks present at 6:15
P.M.
The Roll Call was modified to note Councilmember Quan present at 6:20 P.M.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Hugh Bassette",2,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Hector Reyna
- Leal Charonnat
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull
an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment",2,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- John Minor",2,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Sharon Cornu",2,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist.
DRA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Hugh Bassette
- Reverend Henry Williams",2,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
DRA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Jennifer Mertens",2,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
DRA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
Chris Dobbins",2,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
DRA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under open Forum:
- Audrey Irwin",2,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Oscar Wright",2,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
7
Approval of the Draft Minutes from the Concurrent and Special Meetings of the Oakland
Redevelopment Agency/City Council held on January 8, 2007, January 9, 2007, January 16,
2007, and January 23, 2007
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, to *Approve the Minutes. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Oakland Youth Orchestra Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Commending Oakland Youth Orchestra On Its 43rd
Season Of Outstanding Musical Performances
06-1081
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Palmer Lee Clark, Demetrio
Baltazar; Susan Duncan, Norman Frank Beville and Molly Ivins
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Michael Scott, Deloria Young,
Clotilde Coburn, Walter Nielson, Angelo Primas and Kevin Reed
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Geraldine Elliot and
Mailah Arkansas
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 10/18/07",2,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 6, 2007
A motion was made by Councilmember Chang, seconded by
Councilmember Brooks, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Proposition 1B Transportation Infrastructure Programs
From:
Public Works Agency
Recommendation: Receive A Presentation On State Infrastructure Bonds - Propositions 1B, 1C,
1D, 1E And Proposition 84 Approved By California Voters
06-0982
Council heard a presentation on State Infrastructure Bonds - Propositions 1B,
1C, 1D, 1E and Proposition 84 approved by California voters.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Amin Denny
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Gaddies, III
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
06-1130
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
80397 CMS.pdf
City of Oakland
Page 2
Printed on 1/31/08",2,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under open forum:
-Robert Wilson
-Talia sumers
-Dorothy Coleman
-Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried.
Votes:",2,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Griz A. Jones",2,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 20, 2007
A motion was made by Councilmember Chang, seconded by Councilmember
Kernighan, to *Approve the Minutes. The motion carried by the following vote:
ORAICouncilmember 1 Councilmember Nadel
Excused:
ORAICouncilmember Ayes:
7 - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Children's Book Project - Recognition
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Commending The Children's Book
Project East Bay On The Occasion Of Giving Away 120,000 Books To Readers
Pre-School To High School
Attachments: View Report.pdf, 80479 CMS.pdf
The following individual(s) spoke in favor of this item:
- Valeria Esparza
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by the
following vote:
ORAICouncilmember 1 - Councilmember Nadel
Excused:
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
Enactment No: 80479
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Cesar Diaz
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Debra Green
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 4/4/2008",2,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:05 PM.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 17, 2007
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Bike To Work Month
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Proclaiming Thursday, May 17, 2007, As City Of
Oakland Bike To Work Day, And May 2007 As City Of Oakland Bike Month
07-0121
A motion was made by Councilmember Nadel, seconded by President of
the Council De La Fuente, 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
City of Oakland
Page 2
Printed on 10/7/07",2,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 1, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Public Works Week 2007
From:
Public Works Agency
Recommendation: Adopt A Resolution Celebrating The Week Of May 20 Through May 26,
2007, As Public Works Week In The City Of Oakland
07-0110
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, 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
The following individual (s) spoke and did not indicate a position on this item:
- Hector Reyna
City of Oakland
Page 2
Printed on 10/7/07",2,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke during Open Forum:
- Mary Cochran
- -Chi Mei Tam",2,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Cassandra Lopez
- Rev. Clarence Johnson",2,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- James Allen Chegin
- Delores Allen
-Tom Alberta",2,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 17, 2007
There were no draft minutes included in the packet for approval. There was no
action necessary for this item.
The following individual spoke under this item:
-
Sanjiv Handa
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Dr. C Dianne Howell - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Dr. C. Dianne Howell On Her Dedicated
Commitment To The Community And Convening The Black Expo To The City Of Oakland
07-0546
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, 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
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
80796 CMS.pdf
City of Oakland
Page 2
Printed on 2/11/08",2,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember De La Fuente, to withdraw item 10.12CC from the
Consent Calendar and rescedule the item to the next City Council Meeting as a
Non-Consent item.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Nadel, to withdraw item 10.15CC from the Consent
Calendar and rescedule the item to the next City Council Meeting as a
Non-Consent item.
Item 10.22CC was withdrawn by the Legislative Analyst with no return date.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this time.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this time.
7
Approval of the Draft Minutes from the Special and Regular Concurrent Meetings of the
Oakland Redevelopment Agency/City Council held on July 17, 2007 and September 18,
2007
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
Printed on 10/25/07",2,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 2, 2007
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
United Nations Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2007 'United Nations Month' In The
City Of Oakland And Authorizing The City Of Oakland To Serve As Honorary Sponsor Of The
United Nations Association-USA East Bay's Anniversary Flag Ceremony
07-0639
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - 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
View Report.pdf
80879 CMS.pdf
8.2
Subject:
Impacts Of Global Climate Change - Presentation
From:
Councilmember Larry Reid
Recommendation: Hear A 10 Minute Presentation On The Impacts Of Global Climate Change
On San Francisco Bay By The San Francisco Bay Conservation And Development Commission
07-0677
Council heard a presentation regarding the Impacts of Global Climate Change
On San Francisco Bay yy the San Francisco Bay Conservation and
Development Commission
The following individual(s) spoke during this item:
-
Billy Ray Trice Jr.
-
Steve Lowe
-
Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 2/15/08",2,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
January 17, 2012
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At the request of Councilmember Nadel, seconded by Councilmember Brunner
item 7.18 was pulled from the Consent Calendar to be rescheduled to the
February 21, 2012 City Council agenda as a non-consent item.
At the request of Councilmember Schaaf, seconded by Councilmember Nadel
item 7.4 was pulled from the Consent Calendar to be rescheduled to the
February 21, 2012 City Council agenda as a non-consent item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
11-0251
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83695 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-21,"Meeting of the Oakland City
Meeting Minutes
February 21, 2012
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE Special Meetings of January 25,
and 31 and the regular Meeting of February 7, 2012
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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 Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0275
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was 1 speaker on the item.
View Report.pdf
83715 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandCityCouncil/2012-02-21.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING HELD February 21,
2012
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At this time, it was announced that item 7.11 on the Consent Calendar and the
Public Hearing under item 9.1 would be withdrawn from this evening's agenda
and rescheduled to the March 20, 2012 City Council agenda.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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 Human Immunodeficiency Virus 'HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0294
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83731 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20,2012
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING HELD on March 6,
2012
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
ALL ITEMS DENOTED WITH AN S- WERE ADDED PURSUANT TO RULE 28a OF
RESOLUTION 82580 C.M.S., COUNCIL'S RULES OF PROCEDURE
7.1-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 Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0318
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83748 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
4.1
Subject:
Marcel Uzegbu Retirement
From:
Council Member Brooks, Council President Reid, and Pro Tem De La Fuente
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Marcel Uzegbu
After Twenty-Six Years Of Dedicated Service To The City Of Oakland
11-0323
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
5/15/2012
View Report.pdf
83830 CMS.pdf
4.2
Subject:
Oakland Vegetarian Week
From:
Vice Mayor Brooks and Councilmember Nadel
Recommendation: Adopt A Resolution Declaring The Week Of April 15-21, 2012, As
""Oakland Veg Week"" In The City Of Oakland
11-0267
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Kernighan and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel and Councilmember Schaaf
View Report.pdf
83768 CMS.pdf
Councilmember Brooks made a motion seconded by Councilmember Kaplan to
approve the urgency finding on item 4.3 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 a purely ceremonial or commendatory action.
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
Council
4.1
Subject:
Honoring East Bay Agency For Children
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Celebrating The 60th Anniversary Of The East Bay
Agency For Children
11-0444
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, 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
83829 CMS.pdf
4.2
Subject:
Marcel Uzegbu Retirement
From:
Council Member Brooks, Council President Reid, and Pro Tem De La Fuente
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Marcel Uzegbu
After Twenty-Six Years Of Dedicated Service To The City Of Oakland
11-0323
A motion was made by Councilmember Brooks, seconded by President of
the Council Reid, 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
83830 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL MEETING OF APRIL
30,2012
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At this time Councilmember Brooks made a motion seconded by Vice Mayor
Nadel to pull item 7.32 from the consent calendar and place it on the
Non-Consent portion of the June 5, 2012 Council Agenda.
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Vice Mayor Nadel took a point of personal privilege and requested that the
meeting be adjourned in memory of Texas Helene Hurd Nixon, Mother in law of
Councilmember Jane Brunner, Councilmembers Brooks and Pro Tempore De
La Fuente requested association with this Tribute
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of Stan Hall
Councilmember Kernighan took a point of personal privilege and requested
that the meeting be adjourned in memory of Don LittleCloud Davenport and
Alejandro Aguilera. Councimember Brooks requested association with the
Tribute for Don LittleCloud Davenport. Pro Tempore De La Fuente requested
association with the Tribute for Alejandro Aguilera.
Councilmember Schaaf took a point of personal privilege and requested that the
meeting be adjourned in memory of Dennis Dohnagin.
Councilmember Brooks made a motion seconded by Councilmember Nadel to
approve the urgency finding on item 4. 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 a purely ceremonial or commendatory action.
4.1
Subject:
National Top Ten Public Works Leaders Of The Year - Troyan
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Public Works Director Vitaly Troyan P.E.
For Being Named To The American Public Works Association (APWA) National Top Ten
Public Works Leaders Of The Year
11-0489
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83872 CMS.pdf
City of Oakland
Page 2
Printed on 7/20/12",2,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
4.1
Subject:
National HIV Testing Day
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution In Support Of National HIV Testing Day And
Declaring June 27, 2012, National HIV Testing Day In The City Of Oakland
11-0545
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental.pd
83897 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 5, 2012
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted in accordance with the
actions taken by Council at the prior meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 7/20/12",2,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
4.1
Subject:
Kandis Westmore - Honorarium
From:
Councilmember Schaaf And Oakland City Attorney Barbara Parker
Recommendation: Adopt A Resolution Congratulating Kandis A. Westmore On Her
Appointment As United States Magistrate Judge For The Northern District Of California And
Commending Her For Almost Thirteen Years Of Stellar Service To The City Of Oakland As
Deputy City Attorney
11-0355
A motion was made by Councilmember Schaaf, seconded by President
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83789 CMS.pdf
4.2
Subject:
Municipal Clerk's Week
From:
Council President Reid
Recommendation: Adopt A Resolution Declaring April 29, 2012 Through May 5, 2012 As
Municipal Clerk's Week In The City Of Oakland
11-0388
Adopted
Votes:
View Report.pdf
83790 CMS.pdf
4.3
Subject:
East Bay Affordable Housing Week
From:
Council President Reid
Recommendation: Adopt A Resolution Proclaiming The Week Of May 11th To May 20, 2012
To Be The 16th Annual East Bay Affordable Housing Week And Called: Affordable Housing:
Building A Movement
11-0395
A motion was made by Councilmember Brunner, seconded by President
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83791 CMS.pdf
City of Oakland
Page 2
Printed on 5/22/12",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-04,"* Special Meeting of the Oakland
Meeting Minutes
June 4, 2012
City Council
6
Subject:
Master Fee Amendment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13111 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator,
Finance And Management Agency, Oakland Fire Department, Office Of Parks And Recreation,
Department Of Human Services, Public Works Agency, And The Community And Economic
Development Agency
11-0496
Continued to * Special Meeting of the Oakland City Council on 6/18/2012
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
7
Subject:
Youth Commission Referral Report
From:
Office of the City Administrator
Recommendation: Receive A Report And Recommendation(s) On The Implementation The
2011-2012 Amended Policy Budget And Directing Staff To Continue To Explore Combining
The Required Work Of The Youth Commission With Other Youth Groups, Which May Include
But Not Be Limited To The Oakland Fund For Children, And Youth's (OFCY) Planning
Commission Or The All City Council Of The Oakland Unified School District
11-0338
There was no action on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9:14 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 2
Printed on 7/20/12",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-04.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-18,"* Special Meeting of the Oakland
Meeting Minutes
June 18,2012
City Council
5
Subject:
Master Fee Amendment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13111 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator,
Finance And Management Agency, Oakland Fire Department, Office Of Parks And Recreation,
Department Of Human Services, Public Works Agency, And The Community And Economic
Development Agency
11-0496
There was no action taken on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Fiscal Year Appropriations Limit
From:
City Administrator's Budget Office
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2012-2013 Pursuant To Article XIIIB Of The California Constitution
11-0552
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
There were 24 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
83896 CMS.pdf
7
Subject:
Youth Commission Referral Report
From:
Office of the City Administrator
Recommendation: Receive A Report And Recommendation(s) On The Implementation The
2011-2012 Amended Policy Budget And Directing Staff To Continue To Explore Combining
The Required Work Of The Youth Commission With Other Youth Groups, Which May Include
But Not Be Limited To The Oakland Fund For Children, And Youth's (OFCY) Planning
Commission Or The All City Council Of The Oakland Unified School District
11-0338
There was no action taken on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 8:39 p.m.
City of Oakland
Page 2
Printed on 7/20/12",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-18.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-28,"* Special Meeting of the Oakland
Meeting Minutes
June 28, 2012
City Council
5
Subject:
2011 - 2013 Budget Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2011-2013 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S.
On June 30, 2011 And Amended By Resolution No. 83693 C.M.S. On January 31, 2012
11-0495
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, that this matter be Adopted as amended with
additional amendments on the floor as noted in the attached document The
motion carried by the following vote:
Votes: No; 3 - Councilmember Schaaf, Vice Mayor Nadel and Councilmember
Kernighan
Aye; 5 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks and President Pro Tempore De La Fuente
There were 43 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Master Fee Amendment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13111 C.M.S. (Master Fee Schedule), As Amended, To
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator,
Finance And Management Agency, Oakland Fire Department, Office Of Parks And Recreation,
Department Of Human Services, Public Works Agency, And The Community And Economic
Development Agency
11-0496
Continued to * Meeting of the Oakland City Council on 7/3/2012
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
7
Subject:
Councilmember Salary Increase
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics
Commission-Approved 2.1% Increase In The Salary For The Office Of Councilmember
11-0587
Continued to * Meeting of the Oakland City Council on 7/3/2012
There were 4 speakers on this item.
View Report.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 7/20/12",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-28.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-08-30,"* Special Meeting of the Oakland
Meeting Minutes
August 30, 2012
City Council
5
Subject:
AMPCO System Settlement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Settlement Of City Of Oakland V. ABM
Industries, Inc./AMPCO System Parking; AMPCO System Parking V. City Of Oakland, By
And Through Its Board Of Port Commissioners (Alameda Superior Court Case No.
RG10538457) By: (1) A Commitment By ABM, AMPCO And The Board Of Port
Commissioners That The Operator Of The AMPCO Truck Parking Lot At The Port Will
Comply With The City's Parking Tax Ordinance, Oakland Muni. Code (OMC) Chapter 4.16;
(2) Acknowledgement By The Port Of The Applicability Of The Parking Tax Ordinance In
Port-Related Areas Except Where The City Has Determined That The Ordinance Does Not
Apply; (3) Payment To The City Of $800,000; (4) Mutual Waivers; And (5) Dismissal Of The
Litigation (Finance And Management Agency; Parking Taxes Imposed Under OMC Chapter
4.16)
12-0001
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Nadel, that this matter be Adopted. The motion carried by the
following vote:
Votes: Excused; 3 - Vice Mayor Reid, Councilmember Brooks and Council President
Kernighan
Aye; 5 - Councilmember Brunner, President Pro Tempore Kaplan, President Pro
Tempore De La Fuente, Councilmember Schaaf and Vice Mayor Nadel
View Report.pdf
84023 C.M.S.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:44 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
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TTD
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-08-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
4.1
Subject:
Honoring Fukuoka, Japan
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th
Anniversary Of Friendship With Oakland, And Our Joint Artist Exchange Program
12-0057
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Report.pdf
84073 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF October 16, 2012
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
12-0117
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84074 CMS.pdf
City of Oakland
Page 2
Printed on 12/17/12",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2013-07-25,"* Special Meeting of the Oakland
Meeting Minutes
July 25, 2013
City Council
5
Subject:
Non-Interference In Administrative Affairs
From:
Council President Patricia Kernighan
Recommendation: Discussion And Action On Recommendations From The Council President
For Official City Council Responses To The 2012-2013 Alameda County Grand Jury Final
Report, Entitled ""Misgoverning The City Of Oakland"" Released On June 24, 2013, And To The
City Auditor's Non-Interference In Administrative Affairs Performance Audit Dated March 21,
2012
12-0688
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Accepted. The motion carried by
the following vote:
Votes: Absent; 1 - Councilmember Brooks
Aye; 7 - Councilmember Gallo, Councilmember Kalb, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember
Schaaf and Council President Kernighan
The Council accepted the proffered responses submitted by Councilmember
Kalb to the Grand Jury Report as amended as follows:
From the last paragraph on page 2:
1. Strike the last sentence: ""In July 2013, the Council President. ""
2. Strike the word immediate from the second sentence.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Schaaf, to allow the Council President to respond to the City
Auditor's report on behalf of the full council. The motion passed with 6 Ayes, 1
Abstention - Reid, and 1 Absent - Brooks.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 9/18/13",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2013-07-25.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2013-08-02,"* Special Meeting of the Oakland
Meeting Minutes
August 2, 2013
City Council
5
Subject:
Formation Of Community Facilities District
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Of Formation Of City Of Oakland Community Facilities District No. 2013-1
(Wildfire Prevention District); And
12-0700
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: Excused; 2 - Vice Mayor Reid and Councilmember Brooks
Aye; 6 - Councilmember Gallo, Councilmember Kalb, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and
Council President Kernighan
The Council adopted the resolution as amended to include the following
additions to read as follows:
1) In Exhibit 1: ""In performing authorized services under the vegetation
management program, the City and the District shall conduct any required
environmental analysis in accordance with applicable state environmental
laws. 11
2) In Exhibit 2: ""No more than five percent of the funds collected pursuant to
this tax shall be spent on administrative expenses as defined in this exhibit.""
There were 8 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84594 CMS.pdf
City of Oakland
Page 2
Printed on 9/18/13",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2013-08-02.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2014-05-09,"* Special Meeting of the Oakland
Meeting Minutes
May 9, 2014
City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 6/3/14",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2014-05-09.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2015-01-24,"* Special Meeting of the Oakland
Meeting Minutes
January 24, 2015
City Council
Hearing Panel 3: Addressing Disparities In The Criminal Justice System; Redress For
Victims Of Violent Crimes; Relationship Of Poor Communities And Communities Of
Color And Police Accountability
14-0405
Hearing Panel 4: Legislative Panel Discussion With Federal And State
Representatives
14-0406
OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:48 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
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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
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 2
Printed on 2/5/2015",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2015-01-24.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2015-02-19,"* Special Meeting of the Oakland
Meeting Minutes
February 19, 2015
City Council
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Reid, Gibson McElhaney, and
Kaplan
Excused: 1 - Kalb
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Reid, Gibson McElhaney, and
Kaplan
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 1:12 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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
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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 2
Printed on 3/3/2015",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2015-02-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-06-27,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
June 27, 2016
City Council
5
Subject:
Health And Safety Impacts Of Coal In Oakland
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance (1) Amending The Oakland Municipal Code
To Prohibit The Storage And Handling Of Coal And Coke At Bulk Material Facilities Or
Terminals Throughout The City Of Oakland And (2) Adopting California
Environmental Quality Act Exemption Findings
15-0977
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
7/19/2016. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
2) A Resolution (A) Applying Ordinance No. C.M.S. [An Ordinance (1) Amending The
Oakland Municipal Code To Prohibit The Storage And Handling Of Coal And Coke At
Bulk Material Facilities Or Terminals Throughout The City Of Oakland And (2)
Adopting California Environmental Quality Act (CEQA) Exemption Findings] To The
Proposed Oakland Bulk And Oversized Terminal Located In The West Gateway
Development Area Of The Former Oakland Army Base; And (B) Adopting CEQA
Exemption Findings And Relying On The Previously Certified 2002 Army Base
Redevelopment Plan EIR And 2012 Addendum [NEW TITLE]
15-1250
There were 300 speakers on this item.
This City Resolution was Adopted.
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Excused: 1 - Brooks
Aye:
7
-
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9:11 p.m.
City of Oakland
Page 2
Printed on 7/15/2016",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-06-27.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-07-26,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
July 26, 2016
City Council
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
6
Subject:
Karen L. Harris Retirement
From:
Councilmember Brooks And President Pro Tem Reid
Recommendation: Adopt A Resolution Commending Karen L. Harris For More Than
19 Years Of Exemplary And Dedicated Service To The City Of Oakland And
Congratulating Her On Her Retirement And Bidding Her Farewell
15-1286
A motion was made by Brooks, seconded by Reid, 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
7
Subject:
Resolution Honoring and Recognizing Crystal Roza
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Honoring and Recognizing Crystal Roza Upon
Her Retirement From The City Of Oakland After 18 Years of Dedicated Service
15-1239
A motion was made by Gallo, seconded by Reid, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9
Subject:
Auditor's Report dated June 27, 2016 (RAP)
From:
Gene Hazzard
Recommendation: Receive A Presentation From The City Auditor On The
Performance Audit Of The City Of Oakland Rent Adjustment Program (RAP) Dated
June 27th 2016. The Special Meeting On July 26, 2016 Is Regarding The RAP To
Which The Auditor's Information Is Pertinent To The Topic.
15-1304
The council direct staff to provide a follow up report on the status of the
implementation of the recommendations.
At this time, Councilmember Kalb was noted as out of his seat.
A motion was made 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 2
Printed on 9/30/2016",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-07-26.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-11-14,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
November 14, 2016
City Council
Council President Gibson McElhaney, President Pro Tempore Reid and
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Rear Admiral Robert Lee Toney.
Councilmember Guillen, President Gibson McElhaney, and Councilmember Brooks
took a point of personal privilege and requested that the meeting be adjourned in
memory of Gwen Ifill.
Councilmember Kaplan and President Gibson McElhaney took a point of personal
privilege and requested that the meeting be adjourned in memory of Leonard
Cohen.
City of Oakland
Page 2
Printed on 3/22/2018",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-11-14.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2017-01-09,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 9, 2017
City Council
4
Subject:
Election Of The Vice-Mayor Of The City Council
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing The Vice-Mayor Of The City of
Oakland For A One-Year Term Pursuant To Article II, Section 208 Of The City Charter
Of The City Of Oakland, To Begin On The Date Of The Council's First Meeting In
January 2017 (January 9) And Ending On The Date Of The Council's First Meeting In
January 2018
16-0583
Councilmember Campbell Washington was appointed as Vice-Mayor
This City Resolution be Adopted.
Aye: 8 - Brooks, Campbell Washington, Guillén, Gibson McElhaney, Kalb, Reid, Gallo, and
Kaplan
OPEN FORUM
2 speakers spoke during Open Forum.
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:34 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 2
Printed on 2/8/2017",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-01-09.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2017-01-23,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 23, 2017
City Council
5
2.B) Adopt An Emergency Ordinance To Amend The Code Enforcement Relocation
Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants
Displaced For Code Compliance Repairs; (2) Redefine Tenant Eligibility For
Relocation Payments To Expand Eligibility For Such Payments; And (3) Enhance
Penalty Provisions And Remedies For Violations Of O.M.C. Chapter 15.60
16-0629
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved as amended for Final Passage to strike recital ""H"" and change
change the language from ""shared living expenses"" to ""shared living
accomodations"". The motion carried by the following vote:
Excused: 2 - Brooks, and Gibson McElhaney
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid
Subject:
Amendments To Relocation Assistance Requirements
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend The Code Enforcement Relocation
Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants
Displaced For Code Compliance Repairs; (2) Redefine Tenant Eligibility For
Relocation Payments To Expand Eligibility For Such Payments; And (3) Enhance
Penalty Provisions And Remedies For Violations Of O.M.C. Chapter 15.60
15-0240
This Ordinance be Approved as Amended on Introduction for Final Passage.to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 1/31/2017
Excused: 2 - Brooks, and Gibson McElhaney
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid
Subject:
Review And Consideration Of Following Up Actions To The Ghost Ship Fire
From:
Councilmembers Kaplan And Gallo, The Offices Of the Mayor And City
Administrator, And Members Of The Public
Recommendation: Actions On The Following Items:
1) Adopt A Resolution Declaring December 2 As Ghost Ship Remembrance Day
16-0573
A motion was made by Pro Tempore Guillen, seconded by Councilmember Kalb,
to reschedule the resolutions from the discussion of item 11 at the January 17,
2017 Meeting of the City Council/Oakland Redevelopment Successor Agency
which were referred to the February 14, 2017 Public Safety committee, to the
Special City Council Meeting of January 31, 2017.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Excused: 2 - Brooks, and Gibson McElhaney
City of Oakland
Page 2
Printed on 2/8/2017",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-01-23.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2017-02-09,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 9, 2017
City Council
2) A Resolution Authorizing the City Administrator or Designee to Waive The City's
Advertising And Bidding Requirements And Request For Proposals I Qualifications
Requirements And Enter Into A One-Year Contract Extension Retroactive From
January 21, 2017 Through January 20, 2018 With Warshaw & Associates Inc., To
Provide Compliance Director Services To The City In Delphine Allen V. City Of
Oakland, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars
($165,000), For A Total Contract Amount Not To Exceed Six Hundred Sixty Thousand
Dollars ($660,000).
16-0659
Attachments: 86593 C.M.S.
CONTINUATION OF OPEN FORUM
ADJOURNMENT
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 2
Printed on 4/28/2017",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-02-09.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2017-06-06,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 6, 2017
City Council
3
Subject:
Establishing A Blue Ribbon Commission On Violence Prevention
From:
Councilmember Brooks, Gallo And Vice Mayor Campbell Washington
Recommendation: Action On A Motion Establishing A Blue-Ribbon Commission To
Develop Recommendations For A Comprehensive Violence Prevention/Reduction
Strategy
16-1236
Attachments: VIEW REPORT
There were 12 speakers on this item
Councilmember Brooks made a motion, seconded by Councilmember Kaplan, to
adopt the motion on Item 3 as amended to item 2 of the motion to change the
date to June 12.
Vice Mayor Campbell Washington requested a friendly amendment to couple
establishment of the Department of Violence Prevention with the blue ribbon
commission and provide that the Department of Violence Prevention not be
established until the blue ribbon commission completes their work. The friendly
amendment was accepted by Councilmember Brooks. The friendly amendment
was NOT accepted by Councilmember Kaplan.
Councilmember Kalb made a substitute motion, seconded by Councilmember
McElhaney to continue this item to the June 20, 2017 City Council Meeting.
The Council took the vote on the substitute motion of Councilmember Kalb.
As to the substitute motion made by Councilmember Kalb, seconded by
Councilmember McElhaney, to continue this item to the June 20, 2017 City
Council Meeting, upon call of the vote, the motion failed by 2 Ayes - Kaplan and
McElhaney; 4 Noes - Brooks, Campbell Washington, Gallo, Guillen; 1 Abstain
-
Kalb
Council took action on the friendly amendment proposed by Vice Mayor
Campbell Washington.
As to the friendly amendment proposed by Vice Mayor Campbell Washington,
accepted by Councilmember Brooks and NOT accepted by Councilmember
Kaplan, upon call of the vote, the vote tied by 4 Ayes - Brooks, Campbell
Washington, Gallo, Guillen; 4 Noes - Kaplan, Kalb, McElhaney and Reid
Pursuant to Charter section 200, the Mayor shall have a vote on the Council if the
councilmembers are evenly divided.
Council took action on the motion of Councilmember Brooks
Councilmember Brooks made a motion as amended to Section 2 of the memo
establishing June 12 as the date for councilmembers to send nominations for
members of the Blue Ribbon Commission. the item seconded by Councilmember
Kaplan to include the with an to include the following amendment:
This friendly amendment deadlocked the council with a vote
andThe Mayor will have the option to break the ties on this item at the meeting on
City of Oakland
Page 2
Printed on 7/25/2017",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-06-06.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-22,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 22, 2018
City Council
5
Subject:
SEIU Local 1021
From:
Councilmember Brooks, Councilmember Gallo And Councilmember Kaplan
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland
And The Service Employees International Union (SEIU), Local 1021, Covering The
Period Of July 1,2017 Through June 30,2019; And
18-0264
Attachments: View Report
View Report
View Supplemental Report 3/29/2018
87116 CMS
There were 2 speakers on this item
Councilmember Brooks made a motion, seconded by Councilmember Kaplan, to
Schedule a Special City Council Meeting on March 29, 2018 at 12:00 P.M.,
scheduling this resolution as a action item and also scheduling the Ordinance
regarding "" MOU with IFPTE and Local 21'
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Continued. The motion carried by the following vote:
Excused: 3- - Campbell Washington, McElhaney, and Reid
Aye: 5 - - Brooks, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 2
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OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-29,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 29, 2018
City Council
5
Subject:
SEIU Local 1021
From:
Councilmember Brooks, Councilmember Gallo And Councilmember Kaplan
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland
And The Service Employees International Union (SEIU), Local 1021, Covering The
Period Of July 1,2017 Through June 30,2019; And
18-0264
Sponsors: Kaplan, Ms. Brooks and Gallo
Attachments: View Report
View Report
View Supplemental Report 3/29/2018
87116 CMS
A motion was made by Desley Brooks, 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
Subject:
SEIU Local 1021
From:
Councilmember Brooks, Councilmember Gallo And Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The Service Employees International Union, Local 1021, The Wage
Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017; Increase Of 1%
Effective The First Pay Period In January 2019; Additional Increase Of 2% For Select
Listed Classifications Effective January 1, 2018; And Additional Increase Of 2% For
Select Listed Classifications Effective July 1, 2018
18-0265
Attachments: View Report
13482 CMS
A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/17/2018. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
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OaklandCityCouncilandtheYouthAdvisoryCommission,2018-05-29,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 29, 2018
City Council
6
Subject:
FY 2018-19 Midcycle Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2017- 19 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 86821
C.M.S., To Make Adjustments: (1) Changing The Fiscal Year 2018-19 Revenue
Projection In The General Purpose Fund (GPF); (2) Changing Fiscal Year 2018- 19 GPF
Expenditure Appropriations; And (3) Changing Fiscal Year 2018-19 Revenues And
Expenditure Appropriations In Other Non-GPF Funds
18-0518
Attachments: View Report
View Kaplan Report
View Revised Report - Exhibit 1
View Revised Report - Exhibit 2
View Revised Report - Exhibit 3
View Revised Report - Exhibit 4
View Revised Report - Exhibit 5
View Supplemental Report 5-24-2018
View Supplemental Kaplan Report 5-31-2018
View Supplemental Guillen Report 6-7-2018
View Supplemental Report 6-7-2018 Mid Cycle Question Responses
View Revised Exhibits 6-8-2018
View Supplemental Report 6-15-2018
Guillen, Campbell Washington, McElhaney Memo 6-19-18
87245 CMS
There were 54 speakers on this item
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 6/5/2018.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 2
Printed on 9/14/2018",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-05-29.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-12-04,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
December 4, 2018
City Council
5
Subject:
Residential Hotel Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Amending The Oakland Planning Code To
Adopt A New Section 17.153 Regulating The Demolition, Conversion And Rehabilitation
Of Residential Hotels And Make Related And Conforming Amendments To Other
Planning Code Sections, And (2) Determining That The Actions Authorized By This
Ordinance Were Both The Subject Of Adequate Previous Analysis Under The California
Environmental Quality Act (""CEQA"") And Are Exempt From CEQA Pursuant To CEQA
Guidelines Sections 15061(B)(3) And 15183
18-0963
Attachments: View Report
View Supplemental Report 11/23/2018
View Supplemental Report 11/29/2018
There were 5 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approved for Final Passage. The motion carried by the following vote:
Excused: 2 - - Brooks, and McElhaney
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 12/6/2018",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-12-04.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-12-14,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
December 14, 2018
City Council
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 3 open forum speakers
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was no closed session prior to this meeting.
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 Gavin Newsom's Father at 5:48 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 2
Printed on 2/28/2019",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-12-14.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-01-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 7, 2019
City Council
The Oakland City Council took a recess convening at 12:56 P.M
The Oakland City Council took a re-convened at 1:44 P.M
4
Subject:
Election Of The Vice-Mayor Of The City Council
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing The Vice-Mayor Of The City of Oakland
For A One-Year Term Pursuant To Article II, Section 208 Of The City Charter Of The City
Of Oakland, To Begin On The Date Of The Council's First Meeting In January 2019
(January 7) And Ending On The Date Of The Council's First Meeting In January 2020
(January 6, 2020)
18-1208
Attachments: View Report
87487 CMS
Councilmember Kalb made a motion, seconded by Councilmember Gallo, to adopt
a Resolution Electing Councilmember Reid as Vice Mayor, and hearing no
objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo,Kalb,
McElhaney, Theng, Taylor and Council Kaplan.
A
motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kaplan, Kalb, Gallo, Reid, Bas, Thao, McElhaney, and Taylor
NO VOTE: 0
3
Subject:
Designation Of President Pro Tempore
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Confirming Councilmember
As
President Pro Tempore Of The City Council Of The City Of Oakland For The Term
Beginning January 7, 2019 And Ending In January of 2021 Pursuant To The City
Council's Rules Of Procedure, Resolution No. 87044 C.M.S.
18-1207
Attachments: View Report
87488 CMS
Councilmember Reid made a motion, seconded by Councilmember Kalb, to adopt
a resolution Electing Councilmember Kalb as President Pro Tempore, and hearing
no objections, the motion passed by with the following vote: 8 Ayes: Bas,
Gallo, ,Kalb, McElhaney, Theng, Taylor and Council Kaplan.
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kaplan, Kalb, Gallo, Reid, Bas, Thao, McElhaney, and Taylor
NO VOTE: 0
City of Oakland
Page 2
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OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 14,
2018, JANUARY 7, AND JANUARY 22, 2019
18-1306
Attachments: View Report 12-4-2018
View Report 1-7-2019
View Report 1-22-2019
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by McElhaney, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1304
Attachments: View Report
87514 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
18-1305
Attachments: View Report
87515 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
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OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-14,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 14, 2019
City Council
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Special
Oakland City Council adjourned the meeting at 1:07 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 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 2
Printed on 2/28/2019",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-14.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-25,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 25, 2019
City Council
3
Subject:
FY 2019-21 Mayor And Council Priorities
From:
Finance Department
Recommendation: Receive An Informational Report To Begin Discussing Mayor And
Council Priorities For The Fiscal Year (FY) 2019-21 In Accordance With The
Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.)
18-1434
Attachments: View Report
View Report - McElhaney 2/25/2019
There were 2 speakers on this item
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 5/7/2019. The motion carried
by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
OPEN FORUM
There were 2 speakers on this item
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 2:43 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 2
Printed on 3/25/2019",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-25.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-04-30,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
April 30, 2019
City Council
6
Subject:
Children's Initiative of 2018, Measure AA
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Amending The Council's December 14, 2018
Resolution No. 87485 C.M.S., ""Certifying Measure AA, A Proposed Amendment To The
Oakland City Charter Creating The 'Children's Initiative Of 2018' And Approving A Parcel
Tax To Fund Early Childhood Education And College Readiness Programs, On The
November 6, 2018 Oakland General Election, As Passing And Directing The City
Administrator To Present A Validation Ordinance To The Council And Directing The City
Attorney To Bring A Validation Action For The Measure"" As Follows: (1) To Direct The
City Administrator Not To Present A Validation Ordinance To The Council; And (2) To
Direct The City Attorney To Negotiate A Tolling Agreement With Plaintiff In Jobs &
Housing Coalition, Et Al. V. City Of Oakland, Alameda County Superior Court Case No.
RG19005204 To Toll (I.E., Suspend The Statute Of Limitations) For The Lawsuit For One
Year
18-1692
Attachments: View Report
View Supplemental Report 4/26/2019
There was a motion by Councilmember Thao, seconded by Councilmember Bas to
remove this item from the agenda. There was 11 speakers on this item
This City Resolution be Not Adopted.
5
Subject:
Inspector General Job Description
From:
Council President Kaplan, Councilmember Bas And Gallo
Recommendation: Adopt A Resolution Requesting That The City Administrator Expedite
The Process To Obtain Civil Service Board Approval Of And Post The Job Description
For The Position Of Inspector General To Support The Police Commission And Bring A
Report To The Council Regarding The Anticipated Time Frame
18-1676
Attachments: View Report
View Supplemental Report - City Attorney
View Supplemenati Report - City Administrator
There was a motion by President Kaplan and seconded by Councilmember Gallo to
approve A Resolution Directing The City Administrator To Release The Job
Description For The Position Of Inspector General Commission As Approved By
The Police Commission
There were 29 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Excused: 2 - McElhaney, and Reid
Abstained: 1 - - Kalb
City of Oakland
Page 2
Printed on 5/9/2019",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-05-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 7, 2019
City Council
5
Subject:
FY 2019-21 Mayor And Council Priorities
From:
Finance Department
Recommendation: Receive An Informational Report To Begin Discussing Mayor And
Council Priorities For The Fiscal Year (FY) 2019-21 In Accordance With The
Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.)
18-1434
Attachments: View Report
View Report - McElhaney 2/25/2019
There were 23 speakers on this item
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
The Council took a recess at 6:01 P.M.
The council re-convened at 6:40 P.M.
6
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
There were 40 speakers on this item
This City Resolution be Continued. to go before the * Special Meeting of the
Oakland City Council to be heard 6/10/2019
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 2
Printed on 5/20/2019",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-05-07.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-10,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 10, 2019
City Council
5
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
View Supplemental Proposed Budget Report - 5/31/2019
View Budget Questions & Responses 6/14/2019
View Oakland Together Budget 6/14/2019
View Supplemental Report - Kalb
View Supplemental Report
View Supplemental - McElhaney and Kalb 6/18/2019
View Supplemental Report - Kaplan ERRATA
View Supplemental Report McElhaney and Kalb 6/21/2019
View Supplemental Report 6/21/2019
There were 119 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
3) A Resolution Authorizing The Use Of One-Time Revenues To Sustain Ongoing
Maintenance Of City Parks, Recreation Facilities, Programs, Trees And Open Spaces,
And Ongoing Paramedic Services Provided By The Oakland Fire Department; And
18-1773
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 2
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OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-12,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 12, 2019
City Council
5
Subject:
Report Regarding AB 1191 And SB 293 And Resolutions Supporting
From:
Councilmember Taylor And Councilmember Bas
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Informational Report Describing The Provisions And Providing The Status And
Impacts To The City Of The Following Bills: Assembly Bill 1191 (Bonta), Entitled, ""State
Lands Commission: Exchange Of Trust Lands: City Of Oakland: Howard Terminal
Property: Oakland Waterfront Ballpark Act"" (""AB 1191"") And Senate Bill 293 (Skinner),
Entitled, ""Infrastructure Financing Districts: Oakland Waterfront Revitalization And
Environmental Justice Infrastructure Financing District"" (""SB 293""); And (2) Resolutions
Supporting, Opposing, Or Supporting With Amendments AB 1191 And SB 293; And
18-1899
Attachments: View Report
There were 63 speaker on this item
A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
Absent: 1 - McElhaney
NO VOTE: 0
2) A Resolution Supporting, Opposing Or Supporting With Amendments Assembly Bill
1191, Entitled, ""State Lands Commission: Exchange Of Trust Lands: City Of Oakland:
Howard Terminal Property: Oakland Waterfront Ballpark Act"" (""AB 1191""), Introduced By
Assembly Member Robert Bonta; And
18-1902
Attachments: View Report
87733 CMS
There was an amendment to replace ""Howard Terminal"" with the word ""project"" in
sections (d) and (e), change the language in the last FURTHER RESOLVED: change
directing the City Adminstrator INCORPORATE language to ADVOCATE and make
other conforming amendments.
This City Resolution be Adopted as Amended.
City of Oakland
Page 2
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OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-18,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
City Council
S5
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
View Supplemental Proposed Budget Report - 5/31/2019
View Budget Questions & Responses 6/14/2019
View Oakland Together Budget 6/14/2019
View Supplemental Report - Kalb
View Supplemental Report
View Supplemental - McElhaney and Kalb 6/18/2019
View Supplemental Report - Kaplan ERRATA
View Supplemental Report McElhaney and Kalb 6/21/2019
View Supplemental Report 6/21/2019
A motion was made by Councilmember Bas, seconded by President Kaplan, to
continue the matter to the June 24, 2019 Special City Council meeting;
A Substitute Motion was made by Vice Mayor Reid, seconded by Councilmember
Taylor to approve the revised President Kaplan budget titled the ""Oakland Together
Budget"", as provided in the packet, and to include the directives provided by
Councilmember McElhaney and Pro Tem Kalb:
RETT property tax projections
$33 Million carry forwards
WPAD funding
Removing CIP from budget to come back in July
Soda Tax funds to Parks and Recs
Using Affordable Housing trust funds to start a Homeless Commission
Sugar Sweetened Beverage Advisory Board placement
Councilmember Taylor withdrew his Second to the substitute motion, elimination
the motion altogether.
Councilmember McElhaney made a 2nd Substitute motion, seconded by Vice
Mayor Reid to continue this item to the June 24, 2019 Special City Council meeting
elevating the motion including ""Oakland Together Budget"" and the amendments
listed in Pro Tem Kalb and Councilmember McElhaneys spread sheet, and further
consideration of the above bulleted points. The motion passed with a vote of 8
Ayes.
There were 101 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
City of Oakland
Page 2
Printed on 7/9/2019",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-18.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-24,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 24, 2019
City Council
5
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
View Supplemental Proposed Budget Report - 5/31/2019
View Budget Questions & Responses 6/14/2019
View Oakland Together Budget 6/14/2019
View Supplemental Report - Kalb
View Supplemental Report
View Supplemental - McElhaney and Kalb 6/18/2019
View Supplemental Report - Kaplan ERRATA
View Supplemental Report McElhaney and Kalb 6/21/2019
View Supplemental Report 6/21/2019
87759 CMS
Council President Kaplan made A Substitute Motion, seconded by Councilmember
Bas, to adopt as amended as the amendments provided on the Dais by
Councilmember Kaplan. There was no vote on this item, Councilmember Bas
withdrew her second.
Councilmember Bas made an alternate motion to continue the meeting to Friday at
10am. 3 AYES: (Bas, Gallo and Thao); 4 NOS: (McElhaney, Reid, Taylor and
President Kaplan) and 1 ABSTENTION Kalb. This Motion FAILED
Councilmember McElhaney made a motion, seconded by Council President Kaplan
to adopt the resoultion with the following amendments:
FUND 1010
Item 21 has an error it should be St. Mary's center
FUND 1030
Exhibit 2, line 2 year 1 in the notes allocate $ to OPRY when /if new money is
identified.
Line 8 and 9: Summer youth programs year 2 increased when funding is
identified
FUND 1870
Line 8: will return to the first LEC and FMC in September 2019
FUND 5330
City of Oakland
Page 2
Printed on 7/18/2019",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-03-27,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 27, 2020
City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting
via phone/video conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 an locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link: https://zoom.us/j/420129689
at the noticed meeting time. Instructions on how to join a meeting by video conference is available
at: https://support.zoom.us/hc/en-us/articles/201362193 - - Joining-a-Meeting
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 929 2866 or +1 253 215 8782 or +1 301
715 8592 or +1 312 626 6799 then enter Webinar ID: 420 129 689.
If asked for a participant ID or code, press #. Instructions on how to join a meeting by phone are
available at: https://support.zoom.us/hc/en-us/articles/201362663 - Joining-a-meeting-by-phone.
COMMENT:
There are three ways to make public comment within the time allotted for public comment on an
eligible Agenda item.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
under ""eComment"" for the corresponding meeting. Please note that eComment submissions
closes five (5) minutes before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on the eligible Agenda item. You will then be unmuted, during
your turn, and allowed to make public comments. After the allotted time, you will then be re-muted.
Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to request to speak when Public Comment is being
taken on the eligible Agenda Item. You will then be unmuted, during your turn, and allowed to make
public comments. After the allotted time, you will then be re-muted. Instructions of how to raise your
hand by phone are available at: https://support.zoom.us/hc/en-us/articles/201362663 -
Joining-a-meeting-by-phone.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
PLEDGE OF ALLEGIANCE
City of Oakland
Page 1
Printed on 7/2/2020",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-03-27.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-12-15,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
December 15, 2020
City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the
City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and
no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/82309779653 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 823 0977 9653
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your urn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 1/20/2021",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-12-15.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2021-01-04,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 4, 2021
City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as
well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
This meeting shall serve to be the installation of elected members of the City of Oakland
and the Oakland Unified School District
City of Oakland
Page 1
Printed on 1/20/2021",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2021-01-04.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2022-04-25,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 25, 2022
Oakland City Council and the Youth
Advisory Commission
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/88492483558 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 884 9248 3558
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Special Concurrent Meeting of the Oakland City Council and Oakland Youth Advisory
Commission was convened at 5:39 PM.
City of Oakland
Page 2
Printed on 5/18/2022",2,OaklandCityCouncilandtheYouthAdvisoryCommission/2022-04-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil-CANCELLED,2011-04-08,"*Special Concurrent Meeting of the
Meeting Minutes
April 8, 2011
Oakland Redevelopment
Agency/City Council - CANCELLED
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 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil-CANCELLED/2011-04-08.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2003-10-07,"Member Brooks
ORAICouncilmember Abstained:
1 -
ORAICouncilmember Ayes:
Member Brunner, Member Wan, Member Nadel, Member Quan,
7-
President of the Council De La Fuente, Member Reid and Member
Chang
Subject:
National Coming Out Day
5
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution celebrating the Fifteenth Anniversary of
National Coming Out Day on October 11, 2003 in the City Of Oakland
Attachments:
78109. pdf,
Item 5 Special ORA.pdf,
Sched 0179.pdf
Resolution Number 78109 C.M.S.
The following individuals spoke in favor of this item:
- Patricia Fili
- Emily Nalven
A motion was made by Member Wan, seconded by Member Nadel, that this matter
be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Member Brunner, Member Wan, Member Nadel, Member Quan,
8
President of the Council De La Fuente, Member Brooks, Member
Reid and Member Chang
6
Open Forum/Citizen Comments
The following individuals spoke:
- Levasta Patton
Sanjiv Handa
- Jack Williams
Adjournment
There being no further business, and upon the motion duly made, the Agency/Council
adjourned the meeting in memory of Frank Lee Wishom, Jr. at 8:41 p.m.",2,OaklandRedevelopmentAgencyAndCityCouncil/2003-10-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"and School Board Member Quan
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 4:03 p.m.
Roll Call / ORA & Council
1
Subject:
Proposed Koi Nation Casino
From:
Community and Economic Development Agency
Recommendation: Action on a report and a request for Council consideration of alternative
actions in response to the proposal by the Koi Nation to develop a Casino Resort and Spa on a
35 acre site with access from Hegenberger Drive (04-1022)
A motion was made by School Board Member Quan, seconded by Member
Reid, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
DRA\Councilmember Excused: 1 - Member Wan",2,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The Roll Call has been modified to note Councilmember Brooks present at 6:08
P.M.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Susan Stephenson
- Dorothy Morehead",2,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Kernighan, Councilmember Brooks, President of the Council De La Fuente and
Vice Mayor Quan
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Ashley James
- Sanjiv Handa
- Dorothy Coleman
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Kernighan, Councilmember Brooks, President of the Council De La Fuente and
Vice Mayor Quan
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Darnell Livingston
- Dorothy Coleman
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Councilmember Brunner made a motion, seconded by Vice Mayor Quan to
withdraw from the Consent Calendar Item S-10.9CC and reschedule it to",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"was convened at 3:03 p.m.
Due to the nature of the agenda items to be discussed, Agency/Councilmember
Brunner, chairperson of the Community and Economic Development
Committee, chaired the meeting.
2
Roll Call / ORA & Council
ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Kernighan, Councilmember Brooks, President of the Council De La Fuente and
Vice Mayor Quan
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following speakers spoke during Open Forum:
- Hugh Bassette",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Brooks, President of the Council De La Fuente and Vice Mayor Quan
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Dorothy Coleman
- Hector Reyna
- Sanjiv Handa
- Patricia Durham
- Lisa Ruth Shulman
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Brooks, President of the Council De La Fuente and Vice Mayor Quan
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Scott Bohning",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 2 - Councilmember Brunner and
Councilmember Nadel
ORA\Councilmember Present: 6 - Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Kernighan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
4
Subject: Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0326)",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist.
ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke on this item:
Gene Hazzard
William O. Schlotter
Sajiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
4
Subject:
National Incident Management System Training
From:
Oakland Fire Department - Office of Emergency Services
Recommendation: Hear A Presentation Of The National Incident Management System (NIMS)
Training for Elected Officials (06-0705)",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"President of the Council De La Fuente, Councilmember Kernighan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
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
06-0929
A motion was made by Councilmember Nadel, seconded by Member Quan,
that this matter be Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Member Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"Councilmember Kernighan
ORA\Councilmember Present: 6 - Councilmember Nadel, Member Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
3
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
06-0949
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-01-09,"Special Concurrent Meeting of the
Meeting Minutes
January 9, 2007
Oakland Redevelopment
Agency/City Council
Note:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 10/18/07",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-01-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 3, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Henry Linzie - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Henry Linzie For Thirty-Six Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His
Retirement
07-0460
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80710 CMS.pdf
City of Oakland
Page 2
Printed on 2/11/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
The Roll Call was modified to note Councilmembers Brooks, Brunner and Reid
absent at 6:34 PM
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 16, 2007
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brooks, Councilmember
Brunner and Councilmember Reid
ORAICouncilmember Ayes: 5 - Vice Mayor Chang, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and President of the
Council De La Fuente
The Roll Call was modified to note Councilmembers Brooks, Brunner and Reid
present at 6:40 PM
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Joe Morgan - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Joe Morgan For His Four Decades Of Service
And Generosity To The Youth Of Oakland And Proclaiming November 15, 2007 As ""Joe
Morgan Day"" In The City Of Oakland
07-0637
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80902 CMS.pdf
City of Oakland
Page 2
Printed on 1/4/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-13,"DRAFT
Special Concurrent Meeting of the
Meeting Minutes
November 13, 2007
Oakland Redevelopment
Agency/City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 11/27/07",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-13.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
A motion was made by Councilmember Reid, seconded by Council President De
La Fuente to reconsider A Resolution Conditionally Accepting Irrevocable
Dedications Of Public Right-Of-Way From Pulte Home Corporation And
Mother Fish LLC For A New Public Street In The Arcadia Park Subdivision To
Connect With 92nd Avenue, heard during the November 6, 2007 City Council
meeting and hearing no objections the motion passed with the following vote: 7
Ayes, 1 - Excused Brunner
Subject:
Arcadia Park Subdivision - New Public Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting Irrevocable Dedications Of
Public Right-Of-Way From Pulte Home Corporation And Mother Fish LLC For A New Public
Street In The Arcadia Park Subdivision To Connect With 92nd Avenue
07-0610
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be *Rescheduled to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, to be heard
at the December 18, 2007 meeting. The motion carried by the following
vote:
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
As A Non-Consent Item
View Report.pdf
80922 CMS.pdf
View Report.com
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
City of Oakland
Page 2
Printed on 1/4/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 4, 2007
A
motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Mac Jean Harris - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Mac Jean Harris For Twenty-Twc Years Of
Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her
Retirement
07-0777
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80973 CMS.pdf
8.2
Subject:
Debbie Corso - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Debbie Corso For Twenty Years Of Dedicated
And Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement
07-0849
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Councilmember
Kernighan and Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
View Report.pdf
80974 CMS.pdf
City of Oakland
Page 2
Printed on 2/5/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 18, 2007
A motion was made by Vice Mayor Chang, seconded by Councilmember
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel
and Councilmember Quan
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
State Of The City Address
From:
Office Of The Mayor
Recommendation: Receive The Mayor's State Of The City Address
07-0910
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Geoff Collins
View Report.pdf
City of Oakland
Page 2
Printed on 2/15/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on January 15, 2008
A motion was made by Pro-Tem Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Geena Boden.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0990
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
81040 CMS.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 12/22/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 5, 2008
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Family Justice Center Award
From:
Department of Human Services
Recommendation: To Accept And Acknowledge An Award From The Family Justice Center
Honoring The City Of Oakland For It's Support and Partnership
07-1007
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/4/2008
View Report.pdf
City of Oakland
Page 2
Printed on 2/29/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
A motion was made by Councilmember Brooks, seconded by councilmember
Reid to pull item 10.19 CC
Councilmember Kernighan recused herself on item 10.9 CC and requested
to
speak on item 10.25 CC
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 19, 2008
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Family Justice Center Award
From:
Department of Human Services
Recommendation: To Accept And Acknowledge An Award From The Family Justice Center
Honoring The City Of Oakland For It's Support and Partnership
07-1007
A motion was made by Councilmember Nadel, seconded by
Councilmember Nadel, 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
View Report.pdf
City of Oakland
Page 2
Printed on 3/26/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 18, 2008
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
City Year And T-Mobile Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring City Year And T-Mobile's Service Day
Partnership At Manzanita Recreation Center On February 29, 2008
07-1146
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
81168 CMS.pdf
City of Oakland
Page 2
Printed on 4/16/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Play Video
Councilmember Brunner requested to speak on items 10.21-CC, 10.22-CC and
10.24-CC.
A motion was made by Councilmember Brooks, seconded by Councilmember
Nadel to pull item 10.13-CC from the Consent Calendar and place on the May
6, 2008 City Council agenda as a Non-Consent item.
Council President De La Fuente withdrew item 10.27-CC.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
Play Video
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 1, 2008
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
Printed on 5/7/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
It was moved by Councilmember Chang, seconded by Councilmember De La
Fuente to pull item 10.8-CC and reschedule to the May 20, 2008 City Council
Agenda as a Non-Consent item.
Councilmember Brooks requested to speak on item 10.23-CC.
Councilmember Nadel requested to speak on item 10.18-CC.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
Play Video
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 15, 2008
Play Video
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
City of Oakland
Page 2
Printed on 6/26/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 6, 2008
No Action Taken
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Police Officer Commendations
From:
Councilmember Nancy Nadel
Recommendation: Award Commendations To Oakland Police Officers Matt Komoda; Ercivan
Martin; Nick Miller; Dasean Spencer; Enrico Taupal; And Trent Thompson In Recognition Of
Their Heroic Efforts On April 1, 2008, By Risking Their Lives To Save More Than 50 People
From A Burning Building At 3010 Adeline Street, In Oakland, California
07-1342
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
City of Oakland
Page 2
Printed on 6/10/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 6, 2008 and May 20, 2008
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
2008 Distinguished Schools - Recognition
From:
Councilmembers Kernighan, De La Fuente & Brunner
Recommendation: Adopt A Resolution Commending Three Oakland Elementary Schools -
Lincoln, Hillcrest And Think College Now - For Their Selection As 2008 Distinguished School
Award Honorees By The California School Recognition Program Of The State Of California
Department Of Education
07-1352
Play Video
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81337 CMS.pdf
City of Oakland
Page 2
Printed on 7/7/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 17, 2008
Play Video
A motion was made by Councilmember Reid, seconded by Member Chang,
to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Patricia Anne ""Tricia"" Freitas Recognition
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Honoring The Achievements Of Patricia Anne ""Tricia""
Freitas For Forty Years Of Exemplary And Dedicated Service To The City Of Oakland Upon
Her Retirement
07-1463
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 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
81405 CMS.pdf
City of Oakland
Page 2
Printed on 7/25/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 1, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Emad Mirsaeidi - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Emad Mirsaeidi After
Twenty-Three Years Of Dedicated Service To The City Of Oakland
07-1496
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View report.pdf
81429 CMS.pdf
City of Oakland
Page 2
Printed on 10/8/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-22,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
July 22, , 2008
Oakland Redevelopment
Agency/City Council
2) A Resolution Ordering (1) No Increase In Assessments Or (2) Placement In A Segregated
Account The Increased Assessment Or (3) Ordering Increase Of Assessments To The Oakland
Landscape And Lighting Assessment District For Fiscal Year 2008-2009
07-1574-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be Adopted with approval of
""Option 1"" which orders no increase for the collection of assessments for
the Landscape and Lighting Assessment District. The motion carried by
the following vote:
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
81499 CMS.pdf
ADJOURNMENT
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 10:03 AM.
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 10/9/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
Councilmember Quan was noted absent at 6:35 pm.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 15, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Reid and President of the Council De La Fuente
Councilmember Quan was noted present at 6:37 pm.
8. PRESENTATION OF CEREMONIAL MATTERS
There were no presentations for this meeting.
City of Oakland
Page 2
Printed on 10/8/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 7, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Dimensions Dance Theater Day
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Celebration Of Dimensions Dance Theater's 35 Years
Of Arts And Entertainment Innovation, Their Artistic Accomplishments, And Their Continued
Commitment As Cultural Ambassadors In The City Of Oakland, And Declaring November 15,
2008 As ""Dimensions Dance Theater Day"" In The City Of Oakland
07-1690
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81590 CMS.pdf
City of Oakland
Page 2
Printed on 11/3/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 21, 2008
Play Video
A motion was made by Member Chang, seconded by Member Reid, to
*Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Play Video
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Burton Weber
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Petelo Uaisele
Agency/Councilmembers Reid, Brooks and President De La Fuente took a point
of personal privilege and requested that the meeting be adjourned in memory of
Hector Reyna
Agency/Councilmembers Quan and Reid took a point of personal privilege and
requested that the meeting be adjourned in memory of Madelyn Payne Dunham
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 2
Printed on 2/26/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on November 3, 2008
A motion was made by Councilmember Nadel, seconded by Member
Chang, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
November 1, 2008 - First Responders - Recognition
From:
Vice Mayor Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring Oakland Fire Department Engine Company 2560, Which Includes
Captain John Weir, Engineer James Duvall, Firefighter-Paramedic Chris Foley, And Firefighter
Nick Sanz For Their Bravery And Heroism As First Responders To The Fatal Accident Scene At
Hegenberger & Hamilton Street On November 1, 2008;
07-1815
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 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
81651 CMS.pdf
City of Oakland
Page 2
Printed on 12/4/08",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on November 18, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve the Minutes. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember
Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Coach Paul Perenon - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Congratulating Coach Paul Perenon On His Two Hundred
Varsity Football Wins At Bishop O'Dowd High School
07-1839
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
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.
- David Glover
View Report.pdf
81685 CMS.pdf
City of Oakland
Page 2
Printed on 1/8/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 9, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve the Minutes. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, President of the
Council Brunner, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and Councilmember De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Woon Lam
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Joan Dunbar
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Eveilo Grillo, Sr.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Oscar Grant, III
Agency/Councilmembers Brooks, Kaplan and Reid took a point of personal
privilege and requested that the meeting be adjourned in memory of C. Diane
Howell
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 2
Printed on 1/29/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on January 6, 2009
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Woon Lam
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Joan Dunbar
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Evelio Grillo, Sr.
Agency/Councilmembers Brooks, Reid and Kaplan took a point of personal
privilege and requested that the meeting be adjourned in memory of C. Diane
Howell and Oscar Grant, III
City of Oakland
Page 2
Printed on 2/20/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
Play Video
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on January 20, 2009
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
S-8.1
Subject:
Reverend Father Thomas J. Paris - Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Honoring The Retirement Of Reverend Father Thomas J.
Paris, Dean Of The Greek Orthodox Cathedral Of The Ascension On Lincoln Boulevard After
Serving As A Greek Orthodox Priest For Forty-Eight Years
09-0063
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
81770 CMS.pdf
City of Oakland
Page 2
Printed on 2/20/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
Play Video
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 17, 2009
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to * Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Morcom Rose Garden
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Commending The City Of Oakland Staff And Volunteers
On The Morcom Rose Garden's Acceptance Into The All-America Rose Selection's Public
Gardens Program
09-0131
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81802 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Play Video
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Josephine Dukes
City of Oakland
Page 2
Printed on 3/27/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
Play Video
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
No Action Taken
The Roll Call was modified to note Councilmember Brooks asbsent at 6:36
P.M.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 3, 2009
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, to * Approve the Minutes. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Feather River Camp Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Celebrating The 85th Anniversary Of Oakland's Feather
River Camp
09-0153
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 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
81824 CMS.pdf
The Roll Call was modified to note Councilmember Brooks present at 6:40
P.M.
City of Oakland
Page 2
Printed on 3/26/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 17, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Dezie Woods-Jones Recognition
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Acknowledging The Honorable Dezie Woods-Jones For
Her Years of Dedicated Service to The City of Oakland
09-0171
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81871 CMS.pdf
City of Oakland
Page 2
Printed on 4/16/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 31, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Arson Awareness Week
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Declaring May 3 - 9, 2009 As Arson Awareness Week In
The City Of Oakland
09-0220
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 Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81896 CMS.pdf
City of Oakland
Page 2
Printed on 5/1/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-3.1
Subject:
Swine Influenza A Report
From:
Oakland Fire Department
Recommendation: Receive An Informational Report On The Background Of The Current Swine
Influenza A (H1N1) Virus Infection
09-0399
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Items 10.17 and 10.20 were pulled from the Consent Calendar and rescheduled
to the MY 19, 2009 City Council agenda as Non-Consent items.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
City of Oakland
Page 2
Printed on 5/21/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 5, 2009
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, to *Approve the Minutes. The motion
carried by the following vote:
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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Zero Waste Partnership - Recognition
From:
Public Works Agency And Councilmembers Nadel, Brunner, Quan
Recommendation: Adopt A Resolution Recognizing The Zero Waste Partnership Of Oakland
Residents And Businesses To Advance Environmental Sustainability Through Establishing The
Brita Water Filter Recycling Program: Clorox/Brita, Take Back The Filter Campaign, And Whole
Foods Market
09-0350
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
81983 CMS.pdf
City of Oakland
Page 2
Printed on 5/28/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Play Video
Councilmember Brooks made a motion that was seconded by Councilmember
Reid to pull Item 10.14 CC from the Consent Calendar and re-schedule as a
Non-Consent Item on the June 16, 2009 City Council agenda
Councilmember Nadel made a correction to the spelling of the name in the
Resolution for Item 10.8 CC
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
Play Video
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 19, 2009
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, to * Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
Printed on 7/7/09",2,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
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
Play Video
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 2, 2009
Play Video
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Quan, to *Approve the Minutes. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Council President
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
There were no ceremonial presentations on the agenda
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Play Video
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Ricardo Youngblood, Myra Woods
and Drew James Mitchell.
Agency/Councilmember Kaplan took a point of personal privilege and
requested that the meeting be adjourned in memory of Steven Tyrone Johns
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 2
Printed on 7/2/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
4
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of
The Children's Fund Planning And Oversight Committee
09-0519
Play Video
A motion was made by Councilmember Nadel, seconded by Pro-Tem Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report..pdf
5
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Hartford, Connecticut To Attend The National Black Caucus-Local Elected Officials
Conference, July 22 Through July 26, 2009
09-0543
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82100 CMS.pdf
6
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington D.C. To Attend The Congressional Black Caucus Legislative Conference
September 23 To 26, 2009
09-0544
A motion was made by Pro-Tem Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82101 CMS.pdf
City of Oakland
Page 2
Printed on 7/27/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Play Video
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 30, 2009
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Office Of Parks And Recreation - Recognition
From:
Parks And Recreation
Recommendation: Adopt A Resolution Honoring The Office Of Parks And Recreation For One
Hundred Years Of Service To The City Of Oakland And Recognizing Its History And Some Of
The Significant Milestones Achieved During The Past Century
09-0583
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De
La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82109 CMS.pdf
City of Oakland
Page 2
Printed on 9/24/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 7, 2009
There were no minutes to approve
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Father Jayson Landeza - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Father Jayson Landeza For Ten (10) Years Of
Dedicated And Distinguished Service As Chaplain To The Oakland Police And Oakland Fire
Departments And As The Pastor To The Parishioners Of Saint Columba Catholic Church
09-0556
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82153 CMS.pdf
City of Oakland
Page 2
Printed on 9/24/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, , 2009
Oakland Redevelopment
Agency/City Council
3.1
Subject:
Army Base Master Developer
From:
Vice Mayor De La Fuente
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Enter Into An Exclusive Negotiating Agreement For A Term Of 360 Days From
Agency Approval, Between The Oakland Redevelopment Agency And AMB Property
Corporation/California Capital Group And/Or Federal Oakland Associates Regarding A
Proposed Development Of A Mixed-Use Project Consisting Of Logistics, Industrial, Office,
Project-Serving Retail And Other Uses Mandated By The Agency On Up To 135 Acres Of The
Former Oakland Army Base
09-0553
Play Video
A motion was made by Councilmember Nadel, seconded by Vice Mayor De
La Fuente, that this matter be Adopted as Amended. 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
Council amended the resolution to: 1) Authorize the exclusive negotiating
agreement with AMB Property Corporation / California Capital Group; 2)
Remove reference to the ""North"" gateway area from the resolution; and 3)
Make the last Further Resolved read as follows: that the Agency Administrator
should return to Closed Session in September to work with Council to develop
the complete term sheet for the Exclusive Negotiating Agreement
Staff was also directed to return to the Community and Economic Development
Committee to continue discussion of the development of a state of the art
recycling center and potential reconsideration of the CalTRANS swap
The following individuals spoke on this item:
- Joe Haraburda
- Sean House
- Janiele Maffei
- Joyce Roy
- Darrel Carey
- Dexter Vizinau
- Sugiarto Loni
- Aisha Hoody
- Christine Cancilla
- Fadee Tillman
- Rosa DeAnda
- Hugo Aralos
- Phillip Tagami
- Tony Martinez
- Sara Custer
City of Oakland
Page 2
Printed on 9/24/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meetings of the Oakland
Redevelopment Agency/City Council held on June 30, 2009, July 7, 2009, July 21, 2009 and
July 28, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted. 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
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
Printed on 10/15/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on September 22, 2009
There were no minutes to approve
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Peter Szluk - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Peter Szluk For His
Dedicated Service To The City Of Oakland Upon His Retirement After 25 Years
09-0785
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82306 CMS.pdf
City of Oakland
Page 2
Printed on 10/15/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no actio necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
A motion was made by Councilmember Kaplan, seconded by Councilmember
Kernighan to schedule Item 6 (Clear Channel Outdoor - Billboard Agreement)
from the October 13, 2009 Community and Economic Development Committee
agenda to the November 3, 2009 City Council Agenda as a Non-Consent Item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on September 22, 2009 and October 6, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Susan Watson - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Susan Watson For Eighteen Years Of
Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On
Her Retirement
09-0787
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82337 CMS.pdf
City of Oakland
Page 2
Printed on 11/2/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 20, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
D. Jacquelyn Edwards - Recognition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring D. Jacquelyn Edwards For Twenty-Three
Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating
Her On Her Retirement
09-0786
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember 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
82366 CMS.pdf
City of Oakland
Page 2
Printed on 2/8/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on November 3, 2009
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 - 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Oakland Builders Alliance
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The Oakland Builders Alliance For Their
Efforts In Rehabilitating The East Oakland Boxing Association's Site
09-0973
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Absent: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan and Councilmember Reid
The following individual spoke on this item:
- Frank Rose
View Report.pdf
82393 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of James Jefferson.
Agency/Councilmember Reid and Quan took a point of personal privilege and
requested that the meeting be adjourned in memory of Ollie Glasf.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Tom Graff and Beatrice Slider
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Barbara Miller.
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 12/9/09",2,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 8, 2009
The minutes were not included in the packet and no action was necessary for
this item. The draft minutes for the 12/8/09 ORA/City Council meeting will
return 1/19/2010 for approval.
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Honorarium To Congresswoman Barbara Lee
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Acknowledging The Honorable Congresswoman
Barbara Lee For Her Years Of Dedicated Leadership In The Fight Against HIV/AIDS
09-1076
Play Video
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sean Sullivan
View Report.pdf
82457 CMS.pdf
8.2-CC
Subject:
National Blood Donor Month
From:
Councilmembers Kaplan And Brunner
Recommendation: Adopt A Resolution Proclaiming The Month Of January As ""National Blood
Donor Month"" For Oakland And Announcing The City Of Oakland Blood Drive On Thursday
Jan 28, 2010 From 10am To 3pm
09-1077
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82458 CMS.pdf
City of Oakland
Page 2
Printed on 2/22/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this time.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 8, 2009 and January 5, 2010
*Approve as Submitted
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Deputy Chief David Kozicki - Honorarium
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Deputy Chief David Kozicki On His
Retirement From The Oakland Police Department And For His Many Years Of Service To The
Citizens Of Oakland
09-1108
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/16/2010
View Report.pdf
82507 CMS.pdf
8.2
Subject:
East Oakland Faith Deliverance Center Recognition
From:
Councilmember Reid
Recommendation: A Resolution Honoring The Angelic Voices Of The East Oakland Faith
Deliverance Center For Earning The Right To Compete In The National Finals Of The How
Sweet The Sound Best Church Choir In America Competition In Detroit, Michigan.
09-1107
Play Video
Adopted
View Report.pdf
82485.pdf
8.3
Subject:
Teen Dating Violence Awareness And Prevention Month
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2010 As Teen
Dating Violence Awareness And Prevention Month
09-1116
Play Video
Adopted
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82486.pdf
City of Oakland
Page 2
Printed on 2/10/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on January 19, 2010.
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 Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Deputy Chief David Kozicki - Honorarium
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring Deputy Chief David Kozicki On His
Retirement From The Oakland Police Department And For His Many Years Of Service To The
Citizens Of Oakland
09-1108
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82507 CMS.pdf
City of Oakland
Page 2
Printed on 5/19/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 2, 2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject Barbara Killey - Retirement
From:
Councilmembers Reid And Nadel
Recommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years Of
Valuable Service And Congratulating Her On Her Retirement
09-1109
*Withdrawn with No New Date
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82584 CMS.pdf
8.2
Subject:
Defend Public Education Day
From:
Councilmember Quan
Recommendation: Adopt A Resolution In Support Of The March 4, 2010 Statewide Day Of
Action To Defend Public Education
09-1164
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: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82520 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmembers Nadel and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Jimmy Ward
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Stanley Garcia, Terrel Knox,
Nguyen Phuong Duyen
City of Oakland
Page 2
Printed on 5/19/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 16, 2010
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
American Red Cross Month
From:
Councilmember Quan
Recommendation: Adopt A Resolution Celebrating March 2010 As American Red Cross
Month
09-1230
Play Video
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 Brooks, Councilmember De
La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82540 CMS.pdf
City of Oakland
Page 2
Printed on 3/16/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
S-4.4
Subject Commending Prevention International
From:
Councilmembers Kernighan And Kaplan
Recommendation: Adopt A Resolution Commending Prevention International: No Cervical
Cancer For Providing Medical Services And Education To Women And Medical Centers
In
India And Countries Of Africa And Latin America For Five Years
09-1270
View Report.pdf
5
Approval of the draft minutes from the Concurrent Meeting of the ORA/City Council held
on March 2, 2010
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7.
CONSENT CALENDAR (CC) ITEMS:
7.1-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
09-1249
View Report.pd
7.2-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
09-1250
View Report.pdf
City of Oakland
Page 2
Printed on 3/16/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-01,"*Special Concurrent Meeting of the
Meeting Minutes
April 1, 2010
Oakland Redevelopment
Agency/City Council
4
Subject:
$1 Million ORA Loan Payment To The City Of Oakland
From:
Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution 00-69 To Authorize A Contribution Of
$1,000,000 For The Purposes Of Job Training And Housing That Were Contributed By The
Developers Of The City Center Walk Project, To The City Under The Cooperation Agreement,
To Serve As Partial Repayment Of A Loan Made By The City To The Oak Center Project
Area; And
09-1294
Continued to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/29/2010
View Report.pdf
View Supplemental Report pdf
View Supplemental Report.pdf
2010-0056 CMS.pdt
2) A City Resolution Accepting And Appropriating A Contribution Of $1,000,000 In
Redevelopment Agency Funds Under The Cooperation Agreement For Job Training And
Housing Programs
09-1294-1
Continued to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/29/2010
The following individual spoke on this item:
- Sanjiv Handa
82732 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Eve Bach
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Otis Sanstram
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Elba Fong
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memories of Tan Chen Yu and Dorothy Haight
Councilmember Kernighan requested her association with the adjournment for
Tan Chen Yu
4.1
Subject:
United Methodist Church's 114th Anniversary Celebration
From:
Council President Brunner
Recommendation: Adopt A Resolution Recognizing And Commending Shattuck Avenue
United Methodist Church On Its 114th Anniversary
09-1312
A motion was made by Councilmember Reid, seconded by President of the
Council Brunner, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82655 CMS.pdf
City of Oakland
Page 2
Printed on 5/20/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-29,"*Special Concurrent Meeting of the
Meeting Minutes
April 29, 2010
Oakland Redevelopment
Agency/City Council
4
Subject:
2009-10 And 2010-11 Midcycle Budget Adjustments - GPF
From:
Budget Office
Recommendation: Adopt A Resolution Amending The General Purpose Fund Budget For
Fiscal Year 2009-10 And Fiscal Year 2010-11, Which The City Council Amended Pursuant To
Resolution Numbers 82235 C.M.S., 82335 C.M.S, 82519 C.M.S., 82582 C.M.S., 85578 C.M.S.
And 82646 C.M.S (TITLE CHANGE)
09-1297
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended to
exclude the Museum Cuts, the proposal regarding the Kaiser Convention
Center, and cuts to Children's Fairyland. Further requiring work
commence on the development of ballot measures with polling, return with
concrete proposals if the measures should fail, with additional cuts
(proposed across all programs and with fair share to the police), all to
return in June 2010
The motion carried by the following vote:
Votes: No; 1 - Councilmember Brooks
Aye; 3 - Councilmember Kaplan, Councilmember Kernighan and
Councilmember Quan
The following individuals spoke on this item:
- Karen Hoy
- C.J. Hirshfield
- Michael Fried
- Susanna Wood
- Nicholas Vigilante
- Ethan Zatko
- Scott Peterson
- Nancy Sidebotham
- Margo Dunlap
- Jim Dexter
- Jack McElroy
- Etha Jones
- Larry Benson
- Morgan Hunter Grody
- Sonia Mena
- Amber Espinosa-Jones
- Courtney Michele Nicholson
- Preston Turner
- Robert Miller
- Melody Castleberry
- Barbara Holliday
- Bobbie Bond
- Jeff Levin
- Olu Oluwole
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-29.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
4.1
Subject:
17th Annual Bike to Work Day
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming Thursday, May 13, 2010, As The City Of
Oakland's 17th Annual Bike To Work Day, And May 2010 As City Of Oakland Bike Month
09-1311
A motion was made by Councilmember Brooks, 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
View Report.pdf
4.2
Subject:
Honoring Khalil Shaheed - Oaktown Jazz
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Khalil Shaheed, Founder Of The Oaktown
Jazz Workshops Program In Oakland And Director Of Khalil Shaheed Music, For His
Outstanding Musical Prowess, Contributions To Music Education, And Extraordinary
Accomplishments In The World Of Jazz Music
09-1400
A motion was made by Councilmember Brooks, 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
View Report.pdf
At this time Council took item 4.4
City of Oakland
Page 2
Printed on 5/19/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Kaplan took a point of personal privilege and
requested that the meeting be adjourned in memory of Lena Horne.
Agency/Councilmembers Reid, Brooks and De Le Fuente took a point of
personal privilege and requested that the meeting be adjourned in memory of
Genevieve LeBlanc
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Patricia Mooney
Agency/Councilmembers Brooks and Reid took a point of personal privilege
and requested that the meeting be adjourned in memory of Dale Hurley
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Marge Saunders and Jim Slater
4.1
Subject:
Eastside Arts Alliance
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Recognizing Eastside Arts Alliance And The 10th
Anniversary Of The Malcolm X Jazz Festival
09-1428
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, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4.1 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Report.pdf
View Supplemental Report.pdf
82733 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Miles Washington, Kathy Green
and Esther Mabry, Councilmember Brooks requested to be associated with the
request for Esther Mabry
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Larry Bolen and Wiley Williams
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Frances May Harris,
Councilmembers Reid and De La Fuente requested to be associated with this
request
4.1
Subject:
HIV Awareness
From:
Councilmember Kaplan
Recommendation:
Adopt A Resolution Proclaiming June 27, 2010, Get Screened Oakland
Day, And June 2010 As HIV/AIDS Awareness Month
09-1546
*Withdrawn with No New Date
View Report.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
JUNE 1, 2010
No Action Taken
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2010
Oakland Redevelopment
Agency/City Council
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individuals spoke under Open Forum:
- Marvin Schwartz
- Geoff Collins
- Melanie Cockerham
- Karen Engel
- Barbara Tengeri
- Judy Jackson
- Don Smith
- Subha Varadarajan
- George BInda
- Sanjiv Handa
- David Mix
- DaJeanna Ragland
- Clark Henry
- Etha Jones
- Shawna Brown
- Maz Allstadt
- Marian Castellucio
- Miloanne Hecathorn
- Deborah V. Acosta
- D. Lewis
- Schwarz Ah
- Kathleen hargan
- Ana Martinez
4
Subject:
Public Ethics Commission - Salary Increase
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission -
Approved 1.7% Increase In The Salary For The Office Of Councilmember
09-1562
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82848 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
4.1
Subject:
Wilkie Roy Morgan - Retirement
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
09-1599
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. 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
View Report.pdf
82852 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
THE ORA/CITY COUNCIL FOR JUNE 15, 2010.
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, to *Approve the Minutes. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item
7. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 2
Printed on 7/21/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, ,2010
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Reid and Councilmember Brooks took a point of
personal privilege and requested that the meeting be adjourned in memory of
Harold Longwood
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Ronnie Stevens
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Jessie Leona Perkins-Cato and
Anthony Fossett
Agency/Councilmember Brooks and Councilmember Reid took a point of
personal privilege and requested that the meeting be adjourned in memory of
Bishop Walter Hawkins
4.1
Subject:
20th Anniversary Of The Americans With Disabilities Act
From:
Council President Brunner
Recommendation: Adopt A Resolution Celebrating The Twentieth Anniversary Of The
Americans With Disabilities Act And Honoring Local Disability Services Agencies And
Disability Advocates For Distinguished Service To The City Of Oakland And The Disability
Community
09-1570
A motion was made by Councilmember Brooks, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual (s) spoke on this item:
- Sanjiv Handa
View Report.pdf
82881 CMS.pdf
City of Oakland
Page 2
Printed on 9/27/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-22,"*Special Concurrent Meeting of the
Meeting Minutes
July 22,2010
Oakland Redevelopment
Agency/City Council
4
Subject:
Just Cause For Eviction Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Submitting Amendments to the Just Cause for Eviction
Ordinance, On The City Council's Own Motion, To The Electors At The November 2, 2010
Statewide General Election, To Clarify the Original Intent of that Ordinance Regarding
Vacating Tenants From Nonconforming (Illegal) Rental Units and Adding Additional
Requirements Thereto, To Set Out the Rent Board's Existing Implied Regulatory Authority into
the Ordinance, and To Expand the City Council's Authority to Revise the Ordinance in the
Event Any Provision is Prospectively Found Invalid by a Court or Is Affected by State Law;
Consolidating The Election With The Statewide General Election; And Directing The City
Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication
In Accordance With The November 2, 2010, Statewide General Election
09-1631
Continued to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2010
The following individuals spoke on this item:
- Greg McConnell
- Dave Kadlecek
- Bill Bignell
- Wayne Rowland
- Pamela Drake
- Sanjiv Handa
- Steven Edrington
- David Mix
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 9/27/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2010
Oakland Redevelopment
Agency/City Council
4
Subject:
Just Cause For Eviction Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Submitting Amendments To The Just Cause For
Eviction Ordinance, On The City Council's Own Motion, To The Electors At The November 2,
2010 Statewide General Election, To Clarify The Original Intent Of That Ordinance Regarding
Vacating Tenants From Nonconforming (Illegal) Rental Units And Adding Additional
Requirements Thereto, To Set Out The Rent Board's Existing Implied Regulatory Authority
Into The Ordinance, To Modify The Ordinance To Permit The City Council To Approve Rent
Board Regulations, And To Expand The City Council's Authority To Revise The Ordinance In
The Event Any Provision Is Prospectively Found Invalid By A Court Or Is Affected By State
Law; Consolidating The Election With The Statewide General Election; And Directing The
City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With The November 2, 2010 Statewide General Election (TITLE
CHANGE)
09-1631
*Withdrawn with No New Date
The following individuals spoke on this item:
- David Mix
- Sanjiv Handa
- Steven Edrington
- Dave Kadlecek
- James Vann
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
Subject:
Tax Cannabis
From:
Councilmember Kaplan
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Submitting, On The Council's Own Motion, To The Voters At The November
2, 2010 Statewide General Election, A Proposed Ordinance Amending The City's Business
Tax, Chapter 5.04 Of The Oakland Municipal Code, To Increase The Business Tax Rate For
Cannabis Businesses From $18.00 Per $1,000 Of Gross Receipts To [E.G., $80.00 Or, $100.00
Or $112.00] Per $1,000 Of Gross Receipts; Consolidating The Election With The Statewide
General Election; Requesting The Services Of The Registrar Of Voters; And Directing The
City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With The November 2, 2010 Statewide General Election; Or
Alternatively,
09-1649
Not Adopted
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 9/27/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-27,"*Special Concurrent Meeting of the
Meeting Minutes
July 27, , 2010
Oakland Redevelopment
Agency/City Council
4
Subject:
The Limited Public Financing Act - Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland Municipal
Code (AKA ""The Limited Public Financing Act Of The City Of Oakland"") To 1) Limit
Eligibility To Candidates For District City Council; 2) Provide That Public Financing Be
Limited To The Reimbursement Of Specified Campaign Expenditures; 3) Limit Candidates
From Making Contributions Or Loans From Personal Funds To Ten Percent Of The Voluntary
Expenditure Ceiling; 4) Require Candidates To Raise In Local Contributions And Make In
Expenditures Amounts Equal To Five Percent Of The Voluntary Expenditure Ceiling; 5)
Permit Candidates To Appeal To The Public Ethics Commission Any Request For
Reimbursement; And 6) Require Candidates To Repay The Election Campaign Fund From Any
Surplus Campaign Funds In An Amount Not To Exceed The Percentage That Public Financing
Represents Of Total Contributions Received [TITLE CHANGE]
09-1500
A motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - Vice Mayor De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and Pro-Tem Reid
The following individual spoke on this item:
- Steven Edrington
- David Kavlecek
- James Vann
- David Mix
View Report.pdf
View Report.pdf
13031 CMS.pdf
City of Oakland
Page 2
Printed on 9/27/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Stanley Michael and Carla Moore.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Carrol T. Richardson and Harlan
Kessel.
Agency/Councilmember Brooks took a point of personal privilege to join Vice
Mayor Quan in adjourning the meeting in memory of Carrol T. Richardson.
Agency/Councilmember De La Fuente took a point of personal privilege to join
Vice Mayor Quan in adjourning the meeting in memory of Carrol T.
Richardson.
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Felix Elizalde
4.1
Subject:
National Crime Prevention Month
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Proclaiming October 2010 As National Crime
Prevention Month In The City Of Oakland, California
10-0005
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 Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82963 CMS.pdf
City of Oakland
Page 2
Printed on 10/22/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
4.1
Subject:
2010 United Nations Day
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2010 United Nations Month And
October 24th 2010 United Nations Day In The City Of Oakland And Authorizing The City Of
Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising
Ceremony
10-0048
A motion was made by Councilmember De La Fuente that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82991 CMS.pdf
S-4.2
Subject:
National Let's Move Campaign
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Related To The National Let's Move Campaign
10-0091
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item s-4.2 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to federal or
state legislation.
View Report.pdf
82992 CMS.pdf
City of Oakland
Page 2
Printed on 10/22/10",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
4.1
Subject:
Freedom Bus Project
From:
Councilmembers Kernighan And Nadel
Recommendation: Adopt A Resolution Supporting The Freedom Bus Project In Its Celebration
Of The Civil Rights Movement And Encouragement Of Youth Arts Participation
10-0092
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
83010 CMS.pdf
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kernighan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4 that there is a need to take immediate
action which came to the attention of the local body after the agenda was
posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
S-4.2
Subject:
Lights On Afterschool Day
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Recognizing October 21, 2010 As Lights On
Afterschool Day
10-0127
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
View Report.pdf
83011 CMS.pdf
City of Oakland
Page 2
Printed on 1/7/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
S-4.2
Subject:
Lincoln Elementary - Commendation
From:
Office of Councilmember Kernighan
Recommendation: Adopt A Resolution Commending Lincoln Elementary School For Its
Selection As A 2010 National Blue Ribbon School Award Honoree By the United States
Department Of Education
10-0198
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
83036 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
THE OCTOBER 19, 2010
*Approve as Submitted
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At the request of the Mayor's office item 7.22 was withdrawn from the consent
calendar.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
10-0151
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
83037 CMS.pdf
City of Oakland
Page 2
Printed on 1/7/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
4.1
Subject:
Carla Service - Honorarium
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution Honoring Carla Service And Dance-Of-Vision
Entertainment For 25 Years Of Community Service
10-0204
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 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
83061 CMS.pdf
4.2
Subject:
City And Port Of Oakland Employees' Chorus
From:
Council President Brunner
Recommendation: Adopt A Resolution Honoring The City And Port Of Oakland Employees'
Chorus For Over Seventy Years Of Annual Holiday Concerts
10-0217
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and President of the
Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
View Report.pdf
83062 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL CONCURRENT
MEETING OF THE NOVEMBER 9, 2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 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
City of Oakland
Page 2
Printed on 1/7/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
4.1
Subject:
Public Works Agency - Commendation
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Commending The Public Works Agency For Achieving
Re-Accreditation By The American Public Works Association On October 15, 2010
10-0209
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, 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
View Report.pdf
83108 CMS.pdf
S-4.2
Subject:
Establishing Sister-City Relationship - Bauchi City, Nigeria
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Establishing An Official Sister-City Relationship
Between The City Of Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And
Cooperation In The Areas Of Culture, Education, Tourism, Sports, Public Health, Civics, And
Explore Opportunities For Economic Trade,Science And Technology, As Well As Other Fields
Of Mutual Interests
10-0190
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 1/18/2011
View Report.pdf
View Report.pdf
83213 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
THE December 7, 2010
A motion was made by President of the Council Reid, seconded by
President Pro Tempore De La Fuente, to *Approve as Submitted. 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
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-03,"*Special Concurrent Meeting of the
Meeting Minutes
January 3, 2011
Oakland Redevelopment
Agency/City Council
3
Subject:
Election Of The President Of The Council
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember
As
President Of The City Council Of The City Of Oakland For The Term Beginning January 3,
2011 And Ending January 7, 2013 Pursuant To Resolution 82580 C.M.S.
10-0286
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted to elect
Councilmember Reid as President of the City Council of the City of
Oakland. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Brooks, Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
There was one speaker on this item.
View Report.pdf
83787 CMS.pdf
4
Subject:
Election Of The President Pro Tempore
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Confirming the Council President's Designation of
Councilmember
As President Pro Tempore Of The City Council Of The
City Of Oakland For The Term Beginning January 3, 2011 And Ending January 7, 2013
Pursuant To Resolution 82580 C.M.S.
10-0288
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted to designate
Councilmember De La Fuente as President Pro Tempore of the City
Council of the City of Oakland. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Brooks, Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
There were two speakers on this item.
View Report.pdf
83788 CMS.pdf
5
Open Forum / Citizens Comments
(Time Available: 15 minutes)
There was one speaker on this item.
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:44 p.m.
City of Oakland
Page 2
Printed on 11/30/12",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-10,"*Special Concurrent Meeting of the
Meeting Minutes
January 10, 2011
Oakland Redevelopment
Agency/City Council
4
Subject:
Appointments To City Of Oakland Council Committees
From:
Council President Reid
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of The
Members And Chairpersons Of The Following Committees: Public Works, Finance And
Management, Community And Economic Development, Life Enrichment, Public Safety, Rules
And Legislation, And Education Partnership
10-0289
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, that this matter be Adopted as Amended to appoint
Councilmember Nadel as Chair of Public Works and Council President
Reid, Councilmembers Schaaf and Kaplan as members, Pro Temp De La
Fuente as Chair of Finance and Management and Vice Mayor Brooks,
Councilmembers Kernighan and Brunner as members, Councilmember
Brunner as Chair of Community and Economic Development, and Pro
Temp De La Fuente, Councilmembers Nadel and Kernighan as members,
Vice Mayor Brooks as Chair of Life Enrichment/Education Partnership
and Council President Reid and Councilmembers Kaplan and Schaaf as
members, Councilmember Kernighan as Chair of Public Safety and
Council President Reid and Councilmember Kaplan and Nadel as
members, Council President Reid as Chair of Rules and Vice Mayor
Brooks, Pro Temp De La Fuente and Councilmember Schaaf as members.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Vice Mayor Brooks,
Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel,
Councilmember Schaaf, Council President Reid and President Pro Tempore De
La Fuente
View Report.pdf
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
As a point of personal priviledge Council President Reid requested the City
Council adjourn in memory of Allen Collins, Darnell Barr, Christopher Jones
and Lovell Hadnot on behalf of Mayor Quan. Vice Mayor Brooks associated
her name with all memory adjournments.
As a point of personal priviledge Council President Reid requested the City
Council adjourn in memory of all of the shooting victims of Tucson, Arizona.
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in meat 11:54 a.m.
Continuation of Open Forum
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-10.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
4.1
Subject:
National Blood Donor Month
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming The Month Of January As ""National
Blood Donor Month"" For Oakland
10-0257
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, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83138 CMS.pdf
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember De La Funte to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item s-4.2- that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
S-4.2
Subject:
Dennis Diemer Retirement - EBMUD
From:
Council President Reid
Recommendation: Adopt A Resolution Honoring Dennis M. Diemer, General Manager Of The
East Bay Municipal Utility District, On His Retirement After 30 Years
10-0325
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83139 CMS.pdf
City of Oakland
Page 2
Printed on 2/18/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations from the Mayor, Council
Acknowledgements/Announcements):
Agency/Councilmember Nancy Nadel took a point of personal privilege and
requested that the meeting be adjourned in memory of Barry Bingham
Agency/Councilmember Libby Schaaf took a point of personal privilege and
requested that the meeting be adjourned in memory of Dave Miller
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Charlene Jackson
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Peter Kvalen
Agency/Councilmember Kaplan took a point of personal privilege and
requested that the meeting be adjourned in memory of Joseph McNeil, Franklin
McCain, Ezell Blair, Jr., David Richmond
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
January 18, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
A motion was made by Councilmember Schaaf, seconded by
Councilmember Brunner, to Approved as Amended. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
Modifications to the agenda include a change to the order of items on
Non-consent. Non-consent items will proceed in the following order: 11,13,
10.1, 10, and 12.
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
4.1
Subject:
American Heart Month
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As
""American Heart Month"" For Oakland
10-0388
A motion was made by Councilmember Kaplan, 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, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83188 CMS.pdf
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4.2 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
S-4.2
Subject:
Teen Dating Violence Awareness And Prevention Month
From:
Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011 As Teen
Dating Violence Awareness And Prevention Month
10-0416
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83189 CMS.pdf
City of Oakland
Page 2
Printed on 3/8/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Establishing Sister-City Relationship - Bauchi City, Nigeria
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Establishing An Official Sister-City Relationship
Between The City Of Oakland And Bauchi City, Nigeria To Carry Out Bilateral Exchange And
Cooperation In The Areas Of Culture, Education, Tourism, Sports, Public Health, Civics, And
Explore Opportunities For Economic Trade,Science And Technology, As Well As Other Fields
Of Mutual Interests
10-0190
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
View Report.pdf
83213 CMS.pdf
4.2
Subject:
People's Federal Credit Union - 10 Years
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Commending People's Federal Credit Union For Ten
Years Of Service To The Residents Of The City Of Oakland
10-0408
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
83214 CMS.pdf
City of Oakland
Page 2
Printed on 4/21/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
4
Subject:
Affordable Housing Activities
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Appropriating $275,000 From Fund Balance In The Affordable Housing
Trust Fund For Housing Development Activities And Appropriating Future Revenues For
Housing Development
10-0437
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORACouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
There were 8 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
83248 CMS.pdf
2) A Resolution Amending Resolution Nos. 80477 And 81845 C.M.S. To Permit Savings At
The St. Joseph's Senior Apartment Project At 2647 International Boulevard To Be Added To
The Development Loan For The St. Joseph's Family Apartments Project At The Same Address
10-0437-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
83249 CMS.pdf
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-07,"*Special Concurrent Meeting of the
Meeting Minutes
March 7, 2011
Oakland Redevelopment
Agency/City Council
4
Subject:
Emergency Declaration To Place General Taxes On Ballot
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.
10-0482
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted and with the
requirement that this action passes only with a unimous of all members
present equal to 7 Ayes. The motion failed by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
There were 3 speakers uder this item.
View Report.pdf
5
Subject:
Police And Fire Retirement System Liability
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System Unfunded Accrued Actuarial Liability, And The Termination Of The Swap Agreement
Related To The Oakland Joint Powers Financing Authority, Lease Revenue Bonds, 1998 Series
A1/A2
10-0259-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf, Council President Reid and President Pro Tempore De La Fuente
There were 14 speakers on this item.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 5/5/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Commending Bill Russell
From:
Councilmember Nadel And Council President Reid
Recommendation: Adopt A Resolution Commending Basketball Hall Of Famer Bill Russell
On Receiving America's Medal Of Freedom In Recognition Of His Contributions To The Civil
Rights Movement
10-0463
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORANCouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83258 CMS.pdf
S-4.2
Subject:
West Coast Blues Hall Of Fame
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The 23rd Annual Bay Area
Blues Society's West Coast Blues Hall Of Fame And Awards Show To Be Held On March
27th, 2011
10-0494
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4.2 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Report.pdf
83259 CMS.pdf
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Women's Cancer Resource Center Anniversary
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Honoring The Women's Cancer Resource Center On
Their 25th Anniversary
10-0502
A motion was made by Councilmember Brunner, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83279 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND REGULAR
CONCURRENT MEETINGS OF March 3, 2011, March 7, 2011 and March 15, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, to * *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Councilmember Nadel requested that an item held in committee be pulled and
forward to the next City Council meeting. This motion was seonded by Vice
Mayor Brooks.
Subject:
Gang Injunction Informational Reports
From:
Councilmember Patricia Kernighan
Recommendation: Receive A Joint Informational Report From The City Attorney's Office And
The Oakland Police Department On The City's Civil Injunction Cases Against The North Side
Oakland Gang And The Nortenos Gang
10-0331
Referred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/3/2011
View Report.pdf
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 5/6/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-11,"*Special Concurrent Meeting of the
Meeting Minutes
April 11,2011
Oakland 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 at 5:15 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Chuck Harlins - Retirement
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt A Resolution Recognizing And Honoring Charles Keith (Chuck)
Harlins For His Dedicated Service To The City Of Oakland Upon His Retirement After 24
Years
10-0564
A motion was made by Vice Mayor Brooks, seconded by President of the
Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83298 CMS.pdf
4.2
Subject:
Laurel Elementary School - 100 Years
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Commending Laurel Elementary School For 100 Years
Of Service To The Children Of The City Of Oakland
10-0579
A motion was made by Councilmember Schaaf, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83299 CMS.pdf
4.3
Subject:
Affordable Housing Week
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Proclaiming The Week Of May 6 To May 15, 2011 To
Be 15th Annual Affordable Housing Week
10-0572
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 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
83300 CMS.pdf
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-05,"*Special Concurrent Meeting of the
Meeting Minutes
May 5, 2011
Oakland Redevelopment
Agency/City Council
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 7:45 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-12,"*Special Concurrent Meeting of the
Meeting Minutes
May 12,2011
Oakland Redevelopment
Agency/City Council
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 9:25 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED
SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510) 238-6406. NOTIFICATION
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 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-12.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
May 3, 2011
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Modifications to the agenda included the following:
1)No Action will be taken on item 7.6
2) Item 13 wil be withdrawn from the agenda and not discussed this evening
3) Item 15 is the scheduling of an ordinance. The ordinance will not be
introduced this evening
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
10-0614
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83347 CMS.pdf
City of Oakland
Page 2
Printed on 6/23/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-26,"*Special Concurrent Meeting of the
Meeting Minutes
May 26, 2011
Oakland Redevelopment
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
Roll Call: ORAICouncilmember Excused: 3 - Councilmember Kaplan, Council President
Reid and Councilmember Schaaf
ORAICouncilmember Present: 5 - Vice Mayor Brooks, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel and President Pro
Tempore De La Fuente
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 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Rabbi Steven Alan - Retirement
From:
Councilmembers Nadel and Brunner
Recommendation: Adopt A Resolution Honoring Rabbi Steven Alan Chester On His
Retirement After 40 Years Of Service In The Rabbinate In The City Of Oakland
10-0637
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83372 2CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE REGULAR CONCURRENT
MEETING OF May 17, 2011
There was no action necessary for this item.
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
10-0650
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83373 CMS.pdf
City of Oakland
Page 2
Printed on 6/23/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-28,"Tuesday, June 28, 2011
5:30 PM
City Council Chambers - 3rd Floor
10-0683
Subject:
East Oakland Sports Complex Maintenance Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Awarding A Property Management
And Maintenance Contract To ABM Facility Services To Manage, And Maintain
The East Oakland Sports Complex (EOSC) For A Term Of Two Years In An
Amount Not-To-Exceed Seven Hundred Thousand Dollars ($700,000.00)
(350,000.00, Annually), And 2) Authorizing The City Administrator Or His
Designee To Exercise Two One-Year Options To Renew The Contract For Up To
An Amount Not-To Exceed Three Hundred Eighty Five Thousand Dollars
(385,000.00) In The Third Year And Up To An Amount Not-To-Exceed Four
Hundred Twenty Three Thousand Five Hundred Dollars ($423,500.00) In The
Fourth Year, Which Includes 10% Increases In Each Additional Year To Cover
Increased Labor Costs, And 3) Waiving The City's Advertising And Bidding
Requirements For The Purchase Of Products, Parts And Other Materials Needed
To Manage And Maintain The EOSC And Authorizing The City Administrator
To Include Such Necessary Purchases In The Management And Maintenance
Contract With ABM Facility Services
Adopted
10-0694
Subject:
ORA Biennial Budget
From:
Office Of The Budget
Recommendation: Adopt An Agency Resolution Authorizing The Fiscal Years
2011-13 Biennial Budget As The Financial Plan For Conducting The Affairs Of
The Redevelopment Agency Of The City Of Oakland And Appropriating Certain
Funds To Provide For The Expenditures Proposed By Said Budget
No Action Taken
10-0736
Subject:
Purchase Of Kaiser Convention Center Property
From:
Office Of Budget
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Consenting To The Use Of Central District And Central
City East Redevelopment Funds For The Purchase Of The Henry J. Kaiser
Convention Center Property; And
No Action Taken
10-0736-1
2) An Agency Resolution Approving The Use Of Central District And Central
City East Redevelopment Funds For The Purchase Of The Henry J. Kaiser
Convention Center Property
No Action Taken
City of Oakland
Page 2
Printed on 8/29/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-30,"*Special Concurrent Meeting of the
Meeting Minutes
June 30, 2011
Oakland Redevelopment
Agency/City Council
5
Subject:
Revisions To Organizational Structure
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting
And Purchasing And Transferring The Function To The Finance And Management Agency
And The City Administrator's Office, Eliminating The Museum Department, And Eliminating
The Parking Division And Transferring The Function To The Revenue Division To More
Closely Coordinate Its Activities
10-0696
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, 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 exclude the proposed restructuring of the Tax and Revenue
Office and restore the.5 Revenue Assistant and 4.80 FTE Tax Enforcement
Officer II. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 4 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Council President Reid and Mayor of the
City of Oakland Quan
View Report.pdf
13077 CMS.pdf
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
June 21, 2011
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, to *Approve with the following amendments
correcting the vote for item 9.6 for the meeting of June 21, 2011 and
showing Councilmembers Kernighan and Nadel as Abstained. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Item 14 regarding the Port of Oakland's Conflict of Interest Disclosure will be
pulled from the agenda with no new date.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
10-0744
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
83446 CMS.pdf
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Earlene Williams Retirement
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Commending Earlene Williams For More Than 31
Years Of Devoted And Dedicated Service And Congratulating Her On Retirement
10-0760
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdt
View Supplemental Report.pdf
83471 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT SPECIAL AND
REGULAR MEETINGS OF June 28, June 30, July 5, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
it was announced that item 7.3 will be withdrawn from the consent calendar
and rescheduled to the July 26, 2011 Special City Council Meeting agenda.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 11/17/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July /26,2011
Oakland Redevelopment
Agency/City Council
4
Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Receive A Status Update And Explanation Of The Delays Associated With
The Implementation Of Oakland's Municipal ID System
10-0483
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, that this matter be *Received and Filed with
direction to staff to return September 13, 2011 with a report that explores
the Implementation only the ID portion of the card in consideration of the
following alternatives 1) the possibility of contracting with San Francisco
on a temporary basis to produce Muni ID cards for the City of Oakland; 2)
Issuing the Muni ID card without the debit component and later phasing in
the debit component later when feasible; and 3) Other alternative options
that will provide for a faster implementation of the Muni ID cards. Each
options must also include a cost analysis and discussion on ensuring
applicant confidentiality. The motion carried by the following vote:
Votes: Aye; 8 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
5
Subject:
PFRS Funding Options And Swap Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing And Approving The Termination Of The Swap Agreement Related To The
Oakland Joint Powers Financing Authority, Lease Revenue Bonds, 1998 Series A1/A2
10-0777-1
Withdrawn and Rescheduled to *Finance & Management Committee on
9/13/2011
View Report.pdf
City of Oakland
Page 2
Printed on 11/17/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-08-25,"*Special Concurrent Meeting of the
Meeting Minutes
August 25, 2011
Oakland Redevelopment
Agency/City Council
5
Subject:
Enforceable Obligation Payment Schedule - ORA
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving An Enforceable Obligation
Payment Schedule Pursuant To California Health And Safety Code Sections 34167 And 34169,
Which Require That Redevelopment Agencies Identify, Approve And Report Enforceable
Obligations Payable With Redevelopment Agency Funds
AR-11-0004
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted as amended to include the previously
approved Agency Funding Agreement and add two (2) ""Resolves"" that
state: 1) The Agency adopts this resolution authorizing submission of the
EOPs in accordance with the requirements of AB1X26 under protest as the
Agency believes it is not required to submit an EOPS given the Agency's
prior adoption of a continuation ordinance; and 2) the approval and
submission of the EOPS does not constitute approval of any projects or
expenditures or obligations listed under the EOPS or on any amendments
to the EOPS and does not provide preapproval of an subcontrators on any
of the contracts. The motion carried by the following vote:
Votes: Excused; 2 - Councilmember Brunner and Councilmember Nadel
Aye; 6 - Vice Mayor Brooks, President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Schaaf
and Council President Reid
View Report.pdf
View Report.pdf
2011-0062 CMS.pdf
Continuation of Open Forum
Adjournment
The Concurrent Meeting of the Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 2:18pm
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 2
Printed on 11/17/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-08-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Honoring Oakland Technical High School Baseball Team
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The Oakland Technical High School Varsity
Baseball Team For Winning The Transbay Series Against The Top San Francisco High School
Boy Varsity Baseball Team For 2 Consecutive Years (2010 And 2011)
10-0845
A motion was made by Councilmember Brunner, 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
83526 CMS.pdf
4.2
Subject:
Women's Suffrage 100 Year Anniversary
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing October 10, 2011 As The 100th
Anniversary Of Women's Suffrage In California
10-0846
A motion was made by Councilmember Brunner, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83527 CMS.pdf
4.3
Subject:
Commending Ray Oducayen For 36 Years Of Service
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Ray A. Oducayen For Thirty Six Years
Of Outstanding And Distinguished Service To The City Of Oakland
10-0849
A motion was made by Councilmember Brunner, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83528 CMS.pdf
City of Oakland
Page 2
Printed on 11/17/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
4.1
Subject:
United Nations Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2011 As ""United Nations Month'
And October 24, 2011 United Nations Day In The City Of Oakland And Authorizing The City
Of Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag
Raising Ceremony
11-0026
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORAICouncilmember 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
83566 CMS.pdf
4.2
Subject:
Honoring Peralta Elementary School
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Honoring Peralta Elementary School For Being Named
A 2011 National Blue Ribbon School Award By The United States Department Of Education
11-0053
A motion was made by Councilmember Brunner, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83567 CMS.pdf
S-4.3
Subject:
Youth Radio Proclamation
From:
Office Of The Mayor
Recommendation: Hear A Proclamation Honoring Youth Radio On Its ""Traffic"" Radio
Documentary
11-0065
Agency/Councilmember
made a motion seconded by
Agency/Councilmember
to approve the urgency finding on item --- 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 as it relates to a purely ceremonial or commendatory
action.
City of Oakland
Page 2
Printed on 10/24/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Firestorm 20th Anniversary Commemoration
From:
Office Of The Mayor
Recommendation: Adopt A Resolution To Commemorate The 20th Anniversary Of The
Oakland-Berkeley Hills Fire Storm
11-0063
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - 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
83582 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
October 4, 2011
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
11-0066
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
83583 CMS.pdf
City of Oakland
Page 2
Printed on 12/23/11",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Green Building Council
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing ZETA And The Entire Project Team Including Bill Malpas; DSA
Architects; Tipping Mar; And Building Sciences Corporation For Their Commitment To
Sustainability And Green Building, And Congratulating Them On Attaining A Platinum Rating
Through The U.S. Green Building Council's Leadership In Energy And Environmental Design
For Homes Program And A GreenPoint Rating Through Build It Green For 610 Lancaster
Street.
11-0061
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
83593 CMS.pdf
2) A Resolution Recognizing Mint Condition Homes And The Entire Project Team Including
Mila Zelkha And Jordan Brown For Their Commitment To Sustainability And Green Building,
And Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For The
Property At 4700 Brookdale Avenue
11-0061-2
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83594 CMS.pdf
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, that this matter be Adopted. The motion carried by the
following vote:
ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Restorative Justice Day And Week
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring The Week Of November 14, 2011
Restorative Justice Week And November 15, 2011 Restorative Justice Day In The City Of
Oakland And Recognizing The Work Of Restorative Justice Leaders And Practitioners
Throughout The City Of Oakland
11-0125
A motion was made by Councilmember Nadel, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83608 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
November 1, 2011.
NO ACTION WAS NECESSARY OR THIS ITEM.
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Item 12 and item 17 will be withdrawn and rescheduled to the December 6,
2011 City Council agenda
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
11-0128
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
83609 CMS.pdt
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
4.1
Subject:
Commending Morrie Turner
From:
Councilmembers Schaaf And Nadel
Recommendation: Adopt A Resolution Commending Morrie Turner For His Many Years Of
Communicating Through His Drawings Of ""Wee Pals"" Characters
11-0134
A motion was made by Councilmember Schaaf, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83633 CMS.pdf
4.2
Subject:
Honoring Steve Bullivant
From:
President Pro Tem De La Fuente
Recommendation: Adopt A Resolution Honoring Steve Bullivant For 28 Years Of
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement
11-0148
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - 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
83634 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT AND SPECIAL
MEETINGS OF November 1, 3 and 15, 2011
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Items 7.3 and 7.9 will not be heard and will be rescheduled to the December 20,
2011
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes
January 17, 2012
Redevelopment Agency / City
Council
4.2
Subject:
Press Room Reopening
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Re-Opening The Press Room Located On The First
Floor Of City Hall (1 Frank Ogawa Plaza, Oakland, California 94612) And Naming The Press
Room As The Sanjiv Handa City Of Oakland Press Room (In His Memory)
11-0220
A motion was made by Vice Mayor Brooks, seconded by President of the
Council Reid, that this matter be Adopted. The motion failed by the
following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brunner and
Councilmember Kernighan
ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 4 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
December 20, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At the requet of the City Administrator, item 13 regarding the Broadway Shuttle
Agreement Extension is withdrawn with no new date.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 2/10/12",2,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-25,"*Special Concurrent Meeting of the
Meeting Minutes
January 25, 2012
Oakland Redevelopment
Agency/City Council
S-5
Subject:
Amendment to The Enforceable Obligation Payment Schedule
From:
Office Of The City Administrator
Recommendation: Adopt An Agency Resolution Approving An Amendment To The
Enforceable Obligation Payment Schedule Identifying Enforceable Obligations Payable With
Redevelopment Agency Funds From January Through June 2012.
11-0245
A motion was made, seconded by Councilmember Schaaf, that this matter
be Adopted as Amended to amend the EOPs list to include amendments
proposed by City staff and the friendly amendment proposed by
Councilmember Kaplan as presented on the dias. The motion carried by
the following vote:
Votes: Aye; 4 - Councilmember Brooks, Councilmember Kaplan, Councilmember
Kernighan and Councilmember Schaaf
There were 3 speakers on this item
View Report.pdf
2012-0001 CMS.pdf
6
Subject:
Amending the City of Oakland's FY 2011-13 Biennial Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY2011-13 Biennial
Budget, Which Was Adopted Pursuant To Resolution C.M.S. 83444 On June 30, 2011.
11-0246
Continued to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/31/2012
There were 65 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
Amendments to Attachment A.pdf
83693 CMS.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Jennifer Rose at 9:57p.m.
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-31,"*Special Concurrent Meeting of the
Meeting Minutes
January 31, 2012
Oakland Redevelopment
Agency/City Council
6
Subject:
Amending the City of Oakland's FY 2011-13 Biennial Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY2011-13 Biennial
Budget, Which Was Adopted Pursuant To Resolution C.M.S. 83444 On June 30, 2011.
11-0246
A motion was made, seconded by Councilmember Brooks, that this matter
be Adopted As amended according to the Attachments 1 through 4 with the
incorporated direction to the City Administrator on page 4 and further
amended to provide that the project legal services funds be applied to the
Enforceable Obligations Payment Schedule in the amount of $461,205 for
fiscal year 2011-2012 and in the amount of $1,191,769 for fiscal year
2012-13, and further directing the issue of the elimination of the Youth
Advisory Commission to be scheduled through Rules to a future Council
meeting to discuss options to preserve the Commission. The motion carried
by the following vote:
Votes: No; 1 - Councilmember Kernighan
Aye; 3 - Councilmember Brooks, Councilmember Kaplan and Councilmember
Schaaf
There were 67 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
Amendments to Attachment A.pdf
83693 CMS.pdf
Continuation of Open Forum
There were 20 additional speakers during the continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Susan Poff and Robert
Kamin at 9:03 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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
TTD
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Present: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Robert Chapman
- Carrie Owens",2,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Tempore.
2
Roll Call/ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,
Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Council President De La Fuente
DRA\Councilmember Present: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Vice Mayor Quan and Councilmember Reid
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,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
4.1
Subject:
Alfred ""Jay"" Musante - Retirement
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Alfred ""Jay"" Musante For
His Dedicated Service To The City Of Oakland Upon His Retirement After 32 Years
10-0688
A motion was made by Councilmember Nadel, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Supplemental Report.pdi
83400 CMS.pdf
4.2
Subject:
Re-Naming Oakland Business Assistance Center
From:
Council President Larry Reid, Vice Mayor Desley Brooks
And Councilmember Jane Brunner
Recommendation: Adopt A Resolution Re-Naming The Oakland Business Assistance Center
After Mr. Michael Leslie McPherson
10-0733
A motion was made by Councilmember Brunner, seconded by Council
President Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
83401 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND REGULAR
CONCURRENT MEETINGS OF April 11, May 5, May 12, May 17, 2011 and June 7, 2011
A motion was made by Councimember Kaplan, seconded by
Councilmember Nadel, to Approve as Submitted. The motion carried by
the following vote:
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
City of Oakland
Page 2
Printed on 8/1/11",2,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
Subject:
Golden Lung Public Health Award
8.1
From:
Alameda County Public Health Department
Recommendation: A Presentation of the Golden Lung Public Health Award to
the Mayor and Chief of Police by the Alameda County Public Health
Department
Attachments:
04-0292.pdf
Subject:
Armenian Genocide Commemoration Day
8.2
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring April 24, 2004 as Armenian
Genocide Commemoration Day
Attachments:
04-0240.pdf,
78475 CMS.pdf,
8.2.pdf 4-20-04
Resolution Number 78475 C.M.S
The following individual spoke in favor of item 8.2:
- Cynthia Shartzer
A motion was made by Councilmember Nadel, seconded by Councilmember
Quan, 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: 78475
Subject: 2004 Earth Day Activities
8.3
From:
Councilmember Nadel
Recommendation: Adopt a Resolution celebrating Saturday, April 24, 2004 as
Earth Day in the City of Oakland
Attachments:
04-0232.pdf,
78476 CMS.pdf,
8.3.pdf 4-20-04
Resolution Number 78476 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78476
Subject:
City of Oakland 10th Annual Earth Expo
8.4
From:
Councilmember Nadel
Recommendation: Adopt a Resolution commending the City of Oakland's 10th
Annual Earth Expo
Attachments:
04-0232-1.pdf,
78477 CMS.pdf,
8.4.pdf 4-20-04
Resolution Number 78477 C.M.S.
A motion was made by Councilmember Nadel, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Roll Call / ORA & Council
COUNCIL MEMBERS; Vice Mayor Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Nancy
Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Present: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Hugh Bassett",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA)Councilmember Present: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Thyet Tram
- Dorthy Coleman",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Present: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Hugh Bassette",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"ORA\Councilmember Present: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2;
Nancy Nadel, Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry
Reid, Dist. 7; Henry Chang, At-Large, and President Ignacio De La Fuente,
Dist. 5
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist. 5
ORA\Councilmember Present: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
DRA\Councilmember Present: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:18 PM.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)",2,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
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
A motion was made by Councilmember Brooks, seconded by Vice Mayor Reid
to pull item 10.12 CC and scheduled to the April 1, 2008 City Council Agenda
as a Non-Consent item.
Councilmember Kernighan requested to withdraw 10.5 CC
Councilmember Quan requested to speak on items 10.12 CC, 10.13 CC,
10.16 CC and 10.17 CC
Vice Mayor Reid requested to speak on item 10.9 CC
Councilmember Nadel requested to withdraw item 10.3 CC
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 4, 2008
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
8. PRESENTATION OF CEREMONIAL MATTERS
City of Oakland
Page 2
Printed on 10/17/08",2,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
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No Action Taken
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No Action Taken
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 3, 2009
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve the Minutes. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
Play Video
8.1
Subject:
Patricia Arredondo - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Patricia Ibarra Arredondo For Thirty One Years
Of Service To The City Of Oakland And Congratulating Her On Her Recent Retirement
09-0041
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81787 CMS.pdf
City of Oakland
Page 2
Printed on 5/15/09",2,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
4.1
Subject:
Oakland Mother Of The Year 2010 - Barbara Newcombe
From:
Council Member Nadel
Recommendation: Adopt A Resolution Recognizing And Honoring Barbara Newcombe As
Recipient Of The 2010 Oakland ""Mother Of The Year""
09-1479
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82780 CMS.pdf
S-4.2
Subject:
Honorarium - Dominguita Velasco
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
09-1504
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82781 CMS.pdt
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND CONCURRENT
MEETINGS OF THE APRIL 29, 2010 AND MAY 18, 2010
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 2
Printed on 9/27/10",2,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
4.1
Subject:
Honoring Frank Fanelli
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Frank Fanelli Upon His
Retirement After 21 Years Of Dedicated Services To The City Of Oakland
11-0190
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdt
83656 CMS.pdf
Agency/Councilmember Kaplan made a motion seconded by
Agency/Councilmember De La Fuente to approve the urgency finding on item
4-2 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 a purely ceremonial or
commendatory action.
S-4.2
Subject:
Recognizing In-Home Care Providers Month
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing November As In-Home Care Providers'
Courage To Care And National Family Caregivers Month
11-0205
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83657 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
December 6, 2011.
* Approve with the following amendments
Votes:
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
FROM PENDING/NO SPECIFIC DATE
Subject:
Office Of The City Auditor Positions Report
From:
Office Of The City Administrator
Recommendations: Receive A Report On The Budgeting Of Positions In The Office Of The
City Auditor And Adopt One Of The Following Pieces Of Legislation:",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Brunner, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Member
Nadel, to *Approve with the following amendments. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
FROM FOR TRACKING PURPOSES
Subject: Advisory And Litigation Costs And Trends
From:
Office of the City Attorney
Recommendation: Receive An Informational Report From The City Attorney Regarding
Advisory And Litigation Costs And Trends (06-0775)
Scheduled to *Finance & Management Committee on 10/24/2006
View Report.pdf
Subject:
Vacancy Report
From:
Finance And Management Agency",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"The Oakland City Council Finance and Managment Committee convened at
2:10pm, with President Ignacio De La Fuente presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on October 10, 2006
A motion was made by Member Nadel, seconded by Member Brunner, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brunner, seconded by Member Nadel, to
*
Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
S-2.1
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
#3
Subject:
Performance Measures
From:
Office of the City Administrator
Recommendation: Receive The Annual Report On The Agency Performance Measures
09-0137
Scheduled to *Finance & Management Committee on 3/24/2009
3
Subject:
Outside Contract Analysis
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On An Analysis Of All Outside Service
Contracts, Including The Cost Of The Contract, The Expiration Date, What Services Are
Delivered And An Analysis Of Whether Work Could Be Performed By City Employees
07-1856
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to return on April 28, 2009 with a follow-up
report on the costs of Police Cars Rentals
The following individuals spoke on this item:
- Paulette V. Hogan
- Rachel Richman
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 2
Printed on 2/19/09",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
3
Subject:
Fiscal Year 2008-2009 Second Quarter Reports
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2008-2009 Second Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose
Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; And The Status Of Implementing The October 2008 Budget Revisions
09-0037
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 3, 2009 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to submit a supplemental report with additional
options and a revised matrix for the Fiscal Year 2008-2009 Second Quarter
Report. The matrix should include: a) Each item from 1 through 39, on the
Council motion of October 21, 2008; b) The amount of money budgeted for
savings; c) The amount saved to date; d) % of year that has passed; e) % of
savings achieved.; as well as a narrative for each item to explain: a) Whether
the projected savings will reach the target; b) What are the odds (risks) that the
target will not be reached; c) If the savings are not achieved what is the plan;
d) Any changes or substitutions regarding the item. The Committee also
directed staff to come back with an analysis on the Oakland Police Overtime
report including what activities OPD would not be able to do if there is a 25%
reduction in overtime funding.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 3/10/09",2,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Community Jobs Oversight Commission
From:
Office Of Neighborhood Investment
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Ordinance Establishing The Community Jobs Oversight Commission To Monitor
Compliance With The Construction And Operations Jobs Policies For The Former Oakland
Army Base
12-0071
A motion was made by Brunner, seconded by President Pro Tempore
Kaplan, to Approved as Amended on Introduction for Final Passage to the
*
Special Meeting of the Oakland City Council, due back on November 13,
2012. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Schaaf, Nadel, Council
President Kernighan, Councilmember Brooks, Vice Mayor Reid, President Pro
Tempore Kaplan and Brunner
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
13140 CMS.pdf
2) An Ordinance Establishing The Oakland Army Base Jobs Oversight Commission To
Monitor Compliance With The Construction And Operations Jobs Policies For The Oakland
Army Base
12-0071-1
Not Approved
View Report.pdt
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2012-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-07,"* Special Concurrent Meeting of the
Meeting Minutes
January 7, 2013
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Election Of The Vice-Mayor Of The City Of Oakland
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As Vice Mayor Of The City
Of Oakland For The Term Beginning January 7, 2013 And Ending January 5, 2014 Pursuant To
City Charter Section 208
12-0224
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: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
At this time Councilmember Larry Reid was elected Vice Mayor of the City
Council.
There were 3 speakers on this item.
View Report.pdf
84165 CMS.pdf
5
Subject:
Election Of The President Of The Council
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As President Of The City
Council Of The City Of Oakland For The Term Beginning January 7, 2013 And Ending
January 5, 2015 Pursuant To Resolution 82580 C.M.S.
12-0225
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: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
At this time Councilmember Patricia Kernigan was elected President of the
Council.
There were 5 speakers on this item.
View Report.pdf
84166 CMS.pdf
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-09,"* Special Concurrent Meeting of the
Meeting Minutes
January 9, 2013
Oakland Redevelopment
Successor Agency/City Council
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 10:47 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
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Recognition Of Service - Danziger
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing Steve Danziger For 25 Years Of
Commitment And Service To The Departments Of The City Of Oakland
12-0241
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdt
View Supplemental Report.pdf
84169 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF December 18,
2012 and January 7, and January 9, 2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Abstained; 1 - Councilmember Kalb
Aye; 7 - Councilmember Gibson McElhaney, Councilmember Gallo,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
There were 2 speakers on this item.
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There were 2 speakers on this item.
7. CONSENT CALENDAR (CC) ITEMS:
There were 2 speakers on this item.
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-02,"* Special Concurrent Meeting of the
Meeting Minutes
April 2, 2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
2013 - 2018 Five-Year Plan
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Five-Year Financial Plan
For Fiscal Year 2013-2014 Through 2017-2018
12-0078
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Absent; 3 - Councilmember Gibson McElhaney, Vice Mayor Reid and
Councilmember Brooks
Aye; 5 - Councilmember Kalb, Councilmember Gallo, Councilmember Schaaf,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Five-Year Forecast Report
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Amending Resolution No. 81399 C.M.S. Regarding
The City Of Oakland Long-Term Financial Planning Policy To Change The Name Of The
Policy, Name Of The Resulting Product, Deadline For Production, And Add Some Additional
Requirements
12-0345
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:
Roll Call: Present: Vice Mayor Reid, Council President Kernighan, Member Brooks,
President Pro Tempore Kaplan, Member Schaaf, Member Gallo, Member
Gibson McElhaney and Member Kalb
Absent; 3 - Councilmember Gibson McElhaney, Vice Mayor Reid and
Councilmember Brooks
Aye; 5 - Councilmember Kalb, Councilmember Gallo, Councilmember Schaaf,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
84264 CMS.pdf
City of Oakland
Page 2
Printed on 4/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-30,"* Special Concurrent Meeting of the
Meeting Minutes
April 30, 2013
Oakland Redevelopment
Successor Agency/City Council
4
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted a report
from the City Attorney of one final decision made during closed session.
The motion carried by the following vote:
Votes: Excused; 1 - President Pro Tempore Kaplan
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and Councilmember Brooks
S-5
Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
12-0351
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Continued to the
*
Special Meeting of the Oakland City Council, due back on May 23, 2013.
The motion carried by the following vote:
Votes: Excused; 1 - President Pro Tempore Kaplan
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and Councilmember Brooks
View Report.) pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 5/22/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"* Special Concurrent Meeting of the
Meeting Minutes
May 23,2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
12-0351
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, that this matter be *Rescheduled to the Meeting of
the Oakland City Council, to be heard at the June 13, 2013 meeting. The
motion carried by the following vote:
Votes: Abstained; 1 - Councilmember Schaaf
Absent; 1 - Vice Mayor Reid
Aye; 6 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Council President Kernighan, President Pro Tempore
Kaplan and Councilmember Brooks
Councilmember Brooks made a motion, seconded by Councilmember Gallo, to
adopt the following:
The Council supports a budget that ensures:
1. A Safe City - A City in which safety is defined by more than just police;
2. A Clean City - A City in which we address quality of life issues such as
graffiti, blight and illegal dumping in our neighborhoods;
3. A Livable City - A City that respects and provides safe spaces for its children
and seniors; and
4. A City that honors and respects its employees.
The motion passed with a vote of 6 Ayes, 1 Abstain - Schaaf, 1 Absent - Reid.
There were 60 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Roll Call was modified to note Councilmember Brooks absent at 10:00 p.m.
City of Oakland
Page 2
Printed on 6/19/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-13,"* Special Concurrent Meeting of the
Meeting Minutes
June 13, ,2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
12-0351
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, that this matter be *Rescheduled to the Meeting of
the Oakland City Council, to be heard at the June 27, 2013 meeting. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan, President Pro Tempore Kaplan and
Councilmember Brooks
There were 161 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Revised Budget Proposal.pdf
Continuation Of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:10 a.m.
City of Oakland
Page 2
Printed on 7/8/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Fiscal Year 2013-2015 Special Budget Meeting
From:
City Administrator's Office
Recommendation: Receive A Presentation And Hold Discussion On The Mayor's Proposed
Budget For Fiscal Year 2013-2015
12-0351
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Gallo, Vice Mayor Reid and
Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Revised Budget Proposal.pdf
S-6
Subject:
Amending Council's GPF Financial Policies: Real Estate Transfer Taxes
From:
Vice Mayor Larry Reid
Recommendation: Adopt An Ordinance Amending Ordinance No. 13134 C.M.S., Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies, To Permit The Use Of
Excess Real Estate Transfer Tax Revenues To Pay For One Time Expenses
12-0607
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,
Councilmember Gallo, Vice Mayor Reid, Council President Kernighan,
President Pro Tempore Kaplan and Councilmember Brooks
View Report.pdf
13170 CMS.pdf
City of Oakland
Page 2
Printed on 7/31/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Honoring Oakland's Youth Poet Laureate
From:
Councilmember Libby Schaaf And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Congratulating Obasi Davis, Oakland Resident, As The
City Of Oakland's Second Annual Youth Poet Laureate
13-0060
A motion was made by Councilmember Brooks, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
84633 CMS.pdf
4.2
Subject:
Resolution Against Domestic Violence
From:
Councilmembers Gibson McElhaney And Kalb
Recommendation: Adopt A Resolution Declaring Freedom From Domestic Violence Is A
Fundamental Human Right
12-0718
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, 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
There was one speaker on this item.
View Report.pdf
View Supplemental.pdf
84634 CMS.pdf
City of Oakland
Page 2
Printed on 10/16/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-29,"* Special Concurrent Meeting of the
Meeting Minutes
October 29, 2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Discussion Of Council Redistricting Options
From:
Department Of Planning And Building
Recommendation: Receive A Report And Possible Action Reviewing Proposed Redistricting
Maps And Scheduling Future Council Hearings To Adopt Updated Council District Boundaries
13-0061
Councilmember Gibson McElhaney moved, seconded by President Pro
Tempore Kaplan, to approve redistricting based on Map 26. The motion passed
with a vote of 6 Ayes, 1 No - Brooks, and 1 Excused - Reid.
There were 14 public speakers on this item.
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental 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 Council
adjourned the meeting in memory of Fung King Chan, Warren Coleman and
Lucy Madison at 8:16 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 2
Printed on 11/21/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-11-05,"* Special Concurrent Meeting of the
Meeting Minutes
November 5, 2013
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Supporting Richmond's Strategy Of Local Principle Reduction
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing The Devastating Effect Of The
Foreclosure Crisis On Local Communities, Supporting The City Of Richmond's Strategy Of
Local Principle Reduction To Assist Homeowners In Risk Of Foreclosure Remain In Their
Homes, And Declaring Oakland's Intention To Study Whether It Should Embark Upon A
Similar Strategy
13-0120
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
11/19/2013
Councilmember Kalb made a motion, seconded by Vice Mayor Reid, to
withdraw and reschedule the item to the November 19, 2013 City Council
meeting. The motion passed with a vote of 7 Ayes - Gallo, Gibson McElhaney,
Kalb, Kaplan, Schaaf, Reid and President Kernighan, 1 Abstention - Brooks.
There were 25 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:40 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 2
Printed on 11/21/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-03,"* Special Concurrent Meeting of the
Meeting Minutes
December 3, 2013
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
LDDA With Oakland Maritime Support Services (OMSS)
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Lease Disposition And Development Agreement And Ground Lease Between The
City Of Oakland And Oakland Maritime Support Services, LLC, A California Limited Liability
Company, Or Its Affiliate, In A Form And Content Substantially In Conformance With The
Attached Documents, For The Development Of An Ancillary Maritime Support Facility To
Provide Truck Parking And Truck-Related Services On Approximately 17 Acres In The Central
And North Gateway Areas Of The Former Oakland Army Base, Without Returning To The
City Council
13-0145
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 Abstained: 1 - Councilmember Kalb
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,
Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan
There were 20 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
13201 CMS.pdf
5
Subject:
Lease With OMSS For Truck Parking On The Former Oakland Army Base
From:
Office Of The City Administrator
Recommendation: Receive The Following:
1) An Informational Report Presenting The City's Execution Of A Lease With Oakland
Maritime Support Services, Inc., Or A Related Entity, For Approximately 17 Acres Of Land In
The Central And North Gateway Areas Of The Former Oakland Army Base; And/Or
13-0216
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 1/9/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Honoring Mark Morodomi
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Supervising Deputy City Attorney Mark T.
Morodomi For 13 Years Of Exemplary Service To The City Of Oakland
13-0198
A motion was made by Council President Kernighan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President Pro Tempore Kaplan
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84727 CMS.pdf
4.2
Subject:
Honoring Vertis Whitaker
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Vertis Whitaker For Serving The
Oakland Community As The Beat 10Y NCPC Chair For Over 15 Years
13-0200
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President Pro Tempore Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84728 CMS.pdf
4.3
Subject:
Honoring African American Students With Perfect CST Scores
From:
Councilmembers Schaaf And Gibson McElhaney And The City Attorney
Recommendation: Adopt A Resolution Honoring The Twenty Oakland African American
Students Who Achieved Perfect Scores On Their 2013 California Skills Test For Their
Tremendous Dedication And Perseverance
13-0161
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 Excused: 1 - President Pro Tempore Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
There were two speakers on this item.
View Report.pdf
84729 CMS.pdf
City of Oakland
Page 2
Printed on 1/9/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
4.2
Subject:
Oakland Veg Week
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Declaring The Week Of April 21-27, 2014 As
""Oakland Veg Week"" In The City Of Oakland
13-0472
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84918 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 1, 2014
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Councilmember Gallo requested to speak on Items 7.6 and 7.20.
President Pro Tempore Kaplan requested to speak on Item 7.20.
7. CONSENT CALENDAR (CC) ITEMS:
There were 5 speakers on the Consent Calendar.
City of Oakland
Page 2
Printed on 5/1/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-05-29,"* Special Concurrent Meeting of the
Meeting Minutes
May 29, 2014
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Recommendation On Award Of Zero Waste Franchise Agreements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept The
Term Sheet For Waste Management Of Alameda County For The Zero Waste Services
Franchise Contracts And Prepare The Rate Tables With Any City Council Directed
Alternatives Selected By City Council For Inclusion In The Rate Tables And Bring The
Ordinance To Council For Consideration And Approval.
13-0464
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Brooks, that this matter be Continued to the Meeting of
the Oakland City Council. 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
A motion was made by Kaplan second by Brooks to continue the item to a future
meeting and direct staff to allow bidders to submit new(best and final) bids to
include all components including EBMUD, mixed materials, organics,
recycling and landfill comparable in scope to the Waste Management proposal.
Council further requested bidders be allowed to include additional components
including but not limited to cost saving elements, at the bidders discretion,
hearing no objections the motion passed by 8 Ayes.
View Report.pdf
View Supplemental.pd
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 Dick and Betty Kernighan 10:39 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 2
Printed on 6/18/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-05-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
8
Subject:
Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund
From:
Councilmember Libby Schaaf
Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance No.
13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of Excess
Real Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For Funding
Debt And Unfunded Liabilities
13-0614
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Continued to the *Finance &
Management Committee, due back on June 10, 2014. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
At the request of Council President Kernighan, this item was taken out of order
and heard before Item 4.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 6/18/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-23,"* Special Concurrent Meeting of the
Meeting Minutes
June 23, 2014
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Fiscal Year 2014-2015 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.
On June 27, 2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1)
Increase The Fiscal Year 2014-2015 Revenue Projection In The General Purpose Fund (GPF)
By $29,877,358; (2) Appropriate Additional Fiscal Year 2014-2015 GPF Expenditures In An
Amount Not To Exceed $29,877,358; (3) Increase The Fiscal Year 2014-2015 GPF Reserve In
An Amount Of $1,567,653, Plus An Additional Appropriation To The Reserve Of $663,075;
(4) Increase Fiscal Year 2014-2015 Appropriations In Other (Non-GPF) Funds By $24,466,381
[TITLE CHANGE]
13-0540-1
There were 43 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suipplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85085.pdf
5
Subject:
Appropriations Limit For Fiscal Year 2014-2015
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal Years
2014-15 Pursuant To Article XIIIB Of The California Constitution
13-0545-1
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
At the request of Council President Kernighan, this item was taken out of order
and heard before Item 4.
View Report.pdf
85070 C.M.S. pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Honoring Outgoing And Welcoming Incoming OUSD Superintendent
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Incoming Superintendent Of Schools
Antwan Wilson And Outgoing Superintendent Dr. Gary Yee
13-0681
A motion was made by Council President Kernighan, 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
85073 C.M.S.pdf
4.2
Subject:
Honoring California Youth Outreach (CYO)
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging California Youth Outreach (CYO) For
Their Services To Oakland Youth And Their Commitment To The Betterment Of The City Of
Oakland
13-0663
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85073 C.M.S.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF June 17, 2014
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
City of Oakland
Page 2
Printed on 7/15/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-16,"* Special Concurrent Meeting of the
Meeting Minutes
July 16, 2014
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Stadium License Agreement - Athletics Investment Group
From:
Councilmembers Gallo, Reid And Kaplan
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The
Stadium License Agreement Between The Oakland Alameda County Coliseum Authority And
The Athletics Investment Group LLC
13-0738
A motion was made by Council President Kernighan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted as
Amended. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf
and Council President Kernighan
The Council approved the agreement the JPA Board approved on July 3, 2014,
with the following amendments:
1) A's Early Termination (Section 7.2.1) - Add the following example to clarify
how two year termination notice period is calculated. ""(By way of example, if
Licensee provides Licensor with such termination notice on January 1, 2016,
this license will terminate as of December 31, 2018.
2) Define what practice laws in 2013 (Proposed Section 42.7) - A number of
sections provide that the parties will follow what the practice was in 2013. Add
the following Section 42.7 to the agreement: ""Promptly after the execution
of
this License by all parties, the Executive Director of Licensor and the A's shall
generate mutually acceptable specifications to memorialize 2013 practices of
the parties.
3) Non-refundable Deposit Required for JPA's Early Termination (Section
44.32) - Correct typographical error to amend agreement to provide for a ten
million dollar non-refundable deposit. Current language reads ""twenty-million
dollars ($10,000,000).
4) Licensor Default (Proposed Section 22.3) - Add back this section that
previously was in the agreement.
5) A's Assignment (Section 16.1) - Limit A's assignment without JPA's consent
to sale or transfer of the Team to MLB-approved third party or A's Affiliate.
6) Drafting ""Clean Ups""
7) No JPA liability for acts or omissions of Raiders (Section 42.5) - Amend to
remove language that makes JPA liable for Raiders' acts/omissions that are
""approved by Licensor"" by deleting ""unless such act or omission was approved
by Licensor"" at the end of Section 42.5.
There are 23 speakers on this item.
View Report.pdf
85115 C.M.S.. pdf
City of Oakland
Page 2
Printed on 8/4/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Honoring Lu Vason
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution To Honor Lu Vason, Founder And Director Of The
Bill Pickett Invitational Rodeo, On The 30th Anniversary Of The Only Touring African
American Rodeo In America
13-0713
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be * Adopted. The motion carried
by the following vote:
Votes: ORANCouncilmember 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
85116 C.M.S.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 15, 2014
AND JULY 16, 2014
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, to * Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Roll Call was modified to note Vice Mayor Reid absent at 6:00 P.M.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 10/8/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-30,"* Special Concurrent Meeting of the
Meeting Minutes
July 30, 2014
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Award Of Zero Waste Franchise Agreements
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance Granting A Franchise For Mixed Materials And Organics Collection Services
To Waste Management Of Alameda County, Inc., Contingent On Its Execution Of A Mixed
Materials And Organics Collection Services Contract With The City And Authorizing The City
Administrator To Negotiate And Execute Such A Contract, Regulating Maximum Service
Rates For Mixed Materials And Organics Collection Services, Residential Recycling Services,
And Disposal Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum
Service Rates; And/Or
13-0750
* No Action Taken
View Report Part 1.pdf
View Report Part 2.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To
Waste Management Of Alameda County, Inc., Contingent On Its Execution Of A Residential
Recycling Collection Services And Nonexclusive Commercial Recycling Collection Services
Contract With The City, And Authorizing The City Administrator To Negotiate And Execute
Such Contract; And/Or
13-0750-1
* No Action Taken
3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For
Landfill Disposal Services With Waste Management Of Alameda County; And/Or
13-0750-2
* No Action Taken
City of Oakland
Page 2
Printed on 10/8/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"* Special Concurrent Meeting of the
Meeting Minutes
August 13, 2014
Oakland Redevelopment
Successor Agency/City Council
4.1
Subject:
Resoultion Rescinding Resolution 85093
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Rescinding Resolution No. 85093 And Authorizing
And Directing The City Attorney To Compromise And Settle The Claim Of Gerald And
Christina Gray, City Attorney File No. C29678, In The
Amount Of Three Hundred Eighty-Two Thousand Two Hundred Twenty-Twc Dollars And
Thirteen Cents ($382,222.13) (Public Works - Sewer Overflow)
13-0710-1
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 Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
There were 2 speakers on this item.
View Report.pdf
85152 CMS.pdf
City of Oakland
Page 2
Printed on 10/8/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-08-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-22,"* Special Concurrent Meeting of the
Meeting Minutes
September 22, 2014
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Ordinance Amending Ordinance No. 13253 C.M.S.
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13253 C.M.S., Which Granted A Franchise For
Mixed Materials And Organics Collection Services To California Waste Solutions, Inc., To
Instead Grant The Franchise For Mixed Materials And Organics Collection Services To Waste
Management Of Alameda County, And/Or Such Other Affiliate Entity Approved By The City
Administrator, Contingent On Its Execution Of A Mixed Materials And Organics Collection
Services Contract With The City, And Authorizing The City Administrator To Negotiate And
Execute Such A Contract Which May Regulate Maximum Service Rates For Mixed Materials
And Organics Collection Services, Residential Recycling Services, And Disposal Services, And
Setting Forth Procedures To Allow For Adjustment Of Maximum Service Rates, On Such
Terms And Conditions And Rates Approved By The City Council
14-0047
A motion was made by Councilmember Gallo, seconded by
Councilmember Kalb, to * Approved As Amended On Introduction and
Scheduled for Final Passage to the * Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard at the
September 29, 2014 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
There were 39 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13258 C.M.S..pdf
City of Oakland
Page 2
Printed on 10/8/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
4.2
Subject:
Recognizing Bruce Buckelew
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing Oakland Technology Exchange
West And Its Founder/Director Mr. Bruce Buckelew, Who Has Provided Free Home
Computers To At-Risk Oakland Unified Middle And High School Students Since 1995
13-0743
Attachments: View Report.pdf
85160 CMS.pdf
There was one speaker on this item.
A motion was made by Councilmember Schaaf, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.3
Subject:
Honoring The Black Cowboy Association's 40th Anniversary
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution To Honor The Oakland Black Cowboy
Association On The 40th Anniversary Of The Oakland Black Cowboy Association
Parade And Festival
13-0754
Attachments: View Report.pdf
85161 CMS.pdf
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried by the
following vote:
Aye:
8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.4
Subject:
Recognizing The Oakland Black Officers Association
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing The Oakland Black Officers
Association And Honoring Their 44 Years Of Service To The City Of Oakland And The
Oakland Police Department
14-0030
Attachments: View Report.pdf
85162 C.M.S.pdf
A motion was made by Councilmember Brooks, seconded by Councilmember
Kalb, that this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 2
Printed on 10/29/2014",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2014
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Ordinance Amending Ordinance No. 13253 C.M.S.
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13253 C.M.S., Which Granted A Franchise
For Mixed Materials And Organics Collection Services To California Waste Solutions,
Inc., To Instead Grant The Franchise For Mixed Materials And Organics Collection
Services To Waste Management Of Alameda County, And/Or Such Other Affiliate
Entity Approved By The City Administrator, Contingent On Its Execution Of A Mixed
Materials And Organics Collection Services Contract With The City, And Authorizing
The City Administrator To Negotiate And Execute Such A Contract Which May
Regulate Maximum Service Rates For Mixed Materials And Organics Collection
Services, Residential Recycling Services, And Disposal Services, And Setting Forth
Procedures To Allow For Adjustment Of Maximum Service Rates, On Such Terms
And Conditions And Rates Approved By The City Council
14-0047
Attachments: View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13258 CMS.pdt
A
motion was made by Councilmember Gallo, seconded by Councilmember
Gibson McElhaney, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Excused: 2 - Reid, and Schaaf
Aye: 6 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, and Kernighan
City of Oakland
Page 2
Printed on 12/16/2014",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Precautions At Airport To Prevent Ebola Outbreak
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report Or Plan From The Director Of
The Port Of Oakland/Oakland Airport Regarding The Recent Ebola Outbreak As It
Pertains To What Precautions Are Being Taken At The Oakland International Airport
For Screening Passengers Who Arrive In Oakland
Attachments: View Report
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
Absent: 1 - Gallo
4.2
Subject:
Honoring The Unity Council
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Honoring The Unity Council For 50 Years Of
Service And Community Impact In The City Of Oakland
Attachments: View Report.pdf
View Supplemental Report.pdf
85228 CMS.pdf
A motion was made by Gallo, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.3
Subject:
National Native American Heritage Month
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Month Of November 2014
As ""National Native American Heritage Month"" Celebrating The Heritage And Culture
Of Native Americans And The Contributions Of Native Americans To The United
States
Attachments:
View Report.pdf
85229 CMS.pdf
A motion was made by Gallo, seconded by Kernighan, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 21, 2014
City of Oakland
Page 2
Printed on 11/19/2014",2,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
4.1
Subject:
50th Anniversary Of The Wilderness Act
From:
Councilmember Dan Kalb And Council President Kernighan
Recommendation: Adopt A Resolution Honoring 50th Anniversary Of The
Wilderness Act Which Allows For Protection And Preservation Of America's Precious
Wilderness For Present And Future Generations Of Human, Plant And Animal
Species [TITLE CHANGE]
14-0133
Attachments:
View Report
85287 CMS.pdf
A motion was made by Kalb, seconded by Kernighan, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.2
Subject:
Honoring Neighborhood Volunteer Leaders Of Council District 2
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Neighborhood Volunteer
Leaders Of Council District 2
14-0152
Attachments: View Report.pdf
85288 CMS.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.3
Subject:
Recognizing Renee Domingo
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing Renee Domingo
Upon Her Retirement From The City Of Oakland, After 25 Years Of Dedicated Service
14-0247
Attachments: View Report
85289 CMS.pdf
A motion was made by Reid, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 2
Printed on 1/7/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-16,"Special Concurrent Meeting of the
Meeting Minutes
December 16, 2014
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Ban Of Bullhook Use On Elephants
From:
Councilmembers Gallo And Kalb
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A
Bullhook, Ankus, Or Other Implement Or Tool Designed To Inflict Pain On Elephants
To Train Them Or Control Their Behavior, And Prohibiting The Use Of Baseball Bats,
Axe Handles Or Pitchforks To Train And/Or Control Elephant Behavior
14-0131
Attachments: View Report.pdf
View Supplemental Report.pdf
13280 CMS.pdf
A motion was made by Gallo, seconded by Kalb, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Abstained: 1 - - Gibson McElhaney
Aye: 5 - Gallo, Kalb, Kaplan, Schaaf, and Kernighan
No: 2 - Brooks, and Reid
6
Subject:
Increasing The Salary Of The Director Of Animal Services Classification
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary Of The
Director Of Animal Services Classification
14-0168
Attachments: View Report.pdf
View Supplemental Report
13281 CMS.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 8 - - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 2
Printed on 1/7/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-01-05,"Special Concurrent Meeting of the
Meeting Minutes
January 5, 2015
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Electing President Pro Tempore Of The Council
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing A Councilmember As President Pro
Tempore Of The City Council Of The City Of Oakland For The Term Beginning
January 5, 2015 And Ending January 2, 2017 Pursuant To Resolution 82580 C.M.S.
14-0335
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Kalb, to nominate
Councilmember Reid. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye:
7 - Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan, and Reid
6
Subject:
Electing Vice Mayor Of The City Of Oakland
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing A Councilmember As Vice Mayor Of
The City Of Oakland For The Term Beginning January 5, 2015 And Ending January 4,
2016 Pursuant To City Charter Section 208
14-0336
Attachments: View Report.pdf
A motion was made by Kalb, seconded by Reid, to nominate Councilmember
Kaplan. The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan, and Reid
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:00 p.m.
City of Oakland
Page 2
Printed on 1/21/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-01-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-01-28,"Special Concurrent Meeting of the
Meeting Minutes
January 28, 2015
Oakland Redevelopment Successor
Agency/City Council
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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 2
Printed on 2/27/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-01-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-02,"Special Concurrent Meeting of the
Meeting Minutes
March 2, 2015
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Five Year Financial Forecast
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Five-Year
Financial Forecast For Fiscal Year 2015-2016 Through Fiscal Year 2019-2020 In
Accordance With The Consolidated Fiscal Policy As Part Of The Fiscal Year
2015-2017 Budget Development
14-0564
Attachments: View Report.pdf
View Supplemental Report.pdf
6
Subject:
Council Priorities For City Budget
From:
Council President Gibson McElhaney
Recommendation: Discuss The Council Priorities In Accordance With The
Consolidated Fiscal Policy As Part Of The Fiscal Year 2015-2017 Budget
Development Process
14-0570
S-7
Subject:
Budget Priorities Poll
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Results Of The
2015 Budget Priorities Poll Of Oaklanders; Conducted In Accordance With The
Consolidated Fiscal Policy (Ordinance 13279 C.M.S.) As Part Of The Fiscal Year
2015-2017 Budget Development
14-0493
Attachments: View Report.pdf
View Supplemental Report.pdf
S-8
Subject:
Fiscal Year 2014-2015 Second Quarter Revenue and Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The FY 2014-15 Second
Quarter Revenue And Expenditure Results For Four Selected Funds - General
Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
14-0494
Attachments: View Report.pdf
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
City of Oakland
Page 2
Printed on 3/17/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-20,"Special Concurrent Meeting of the
Meeting Minutes
March 20, 2015
Oakland Redevelopment Successor
Agency/City Council
4
Subject:
Execution Of Coliseum Complex Exclusive Negotiating Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With The County Of Alameda And New City Development LLC For
Development Of A Project At The Oakland-Alameda County Coliseum Complex And
Adjacent City Property
14-0674
Attachments:
View Report.pdf
85464 CMS.pdf
The resolution was adopted as amended to Amend Exhibit C, as proposed by
Mayor Schaaf and Councilmembers Gibson McElhaney, Kaplan, Campbell
Washington, and Guillen as follows:
Exhibit C, Community Benefits: The following is a list of categories that will guide
the negotiations regarding community benefits during the ENA period. This is a
preliminary list that will be subject to negotiations between the parties with input
from organized labor, community organizations, housing organizations,
environmental organizations and other stakeholders during the course of the
ENA negotiations. The outcome of those negotiations between the parties to the
ENA will be reflected in any Lease and/or Disposition and Development
Agreement approved by the Alameda County Board of Supervisors and the
Oakland City Council.
1.
Project labor agreements and labor peace
2. Local employment, workforce training, retention of existing workers and
apprenticeship policies
3.
Local business and small business contracting policies
4.
Environmental mitigation measures
5.
Open Space elements
6.
Sustainable development
7. Improvements to and utilization of the current transportation hub and other
transportation facilities, including transit affordability and accessibility
8.
Affordable housing development
9.
Potential impact fees (housing, transportation, capital improvements)
10. Other community benefits as needed and feasible, to be negotiated
The Council will also accept the agreement approved by Alameda County but if
modifications are made by the County, those modification will come back to the
City Administrator for final approval.
There were 25 speakers on this item.
This City Resolution was Adopted as Amended.
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 2
Printed on 4/21/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Celebrating Cesar Chavez Day
From:
Councilmembers Noel Gallo And Abel Guillen
Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day
Honoring Oakland Latinos And Latinas Who Through Their Leadership And
Community Service Have Continued The Legacy Of Cesar Chavez
14-0565
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Gibson McElhaney, 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
4.2
Subject:
National Dispatcher Appreciation Week
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing April 13 - 19, 2015 As
Emergency Dispatcher Week In The City Of Oakland
14-0617
Attachments: View Report.pdf
There was one speaker on this item.
This City Resolution was Adopted.
Aye: 5 - Brooks, Campbell Washington, Gallo, Guillén, and Gibson McElhaney
Absent: 3 - Kalb, Kaplan, and Reid
4.3
Subject:
Recognizing Oakland Unified Students
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Outstanding Performances And First Place Awards In The 36th
Annual Martin Luther King Jr. Oratorical Fest 2015
14-0651
Attachments: View Report.pdf
View Supplemental Report.pdf
This item was taken out of order before Item 4.1.
A motion was made by Campbell Washington, seconded by Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
City of Oakland
Page 2
Printed on 4/21/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-05,"Special Concurrent Meeting of the
Meeting Minutes
May 5, 2015
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:40 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 2
Printed on 5/19/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Affordable Housing Week May 8-17
From:
Councilmembers Gibson McElhaney, Reid, And Kalb
Recommendation:
Adopt A Resolution Proclaiming May 8-17, 2015 As The 19th
Annual East Bay Affordable Housing Week
14-0722
Attachments: View Report.pdf
View Supplemental Report.pdf
85542 CMS.pdf
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
7
Subject:
Bike To Work Day May 14, 2015
From:
Councilmembers Gibson McElhaney, Kaplan, And Kalb
Recommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work
Day In The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work
On This Day And As Frequently As Possible To Promote Greater Health And
Environmental Benefits For The City And Its Residents
14-0723
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85543 CMS.pdf
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 2
Printed on 6/3/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-01,"Special Concurrent Meeting of the
Meeting Minutes
June 1, 2015
Oakland Redevelopment Successor
Agency/City Council
5
3) Receive Presentations From Department Directors And Community Input On The
City's Departmental Budgets; And
14-0986
A motion was made by Kaplan, seconded by Gallo, that this matter be Continued
to the * Special Meeting of the Oakland City Council, to be heard 6/8/2015. The
motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
6
Subject:
Appropriations Limit For Fiscal Years 2015-2016
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal
Years 2015-2016 Pursuant To Article XIIIB Of The California Constitution
14-0988
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Gallo, that this matter be Referred to
the * Special Meeting of the Oakland City Council, to be heard 6/30/2015. 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 2
Printed on 6/22/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-08,"Special Concurrent Meeting of the
Meeting Minutes
June 8, 2015
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
FY 2015-2017 Proposed Policy Budget Presentation
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report Presenting The Fiscal Year 2015-2017
Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy; And
14-0844
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
FOR THE RECORD IT WAS NOTED THERE WAS A LACK OF A QUORUM AT 8:30
P.M. AND NO ACTION COULD BE TAKEN ON THE REMAINER OF THE ITEMS ON
THE AGENDA.
2) Receive An Informational Report Summarizing The Community Budget Forum
Process And Outcome In Accordance With The City's Consolidated Fiscal Policy; And
14-1061
Attachments: View Report.pdf
3) Receive Presentations From Department Directors And Community Input On The
City's Departmental Budgets; And
14-0986
4) Council Discussion On The 2015-2017 City Of Oakland Budget
14-0949
Attachments: View report Part A. pdf
Attach-A Budget.pdf
Attach-B Budget.pdf
Attach-C Budget.pdf
Attach-D Budget.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 at 9:05 p.m.
City of Oakland
Page 2
Printed on 7/10/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent to Non-Consent To The Next
Council Agenda, speak On Consent Calendar, Register Votes, Change Order
Items, Reconsiderations, Pull Items Held In Committee:
7 CONSENT CALENDAR (CC) ITEMS
There was one speaker on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Fruitvale Transit Village Phase Il
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease Disposition And Development Agreement, A Sixty-Six
(66) Year Ground Lease And Related Documents (Collectively ""LDDA"") Between The
City Of Oakland And The Spanish Speaking Unity Council Of Alameda County, Inc.
And L & M Development Partners, Inc. For Development Of Mixed-Income Housing
Located On APN 033-2177-021 At 35th Avenue And East 12th Street; On The June
22, 2015 Special City Council Agenda
14-0959
Attachments: View Report.pdf
13313 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 2
Printed on 7/10/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City [TITLE CHANGE]
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdf
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13319 CMS.pdf
There were 14 speakers on this item.
A motion was made by Brooks, seconded by Reid, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 8/12/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-20,"Special Concurrent Meeting of the
Meeting Minutes
July 20, 2015
Oakland Redevelopment Successor
Agency/City Council
2) An Ordinance Adding Rates For Additional Single Family Organics Cart Collection,
Garbage Compactor Bin Collection, Commercial Cart Push Service, Roll-Off Organics
Tipping Services, Roll-Off Ancillary Services, Lock And Key Services, And
Commercial Cart And Bin Collection Six And Seven Times Per Week, By Amending
Ordinance No. 13258 C.M.S., Which Amended Ordinance No. 13253 C.M.S. To
Among Other Things, Grant A Franchise For Mixed Materials And Organics Collection
Services To Waste Management Of Alameda County And Approve Maximum Service
Rates For Mixed Materials And Organics Collection, Residential Recycling And
Disposal Services
14-1218
There were 12 speakers on this item.
This Ordinance was No Action Taken.
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 3:28 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
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 2
Printed on 9/10/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-07-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2015
Oakland Redevelopment Successor
Agency/City Council
4.2
Subject:
Honoring Steven Huss
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Steven Huss, Cultural Arts Manager,
For His Outstanding Service To The City Of Oakland And Commitment To Promoting
Art And Culture To Oaklanders Throughout His 11 Years Of Service
14-1226
Adopted
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
4.3
Subject:
Recognizing Donna Hom
From:
President Pro Tempore Larry Reid
Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator
Donna Hom For 25 Years Of Exemplary Service To The City Of Oakland
14-1213
Adopted
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
4.4
Subject:
Honoring Margaretta Lin
From:
Councilmembers McElhaney And Reid
Recommendation: Adopt A Resolution Honoring Margaretta Lin For Her Dedication
To The City Of Oakland, Her Commitment To Community Development, And Her
Leadership To Address The Foreclosure Crisis By Developing Policies And Programs
To Prevent Displacement And Promote Housing Equity
14-1234
Adopted
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
5
THIS NUMBER INTENTIONALLY NOT USED
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The
Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
Approved
City of Oakland
Page 2
Printed on 6/15/2016",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Honoring PG&E
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Honoring And Thanking PG&E For Their
Contribution To Light Up Oakland During The NBA Finals
14-1210
Attachments: View Report.pdf
85753 CMS.pdf
A motion was made by Brooks, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.2
Subject:
Supporting The Development Of Worker Cooperatives
From:
Councilmembers Campbell Washington And Gibson McElhaney
Recommendation: Adopt A Resolution Supporting The Development Of Worker
Cooperatives In Oakland
14-1232
Attachments: View Report.pdf
85754 CMS.pdf
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.3
Subject:
Honoring Osborn Solitei
From:
President Pro Tempore Reid
Recommendation: Adopt A Resolution Honoring Former Acting Finance Director /
Controller Osborn Solitei For 10 Years Of Exemplary Service To The City Of Oakland
15-0009
Attachments:
View Report.pdf
85755 CMS.pdf
A motion was made by Gallo, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 10/6/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"Special Concurrent Meeting of the
Meeting Minutes
September 21, 2015
Oakland Redevelopment Successor
Agency/City Council
4
Subject:
Public Hearing On Coal or Petroleum Coke in Oakland
From:
Councilmembers Kalb, Kaplan & Reid
Recommendation: Conduct A Public Hearing To Receive Information, Testimony And
Other Evidence, Oral Or In Writing, Regarding The Types Of Coal Products That Are
Transported, The Public Health And/Or Safety Impacts, And Other Impacts, Of The
Transportation Transloading, Handling And/Or Export Of Those Products In/Through
The City Of Oakland, Adequacy Of Existing Regulations, And The City's Ability To
Regulate The Transportation And Handling Of Such Poducts, In Part, As A Follow-Up
To Resolution No. 85054 CMS (Resolution Opposing The Transportation Of
Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke,
Through The City Of Oakland; Adopted On June 17, 2014 [TITLE CHANGE]
14-1215
Attachments: View Report.pdf
View Supplemental Report.pdf
Councilmember Kalb made a motion, seconded by Vice mayor Kaplan, to:
1) Keep the public hearing open;
2) Direct the City Administrator to:
a) Request additional relevant information from commenters, including
possible responses to specific questions and that such additional information be
submitted to the City no later than Monday, October 5th (2 weeks from tonight);
b) Evaluate the evidence submitted through October 5th;
c) After reviewing the evidence, present options to the City Council for
consideration relating to addressing public health and/or safety at the former
Oakland Army Base,"" and sorrounding areas at a future Council meeting to be
held as soon as feasible/practical, but no later than December 8, 2015. Such
options shall be consistent with Development Agreement section 3.4.2 and shall
include, without limitation:
i. An Ordinance prohibiting coal;
ii. A temporary Emergency Ordinance or Interim Controls strictly and
comprehensively regulating coal;
iii. A temporary moratorium prohibiting coal;
iv. Other binding measures to protect health and/or safety through contract
and/or enforceable regulation;
d) Provide a status report on the issue at the October 20th City Council
meeting.
The motion passed with a vote of 8 Ayes.
There were 676 speakers on this item.
This Informational Report was Received and Filed.
City of Oakland
Page 2
Printed on 10/9/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-29,"Special Concurrent Meeting of the
Meeting Minutes
September 29, 2015
Oakland Redevelopment Successor
Agency/City Council
4
Subject:
Amending Ordinance Re Max Service Rates For Waste Management
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13258 C.M.S.,
Which Amended Ordinance No. 13253 C.M.S. To Among Other Things, Grant A
Franchise For Mixed Materials And Organics Collection Services To Waste
Management Of Alameda County And Approve Maximum Services Rates For Mixed
Materials And Organics Collection, Residential Recycling And Disposal Services, To :
1) Set Maximum Commercial Organics Rates To Be 30 Percent Below Maximum
Commercial Mixed Materials Rates For Equivalent Service Frequency And Container
Size Effective October 1, 2015, And Setting Maximum Commercial Organics Rates To
Be 25 Percent Below Maximum Commercial Mixed Materials Rate For Equivalent
Service Frequency And Container Size Effective July 1, 2016; And 2) Add Rates For
Additional Single Family Organics Cart Collection, Garbage Compactor Bin Collection,
Commercial Cart Push Service, Roll-Off Organics Tipping Services, Roll-Off Ancillary
Services, Lock And Key Services, Special Events Bin Services, And Commercial
Organics Cart And Bin Collection Six And Seven Times Per Week
15-0139
Attachments: View Report.pdf
View Supplemental Report.pdf
13331 CMS
There were 20 speakers on this item.
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approved On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council, to be heard 10/6/2015. The motion
carried by the following vote:
Excused: 1 - Kaplan
Aye: 5 - Campbell Washington, Guillén, Kalb, Reid, and Gibson McElhaney
No: 2 - Brooks, and Gallo
5
Subject:
Amending Ordinance Awarding Residential Recycling Contract With CWS
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13274 C.M.S. To
Approve Residential Recycling Services Contract With California Waste Solutions,
Inc., Section 7.08.4 Special Unit Count Review And Adjustment, To Implement A
Methodology To Adjust The Monthly Cost Per Household For Recycling Services
15-0136
Attachments: View Report.pdf
A motion was made by Guillén, 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 10/6/2015. The motion failed by the following vote:
City of Oakland
Page 2
Printed on 10/22/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-30,"Special Concurrent Meeting of the
Meeting Minutes
September 30, 2015
Oakland Redevelopment Successor
Agency/City Council
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Recognized Obligation Payment Schedule 15-16B
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For
January Through June 2016 To The Oakland Oversight Board, The County And The
State
15-0032
Attachments: View Report.pdf
2015-006 ORSA
This City Resolution was Adopted.
4.3
Subject:
Travel Authorization For Councilmembers Guillén And Kalb
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Re-Appointing Councilmember Dan Kalb As
Voting Delegate And Appointing Councilmember Abel Guillen As Alternate Voting
Delegate To Represent The City Of Oakland At The League Of California Cities' 2015
General Assembly Scheduled To Be Held In San Jose, October 2, 2015
15-0121
Attachments: View Report.pdf
85789 CMS
This City Resolution was Adopted.
4.4
Subject:
Alameda County Unified Mass Notification System
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Agreement (MOA) With The County Of Alameda For The City
Of Oakland To Participate In Alameda County's Unified Mass Notification System
(MNS) For The Period Beginning September 30, 2015 Through May 31, 2020, Or Until
Such Time As Bay Area Urban Areas Security Initiative (BAUASI) Funding For The
MNS Project Is Reduced Or Discontinued
15-0037
Attachments: View Report.pdf
85790 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 10/22/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Recognizing World AIDS Day
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing December 1, 2015 As ""World
AIDS Day"" To Show Support For The Worldwide Fight Against HIV And AIDS
15-0327
Attachments: View Report
85906 CMS
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Recognizing ""Collaborating Agencies Responding To Disasters' (CARD)
From:
Councilmember Annie Campbell Washington
Recommendation: Adopt A Resolution In Recognition Of 'Collaborating Agencies
Responding To Disasters' (CARD) And Outstanding Executive Director Ana-Marie
Jones
15-0370
Attachments: View Report
85907 CMS
A motion was made by Reid, seconded by Campbell Washington, 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
4.3
Subject:
Honoring Audree V. Jones-Taylor Upon Her Retirement
From:
President Pro Tempore Reid And Councilmember Campbell Washington
Recommendation: Adopt A Recognizing And Honoring Oakland Parks And
Recreation Director Audree V. Jones-Taylor For More Than 11 Years Of Dedicated
Service To The Residents Of The City Of Oakland Upon Her Retirement
15-0377
Attachments:
View Report
85908 CMS
A motion was made by Reid, seconded by Campbell Washington, 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 2
Printed on 1/6/2016",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Recognizing Lieutenant Kevin N. Wiley
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring Lieutenant Kevin
Wiley For 30 Years Of Dedicated Service To The Residents Of Oakland And The
Oakland Police Department
15-0529
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 4/5/2016
4.2
Subject:
Honoring Winners Of The 37th Annual MLK Jr. Oratorical Fest 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Oustanding Performances And First Place Awards In The 37th
Annual Martin Luther King Jr. Oratorical Fest 2016
15-0701
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 4/5/2016
4.3
Subject:
American Red Cross Month 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring March 2016 As American Red
Cross Month
15-0699
Attachments: View Report
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 4/5/2016
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2016
AND MARCH 15, 2016
15-0692
Attachments: View Report
View Report
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
City of Oakland
Page 2
Printed on 4/8/2016",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
National Library Week
From:
Council President Lynette Gibson McElhaney And Office Of The Mayor
Recommendation: Adopt A Resolution Declaring The Week Of April 10th To 16th,
2016 To Be ""National Library Week"" In The City Of Oakland And Encouraging All
Residents Of Oakland To Explore And Enjoy The Free Resources And Services
Available At Their Local Public Library
15-0819
Attachments:
View Report
86057CMS
A motion was made by Gibson McElhaney, seconded by Guillén, 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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2016
AND MARCH 15, 2016
15-0692
Attachments: View Report
View Report
A motion was made by Kaplan, seconded by Campbell Washington, 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Items 12-1 and 12-2 will not be heard. Public Hearings Item 9.1 - 9.2 will be heard
after the Non-Consent Items. Item 13 was withdrawn.
7
CONSENT CALENDAR (CC) ITEMS:
There were 10 speakers on this item.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 4/20/2016",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-04-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-05-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 9, 2016
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 2
Printed on 6/13/2016",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-05-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-08,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 8, 2016
Oakland Redevelopment Successor
Agency/City Council
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of the 36 victims of the Ghostship Fire at 3:19
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
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 2
Printed on 2/6/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Vice Mayor Campbell Washington and the Council took a point of personal
privilege and requested that the meeting be adjourned in memory of the victims
of the Ghostship Fire.
Vice Mayor Campbell Washington and President Pro Tempore Reid took a point
of personal privilege and requested that the meeting be adjourned in memory of
Corinne Constance Ricardo.
Councilmember Guillen took a point of personal privilege and requested that the
meeting be adjourned in memory of Arnie Fong.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Dorothy Brantley.
Council President Gibson McElhaney and Councilmember Guillen took a point of
personal privilege and requested that the meeting be adjourned in memory of
Antwon Williams.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Kimberli Michelle Taper.
4.1
Subject:
Honoring La'Carolyn Jones
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring La'carolyn M. Jones For 25 Years Of
Exemplary Service To The City Of Oakland
16-0493
Attachments: View Report
86544 CMS
A motion was made by Lynette Gibson McElhaney, seconded by Noel 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
4.2
Subject:
Honoring Morrise Johnson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Morrise Johnson For 15 Years Of
Exemplary Service To The City Of Oakland
16-0494
Attachments: View Report
86507 CMS
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 2/6/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-01-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 31, 2017
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
Amendments To Relocation Assistance Requirements
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance To Amend The Code Enforcement Relocation
Program, O.M.C. Chapter 15.60, To: (1) Increase Relocation Payments For Tenants
Displaced For Code Compliance Repairs; (2) Redefine Tenant Eligibility For
Relocation Payments To Expand Eligibility For Such Payments; And (3) Enhance
Penalty Provisions And Remedies For Violations Of O.M.C. Chapter 15.60
15-0240
There were 3 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved for Final Passage. The motion carried by the following
vote:
Excused: 2- - Gibson McElhaney, and Kaplan
Aye: 6 - - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
7
Subject:
FY 2017-19 Budget Briefing
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report To Provide A Briefing On
Estimated Baseline Expenditures, Revenue Projections For Fiscal Year (FY) 2017-19
And An Overview Of The City's Budgeting Process In Accordance With The
Consolidated Fiscal Policy (Ordinance No. 13279 C.M.S.)
16-0527
There were 28 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 2 - Gibson McElhaney, and Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
6
Subject:
Budget Polling Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Results Of The
Budget Priorities Poll Of Oakland Residents Conducted In Accordance With The
Consolidated Fiscal Policy (Ordinance No. 13279 C.M.S.) As Part Of The Fiscal Year
(FY) 2017-19 Budget Development
16-0526
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 2 - Gibson McElhaney, and Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
City of Oakland
Page 2
Printed on 2/8/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-01-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 2, 2017
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Review Of Council's Rules Of Procedures
From:
Office Of The City Clerk
Recommendation: Review Of The City Of Oakland's Legislative Workflow And Matter
Tracking Procedures (PowerPoint)
16-0753
Attachments: Council's Rules 86034 C.M.S.
Clerk Presentation
OPEN FORUM / CITIZEN COMMENTS
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 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 2
Printed on 4/28/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-28,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
March 28, 2017
Oakland Redevelopment Successor
Agency/City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Kevin Faughnan.
President Pro Tem Guillen took a point of personal privilege and requested that
the meeting be adjourned in memory of the 4 individuals that perished in the San
Pablo Avenue fire. Councilmember Brooks, Vice Mayor Campbell Washington,
and Council President Reid requested association with this tribute. (Edwin
Anderson and Cassandra Johnson, 2 unnamed)
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Roosevelt Jefferson, Sr., Ursula Thomas, Iris
Ruth Canada, and Linda Brazile. Vice Mayor Campbell Washington requested
association with the tribute for Roosevelt Jefferson, Sr.
Vice Mayor Campbell Washington took a point of personal privilege and
requested that the meeting be adjourned in memory of Mike Davis.
5
Subject:
New Citywide Mobile Food Vending Program
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending The Oakland Municipal Code (""OMC"") To Adopt A New Citywide
Food Vending Program, Delete Chapters 5.49 Push Cart Food Vending Pilot Program,
5.51 Food Vending Group Site Pilot Program, And 8.09 Vehicular Food Vending,
Adopt New Chapter 5.51 Food Vending Program And Various Conforming Changes
To The OMC And City Planning Code, And Adopting CEQA Findings
16-0707
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
13421 CMS.pdf
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 6 - - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, and Reid
No: 1 - - Guillén
City of Oakland
Page 2
Printed on 7/25/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-03-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-05-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 16, 2017
Oakland Redevelopment Successor
Agency/City Council
4.3
Subject:
Recognizing May 2017 As Lupus Awareness Month
From:
Council President Reid
Recommendation: Adopt A Resolution Recognizing May 2017 As Lupus Awareness
Month
16-1061
Sponsors: Mr. Reid
Attachments: View Report
86730 CMS.pdf
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
4.1
Subject:
Honoring The Heroes And Survivors Of The 2551 San Pablo Fire
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Honoring The Heroes And Survivors Of The
2551 San Pablo Fire And Presenting Commendations To Joseph Kearse, Bobby Earl
Bishop Jr., Michael Jones, And Maro Smith Whose Heroic Acts On March 27, 2017
Saved Over 100 Lives
16-1033
Sponsors: McElhaney
Attachments:
View Report
86728 CMS
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
4.4 The Item regarding ""Christine Harris And Malachi Ambrose For Winning The
Urban Debate National Championship In Chicago On April 24, 2017"" was
removed from this agenda via Rule 28 on May 11, 2017
City of Oakland
Page 2
Printed on 7/25/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-05-30,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
May 30, 2017
Oakland Redevelopment Successor
Agency/City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of people fighing white supremacy in Oregon
Talisa Mickson and Ricky John Best.
Councilmember McElhaney and Council President Reid took a point of personal
privilege and requested that the meeting be adjourned in memory of Bobby
Norice
Council President Reid, Councilmembers Brooks, McElhaney and Campbell
Washington took a point of personal privilege and requested that the meeting be
adjourned in memory of Rebecca Hunter
5
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
This City Resolution be Adopted.
Aye:
8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
6
Subject:
FY 2016-17 3nd Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Projected Fiscal Year
(FY) 2016-17 Third Quarter Revenue and Expenditure Results And Year-End
Summaries For Six Selected Funds- General Purpose Fund (GPF, 1010),
Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax
Proposition 42 Replacement Fund (2231 ), Landscape & Lighting Assessment District
Fund (LLAD, 231 0), And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds.
16-1115
There were 3 speakers on this item
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 2
Printed on 6/6/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 19, 2017
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax Adjustment
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2017-18 Increase In
Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And
Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year
2017-18 For Voter Approved Measure M (The Emergency Medical Services Retention
Act), Measure N (The 1997 Paramedic Services Act), Measure Q (The Library
Services And Retention Act), And Measure Z (The Public Safety And Services Act Of
2014)
16-1116
Upon the reading of Item 5 by the City Clerk, the Public Hearing was opened at
6:11 p.m.
4 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney
and President Reid
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to go before the * Special Meeting of the Oakland City Council,
to be heard 6/26/2017. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
12
Subject:
Informational Report On Mayor's Proposed Budget From Independent
Analyst
From:
President Pro Tem Guillen And President Reid
Recommendation: Receive An Informational Report From Harvey M. Rose
Associates, LLC, Regarding The Results Of Its Analysis Of The Mayor's Proposed FY
2017-19 Budget On Behalf Of The City Council
16-1262
There were 16 speakers on this item
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:
Councilmember Kaplan was out of her seat at 7:34 P.M.
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
Absent: 1 - - Kaplan
City of Oakland
Page 2
Printed on 7/14/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-26,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 26, 2017
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Amending The Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance No. 13363 C.M.S. (The
Fiscal Year 2016-17 Master Fee Schedule, Or ""MFS""), To Establish, Modify And
Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, Agencies,
And Commissions Of The City Of Oakland, Referenced Herein
16-1075
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
7
Subject:
Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax Adjustment
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2017-18 Increase In
Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And
Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year
2017-18 For Voter Approved Measure M (The Emergency Medical Services Retention
Act), Measure N (The 1997 Paramedic Services Act), Measure Q (The Library
Services And Retention Act), And Measure Z (The Public Safety And Services Act Of
2014)
16-1116
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
8
Subject:
Measure KK-Affordable Housing Projects
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No.XXXXX C.M.S,
Which Identified Affordable Housing Programs For Funding Out Of The Measure KK
General Obligation Bond And Allocated $50 Million In Funding To Those Programs,
To Increase The Bond Amount For Affordable Housing To $55 Million And Allocate
The Additional Funds To Affordable Housing Programs
16-1322
There were 35 speakers on this item
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Robert Wynne at 8:09 p.m.
City of Oakland
Page 2
Printed on 7/16/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-27,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 27, 2017
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Honoring A.J. Jackson For His Service To The City Of Oakland
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Commending And Honoring A.J. Jackson For
His Upstanding Service To The Citizens Of Oakland
16-1283
Sponsors: Ms. Brooks
Attachments: View Report
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/18/2017.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
4.2
Subject:
Resolution Commending And Honoring Al Auletta
From:
Council President Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Al Auletta Upon His
Retirement From The City Of Oakland After 36 Years Of Dedicated Service
16-1301
Sponsors: Mr. Reid
Attachments: View Report
86804 CMS
This City Resolution be Adopted.
5
THERE ARE NO COUNCIL DRAFT MINUTES FOR APPROVAL ON THE MEETING
OF JUNE 13, 2017
16-1269
This Report and Recommendation be No Action Taken.
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 5 speakers
Approval of the Consent Agenda
A motion was made by Campbell Washington, seconded by Kaplan, to approve
the Consent Agenda. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 2
Printed on 7/14/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-29,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 29, 2017
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Measure KK Obligation Bonds
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Identifying And Approving Alternate Capital Improvement Projects
That Are Authorized For Funding With Proceeds Of The City Of Oakland General
Obligation Bonds (Measure KK), Series 2017A-1 And 2017A-2; AND
16-1323
The item was amended to insert the number ""86773"" for all references of ""xxxxx""
and to change the reference to O.M.C. 15.70 to reference ordinance number 11086
C.M.S. to reference public art on private property.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
2) A Resolution Amending Resolution No. XXXXX C.M.S. Which Identified And
Approved The Capital Improvement Projects That Are Authorized For Funding With
Proceeds Of The City Of Oakland General Obligation Bonds (Measure KK), Series
2017A-1 And 2017A-2 To Add Reference To Oakland Municipal Code Chapter 15.70
16-1325
This item was amended to replace all references of ""xxxxx"" with ""86773"" and
strike the following language ""to Oakland Municipal Code Chapter 15.70"" and
replace with ordinance number 11086 C.M.S, with these amendments applied
throughout the document.
There were 20 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 2
Printed on 7/14/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-07-24,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 24, 2017
Oakland Redevelopment Successor
Agency/City Council
The Roll Call was modified to note Vice Mayor Campbell Washington present at 5:13 p.m.
Present 8 - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
4
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney, Kaplan And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices' To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime
In Oakland And Healing Trauma In Impacted Communities
16-1232
26 speakers spoke on this item.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved for Final Passage. 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
No speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 7:03 p.m.
City of Oakland
Page 2
Printed on 1/8/2018",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-07-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
4.2
Subject:
Commending The Omega Boys Club
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating The Omega Boys Club On Their
30th Anniversary
17-0240
Attachments: View Report
View Report 11-16-17
86964 CMS
A motion was made by Lynette McElhaney, seconded by Larry Reid, 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
4.4
Subject:
Recognizing And Honoring Claudia Cappio
From:
President Reid, President Pro Tem Guillen, Vice Mayor Campbell Washington
and Councilmember Kaplan
Recommendation: Adopt A Resolution Recognizing And Honoring Claudia Cappio On
Her Retirement From The City Of Oakland After More Than 10 Years Of Service
17-0367
Attachments: View Report
View Supplemental Report
86966 CMS
There was 1 speaker on this item.
This City Resolution be Adopted.
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.3
Subject:
Ghost Ship Fire Remembrance
From:
Councilmember Gallo And Kaplan
Recommendation: Adopt A Resolution In Remembrance Of The Ghost Ship Fire Tragedy
One Year Later And Moment Of Reflection And Silence
17-0414
Attachments: View Report
86965 CMS.pdf
There were 4 speakers on this item
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 1/18/2018",2,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
5 THERE ARE NO MINUTES FOR APPROVAL
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 13 speakers on this item
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - Brooks
Aye:
7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
17-0465
Attachments: View Report
86987 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
17-0466
Attachments: View Report
86988 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 1/18/2018",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-03-08,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 8, 2018
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Restricting The Issuance Of Cannabis Permits At Properties With Residential
Tenants
From:
Councilmember Kaplan, Office Of The Mayor And Office Of The City
Administrator
Recommendation: Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The
Oakland Municipal Code To Restrict Or Prohibit Approval And/Or Permitting Of Cannabis
Businesses At Locations (A) Where ""Work/Live"" Type Uses, As Defined In Chapters 5.80
And 5.81, Existed As Of March 6, 2018 Or (B) Where Residential Uses Existed As Of
March 6, 2018
18-0241
Attachments:
View Report
View Supplemental Report 3-8-2018
Councilmember Kaplan made a motion, seconded by Councilmember Kalb to
approve the ordinance with the following amendments:
5.81.150 - Restrictions on Approvals for Properties Used for Work/Live or
Residential Purposes
A. No permit or local authorization shall be issued under OMC Chapters 5.80 or
5.81 to a cannabis
applicant at premises where either:
1. Work/Live use existed as of March 6, 2018; or 2. Residential use existed as of
March 6, 2018. In both
the foregoing, this applies irrespective of any subsequent reconfiguration of the
premises; or
2. Residential use existed as of March 6, 2018.
B. A permit or local authorization may be issued under OMC Chapters 5.80 or 5.81
to a cannabis
applicant utilizing different premises within a parcel of land that also contains
Work/Live or residential
uses, so long as the cannabis applicant mitigates potential impacts, if possible, as
directed by the City
Administrator, Fire Marshall, and/or Building Official, including any mitigations
required by the Fire
Marshall and/or the Building Office, and so long as volatile manufacturing may
only take place in a
separate building with approval of the Fire Marshall and Building Official and
under such mitigations as
they or the City Administrator may require.
C. The City Administrator may develop further guidelines and operating standards
to implement this
section
There were 19 speakers on this item
A motion was made that this matter be Approved On Introduction and Scheduled
for
Final Passage to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 3/20/2018.
The motion carried by the following vote:
City of Oakland
Page 2
Printed on 3/21/2018",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-03-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
Approval of the Consent Agenda
There were 11 speakers on this item
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 2- - Kalb, and Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0540
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
18-0541
This City Resolution was Adopted.
7.3
Subject:
Settlement Agreement - State Farm Insurance Company 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 State Farm General Insurance V. City Of Oakland,
Et Al, Alameda County Superior Court Case No. Rg17869113, In The Amount Of Sixty
Two Thousand Dollars And No Cents ($62,000.00) As A Result Of A Blockage In The
City's Main Sewer On August 12, 2015 (Public Works - Dangerous Condition)
18-0523
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 6/25/2018",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There was a motion by Councilmember McElhaney and seconded by President Pro
Tem Guillen that the followng modifications be made to the agenda:
item 7.18 was removed from the CONSENT Calendar and added to the
NON-CONSENT portion of the agenda
Item 9.1 was withdrawn and will be rescheduled by the Rules and Legislation
Committee
Item 9.3 was withdrawn and will be rescheduled by the Rules and Legislation
Committee
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0705
Attachments: 87254 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 7/27/2018",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-07-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-09-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
The Council took items out of order.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 24, 2018
18-0831
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
It was announced by the City Clerk that item 9.1 will have no action and instead be
referred to the Rules and Legislation Committee for scheduling to a future meeting.
At the request of Council member Kalb, item 7.4 was requested to be moved to the
early portion of the non-consent portion of the agenda. The action was approved by
the Council President.
S4.1
Subject:
The Healthy Development Guidelines
From:
Vice Mayor Campbell Washington, Councilmembers Kaplan, Brooks And
President Pro Tem Guillen
Recommendation: Adopt A Resolution Commending The Community Engagement Work
Of Causa Justa::Just Cause, Communities For A Better Environment, East Bay Housing
Organizations, East Oakland Building Healthy Communities, Hope Collaborative And
Alameda County Public Health Department To Develop The Healthy Development
Guidelines, A Framework To Promote Health And Equity For New Development, And
Commending The Collaborative Partnership With The Planning And Building Department
[NEW TITLE]
18-0764
Sponsors: Ms. Brooks
There were 3 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
City of Oakland
Page 2
Printed on 10/3/2018",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-10-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 30, 2018
Oakland Redevelopment Successor
Agency/City Council
S4.1
Subject:
Recognizing The Month Of November 2018 As ""First Nation's Month""
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing The Month Of November 2018 As
""National First Nations Month"" Celebrating The Heritages And Cultures Of First Nations
People And The Contributions Of The First Nations People To The United States
18-1039
Attachments: View Report
87385 CMS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Larry Reid, 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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 16, 2018
18-1014
Attachments: View Report
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 37 speakers on this item
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - - Brooks
City of Oakland
Page 2
Printed on 11/29/2018",2,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
4.1
Subject:
Arbor Day 2018
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Proclaiming Tuesday November 27, 2018 To Be
Arbor Day 2018 In Oakland
18-1097
Attachments: View Report
View Supplemental Report 11-21-2018
87404 CMS
A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.2
Subject:
Indigenous People's Day
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Establishing Indigenous People's Day In The City
Oakland
18-1041
Attachments: View Report
View Report
87436 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 12/11/2018
4.3
Subject:
Recognizing Patricia ""Pat"" Sierra
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Remembering And Honoring Administrative
Services Manager Patricia ""Pat"" Sierra For 34 Years Of Dedicated Service To The
Residents Of Oakland
18-1081
Attachments: View Report
View Report
87437 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 12/11/2018
City of Oakland
Page 2
Printed on 1/18/2019",2,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
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.2
Subject:
Recognizing Patricia ""Pat"" Sierra
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Remembering And Honoring Administrative
Services Manager Patricia ""Pat"" Sierra For 34 Years Of Dedicated Service To The
Residents Of Oakland
18-1081
Attachments:
View Report
View Report
87437 CMS
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Adopted. The motion carried by the following
vote:
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.3 The Item Regarding the ""Resolution Honoring Martin Tovar"" was removed by the
December 6, 2018 Rules And Legislation Committee
S4.4
Subject:
Honoring Dr. Bertram Lubin
From:
Vice Mayor Campbell Washington And Councilmember McElhaney
Recommendation: Adopt A Resolution Honoring Dr. Bertram Lubin On His Retirement
From Children's Hospital Oakland And His Extraordinary Dedication To Oakland's
Children
18-1200
Attachments: View Report
87438 CMS
There were 2 speakers on this item
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 1/28/2019",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 13 speakers on this item
Approval of the Consent Agenda
A motion was made by Reid, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1248
Attachments: View Report
87491 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
18-1249
Attachments: View Report
87492 CMS
City of Oakland
Page 2
Printed on 2/7/2019",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-02-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 26, 2019
Oakland Redevelopment Successor
Agency/City Council
4.1
Subject:
Celebrating Black History And Heritage Month
From:
Councilmember McElhaney, Vice Mayor Reid, And Councilmember Taylor
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring
The Following Courageous African American Individuals And Organizations, Who
Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And
Uplift For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And
Culture, Business And Faith
18-1314
Attachments:
View Report
87535 CMS
There 8 speakers on this item
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 14,
2018, FEBRUARY 5, 2019 AND FEBRUARY 14, 2019
18-1399
Attachments: View Report 12/14/2018
View Report 2/5/2019
View Report 2/14/2019
There were 3 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
City of Oakland
Page 2
Printed on 3/25/2019",2,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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The City council meeting of April 2, 2019 will begin at 4:30 p.m, and the
non-consent portion of the agenda will be scheduled to begin at 5pm.
Subject:
Semi-Annual City Administrator Approved Purchases And Contracts Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2017-18, In Accordance With The Oakland
Municipal Code Section 2.04.020.
18-0592
Attachments: View Report
View Supplemental Report 2/21/2019
View Supplemental Report 3/29/2019
This Informational Report be Referred.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
4/2/2019
A Review Of The Council Committees' Actions From The Meetings Of March 19, 2019
And Determination Of Scheduling To The City Council Meeting Of April 2, 2019.
18-1559
Attachments: View Report
This Report and Recommendation be Approved.
City of Oakland
Page 2
Printed on 4/15/2019",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
6 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Father Jay Matthews, Antoinette Bertrand, Marybelle
Gilbert, Nick Harper, Clem Daniels, Francis Mitchell and Kenneth Moore. Council
President Kaplan, Councilmember Gallo and Taylor requested to be associated with
Father James Matthews.Council President Kaplan requested to be associated with
Clem Daniels.
Council President Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of Dana Harvey and Nipsey Hussle.
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Jim Lament.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 21, 2019
18-1546
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There was 1 speaker on this item
7
CONSENT CALENDAR (CC) ITEMS:
There were 4 speakers on this item
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - McElhaney
City of Oakland
Page 2
Printed on 4/24/2019",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
4.2
Subject:
Presentation By The Alameda County Mosquito Abatement District
From:
Council President Kaplan
Recommendation: Receive A Brief Informational Presentation From The District Manager
And Council Appointed Trustee Of The Alameda County Mosquito Abatement District
18-1377
Attachments: View Report
There are 2 speakers on this item
This Informational Report be Received and Filed.
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Angel Garcia Vasquez, Alma Garcia and
Deontae Bush
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL MEETING OF APRIL 2,
2019
18-1602
Attachments: View Report
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Item 7.36 will be moved to the non-consent calendar
Item 11 will be taken after items 12 and 13
City of Oakland
Page 2
Printed on 5/9/2019",2,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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
A Motion was made by President Pro Tempore Kalb to Continue item 9.4 to the
July 16, 2019 City Council Agenda
A Motion was made to withdraw and rescheduled items 7.47 and 7.49 to July 16,
2019 City Council Agenda
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 28 speakers on the consent calender.
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
Attachments: View Report
87763 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
18-2045
Attachments: View Report
87764 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 10/10/2019",2,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
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Councilmember President Kaplan took a point of personal privilege and requested
that the meeting be adjourned in memory of Sadie Roberts Joseph and John Paul
Stevens
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Mary Jean Abraham
Councilmember Vice Mayor Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Jerry Wings
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 24, 2019
18-2071
Attachments: View Report
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There was a motion to remove Item 7.6 from the consent calendar and act upon
separately
7
CONSENT CALENDAR (CC) ITEMS:
There were 95 speakers on this item
Approval of the Consent Agenda
A motion was made by Reid, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 2
Printed on 9/17/2019",2,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
4.2
Subject:
Recognizing November 2019 As ""Native American Heritage Month""
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing November 2019 As Native American
Heritage Month In The City Of Oakland To Honor And Celebrate The Culture, Traditions,
And Contributions Of Native American Communities
18-2357
Attachments: View Report
87891 CMS
The Agenda was modified to show item 4.2 heard before Open Forum
The Roll call was modified to show Councilmemebr Gall present at 4:50 p.m.
The Roll call was modified to show Vice Mayor Reid and Council President Pro
Tempore Kalb present at 4:50 p.m.
The Roll call was modified to show Councilmemebr McElhaney present at 5:02
p.m.
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
4.1
Subject:
State Of The City
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State
of The City
18-2384
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
39 speakers spoke during Open Forum.
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Kamaiu Sol Bailey
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Elijah Cummings, John Conyers and Angela
Dunakin and
City of Oakland
Page 2
Printed on 12/2/2019",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-14,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 14, 2019
Oakland Redevelopment Successor
Agency/City Council
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 17 speakers on this item
Vice Mayor Reid present at 11:52 a.m.
Councilmember Thao out her seat at 11:53 a.m.
Councilmember McElhaney out her seat at 12:23 p.m.
Councilmember President Pro Tempore Kalb took a point of personal privilege and
requested that the meeting be adjourned in memory of James Hardy Sr.
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Misty Smith Walton, Councilmember
McElhaney request to added to the Adjournment
Councilmember Vice Mayor Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Bernard Tyson and Tony Wade,
Councilmember McElhaney request to added to the Adjournment
4
Subject:
12th Street Remainder Second DDA Amendment
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance To Authorize A Second Amendment To The
Disposition And Development Agreement Between The City Of Oakland And, Lakehouse
Commons, LLC And Lakehouse Commons Affordable Housing, LP, To (1) Extend The
Outside Date (Retroactively, If Necessary) And Related Performance Deadlines In
Exchange For Monthly Payment Of An Additional Deposit And An Extension Fee, (2)
Require Reappraisal Of The Property And Renegotiation Of The Purchase Price, (3)
Replace The Project Labor Agreement Requirement With An Alternative Requirement,
And (4) Remove The Option For City Financing Of 50 Percent Of The Purchase Price
Attributable To The Market Rate Project
18-2352
Attachments: View Report
13566 CMS
Proof Of Publication
The Roll Call was modified to show Councilmember Thao present at 12:25 p.m.
The Roll Call was modified to show Councilmember McElhaney present at 12:31
p.m.
There were 5 speakers on this item
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Excused: 1 - Kaplan
City of Oakland
Page 2
Printed on 12/11/2019",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-14.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 19, 2019
Oakland Redevelopment Successor
Agency/City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Mark Gagliardi and Raymond Chang. Council
President Kaplan and President Pro Tempore Kalb requested to be associated with
these adjournment
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Misty Smith Wilton
Councilmember Thao took a point of personal privilege and requested that the
meeting be adjourned in memory of Xy Lee, Phia Vang, Kou Xiong, Kalaxiong
Thao, Trevor Leopold and Victims of Saugus High School Mass Shooting
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of T'Shonti Rollerson
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 5,
2019
18-2433
Attachments: View Report
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Councilmember Taylor requested to have 9.5 to be heard after item 9.1
7
CONSENT CALENDAR (CC) ITEMS:
There were 11 speakers on this item
Approval of the Consent Agenda
A motion was made to approve the Consent Agenda. The motion carried by the
following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 2
Printed on 12/11/2019",2,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
S4.1
Subject:
A Resolution Recognizing Volunteers
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Volunteers For Their Community
Service To Make Oakland A Safe And Clean City
18-2519
Attachments: View Report
The Roll Call was modified to show Councilmember Thao was out her seat at 6:30
p.m.
There was 1 speaker on this item
The Council approved to referrer this item to Rules and Legislation Committee no
Date Specific
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Referred to go before the *Rules & Legislation Committee. The motion carried by
the following vote:
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
Absent: 1 - Thao
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 14,
AND NOVEMBER 19, 2019
18-2521
Attachments: View Report 11/14/2019
View Report 11/19/2019
The Roll Call was modified to show President Pro Tempore Kalb out his seat at 6:38
p.m.
There were 2 speakers on this item
The Council approved as amended the following changes:
1. Page 2 and 27 strike T'Shante and replace with T'Shonti
2. Page 22 number two strike McEhaney and replace with McElhaney
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approve with the following amendments. The motion carried by the
following vote:
Aye: 6 - Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
Absent: 2 - Kalb, and Thao
NO VOTE: 0
City of Oakland
Page 2
Printed on 8/14/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-03-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 12, 2020
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Purchase of Portland Loos
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive Bid
And Request For Proposals/Qualification (RFP/RFQ) Process And Authorizing The City
Administrator Or Designee To Award A Contract To Madden Fabrication In An Amount
Not To Exceed One Million Dollars ($1,000,000.00) For The Purchase And Installation Of
Portland Loos In The City Of Oakland
20-0269
Attachments: View Report
View Attachment A
View Legislation
88076 CMS
There were 10 speakers on this item.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
NO VOTE: 0
Councilmember McElhaney made a motion seconded by Councilmember Bas, to approve the
emergency findings pursuant to Section 2.20.070 E (1) that the need to act on the following 3
items is necessary to prevent the subsequent spread of the COVID-19 virus and (2) came to
the attention of this body subsequent to this agenda being posted, and hearing no objections,
the motion passed by 7 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor and Council President
Kaplan, 1 Excused Thao
A scheduling motion was made by, Councilmember McElhaney, and seconded by
Councilmember Bas to hear a ""Motion Directing the City Attorney and the Council President
on behalf of the Council to send a letter to the Alameda County Superior Court on behalf of the
Oakland City Council asking the Court to: 1) continue all scheduled court appearances and
refrain from scheduling any new court appearances in unlawful detainer actions, and refrain
from entering defaults or default judgments against defendants in unlawful detainer actions
until April 7, 2020, in consideration of the State of California and Alameda County's emergency
public health directives to stop the spread of the novel CoronaVirus COVID19.""
A scheduling motion was made by, Councilmember Kaplan, and seconded by Councilmember
to hear "" motions
"" To the City Council meeting of
City of Oakland
Page 2
Printed on 7/3/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-03-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 7, 2020
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
City of Oakland
Page 1
Printed on 7/2/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 21, 2020
Oakland Redevelopment Successor
Agency/City Council
PLEDGE OF ALLEGIANCE
City of Oakland
Page 1
Printed on 7/2/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 12, 2020
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
City of Oakland
Page 1
Printed on 7/2/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2020
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://lus02web.zoom.us/j/88305629730 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or
+1 301 715 8592 or +1 312 626 6799 Webinar ID: 883 0562 9730
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 7/2/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 9, 2020
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Creation Of The Department Of Workplace & Employment Standards
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Workplace And Employment Standards Focusing On Workplace
Protections And Employment Standards To Implement Measure Z (Hotel Minimum Wage
And Working Conditions Ordinance (Oakland Municipal Code Chapters 5.93 And 2.44
And Sections 2.36.010(A) And 5.92.050).
20-0259
Attachments: View Report
View Legislation
View Supplemental Memo - Bas
View Supplemental Legislation 6/11/2020
View Supplemental Redline Legislation 6/11/2020
13600 CMS
The Council amended page 2 of the legislation, in the 5th Whereas clause striking
the word ""exclusively"".
A motion was made by Noel Gallo, seconded by Nikki Bas, 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 6/16/2020. The motion carried by the following
vote:
Abstained: 1 - Reid
Aye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
6
Subject: Director Of Workplace & Employment Standards Salary Ordinance
Amendment
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Director
Of Workplace And Employment Standards
20-0336
Attachments: View Report
View Ordinance
13601 CMS
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/16/2020. The
motion carried by the following vote:
City of Oakland
Page 2
Printed on 7/20/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 23, 2020
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting
via phone/video conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/86191306486 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or
+1 301 715 8592 or +1 312 626 6799 Webinar ID: 861 9130 6486
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.asp> and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 10/22/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 23, 2020
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/86814039901 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799 Webinar ID: 868 1403 9901
International numbers available: https://us02web.zoom.us/u/kbbmSIRUV8
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 10/22/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/88202465657 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799 Webinar ID: 882 0246 5657
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 10/22/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 31, 2020
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/85897395941 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799 Webinar ID: 858 9739 5941
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Acting City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 10/22/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-08-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
August 28, 2020
Oakland Redevelopment Successor
Agency/City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/88303411254 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799 Webinar ID: 883 0341 1254
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https://oakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Acting City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
ROLL CALL / CITY COUNCIL
Present 8 - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
City of Oakland
Page 1
Printed on 10/22/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-08-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/89841783628 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799 Webinar ID: 898 4178 3628
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.asp> and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing *9 to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 12/16/2020",2,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
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as
well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/87676752881 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 876 7675 2881
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 1/20/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 23, 2020
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/82725024121 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799 Webinar ID: 827 2502 4121
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.asp> and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing *9 to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 1/20/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting
via phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/86495536451 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 864 9553 6451
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 2/2/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 2, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/84654683164 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 846 5468 3164
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 3/16/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting
via phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/88330066369 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 883 3006 6369
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 8/17/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/82170645584 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 821 7064 5584
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 8/17/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 30, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/85449400211 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 854 4940 0211
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 8/17/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 12, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/86101403930 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 861 0140 3930
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 5/4/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/85193699409 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 851 9369 9409
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 5/4/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/81431236504 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 814 3123 6504
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 5/18/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 10, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/83467321011 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 834 6732 1011
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 8/17/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/87347055211 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 873 4705 5211
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 6/15/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/89916259994 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 899 1625 9994
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 6/15/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 7, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/85802817371 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 858 0281 7371
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 8/17/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 17, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/86171101493 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 861 7110 1493
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 7/6/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/88555241060 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 885 5524 1060
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 7/6/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/84979220775 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 849 7922 0775
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 9/21/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/83117586066 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 831 1758 6066
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 9/21/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/89090303217 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 890 9030 3217
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 9/21/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 1, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/82178789417 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 821 7878 9417
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 10/6/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/84614872331 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 846 1487 2331
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 10/6/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-10-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency/City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/85906125682 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 859 0612 5682
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 10/19/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
2.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0882
Attachments: View Legislation
88923 CMS
This City Resolution be Approve as Submitted.
2.2
Subject:
Declaration Of 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
21-0883
Attachments: View Legislation
88924 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0884
Attachments: View Legislation
88925 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 1/11/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Resolution Recognizing Cynthia Perkins
From:
Council President Fortunatos Bas
Recommendation: Adopt A Resolution Recognizing Cynthia Perkins For Providing 30
Years Of Dedicated And Committed Service To The City Of Oakland And Congratulating
Her Upon Her Retirement
21-0946
Attachments: View Legislation
88944 CMS
This City Resolution was Adopted.
2.3
Subject:
Institute Common Sense Covid-19 Safety Measures In Division Of Juvenile
Justice Facilities
From:
Councilmember Reid And Council President Fortunato Bas
Recommendation: Adopt A Resolution Urging The Governors Office To Institute Common
Sense Covid-19 Safety Measures In Division Of Juvenile Justice Facilities As A Result Of
A Recent Covid-19 Outbreak And Take All The Necessary Actions That Prioritizes
Transparency, Common Sense Public Health Measures, And Population Reduction To
Stop The Spread Of Covid-19 In Division Of Juvenile Justice Facilitie
21-0954
Attachments: View Report
View Legislation
88945 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 1/19/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Grant Award To Lao Family Community Development Inc's Care Campus
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution:
1. Awarding A Grant In The Amount Of One Million Dollars ($1,000,000,000) To Lao
Family Community Development Inc. For The Provision Of Temporary Housing And
Support Services To Assist Homeless Residents In Finding Permanent Affordable
Housing And Achieve Long-Term Financial Security;
2. Waiving Competitive Bidding And Authorizing The City Administrator To Amend The
Construction Contract With Sustainable Urban Neighborhoods To Increase The Amount
By Three Hundred Thirty Thousand Dollars ($330,000) For Installation Of Utilities At The
East 12th Street/2nd Avenue And 3rd Street/Peralta Street Pallet-Shelter Sites;
3. Allocating One Hundred Thousand Dollars ($100,000) To Be Used As Contingency
Funds For Payment Of Utility Cost At The East 12th Street/2nd Avenue And 3rd
Street/Peralta Street Pallet-Shelter Sites; And
4. Directing The City Administrator To Prioritize Individuals Who Were Oakland
Residents Prior To Becoming Homeless For The Purpose Of Providing Homeless
Interventions
[TITLE CHANGE]
21-0966
Attachments: View Report & Legislation
View Supplemental Report & Legislation - 1/12/2022
88983 CMS
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Adopted. 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 2
Printed on 2/1/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 27, 2022
Oakland Redevelopment Successor
Agency/City Council
2
Subject:
Cure and Correct - Proof of Vaccination Emergency Ordinance
From:
Councilmember Kalb
Recommendation: For Cure and Correct Consideration, Pursuant to Government Code
Section 54960.1, to Rescind and Re-Adopt an Emergency Ordinance Adopted at the
December 21, 2021 Council Meeting, Adding Oakland Municipal Code 8.68 To Require
Proof of a Covid-19 Vaccination For Patrons At The Following Indoor Public Locations:
(1) Establishments Or Events Where Food Or Drink Is Served Including Restaurants,
Bars, Coffee Houses, Clubs, And Banquet Halls; (2) Entertainment Venues, Theaters,
Concert Venues, Museums, And Recreation Facilities; (3) Gyms, Fitness Centers And
Yoga Studios; (4) Senior Adult Care Facilities And City Senior Center Programs; (5) City
Hall; And (6) Large Indoor Events At City And Privately-Owned Facilities
22-0044
Attachments: View Report
View Kalb Memo
View Report - 2
View Revised Legislation
Councilmember Kalb made a motion, seconded by Councilmember Fife, to
a)
rescind the Emergency Ordinance No. 13669 C.M.S. adopted December 21,
2021, which requires specified businesses to require proof of Covid-19 vaccination
from patrons; and
b) consider re-adoption of the Emergency Ordinance requiring specified
businesses to require proof of Covid-19 vaccination from patrons, and hearing no
objections, the motion passed by with the following vote: 8 Ayes: Fife,Gallo, Kalb,
Kaplan, Reid, Taylor, Thao, and Fortunato Bas
This Ordinance be Approved for Final Passage.
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kalb, Kaplan, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
5 Speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 3:00 PM., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Special
Oakland City Council meeting adjourned the meeting at 10:55 AM.
City of Oakland
Page 2
Printed on 2/1/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/87981420958 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 879 8142 0958
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Rebecca Kaplan, Noel Gallo, Treva
Reid, Carroll Fife, and Dan Kalb
City of Oakland
Page 2
Printed on 3/7/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
S4
Subject:
Community Benefits And Freight Compatibility For Howard Terminal Project
From:
President Fortunato Bas, Vice Mayor Kaplan, Councilmember Kalb
Recommendation: Adopt A Resolution Requiring City Council Action On Community
Benefits And Freight Compatibility, Concurrently With Or Prior To, Consideration And
Approval Of A Development Agreement With The Athletics Investment Group LLC D/B/A
The Oakland Athletics For The Proposed Waterfront Ballpark District Project To Be
Developed On That Portion Of The Port Area That Is Commonly Known As The Charles
P. Howard Terminal And Is Located Along The Inner Harbor Of The Oakland-Alameda
Estuary
22-0097
Attachments: View Memo
View Legislation
89044 CMS
Council President Bas made a motion seconded by Vice Mayor Kaplan to approve
the urgency finding on item
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 (1) is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting;
Motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
1 No: Gallo
Vice Mayor Kaplan made a motion, seconded by Council President Bas include the
following amendments;
To page #2 adding ""WHEREAS, the Steering Committee affirmed as part of its
statement of ""Key Principles of the Howard Terminal Community Benefits
Agreement"" that, among other things, any community benefits agreement
developed for the Project would apply to all developers of the Project and all
employers, commercial tenants, subcontractors, etc. that operate on the Project
site; and"";
On page #2 amending the third to last Whereas to read ""WHEREAS, on July 20,
2021, the City Council approved Resolution 88744 C.M.S., approving the term sheet
for a future Development Agreement, including requiring that it have a
comprehensive package of community benefits and securing benefits for the City
and its residents, consistent, at a minimum, with the guidelines set forth in
Assembly Bill 734 (2018) (collectively, Term Sheet Resolution); and"";
On page #2 amending the last Whereas to read ""WHEREAS, the Term Sheet
Resolution expressed that prior to the development, measures be taken to ensure
quality jobs on the Project and community hiring leading to good jobs being
created at the Project, including an operations jobs policy based on the Port's 2017
Operations Jobs Policy for the Seaport Logistics Complex (also known as
Centerpoint) (Port's Jobs Policy); and"";
Adding two clauses to the top of page #3 to read WHEREAS, the Port's Jobs
Policy includes living wages and benefits for workers; priority consideration for
City of Oakland
Page 2
Printed on 3/2/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ttps://us02web.zoom.us/j/87017736493 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 870 1773 6493
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
ROLL CALL / CITY COUNCIL
Excused 2 - Sheng Thao, and Noel Gallo
Present 6 - - Loren Taylor, Nikki Fortunato Bas, Treva Reid, Dan Kalb, Carroll Fife, and Rebecca
Kaplan
City of Oakland
Page 2
Printed on 5/18/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps:/lus02web.zoom.us/j/89096088214 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 890 9608 8214
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency convened at 1:30 PM.
ROLL CALL / CITY COUNCIL
City of Oakland
Page 2
Printed on 5/18/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ttps://us02web.zoom.us/j/82401562340 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 824 0156 2340
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was convened at 1:01 P.M.
City of Oakland
Page 2
Printed on 5/18/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ttps://us02web.zoom.us/j/81295351418 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or -1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 9535 1418
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was convened at 10:07 A.M.
ROLL CALL / CITY COUNCIL
City of Oakland
Page 2
Printed on 6/8/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 31, 2022
Oakland Redevelopment Successor
Agency/City Council
Pursuant to California Government Code Section 54953(e ), the City Council has found that an
imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist.
Therefore, all City Councilmembers will particulate in the meeting via phone/video conference
without notice of their teleconference locations
City of Oakland
Page 1
Printed on 6/28/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel
10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed
meeting time, please click on https:lloakland.legistar.com/calendar.aspx and click on the ""In
Progress"" link under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https:llus02web.zoom.us/j/83313360429 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time:
Dial (for higher quality, dial a number based on your current location): US: +1 669 900 6833 or
+1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
or 833 548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548
0276 (Toll Free) Meeting ID: 833 1336 0429
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the
meeting starts please click on https:lloakland.legistar.com/calendar.aspx and click on the
""eComment"" link for the corresponding meeting. Please note that eComment submission
closes five (5) minutes before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to
speak when Public Comment is being taken on a eligible agenda item at the beginning of the
meeting. You will be permitted to speak during your turn,allowed to comment, and after the
allotted time, re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https:llsupport.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar. -
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken.
You will be permitted to speak during your turn, allowed to comment, and after the allotted
time, re-muted. Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at
cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 2
Printed on 8/1/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-30,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 30, 2022
Oakland Redevelopment Successor
Agency/City Council
Pursuant to California Government Code Section 54953(e ), the City Council has found that an
imminent risk to the health of attendees due to the COVID-19 pandemic continues to exist.
Therefore, all City Councilmembers will particulate in the meeting via phone/video conference
without notice of their teleconference locations
City of Oakland
Page 1
Printed on 6/30/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-11,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 11, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ttps://us02web.zoom.us/j/81756527136 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 817 5652 7136
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 2
Printed on 7/13/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City convened at 12:02 P.M., with Council President Bas presiding as
Chairperson.
The Roll Call was modified to note Councilmember Gallo present at 12:16 p.m.
Excused 2 - - Carroll Fife, and Rebecca Kaplan
Present 6 - Noel Gallo, Dan Kalb, Treva Reid, Nikki Fortunato Bas, Loren Taylor, and Sheng
Thao
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Council President Bas requested to modify the agenda by hearing Ceremonial items
# 2.5 ""Resolution Honoring Saundra Eve"" and #S2.38 ""American Muslim
Appreciation And Awareness Month"" first, followed by Public Comment.
A motion was made by Pro Tempore Thao, seconded by Council President Bas to
move item #2.15 ""Ordinance Amending Ordinance No. 13647 C.M.S. after item #4.
""Oral Report Of Final Decisions made During Closed Session""
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 2 - Fife, and Kaplan
Aye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao
NO VOTE: 0
2.5
Subject:
Resolution Honoring Saundra Eve
From:
Councilmember Reid
Recommendation: Adopt A Resolution Congratulating And Honoring Saundra Eve Jones
For Her More Than 21 Years Of Exemplary Service To The Residents, Staff And City
Administrators Of The City Of Oakland And Congratulating Her On Her Retirement From
The City Of Oakland
22-0572
Attachments:
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 1
Printed on 7/21/2022",2,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
Pursuant to California Government Code Section 54953(e), the City Council has
found that an imminent risk to the health of attendees due to the COVID-19 pandemic
continues to exist. Therefore, all City Councilmembers will particulate in the meeting
via phone/video conference without notice of their teleconference locations
City of Oakland
Page 1
Printed on 8/5/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-08-09,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
August 9, 2022
Oakland Redevelopment Successor
Agency/City Council
Pursuant to California Government Code Section 54953(e), the City Council has
found that an imminent risk to the health of attendees due to the COVID-19 pandemic
continues to exist. Therefore, all City Councilmembers will particulate in the meeting
via phone/video conference without notice of their teleconference locations
City of Oakland
Page 1
Printed on 8/9/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.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
4.1
Subject:
Honoring Oakland PAL
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Oakland Police Activities League (PAL)
For 30 Years Of Outstanding Service To Oakland's Children And Youth And Declaring July
30, 2013 As Oakland PAL Day
12-0687
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORACouncilmember 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
View Report.pdf
84543 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 27, 2013
AND JULY 16, 2013
A motion was made by Councilmember Gallo, seconded by
Councilmember Kalb, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf and Council President
Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Council President Kernnighan requested items S-27 through S-32 follow item
13.
7. CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE MEETING OF THE LEONA QUARRY GHAD SHALL BE CONVENED
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Schaaf, to adjourn the Special Meeting of the Oakland City Council and to
convene as the Meeting of the Leona Quarry GHAD at 6:48 p.m. The motion
passed with a vote of 5 Ayes, 2 Absent - Gibson McElhaney and Reid, and I
Excused - Brooks.
City of Oakland
Page 2
Printed on 9/18/13",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
4.1
Subject:
Honoring Alpha Nu Omega & Alpha Kappa Alpha
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Alpha Nu Omega Chapter For Eighty-Five
Years Of Exemplary Community Service
13-0525
A motion was made by Reid, seconded by Kaplan, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pd
View Supplemental Report.pdf
85041 C.M.S.pdf
4.2
Subject:
Honoring Norma Jean Tucker
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Norma Jean Tucker For Her Outstanding
Community Service
13-0646
A motion was made by Reid, seconded by Schaaf, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
85042 C.M.S.pdf
4.3
Subject:
Recognizing Civicorps School And Teachers
From:
Councilmembers Schaaf And Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing Civicorps School And Teacher's Caitlin
Cruz Who Was Awarded The 2014 STEM (Science, Technology, Engineering And Math)
Women Of The Year, And Rachel Friedman On Her Robert F. Kenenedy Award
13 0636
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
7/1/2014
City of Oakland
Page 2
Printed on 7/1/14",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17,2015
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
Excused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
4.2
Subject:
Recognizing 100 Black Men Of The Bay Area And Team Oakland
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing 100 Black Men Of The Bay Area
And The Young Athletes Of Team Oakland Who Will Be Representing The City Of
Oakland In The International Children's Games On June 22, 2015, In Alkmaar,
Netherlands
14-1096
Attachments:
View Report.pdf
85642.pdf
A motion was made by Brooks, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Reid
Absent: 1 - - Gibson McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 1, 2015
AND JUNE 2, 2015
14-1034
Attachments: View Report.pdf
View Report.pdf
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7 CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 7/10/2015",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
4.1
Subject:
Honoring Rev. Dr. Jasper Lowery, Jr.
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Commending Rev. Dr. Jasper Lowery Jr. On
His Twenty Years Of Service And Thanking Him For His Dedication To The
Community
15-1028
There were 2 speakers on this item
A motion was made by Gibson McElhaney, seconded by Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
4.2
Subject:
Older Americans Month
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Declaring May 2016 As National Older
Americans Month
15-1049
Councilmember Reid was noted present at 6:33 pm
A motion was made by Reid, 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
4.3
Subject:
Honoring The Lives Lost In The Orlando Mass Shooting
From:
Councilmembers Kaplan, Guillen And Vice Mayor Campbell Washington
Recommendation: Honoring The Lives That Were Lost In The Mass Shooting in
Orlando, Florida On June 12, 2016
15-1225
Councilmember Kaplan made a motion seconded by Councilmember Guillen to
approve the urgency finding on item 4.3 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 a
purely ceremonial or commendatory action.
A motion was made by Kaplan, seconded by Guillén, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 7/14/2016",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
It was announced that items 7.44 and 7.45 would not be discussed this evening.
7
CONSENT CALENDAR (CC) ITEMS:
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. Noting the
statement of recusal, the Council President stated item 7.8 would be bifurcated
from the consent calendar and acted upon separately.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney,
and Reid
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-1168
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
15-1169
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 10/1/2016",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 20, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Ruby Bernstein.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Mary Warren, Terrence Crutcher, Tony Smith,
and Anslea Houston.
Councilmember Campbell Washington took a point of personal privilege and
requested that the meeting be adjourned in memory of Jeremiah Esera and
Thomas Schmitz.
Council President Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Steven Anthony Lee and
Alex Goodwin, Jr.
4.1
Subject:
Declaring September 2016 United Nations Month
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Declaring September 2016 United Nations
Month In The City Of Oakland And Authorizing The City Of Oakland To Serve As An
Honorary Sponsor Of The United Nations 50th Anniversary Flag Raising Ceremony
On September 17, 2016
16-0086
Sponsors: Gibson McElhaney
Attachments: View Report
86339 CMS
This City Resolution be Adopted.
Excused: 2- - Gallo, and Reid
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 2
Printed on 11/29/2016",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-09-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-11-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 29, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
4.1
Subject:
Presentation By Assemblymember Rob Bonta
From:
Council President Lynette Gibson McElhaney
Recommendation: Receive An Informational Presentation From Assemblymember
Rob Bonta To Update The City Council On The 2017 Legislative And Budgetary
Outlook And Discuss The Accomplishments Of The 2016 Legislative Session
16-0396
Sponsors: Gibson McElhaney
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney,
and Reid
4.2
Subject:
Resolution Honoring Key Source International (KSI)
From:
President Pro Tem Reid
Recommendation: Adopt A Resolution Honoring Key Source International (KSI) For
Receiving A National Innovation Award Sponsored By The American Hospital
Association
16-0452
Attachments: View Report
A motion was made by Larry Reid, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney,
and Reid
S4.3
Subject:
Honoring Director John Sutter Upon His Retirement
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Director John Sutter Upon His
Retirement After 20 Years Of Service On The East Bay Regional Parks Board And 60
Years Of Dedicated Public Service To The Citizens Of Oakland And The East Bay
16-0477
Sponsors: Gibson McElhaney
Attachments: View Report
86472 CMS
President Pro Tempore Reid noted out of his seat at 6:05 p.m.
A motion was made by Larry Reid, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney,
and Reid
City of Oakland
Page 2
Printed on 12/28/2016",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-02-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 21, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
4.1
Subject:
Honorarium For Gregory Chan Of EBMUD
From:
President Pro Tempore Guillén, Council President Reid, Councilmember
Kalb And Mayor Schaaf
Recommendation: Adopt A Resolution Honoring Gregory L. Chan For Exemplary
Service To The Oakland Community
16-0628
Sponsors: Guillén, Larry Reid, Dan Kalb and Libby Schaaf
Attachments: View Supplemental Report
86594 CMS
Adopted
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
4.3
Subject:
Resolution Honoring The Bishop O'Dowd Football Team (2016 Champions)
From:
Council President Reid
Recommendation: Adopt A Resolution Honoring And Recognizing Bishop O'Dowd
Boys Football Team For Winning The 2016 California Interscholastic Federation (CIF)
-State Division 5-AA Championship
16-0689
Sponsors: Mr. Reid
Attachments: View Report
86596 CMS
Adopted
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kaplan, Reid, and Kalb
4.2
Subject:
Honoring The McClymonds High School Warriors
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The McClymonds High School
Warriors For Winning The California Interscholastic Federation Division 5A
Championship
16-0685
Sponsors: McElhaney
Attachments: View Report
86595 CMS
Adopted
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kaplan, Reid, and Kalb
City of Oakland
Page 2
Printed on 4/3/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Pursuant Council's Rules of Procedures, Rule 6(7) Councilmember Kalb made a
motion, seconded by Pro Tem Guillen to pull item #8 regardng the Police
Enabling Ordinance from the June 13, 2017 Public Safety Committee. and
schedule the item to the Special City Council meeting of June 26, 2017.
Councilmember McElhaney made a motion, seconded by Councilmember Kalb to
reschedule the Police Enabling Ordinance from the Special City Council Meeting
of June 26, 2017 to the Special City Council meeting of June 27, 2017. Hearing no
objections, the motion passed by Ayes: Campbell Washington, Gallo, Guillen,
Kalb, Kaplan, McElhaney, and Reid - 7; Excused: Brooks - 1
Subject:
Police Commission Enabling Ordinance
From:
Councilmembers Dan Kalb And Noel Gallo
Recommendation: Adopt An Ordinance (1) Enabling Implementation Of The City
Charter Amendment Creating The Oakland Police Commission And The Community
Police Review Agency, (2) Establishing A Civilian Inspector General, And (3)
Requiring An Annual Report And Presentation By The Community Policing Advisory
Board To The Commission
16-1095
This Ordinance be Referred.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 6/26/2017
This Ordinance be Referred.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 6/27/2017
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
7
CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE MEETING OF THE OAKLAND AREA GHAD
SHALL BE CONVENED
At 7:46 p.m. the meeting of the Geological Hazard Abatement District convened
with Council President Reid serving as Chair.
City of Oakland
Page 2
Printed on 7/16/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-07-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 18, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
4.1
Subject:
Recognizing The Oakland Wildfire Prevention Assessment District
From:
Councilmembers Kalb And And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing And Honoring All Members Of The
Oakland Wildfire Prevention Assessment District (WPAD) Advisory Committee For Their
Dedicated Service To The Residents Of The City Of Oakland Since 2004
16-1117
Sponsors: Kalb and Campbell Washington
A motion was made 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
4.2 The Item Regarding ""Recognizing Major Grace Tse Upon Her Retirement"" Has Been
Moved To The Consent Portion Of The Agenda At The July 13, 2017 Rules
4.3
Subject:
Honoring A.J. Jackson For His Service To The City Of Oakland
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Commending And Honoring A.J. Jackson For His
Upstanding Service To The Citizens Of Oakland
16-1283
Sponsors: Ms. Brooks
A motion was made by Desley Brooks, 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
4.4
Subject:
Power Point Presentation From Visit Oakland On Tourism
From:
Council President Reid
Recommendation: Receive An Informational Presentation (Power Point) on Tourism
From Visit Oakland Chief Executive Officer
16-1356
Sponsors: Mr. Reid
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 9/26/2017",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 24, 2018
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
4.1
Subject:
Honoring Deputy City Attorney Richard Illgen Upon His Retirement
From:
Council President Reid, Vice Mayor Campbell Washington, President Pro
Tem Guillen, Councilmember Kalb And City Attorney Parker
Recommendation: Adopt A Resolution Honoring Richard Illgen For 19 Years Of
Exemplary Service To The City Of Oakland
18-0717
Attachments: View Report
87278 CMS
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
4.2
Subject:
Honoring Deputy City Attorney Daniel Rossi Upon His Retirement
From:
Council President Reid, Vice Mayor Campbell Washington, President Pro
Tem Guillen, And City Attorney Parker
Recommendation: Adopt A Resolution Honoring Daniel Rossi For 28 Years Of
Exemplary Service To The City Of Oakland
18-0700
Attachments: View Report
87279 CMS
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 10, 2018
18-0757
Attachments: View Report
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid
Absent: 1 - McElhaney
City of Oakland
Page 2
Printed on 9/20/2018",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf
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
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 14 speaker on this item
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 7, 2019
18-1776
Attachments: View Report 5/7/2019 - 4 P.M.
View Report 5/7/2019 - 5:30 P.M.
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The Council approved to withdraw and reschedule Item 7.1 to The June 18, 2019
City Council Agenda
There was a motion made to move item S17 from Non-Consent to be heard before
the Consent items
There was a motion made to Change the June 10, 2019 Special City Council time
to 5:00 p.m.
Councilmember Gibson McElhaney, made a motion, seconded by Vice Mayor
Reid, to withdraw Item S14, with a vote: 2 AYES: Gibson McElhaney and Vice
Mayor Reid; 5 NOS: Bas, Kalb Gallo, Thao and President Kaplan; and 1 RECUSED:
Taylor; The Motion FAILED
7
CONSENT CALENDAR (CC) ITEMS:
There were 24 speakers on this item
City of Oakland
Page 2
Printed on 6/7/2019",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf
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
3
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
79 speakers spoke during Open Forum
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Pro Tempore Kalb took a point of personal privilege and requested that
the meeting be adjourned in memory of Walter Davis Miles
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of LeRoy Garrison Jr. And Vice Mayor Reid
requested to be associated with this adjourned
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Walter Robinson
5
Approval Of The Draft Minutes From The Committee Meeting Of June 4, 2019
18-1934
Attachments: View Report
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There were 2 speakers on this item
A Motion was made by Council President Kaplan to Withdraw and reschedule item
9.2 to July 9, 2019
7
CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
City of Oakland
Page 2
Printed on 7/9/2019",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-06-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2020-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 2, 2020
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/81833138129 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866
or
+1 301 715 8592 or +1 312 626 6799 Webinar ID: 818 3313 8129
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn, ,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
ROLL CALL / CITY COUNCIL
Present 8 - Nikki Bas, Lynette McElhaney, Loren Taylor, Sheng Thao, Larry Reid, Noel Gallo,
Dan Kalb, and Rebecca Kaplan
City of Oakland
Page 2
Printed on 7/3/2020",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2020-06-02.pdf
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
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the
City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and
no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/85324661820  at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 853 2466 1820
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn, allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar. -
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 6/1/2021",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2021-05-18.pdf
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
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/89974681776 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 58592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 899 7468 1776
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Concurrent Meeting of the Oakland Redevelopment Successor Agency /City Council/
Geological Hazard Abatement District was convened at 1:32 PM.
City of Oakland
Page 2
Printed on 5/18/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-04-19.pdf
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
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/86846489138 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 58592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 868 4648 9138
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency/GHAD was convened at 1:01 PM.
City of Oakland
Page 2
Printed on 6/8/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf
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
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Council President Bas requested to reorder the agenda, by hearing Ceremonial
items #2.6 ""Celebrating Deputy Fire Chief Melinda Drayton"" and #2.7 ""Oakland Zoo
100th Anniversary"" first, followed by Public Comment and Ghad items #2.1-1
through #2.1-5.
Council President Bas also requested that the non-consent calendar be grouped by
Department and be heard in the following order:
#6, ""Facade And Tenant Improvements""
#7 & #8 * ""22-2023 Tax And Revenue Anticipation Notes""
#9 ""FY 22-23 Measures M,N, Library Q, Z, D, Parks Q & Measure AA""
#10 not used
#12, ""New Construction Notice of Funding Fy 21-23""
#19, ""Establish Rent Registry""
#20, ""Article 34""
#11, ""Summer Food Service Program Vendors""
#15, ""OFCY FY22-23 Grant Awards""
#17, ""Community Wide Home Together Plan""
#18, ""HHAP Local Action Plan""
#13 ""Homeless Funding report FY 22-23""
#14, ""Army Base For Homeless Intervention Site""
#16, ""Declaring Racism A Public Health Crisis""
Council Fife made a motion, seconded by Council President Bas, to move item
#2.14 regarding ""Summer Youth Employment Program"" from the Consent Calendar
to the Non-Consent Calendar.
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
80 Speakers spoke during Public Comment.
2
CONSENT CALENDAR (CC) ITEMS:
COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 4:00 PM AND
COUNCILMEMBER TAYLOR PRESIDED AS CHAIRPERSON OF THE JOINT MEETING OF
LEONA QUARRY AND OAKLAND AREA GEOLOGIC HAZARD ABATEMENT DISTRICTS.
2.1 AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
City of Oakland
Page 2
Printed on 6/14/2022",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-06-07.pdf
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
ROLL CALL / CITY COUNCIL
The Oakland Redevelopment Successor Agency City Council convened at 12:06
p.m. with Council President Bas presiding as Chairperson.
Present
8
- Carroll Fife, Dan Kalb, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Sheng
Thao, Treva Reid, and Loren Taylor
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Council President Bas requested to reorder the agenda, by hearing Ceremonial
items #2.7 ""Honoring Chanee Franklin Minor"", #2.8 ""Congratulating Jennifer
Logue"" and #2.17 ""Celebrating The 50th Anniversary of Title IX Law"" first, followed
by Public Comment and Ghad items #2.1-1 through #2.1-5.
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE
TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
The call of the que opened at 12:57 P.M. and closed at 1:12 P.M.
71 individuals spoke during Public Comment.
RECESS
A motion was made by Councilmember Gallo, seconded by Councilmember
Taylor to recess into the July 5, 2022, Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council. The motion passed with a
vote of 8 Ayes
The Council adjourned into recess at 1:41 P.M.
A motion was made by Councilmember Taylor, seconded by Councilmember Kalb
to reconvene the meeting. The motion passed with a vote of 8 Ayes
The meeting reconvened at 6:25 P.M.
2
CONSENT CALENDAR (CC) ITEMS:
COUNCIL PRESIDENT FORTUNATO BAS RELINQUISHED THE CHAIR AT 6:54 P.M. AND
COUNCILMEMBER TAYLOR PRESIDED AS CHAIRPERSON
City of Oakland
Page 1
Printed on 7/14/2022",2,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
5
APPROVAL OF THE DRAFT MINUTES FROM THE SPECIAL AND REGULAR
MEETINGS OF June 4, 5, 18 and 19, 2012
A motion was made by Brooks, seconded by Nadel, to *Approve as
Submitted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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
11-0635
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
There was one speaker on this item.
View Report.pdf
83964 CMS.pdf
7.2-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 Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0634
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
83965 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,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
4.1
Subject:
2013 Bike To Work Day and Month
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Proclaiming Thursday, May 9, 2013, As The City Of
Oakland's 20th Annual Bike To Work Day, And The Month Of May, 2013, As City Of Oakland
Bike Month
12-0325
A motion was made by Vice Mayor Reid, seconded by Councilmember
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,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
84315 CMS.pdf
4.2
Subject:
2013 East Bay Affordable Housing Week
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Proclaiming May 10 To May 19, 2013 As The 17th
Annual East Bay Affordable Housing Week ""Affordable Housing: Empowering People,
Strenghtening Communities""
12-0423
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
There were 2 speakers on this item.
View Report.pdf
84316 CMS.pdf
City of Oakland
Page 2
Printed on 5/22/13",2,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
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 20, 2018
AND SPECIAL MEETING OF MARCH 22, AND MARCH 29, 2018
18-0325
Attachments: View Report 3-20-2018
View Report 3-22-2018
View Report 3-29-2018
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Accepted. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
11 individuals spoke in this item
Approval of the Consent Agenda
A motion was made by Kalb, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
City of Oakland
Page 2
Printed on 5/15/2018",2,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-02-13,"* Special Concurrent Meeting of the
Meeting Minutes
February 13, 2013
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive An Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be Continued to the *Community & Economic
Development Committee, due back on February 26, 2013. The motion
carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
View Supplemental Report.pdt
4
Subject:
Recognized Obligation Payment Schedule
From:
Offices Of The City Administrator And Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And Successor
Agency Administrative Budget For July Through December 2013 To The Oakland Oversight
Board, The County, And The State
12-0269
A motion was made by Council President Kernighan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on February 19, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
2013-001 ORSA.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Concurrent Oakland Redevelopment Successor Agency
and Council Community and Economic Development Committee adjourned the
meeting at 2:30 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.
City of Oakland
Page 2
Printed on 3/21/13",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-02-13.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-06-11,"* Special Concurrent Meeting of the
Meeting Minutes
June 11, 2013
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
4
Subject:
Army Base Long-Range Property Management Plan
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution
Approving The Long-Range Property Management Plan For The Oakland Army Base, And
Authorizing The Transfer Of Army Base Parcel E And The Quitclaim Of Any Other ORSA
Interest In The Army Base To The City Of Oakland Pursuant To The Plan
12-0577
A motion was made by Council President Kernighan, seconded by
Member Schaaf, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on June 18, 2013 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Vice Mayor Reid, Member Schaaf and Council President
Kernighan
There were 3 speakers on this item.
View Report.pdf
The Roll Call was modified to note Councilmember Gibson McElhaney present
at 2:04 p.m.
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be Continued to the *Community & Economic
Development Committee, due back on June 25, 2013. The motion carried
by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
There were 13 speakers on this item.
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
City of Oakland
Page 2
Printed on 6/25/13",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-07-09,"* Special Concurrent Meeting of the
Meeting Minutes
July 9, 2013
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be Continued to the *Community &
Economic Development Committee, due back on July 23, 2013. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Vice Mayor Reid, Council President Kernighan and
Member Gibson McElhaney
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
4
Subject:
ENA With Strada Investment Group
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Strada Investment Group For Development Of The City Center T-5/6 Site Bounded By
11th Street, Clay Street, And 12th Street
12-0626
A motion was made by Council President Kernighan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 16, 2013. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Vice Mayor Reid, Council President Kernighan and
Member Gibson McElhaney
View Report.pdf
84514 CMS.pdf
City of Oakland
Page 2
Printed on 7/24/13",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-07-09.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-07-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
July /22,2014
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
3
Subject:
Informational Report On Bankruptcy Proceedings Of R.E, Loans LLC
From:
Council President Kernighan
Recommendation: Receive An Informational Report From The City Attorney Addressing
Questions Raised By Gene Hazzard Regarding A Lawsuit Entitled Dennis Faulkner, As Trustee
Of REL Liquidating Trust V. Rotunda Partners II, LLC And Leonard Epstein, Arising Out Of
The Chapter 11 Bankruptcy Proceeding Of R.E. Loans, LLC, And Whether That Lawsuit
Impacts The City's Legal Rights Against Rotunda Partners II Under The Disposition And
Development Agreement For The Rotunda Building And Related Parcels [TITLE CHANGE]
13-0690
A motion was made by Council President Kernighan, seconded by
Member Schaaf, that this matter be * Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report 1.pdf
View Supplemental Report 2. .pdf
4
Subject:
Continue The Pilot Extended Hours Permits Program For Cabarets
From:
Prosident Pro Tempore Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12,
Cabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two
Years
13 0656
View Report.pdf
5
Subject:
Emeryville Berkeley Oakland Transit Study
From:
Department Of Economic And Workforce Development
Recommendation: Receive An Informational Report On The Emeryville Berkeley Oakland
Transit Study
13-0719
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be * Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
City of Oakland
Page 2
Printed on 9/11/14",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-07-22.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-09-16,"*
Special Concurrent Meeting of the
Meeting Minutes
September 16, 2014
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
CEDC091614
A motion was made by Council President Kernighan, seconded by
Member Gibson McElhaney, that this matter be * Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
3
Subject:
Housing Foreclosure And Outcome Data Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Quarterly Report On Housing Foreclosure And
Outcome Data From Related City Programs [TITLE CHANGE]
10-0449-21
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be * Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
4
Subject:
Economic Development Activities Tracking Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The Economic
Development Strategy For The City Of Oakland [TITLE CHANGE]
11-0310-13
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be * Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
City of Oakland
Page 2
Printed on 10/1/14",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-12-02,"* Special Concurrent Meeting of the
Meeting Minutes
December 2, 2014
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
Aye: 3 - Reid, Schaaf, and Gibson McElhaney
2
Determination Of Outstanding Committee Items
14-0224
Attachments: View Report.pdf
A motion was made by Schaaf, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - Kernighan
Aye: 3 - Reid, Schaaf, and Gibson McElhaney
3
Subject:
Real Property Acquisition And Disposition
From:
Economic & Workforce Development Dept. & City Attorney
Recommendation: Adopt An Ordinance Updating And Revising The City's Real
Property Acquisition And Disposition Laws, And Codifying Such Laws Into The
Oakland Municipal Code
14-0162
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report.pdf
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
*
Special Meeting of the Oakland City Council to be heard 12/9/2014
Excused: 1 - - Kernighan
Aye: 3 - Reid, Schaaf, and Gibson McElhaney
4
Subject:
Establish Policy To Lease, Rather Than Sell, City Property
From:
Offices Of The City Administrator And City Attorney, And Councilmember
Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A General Policy To Lease,
Rather Than Sell, City Property
14-0175
Attachments: View Report.pdf
85324 CMS.pdf
A motion was made by Gibson McElhaney, seconded by Schaaf, that this matter
be Approve the Recommendation of Staff, and Forward to the * Special Meeting
of the Oakland City Council, to be heard 12/9/2014. The motion carried by the
following vote:
Excused: 1 - Kernighan
City of Oakland
Page 2
Printed on 1/7/2015",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-02.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-12-16,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 16, 2014
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
3
Subject:
Quarterly Report On The Army Base Public Infrastructure Project
From:
Office Of The City Administrator
Recommendation: Receive The Quarterly Informational Report On The Status Of The
Army Base Public Infrastructure Project
14-0297
A motion was made by Gibson McElhaney, seconded by Schaaf, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Reid, Kernighan, Schaaf, and Gibson McElhaney
4
Subject:
Housing Foreclosure And Outcome Data Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Quarterly Report On Housing
Foreclosure And Outcome Data From Related City Programs [TITLE CHANGE]
14-0298
A motion was made by Gibson McElhaney, seconded by Kernighan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Reid, Kernighan, Schaaf, and Gibson McElhaney
5
Subject:
Economic Development Activities Tracking Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The
Economic Development Strategy For The City Of Oakland [TITLE CHANGE]
14-0299
A motion was made by Gibson McElhaney, seconded by Schaaf, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Reid, Kernighan, Schaaf, and Gibson McElhaney
6
Subject:
Facade & Tenant Improvement Program Professional Services Agreement
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or His
Designee, To Increase The Total Amount For The Façade And Tenant Improvement
Program Professional Services Agreement For Design Services By $220,000 Using
Bond Funds; And, 2) Authorizing The City Administrator, Or His Designee, To Amend
The Facade And Tenant Improvement Program Professional Services Agreement's
Time Of Performance
14-0300
A motion was made by Schaaf, seconded by Kernighan, that this matter be
Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 1/6/2015. The motion carried by the following
vote:
City of Oakland
Page 2
Printed on 1/15/2015",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-16.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-09-15,"* Special Concurrent Meeting of the
Meeting Minutes
September 15, 2015
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
15-0043
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
Item 3 has been removed from the agenda.
4
Subject:
Permitting Process For Residential Solar Systems
From:
Councilmember Campbell Washington
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Adopt Chapter 15.33 Residential Rooftop Solar Requirements, Which Provides A
Standardized And Streamlined Permitting Process For Small Residential Rooftop
Solar Systems
14-1225
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 10/6/2015. The motion carried by the
following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
5
Subject:
Recognized Obligation Payment Schedule 15-16B
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For
January Through June 2016 To The Oakland Oversight Board, The County And The
State
15-0032
Attachments: View Report.pdf
2015-006 ORSA
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 10/6/2015. The motion carried by the
following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 10/6/2015",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-09-29,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2015
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
4
Subject:
Oakland Sustainable Neighborhood Initiative Status Report
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On The Status Of The Oakland
Sustainable Neighborhood Initiative International Boulevard Corridor Project
15-0103
5
Subject:
Status Of The Public Improvement Project At The former Oakland Army
Base
From:
Office Of The City Administrator
Recommendation: Receive A Quarterly Informational Report On the Status Of The
Public Improvement Project At The Former Oakland Army Base (""Project"")
15-0123
6
Subject:
Economic Development Activities Q2, 2015 Information Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The
Economic Development Strategy For The City Of Oakland
15-0124
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were X Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at X:XX 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.
City of Oakland
Page 2
Printed on 10/13/2015",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-09-29.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-12-01,"* Special Concurrent Meeting of the
Meeting Minutes
December 1, 2015
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
1
Approval Of The Draft Minutes From The Committee Meeting Of November 10, 2015
15-0222
Attachments: View Report
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
15-0225
Attachments: View Report
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
Subject:
Quarterly Tracking Report For Code Enforcement
From:
Council President Lynette Gibson McElhaney
Recommendation: Receive An Informational Report On The Code Enforcement
Activities In The Planning And Building Department
14-1053
Attachments: View Report
The committee requested staff work with the City Administrator regarding repeat
offenders and look at ways to enhance the policy and bring a follow up report.
The Committee also requested a follow up report on issues and improvements to
enforcement regarding squatters.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be . The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 12/15/2015",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-06-28,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 28, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
3
Subject:
Army Base Real Estate Actions
From:
Office of City Administrator
Recommendation: Adopt The Following Pieces of Legislation:
(1) Resolution Authorizing The City Administrator To Negotiate And Execute A
Second Amendment To An Under-Freeway Easement With Caltrans To Facilitate
Potential Development By Two Recyclers At The Former Oakland Army Base ; And
15-1179
A motion was made by Kaplan, seconded by Reid, that this matter be Approved
as to the Recommendation of Staff, and Forward to the Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
7/5/2016. The motion carried by the following vote:
Aye: 3 - - Campbell Washington, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
Subject:
Army Base Real Estate Actions
From:
Office of City Administrator
Recomendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute An Amendment To A Lease Disposition And Development
Agreement (LDDA) With OMSS, LLC, To Delete The City's Obligation To Clear And
Rough Grade A Portion Of The OMSS Development Site At The Former Oakland
Army Base; And
15-1180
A motion was made by Kaplan, seconded by Reid, that this matter be Approve
the Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/5/2016. The motion carried by the following vote:
Aye: 3 - - Campbell Washington, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
2) Ordinance Authorizing The City Administrator To Negotiate And Execute An
Easement Agreement With East Bay Municipal Utility District For A 40 Foot-Wide
Roadway On The Former Oakland Army Base
15-1181
A motion was made by Kaplan, seconded by Reid, that this matter be Approve
the Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/5/2016. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
City of Oakland
Page 2
Printed on 7/13/2016",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-06-28.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-09-13,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 13, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
12
Subject:
Resolution Establishing A Small Business Task Force Within The City Of
Oakland
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Establishing A Small Business Task Force And
Providing The Terms And Responsibilities Of The Task Force Members
16-0085
There were 5 speakers on this item
A motion was made 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 9/20/2016. The motion
carried by the following vote:
Aye: 3 - - Campbell Washington, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
3
Subject:
Request To The Planning Commission To Consider CN-1 Zoning
Regulation Changes
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Requesting The City Planning Commission To
Consider Zoning Regulation Changes To The CN-1 Neighborhood Commercial CN-1
Zone To Allow The City To Deem A Use Permit To Be Abandoned If The Use Has
Been Discontinued Or If The Business License Lapses For More Than One Year.
15-1317
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, 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 9/20/2016. The motion carried by the
following vote:
Aye: 3- - Campbell Washington, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
4
Subject:
A Conditional And Revocable Permit to Dimond Improvement Association
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To Dimond Improvement Association To Allow The Art In The
Street Event On Champion Street Between Macarthur Boulevard And Lincoln Avenue
On The Second Sunday Of Each Month From April 1st Until September 30th Between
The Hours Of 12:00 P.M. And 6:00 P.M.
15-1318
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward. The motion carried by the following vote:
Aye: 3- - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 2
Printed on 9/30/2016",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-11-15,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 15, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
4
Subject:
Macarthur BART Parcels A And C1 Revision To FDP
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Planning
Commission, Revising The MacArthur BART Parcels A And C1 Final Development
Permit (Case File PUDF08/ER01), Relying On The 2008 Macarthur Station Project
Environmental Impact Report And Addenda, Finding That No Additional
Environmental Review Is Needed Pursuant To CEQA Guidelines Sections
15162-15164 And Adopting Related CEQA Findings
16-0274
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
86499 C.M.S.
This item was requested to be heard before item 4 by Chair Pro Tem Reid.
The Item approved with amendment allowing additional conversion conditions
that provide no less than 50% work/live and/or live/work units with specific retail
hours of operation guidelines.
There were four speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approve as Amended the Recommendation of
Staff, and Forward to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 11/29/2016. The
motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 2
Printed on 12/28/2016",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-11-15.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-12-06,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 6, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
3 The Item Regarding The ""Affordable Housing On The Oak To Ninth Project""
Was Withdrawn With No New Date
4
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation;
1) A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And
5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To
Comply With Changes To State Law And Adopting California Environmental Quality
Act (CEQA) Exemption Findings; And
16-0359
Sponsors: Oakland Public Works Department
Attachments:
View report
View Supplemental Report
View Supplemental Report
This City Resolution be * Withdrawn and Rescheduled.to go before the
*Community & Economic Development Committee to be heard 1/10/2017
2) An Ordinance Adopting Local Amendments To Sections 4.106.4 And 5.106.5.3 Of
The 2016 Edition Of The California Green Building Standards Code And Amending
Oakland Municipal Code Chapter 15.04 To Include New Requirements For Plug-In
Electric Vehicle Infrastructure To Comply With Changes To State Law And Adopting
California Environmental Quality Act (CEQA) Exemption Findings
16-0370
Councilmember Kaplan arrived at 1:16 p.m.
This Ordinance be * Withdrawn and Rescheduled.to go before the *Community &
Economic Development Committee to be heard 1/10/2017
City of Oakland
Page 2
Printed on 1/27/2017",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-12-06.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
3
Subject:
Displacement Of Oakland's Non-Profit Organizations
From:
Councilmember Brooks
Recommendation: Receive An Informational Report From The City Administrator And
Possible Action On The Impact Of The High Costs Of The Current Commercial Rental
Market On Nonprofit And Community Based Organizations; An Analysis Of The
Displacement Of Nonprofits From The City Of Oakland Between 2012 To The Present
(Analysis To Include The Impact On The Delivery Of Services); And Recommendations
On How To Retain A Vibrant Non-Profit Community In Oakland Through City Support To
Ameliorate The Impact Of Rising Rental Costs
16-0778
Attachments:
View Report
View Supplemental Report
View Supplemental Report
9-15-17 Supplemental
The Committee continued the item to the first meeting in September, and asked
staff to return with options on how to survey local non profits on leasing issues and
communicate the resources that are available and by possibly using their business
tax certificates to contact them.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Finance &
Management Committee, to be heard 9/12/2017. The motion carried by the
following vote:
Aye 4- - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 11/30/2017",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-10-31,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 31, 2017
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
NO VOTE 0
City of Oakland
Page 2
Printed on 11/30/2017",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-06-26,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 26, 2018
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
3
Subject:
Receive A Report On The Public Lands Policy Process And Analysis
From:
Councilmember Guillén And Kaplan
Recommendation: Receive A Report And Recommendation On The Public Lands Policy
Process And Analysis To Inform Council Direction To Prepare Legislation To Implement
A City Public Lands Policy And/Or Strategy
18-0522
Attachments: View Report Guillen And Kaplan Report
View Report
View Report Attachments A-G
View Supplemental Report 6-15-2018
View Supplemental Report Attachments A - B
View Supplemental Report 6-22-2018
View Supplemental Presentation 6-22-2018
View Supplemental Report 7-13-2018
There were 64 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the *Community & Economic Development
Committee, to be heard 7/17/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Campbell Washington McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 7/23/2018",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-07-17,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 17, 2018
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
3
Subject:
Receive A Report On The Public Lands Policy Process And Analysis
From:
Councilmember Guillén And Kaplan
Recommendation: Receive A Report And Recommendation On The Public Lands Policy
Process And Analysis To Inform Council Direction To Prepare Legislation To Implement
A City Public Lands Policy And/Or Strategy
18-0522
Attachments: View Report Guillen And Kaplan Report
View Report
View Report Attachments A-G
View Supplemental Report 6-15-2018
View Supplemental Report Attachments A - B
View Supplemental Report 6-22-2018
View Supplemental Presentation 6-22-2018
View Supplemental Report 7-13-2018
DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE SPECIAL CONCURRENT MEETING OF THE
OAKLAND REDEVELOPMENT SUCCESSOR AGENCY AND COMMUNITY &
ECONOMIC DEVELOPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 1:39 p.m.
There were 23 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/16/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 9/14/2018",2,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-07-17.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-09-11,"*
Concurrent Meeting of the
Meeting Minutes
September 11, 2012
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
5
Subject:
Report On City Audits
From:
Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits Performed By The City Auditor
Including Those Required By Ordinance, Required By Ballot Measure, Required By The City
Charter, And Other Required Audits, Additionally, Include Audits And Programs Conducted
And/Or Initiated By The City Auditor's Office Including Hours And Costs (In-House And
Contracted Out) Associated With The Audits And Programs
11-0592
A motion was made by Member Brunner, seconded by Member Brooks,
that this matter be Continued to the *Finance & Management Committee,
due back on October 23, 2012 The committee directed staff to return to the
October 23, 2012 Finance and Management Committee with the following
information:
1. A clear list of all the mandated audits required and the legislation that
mandates the audit.
The committee further directed staff to provide an informational report on
what the City Auditor's professional standards are and how they can be
established. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Infrastructure Report
From:
Public Works Agency
Recommendation: Receive The Infrastructure Report: Vehicle And Equipment Fleet
12-0013
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-12-11,"*
Concurrent Meeting of the
Meeting Minutes
December 11,2012
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
3
Subject:
Outside Counsel Contracts Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Possible Action On How The City
Attorney's Office Awarded In Excess Of Eight Million Dollars ($8,000,000) In Outside
Counsel Contracts Without Council Approval And/Or A Competitive Bid Process In Violation
Of The City Charter And The City Of Oakland Purchasing Ordinance; Whether The Lack Of A
Competitive Bid Process Created A Pay To Play Scheme In The Award Of Outside Counsel
Contracts; And Establishing Processes And Procedures To Ensure The City Attorney's Office
Complies With The Requirements Of The City Charter And The Purchasing Ordinance
12-0127
A motion was made by Member Brooks, seconded by Member Brunner,
that this matter be Continued to the *Finance & Management Committee,
due back on February 12, 2013. The motion carried by the following vote:
Votes: Councilmember No: Member Kernighan
Councilmember Aye: Member Brooks, Member Brunner and President Pro
Tempore De La Fuente
The Committee directed staff to return with a more detailed report that
responds to the original request. The committee also requested any document(s)
that provides the procedure for contracting with outside legal counsel and/or a
the document(s) which outline where the City Council granted authority to the
City Attorney to contract with outside special Counsel.
The committee further directed the City Administrator's office to provide a
report on what internal controls will be implemented to ensure compliance with
the Charter and the purchasing ordinance.
View Report.pdf
View Report.pdf
4
Subject:
State and Federal Budget Status
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-31
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
City of Oakland
Page 2
Printed on 1/18/13",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-12-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-02-13,"* Special Concurrent Meeting of the
Meeting Minutes
February 13, 2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
3
Subject:
State and Federal Budget Status
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-34
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
4
Subject:
Workers' Compensation Report - First Quarter
From:
Department Of Human Resources Management
Recommendation: Receive A First Quarter Informational Report Regarding The City's
Workers' Compensation Program For Fiscal Year 2012-2013
12-0233
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
City of Oakland
Page 2
Printed on 3/21/13",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-02-13.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-05-28,"*
Concurrent Meeting of the
Meeting Minutes
May 28, 2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
3
Subject:
State And Federal Budget Status
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-40
A motion was made by President Pro Tempore Kaplan, seconded by
Member Kernighan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf,
Member Brooks and Member Kernighan
View Report.pdf
4
Subject:
Amending The Oakland Municipal Code For Debarment Actions
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Oakland's Contractor Debarment
Ordinance Codified At Oakland Municipal Code Chapter 2.12 (Enacted By Ordinance No.
12926 C.M.S.), To, In Addition To The City Administrator, Authorize The City Council: 1)
Consider Information And Evidence Concerning The Existence Of Grounds For Debarment,
And 2) Determine Whether To Proceed With A Debarment Action, And Establishing A
Standard For The Commencement Of Debarment Actions
12-0444
A motion was made by Member Brooks, seconded by President Pro
Tempore Kaplan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 4, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf,
Member Brooks and Member Kernighan
The Committee approved recommendations as amended and further adopted
the following amendments provided by the City Attorney on the dais except for
the following:
1. Section 2.12.030 - General, Section D will remain as originally amended by
Councilmember Brooks;
2. Section 2.12.040 - Investigation, referral and temporary suspension, Section
B will remain as originally amended by Councilmember Brooks; and
Section 2.12.060 - Notice of proposed debarment to contractor (respondent),
Section A will remain as originally amended by Councilmember Brooks.
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 6/17/13",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-05-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-06-11,"* Special Concurrent Meeting of the
Meeting Minutes
June 11, 2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-41
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Schaaf, Council President
Kernighan and President Pro Tempore Kaplan
View Report.pdf
4
Subject:
Measure C - Hotel Tax Independent Auditor's Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Measure C - Hotel Tax
Independent Auditor's Report And Budgetary Comparison Schedule And Program Status
Report For The Year Ended June 30, 2012
12-0513
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on June
18, 2013 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Schaaf, Council President
Kernighan and President Pro Tempore Kaplan
The Committee also directed staff to: (1) Bring a future report to the Life
Enrichment Committee to discuss previous and future allocations of Measure C
revenue for Cultural Arts programs; and (2) Bring future report regarding
streamlining grant application and acceptance process.
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Addition Of Classification Of Inspector General To Salary Ordinance
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Inspector General
12-0482
*Withdrawn with No New Date
There was 1speaker on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 6/25/13",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-07-08,"*
Concurrent Meeting of the
Meeting Minutes
July 8, 2014
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
3
Subject:
State and Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State And
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-63
A motion was made by President Pro Tempore Kaplan, seconded by
Member Kernighan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf,
Member Brooks and Member Kernighan
View Report.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-07-08.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-10-28,"Concurrent Meeting of the Oakland
Meeting Minutes
October 28, 2014
Redevelopment Successor Agency
and Finance and Management
Committee
3
Subject:
State and Federal Budget Status Report
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
09-0439-68
A motion was made by Kaplan, seconded by Kernighan, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 3 - Kaplan, Kernighan, and Brooks
Absent: 1 - Schaaf
4
Subject:
Amending The Prompt Payment Ordinance
From:
President Pro Tempore Kaplan And Councilmember Brooks
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.06 To Add Requirements To Make Prompt Disbursements Of Grant Funds To Grant
Recipients
14-0051
There were 5 speakers on this item.
A motion was made by Brooks, seconded by Kaplan, that this matter be Approve
the Recommendation of Staff, and Forward to the * Special Meeting of the
Oakland City Council, to be heard 11/5/2014. The motion carried by the following
vote:
Aye: 3 - Kaplan, Kernighan, and Brooks
Absent: 1 - Schaaf
5
Subject:
PayLock, Inc. Contract Extension
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Third Amendment To The Agreement Between The City Of Oakland (""City"") And
IPT LLC (""Paylock""), Extending At No Cost To The City The Term Of The Agreement
For A Period Not To Exceed 6 Months, Starting October 15, 2014 And Terminating
April 14, 2015 To Provide Self-Release Smartboot Vehicle Immobilization Program
Services; And Waiving The Request For Proposal/Qualifications Process
14-0084
A motion was made by Kaplan, seconded by Kernighan, that this matter be
Approve the Recommendation of Staff, and Forward to the * Special Meeting
of
the Oakland City Council, to be heard 11/5/2014. The motion carried by the
following vote:
Aye: 3 - Kaplan, Kernighan, and Brooks
Absent: 1 - - Schaaf
City of Oakland
Page 2
Printed on 11/12/2014",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-10-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2016-02-09,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
February 9, 2016
Redevelopment Successor Agency
and Finance and Management
Committee
3
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
15-0579
Attachments: View Report
View Supplemental Report
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion failed by the following vote:
Excused: 1 - Guillén
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kalb
4
Subject:
Oakland Redevelopment Successor Agency (ORSA) Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2015
15-0544
Attachments: View Report
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kalb
5
Subject:
Comprehensive Annual Financial Report (CAFR) And Management Letter
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR)
And The Management Letter For The Year Ended June 30, 2015
15-0553
Attachments: View Report
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kalb
City of Oakland
Page 2
Printed on 2/18/2016",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2016-02-09.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-02-28,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 28, 2017
Redevelopment Successor Agency
and Finance and Management
Committee
3
Subject:
Federal And State Budgetary Actions Standing Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
16-0740
Attachments: View Report
View Supplemental Report
There were 5 speakers on this item.
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
7
Subject:
Oakland Redevelopment Successor Agency (ORSA) Audit Report
From:
Oakland Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2016
16-0730
Attachments: View Report
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
9
Subject: Comprehensive Annual Financial Report (CAFR) And Management Letter
From:
Oakland Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Management Letter For The Year Ended June 30, 2016; On The March 21, 2017
City Council Agenda
16-0729
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 2
Printed on 11/30/2017",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-02-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
2
Determination Of Schedule Of Outstanding Committee Items
16-1333
Attachments:
View Report
The City Administrator clarified the removal of the City Auditiors report from the
current agenda and reassigned item 11 to both be on the pending list with no date
specific.
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
3
Subject:
Informational Report on PFRS' Investment Portfolio and Actuarial Valuation
From:
Finance Department
Recommendation: Receive An informational Report On The Oakland Police And Fire
Retirement System (""PFRS"") Investment Portfolio As Of March 31,2017.
16-1164
Sponsors: Finance Department
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 10/26/2017",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 10, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
Aye 3 - Campbell Washington Gallo, Guillén
NO VOTE 0
Subject:
Status Update On CAD/RMS Prime 2.0
From:
Information Technology Department
Recommendation: Receive An Information Report On Computer-Aideo Dispatch
System, And Police & FireRecords Management Systems, (CAD/RMS) Prime 2.0
18-0024
Sponsors: Information Technology Department
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 5/8/2018
3
Subject:
Calculation Of Penalties Under The 2007 Prompt Payment Ordinance
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On The City Administration's
Calculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007
Prompt Payment Ordinance (As Amended In 2014.)
17-0214
Sponsors: Gallo
Attachments: View Report
View Supplemental 3/30/2018
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Continued to go before the *Finance & Management
Committee, to be heard 5/8/2018. The motion carried by the following vote:
Excused 1 - Kalb
Aye 3 - Campbell Washington Gallo, Guillén
NO VOTE 0
City of Oakland
Page 2
Printed on 4/24/2018",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-10.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-24,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 24, 2018
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
Subject:
Parking Citation Void Process Audit Report
From:
Councilmember Dan Kalb & President Pro Tem Abel Guillén
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The City Of Oakland Parking Citation Void Process
18-0447
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 6/26/2018
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
March 31, 2018
18-0424
Attachments: View Report
This Report and Recommendation be Continued.to go before the *Finance &
Management Committee to be heard 5/22/2018
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
18-0427
Attachments: View Report
View Report 5-11-2018
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 5/22/2018
3
Subject:
Measure C - Oakland Hotel Tax Audit and Program Status Report
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program
Status Report For The Year Ended June 30, 2017
18-0295
Attachments: View Report
The Roll Call was modified to show Councilmember Kalb present at 9:33 A.M.
The Chair modified the agenda order and items 3, 4 and 10 to be heard together.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Forwarded to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
5/1/2018. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 5/15/2018",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
3
Subject:
Measure To Tax Transportation Network Companies (TNC's) In The City Of
Oakland
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motions Submitting To
The Voters As The General Municipal Election On November 6, 2018, A Proposed
Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation
Network Companies; And Directing The City Clerk To Take Any And All Actions
Necessary Under Law To Prepare For And Conduct The November 6, 2018 General
Municipal Election
[NEW TITLE]
17-0148
Attachments: View Report
View Supplemental Report 5-11-2018
View Finance Supplemental Report 5-11-2018
View Supplemental Report 7-6-2018
The Roll Call was modified to show Vice Mayor Campbell Washington Present at
9:48 A.M.
There were 2 speakers on this item
The Committee approved staff recommendation and referred the item to the June
28, 2018 Rules and Legislation Committee
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *Rules &
Legislation Committee, to be heard 6/28/2018. The motion carried by the
following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
4
Subject:
PRFRS Investment Portfolio
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (""PFRS"") Investment Portfolio As Of March 31, 2018 And Actuarial
Valuation As Of July 1, 2017.
18-0641
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
City of Oakland
Page 2
Printed on 7/23/2018",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2019-01-15,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 15, 2019
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
3 The Item Regarding the ""Semi-Annual City Administrator Approved Purchases And
Contracts Report"" was withdrawn and rescheduled to the February 19, 2019 Finance
And Management Committee by the January 10, 2019 Rules and Legislation Committee
S4
Subject:
Naming Unnamed Road Oscar Grant Way
From:
Councilmember Brooks And Council President Kaplan, Councilmember
Taylor, Councilmember McElhaney and Councilmember Thao
Recommendation: Adopt A Resolution Requesting That The Bay Area Rapid Transit
District (BART) Rename The Unnamed Road On The West Side Of The Fruitvale Bart
Station Between 33rd Avenue And 35th Avenue, ""Oscar Grant Way""
[NEW TITLE]
18-1193
Attachments: View Report
View Supplemental Report
87497 CMS
This City Resolution be No Action Taken.
S5
Subject:
CAFR Report And Management Letter
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2018
18-1216
Attachments: View Report
View Report-Attachment A
View Report-Attachment B
This item was heard with item S7 ""Oakland Redevelopment Successor Agency
Audit Report"".
There was 1 speaker on this item.
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 1/22/2019.
The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 2
Printed on 3/7/2019",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-01-15.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2019-06-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 11, 2019
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
3
Subject:
Police And Fire Retirement System Investment (PFRS)
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's (""PFRS"", or ""System"") Investment Portfolio As of March 31, 2019
And The PFRS Actuarial Valuation As of July 1, 2018
18-1853
Attachments: View Report
View Report Attachment A
View Report Attachment B
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
4
Subject: Quarterly Report On Police Overtime
From:
Finance Department
Recommendation: Receive A Quarterly Report From The Oakland Police Department
(OPD) That Includes Additional Information On Overtime Policies, Procedures, And
Controls
18-1854
Attachments: View Report
View Supplemental Report 6/7/2019
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
5
Subject:
Quarterly Report On Fire Overtime
From:
Finance Department
Recommendation: Receive A Quarterly Report From The And Oakland Fire Department
(OFD) That Includes Additional Information On Overtime Policies, Procedures, And
Controls
18-1859
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 7/9/2019",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-14,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 14, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
3
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation: Receive An Oral Report And Discussion On Principles Of Leadership
And Management ""The Chairperson's Report"", From Finance And Management Chair
Lynette Gibson McElhaney
18-2554
Attachments: NO WRITTEN MATERIAL WAS SUBMITTED
This Informational Report be No Action Taken.
4
Subject:
Reallocating Inspector General Funds For Police Commission
From:
Police Commission
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Reallocate $649,204 In Salary Savings In The Police Commission's Civilian Office Of
The Inspector General During Fiscal Year 2019-20 To Fund Professional Services
Agreements For An Investigation Of Community Police Review Agency (CPRA) Cases
07-0538, 13-1062, And 16-0147 With Knox & Ross Law Group, Engage The Community
On A Revised Oakland Police Department Use Of Force Policy With Raheem,
Facilitation Of A Police Commission Retreat With Walker And Associates, An Audit Of
Current And Previously Issued CPRA Cases With Mason Investigative Group, And Other
Expenses
18-2503
Attachments: View Report
There were 2 speakers on this item
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/21/2020. The motion carried by the following vote:
Excused 1 - Thao
Aye 3 - Kalb McElhaney, Bas
NO VOTE 0
City of Oakland
Page 2
Printed on 1/28/2020",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-28,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
January 28, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
3
Subject:
The Chairperson's Report
From:
Councilmember McElhaney
Recommendation: Receive An Oral Report And Discussion On Principles Of Leadership
And Management ""The Chairperson's Report"", From Finance And Management Chair
Lynette Gibson McElhaney
20-0031
Attachments: NO WRITTEN MATERIAL WAS SUBMITTED
This Informational Report be No Action Taken.
4
Subject:
Comprehensive Annual Financial Report
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2019
20-0070
Attachments: View CAFR Agenda Report
View CAFR Attachment A Cover Page
View CAFR Audit Report
View CAFR Attachment B Cover Page
View CAFR Report Attachment B
There was 1 speaker on this item
Items 4 & 5 Regarding ""Comprehensive Annual Financial Report"" and ""Oakland
Redevelopment Successor Agency Audit Report"" were heard together
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
City of Oakland
Page 2
Printed on 2/7/2020",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2022-06-13,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 13,2022
Redevelopment Successor Agency
and Finance and Management
Committee
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/81030133609 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 58592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 810 3013 3609
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
COMMITTEE MEMBERSHIP:
City of Oakland
Page 2
Printed on 6/24/2022",2,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2022-06-13.pdf
OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee,2013-04-23,"* Concurrent Meeting of the
Meeting Minutes
April 23, 2013
Oakland Redevelopment
Successor Agency and Public
Works Committee
3
Subject:
2012 Infrastructure Report Card
From:
Public Works Agency
Recommendation: Receive The 2012 Infrastructure Report Card For The City Of Oakland
12-0404
A motion was made by Vice Mayor Reid, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on May 7, 2013 as a
Non-Consent Item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
View Report.pdf
4
Subject:
On-Call Environmental And Hazardous Materials Consulting Contracts
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation Which Authorizes The City Of
Oakland To Enter Into Professional Services Agreements For On-Call Environmental
Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars
($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405
A motion was made by Member Gallo, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on May 7, 2013 as a
Non-Consent Item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
The Committee directed staff to provide the report from the Contracts &
Compliance Division regarding the total participation percentage of
Small/Local Business Enterprises for each Recommended Environmental and
Hazardous Materials Consulting Firms.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Adopt The Following Pieces Of Legislation Which Authorizes The Oakland Redevelopment
Successor Agency To Enter Into Professional Services Agreements For On-Call Environmental
Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars
($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405 -1
City of Oakland
Page 2
Printed on 5/14/13",2,OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"*
Concurrent Meeting of the
Meeting Minutes
September 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE REGULAR AND SPECIAL
MEETINGS OF July 3,17, 26, and August 30, 2012
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1
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
12-0024
View Report.pdf
7.2
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 Human Immunodeficiency Virus 'HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0023
View Report.pdf
7.3
Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Eva M.
Aguillard, Stephen Beard, Amy Burns, Michelle R. Hernandez, Marlene C. Hurd And Denise
Sherer Jacobson To The Commission On Persons With Disabilities
12-0029
View Report.pdf
View Supplemental Report.pdf
84027 C.M.S.pdf
7.4
Subject:
Port Commissioner Reappointment - Head
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of James W.
Head To The Board Of Port Commissioners
12-0028
View Report.pdf
84028 C.M.S.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-09-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.2
Subject:
Honoring Stephanie Yun
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Congratulating Stephanie Yun, Lifelong Oakland
Resident As The City Of Oakland's First Official Youth Poet Laureate
12-0053
Withdrawn and Rescheduled to * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council on 10/16/2012
View Report.pdf
View Report.pdf
84097 CMS.pdf
4.3
Subject:
Honoring Fukuoka, Japan
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th
Anniversary Of Friendship With Oakland, And Our Joint Artist Exchange Program
12-0057
Withdrawn and Rescheduled to * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council on 10/16/2012
View Report.pdf
View Report.pdf
84073 CMS.pdf
4.4
Subject:
International City Of Peace Declaration
From:
Vice Mayor Nadel and Councilmember Kaplan
Recommendation: Adopt A Resolution Declaring Oakland As An International City Of Peace,
And September 21, 2012 As Oakland's International Day Of Peace
12-0047
*Withdrawn with No New Date
There were speakers on this item.
View Report.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE Regular and Special MEETINGS
OF July 3, 17, 26, August 28, and September 18, 2012
A motion was made by President Pro Tempore De La Fuente, seconded by
President Pro Tempore Kaplan, to Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"*
Concurrent Meeting of the
Meeting Minutes
October 16, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.2
-Subject:
Honoring Fukuoka, Japan
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Fukuoka, Japan, Sister City, On The 50th
Anniversary Of Friendship With Oakland, And Our Joint Artist Exchange Program
12 0057
View Report.pdf
View Report.pdf
84073 CMS.pdf
4.3
Subject:
Bishop O'Dowd International Program
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing The Educatius International Program For
Bishop O'Dowd High School And Honoring The International Students
12-0073
A motion was made by Councilmember Brooks, seconded by President
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, Councilmember Brunner,
Councilmember Kernighan, President Pro Tempore De La Fuente and
Councilmember Brooks
View Report.pdf
84059 C.M.S.. pdf
4.4
Subject:
United Nations Month
From:
Mayor Jean Quan And Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2012 United Nations Month And
October 24th, 2012 United Nations Day In The City Of Oakland And Authorizing The City Of
Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising
Ceremony On Saturday, October 20th, 2012
12-0089
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, Councilmember Brunner,
Councilmember Kernighan, President Pro Tempore De La Fuente and
Councilmember Brooks
View Report.pdf
84060 C.M.S..p pdf
City of Oakland
Page 2
Printed on 12/7/12",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Honoring Stephanie Yun
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Congratulating Stephanie Yun, Lifelong Oakland
Resident As The City Of Oakland's First Official Youth Poet Laureate
12-0053
A motion was made by Councilmember Schaaf, 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
View Report.pdf
84097 CMS.pdf
4.2
Subject:
Congratulating Carmen Martinez
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Commending Carmen Martínez, Director Of The
Oakland Public Library, For Twelve Years Of Outstanding Service And Congratulating Her On
The Occasion Of Her Retirement
12-0163
A motion was made by President Pro Tempore De La Fuente, seconded by
President Pro Tempore Kaplan, 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
View Report.pdf
84098 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,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
4.1
Subject:
Honoring Ignacio De La Fuente
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring President Pro Tem Ignacio De La Fuente
For 20 Years For Exemplary Service To The People Of Oakland As A Distinguished Member
Of The Oakland City Council
12-0201
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - 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
There was one speaker on this item.
View Report.pdf
84131 CMS.pdf
4.2
Subject:
Honoring Jane Brunner
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Jane Brunner For 16 Years For Exemplary
Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council
12-0200
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted. 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
View Report.pdf
84132 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-05,"*
Concurrent Meeting of the
Meeting Minutes
February 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.1-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
12-0267
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
84195 CMS.pd
7.2-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 Human Immunodeficiency Virus 'HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0266
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
84196 CMS.pdf
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"*
Concurrent Meeting of the
Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.2
Subject:
Recognition Of Service - Deputy Fire Chief James Williams
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Fire Chief James
Williams For 22 Years Of Dedicated Services To The City Of Oakland
12-0277
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, 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
84207 CMS.pdf
4.3
Subject:
Oakland Open Data Day
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing February 23, 2013 As Open Data Day In
Oakland, California
12-0304
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
84208 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF February 5, 2013
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, 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
City of Oakland
Page 2
Printed on 3/22/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-05,"*
Concurrent Meeting of the
Meeting Minutes
March 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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 Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0311
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
View Report.pdf
84221 CMS.pdf
7.2-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
12-0312
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
View Report.pdf
84222 CMS.pdf
City of Oakland
Page 2
Printed on 3/20/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"*
Concurrent Meeting of the
Meeting Minutes
March 19,2013
Oakland Redevelopment
Successor Agency and the City
Council
4.2
Subject:
Resolution Honoring Kevin Grant
From:
Councilmember Libby Schaaf And Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Kevin Grant For His Work Preventing
Violence And For Being Awarded The 2012 California Peace Prize By The California
Wellness Foundation
12-0332
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84243 CMS.pdt
4.3
Subject:
Resolution Honoring The Late Dr. Su Yon Park
From:
Councilmember Libby Schaaf And Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring the Late Dr. Su Yon Park of Children's
Hospital and Research Center Oakland as a Recipient of the California Wellness Foundation's
2012 California Peace Prize for her work creating the Youth UpRising Mental Health Clinic
12-0346
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84244 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF March 5, 2013
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
City of Oakland
Page 2
Printed on 4/22/13",2,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
4.1
Subject:
Recognizing Jintian Liang For His Academic Achievement
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Jintian Liang For His Academic
Achievement And For His Nomination To The 2013 U.S. Presidential Scholars Program
12-0360
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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
84265 CMS.pdf
4.2
Subject:
Recognizing Christopher Hinds For His Academic Achievement
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Christopher Hinds For His Academic
Achievement And For His Nomination As A 2013 National Achievement Scholarship Program
Finalist
12-0362
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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
84266 CMS.pdf
City of Oakland
Page 2
Printed on 5/13/13",2,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
4.1
Subject:
National Public Works Week
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Celebrating The Week Of May 19-25, 2013 As
National Public Works Week In The City Of Oakland
12-0452
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, 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
84353 CMS.pdf
4.2
Subject:
May 2013 As National Older Americans Month
From:
Department Of Human Services
Recommendation: Adopt A Resolution Declaring May 2013 As ""National Older Americans
Month""
12-0499
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84354 CMS.pdf
4.3
-Subject:
Honoring Sergeant Robert Crawford
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Sergeant Robert Crawford For Forty Five
Years Of Service To The City Of Oakland
12 0484
No Action Taken
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 6/5/13",2,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
4.2
Subject:
Honoring Claremont Middle School
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Claremont Middle School For Serving
The Oakland Community And Many Students For The Last 100 Years
12-0567
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84393 CMS.pdf
4.1
Subject:
Honoring Sergeant Robert Crawford
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Sergeant Robert Crawford For Forty-Five
Years Of Service To The City Of Oakland
12-0484
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84392 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 21, 2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, 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
City of Oakland
Page 2
Printed on 6/19/13",2,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
4.1
Subject:
Honoring Jim Ryugo On His Retirement
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Jim Ryugo On His Retirement
12-0543
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84444 CMS.pdf
4.2
Subject:
Honoring Emiliano Zapata Street Academy
From:
Councilmember Noel Gallo
Recommendation: Adopt Resolution Honoring The Oakland Emiliano Zapata Street Academy
On The Occasion Of Their 40th Anniversary
12-0591
A motion was made by Councilmember Gallo, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84445 CMS.pdf
4.3
Subject:
National Small Business Week
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Recognition Of June 17-21 As National Small
Business Week
12-0604
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: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental.pdf
84446 CMS.pdf
City of Oakland
Page 2
Printed on 7/8/13",2,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
4.1
Subject:
Meatless Mondays
From:
Councilmembers Libby Schaaf and Desley Brooks
Recommendation: Adopt A Resolution Declaring Mondays To Be ""Meatless Mondays"" In The
City Of Oakland
12-0615
A motion was made by Councilmember Schaaf, seconded by
Councilmember Brooks, 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
84473 CMS.pdf
4.2
Subject:
Honoring Superintendent Tony Smith
From:
Council Member Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Superintendent Tony Smith On His Service
To The Oakland Unified School District
12-0638
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84474 CMS.pdf
S-4.3
Subject:
Honoring Trikone
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Recognizing Trikone, The First Organization For
Lesbian, Gay, Bisexual, Transgender, And Queer (LGBTQ) People Of South Asian Descent In
The World
12-0663
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84475 CMS.pdf
City of Oakland
Page 2
Printed on 7/17/13",2,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
4.1
Subject:
Honoring Community Groups And Staff For Love Our Lake Day
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Organizers, Producers And Attending
Staff On Love Our Lake Day, June 9, 2013
12-0633
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84503 CMS.pdf
The Roll Call was modified to note Councilmember Gallo absent from 6:56
p.m. to 7:19 p.m.
4.2
Subject:
Honoring The Completion Of Lake Merritt Boulevard Improvement Project
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring McGuire & Hester, Rajappan & Meyer,
Sasaki Associates, Golden Associates, And The Public Works Agency Staff On The
Completion Of The Lake Merritt Boulevard/12th Street Reconstruction Project
12-0634
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84504 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 2, 2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
City of Oakland
Page 2
Printed on 7/31/13",2,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
4.1
Subject:
Commending Gregoria Torres For Exemplary Service
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Commending Gregoria Torres For More Than 28
Years Of Exemplary And Dedicated Service To The City Of Oakland And Congratulating Her
On Her Retirement And Bidding Her Farewell
12-0721
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 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
84602 CMS.pdf
4.2
Subject:
Honoring John Stewart
From:
Vice Mayor Larry Reid And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing And Honoring John Stewart For 41 Years
Of Dedicated Services To The City Of Oakland
13-0030
A motion was made by Councilmember Brooks, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember 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
84603 CMS.pdf
4.3
Subject:
""Earthquake Brace + Bolt: Funds To Strengthen Your Foundation"" Report
From:
Council President Patricia Kernighan
Recommendation: Receive A Presentation By The California Residential Mitigation Program
Regarding ""Earthquake Brace + Bolt: Funds To Strengthen Your Foundation""
13-0035
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be *Received and Filed. 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 2
Printed on 10/2/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-10-15,"*
Concurrent Meeting of the
Meeting Minutes
October 15, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Honoring EYODC Delegates On Study Tour Of China
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing 13 Delegates From East
Oakland Youth Development Center (EOYDC) Who Recently Completed A Study Tour To
Beijing And Shanghai, China, Sponsored By The China Us Exchange Foundation
13-0081
A motion was made by Councilmember Brooks, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Reid and Council President
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan and Councilmember Schaaf
View Report.pdf
View Supplemental Report.pdf
84650 CMS.pdf
4.2
Subject:
Honoring AASK - Adopt A Special Kid On Their 40th Anniversary
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing AASK - Adopt A Special Kid On The
Occasion Of Their Fortieth (40th) Anniversary For Their Pioneering Work In Helping To Place
And Support Thousands Of Foster Children In Permanent Loving Families And Proclaiming
November 1, 2013 As AASK - Adopt A Special Kid Day In Oakland
13-0084
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Reid and Council President
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan and Councilmember Schaaf
View Report.pdf
View Supplemental Report.pdf
84651 CMS.pdf
City of Oakland
Page 2
Printed on 11/6/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,"*
Concurrent Meeting of the
Meeting Minutes
November 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Honoring Life Academy Of Health And Bioscience High School
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging The Life Academy Of Health And
Bioscience High School Community For Its Academic Growth And Community Contributions
13-0119
A motion was made by Councilmember Gallo, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORACouncilmember 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
84667 CMS.pdf
4.2
Subject:
Honoring Corazon Del Pueblo
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Corazon Del Pueblo For Their Positive
Promotion Of Peace And Cultural Understanding Through The Arts And Education In The
Fruitvale Community And For Their Leadership In The Dia De Los Muertos Celebration
Throughout The Bay Area
13-0139
A motion was made by Councilmember Gallo, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84668 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 15,
2013
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 Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 2
Printed on 11/21/13",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"*
Concurrent Meeting of the
Meeting Minutes
November 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Commemorating National Adoption Awareness Month
From:
Councilmembers Lynnette Gibson McElhaney And Libby Schaaf
Recommendation: Adopt A Resolution Commemorating National Adoption Awareness Month
And Saluting Black Adoption Placement And Research Center, One Of Two Agencies In
California That Specializes In Finding Permanent Homes For African American And Other
Waiting Children, For 30 Years Of Service To The Oakland-Bay Area Community
13-0171
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
84690 C.M.S..pdf
S-4.2
Subject:
Transgender Remembrance Day
From:
Councilmembers Gibson McElhaney And Kaplan
Recommendation: Resolution Declaring November 20, 2013 As Transgender Remembrance
Day In The City Of Oakland, Requesting That The City Council Wear Skirts And Encourage
Oakland Residents To Wear Skirts On Wednesday, November 20th As A Symbol Of Solidarity
With Sasha Fleischman, A Young Person Who Was Seriously Burned For Associating As
Gender Nonconforming
13-0182
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember 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 Brooks made a motion seconded by Councilmember Gibson
McElhaney to approve the urgency finding on item 4.2 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 a purely ceremonial action.
There was one speaker on this item.
View Report.pd
84691 C.M.S..pdf
City of Oakland
Page 2
Printed on 12/11/13",2,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
4.1
Subject:
Celebrating The Life Of Elsie Giani
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Celebrating The Life And Honoring The Memory Of
Elsie Giani [TITLE CHANGE]
13-0227
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: ORACouncilmember 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
84769 CMS.pdf
4.2
Subject:
Honoring Blueskies For Children
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Blueskies For Children For Their 30
Years Of Service And Their Commitment To Providing A High-Quality Child Care Center To
Improve The Development Of Oakland's Children And Their Working Families
13-0248
A motion was made by Councilmember Gallo, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84770 CMS.pdf
City of Oakland
Page 2
Printed on 1/22/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-21,"*
Concurrent Meeting of the
Meeting Minutes
January 21, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Recognizing The East Bay Dragons Motorcycle Club
From:
Councilmember Desley Brooks and Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing The East Bay Dragons
Motorcycle Club On Their 55th Anniversary
13-0241
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: 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
84794 CMS.pdf
4.2
Subject:
Honoring The East Bay Warriors
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring And Commemorating The East Bay Warriors
Football And Cheerleading Teams For Their Participation In The Pop Warner Super Bowl And
National Cheerleading Championships In Florida In December 2013 And Recognizing The
Organization's Efforts To Promote Athletics And Academics For Oakland's Youth
13-0251
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84795 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 7, 2014
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 2
Printed on 2/5/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"*
Concurrent Meeting of the
Meeting Minutes
February 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Councilmember Kaplan took a point of personal privilege and requested that
the meeting be adjourned in memory of Morrie Turner. Councilmembers
Gibson McElhaney, Brooks, Reid, Kernighan and the Mayor requested
association with this adjournment.
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Denzell Jones.
Councilmember Brooks took a point of personal privilege and requested that
the meeting be adjourned in memory of the niece of Karen Cox, Poppa Green,
Joe Wang's father and Odell Sylvester. Council President Kernighan requested
association with the death of Joe Wang's father.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Sgt. Tommy A. Smith, Jr., Peg Kelly, Helen
Stokes, Joan Mondale and Shalini Mulay.
Council President Kernighan took a point of personal privilege and requested
that the meeting be adjourned in memory of Justice Toliver and Bac Nguyen.
City of Oakland
Page 2
Printed on 3/3/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"*
Concurrent Meeting of the
Meeting Minutes
February 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Honoring Dreisbach For 61 Years Of Service
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Dreisbach, A 61 Year Old Warehouse
Company, For Their Ongoing Commitment To The City Of Oakland
13-0320
A motion was made by Councilmember Gallo, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84821 CMS.pdf
4.2
Subject:
Honoring Isaac Ruelas
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Isaac Ruelas For His Commitment To
The City Of Oakland As A Community Partner, Volunteer, And Leader
13-0321
A motion was made by Councilmember Gallo, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84822 CMS.pdf
City of Oakland
Page 2
Printed on 4/1/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-04,"*
Concurrent Meeting of the
Meeting Minutes
March 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Acknowledging Beverly Hodge
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Beverly Hodge For Her Commitment
To Improve The City Of Oakland As A Community Partner, Volunteer, And Leader
13-0368
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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.pdt
84842 CMS.pdf
4.2
Subject:
Acknowledging Owens-Illinois Inc.
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Owens-Illinois Inc., A Glass
Manufacturing Company, For Their Commitment To The City Of Oakland For Over 100 Years
13-0369
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental.pdf
84843 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 18,
2014
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 2
Printed on 3/19/14",2,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
4.1
Subject:
Recognizing Juanita Matthews
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Juanita Matthews For Over 40 Years Of
Service As A Teacher At Emerson Elementary School
13-0364
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84871 CMS.pdf
4.2
Subject:
Honoring OSA's Vocal Rush
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The Success Of Vocal Rush, A Renowned A
Cappella Group From Oakland School For The Arts, Which Placed 3rd On NBC's The Sing Off
In
December 2013 And Recognizing Their Talented Members For Extraordinary Artistic And
Academic Achievement
13-0353
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember 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
View Report.pdf
84872 CMS.pdf
City of Oakland
Page 2
Printed on 4/2/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"*
Concurrent Meeting of the
Meeting Minutes
April 1, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Victims Support Month
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming April As Victims Support Month In The
City Of Oakland; Acknowledging The Significant Impact That Crimes Have Upon Victims
And Their Families For Years After Those Crimes Have Occurred; And Recognizing And
Honoring The Many Organizations In Oakland Which Provide Services, Support, And
Counseling To Victims Of Crime And Their Families
13-0391
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 Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There were no speakers on this item.
View Report.pdf
84899 CMS.pdf
4.2
Subject:
Cesar Chavez Day
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring
Oakland Latinos And Latinas Who Through Their Leadership And Community Service Have
Continued The Legacy Of Cesar Chavez
13-0398
A motion was made by Vice Mayor Reid, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There were no speakers on this item.
View Report.pdf
84900 CMS.pdf
4.3
Subject:
Voluntary 10% Cutback In Water Usage
From:
Council President Patricia Kernighan
Recommendation: Receive An East Bay Municipal Utility District (EBMUD) Presentation On
Voluntary 10% Cutback In Water Usage
13-0387
City of Oakland
Page 2
Printed on 4/22/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Recognizing Oakland Students For Achievements
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Students For Their
Achievements And For Serving As Role Models
13-0457
A motion was made by Councilmember Gallo, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
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
There was one speaker on this item.
Per Council President Kernighan's request this item was taken out of order and
heard after item 4.3
View Report.pdf
View Supplemental Report.pdf
84937 CMS.pdf
4.2
Subject:
Honoring Oakland's RecordTrac
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing Oakland's RecordTrac For Its 2013
GovFresh Civic App Of The Year Award
13-0466
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by
the following vote:
Roll Call: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Present: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
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
84938 CMS.pdf
City of Oakland
Page 2
Printed on 8/15/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-20,"*
Concurrent Meeting of the
Meeting Minutes
May 20, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
National Public Works Week 2014
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Celebrating The Week Of May 18-24, 2014 As
National Public Works Week In The City Of Oakland
13-0490
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There were no speakers on this item.
View Report.pdf
84966 CMS.pdf
4.2
Subject:
National Small Business Week
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Recognition Of May 12 - May 16, 2014 As National
Small Business Week
13-0512
A motion was made by Councilmember Gallo, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There were no speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84967 C.M.S.pdf
City of Oakland
Page 2
Printed on 6/3/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-06-03,"*
Concurrent Meeting of the
Meeting Minutes
June 3, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.2
Subject:
Distinguished And National Blue Ribbon Schools Recognition
From:
Councilmembers Gallo and Schaaf
Recommendation: Adopt A Resolution Recognizing The 2014 California Distringuished
Schools And National Blue Ribbon Schools In The City Of Oakland
13-0578
A motion was made by Councilmember Gallo, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORACouncilmember 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
85005 C.M.S.pdf
4.3
Subject:
Honoring Oakland Tales
From:
Councilmember Gibson McElhaney And Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Oakland Tales, A Book Written About Life
In Oakland Through The Lens Of Two Youth Who Travel Back In Time Through Oakland's
History, And Recognizing Author Summer Brenner And Illustrator Miguel Perez
13-0586
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 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
85006 C.M.S.pdf
4.4
Subject:
Resolution Honoring OPD Dispatchers
From:
Council President Patricia Kernighan
Recommendation: Adopt A Ceremonial Resolution Honoring The Dispatch Unit Of The
Oakland Police Department
13-0617
A motion was made by Council President Kernighan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85007 C.M.S.pdf
City of Oakland
Page 2
Printed on 6/18/14",2,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
4.1
Subject:
Honoring 8th Citizens Academy Graduates
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing The 8th Graduating Class Of The City Of
Oakland's Citizens Academy
13-0632
A motion was made by Council President Kernighan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
85088 C.M.S., pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 1, 2014
A motion was made by Councilmember Kalb, seconded by Vice Mayor
Reid, to *Approve as Submitted. The motion carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-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 Human Immunodeficiency Virus 'HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0707
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
85089 C.M.S..pdf
City of Oakland
Page 2
Printed on 8/13/14",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-07,"Concurrent Meeting of the Oakland
Meeting Minutes
October 7, 2014
Redevelopment Successor Agency
and the City Council
4.1
Subject:
United Nations Flag Parade And Flag Day Resolution
From:
Council President Patricia Kernighan
Recommendation: Adopt AResolution Designating October 18-25, 2014 As United
Nations Peace Week And October 18, 2014 As United Nations Flag Parade And Flag
Raising Day At The United Nations Pole In Jack London Square
14-0073
Attachments: View Report.pdf
85186 CMS.pdf
Councilmember Gibson McElhaney made a motion seconded by Vice Mayor Reid
to approve the urgency finding on item 4.1 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 a purely ceremonial or commendatory action. The motion passed with a vote
of 8 Ayes.
A motion was made by Council President Kernighan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The motion
carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.2
Subject:
25th Anniversary Of The Loma Prieta Earthquake
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recognizing The 25th Anniversary Of The
Loma Prieta Earthquake
14-0077
Attachments: View Report.pdf
85187 CMS.pdf
Councilmember Gibson McElhaney made a motion seconded by Council
President Kernighan to approve the urgency finding on item 4.2 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 a purely ceremonial or commendatory action. The
motion passed with a vote of 8 Ayes.
A motion was made by Councilmember Gibson McElhaney, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 2
Printed on 12/16/2014",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
Absent: 1 - - Schaaf
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF SEPTEMBER 29, 2014 AND
OCTOBER 7, 2014
A motion was made by Gallo, seconded by Kaplan, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, and Kernighan
Absent: 1 - - Schaaf
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda,
Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull
Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
There were 10 speakers on the Consent Calendar.
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0081
Attachments: View Report.pdf
85203 C.M.S
This City Resolution was Approve as Submitted.
7.2
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
14-0082
Attachments: View Report.pdf
85204 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 11/19/2014",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-11-18,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
November 18, 2014
Redevelopment Successor Agency
and the City Council
4.2
Subject:
Recognizing Samee Roberts
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring And Recognizing Samee Roberts
Upon Her Retirement From The City Of Oakland After 28 Years Of Dedicated And
Memorable Service
14-0048
Attachments: View Report.pdf
85259 CMS
A motion was made by Reid, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.3
Subject:
Recognizing Michele A. Silva
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Michele A. Silvia For Her 33 Years
Of Dedicated Service To The City Of Oakland And Congratulating Her On Her Recent
Retirement
14-0153
Attachments: View Report.pdf
85260 CMS
A motion was made by Reid, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
5 APPROVAL OFTHE DRAFTMINUTES FROMTHE MEETING OF OCTOBER 21, 2014
AND NOVEMBER 5, 2014
A
motion was made by Kaplan, seconded by Schaaf, that this matter be Approve
as Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7 CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 12/11/2014",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-11-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
4.2
Subject:
Honoring Interim Assistant City Administrator Arturo Sanchez
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring Interim Assistant City Administrator
Arturo M. Sanchez For 13 Years Of Exemplary Service To The City Of Oakland
14-0318
Attachments: View Report.pdf
85331 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
4.3
Subject:
Earthquake Brace + Bolt: Funds To Strengthen Your Foundation
From:
Council President Patricia Kernighan And Vice Mayor Larry Reid
Recommendation: Receive A Presentation By The California Residential Mitigation
Program Regarding ""Earthquake Brace + Bolt: Funds To Strengthen Your Foundation""
14-0263
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Kalb, that this matter be Received &
Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF DECEMBER 9,
2014 AND DECEMBER 16, 2014
A motion was made by Kaplan, seconded by Reid, that this matter be Approve as
Submitted. The motion carried by the following vote:
Abstained: 1 - Guillèn
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Kalb, Kaplan, and Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next
Council Agenda, Speak On Consent Calendar, Register Votes, Change Order
Of Items, Reconsiderations, Pull Items Held In Committee):
Item 7.8 was removed from the Consent Calendar and will return at the next
council meeting. Item 23 was withdrawn with no new date.
7
CONSENT CALENDAR (CC) ITEMS:
There were 5 speakers on Consent items.
City of Oakland
Page 2
Printed on 1/21/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2015
Redevelopment Successor Agency
and the City Council
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid, and Gibson
McElhaney
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Items 16, 17 and 15 will be heard out of order and prior to the other non-consent
items.
7. CONSENT CALENDAR (CC) ITEMS:
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0378
Attachments: View Report.pdf
85357 CMS.pdf
This City Resolution was Approve as Submitted.
Approval of the Consent Agenda
A motion was made to approve the Consent Agenda. The motion carried by the
following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.2
Subject:
Declaration Of 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
14-0379
Attachments: View Report.pdf
85358 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 2/5/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Recognizing Victory Outreach Oakland
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Victory Outreach Oakland For
Their Outstanding Leadership In The District 5 Safety Walks And Their Commitment
To Ending Sexual Exploitation In Oakland
14-0448
Attachments:
View Report
85377 CMS
A motion was made by Reid, seconded by Kalb, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JANUARY 20,
2015 AND JANUARY 24, 2015
14-0461
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Gallo
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next
Council Agenda, Speak On Consent Calendar, Register Votes, Change Order
Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 2 speakers on the Consent Agenda.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 2/26/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
4.1
Subject: Black History And Heritage Month 2015
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring African American Leaders From
Throughout Oakland For Black History And Heritage Month 2015: Tennessee Reed,
Dr. William Love, Arnold Perkins, Reverend Harry Louis Williams, Mr. Charles King
And Mrs. Celeste King, Carroll Fife, Cat Brooks, Jennifer Johns, Kev Choice, Ms.
Gladys Green, Robbie Clark And Just Cause, And Ericka Huggins
14-0517
Attachments: View Report.pdf
View Supplemental Report.pdf
85393 CMS.pdf
There was one speaker on this item.
This City Resolution was Adopted.
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JANUARY 28,
2015 AND FEBRUARY 3, 2015
14-0483
Attachments: View Report.pdf
View Report.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 1 - Kaplan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Items 7.5, 7.6 and 7.7 were continued to the City Council meeting of March 3,
2015.
Item 7.13 was withdrawn by the Council President with no new date.
7
CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 3/3/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2015
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Commending Oakland Public Works Department
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Commending Oakland Public Works For
Achieving Re-Accreditation By The American Public Works Association On December
9, 2014
14-0492
Attachments: View Report.pdf
85424 CMS.pdf
A motion was made by Kaplan, seconded by Reid, 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
4.2
Subject:
Honoring Jahahara Amen-Ra Alkebulan-Ma'at
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Jahahara Amen-Ra Alkebulan-Ma'at
For His Remarkable Achievements As A Community Organizer, Public Health Activist,
And Green Energy Advocate And Developer In Oakland And Beyond
14-0566
Attachments: View Report.pdf
85425 CMS.pdf
A motion was made by Gibson McElhaney, seconded by Reid, 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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF FEBRUARY 17,
2015 AND FEBRUARY 19, 2015
14-0547
Attachments: View Report.pdf
View Report.pdf
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register
Votes, Change Order Of Items, Reconsiderations, Pull Items Held In
Committee):
City of Oakland
Page 2
Printed on 3/17/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-17,"Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2015
Redevelopment Successor Agency
and the City Council
Mayor Kaplan requested association with this adjournment.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MARCH 2, 2015
AND MARCH 3, 2015
14-0605
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
There were 9 speakers on Consent items.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0606
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
14-0607
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 3/31/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Honoring Saundra Andrews
From:
Councilmembers Reid And Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Ms. Saundra Andrews For More
Than 20 Years Of Dedicated Service With Congresswoman Barbara Lee Upon Her
Retirement
14-0720
Attachments: View Report.pdf
85495 C.M.S.
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.2
Subject:
Recognizing Captain Ricardo Orozco For 28 Years Of Service
From:
Councilmembers Noel Gallo & Annie Campbell Washington
Recommendation: Adopt A Resolution Recognizing Captain Ricardo Orozco For 28
Years Of Exemplary And Dedicated Service To The Oakland Police Department And
To The Citizens Of Oakland And Congratulating Him On His Retirement And Bidding
Him Farewell
14-0687
Attachments: View Report.pdf
View Supplementa Report.pdf
85496 C.M.S.
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 5/19/2015",2,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
4.1
Subject:
National Small Business Week
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of National Small Business Week, May 4-8, 2015
14-0724
Attachments: View Report.pdf
View Supplemental Report.pdf
85541 CMS.pdf
4.2
Subject:
Honoring Bishop O'Dowd High School Basketball Teams
From:
President Pro Tempore Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Girls
Basketball Team For Capturing The Division III (Open Division) Title Championship
For The State Of California
14-0741
Attachments: View Report
85560 CMS.pdf
2) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Boys
Basketball Team For Capturing The Open Division Title Championship For The State
Of California
14-0882
Attachments: 85561 CMS.pdf
4.3
Subject:
Affordable Housing Week May 8-17
From:
Councilmembers Gibson McElhaney, Reid, And Kalb
Recommendation:
Adopt A Resolution Proclaiming May 8-17, 2015 As The 19th
Annual East Bay Affordable Housing Week
14-0722
Attachments: View Report.pdf
View Supplemental Report.pdf
85542 CMS.pdf
City of Oakland
Page 2
Printed on 7/30/2015",2,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
4.1
Subject:
Asian American And Pacific Islander Heritage Month
From:
Councilmember Abel Guillen
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
14-0926
Attachments: View Report.pdf
View Supplemental Report.pdf
85553 CMS.pdf
A motion was made by Guillén, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.2
Subject:
Resolution Honoring Patrick Caceras
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Citizens' Police Review Board Policy
Analyst Patrick Caceres For Over 10 Years Of Exemplary Service To The City Of
Oakland
14-0918
Attachments: View Report.pdf
85554 CMS.pdf
A motion was made by Brooks, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.3
Subject:
Honoring David Lau
From:
President Pro Tempore Larry Reid
Recommendation: Adopt A Resolution Honoring David Lau For 26 Years Of
Exemplary Service To Oakland Public Works Department And Congratulating Him On
His Retirment
14-0924
Attachments: View Report.pdf
85555 CMS.pdf
A motion was made by Gibson McElhaney, seconded by Brooks, that this matter
be Adopted. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 6/3/2015",2,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
4 ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor, Council
Acknowledgements/Announcements):
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Alice Spearman. Councilmembers Kalb,
Reid, Gallo, Guillen & Gibson McElhaney requested association with this
adjournment.
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Michael Lange. Councilmembers Gibson
McElhaney & Gallo requested association with this adjournment.
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Lucious Vassan.
4.1
Subject:
Recognizing OUSD Educational Leaders
From:
Councilmembers Guillen And Gallo
Recommendation: Adopt A Resolution Honoring Franklin Elementary School Principal
Jeanette MacDonald On Her Retirement After 43 Years With The Oakland Unified
School District; And
14-0966
Attachments:
View Report.pdf
85609
A motion was made by Gallo, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) A Resolution Recognizing Oakland Unified School District (OUSD) Educational
Leader Sam Pasarow, Principal Of Edna Brewer Middle School, For His Years Of
Contribution To Academic Enrichment; And
14-0969
Attachments: View Report.pdf
85610 CMS.pdf
A motion was made by Gallo, seconded by Guillén, 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 2
Printed on 6/22/2015",2,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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To
Non-Consent To The Next Council Agenda, Speak On Consent
Calendar, Register Votes, Change Order Of Items, Reconsiderations,
Pull Items Held In Committee):
Items 7.5, 7.14 and 11 will be withdrawn with no new date.
Councilmember Brooks moved, seconded by Vice Mayor Kaplan, to withdraw
Items 7.10 and 7.11 and reschedule to the July 21, 2015 City Council meeting as a
Non-Consent item.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 Reid
Aye:
7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-1108
Attachments:
View Report.pdf
85673 CMS.pdf
7.2
Subject:
Declaration Of 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
14-1109
Attachments: View Report.pdf
85674 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 7/23/2015",2,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
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
2) A Resolution Recognizing Fred Booker For His Service On And Dedication To The
Wildfire Prevention Assessment District Advisory Committee As Chair
14-1197
Attachments: 85690 CMS.pdf
A motion was made by Reid, seconded by Campbell Washington, 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
4.2
Subject:
Recognizing District 5 Youth Leadership Summer Internship Program
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Participants Of The Council
Office- District 5 Youth Leadership Summer Internship Program (YLSIP) For Their
Leadership, Commitment And Civic Engagement Which Contributes To Their
Academic Goals, Future Career Endeavors And To The Overall Well-Being Of
Oakland Residents
14-1190
Attachments: View Report.pdf
View Supplemental Report.pdf
85691 CMS.pdf
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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JUNE 30, 2015
AND JULY 7, , 2015
14-1161
Attachments: View Report.pdf
View Report.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Received
and Filed. 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 2
Printed on 9/10/2015",2,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
4.1
Subject:
100th Anniversary Of Fouche's Hudson Funeral Home
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The 100th Anniversary Of Fouche's
Hudson Funeral Home
15-0120
Attachments: View report.pdf
View Supplemental Report.pdt
85791 CMS
This City Resolution was Adopted.
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
4.2
Subject:
Honoring Yvonne Hudson-Harmon
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Yvonne Hudson-Harmon For 10
Years Of Exemplary Service To The City Of Oakland And 46 Years Of Public Service
15-0007
Attachments: View Report.pdf
85792 CMS.pdf
A motion was made by Kaplan, seconded by Guillén, 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
4.3
Subject:
Honoring Randolph W. Hall
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Randolph W. Hall For 29 Years Of
Exemplary Service To The City Of Oakland
15-0008
Attachments: View Report.pdf
85793 CMS
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 2
Printed on 10/22/2015",2,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
4.3
Subject:
Endorsing Efforts To Combat Sex Trafficking
From:
Coucilmembers Gibson McElhaney, Campbell Washington, Guillén And
Mayor Schaaf
Recommendation: Adopt A Resolution Endorsing Efforts To Combat Demand Of The
Purchase Of Sex With Minors As A Critical Component Of Ending Sexual Exploitation
Of Children And Transitional Aged Youth In Oakland And Beyond, Including The
""Cease Initiative,"" A Nationwide Campaign To Reduce The Demand For Sex With
Minors In Partnership With Law Enforcement And Municipalities, And ""No Traffick
Ahead,"" A Regional Effort To Prevent And Interrupt Sex Trafficking During The 2016
Super Bowl
15-0122
Attachments:
View Report
85826 CMS
There was one speaker on this item.
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Honoring Gay Plair Cobb
From:
President Pro Tem Reid, Vice Mayor Kaplan And Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring Gay Plair Cobb For
30 Years Of Dedicated Service Assisting Job Seekers Through The Private Industry
Council (PIC)
15-0118
Attachments: View Report.pdf
85827 CMS
There were 11 speakers on this item.
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 2
Printed on 12/15/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Presentation From Assemblymember Rob Bonta
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report Presented By Assemblymember
Rob Bonta (District 15 - San Leandro, Alameda, And Half Of Oakland) On His
Legislative Successes In The 2015 Legislative Season And Proposed Policies For
2016
15-0238
There was one speaker on this item.
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye:
7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
4.2
Subject:
Resolution Recognizing BRIDGE Housing
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Bridge Housing- Saint Joseph's
Campus In Oakland For Being California's Recipient Of The 2015 Global Award For
Excellence From The Urban Land Institute (ULI)
15-0234
Attachments: View Report
85856 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
4.3
Subject: Celebrating The Life Of Dominguita Velasco
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Celebrating The Life Of Dominguita Velasco,
Who Passed On Sunday, October 11, 2015 At The Age Of 114 Years Old. Ms.
Velasco Was A Mother, A Grandmother, A Great-Grandmother Who Provided
Leadership And Community Development To The City Of Oakland
15-0235
Attachments: View Report
85857 CMS
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Brooks
City of Oakland
Page 2
Printed on 12/15/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2015
Redevelopment Successor Agency
and the City Council
4.1
Subject:
National Native American Heritage Month
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Month Of November 2015
As ""National Native American Heritage Month"" Celebrating The Heritages And
Cultures Of Native Americans And The Contributions Of Native Americans To The
United States
15-0306
Attachments:
View Report
View Supplemental Report
85871 CMS
There were 2 speakers on this item.
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
4.2
Subject:
Honoring Caroline L. Laron
From:
President Pro Tempore Reid
Recommendation: Adopt A Resolution Honoring Community Development Program
Coordinator Ms. Caroline Lacey Laron For 26 Years Of Exemplary Service To The
City Of Oakland
15-0288
Attachments: View Report
85872 CMS
There were 2 speakers on this item.
A motion was made by Reid, seconded by Brooks, 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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 3,
2015
15-0314
Attachments: View Report
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 12/15/2015",2,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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 8,
2015
15-0431
Attachments: View Report
A motion was made by Kaplan, seconded by Reid, 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Vice Mayor Kaplan has recused herself from Item 7.8.
City of Oakland
Page 2
Printed on 1/20/2016",2,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
4.1
Subject:
Proclaiming January As Human Trafficking Prevention Month
From:
Councilmembers Gibson McElhaney, Campbell Washington, Guillén And
Office Of The Mayor
Recommendation: Adopt A Resolution Proclaiming January As National Slavery And
Human Trafficking Prevention Month In The City Of Oakland And Urging All Oakland
Residents To Actively Engage In The Elimination Of Slavery And Human Trafficking In
The City
15-0489
Attachments: View Report
85948 CMS
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 5,
2016
15-0476
Attachments: View Report
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Item 7.5 will be withdrawn and rescheduled to the February 2, 2016 City Council
meeting.
7
CONSENT CALENDAR (CC) ITEMS:
There were 22 speakers on Consent Calendar items.
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
Page 2
Printed on 2/3/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Honoring The Oakland Women's Rowing Club
From:
Councilmember Guillén And Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The Oakland Women's Rowing Club
On The Occasion Of Its Centennial Resolution
15-0483
Attachments: View Report
85970 CMS
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 19,
2016
15-0533
Attachments: View Report
A motion was made by Guillén, 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 17 speakers on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 2/17/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 16, 2016
Redevelopment Successor Agency
and the City Council
4.2
Subject:
Honoring African American Leaders For Black History & Heritage Month
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Celebration Of Black History Month
Honoring The Following Courageous African American Individuals, Who Through
Their Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift
For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And Culture,
Business And Faith: Bishop Frank Pinkard Jr., Dr. William ""Bill"" Riley, Paul Cobb,
Emory Douglas, Pastor George Cummings, Egypt King, Preston J. Turner, Assata
Olugbala, Jean Blacksher, Gloria Jeffery, Ryan Coogler, And Theo Aytchan Williams
15-0597
Attachments: View Report
View Supplemental Report
There was one speaker on this item.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 2,
2016
15-0595
Attachments: View Report
A motion was made by Gallo, seconded by Kalb, 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 5 speakers on this item.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 3/16/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 1, 2016
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Celebrating The 15th Anniversary Of People's/Self-Help Federal Credit
Union
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Commending People's/Self-Help Federal
Credit Union And Manager Sherry Alexander For 15 Years Of Stellar Service To The
City And The West Oakland Community
15-0598
Attachments:
View Report
86007 CMS
A motion was made by Gibson McElhaney, 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
4.2
Subject:
Honoring Jennie Gerard
From:
Councilmember Abel Guillén
Recommendation: Adopt A Resolution Recognizing And Honoring Jennie Gerard,
Chief Of Staff To Councilmember Abel Guillen, For More Than A Decade Of
Outstanding Public Service And Passionate Dedication To The Constituents Of
District 2 And The City Of Oakland
15-0691
Attachments: View Report
86008 CMS
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 16,
2016
15-0660
Attachments: View Report
A motion was made by Campbell Washington, seconded by Reid, 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 2
Printed on 4/8/2016",2,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
4.1
Subject:
Recognizing Oakland Residents In Celebration Of Cesar Chavez Day
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Celebration Of Cesar Chavez Day Honoring
Oakland Residents Who Through Their Leadership And Community Service Have
Continued The Legacy Of Cesar Chavez
15-0781
Attachments: View Report
View Supplemental Report
86095 CMS
A motion was made by Guillén, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
This item was moved to the Consent portion of the agenda as item 7.24.
4.3
Subject:
Commending Alyssa Liu On Her Achievements In Figure Skating
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Commending Oakland Figure Skater Alyssa
Liu On Winning Gold At The 2016 National Figure Skating Championships In The
Intermediate Ladies Division
15-0880
Attachments: View Report
86096 CMS
A motion was made by Gibson McElhaney, seconded by Guillén, 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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 5, 2016
15-0851
Attachments: View Report
A motion was made by Guillén, seconded by Reid, 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 2
Printed on 5/4/2016",2,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
4.1
Subject:
Oakland Small Business Week
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of National Small Business Week, May 1-7, 2016
15-0879
Attachments: View Report
86136 CMS
A motion was made by Gallo, seconded by Reid, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Proclaiming East Bay Affordable Housing Week
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming May 13 To May 21, 2016 As The
20th Annual East Bay Affordable Housing Week And Affirming The City of Oakland's
Commitment To Supporting Affordable Housing At All Levels Of Government
15-0924
Attachments: View Report
86137 CMS
There were 3 speakers on this item.
A motion was made by Reid, seconded by Guillén, 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
4.3
Subject:
Declaring May 12, 2016 As Bike To Work Day
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Proclaiming May 12, 2016 As Bike To Work
Day In The City Of Oakland To Mark The Importance Of Bicycling To Promote Greater
Health, To Build Stronger Local Economies, To Enhance Community Connection, To
Increase Sustainability For The City And Its Residents And To Urge Oaklanders To
Ride Their Bicycles
15-0944
Attachments: View Report
View Supplemental Report
86138 CMS
There was 1 speaker on this item.
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Adopted. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 5/18/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 17, 2016
Redevelopment Successor Agency
and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 3, 2016
15-0978
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - - Campbell Washington
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - - Campbell Washington
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0979
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
15-0980
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 6/13/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 7, 2016
Redevelopment Successor Agency
and the City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Gibson McElhaney took a point of personal privilege and requested
that the meeting be adjourned in memory of Barbara Carter Burris.
Councilmember Brooks requested association with this adjournment.
President Gibson McElhaney took a point of personal privilege and requested
that the meeting be adjourned in memory of Emma Gene Burris. Councilmembers
Brooks requested association with this adjournment.
President Gibson McElhaney took a point of personal privilege and requested
that the meeting be adjourned in memory of Muhammad Ali. President Pro
Tempore Reid, Councilmember Kalb and Councilmember Guillen requested
association with this adjournment.
President Pro Tempore Reid took a point of personal privilege and requested that
the meeting be adjourned in memory of Henry Royal Sr. Councilmember Brooks
requested association with this adjournment.
Vice Mayor Campbell Washington took a point of personal privilege and
requested that the meeting be adjourned in memory of Willie Broach. President
Gibson McElhaney requested association with this adjournment.
Councilmember
took a point of personal privilege and requested that the
meeting be adjourned in memory of Ellis Swiney.
4.1
Subject:
Celebrating 50 Years Of Woodminster Summer Musicals
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution In Honor Of Producers Associates, Inc.
Celebrating 50 Years Of Woodminster Summer Musicals
15-0974
There is one speaker on this item.
A motion was made by Campbell Washington, seconded by Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye:
8
-
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Commending Jaelyn Murry
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Commending Jaelyn Murry For Her
Outstanding Contributions To The Community And For Being Named The 2016 Youth
Of The Year By The Boys And Girls Club Of Oakland
15-1026
A motion was made by Gibson McElhaney, seconded by Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 2
Printed on 6/17/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Reid, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-1137
This City Resolution was Adopted.
Excused: 1 - - Kaplan
7.2
Subject:
Declaration Of 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
15-1138
This City Resolution was Adopted.
7.3
Subject:
Consolidation Of Oakland General Municipal Election With Statewide
General Election
From:
Office Of The City Clerk
Recommendation:
Adopt An 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 8, 2016
15-1045
This Ordinance was Approved for Final Passage.
City of Oakland
Page 2
Printed on 9/30/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 4, 2016
Redevelopment Successor Agency
and the City Council
4.2
Subject:
Children With Incarcerated Parents Month
From:
Councilmember Desley Brooks
Recommendation: Adopt A Proclamation Declaring The Month Of October Children
With Incarcerated Parents Month And Raising Awareness
16-0178
There were 3 speakers on this item.
A motion was made by Desley Brooks, seconded by Larry Reid, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
4.3
Subject:
Recognizing Oakland's Police Activity League
From:
President Pro Tem Reid
Recommendation: Adopt A Resolution Recognizing Oakland's PAL (Police Activity
League) For Their Achievements (Team And Individual Honors) During The 2016
Summer Olympic Games Held In Sacramento California In July Of 2016
16-0179
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Larry Reid, seconded by Desley Brooks, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
4.4
Subject:
Honoring Dexter English
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Acknowledging The Retirement Of Dexter
English After Thirty Years Of Dedicated Service To The City Of Oakland
15-1231
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 2
Printed on 10/21/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 18, 2016
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Resolution Honoring Daryl Look Upon His Retirement
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Honoring Daryl Look, Principal Human
Resource Analyst, Upon His Retirement After 18 Years Of Dedicated Public Service
To The City Of Oakland And A Total Of 28 Years In The Public Sector
16-0261
Sponsors: Campbell Washington
Attachments: No Report
86414 CMS
A motion was made by Annie Campbell Washington, seconded by Larry Reid,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
4.2
Subject:
National Childhood Lead Poisoning Prevention Week
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Declaring October 23rd To October 29th As
National Childhood Lead Poisoning Prevention Week
16-0289
Sponsors: Gibson McElhaney
Attachments:
View Report
86415 CMS
A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 2
Printed on 11/29/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
November 1, 2016
Redevelopment Successor Agency
and the City Council
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Councilmember Brooks made a motion, seconded by President Pro Tempore
Reid, to continue item 14 from today's agenda to Special Council Meeting on
November 14, 2016, along with proposals submitted by President Pro Tempore
Reid, Councilmember Gallo and Councilmember Brooks submitted on September
22 along with proposal submitted by Councilmember Kaplan at the Public Safety
Committee meeting where this item was held in that committee. Councilmember
Brooks requested to vet all the proposals currently at the table and do an equity
analysis of all the proposals.
Council President Gibson McElhaney made a motion, seconded by President Pro
Tempore Reid, to continue item 9.2 to Rules and Legislation Committee for
scheduling for a date certain.
7
CONSENT CALENDAR (CC) ITEMS:
There were 4 speakers on this item.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Guillén, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
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 Human Immunodeficiency Virus (""HIV"") I Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-0331
Sponsors: Office Of The City Attorney
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 12/28/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 17, 2017
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Honoring Reverend Newton Carey Jr.
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Celebrating The Life Of Reverend Newton
Carey Jr. And Honoring Him For His Lifetime Of Evangelism, Public Service, And
Dedication To Helping Those Less Fortunate
16-0581
This City Resolution be Withdrawn with No New Date.
4.2
Subject: Recognizing January As National Slavery And Human Trafficking
Prevention Month
From:
Vice Mayor Campbell Washington And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing January Of Every Year As Human
Trafficking Awareness And Prevention Month In The City Of Oakland And Urging All
Oakland Residents, Businesses And Organizations To Actively Engage In The
Elimination Of Commercial Sex And Human Trafficking In The City Of Oakland
16-0582
There were 5 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Adopted. The motion carried by the
following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - - Guillén
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 13,
2016
16-0563
This Report and Recommendation be Approved.
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - Guillén
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
No modifications were presented.
7
CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 2
Printed on 2/8/2017",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
4.1
Subject:
Honoring Brooke A. Levin
From:
Vice Mayor Campbell Washington, President Reid, Pro Tem Guillén, &
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Brooke A. Levin For 26 Years Of
Exemplary Service To Oakland Public Works Department And Congratulating Her On
Her Retirement
16-0534
Sponsors: Campbell Washington, Mr. Reid, McElhaney and Guillén
Attachments: View Report
86573 C.M.S.
There were no speakers on this item.
Adopted
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
4.2 The item regarding ""Gregory Chan Of EBMUD"" was withdrawn by Rules and
Legislation Committee February 2, 2017
4.3
Subject:
Honoring 2016 Youth Poet Laureate Azariah Cole-Shephard
From:
Councilmember Dan Kalb And Councilmember Gibson McElhaney
Recommendation: Adopt A Ceremonial Resolution Honoring Azariah Cole-Shephard
For Receiving 2016 Youth Poet Laureate And For Her Artistic Contributions To The
City Of Oakland
16-0657
Sponsors: Dan Kalb
Attachments: View Report
View Supplemental Report
86574 C.M.S.
Adopted
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
City of Oakland
Page 2
Printed on 4/3/2017",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Councilmember Brooks and Council President Reid took a point of personal
privilege and requested that the
meeting be adjourned in memory of Gloria Jefferies
Councilmember Gallo took a point of personal privilege and requested that the
meeting be adjourned in memory of Juan Chavez
4.1 Item Regarding ""Honoring Mrs. Willie Jernigan On Her 105th Birthday"" has been
moved to the consent portion of the agenda
4.2
Subject:
Recognizing OUSD Students In The 38th Annual MLK Jr. Oratorical Fest
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Oustanding Performances And First Place Awards In The 38th Annual
Martin Luther King Jr. Oratorical Fest 2017
16-0786
This City Resolution be Adopted.
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 21,
2017
16-0754
No minutes were in the packet for approval. The minutes be presented at the March
21, 2017 meeting.
This Report and Recommendation be No Action Taken.
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 28 speakers on the consent calendar
At this time, the Council moved to vote on item 7.13 separate from the consent calendar.
Approval of the Consent Agenda
A motion was made by Brooks, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 11/27/2017",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
4.2
Subject:
Honoring The Oakland Jr. Raiders Youth Football And Cheer Program
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Honoring The Oakland Jr. Raiders Youth
Football And Cheer Program On Their 2016 State Championship
16-0851
Sponsors: Campbell Washington
Attachments: View Report
View Supplemental Report
86635 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:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
4.1
Subject:
Honoring Donald R. White Upon His Retirement As Alameda County
Treasurer
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Honorable
Donald R. White Upon His Retirement As Alameda County Treasurer After 32 Years
Of Dedicated Service
16-0822
Sponsors: Mr. Reid
Attachments: View Report
View Report
86634 CMS
A motion was made by Desley Brooks, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 2
Printed on 4/28/2017",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.1
Subject:
Recognizing The Month Of April 2017 As National Library Month
From:
Council President Larry Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Declaring April, 2017 As National Library
Month In The City Of Oakland
16-0908
Sponsors: Mr. Reid
Attachments: View Report
86666 CMS
There was 1 speaker on this item
This City Resolution be Adopted.
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
4.2
Subject:
Commemorate The Ten-Year Anniversary Of The Woodfin Ice Raids
From:
Councilmember Kalb And President Pro Tempore Guillén
Recommendation: Adopt A Resolution To Commemorate The Ten-Year Anniversary
Of The Woodfin I.C.E. Raids, Honor The Workers And Their Community Allies Who
Organized To Defend Immigrant Workers' Rights, And Call Upon Oakland Employers
To Establish Sanctuary Workplaces
16-0869
Sponsors: Kalb and Guillén
Attachments: View Report
View Supplemental Report
86667 CMS
There were 2 speakers on this item
This City Resolution be Adopted.
Excused: 1- Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
Page 2
Printed on 7/25/2017",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-04-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-05-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 2, 2017
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8- - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
4.1
Subject:
Recognizing Emergency Dispatcher's
From:
Councilmember Desley Brooks
Recommendation: Resolution Declaring April 9 Through 15, 2017 As National Public
Safety Telecommunicators Week In The City Of Oakland
16-0964
Sponsors:
Ms. Brooks
Attachments: View Report
86705 CMS
A motion was made by Desley Brooks that this matter be Adopted. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
4.2
Subject:
Recognizing The Week Of May 11th-21st As Affordable Housing Week
From:
President Larry Reid
Recommendation: Adopt A Resolution Declaring The Week Of May 11th -21st, 2017
As Affordable Housing Week In The City Of Oakland ""Together For Housing Justice""
16-0953
Attachments: View Report
86706 CMS
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 2
Printed on 7/25/2017",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-06-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 6, 2017
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Recognizing The Outstanding Accomplishment Of Malachi Ambrose
For Winning The Urban Debate National Championship In Chicago On April 24, 2017
16-1162
A motion was made by Desley Brooks, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gallo
4.2
Subject:
Recognizing The Oakland Wildfire Prevention Assessment District
From:
Councilmembers Kalb And And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Recognizing And Honoring All Members Of
The Oakland Wildfire Prevention Assessment District (WPAD) Advisory Committee
For Their Dedicated Service To The Residents Of The City Of Oakland Since 2004
16-1117
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 7/18/2017
Aye: 5- - Campbell Washington, Guillén, Kalb, Kaplan, and Reid
Absent: 3 - - Brooks, Gallo, and McElhaney
4.3
Subject:
Honoring Miloanne Hecathorn For 28 Years Service To The City Of Oakland
From:
Council President Reid
Recommendation: Adopt A Resolution Commending And Honoring Miloanne
Hecathorn For 28 Years Of Exemplary Service To The City Of Oakland
16-1159
A motion was made by Annie Campbell Washington, seconded by Larry Reid,
that this matter be Adopted. The motion carried by the following vote:
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Brooks
4.4
Subject: Declaring June 2017 - Second Chances Month
From:
Council President Reid
Recommendation: Adopt A Resolution Declaring June 2017 - Second Chances Month
In The City Of Oakland
16-1161
A motion was made by Abel J. Guillén, 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
City of Oakland
Page 2
Printed on 7/21/2017",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Council President Reid, President Pro Tem Guillén, Councilmember Brooks, Vice
Mayor Campbell Washington, Kaplan took a point of personal privilege and
requested that the meeting be adjourned in memory of those who lost their lives in
the Vegas shooting, the hurricanes in Puerto Rico and the U.S Virgin Islands
Council President Reid and Councilmembers Brooks and McElahney took a point
of personal privilege and requested that the meeting be adjourned in memory of
Ernest Clark
Council President Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Ernest Clark and Elogene Martin
Councilmember Guillén took a point of personal privilege and requested that the
meeting be adjourned in memory of Rosa Aguilar
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Michael Lydon
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Michael Elma Allen
4.1
Subject:
Update On State Of The City Report
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Providing A
Digest Of The Upcoming State Of The City Address
17-0144
There were 6 speakers on this item
This Informational Report be Received and Filed.
4.2
Subject:
Domestic Violence Awareness Month
From:
Vice Mayor Campbell Washington And Councilmembers Kalb And McElhaney
Recommendation: Adopt A Resolution Proclaiming October 2017 Domestic Violence
Awareness Month In The City Of Oakland
17-0161
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 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 1/8/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 17, 2017
Oakland Redevelopment Successor
Agency and the City Council
Excused: 1 - Guillén
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
4.2
Subject:
Honoring Kip Walsh
From:
Vice Mayor Campbell Washington And President Pro Tem Guillén
Recommendation: Adopt A Resolution Commending And Honoring Kip Walsh For 17
Years Of Exemplary Service To The City Of Oakland
17-0186
Attachments: View Report
86924 CMS
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
4.3
Subject:
Honoring Rocio Fierro - Ceremonial Resolution
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Rocio V. Fierro For More Than 26 Years
Of Exemplary Service To The City Of Oakland
17-0218
Attachments: View Report
86925 CMS
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - - Guillén
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 3, 2017
17-0195
Attachments: View Report
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved. The motion carried by the following vote:
Excused: 1 - - Guillén
City of Oakland
Page 2
Printed on 11/30/2017",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.2
Subject:
Commending The Sigma Gamma Rho Sorority's Beta Theta Sigma Chapter
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Beta Theta Sigma Chapter Of The
Sigma Gamma Rho Sorority On Their 70th Anniversary
17-0250
Attachments: View Report
86946 CMS
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.4
Subject:
Honoring Tora Rocha For 36 Years Of Dedicated Service To Oakland
From:
Vice Mayor Campbell Washington And President Pro Tem Guillen
Recommendation: A Resolution Honoring Tora Rocha For 36 Years Of Service To The
City Of Oakland And Congratulating Her On Her Retirement
17-0246
Attachments: View Report
86947 CMS
This City Resolution be Adopted.
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.1
Subject:
Update On 2017-2018 State Budget And Legislative Activities
From:
President Reid
Recommendation: Receive An Informational Presentation From Assembly Member Rob
Bonta On 2017-2108 State Legislative And Budget Activities
17-0338
Attachments: View Report
Council heard the presentation by Assembly Rob Bonta
There were two speakers on this item.
This Informational Report be No Action Taken.
City of Oakland
Page 2
Printed on 1/18/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-11-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-01-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 16, 2018
Oakland Redevelopment Successor
Agency and the City Council
4.1
Subject:
Resolution Commending And Honoring Lois Gomes
From:
Council President Pro Tem Guillén
Recommendation: Adopt A Resolution Commending And Honoring Lois Gomes For 30
Years Of Service To The City Of Oakland
17-0457
A motion was made by Abel J. Guillén that this matter be Adopted. The motion
carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.2
Subject:
Members Of The Community Police Review Board
From:
Council President Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Following Eight
(8) Outgoing Members Of The Citizen's Police Review Board For Their Services: Chris
Brown (6 Yrs), Charlette Green (2 Yrs), Sharon Ball (2 Yrs), Brian Bingham (5 Yrs), Jose
Dorado - (2 Yrs), Colette McPherson - (2 Yrs), Howard Tevelson (8 Yrs), Mauricio Wilson
(2 Yrs)
18-0001
A motion was made by Larry Reid that this matter be Adopted. The motion
carried by the following vote:
Excused: 1 - Gallo
Aye:
7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 7,
,
NOVEMBER 28, AND DECEMBER 18, 2017
18-0007
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - Gallo
Abstained: 2 - Brooks, and Kaplan
Aye: 5 - Campbell Washington, McElhaney, Guillén, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 2/7/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-01-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0063
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
18-0064
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 3/7/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
4.1
Subject:
Honoring African American Leaders For Black History And Heritage Month
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring
The Following Courageous African American Individuals And Organizations, Who
Through Their Innovative, Groundbreaking Work, Have Promoted Positive Change And
Uplift For The City Of Oakland In The Fields Of Social Justice, Advocacy, Arts And
Culture, Business And Faith
18-0116
There were 7 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2 - Campbell Washington, and Reid
Aye: 6 - Brooks, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
11
Subject:
Amendment For Rainbow Recreation Center Renovation & Expansion
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator, Or Designee, To; 1) Increase The Construction
Contract Amount For The Rainbow Recreation Center Renovation And Expansion Project
(Project No. 1000854) With JUV, Inc., From Eight Million Seven Hundred Thousand
Dollars ($8,700,000.00) To Ten Million One Hundred Fifty Thousand Dollars
($10,150,000.00); And 2) Approve And Reallocate Total Additional Funds Of Two Million
One Hundred Sixty-Five Thousand Dollars ($2,165,000.00) Aggregated From The
Following East Bay Regional Parks District Open Space Wildlife, Shoreline And Parks
Measure WW Bond Sources (Fund 2260): The City Stable Project (No. 1001014),
Allendale Recreation Center Project (No. 1003376), Caldecott Trail Project (No.
1001412) and Curt Flood Field Project (No Project Number Established) To The
Rainbow Recreation Center Renovation and Expansion Project (No. 1000854) For
Construction And Project Contingency, And Submit The Project To The East Bay
Regional Parks District Per Measure WW Bond Requirement, Or Consider And Approve
Alternate Funding Sources, Including Measure KK
18-0132
There were 2 speakers on this item
A motion was made by Desley Brooks that this matter be Adopted. The motion
carried by the following vote:
Excused: 2 - Campbell Washington, and Reid
Abstained: 1 Kalb
Aye: 5 - Brooks, Gallo, McElhaney, Guillén, and Kaplan
City of Oakland
Page 2
Printed on 3/7/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.2
Subject: Recognizing OUSD Students In The 39th Annual MLK Jr. Oratorical Fest
From:
Vice Mayor Campbell Washington And Councilmember McElhaney
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
Students For Their Outstanding Performances And First Place Awards In The 39th
Annual Martin Luther King Jr. Oratorical Fest 2018
18-0162
Attachments: View Report
87071 CMS
There were 2 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.3
Subject:
Commending Axis Dance Company
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Axis Dance Company For 30
Years Of Incredible Service To The City Of Oakland And Residents With Disabilities
17-0239
Sponsors: McElhaney
Attachments: View Report
View Supplemental Report 3-1-2018
87072 CMS
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Adopted. The motion carried by the following vote:
Excused: 3 - - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 2
Printed on 3/21/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
4.1
Subject:
American Red Cross Month
From:
Council President Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Declaring March 2018 As American Red Cross
Month
18-0215
Attachments:
View Report
View Supplemental Report 3-16-2018
87087 CMS
There was one speaker on this item
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.2
Subject:
Honoring Betty Soskin
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Celebrating And Honoring Betty Reid Soskin For
Her Courageous, Innovative, Groundbreaking Work; Which Is Truly Inspirational; Has
Promoted Positive Change, And Has Uplifted The Residents Of The City Of Oakland And
The Nation In The Areas Of Social Justice, Advocacy, Arts And Culture, Business And
Faith
18-0220
Attachments: View Report
87088 CMS.pdf
A motion was made 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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 6, 2018
AND THE MARCH 8, 2018 SPECIAL CITY COUNCIL MEETING
18-0233
Attachments: View Report 3-6-2018
View Report 3-8-2018
There was 1 speaker on this item
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
City of Oakland
Page 2
Printed on 6/21/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
4.2
Subject:
Annual Affordable Housing Week
From:
Council President Reid And Councilmember McElhaney
Recommendation: Adopt A Resolution Proclaiming May 10 To May 20, 2018 As The
22nd Annual East Bay Affordable Housing Week ""Building Communities, Building
Power""
18-0363
There were 2 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.3
Subject:
Lupus Awareness Month & Day
From:
Council President Reid
Recommendation: Adopt A Resolution Declaring The Month Of May 2018 As Lupus
Awareness Month And May 10th, 2018 As Lupus Awareness Day
18-0378
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.4
Subject:
Municipal Clerk's Week
From:
Council President Reid, Pro Tempore Guillen And Councilmember McElhaney
Recommendation: Adopt A Resolution Declaring May 6, 2018 Through May 12, 2018 As
Municipal Clerk's Week In The City Of Oakland
18-0417
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 2
Printed on 5/16/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 15, 2018
Oakland Redevelopment Successor
Agency and the City Council
4.4
Subject:
Asian American And Pacific Islander Heritage Month
From:
Councilmember 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
18-0456
There was 1 speaker on this item
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Adopted. The motion carried by the following
vote:
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.3
Subject:
Honoring 2017 Youth Poet Laureate Lucy Flattery-Vickness
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Honoring Lucy Flattery-Vickness For Becoming
The 2017 Oakland Youth Poet Laureate And For Her Artistic Contributions To The City Of
Oakland
18-0480
There was 1 speaker 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 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
4.2
Subject:
Commending And Honoring Deborah Grant
From:
Council President Reid
Recommendation: Adopt A Resolution Commending And Honoring Deborah Grant For
25 Years And 8 Months Of Exemplary Service To The City Of Oakland
18-0390
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
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
Page 2
Printed on 6/25/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 5, 2018
18-0632
Attachments: View Report
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved. The motion carried by the following vote:
Excused: 1 - - Reid
Abstained: 1 - Kalb
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
A motion was made to cancel the July 3, 2018 City Council meeting, the July 10,
2018 Committee's, the July 17, 2018 Council meeting, and calling a special City
Council meeting on July 10, 2018, special council committees on July 17, 2018 and
the call of a special city council meeting on July 24, 2018, by councilmember
McElhaney and second by Councilmember Kalb.
Item 9.5 was withdrawn and rescheduled to the Special City Council Meeting of
July 10, 2018.
7
CONSENT CALENDAR (CC) ITEMS:
There were 17 speakers on the Consent Calendar.
Approval of the Consent Agenda
There were 15 speakers on this item.
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 2
Printed on 5/23/2019",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
4.1
Subject:
Update On State Of The City
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State
Of The City
18-0891
There were 4 speakers on this item.
This Informational Report be Received and Filed.
4.2
Subject:
Rose Foundation For Communities & The Environment's 25th Anniversary
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Celebrating The Rose Foundation For
Communities And The Environment's Twenty-Five Years In Oakland
18-0898
Attachments: View Report
View Supplemental Report 9/28/2018
87351 CMS
A motion was made by Dan Kalb that this matter be Adopted. The motion carried
by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 17,
2018
18-0913
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Approved. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
City of Oakland
Page 2
Printed on 10/17/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 16, 2018
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 4 speakers on the Consent Calendar.
This was Approve as Submitted.
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus ""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0950
Attachments: View Report
87364 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
18-0951
Attachments: View Report
87365 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 11/14/2018",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
4.2
Subject:
Municipal Clerk's Week
From:
Council President Kaplan
Recommendation: Adopt A Resolution Declaring May 5, 2019 Through May 11, 2019
Municipal Clerk's Week In The City Of Oakland, Celebrating The 50th Anniversary Of
Municipal Clerk's Week, And Honoring Oakland City Clerk LaTonda Simmons And Her
Staff
18-1614
Attachments: View Report
View Supplemental Report 4/26/2019
87637 CMS
There were 2 speakers on this item
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 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF APRIL 16 AND
APRIL 30, 2019
18-1695
Attachments: View Report 4/16/2019
View Report 4/30/2019 - 4 P.M.
View Report 4/30/201 - 6 P.M.
1 speaker
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 2
Printed on 5/20/2019",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There was a motion by Councilmember Gall, seconded by President Pro Tempore
Kalb to remove item 7.11 from the consent calendar. The motion passed with a
vote of 7 AYES ( Bas, Gallo, McElhaney; Taylor, Thao and President Kaplan) and 1
EXCUSED REID
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Bas, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1845
Attachments: View Report
87709 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of 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
18-1846
Attachments: View Report
87710 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 6/25/2019",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
President Kaplan took a point of personal privilege and requested that the meeting
be adjourned in memory of Dr. Fred Ellis, Councilmember McElhaney requested to
be associated with the memory of Dr. Fred Ellis
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Elihu Harris
President Pro Tempore Kalb took a point of personal privilege and requested that
the meeting be adjourned in memory of Judy Cox, Vice Mayor Reid requested to
be associated with the memory of Judy Cox
Councilmember Bas took a point of personal privilege and requested that the
meeting be adjourned in memory of Martha Casiano
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Travon Williams, Councilmember Taylor
requested to be associated with the memory of Travon Williams
The Roll Call was modifed to show Councilmember Thao Excused at 6:30 p.m.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 9, 2019 AND
JULY 16, 2019
18-2151
Attachments: View Report 7/9/2019
View Report 7/16/2019
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Council President Kaplan announced that item 12 will be rescheduled to November
12, 2019 Special City Council Retreat
City of Oakland
Page 2
Printed on 10/1/2019",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 1, 2019
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 17,
2019
18-2230
Attachments: View Report
Councilmember McElhaney made a correction to the spelling of her name on page
2
A motion was made that this matter be Approved. The motion carried by the
following vote:
Excused: 1 Gallo
Aye: 7 - - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 26 speakers on this item.
Approval of the Consent Agenda
A motion was made by McElhaney, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 6 - Bas, Kalb, McElhaney, Reid, Taylor, and Kaplan
Absent: 1 - - Thao
NO VOTE: 0
City of Oakland
Page 2
Printed on 10/15/2019",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 15, 2019
Oakland Redevelopment Successor
Agency and the City Council
4.2
Subject:
National Hispanic Heritage Month
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing September 15th Through October
15th Of The Year 2019 As ""National Hispanic Heritage Month'
18-2256
Attachments: View Report
View Supplemental Report 10/11/2019
87882 CMS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 6 - Bas, Gallo, Kalb, McElhaney, Taylor, and Kaplan
Absent: 2 - - Reid, and Thao
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 1, 2019
18-2286
Attachments: View Report
The Roll Call was modified to show Councilmember Thao present
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The Roll Call was modified to show Vice Mayor Reid Present at 7:32 p.m.
There was a motion made to move item 12 to heard before item 11
7
CONSENT CALENDAR (CC) ITEMS:
There were 12 speakers on these item
City of Oakland
Page 2
Printed on 11/7/2019",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF DECEMBER 10,
2019
20-0001
Attachments: View Report
There were 2 speakers on this item.
There was a substitute motion made by councilmember Kaplan, seconded by
councilmember Gallo to continue this item to the February 4, 2020 City Council
meeting. The motion failed.
A motion was made that this matter be Approved. The motion carried by the
following vote:
Abstained: 1 - Kaplan
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There was 1 speaker on this item.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
7.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0002
Attachments: View Report
88033 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 2/28/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 21, 2020
20-0083
Attachments: View Report
There was 1 speaker on this item
A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Item 7.6 was removed from the consent calendar and will be heard at the end of the
agenda.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 10 speakers on this item
A motion was made by McElhaney, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 7 - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - Gallo
NO VOTE: 0
City of Oakland
Page 2
Printed on 3/6/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 18, 2020
Oakland Redevelopment Successor
Agency and the City Council
4.1
Subject:
Celebrating Black History And Heritage Month
From:
Councilmember McElhaney, Councilmember Taylor, And Vice Mayor Reid
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring
Courageous Black Individuals And Organizations, Who Through Their Innovative,
Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of
Oakland
20-0147
Attachments: View Report
View Supplemental Report
88034 CMS
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 7 - - Bas, Gallo, Kalb, McElhaney, Reid, Thao, and Kaplan
NO VOTE: 0
12
Subject:
Appointment Of Interim City Administrator
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Confirming The Mayor's Appointment Of
Steven Falk As Interim City Administrator For The Period Commencing On March 12,
2020 And Ending At Midnight On July 10, 2020 Or Such Earlier Date As The Council
Confirms Appointment Of A City Administrator Or The Mayor Terminates The
Appointment; And (2) Authorizing The Mayor To Execute An Employment Agreement On
Behalf Of The City With Mr. Falk
20-0178
Attachments: View Report
88035 CMS
There were 2 speakers on this item.
This City Resolution be Adopted.
Excused: 1 - - Taylor
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Thao, and Kaplan
NO VOTE: 0
4.2 The Item Regarding The ""2020 California Distinguished School Awards' Was
Removed From This Agenda Via Rule 28
City of Oakland
Page 2
Printed on 3/6/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-03-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 3, 2020
Oakland Redevelopment Successor
Agency and the City Council
4.2
Subject:
Honoring City Administrator Sabrina Landreth
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution In Honor Of City Administrator Sabrina Landreth
For Her Devoted and Unwavering Commitment To The People Oakland And Recognize
Her For Her Outstanding Career With The City Of Oakland
20-0230
Attachments: NO WRITTEN MATERIALS SUBMITTED
View Report
88053 CMS
There were 3 speakers on this item
The Roll Call was modified to show President Pro Tempore Kalb and
Councilmember Bas out there seats at 6:55 p.m.
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 5 - Gallo, McElhaney, Reid, Taylor, and Kaplan
Absent: 2- - Bas, and Kalb
NO VOTE: 0
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
The Agenda was modified to show item 4 being heard after item 4.2
The Roll Call was modified to show President Pro Tempore Kalb present at 6:57p.m.
The Roll Call was modified to show Councilmember Bas present at 7:01p.m.
City of Oakland
Page 2
Printed on 7/3/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 19, 2020
Oakland Redevelopment Successor
Agency and the City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps:/lus02web.zoom.us/j/87333677930 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or
+1 301 715 8592 or +1 312 626 6799 Webinar ID: 873 3367 7930
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https://loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
-
Office of the City Clerk
ROLL CALL / CITY COUNCIL
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date, the meeting was convened at
1:30 P.M.
Present
8 - - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren
Taylor, Sheng Thao, and Rebecca Kaplan
City of Oakland
Page 2
Printed on 7/30/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.1
Subject:
Increase Contract Amount with BiRITE Foodservice Distributors
From:
Finance Department
Recommendation: Adopt A Resolution: 1. Increasing The Contract Purchase Order
Award Amount To BiRite Food Service Distributors (BiRite), For The Purchase Of Food
And Non-Food Items, By Three Hundred Fifty-Five Thousand Dollars ($355,000), For A
Total Not-To-Exceed Contract Amount Of Six Hundred Thousand Dollars ($600,000)
Through July 31, 2021; And 2. Authorizing Amendment Of Said Contract Purchase Order
With BiRite In The Amount Set Forth Above
20-0420
Attachments: View Report
View Legislation
88153 CMS
This City Resolution was Adopted.
2.2
Subject:
Section 130 RR Grade Crossing Improvements
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate Four
Hundred Fifty-Six Thousand Two Hundred Twenty-Seven Dollars ($456,227.00) In
Transportation Funds From The State Of California Section 130 Grade Crossing
Improvement Program For The Railroad Crossing At 29th Avenue, To Award A
Construction Contract To The Lowest Responsive And Responsible Bidder In An Amount
Not To Exceed The Grant Amounts, Including Additional Funds From The Funding
Agency If Needed, And Authorizing The City Administrator, Or His Designee, The
Director Of The Department Of Transportation Or The Assistant Director Of The
Department Of Transportation, To Negotiate And Execute Agreements With Union
Pacific Railroad (UPRR) For Right Of Entry, Crossing Improvements And Maintenance, In
Accordance With California Public Utility Commission (CPUC) Regulations At 29th
Avenue; And
20-0224
Attachments:
View Report
View Legislation
View Attachment
88154 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 7/30/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP
channel 10 on Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP -
Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed
meeting time, please click on https:lloakland.legistar.com/calendar.aspx and click on the
""In Progress"" link under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https:llus02web.zoom.us/j/83630639536 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed
meeting time: Dial (for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1
301 715 8592 or +1 312 626 6799 Webinar ID: 836 3063 9536
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES
OF PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE
AGENDA WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the
meeting starts please click on https:lloakland.legistar.com/calendar.aspx and click on
the ""eComment"" link for the corresponding meeting. Please note that eComment
submission closes five (5) minutes before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request
to speak when Public Comment is being taken on a eligible agenda item at the
beginning of the meeting. You will be permitted to speak during your turn, ,allowed to
comment, and after the allotted time, re-muted. Instructions on how to ""Raise Your
Hand"" is available at: https:llsupport.zoom.us/hc/en-us/articles/20556612) -
Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will
be prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is
taken. You will be permitted to speak during your turn, allowed to comment, and after
the allotted time, re-muted. Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at
City of Oakland
Page 2
Printed on 7/30/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ttps://us02web.zoom.us/j/83620507498 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 1 312 626 6799 Webinar ID: 836 2050 7498
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https://loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1:34 p.m.
ROLL CALL / CITY COUNCIL
Present 8 - - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren
Taylor, Sheng Thao, and Rebecca Kaplan
City of Oakland
Page 2
Printed on 7/30/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https:/lus02web.zoom.us/j/84294619854 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 1 312 626 6799 Webinar ID: 842 9461 9854
If asked for a participant ID or code, press #.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https://loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1:32 PM.
ROLL CALL / CITY COUNCIL
Present 8 - - Nikki Fortunato Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid,
Loren Taylor, Sheng Thao, and Rebecca Kaplan
City of Oakland
Page 2
Printed on 7/6/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well as the
City Administrator, City Attorney and City Clerk will join the meeting via phone/video conference and
no teleconference locations are required.
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency was
convened at 1:36 PM.
ROLL CALL / CITY COUNCIL
Present
7 -
-
Nikki Bas, Noel Gallo, Dan Kalb, Laurence E. Reid, Loren Taylor, Sheng Thao, and
Rebecca Kaplan
Absent 1 - Lynette McElhaney
MODIFICATIONS TO THE AGENDA
Vice Mayor Reid made a motion seconded by Pro Tem Kalb to approve the
emergency finding on item concerning "" Declaration of Local Emergency for Clean
Air"" for the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action is required to avoid a substantial adverse impact that
would occur if the action were deferred to a subsequent special or regular meeting.
Hearing no objections, the motion passed by with the following vote: 7 Ayes: Bas,
Gallo, Kalb, Reid, Taylor, Thao, and Council President Kaplan 1 Absent McElhaney
Vice Mayor Reid made a motion, seconded by Councilmember Pro Tem Kalb, to
schedule/hear the emergency item referenced above today, and hearing no
objections, the motion passed by with the following vote: 7 Ayes: Bas, Gallo, Kalb,
Reid, Taylor, Thao, and Council President Kaplan 1 Absent McElhaney
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Accepted. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
6 speakers on this item.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
City of Oakland
Page 1
Printed on 10/22/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting
via phone/video conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/85873594580 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799 Webinar ID: 858 7359 4580
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 10/22/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/81565310897 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799 Webinar ID: : 815 6531 0897
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.asp> and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing *9 to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 12/16/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/83420664038 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715
8592 or +1 312 626 6799 Webinar ID: 2066 4038
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.asp> and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing *9 to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 12/16/2020",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-01-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/89630050945 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 888
788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5247 (Toll
Free) Webinar ID: 896 3005 0945
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 2/2/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https://oakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/82252209901 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 888
788 0099 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5247 (Toll
Free) Webinar ID: 822 5220 9901
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn, allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date convened at 1:31 pm
City of Oakland
Page 2
Printed on 2/16/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/85405987671 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 854 0598 7671
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 1
Printed on 3/2/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/81137523734 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 811 3752 3734
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 5/18/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-05-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/86314549423 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Webinar ID: 863 1454 9423
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 7/6/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/87618102256 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 876 1810 2256
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 7/20/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://us02web.zoom.us/j/89774989612 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 897 7498 9612
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 9/29/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/83417090477 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 834 1709 0477
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date the meeting was convened at 1:31 P.M.
City of Oakland
Page 2
Printed on 2/2/2022",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/88527652491 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 885 2765 2491
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 11/2/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council
as well as the City Administrator, City Attorney and City Clerk will join the meeting via
phone/video conference and no teleconference locations are required
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/85639736352 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 856 3973 6352
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspx and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
ittps://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 1
Printed on 11/16/2021",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of 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
21-0787
Attachments: View Report
88890 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0788
Attachments: View Report
88891 CMS
This City Resolution was Adopted.
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
21-0789
Attachments: View Legislation
88892 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 12/28/2021",2,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
Subject:
Grant Award To Lao Family Community Development Inc's Care Campus
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution:
1. Awarding A Grant In The Amount Of One Million Dollars ($1,000,000,000) To Lao
Family Community Development Inc. For The Provision Of Temporary Housing And
Support Services To Assist Homeless Residents In Finding Permanent Affordable
Housing And Achieve Long-Term Financial Security;
2. Waiving Competitive Bidding And Authorizing The City Administrator To Amend The
Construction Contract With Sustainable Urban Neighborhoods To Increase The Amount
By Three Hundred Thirty Thousand Dollars ($330,000) For Installation Of Utilities At The
East 12th Street/2nd Avenue And 3rd Street/Peralta Street Pallet-Shelter Sites;
3. Allocating One Hundred Thousand Dollars ($100,000) To Be Used As Contingency
Funds For Payment Of Utility Cost At The East 12th Street/2nd Avenue And 3rd
Street/Peralta Street Pallet-Shelter Sites; And
4. Directing The City Administrator To Prioritize Individuals Who Were Oakland
Residents Prior To Becoming Homeless For The Purpose Of Providing Homeless
Interventions
[TITLE CHANGE]
21-0966
Attachments: View Report & Legislation
View Supplemental Report & Legislation - 1/12/2022
Council President Fortunato Bas made a scheduling motion, seconded by President
Pro Tem Thao, to schedule and hear the following item at the January 18, 2021 City
Council meeting on Non Consent
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 1/18/2022.
The motion carried by the following vote:
Aye:
8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Taylor, to approve the Consent
Agenda. 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 2
Printed on 1/19/2022",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-02-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
Absent: 1 - - Thao
NO VOTE: 0
2.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0988
Attachments: View Report
89004 CMS
This City Resolution be Adopted.
2.2
Subject:
Declaration Of 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
21-0989
Attachments: View Report
89005 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0990
Attachments: View Report
89006 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 2/16/2022",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-02-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-03-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
2.1
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 Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
22-0105
Attachments: View Legislation
89046 CMS
This City Resolution was Adopted.
2.2
Subject:
Declaration Of 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
22-0106
Attachments: View Legislation
89047 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
22-0107
Attachments: View Legislation
89048 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 3/16/2022",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to California Government Code Section 54953(e) ), the City Council has
found that an imminent risk to the health of attendees due to the COVID-19 pandemic
continues to exist. Therefore, all City Councilmembers will particulate in the meeting
via phone/video conference without notice of their teleconference locations
City of Oakland
Page 1
Printed on 7/5/2022",2,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-10-23,"* Concurrent Meeting of the
Meeting Minutes
October 23, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
3
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449-13
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
View Report.pdf
4
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310-5
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
View Report.pdf
City of Oakland
Page 2
Printed on 12/7/12",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-10-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"* Concurrent Meeting of the
Meeting Minutes
November 27, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
3
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation Of The
Vacant Building Registry
10-0449-14
Play Video
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Chair Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
View Report.pdf
4
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310-6
Play Video
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Chair Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
View Report.pdf
5
Subject:
Building Services Management Review
From:
Office Of the City Administrator
Recommendation: Receive An Informational Report Regarding Building Services
Management Review
12-0041
Play Video
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be Continued to the *Community & Economic
Development Committee, due back on February 26, 2013. The motion
carried by the following vote:
Votes: Councilmember Excused: Chair Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
View Report.pdf
City of Oakland
Page 2
Printed on 12/17/12",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-12-11,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
3
Subject:
Army Base Interim Leasing Report
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Regarding The
Oakland Army Base Interim Leasing Program
12-0143
*Received and Forwarded to Meeting of the Oakland City Council on
12/18/2012
The committee received and forwarded this item, but also directed staff to
return to the January 15, 2013 Community and Economic Development
Committee with an action item that covers all Army Base tenants.
View Report.pd
4
Subject:
CalTrans Purchase Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For 5,750,000, Less Any Costs For Required Easements; And
12-0118
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on December 18, 2012. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
View Report.pdf
View Report.pdf
View Supplemental.pc
City of Oakland
Page 2
Printed on 1/18/13",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-12-11.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-04-09,"* Concurrent Meeting of the
Meeting Minutes
April 9,10
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
3
Subject:
Owner Controlled Insurance Program
From:
Council Member Brooks
Recommendation: Possible Action Directing The City Administrator To Convene A Revolving
Owner Controlled Insurance Program (OCIP) Work Group From January 2013 Through March
2013. The Membership Of The Working Group Shall Include A Representative From The
Following City Of Oakland Offices: Risk Management, Controller, Public Works, Community
And Economic Development, City Attorney, And Purchasing. A Representative Of The
Successor Agency And A Representative From The Port Of Oakland Should Also Be Included
As Members. The Working Group Shall Be Tasked With Evaluating OCIP Programs From A
Citywide Perspective; Researching Best Practices For OCIPs And To Provide
Recommendations For Implementation Of A City Of Oakland OCIP Program. By March 2013
The Working Group Will Issue Recommendations On (a) General Policy, (b) Feasibility
Analysis Bid/Request For Proposal (RFP) And Contract Language, (c) Insurance Program
Design, (d) Safety And Loss Control, (e) Administration, (f) Claims Management And
Adjudication, And (g) Funding Sources. City Administrator Shall Provide A Status Report At
The First CED Committee Meeting In January 2013 To Include The Membership Roster And
Schedule Of Meetings Of The OCIP Working Group
12-0213
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Continued to the
*Community & Economic Development Committee, due back on April 23,
2013. The motion carried by the following vote:
Votes:
Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
4
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Continued to the
*Community & Economic Development Committee, due back on April 23,
2013. The motion carried by the following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 2
Printed on 4/26/13",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-04-09.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-05-28,"* Concurrent Meeting of the
Meeting Minutes
May 28, 2013
Oakland Redevelopment
Successor Agency and the
Community and Economic
Development Committee
7
Subject:
Central Estuary Area Plan
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create The Central Estuary District
Zoning Regulations And Make Conforming Changes To Other Planning Code Sections And
The Oakland Zoning Map
12-0532
View Report.pdf
View Supplemental Report.pdt
2) A Resolution, As Recommended By The City Planning Commission, Adopting The Central
Estuary Area Plan, Amendments To The Estuary Policy Plan And Related Design Guidelines
And Authorizing Planning Staff To Make (1) Minor Ongoing Revisions To The Adopted
Design Guidelines For The Central Estuary Consistent With The Central Estuary Area Plan,
Estuary Policy Plan And Oakland Planning Code But With Major Revisions To Be Made By
The Planning Commission; And (2) Non-Substantive Technical Conforming Changes
(Essentially Correction Of Typographical And Clerical Errors And Minor Clarifications) To
The Central Estuary Area Plan Prior To Formal Publication Consistent With The Estuary
Policy Plan And Oakland Planning Code Without Returning To The City Council Or City
Planning Commission
12-0532-1
A motion was made by Councilmember Schaaf, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
84442 CMS.pdf
4
Subject:
Port Of Oakland OHIT Railyard Project - Phase 1
From:
Port Of Oakland
Recommendation: Receive An Informational Report From The Port Of Oakland On The Status
Of The Port's Outer Harbor Intermodal Terminal (OHIT) Railyard Project - Phase 1 Of The
Oakland Army Base Redevelopment Plan
12-0363
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
There were 4 speakers on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 6/17/13",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-05-28.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-06-25,"* Concurrent Meeting of the
Meeting Minutes
June 25, 2013
Oakland Redevelopment
Successor Agency and the
Community and Economic
Development Committee
3
Subject:
Amendments To Debt Service Rent Increase Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Two Pieces Of Legislation:
1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A,
Section 10.4 To Require That Debt Service Rent Increases For Newly Purchased Rental
Properties Not Exceed Debt Service Calculated On A Standard Financing Model, To Limit
Debt Service Rent Increases To A One-Time Cap Of Seven Percent Over The Current
Allowable Rent Increase, And To Adopt A Grandparent Clause; And
12-0550
View 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 Debt Service To File Owner Petitions;
12-0550-1
Or, Alternatively, Adopt The Following Two Pieces Of Legislation:
1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A,
Section 10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser At
The Enactment Of Elimination Of Debt Service As A Justification For A Rent Increase; And
12-0550-2
2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Sections 8.22.020 And
8.22.070) To Eliminate Debt Service As A Justification For A Rent Increase
12-0550-2A
A motion was made by Councilmember Gibson McElhaney, seconded by
Member Kernighan, that this matter be Continued to the *Community &
Economic Development Committee. The motion carried by the following
vote:
Votes: Councilmember No: Councilmember Schaaf
Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan
and Vice Mayor Reid
The Committee directed staff to bring these recommendations back in the fall
when they bring amendments to the Rent Ordinance regarding Capital
Improvement costs.
There were 20 speakers for this item.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2014-10-28,"Concurrent Meeting of the Oakland
Meeting Minutes
October 28, 2014
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Workforce Investment Board Budget Issues
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On Workforce Investment
Funding Levels For One Stop Career Centers, City Support For Workforce Investment
System Administration, Clarification On Application Of The Prompt Payment
Ordinance To Workforce Grant Agreements, And Reporting By The City Council
Representative On The Workforce Investment Board To Full Council
14-0088
The Administration requested the City Administration to work with the W.I.B to
find additional funding.
There were 31 speakers on this item.
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 4 - Gibson McElhaney, Kernighan, Reid, and Schaaf
4
Subject:
West Oakland Jobs Resource Center Fiscal Agent
From:
Economic and 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 $50,000 To $105,000, And
To Extend The Termination Date From November 20, 2014 To June 30, 2015 And
Waiving The Advertising, Competitive Bid, And Request For Proposals/ Qualifications
Process
14-0089
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the * Special Meeting of the Oakland City Council to be heard 11/5/2014
Aye: 4 - Gibson McElhaney, Kernighan, Reid, and Schaaf
5
Subject:
Approving Four (4) Mills Act Contracts
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Four (4) Mills Act Contracts Between The City
Of Oakland And The Properties At 851 Trestle Glen Road (Estimated $11,865/Year
Property Tax Reduction), 80-82/88-90 9th Street (Estimated $1275/Year Property Tax
Reduction), 619 15th Street (Estimated $949/Year Property Tax Reduction), And 918
18th Street (Estimated $3078/Year Property Tax Reduction) Pursuant To Ordinance
12987 C.M.S., To Provide Property Tax Reductions In Exchange For Owners'
Agreement To Repair And Maintain Historic Properties In Accordance With Submitted
Work Programs
14-0085
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the * Special Meeting of the Oakland City Council to be heard 11/5/2014
City of Oakland
Page 2
Printed on 11/12/2014",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2014-10-28.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-01-13,"Concurrent Meeting of the Oakland
Meeting Minutes
January 13, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
14-0344
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
Subject:
Annual Report Of The Laurel BID FY 2013-2014
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Approving The Fiscal Year 2013-2014 Annual
Report Of The Laurel Property Business Improvement District Of 2005 Advisory
Board; And Confirming The Continuing Annual Assessment For The District For Fiscal
Year 2014-2015
14-0358
Attachments: View Report.pdf
85372 CMS.pdt
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Forwarded with No Recommendation to the Meeting of the Oakland City Council,
to be heard 1/20/2015. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
Bay Area Regional Prosperity Plan Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Report Requesting That City Council
Review And Comment On The Economic Prosperity Strategy, As An Interim Product
Of The Bay Area Regional Prosperity Plan
14-0359
Attachments: View Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Continued.to the *Community &
Economic Development Committee to be heard 1/27/2015
City of Oakland
Page 2
Printed on 2/27/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-01-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-02-24,"Concurrent Meeting of the Oakland
Meeting Minutes
February 24, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
1
Approval Of The Draft Minutes From The Committee Meetings Held on January 13,
2015 and February 10, 2015
14-0540
Attachments: View Report 2-10
View Report 1-13
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
14-0533
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
3
Subject:
Workforce Investment Board Budget
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Report With Possible Action On The
Oakland Workforce Investment Board's Budget [TITLE CHANGE]
14-0497
Attachments: View Report
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 2
Printed on 3/10/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-02-24.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-07-14,"Concurrent Meeting of the Oakland
Meeting Minutes
July 14, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Informational Report On The Permanent Vehicular Food Vending Program
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report On A Citywide Food Vending
Program
14-0688
Attachments: View Report.pdf
The committee requested staff bring back detailed information about the
following:
1.
Explicit provision and staff specified plan around enforcement
2. Permits for single trucks, temporary activity and cost analysis around
implementing permit program
3. Integrate health and sanitation program with the county
4. Details around community outreach implementation
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
Report On Status Of Plan For Vacancy Registry Development
From:
Councilmembers Kalb And Kaplan
Recommendation: Receive A Report And Possible Action On The Status Of
Implementing Resolution No. 85025 C.M.S., Which Established Council Policy To
Create A Registry For Vacant Ground Floor Commercial Properties And Vacant Lots
And Directed Staff To Return To Council Within 120 Days Of Adoption Of This
Resolution With An Implementation System To Accomplish This Goal
14-0472
Attachments: View Report.pdf
The committee asked staff to return with specifics with real numbers and with
cost and fee analysis to enact ordinance.
A complaint based system that includes all vacant floor street lots/properties.
Councilmembers suggested that staff meet with them individually to help
address the needs of their districts
A motion was made that this matter be Continued to the *Community & Economic
Development Committee. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 7/30/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-10-13,"Concurrent Meeting of the Oakland
Meeting Minutes
October 13, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
1
Approval Of The Draft Minutes From The Committee Meetings Held On September
15, 2015 And September 29, 2015
15-0082
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
15-0088
Attachments: View Report
View Supplemental Report
A motion was made, seconded by Gibson McElhaney, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
Subject:
City Center DDA Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Assignment To The City Of Oakland Of The Oakland
Redevelopment Successor Agency's Rights And Obligations Under The City Center
Disposition And Development Agreement With Oakland T12 LLC For Development Of
Property Located At 601 12th Street; And
15-0101
Attachments: view report.pdf
2015-007 ORSA
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 10/20/2015. The motion carried by the following
vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 11/10/2015",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-10-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-01-12,"Concurrent Meeting of the Oakland
Meeting Minutes
January 12, 2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2
Determination Of Schedule Of Outstanding Committee Items
15-0454
Attachments: View Report
View Supplemental Report
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
3
Subject:
Designating 14th Street Corridor The ""Black Arts Movement And Business
District""
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Designating The 14th Street Corridor From
Oak Street To Frontage Road As The ""Black Arts Movement And Business District""
To Highlight, Celebrate, Preserve And Support The Contributions Of Oakland's Black
Artists And Business Owners And The Corridor As A Place Central Both Historically
And Currently To Oakland's Black Artists And Black Owned Businesses [TITLE
CHANGE]
15-0368
Attachments:
View Report
View Supplemental Report
85958 CMS
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 1/19/2016.
The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
2015-2016 WIB Budget Follow-Up
From:
Economic & Workforces Development Department
Recommendation: Receive An Informational Report To Further Explain, Clarify, And
Examine Administrative And Program Support Costs In The Workforce Investment
Board Budget And Evaluate Any Possible Reallocation Of Funds In Fiscal Year
2015-2016
15-0419
Attachments: View Report
The Committee requested an informational report come back prior to June
deadline (Via Rules Committee).
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
City of Oakland
Page 2
Printed on 1/27/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-01-12.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-05-24,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 24, 2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Protect Oakland Renters Act Ballot Measure
From:
Members Of The Public
Recommendation: Receive An Informational Report And Give Staff Direction On Next
Steps About A Proposed Ordinance (The ""Protect Oakland Renters Act"") That Would
Establish The Composition And Functions Of The Rent Board; Establish Rent
Adjustments For Certain Units; And Establish Procedures For Governance Of Rental
Units In The City Of Oakland [TITLE CHANGE]
15-0827
There were over 60 speakers on this item.
The Committee made a motion to have this item referred to Rules and Legislation
Committee to:
1. request scheduling of this item to the June 7, 2016 City Council meeting to
request a legal analysis of the ballot measure; and
2. reschedule the informational report.
A motion was made by Campbell Washington, seconded by Reid, that this matter
be Scheduled to the *Rules & Legislation Committee, to be heard 5/26/2016. The
motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3- - Campbell Washington, Kaplan, and Reid
4
Subject:
1100 Broadway Project Agreements
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing
Assignment Of An Amended And Restated Owner Participation Agreement With SKS
Broadway, LLC, For Development At 1100 Broadway From ORSA To The City; And
15-0983
There was 1 speaker on this item.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/7/2016. The motion carried by the
following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 2
Printed on 6/17/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-05-24.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-07-12,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 12, 2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Statement Of Policy On Adopting Regulations For Short Term Residential
Rentals
From:
Council President Lynette Gibson McElhaney, Vice Mayor Annie Campbell
Washington and Councilmembers Abel Guillén And Councilmember Dan Kalb
Recommendation: Adopt A Resolution To Issue An Official Statement Of Policy To
Implement Regulations Pertaining To Short Term Residential Rental Housing Via
Transient Residential Hosting Platforms Pursuant To Future Amendments To Oakland
Municipal Code And Oakland Planning Code
15-1224
The committee actions included the following:
Staff will report back in 6 months with policy options that include options from
SF Law and options for regulating multiple short term units.
.
Options for Transient occupancy taxes being used for affordable housing
programs in 2 year budget cycle.
A motion was made 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 9/19/2016. The motion
carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
Adopt An Interim Emergency Ordinance To Temporarily Place A
Moratorium On Rent Increases Above The Annual CPI Adjustment
From: Councilmember Kaplan
Recommendation: Adopt An Interim Emergency Ordinance To Continue Temporary
Moratorium On Rent Increases Above The Annual CPI Adjustment For Residential
Units Regulated By Oakland's Residential Rent Adjustment Ordinance (Section
8.22.010 Et Seq.) Through December 31, 2016, In Which An Owner Who Desires A
Rent Increase in Excess Of The CPI Rent Adjustment Must Petition The Rent
Program On The Ground That The Owner Needs a Rent Increase to Provide A Fair
Return Based On Maintaining The Property's Net Operating Income
15-1215
This City Resolution be Continued.to go before the * Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency and Community & Economic
Development Committee to be heard 9/13/2016
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-10-25,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 25, 2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Update On The Henry J. Kaiser Convention Center Adaptive Reuse Project
From:
Economic And Workforce Development
Recommendation: Receive An Informational Update From Orton Development, Inc.,
On The Progress Of The Henry J. Kaiser Convention Center Adaptive Reuse Project
16-0278
Attachments: View Report
There were 8 speakers to this item.
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Accepted. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
4
Subject:
Additional Funding For West Oakland Neighborhood Career Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution NOS. 86253 And 86337
C.M.S., Which Adopted And Amended The Fiscal Year 2016-17 Workforce
Development Budget And Authorized Workforce Service Provider Contracts, To
Authorize $48,098 Of Additional Funding To The Oakland Private Industry Council,
Inc., To Provide Services At The West Oakland Neighborhood Career Center
16-0203
Attachments: View Report
Committee Approved The Item And Forwarded It To Council With Direction That
A New Request Be Submitted So That It Would Return Back To Committee With
Respect To The Discussing More Funding.
There were 24 speakers to this item.
A motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter
be Approve 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 11/1/2016. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 2
Printed on 11/29/2016",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-10-25.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-01-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Recognized Obligation Payment Schedule 2017-18
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For July
1, 2017 Through June 30, 2018 To The Oakland Oversight Board, The County And
The State
16-0530
Sponsors: Office Of The City Administrator
Attachments: View Report
View Supplemental Report
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Approve the Recommendation of Staff,
and Forward to go before the Meeting of the Oakland City Council, to be heard
1/17/2017. The motion carried by the following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 2
Printed on 1/27/2017",2,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-01-10.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-03-14,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 14, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
8
Subject:
MacArthur Bart Transit Village - Consent To Property Conveyance
From:
Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 86266 C.M.S. Which Authorized Consent To
The Assignment Of MacArthur Transit Community Partners, LLC's (MTCP) Right To
Acquire Parcels B-1 And B-2 From Bart And The Partial Assignment Of A Development
Agreement Between The City Of Oakland And MTCP To A Joint Venture Between
McGrath Properties, Inc., Or Related Entity, And Boston Properties LP, Or Related Entity
(""BP""), And Instead Authorize The Consent To The Assignment Of MTCP's Right To
Acquire Parcels B-1 And B-2 From Bart And Partial Assignment Of The Development
Agreement To BP, Pursuant To A Long-Term Ground Lease With An Option To Purchase
Between MPI MacArthur, LLC, Or Related Entity, And BP For The Development Of
Parcels B-1 And B-2 Of The MacArthur Station Project (Formerly Known As The
MacArthur Transit Village), Relying On The 2008 MacArthur Transit Village Project
Environmental Impact Report And Addenda, And Other Documents, Finding That No
Additional Environmental Review Is Needed Pursuant To California Environmental Quality
Act Guidelines Sections 15162-15164, 15168, 15180, 15183, 15183.3 And 15061, And
Adopting Related CEQA Findings; And
16-0764
Attachments: View Report
View Report
86655 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approve 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 3/21/2017. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Campbell Washington Gallo, Reid
NO VOTE 0
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-09-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 26, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
Displacement Of Oakland's Non-Profit Organizations
From:
Councilmember Brooks
Recommendation: Receive An Informational Report From The City Administrator And
Possible Action On The Impact Of The High Costs Of The Current Commercial Rental
Market On Nonprofit And Community Based Organizations; An Analysis Of The
Displacement Of Nonprofits From The City Of Oakland Between 2012 To The Present
(Analysis To Include The Impact On The Delivery Of Services); And Recommendations
On How To Retain A Vibrant Non-Profit Community In Oakland Through City Support To
Ameliorate The Impact Of Rising Rental Costs
16-0778
Sponsors: Ms. Brooks
The commitee directed staff to move forward with the survey for non-profit
agencies.
There were 3 speakers on this item.
This Report and Recommendation be Accepted.
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
4
Subject:
MacArthur BART Transit Village - Amend OPA Performance Date
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Owner
Participation Agreement (""OPA"") Between The Oakland Redevelopment Successor
Agency And BXP MacArthur LLC, A Delaware Limited Liability Company, Or An
Affiliated Entity, To Extend The OPA Date For Completion Of Project Construction From
24 Months To 36 Months Following Commencement Of Project Construction, Relying On
The 2008 MacArthur Station Project Environmental Impact Report And Addenda, And
Other Documents, Finding That No Additional Environmental Review Is Needed Pursuant
To California Environmental Quality Act Guidelines Sections 15162-15164 15168,
15180, 15183, 15183.3 And 15061, And Adopting Related CEQA Findings
17-0047
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/3/2017
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-10-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
3
Subject:
MOU And Infrastructure Funding Agreements
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing Memoranda Of Understanding And
Infrastructure Funding Agreements With The America's Job Center Of California Local
One-Stop Partners As Required Under The Workforce Innovation And Opportunity Act
And Approved By The Oakland Workforce Development Board Without Returning To
Council
17-0112
Attachments:
View Report
86936 CMS
There was 1 speaker on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/17/2017. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Gallo Campbell Washington, Reid
NO VOTE 0
4
Subject:
Brooklyn Basin Affordable Housing Agreements
From:
Housing And Community Development Department
Recommendation: Adopt an Ordinance (1) Authorizing A Master Housing Agreement
With The Oakland Housing Authority And Midpen Housing Corporation, Or Affiliated
Entities, For Development Of Affordable Housing At Brooklyn Basin, (2) Authorizing
Lease Disposition And Development Agreements With Midpen Housing Corporation
And The Oakland Housing Authority, Or Affiliated Entities, For The Long-Term Ground
Lease Of Parcel F At Brooklyn Basin For The First Phases Of Development, And (3)
Making Ceqa Findings For This Action
17-0150
Attachments: View Report
13458 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/17/2017. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Gallo Campbell Washington, Reid
NO VOTE 0
City of Oakland
Page 2
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