body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Don Parker,20,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-09-28,"do for the department? When and how often will the UFRB findings be
published? Is there any preliminary information available about them now? 3)",20,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,"background checks to ""may. "" 9) Page 24, 5.11: Add the same local preference",20,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",20,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2006-05-23,"- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:55 PM
*
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:",20,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"The following individual(s) spoke in favor of this item:
- Gordon Piper",20,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,"Agency / City Council, due back on February 6, 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80379 CMS.pdf
6
Subject: Cale Parking Systems Contract
From:
Finance and Management Agency",20,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- William H. Mayo
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
4:12 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:",20,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"- Alisha D. Stanfield
- Sam Tadesse",20,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"Subject:
Municipal Code Chapter 4.28 - Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal
Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax
Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And
Amend Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To
Examine Books, Records And Witnesses, And To Issue Administrative Subpoenas To Persons",20,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council the Joint Powers Financing Authority and Finance and
Management Committee adjourned the meeting at 3:45 p.m.
NOTE:
Americans With Disabilities Act",20,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
LifeEnrichmentCommittee,2004-06-08,"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 grant in the amount of
$59,050 from the Stocker Foundation for the Library's Summer Reading Program for Fiscal
Year 2004-2005 (04-0400)
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 June 15, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:",20,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"within allotted resources with no request for additional funding; and a chart
showing what is the current tree removal practice versus the proposed.
Scheduling Request.pdf,
Item 76-22-04.pdf,
Item 3 7-13-04.pdf",20,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
Scheduling Request.pdf,
Item 147-13-04.pdf,
Item S10.42CC.pdf,
78718 CMS.pdf
15
Subject: Access to Electronic Health Information Project Grant
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate a grant in the amount of $8,000 from the National Network of Libraries of",20,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"million in revenues owed to the Kids First! Fund.
The following individual(s) spoke on this item:
- Dan Schmitz
- Vicki Ko",20,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2005-02-08,"- Rev. Coleman G. Dunn
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:40 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",20,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,new RFP,20,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"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.",20,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2006-04-11,The following individual(s) and did not indicate a position on this item:,20,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"- Kerry Forbord
The following individual(s) spoke and did not indicate a position on this item:",20,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"The following individual(s) spoke under Open Forum:
- Kathy Marks
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:08 PM.
*
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",20,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Revised Report.pdf,
80123 CMS.pdf
6",20,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Caithlin Nancy Bernstine,20,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-03-27,- Chaosarn Chao,20,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-09-16,"Subject: Port of Oakland's Conflict of Interest Code
30
From:
Office of the City Attorney
Recommendation: Adopt a Resolution approving a Conflict of Interest Code for
designated employees of the Port of Oakland
Attachments:
78064 CMS.pdf
Resolution Number 78064 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that
this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78064
Subject: Advancing California's Emerging Technologies (ACET)
31 ORA
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an owner
participation agreement with Advancing California's Emerging Technologies (
ACET) for the development of a high-technology business incubator facility in
the Coliseum Project Area, and the contribution of $1,610,000 in Agency funds
to the project
*Withdrawn with No New Date
Continuation of Open Forum
There were no additional Open Forum speakers.
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Agency/Council
adjourned the meeting at 8:24 p.m. in the memory of Sheila Fajors, Murphy Dice, Carol
Sanchez, John Ogbu, and William Chan.",20,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Local Law Enforcement Block Grant
From:
Oakland Police Department
29
Recommendation: Adopt a Resolution authorizing the acceptance and
appropriation of eight hundred seventy nine thousand, one hundred
seventy-seven dollars ($879,177) in federal Local Law Enforcement Block
Grant (LLEBG) funds to the Police Department and ninety-seven thousand, six
hundred eighty six dollars ($97,686) in matching funds from Federal Asset
Forfeiture Fund to supplement front line policing efforts by providing additional
support personnel and community outreach
Attachments:
78106 CMS.pdf,
S-29 Supplemental.pd
Resolution Number 78106 C.M.S.
Contract Number 03-1640
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78106
29.1
Subject: Local Law Enforcement Block Grant-Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
S-29-1 Supplemental. pdf
*Received and Filed
Subject:
First Time Homebuyer Mortgage Assistance
30
From:
Community and Economic and Development Agency
Recommendation: A Resolution authorizing the City Manager to apply to the
California Department of Housing and Community Development (HCD) for
grant funding in an amount not to exceed $1 Million for First Time Homebuyer
Mortgage Assistance and to approve other related actions
Attachments:
78107 CMS.pdf,
S-30 Supplemental.p
Scheduling.pdf
Resolution Number 78107 C.M.S.
Contract Number 03-1641
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Enactment No: 78107
Continuation of Open Forum
There were no additional Open Forum speakers.
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Agency/Council
adjourned the meeting in memory of Andrew Vejmola, Gary Doyle, Mabel Moore,
Yolanda Woodard, Ben Rivera, and Chazarus Charles Hill, Jr. at 11:29 p.m.",20,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Resolution Number 78152 C.M.S.
Contract Number 03-1630
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Wan, to adopt the resolution on Item 21-1, 21-2, 21-5, and include direction that if funds
are available for reprogramming from Items 21-2 and 21-5, that they be dedicated for
playground safety to include restoration of the 25th Street Mini Park. The motion also
included direction on that the reprogrammed funds recommendation come back to the
Life Enrichment Committee for discussion, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan,
Wan and President of the Council De La Fuente -8
A motion was made by Councilmember Quan, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Conflict of Interest Code
22
From:
Office of the City Attorney
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending Ordinance Number 11562 C.M.S., adopted on March 23, 1993, as
amended, Oakland Municipal Code Chapter 3.16, enacting a Conflict of Interest
Code for City of Oakland Employees, Members of Boards and Commissions,
and Consultant Positions
0190.pdf,
Attachments:
10.21CC 11-4-03.pdf,
12549.pdf,
22.pdf
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Councilmember Brooks, seconded by Councilmember
Chang, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on November 4, 2003. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Statewide Ballot Initiative
23
From:
Councilmember Brooks
Recommendation:Adopt a Resolution supporting a statewide ballot initiative to
require voter approval before State government may confiscate local tax funds
Attachments:
23.pdf,
78148CC.pdt
Sched 0183.pdf
Resolution Number 78148 C.M.S.
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made 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: Montclair Business Improvement District
24
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual
assessment for Fiscal Year 2004-2005 for the Montclair Business Improvement
District, approving the Annual Report of the Montclair Business Improvement
District Advisory Board, and scheduling a public hearing for November 4, 2003
Attachments:
24.pdf,
78146CC.pdf",20,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
ACTION ON NON-CONSENT ITEMS:
Subject:
Education Teach-ins
15
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution in support of Teach-ins and Day of
Action to support education
Attachments:
0241.pdf,
15 11-4-03.pdf,
78186 CMS.pdf
Resolution Number 78186 C.M.S.
A motion was made by Vice Mayor Nadel, 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:
Measure X Limited Charter Review Committee Recommendations
From:
Measure X Limited Charter Review Committee
Recommendation: A Continued discussion to Approve a Report regarding a
16
Resolution for the Council's consideration reflecting Charter amendments
prepared by San Francisco City Attorney's Office that reflect the Measure X
Limited Charter Review Committee and City Councilmember recommendations
regarding (A) Balance of Powers among Branches of Government, (B) the
Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for
Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of
Councilmembers and At-Large Representatives, (G) City Council Structure and
Procedures; and (H) Role of the City Manager (I) determining whether said
Charter amendment shall appear on the March 2, 2004 or November 2, 2004
Ballot (J) need to check report (TITLE CHANGE)
16 11-4-03.pdf,
Attachments:
16 Attach A 11-04-03.pdf,
16 Attach B 11-04-03.pdf,
23 11-18-03.pdf",20,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-12-16,"3) Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the delinquent real property transfer taxes and confirming the
recordation of liens, admininstrative charges, and assessment charges as
necessary pursuant to Chapter 4.20 of the Oakland Municipal Code, and
directing the notice of lien and assessment charges to be turned over to the
Alameda County Tax Collector for collection
Attachments:
Item 14.1.pdf
Not Adopted
Subject: Delinquent Mandatory Garbage Fees Public Hearing
14.2
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory
Garbage Fees for July September 2003, quarterly accounts and April June
2003 monthly accounts and upon conclusion adopt one of the following
Resolutions:
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:33
p.m.
The following individual spoke against this item:
- John Grace
Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes
: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
1) Adopt a Resolution accepting and confirming reports of the Interim City
Manager on the costs incurred by the City of Oakland for delinquent garbage
service fees, and confirming the recordation of liens, administrative charges,
and assessment charges, as necessary, pursuant to Chapter 8.28 of the
Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection; or
Attachments:
78264 CMS.pdf,
Item 14.2.pdf
Resolution Number 78264 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, 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
2) Adopt a Resolution overruling protests and objections, and accepting and
confirming reports of the Interim City Manager on the costs incurred by the City
of Oakland for delinquent garbage service fees, and authorizing the recordation
of liens, administrative charges, as necessary, pursuant to Chapter 8.28 of the
Oakland Municipal Code, and directing the notice of lien and assessment
charges to be turned over to the County Tax Collector for collection
Not Adopted
3)
Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the delinquent garbage service fees, and confirming the
recordation of liens, administrative charges, and assessment charges, as
necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and
directing the notice of lien and assessment charges to be turned over to the
Alameda County Tax Collector for collection
Attachments:
Item 14.2.pdf
Not Adopted
Subject:
Delinquent Transient Occupancy Taxes Public Hearing
14.3
From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens
for Delinquent Transient Occupancy Taxes and upon conclusion adopt one of
the following Resolutions:",20,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-20,"Enactment No: 78318
Continuation of Open Forum
There were no additional Open Forum speakers.
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Agency/Council
adjourned the meeting at 10:18 p.m. in the memory of Robert McNear, Lena Young,
Polly Brown, and Jeannette Sherwin.
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",20,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"Councilmember Reid to approve an urgency finding pursuant to Section 2.20.070 E(2)
regarding Item S-25CC that there is a need to take immediate action to prevent serious
injury to the public interest, 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 Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Councilmember Brooks
ORA)Councilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78335
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Agency/Council
adjourned the meeting at 1:04 a.m. in the memory of Katherine Washington, Stephanie
Franklin, and Charles Winsor.
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",20,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Subject:
Pushcart Food Vending Program
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an
18
Ordinance establishing a permanent Pushcart Food Vending Program to be
located within the manufacturing and commercial corridors on Fruitvale
Avenue and High Street between I-880 to the South and Foothill Boulevard to
the North, Foothill Boulevard between 19th Avenue to the West and MacArthur
to the East, International Boulevard between First Avenue to the West and 105
th Avenue to the East, San Leandro Street between Fruitvale Avenue to the
West and 98th Avenue to the East, East 12th Street between 4th Avenue to
the West and 23rd Avenue to the East, 14th Avenue between East 11th Street
to the South and East 19th Avenue to the North; and
12582 CMS.pdf,
Attachments:
15 2-3-04.pdf,
18.pdf,
Item pdf
Ordinance Number 12582 C.M.S.
THIS ITEM WAS TAKEN IN CONJUNCTION WITH ITEM 17.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Nos:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6-
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12582
2) Approve the Final Passage (Second Reading) of an Ordinance amending
the Master Fee Schedule (Ordinance Number 9336 C.M.S. as Amended) to
amend a Pushcart Food Vending Fee
12583 CMS.pdf,
Attachments:
15 2-3-04.pdf
18 .pdf,
Item 9.pdf
Ordinance Number 12583 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Wan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks and Councilmember Reid
ORA)Councilmember Nos:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
6-
Wan, Councilmember Quan, President of the Council De La Fuente
and Vice Mayor Chang
Enactment No: 12583
Subject:
Illegal Activities Evictions
From:
Councilmember Reid
19
Recommendation: A continued discussion to Adopt an Ordinance requiring
rental property owners to evict tenants engaged in certain illegal activities on
the premises and including off-premises drug related activities that use the
premises to further the off-premises illegal drug activity and authorizing the
City Attorney to accept assignment of eviction causes of action from rental
property owners for evictions involving certain illegal activities by establishing
Section 8.23.100 of the Oakland Municipal Code, ""Nuisance Eviction
Ordinance""",20,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Subject:
Encroachment Permit 6th Street off Franklin Street
10.27
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution granting to the Salvation Army, a
California Corporation, a conditional revocable permit for the encroachment of
an existing structural sidewalk and basement into the public right-of-way on 6th
Street off Franklin
Street
04-0179.pdf
Attachments:
78420 CMS.pdf,
Item 9 3-9-04.pdf,
S-10.27CC.pdf
Resolution Number 78420 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78420
Subject: International Boulevard Streetscape Improvement Project
10.28
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing approval of a cooperative
agreement between the City of Oakland and the California Department of
Transportation
(CALTRANS) for the International Boulevard Streetscape Improvement Project
(Project No. C167620)
04-0166.pdf,
Attachments:
78421 CMS.pdf,
Item 10 3-9-04.pdf
S-10.28CC.pdf
Resolution Number 78421 C.M.S.
Contract Number 04-1702
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78421
Subject: Salary Ordinance Amendment Unrepresented Employee
10.29
From:
Finance and Management Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of 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
04-0116.pdf,
Attachments:
10.10CC.pdf,
Item 4 3-9-04.pdf,
S-10.29CC.pdf
The following individual spoke under this item and did not indicate a position:
Sanjiv Handa",20,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"78442 CMS.pdf
10.5CC
Subject: Javad T.M. Jackson - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Javad T. M. Jackson v. City of Oakland, et al., United States
District Court Case No. C 02 4496 WHA (JCS), our file number 22389, in the amount of $250,
000.00. (Oakland Police Department) (04-0262)
This item was withdrawn and rescheduled to the April 20, 2004 City Council
agenda
10.5CC.pdf,
Item 18.pdf 4-20-04,
78492 CMS.pdf
10.6CC",20,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"2004-25 CMS.pdf
S-10.9CC
Subject:
Final Map for Tract 7464
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving Final Map of Tract 7464, a 100-lot
subdivision located at Mandela Parkway, Oakland, Alameda County, California, and accepting
offers for dedication contained thereon and authorizing the Superintendent of Streets to enter
into an agreement with Ettie Street, LLC for improvements to be constructed in said",20,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Ordinance Number 12599 C.M.S.
04-0268.pdf,
Item 14.1 5-04-04.pdf,
Item 10.9CC 5-18-04.pdf,
12599 CMS.pdf
10.10CC
Subject:
Public Employees' Retirement System Contract Amendment
From:
Office of the City Manager",20,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Piedmont Avenue Neighborhood Improvement League, et al.
V. City of Oakland, et al. (Mountain View Cemetery) (Alameda County Superior Court Case
No. RG-03115264) (04-0459)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",20,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Bruce Sage.,20,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"Works Agency) (04-0597)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78653 C.M.S.
Item 10.8CC 07-06-04.pdf,
78653.pdf
10.9CC
Subject: Riparian Vegetation Replacement Requirements - Modified Judgement
From:
Office of the City Attorney",20,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Scheduling Request.pdf,
Item 8.6.pdf,
78683 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Dave McDonald.",20,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"compromise and settle the case of Eleanor Colbert v. City of Oakland, et al., Superior Court,
County of Alameda, Case No. RG03-099523, in the amount of $15,000.00 as a result of a trip
and fall accident in the vicinity of 9750 Golf Links Road, Oakland, on September 10, 2002
(Public Works Agency) (04-0681)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78786 C.M.S",20,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 10.7CC10-05-04.pdf,
Resolution No. 78828.pdf
10.8CC
Subject: Board of the Association of Bay Area Governments (ABAG)
From:
Council President Ignacio De La Fuente
Recommendation: Adopt a Resolution re-appointing Councilmembers Jane Brunner, Nancy
Nadel, and Jean Quan to the Board of the Association of Bay Area Governments (ABAG) for
a
new two-year term commencing on July 1, 2004 and ending on June 30, 2006 (04-0782)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",20,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"The following individual(s) spoke and did not indicate a position on this item:
- Hugh Bassette
Council Rpt 10.6CC 11-16-04.pdf,
78886.pdf
10.7CC
Subject: Lea D. Rubio - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lea D. Rubio v. City of Oakland, et al., Alameda County
Superior Court case no. 2002-077021, our file no. 22599, in the amount of $85,000.00. This
case involves a slip and fall accident on an upraised portion of sidewalk. (Public Works",20,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"cross-action, Alameda Superior Court No. 2002073499, our file no. 23112, in the amount of
$75,000.00 (Public Works Agency - Wrongful Death) (04-0982)
A motion was made by Councilmember Quan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 78958 C.M.S.
Council Rpt 10.9CC 12-21-04.pdf,
78958 CMS.pdf
10.10-CC
Subject: Lupe Feliciano - Settlement Agreement",20,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Chang
Resolution Number 78997 C.M.S.
Council Rpt Item 10.4CC 101-04-05.pdf,
78997 CMS.pdf
10.5-CC
Subject:
People of the State of CA ex rel. Bill Lockyer - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle with Duke Energy in the Wholesale Electricity Antitrust cases (People
of the State of Cal. ex rel. Bill Lockyer v. Dynegy, Inc. et al., (USDC-Northern District No. CV
02-1854-VRW) and all related cases against Duke Energy before different courts in related",20,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"in the amount of seventy-five thousand dollars and no cents ($75,000.00) as payment in full for
the ten (10) plaintiffs settling for $7,500.00 each. These matters arise from the April 7, 2003
Port of Oakland police action (excessive force/civil rights violation) (05-0043)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang",20,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"damage sustained as a result of flooding caused by poor drainage from a city street (Public
Works Agency) (05-0064)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79053 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79053 CMS.pdf
10.5-CC
Subject: Surplus City-Owned Real Property - 7th and Castro Streets
From:
Community and Economic Development Agency",20,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
View Report.pdf,
12649 CMS.pdf
10.11-CC
Subject:
Eminent Domain Litigation
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the Eminent Domain Litigation of City of Oakland V. Orkin, Inc. dba
Thrifty Oil Company (""Thrifty"") in the amount of $326,820 ($131,820 plus the City's $195,000",20,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Responder Paramedic Units), with a 3% increase per year through the life of the agreement (05-
0114)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79125 C.M.S.
View Report.pdf,
79125 CMS.pdf
10.12CC-
CC
Subject:
Gender Based Discrimination",20,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Drive, Oakland, On November 24, 2002 (Public Works Agency) (05-0441)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 79260
View Report.pdf,
79260 CMS.pdf
10.5-CC
Subject: Patricia Batteate - Settlement Agreement
From:
Office of the City Attorney",20,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"Subject:
Debt Management Policy and Swap Policy
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy and Swap Policy
For Fiscal Year 2005-2006 (05-0421)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report,",20,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street
Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use
Redevelopment Project And Quit Claiming The Underlying Fee Interests In The Vacated
Rights-Of-Way To The Oakland Redevelopment Agency (05-0276)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes:
ORA)Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,",20,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf,
79448 CMS.pdf
10.7-CC
Subject: Elliott Flowers - Settlement
From:
Office of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case of Elliott Flowers V. City Of Oakland, Et Al., United States
District Court, Northern District Of California Case No. C-04-3521-WHA In the Amount Of
$17,500.00 As A Result Of An Arrest On March 27, 2003 (Oakland Police Department -",20,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"View Report.pdf,
79498 CMS.pdf
10.6-CC
Subject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley
Way
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 10.36 And Adding A Metered Parking Zone Along A New
Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown
Oakland Mixed Use Redevelopment Project (05-0562-1)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:",20,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Natalia Musihin V. City Of Oakland, Et Al., Superior
Court, County Of Alameda, Case No. RG03116645, In The Amount Of $30,000.00 As A
Result Of Trip And Fall Accident On College Avenue, On June 5, 2002 (Public Works Agency-
Trip And Fall) (05-0833)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
DRA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",20,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79554
View Report.pdf,
View Supplemental Report.pdf,
79554 CMS.pdf
S-10.8-CC
Subject:
Financial Support Of AC Transit By The Metropolitan Transportation Commission
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting Increased Financial Support Of AC Transit
For The Equitable Benefit Of Its Passengers By The Metropolitan Transportation Commission
(05-0797)
This Matter was Adopted on the Consent Agenda.
Votes:",20,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember. Brunner, Chang, Nadel,
Reid, Quan, Kernighan and President of the Council De La Fuente - -7 and
Excused: Agency/Councilmember: Brooks - 1",20,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"Thousand Dollars (Oakland Police Department) (05-0999)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79621 CMS.pdf
10.4-CC
Subject: Luis Libran - Settlement
From:
Office of the City Attorney",20,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,Agency/Councilmember Brooks. to approve the recommendations as amended,20,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79847 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (06-0311)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",20,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Equivalent Classification, Concrete Finisher (06-0350)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12737 CMS.pdf
10.8-CC
Subject: Altering The Port Area
From:
Office of the City Attorney
Recommendations: Approve The Final Passage (Second Reading) Of An Ordinance Altering
The Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To
The Former Oakland Army Base (06-0352)",20,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various
Insurance Coverage Matters, To Allow The Firm To Represent Desilva Group, LLC And
Desilva Gates Construction, LP In Responding To Millsmont Homeowners Association's
Notice Of Intent To File A Citizens' Suit Alleging Violations Of The Clean Water Act At The
Leona Quarry Project, And Any litigation Arising From The Claim (06-0543)
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Nadel",20,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Wayne Russo, Guardian Ad Litem For Rosie Russo V.
City Of Oakland, Alameda County Superior Court Case No. 2001-018706, Our File No.
990874 In The Amount Of $16,000.00. This Case Involves An Automobile Collision Between
A City Of Oakland Vehicle And A Vehicle In Which Plaintiff Was A Passenger (Public Works
Agency) (06-0837)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",20,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf,
12776 CMS.pdf
10.10-CC
Subject: Central City East And The Oak Knoll Redevelopment Plans Merger
From:
Community and Economic Development Agency",20,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon Conviction
06-0863
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
12782 CMS.pdf
10.9-CC
Subject:
Conflict Of Interest Waiver",20,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
S-21
Subject:
Real Estate Donation Procedures
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Establishing Procedures For Reviewing Offers For
Donations And Gifts Of Real Estate And For Recommending That The City Council Accept Or
Decline Such Offers For Real Property Valued In Excess Of $500,000 Dollars (TITLE
CHANGE)
06-1073
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
80422 CMS.pdf
S-22
Subject:
Fox Theater Renovation
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical
Endowment Program Under State Of California Proposition 40 (Clean Water, Clean Air, Safe
Parks And Coastal Protection Act Of `2002), For The Historic Fox Theater Renovation In An
Amount Of Up To Three Million Dollars ($3,000,000)
06-1078
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
2007-0011 CMS.pdf
City of Oakland
Page 20
Printed on 1/31/08",20,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"S-10.11-C
C
Subject: 1300 Broadway - Revocable and Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mash Petroleum, Inc., And the Mashhoon
Revocable Trust A Revocable And Conditional Permit For A Building At 1300 Broadway To
Allow An Existing Basement To Encroach Under The Public Sidewalk Along Broadway and
13th Street
06-1094
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and",20,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000 From
Councilmember Larry E. Reid's Priority Project Funds To The Office Of Parks And Recreation
To Assist With The Funding Of Radical Wheels Weekend Event On March 31, 2007
07-0028
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80453 CMS.pdf
10.6-CC
Subject: Priority Project Funds - District Seven
From:
Councilmember Larry Reid",20,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
ORAICouncilmember Ayes:
7 -
-
Councilmember Kernighan, Councilmember Chang, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Reid
24
Subject:
Lake Chabot Golf Course
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution To Reject All Submissions Received For
The Operation And Management Of Lake Chabot Golf Course And Close The
Current Request For Qualifications (RFQ) Process; To Issue A New Request
For Proposals (RFP) In Nine Months; To Waive The RFP Requirements For A
Temporary Management Agreement And To Authorize The City Administrator
To Negotiate And Execute A Temporary Management Agreement With
Touchstone Golf, LLC For Operation And Management Of Lake Chabot Golf
Course For The Interim Period In An Amount Not To Exceed $130,000 (TITLE
CHANGE)
Attachments: View Report.pdf, View Supplemental Report.pdf, 80514 CMS.pdf
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to approve the recommendations as amended:
Remove the 1st Further Resolved that reads, ""Further Resolved, that an RFP process
to secure a long-term operator for Lake Chabot Golf Course. and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,
Chang, Kernighan, Quan, Reid and President of the Council De La Fuente -7,
Excused: Nadel - -1
The following individual(s) spoke on this item:
- Sanjiv Handa
- Laurie Rosen
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Adopted as Amended. The motion carried by the
following vote:
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: 80514
Continuation of Open Forum
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Mary Larkin
City of Oakland
Page 20
Printed on 4/4/2008",20,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"The following individual(s) spoke and did not indicate a position on this item:
- Darnell Levingston
View Report.pdf,
80521 CMS.pdf
10.9-CC
Subject:
Goldfarb & Lipman - Conflict Of Interest Waiver
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest
That The Law Firm Of Goldfarb & Lipman May Have As A Result Of Representing The
Oakland Housing Authority In City V. Oakland Housing Authority And Representing The City
Of Oakland In Other Matters
07-0142
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried",20,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15,2007
Redevelopment Agency/City
Council
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel,
Reid, Quan, and President of the Council De La Fuente -8
ACTION ON NON-CONSENT ITEMS:
15
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
07-0231
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-15.1
Subject:
MacArthur Maze Collapse Emergency Resolution
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To The Catastrophic Fire, Intense Heat And Collapse Of A Portion Of The Oakland Maze-East
Bay 580 Freeway That Resulted From A Traffic Collision During The Early Morning Hours Of
Sunday April 29, 2007
07-0282
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember 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 20
Printed on 10/7/07",20,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"With A City Vehicle On November 6, 2006. (Public Works Agency)
07-0330
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80598 CMS.pdf
10.5-CC
Subject:
Feldstein Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency V. Feldstein Et. Al, In",20,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Subject: Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit
The Feeding Of Feral Pigeons In Commercial Zones
07 0267
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
Supplemental Report.pdf,
View Supplemental Report.pdf,
12817 CMS.pdf
10.7-CC",20,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- William Mayo
View Report.pdf,
View Supplemetnal Report.pdf,
12813 CMS.pdf
10.14-CC
Subject:
Elizabeth Spencer Franklin - Settlement
From:
Office of the City Attorney",20,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.37-C
Subject:
East Bay Regional Park District - Real Property Exchange Agreement
C
From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The
City Administrator To (1) Negotiate And Execute A Real Property Exchange Agreement With
The East Bay Regional Park District (""EBRPD"") For The Exchange Of City Of Oakland Owned
Lands Located Near Roberts Regional Recreation Area, Redwood Regional Park, Temescal
Regional Area, And The Claremont Canyon Regional Preserve, For EBRPD Owned Lands
Located In Shepard Canyon, And (2) Grant A West Ridge Trail Easement And A Redwood Bowl
Parking Lot Easement To EBRPD In Consideration Of Its Payment Of The City's Share
($15,000) Of The Cost To Prepare The Legal Descriptions Of The Properties To Be Exchange
07-0542
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
12832 CMS.pdf
S-10.38-C
Subject:
Youth Early Diversion Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Waive The
Competitive Request For Proposals Process, And 2) Negotiate, And Enter Into A Contract With
East Bay Community Foundation To Implement A Youth Early Diversion Program And To
Conduct A Police Training Collaborative In An Amount Not-To-Exceed Ninety-Four Thousand
Five Hundred Eight-Eighty Dollars ($94,588) For A Period Not-To-Exceed One Year From The
Date Of Passage Of This Resolution
07-0449
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
80830 CMS.pdf
City of Oakland
Page 20
Printed on 2/11/08",20,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
4) allowing the 2 foot variance; and
5) going forward with the requirement of an administrative review for final
approval meeting the above conditions, and upon call of the roll, the motion
failed by Ayes: Agency/Councilmember: Kernighan, Nadel, Quan - 3; Noes:
Brunner, Chang, Reid, De La Fuente-4, Abstain - Brooks-1
As the substitute motion failed, council returned consideration of the original
motion.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to adopt the resolution on the
ORIGINAL motion on Item 14.1 and upon call of the roll, the motion passed by
Ayes: Agency/Councilmember: Brunner, Chang, Reid, Quan, and President of
the Council De La Fuente - 5; Noes. Kernighan, Nadel -2; Abstain: Brooks - 1
ACTION ON NON-CONSENT ITEMS:
15
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
07-0636
A motion was made 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 20
Printed on 10/25/07",20,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
occur at a minimum distance of 25 feet from any building entrance, exit,
window an air intake vent of the building, except that bars are exempted from
the outside smoking requirements of this section, provided the smoke does not
enter adjacent areas in which smoking is prohibited by any law or by the owner,
lessee or licensee of the adjacent property.'
At the request of Councilmember Quan, with agreement by Vice Mayor Chang,
the Council bifurcated the motion for a separate vote on each of the proposed
amendments.
And upon call of the roll to approve the Ordinance with the proposed friendly
amendment to Section 8.30.060 (b), the motion passed by Ayes:
Agency/Councilmember: Brunner, Chang, Kernighan, Nadel, Reid, Quan, and
President of the Council De La Fuente - -7; Excused - Brooks - 1
And upon call of the roll to approve the Ordinance with the proposed
amendment to Section 8.30.030 - Recreational Area, the motion failed by Ayes:
Chang, Kernighan, Reid and President De La Fuente - 4; Noes: Brunner,
Nadel, Quan - 3; Excused: Brooks - 1
And upon call of the roll to approve the Ordinance with the proposal to
prohibit smoking at golf courses, the motion failed by Ayes: Brunner, Nadel,
and Quan - 3; Noes: Chang; Kernighan; Reid, President De La Fuente - 4;
Excused - Brooks - 1
THE ORDINANCE WAS INTRODUCED WITH THE FRIENDLY
AMENDMENT TO SECTION 8.30.060 SMOKING POLICY REQUIREMENTS,
(B).
A MOTION WAS MOVED, SECONDED AND CARRIED TO EXTEND THE
MEETING PAST 10:30 PM.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 20
Printed on 2/15/08",20,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, ,2012
Council
S-9.4
Subject:
Crematorium Activity
From:
Council President Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls That Require A
Major Conditional Use Permit To Establish A Crematorium, As It Is Currently Defined As
Manufacturing And Industrial Useage To Remain In Effect Through May 10, 2013, Or When
Permanent Regulations Are Adopted, Whichever Occurs First (TITLE CHANGE)
11-0449
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore De La Fuente, that this matter be Approved for Final Passage.
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 Report.pd
13115 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 10:13 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Schaaf, to
close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan,
Kernighan, Nadel, Schaaf, and President Reid -8
City of Oakland
Page 20
Printed on 8/15/14",20,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
9.6
Subject:
Violence Prevention And Public Safety Act Measure Y
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And
Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
11-0481
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, that this matter be Approved On Introduction and Scheduled for
Final Passage to the * Meeting of the Oakland City Council, to be heard at
the June 19, 2012 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
13124 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Single Audit Report FY 2010 - 2011
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Single Audit Report For
The Fiscal Year Ended June 30, 2011
11-0432
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. 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
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 20
Printed on 7/20/12",20,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
9.1
Subject:
Army Base LDDA
From:
Office Of Neighborhood Investment
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Approving Amendments To The (Former) Oakland Army Base Final Reuse
Plan Relating To A Revised Conceptual Land Use Strategy Emphasizing
Warehousing/Logistics And Authorizing City Staff To Make Any And All Necessary
Conforming Changes Without Returning To The City Council, And;
11-0536
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Brooks, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83930 CMS.pdf
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Memorandum Of Agreement With The East Bay Municipal Utility District And CCIG Oakland
Global, LLC, A California Limited Liability Company And/Or Oakland Bulk Oversized
Terminal, LLC, A California Limited Liability Company (Or Their Related Entities Or
Affiliates) Relating To Mutual Cooperation In The Development Of The Former Oakland
Army Base In A Form And Content Substantially In Conformance With The Attached
Documents, Without Returning To The City Council
11-0536-1
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
83931 CMS.pdf
City of Oakland
Page 20
Printed on 7/20/12",20,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-19
Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Directing The City Administrator To Develop A Plan
For Evaluating And Disseminating Data Sets Generated Within City Departments As ""Open
Data"" In Accessible Raw Formats Which 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
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted as amended to accept
the recommendations for the April 24, 2012 Finance and Management
Committee to change the language of the Resolution and the title to read:
""That the Oakland City Council hereby directs the City Administrator to
provide a report within 90 days on the cost and benefits of implementation
of an open data system and an analysis of the steps necessary to implement
an open data system. The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
View Supplemental Report.pdf
83824 CMS.pdf
S-20
Subject:
Montclair Garage Operation And Management Contract Extension
From:
Office Of Budget
Recommendation: Adopt A Resolution Waiving The Informal Advertising And Request For
Proposals/Request For Qualifications (""RFP/RFQ"") Requirements And Authorizing The City
Administrator To Continue To Extend The Existing Contract On A Month-To-Month Basis For
A Period Of Eight Months From May 1, 2012 Through December 31, 2012 At A Compensation
Rate Of Up To $15,900.00 A Month (Including A $900.00 Per Month Management Fee And
Up To $15,000.00 A Month In Garage Operating Expenses) With A Total Not-To-Exceed
Contract Amount Of $127,200.00 With The Montclair Village Association For The Operation
And Management Of Montclair Garage Located On 6235 La Salle And Scout Lot Located On
2250 Mountain Boulevard Until A New Parking Facility Operator Is Selected Through A
Competitive Process
11-0393
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83825 CMS.pdf
City of Oakland
Page 20
Printed on 5/22/12",20,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Patricia M. Gannon
- Barry Luboviski",20,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P.,
A Revocable And Conditional Permit To Allow A Basement Of A New Building At 2100
Franklin Street To Encroach Into The Public Right-Of-Way (05-0883)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79587 C.M.S.
View Report.pdf,
79587 C.M.S..pdf
S-10.9-CC
Subject:
Prentiss Properties - Additional Permit
From:
Community And Economic Development Agency",20,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary
Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Develop An Oakland Food Policy And Plan For Thirty Percent Local Area Food Production,
By Undertaking An Initial Food Systems Assessment Study, Conducted By A Research Team
From The Department Of City And Regional Planning, University Of California At Berkeley,
At No Cost To The City (05-1011)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
Resolution Number 79680 C.M.S.
View Report.pdf,
79680 CMS.pdf
S-10.9CC",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Elizabeth Hinckle,20,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79696 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland (06-0061)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"A motion was made by Vice Mayor Quan that this matter be Adopted. The
motion carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, President of the
Council De La Fuente and Vice Mayor Quan
Resolution Number 79730 C.M.S.
View Report.pdf,
79730 CMS.pdf
S-10.10-C
C
Subject:
Pre-Disaster Mitigation
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Hundred Eighty Thousand Dollars ($780,000.00) For A Three Year Period Of March 1, 2006
To February 28, 2009, For Automotive Stock And Non-Stock Parts To The City Of Oakland In
Accordance With Specification No. 03-465-14-1 (06-0159)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
View Report.pdf,
79796 CMS.pdf
S-10.8-CC
Subject:
Safety And Security Lighting Installation",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item:
Sanjiv Handa
Jerry Grace
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12749 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80011 CMS.pdf
10.4-CC
Subject:
Randy Murphy Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Randy Murphy V. City Of Oakland, United States
District Court Case No. C04-3062 TEH, Our File No. 24026 In The Amount Of $1,500,000.00",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.39 cC
-Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Purchase Of Real Property At 5818 International Boulevard
(Apn 038 3234 012 03 And 038 3234 013 01) From A. Essabhoy, Trustee Of The Essabhoy
Trust, For $790,000, Plus Customary Real Estate Closing Costs, For Redevelopment As A Teen
Youth Center, And Accepting And Appropriating A Contribution Of $790,000 Plus Customary
Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement
For The Purchase Of The Property; And
07 0108
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
12825 CMS.pdf
2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary
Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition
Of 5818 International Boulevard
07 0408 1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2007-0068 CMS.pdf
City of Oakland
Page 20
Printed on 2/11/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
17
Subject:
Subprime Lending
From:
Councilmembers Jane Brunner And Desley Brooks
Recommendation: Adopt A Resolution Regarding Subprime Lending And Foreclosures And
Recommending Policies To Address Foreclosures In Oakland
07-0709
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
Staff was directed to return ASAP with immediate steps the city can take to
really help the families in Oakland, (i.e. renter's rights education classes,
convene with banking institutions, be proactive in reviewing loans and
identifying people that may come to the city for help). Staff was also directed to:
look at other cities that have taken similar actions (i.e. Chicago and Boston);
improve code enforcement at blighted foreclosed properties; incorporate
solutions for subprime lending in the overall affordable housing strategy; and
come to the Rules Committee on Thursday to schedule the follow-up report.
The following individuals spoke on this item:
- Willam Pegg
- Jose Vizcaino
- Maria Lopez
- Sebastian Reulas
- Larry Hynson
- Billy Trice, Jr.
- Marilyln Reynolds
- Leslies Marks
- Eesuu Orundide
View Report.pdf
View Supplemental Report.pdf
80930 CMS.pdf
City of Oakland
Page 20
Printed on 1/4/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-10.32-C
Subject:
California Model Building Code Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The 2007 Editions
Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24,
Part 2 (Building), 3 (Electrical), 4 (Mechanical), And 5 (Plumbing)
07-0274
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental.pdf
80955 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Adopting Local Amendments
To The 2007 Editions Of The California Model Building Codes, California Code Of
Regulations (CCR), Title 24, Part 2 (Buildings), 3 (Electrical), 4 (Mechanical), And 5
(Plumbing), And Amending Oakland Municipal Code Chapter 15.04 To Establish The 2007
Oakland Building Construction Code
07-0274-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdi
12843 CMS.pdf
S-10.33-C
Subject:
Community Development Block Grant Reprogramming
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The Allocation Of Community
Development Block Grant (CDBG) Funds In The Amount Of $25,000 From Reprogrammed
Funds And Authorizing The City Administrator To Enter Into A Grant Agreement With The
Elmhurst Food Pantry In The Amount Of $25,000 For Operating Expenses For The Period
From December 1, 2007 Through June 30, 2008
07-0757
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80956 CMS.pdf
City of Oakland
Page 20
Printed on 1/4/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
AT THE CONCLUSION OF THE CONSENT CALENDAR, DEPENDING UPON THE HOUR,
COUNCIL WILL BEGIN HEARING THE DISCUSSION (NON-CONSENT) ITEMS. THE
PUBLIC HEARINGS WILL COMMENCE AT 7 PM OR AS SOON AS REASONABLY
PRACTICAL THEREAFTER
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Underground Utility District No. 235 - Intention
From:
Public Works Agency
Recommendation: Adopt A Resolution Of Intention To Establish Underground Utility District
No. 235: Coliseum BART Station Area Underground Utility District Which Includes San
Leandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro
Street And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A
California Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs
Estimated To Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars
($4,024,169.00); And
07-0346
Play Video
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 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
81001 CMS.pdf
City of Oakland
Page 20
Printed on 2/5/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
20
Subject:
Cable Franchise Renewal
From:
Information Technology Department
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Ordinance No. 10399 C.M.S. To Extend For Ten Years The Cable Franchise Held By Comcast
Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable
Service Within The City Of Oakland; Amending The Terms And Conditions Of The Franchise;
And Establishing Certain Remedies For The Violation Of The Franchise
07-0923
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on February 5, 2008. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Recused: 1 - Councilmember Kernighan
ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Nadel, Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-21
Subject:
Playing Field Leveling Project - Contract
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire And
Hester For Phase I Of The Leveling The Playing Field Project (City Project No. C290810) To
Improve Girl's Softball Fields At Franklin, Golden Gate, McConnell And King Estate Fields In
An Amount Not-To-Exceed Six Hundred Sixty-One Thousand Seven Hundred Fifty Dollars
($661,750.00)
07-0894
A motion was made by Councilmember Brooks, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
81036 CMS.pdf
City of Oakland
Page 20
Printed on 2/15/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
16
Subject:
Jack London District - Three Year Parking Permit Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland Municipal
Code 10.45 Establishing Boundaries Of The Jack London District Interim Mixed-Use Permit
Parking Program Through The Location Of Parking Limitation Signs And The Inclusion Of A
Map With Boundaries OF the Program; And
07-0982
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 Absent: 3 - Councilmember Brunner, Councilmember
Kernighan and Councilmember Quan
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Nadel, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending Ordinance Number
12809 C.M.S. (Master Fee Schedule), As Amended, To Establish Permit Fees Assessed By The
Parking Division For The ""Interim Mixed-Use Parking Permit Program For The Jack London
District,"" At The Amount Of $150 For The First Year Of The Temporary Three-Year Program
07-0982-1
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 Absent: 3 - Councilmember Brunner, Councilmember
Kernighan and Councilmember Quan
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Nadel, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
City of Oakland
Page 20
Printed on 2/29/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
17
Subject:
Election Of Vice-Mayor
From:
Council President De La Fuente
Recommendation: Consideration Of A Motion To Elect The Vice-Mayor For The City Of
Oakland
07-1082
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, A motion was made by Councilmember Brooks,
seconded by Councilmember Quan to elect Councilmember Larry Reid as
Vice Mayor. The motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan and President De La
Fuente -8 The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
18
-Subject:
(A Motion To Reconsider) Arcadia Park Subdivision New Public Street
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of
Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way
To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
&
Reconfirm The Adoption Of Resolution No. 80922 C.M.S.. Or
&
Not Adopt A Resolution Conditionally Accepting The Dedication, Or To
&
Continue The Item For A Future Meeting of The City Council, Or To
& Refer The Item To The Public Works Committee For Further Consideration
07 0610
This item was withdrawn by the February 28, 2008 Rules and Legislation
Committee
80922 CMS. pdf
View Report pdf
View Report.pdf
City of Oakland
Page 20
Printed on 3/26/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.20-C
Subject:
2008-2009 Selective Traffic Enforcement Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California,
Office Of Traffic Safety, For Fiscal Year 2009 Implementation Of The Selective Traffic
Enforcement Program In The Police Department
07-1071
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81223 CMS.pdf
S-10.21-C
Subject:
Police Recruitment
C
From:
Councilmember Brooks and Councilmember Kernighan
Recommendation: Receive An Informational Report From The Chief Of Police Updating The
Status Of Investigators Assigned To The Criminal Investigation Division, Outlining The
Department's Plan To Fully Staff Each Patrol Beat Throughout The City, Publish A Weekly
Report Of Patrol Staffing Levels On The City's Website, And Disseminate Said Information To
The Council Offices And PSA Yahoo Groups
07-1080
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
City of Oakland
Page 20
Printed on 5/7/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
There was no action necessary for this item.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Zoning Regulations Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update
References, Improve Consistency Among Chapters, Clarify Language, And Make Other Minor
Planning Code Revisions (Including Updating Development Standards In the HBX Zone,
Permitted Uses In The S-8 Zoning Designations; Revising Conditional Use Permit Criteria For
Dwelling Units With Five Or More Bedrooms; And Increasing The Threshold Before Certain
Projects Require A Major Conditional Use Permit In the R-36 And R-40 Zones)
07-0979
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 20, 2008. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:46 PM.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Chang to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12872 CMS.pdf
City of Oakland
Page 20
Printed on 6/26/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20,2008
Redevelopment Agency / City
Council
recycling and to amended the language to prohibit Primary Recycling
Collection Centers within 600 feet of a residential zone and allow them only
with the granting of a conditional use permit (CUP) in CIX-1, CIX-2 and IG
industrial zones in areas greater than 600 feet from residential zones;
Intermediate Recycling Processing Facilities would be prohibited within 300
feet of a residential zone and require the granting of a conditional use permit
elsewhere in all four industrial zones and directed staff to bring forward in
addition to the final passage of the ordinance and emergency moratorium
regarding recycling facilities for a specific time period and to work on
developing a licensing program with performance standards.
View Report. pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pd
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Measure Y Oversight Committee Appointment
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Appointing Elias J. Ferran As A Member Of The
Violence Prevention And Public Safety Oversight Committee
07-1326
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81306 CMS.pdf
City of Oakland
Page 20
Printed on 6/10/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
S-10.36-C
Subject:
42nd/High Street Projects Agreement Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Authorizing The City Administrator Or Her Designee To
Execute A Cooperative Agreement And An Amendment To The Existing Freeway Agreement
With The California Department Of Transportation (CALTRANS), For The High Street Seismic
Retrofit And 42nd/High Street Projects
07-1435
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81376 CMS.pdf
S-10.37-C
Subject:
2521 And 2529 Seminary Avenue - Real Property Purchase
C
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
2521 And 2529 Seminary Avenue, From Danilo Mayorga Sr. For $1,450,000 Less Cost Of
Environmental Site Remediation And Authorizing Up To $100,000 For Costs For Demolition
And Real Estate Closing
07-1310
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0045 CMS.pdf
S-10.38-C
Subject:
Independent Auditor's Report - Redevelopment Agency
C
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presented In Compliance With The
Independent Auditor's Findings On The Redevelopment Agency Of The City Of Oakland
Including The Following Reports For The 2006-2007 Fiscal Year: A) Redevelopment Agency
Annual Housing Activity Report; B) Blight Report; C) Property Report; And D) Loan Report
07-1333
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
City of Oakland
Page 20
Printed on 7/7/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
17
Subject:
A Motion To Reconsider 2521/2529 Seminary Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On June 17, 2008 Of An Agency
Resolution Authorizing The Purchase Of Real Property At 2521 And 2529 Seminary Avenue,
From Danilo Mayorga Sr. For $1,450,000 Less Cost Of Environmental Site Remediation And
Authorizing Up To $100,000 For Costs For Demolition And Real Estate Closing
If The Motion To Reconsider Passes With 5 Affirmative Votes, Then One Of The Following
Actions Maybe Taken:
§
Reconfirm The Adoption Of Agency Resolution No. 2008-0045 C.M.S.,
§
Not Adopt The Agency Resolution Authorizing The Purchase Of Real Property,
§
Continue The Item For A Future Meeting Of The City Council, Or
§ Refer The Item To The Finance And Management Committee For Further Consideration
07-1310
Play Video
A motion was made by Member Chang, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
Nadel
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
View Report.pdf
2008-0045 CMS.pdf
City of Oakland
Page 20
Printed on 7/25/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
S-10.38-C
Subject:
2008-2009 Investment Policy
C
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For
Fiscal Year 2008-2009; And
07-1427
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0065 CMS.pdf
2) A Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal
Year 2008-2009
07-1427-1
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81463 CMS.pdf
City of Oakland
Page 20
Printed on 10/8/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
16
Subject:
16th Street Train Station
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Status Of The Rehabilitation And Reuse Of The
Historic 16th Street Train Station In West Oakland; And Adopt The Following Pieces of
Legislation:
1) A Resolution Approving A Non-Profit Corporation To Be Created By The Train Station
Partnership And Build To Oversee The Rehabilitation And Reuse Of The 16th Street Train
Station In West Oakland
07-1506
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended to
revise the agency to add the following language: ""Further Resolved: That
the board of the Train Statuion entity must include members with
significant development experience;"" 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
View Supplemental Report.pdf
81547 CMS.pdf
City of Oakland
Page 20
Printed on 10/8/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Chang, seconded by Councilmember
Brunner, to *Approve as Submitted the report from the Office of the City
Attorney of two final decisions made during Closed Session. Please refer to
Attachment A for the details of the two final decisions. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brooks, Councilmember
Nadel and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Quan and President of the Council
De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 3 - Councilmember Brooks, Councilmember
Nadel and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Quan and President of the Council
De La Fuente
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 20
Printed on 11/3/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-26
Subject:
Amendments to the Sunshine Ordinance
From:
Offices of the City Clerk, City Administrator, City Attorney, City Auditor, & Public
Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code (AKA ""The Oakland Sunshine Ordinance"") And Ordinance No. 11370 For The Purpose
Of1) Incorporating Amended Provisions Of the ""City-Wide Records Management Ordinance""
Into The Sunshine Ordinance, And 2) Revising The Current Definition Of ""Meeting"" To
Achieve Consistency With Amendments To The Ralph M. Brown Act
07-1695
Play Video
A motion was made by Member Reid, seconded by Member Chang, that
this matter be Not Approved the item as noticed on the face of the agenda.
The motion failed by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
Council directed staff to complete the recommendations as directed by the
Finance and Management Committee
View Report.pdf
View Supplemental Report.pdt
S-27
Subject:
Billboard Relocation Agreement - CBS Outdoor
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Relocation Agreement With CBS Outdoor, Inc. (CBS Outdoor), Allowing CBS
Outdoor To Remove And Waive Its Rights To Compensation, Including All Real Property And
Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange
For Reconstruction Of A Billboard Located At 185 98th Avenue (At The Intersection Of Bigge
Avenue And 98th Avenue)
07-1682
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
City of Oakland
Page 20
Printed on 2/26/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
make sure the performance measures are defined to provide a true
measurement of the outcomes with the income levels at 100% of the AMI.
View Report.pdf
81679 CMS.pdf
14.3
Subject:
Revolution Foods Relocation And Expansion Loan Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing 1) A Coliseum Redevelopment Revolving Loan In An
Amount Not To Exceed $170,500, And 2) A Coliseum Commercial Tenant Improvement And
Facade Improvement Grant In An Amount Not To Exceed $90,000, To Revolution Foods, Inc.
For The Company's Relocation And Expansion; And
07-1686
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Authorizing The Loan Of Enhanced Enterprise Community Loan Funds In An
Amount Not To Exceed $249,500 To Revolution Foods, Inc. To Assist The Company's
Relocation And Expansion
07-1686-1
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 12/9/2008
Staff `presented the following alternative recommendation to amend the Revised
Resolutions to reflect that 10 permanent jobs would be created instead of 27
and that the following language would be included in the Resolution: ""Further
Resolved: That within two years after the initial loan disbursement by the
Agency, Revolution Foods, Inc., shall create at least 10 new permanent jobs for
low and moderate income Oakland residents of which at least 7 of the jobs shall
be filled by residents in Oakland's Enhanced Enterprise Community designated
areas. This amendment is a substantive change and therefore this item will be
continued to the December 9, 2008 City Council Agenda
The following individual(s) spoke and did not indicate a position on this item:
- Kirsten Tobey
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 20
Printed on 12/4/08",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, to *Approve as Submitted the report from the Office
of the City Attorney of one final decision made during Closed Session.
Please refer to Attachment A for the details of the final decision. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to *Approve as Submitted. 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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 20
Printed on 1/8/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Sixty Five
Thousand Twenty One Dollars And Forty Eight Cents ($65,021.48) From The Regents Of The
University Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As
The Fiscal Agent For The State Of California, Office Of Traffic Safety, For The 2008 Sobriety
Checkpoint Program To Be Conducted By The Police Department For The Project Term Of
October 1, 2008 Through September 30, 2009
07-1909
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81750 CMS.pdf
City of Oakland
Page 20
Printed on 1/29/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-18
Subject:
Infrastructure And Related Projects Funding
From:
Councilmember Rebecca Kaplan and Patricia Kernighan
Recommendation: Discussion And Action Regarding
(1) The Proposed City Of Oakland Funding Requests For Infrastructure And Related Projects
For Submission To Federal Government For Funding Through The Propose Economic Stimulus
Package;
(2) City Councilmembers' Recommendations Regarding Funding Requests; And
(3) Establishing Criteria For Funding Requests
09-0014
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Approved. 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
Council approved the proposed criteria and directed staff to work with the
Mayor's office on the list and to schedule a date through rules to have the
lobbyist come back with a report. All lists submitted by the Councilmembers
will be incorporated including the urban forestry plan.
The following individuals spoke on this item:
-Lance Gyorfi
- Sheryl Wang
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 20
Printed on 2/20/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
16
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 Councilmember Kernighan, seconded by
Councilmember De La Fuente, that this matter be Approved on
Introduction for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on February 17, 2009.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 2 - Councilmember Kaplan and President of the
Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
The Roll Call was modified to note Councilmember Kaplan present at 11:32
PM
City of Oakland
Page 20
Printed on 2/20/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"- Mirella Rangel
- Troy Banner
- Vincent Saephan
- Sunnarose Noun
- Susan Montauk
- Bo Yee
- Prentice Powell
- Taffera Samuels
- Vay Hoang
- Carina Lieu
- Howard Matis
- Xiao Li
- Sau Chin
- Nicholas James
- Garcia Christian
- Zhong Wang
- Yen Hsieh
- Kim Miyoshi
- Ade Mosley
- Maua Black
- Arneitra Robertson
City of Oakland
Page 20
Printed on 3/27/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
14) An Agency Resolution Amending Resolution No. 2008-0019 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $2,910,000 To FHP Housing Associates For The Foothill Plaza Rental Project Located
At 6311 Foothill Boulevard
09-0091-13
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:08 P.M.
The following individuals spoke on this item:
- Dr. Nancy Cross
- Maizy Hennessy
- Karoleen Feng
- Paulette Hogan
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
2009-0028 CMS.pdf
City of Oakland
Page 20
Printed on 3/26/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31,2009
Redevelopment Agency / City
Council
- Leah Fortin
- Jed Silver
- Aurora Lopez
- Jimmie Woods
- Allyn Hall
- Brenda Paz
- Cristwell Muhammed
- Destiny Muhammed
- Anna Bach
- Ana Montanez
- Anyiko Nkululeko
- Willie Churchill
- Judy Glenn
- Judith SIms
- Lisa Pham
- Jenny Lu
- Anyka Barber
- Donjelica Eap
- Gary Sirbu
- Maribel Rodriguez
- Michael Fried
- Nhi Chau
- Viviana Rodriguez
- Diyana Crawford
- Chris Milburn
- Jacky Tran
- An Nguyen
- Virginia Atienza
- Amy Lee
- Sanjiv Handa
City of Oakland
Page 20
Printed on 4/16/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
16
Subject:
Transactions And Use Tax- Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At A Special Municipal Election, That Is Not Less Than 88 Days And No More Than
150 Days After The Date The Council Passes This Resolution, A Proposed Ordinance Imposing
A Transactions And Use Tax (Sales Tax) Of [One-Fourth To One-Half] Of One Percent For
Three Years, To Maintain Vital City Services And Facilities; And Directing The City Clerk To
Fix The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With The Next Municipal Special Election
09-0287
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Not Adopted. The motion
failed by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember De La
Fuente and President of the Council Brunner
ORAICouncilmember Ayes: 4 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Andre Spearman
- Sharon Cornu
- Scott Peterson
- Gregory McConnell
- Sean Sullivan
View Report. pdf
City of Oakland
Page 20
Printed on 5/1/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Dawit Mabrahtu - Appeal
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Dawit Mebrahtu And Upholding The Administrative Hearing
Officer's Decision To Deny The Application For A Permit To Operate A Cabaret Under The
Name ""Oasis"" At 135 12th Street
09-0225
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 20
Printed on 5/21/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2009
Redevelopment Agency / City
Council
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $40,000 To Provide
The Local Match For A Transportation Planning Grant For The International Boulevard
Transit-Oriented Development Plan;
09-0270-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82012 CMS.pdf
3) A City Resolution Authorizing The Selection Of Consultant(s) And Award Of Professional
Services Agreement(s) In An Amount Not To Exceed $245,000 For Consulting Services For The
International Boulevard Transit-Oriented Development Plan Without Further Council Action;
And
09-0270-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82013 CMS.pdf
4) A City Resolution Authorizing The Execution Of Memorandums Of Understanding As
Needed With Transform, The Association Of Bay Area Governments (ABAG) And/Or Other
Agencies Participating In The Development Of The International Boulevard Transit-Oriented
Development Plan
09-0270-3
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
82014 CMS.pdf
City of Oakland
Page 20
Printed on 5/28/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
Play Video
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Bing Rong Mi - Appeal
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Bing Rong Mi And Upholding The Administrative Hearing
Officer's Decision To Deny A Massage Establishment Permit For Sunny Relax, Located At
1531 Webster Street, Oakland, California
09-0324
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council
View Report.pdf
City of Oakland
Page 20
Printed on 7/7/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
14.10
Subject:
2009-2010 Violence Prevention And Public Safety Tax
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Violence
Prevention And Public Safety Services In Accordance With The Violence Prevention And Public
Safety Act of 2004 (Measure Y)
09-0347
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
Upon the reading of Item 14.10 by the City Clerk, the Public Hearing was
opened at 9:26 p.m.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
12945 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
2009-2011 Budget Discussion
From:
Budget Office
Recommendation: Continuation Of Discussion And Action On The Fiscal Year 2009-2011
Proposed Policy Budget For The City Of Oakland (Including The 2009-2011 Capital
Improvement Program) And Fiscal Year 2009-2011 Proposed Budget For The Oakland
Redevelopment Agency
09-0449
Play Video
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
City of Oakland
Page 20
Printed on 7/2/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
Phase II Vertical Developer of binding commitments for, and closing of, public
financing or other subsidies, tax-exempt bond financing, customary affordable
housing construction and/or permanent bank financing, and/or purchase of low
income housing tax credits, sufficient, to complete and operate Phase II, The
BRIDGE Completion Guaranty shall also terminate and be of no further force
and effect if any of the events set forth in the last sentence of Section 3.3.2 shall
occur. Notwithstanding the foregoing, to the extent BRIDGE or a BRIDGE
Affiliate continues as the Phase II Vertical Developer, the BRIDGE
Completion Guaranty shall not be terminated
View Report.pdf
View Supplemental Report.pdf
2009-0073 CMS.pdf
City of Oakland
Page 20
Printed on 9/24/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Kimley-Horn And Associates, Inc. For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-6
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
82185 CMS.pdf
8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Wallace Roberts & Todd, Inc. For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-7
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
82186 CMS.pdf
9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00) With Wilbur Smith Associates For As-Needed Transportation Planning Services
Over A Period Of Three (3) Years;
09-0567-8
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
82187 CMS.pdf
City of Oakland
Page 20
Printed on 9/24/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
29
Subject:
Enterprise Zone - Expand Boundaries
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Expansion Of The Boundaries Of The
Oakland Enterprise Zone Into Portions Of Emeryville And West Berkeley
09-0710
Play Video
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 Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individuals spoke on this item:
- Vice Mayor Linda Maio
- Russell Baugh
- Donal Mahon
- Fred Pecker
View Report.pdf
82249 CMS.pdf
30
Subject:
Predevelopment Loan Modifications
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Waiver To Resolution No. 64573 C.M.S.
To Authorize A Predevelopment Loan To The Urban Strategies Council Or The Oakland
Community Land Trust In An Amount To Not To Exceed $130,000 And To Waive The
Requirement For Matching Funds
09-0717
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, 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
Staff was directed to return in the fall with confirmation that the funds used for
the payback are NSP funds collected when properties close
The following individual spoke on this item:
- Sanjiv Handa
- Anne Griffith
-Junious Williams
View Report.pdf
82250 CMS.pdf
City of Oakland
Page 20
Printed on 9/24/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
S-10.32-C
Subject:
2009 Forensic Casework DNA Backlog Reduction Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Fifty Thousand Dollars ($250,000) From The U.S. Department Of Justice, National
Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Forensic
Casework DNA Backlog Reduction Grant Program In The Police Department
09-0483
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82291 CMS.pdf
S-10.33-C
Subject:
Forensic DNA Unit Efficiency Improvement Grant
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five
Hundred Sixty-Nine Thousand Dollars ($569,000) From The U.S. Department Of Justice,
National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 DNA
Unit Efficiency Grant Program And Authorizing The Hiring Of One, Full-Time Eighteen-Month
Limited Duration Professional Staff Position For The Criminalistics Division In The Police
Department
09-0484
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82292 CMS.pdf
City of Oakland
Page 20
Printed on 10/15/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
14.2
Subject:
General Plan Land Use Diagram Corrections
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Correcting, Refining And Clarifying The General Plan Land Use Diagram To Generally Reflect
Existing Zoning And Land Use, And Conform To The Intent Of The Previously Adopted General
Plan
09-0799
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 8:00 p.m.
The following individuals spoke on this item:
- Katrina Douthans
- Evelyn Rollins
-Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: De La Fuente,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Excused: Agency/Councilmember. Brooks-1
View Report.pdf
82334 CMS.pdf
City of Oakland
Page 20
Printed on 10/15/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
20
Subject:
Rent Relocation Board Appointment
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Guillermo Mayer And Michael Bowie As
Members Of The Housing, Residential Rent And Relocation Board
09-0900
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82359 CMS.pdf
21
Subject:
Oakland Youth Advisory Commission Appointments
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Cesar San Miguel, Kyle Willis, Anastacia
Love, Ailish Elzy, Naomi Turner, Edwin Villegas, Sabah Harris, Juan Gomez, Alexandria
Amamgbo, Afolarin Adeleke, Taylor Lyons, Alexandria Love, Ja'Ney Batiste, Terry Morgan,
Eric Grant, Steven Wesley, Marcellious McNary, And Amina Scott As Members Of The
Oakland Youth Advisoy Commission
09-0899
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82360 CMS.pdf
City of Oakland
Page 20
Printed on 11/2/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"project. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
Councilmember Reid made a motion seconded by Councilmember Brooks to
adopt all legislation associated with item 16.1 as presented in the packet
Councilmember Nadel made a substitute motion seconded by Councilmember
Kaplan to adopt the legislation as amended to add the West Oakland Teen
Center to the list as the 8th proposed project. Upon call of the roll, the
Substitute Motion passed by a vote of 6 Ayes, 1 No - Brooks, 1 Excused - De La
Fuente
View Report.pdf
View Supplemental Report.pdf
82386 CMS.pdf
City of Oakland
Page 20
Printed on 2/8/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
S-16.1
Subject:
Obesity And Tobacco Prevention Programs Grant
From:
Office of the City Administrator
Recommendation: Discussion and Possible Action On The City's Participation In The Alameda
County Public Health Department's Application To The Communities Putting Prevention To
Work Initiative From The U.S. Department Of Health And Human Services, Centers For
Disease Control And Prevention Under The American Recovery And Reinvestment Act Of
2009 (ARRA, The Federal Government's ""Stimulus Package"") For Obesity And Tobacco
Prevention Programs
09-0950
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
17
Subject:
Stimulus Grant Update
From:
Councilmember Brooks & Council President Brunner
Recommendation: Receive A Report Evaluating The Preliminary Results Of The Stimulus
Grant Applications Submitted To The State And Federal Governments By The City Of
Oakland; Including A List Of All Applications (Awarded And Not Awarded), Date Of Award,
Amount Of Award And Analysis Of Applications Not Awarded Funding
09-0931
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be *Received and Filed that
substantive grant application be presented and a list of stimulus grant
opportunities be listed with the respective due dates, including what
the
City applied for and what the City did not apply for be presented
bi-weekly to the City Council The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 20
Printed on 12/9/09",20,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
- Iris Winogrond
- Lindsay Vurek
- Rebecca Saltzman
- Jenn Pac
- Terence Candell
- Sharon Cornu
View Report.pdf
City of Oakland
Page 20
Printed on 2/22/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
Votes: ORACouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
-Sanjiv Handa
View Report.pdf
21
Subject:
Public Safety And Transportation Protection Act
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution In Support Of The Local Taxpayer, Public Safety And
Transportation Protection Act Of 2010, Which Will Prohibit The State From Taking Local
Revenue
09-1118
Play Video
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 Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual(s) spoke on this item and did not indicate a position:
-Sanjiv Handa
View Report.pdf
82506.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
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 9:53 pm.
City of Oakland
Page 20
Printed on 2/10/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-21
Subject:
Amending Oakland Municipal Codes
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Deleting Municipal Code (OMC) Section 3.08. 140
(Election Of Candidates), Amending Section 3.08.150 (Order Of
Candidates Names); Deleting Section 3.12.210 (Time Periods For Expenditures); Amending
3.12.040 (Interpretation Of This Act), To Make The OMC Consistent With Ranked Choice
Voting Sometimes Referred To As Instant Runoff Voting
09-1145
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, to Approved as Amended on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on March 2, 2010. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental.pdf
12998 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
Adopted
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Jimmy Ward, Stanley
Garcia, Terrel Knox, and Nguyen Phuong Duyen at 11:38 p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 20
Printed on 5/19/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing A Contribution Of $140,912 To The City Of Oakland
Under The Cooperation Agreement, In The Amount Of $100,000 Of Coliseum Redevelopment
Project Area Funds And $40,912 Of Central City East Redevelopment Project Area Funds To
Increase The Funding For Oakland Business Development Corporation For A New Total
Contract Amount Not To Exceed $468,552 For Fiscal Year 2009-2010, For Commercial Loan
Underwriting Services
09-1129-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0018 CMS.pdf
S-10.15-C
Subject:
Sustainability Incentive Program
C
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Central City East Sustainability Incentive Program,
Allocating $100,000 From Central City East Redevelopment Project Funds To The; Program,
And Authorizing Grant Contracts Under The Program Without Returning To The Agency;
09-1044
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
2010-0019 CMS.pdf
2) An Agency Resolution Adopting The Central City East Infill
Development Incentives Program, Allocating $100,000 From Central City East Redevelopment
Area Funds To The Program, And Authorizing Grant Contracts Under The Program Without
Returning To The Agency; And
09-1044-1
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0020 CMS.pdf
City of Oakland
Page 20
Printed on 3/16/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
10) A Resolution Amending Resolution No. 2009-0030 C.M.S. To Increase The Amount Of A
Preservation And Rehabilitation Loan To East Bay Asian Local Development Corporation By
$1,260,000 For The Effie's House (Ivy Hill) Project Located At 829 East 19th Avenue For A
Total Loan Amount Of $2,517,000, And Authorizing Loan Extensions And/Or Changes In
Terms For Existing Agency Loans For The Project; And
09-1174-9
11) A Resolution Authorizing A Rehabilitation Loan In An Amount Not To Exceed $867,000
To Dignity Housing West, Inc. For The James Lee Court Apartments Project Located At 690
15th Street, And Authorizing Loan Extensions And/Or Changes In The Terms For Existing
Agency Loans For The Project; And
09-1174-10
12) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not
To Exceed $3,850,000 To AMCAL Multi-Housing, Inc. For The MacArthur Apartments
Project Located At 9800 MacArthur Boulevard; And
09-1174-11
13) A Resolution Amending Resolution No. 2009-0032 C.M.S. To Increase The Amount Of An
Affordable Housing Rehabilition Loan To Resources For Community Development For The
Marin Way Court Affordable Housing Development Located At 2000 International Boulevard
By $1,200,000 For A Total Agency Loan Amount Of $2,400,000, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project; And
09-1174-12
14) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $2,397,000 To East Bay Asian Local Development Corporation For The Oakland Point
LP Scattered Sites Affordable Housing Project Located At 915-17 Chester Street, 1025 Center
Street, 1442-46 10th Street, 1430 10th Street, 963 Center Street, 1734 9th Street, And 1501 8th
Street, And Authorizing Loan Extensions And/Or Changes In The Terms For Existing Agency
Loans For The Project; And
09-1174-14
16) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not
To Exceed $148,000 To Paul Wang Enterprises For The 62nd Street Condominiums Located
At 1029 62nd Street; And
09-1174-16
City of Oakland
Page 20
Printed on 3/16/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-7.35-CC
Subject:
Restated Memorandum Of Agreement For The Oakland Army Base
From:
Community And Economic Development Committee Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To: 1) Execute Amendment
To The 2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland,
Oakland Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which
Primarily Modifies The Manner In Which Reimbursements For Remediation Costs Are
Submitted To And Paid From Remediation Accounts, 2) Create A New Fund For The Army
Base Joint Environmental Remediation Account, 3) Appropriate Five Million Seven Hundred
Forty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The Obra
Leasing & Utility Fund (9575) Into 'The Army Base Joint Environmental Remediation Account
Fund, 4)1 Accept Five Million Seven Hundred Forty-One Thousand Four Hundred
Seventy-Seven Dollars ($5,741,477) From The Port Of Oakland For Deposit Into The Army
Base Joint Remediation Account Fund, And 5) Appropriate And Expend Up To Eleven Million
Four Hundred Eighty-Two Thousand Nine Hundred Fifty-Three Dollars ($11,482,953) For The
Army Base Joint Remediation Program Activities
09-1218
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
2010-0049 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Execute Amendment To The
2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland
Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily
Modifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To
And Paid From Remediation Accounts
09-1218-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
82683 CMS.pdf
City of Oakland
Page 20
Printed on 5/20/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:38 p.m.
The following individuals spoke on this item:
- Cynthia Slater
- Colleen Brown
- David Vartanoff
- Michelle Leicester
- Gene Hazzard
- Christopher Waters
- Forest Thomas
- Marie Watts
- Guita Boostani
- Brian Hill
- Aimee Tabor
- Alfred Crofts
- Raymond Bobbitt
- Geoffrey Pete
- Don Link
- Roland Moore Ph.D.
- Jose Dorado
- Kevin Ward
- Leonard Raphael
- Pamela
- Roberk Brokl
- Jude Pope
City of Oakland
Page 20
Printed on 5/19/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, ,2010
Redevelopment Agency / City
Council
S-7.26-CC
Subject:
HUD Economic Development Initiative
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And
Appropriate Grant Funds In An Amount Not To Exceed $328,300 From The U.S. Department
Of Housing And Urban Development Economic Development Initiative - Special Projects
Grant Program For The Unity Council's Fruitvale Transit Village Phase 2 Residential Project
At The Blocks Bounded By 35th And 37th Avenues, East 12th Street And The BART Tracks
09-1389
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82764 CMS.pdf
S-7.27-CC
Subject:
Demolition Of 18 Buildings
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative Competitive
Bidding Process For The Contract For Demolition Of 18 Buildings Located At 4000-4009
Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital
Complex, According To Plans And Specifications For The Oak Knoll Demolition Project, And
Authorizing The City Administrator To Award The Contract To The Lowest Responsive,
Responsible Bidder Without Returning To The City Council In An Amount Not-To-Exceed
The Engineer's Estimate Of $180,000 For Said Demolition Work; And 2) Authorizing The City
Administrator To Accept And Appropriate A Contribution Of Oak Knoll Redevelopment Funds
Under The Cooperation Agreement In An Amount Not-To-Exceed $235,830 For All Costs
Associated With The Demolition Of 18 Buildings Located At 4000-4009 Barcelona Street And
9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex; And
09-1392
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82765 CMS.pdf
City of Oakland
Page 20
Printed on 8/15/14",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
09-1474-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
09-1474-2
Not Adopted
City of Oakland
Page 20
Printed on 8/15/14",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.1
Subject:
Central City East Neighborhood Project Initiative Program
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An
Amount Not To Exeed $160,000 Under The Central City East Neighborhood Project Initiative
Program, Authorizing A Contribution Of Agency Funds To The City Under The Cooperation
Agreement In An Amount Not To Exceed $160,000 For City Public Improvements Under The
Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project
Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The
Program Without Returning To The Agency; And
09-1417
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, 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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:33 p.m
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Kaplan,
Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -6 and 2
Absent - Brooks and De la Fuente
View Report.pdf
2010-0081 CMS.pdf
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $160,000 For City Public
Improvements Within The Central City East Redevelopment Project Area Under The
Neighborhood Project Initiative Program.
09-1417-1
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, 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
82877 CMS.pdf
City of Oakland
Page 20
Printed on 7/21/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.35-CC
Subject:
First Amendment To The Joint Exercise Of Powers Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A First Amendment To Joint
Exercise Of Powers Agreement Between The Redevelopment Agency And The State Of
California To Facilitate The Possible Sale Of The Elihu M. Harris Oakland State Building
09-1522
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2010-0086 CMS.pc
S-7.36-CC
Subject:
Lion Creek Crossings Phase IV Rental Project
From:
Community And Economic Development Committee Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution Number 2010-0040 C.M.S. To Increase The
Affordability Level, In The Event Of Foreclosure, From 50% To 60% Of Area Median
Income For The Lion Creek Crossings Phase IV Rental Project Located At 69th Avenue And
Snell Street, To Be Developed By The East Bay Local Development Corporation And The
Related Companies Of California Jointly; And
09-1537
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
2010-0087 CMS.pdf
2) A City Resolution Amending Resolution No. 82652 C.M.S. To Increase The Affordability
Level, In The Event Of Foreclosure, From 50% To 60% Of Area Median Income For The Lion
Creek Crossings Phase Iv Rental Project Located At 69th Avenue And Snell Street, To Be
Developed By The East Bay Local Development Corporation And The Related Companies Of
California Jointly
09-1537-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82910 CMS.pdf
City of Oakland
Page 20
Printed on 9/27/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
4) An Emergency Ordinance Pursuant To Charter Section 213, Extending By Ninety (90) Days
Emergency Ordinance No. 12972 C.M.S. Requiring A Major Conditional Use Permit For
Self-Serve Laundromats In The City Of Oakland, To Take Effect Immediately Upon
Introduction And Adoption. (Extends The One-Year Emergency Ordinance Adopted
September 22, 2009)
09-1606-3
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan
and President of the Council Brunner
13036 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:20 p.m.
The following individuals spoke on this item:
- Tom Hart
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, uan, and President of the Council Brunner
-7, Absent; Reid - 1
City of Oakland
Page 20
Printed on 10/22/10",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
14
-Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Stephen Beard, Michelle Hernandez,
Denise Sherer Jacobson, And Phillip Smith, And Re Appointing Lori Ann Dotson As Members
Of The Commission On Persons With Disabilities
10 0035
View Report.pdf
View Supplemental Report. pdf
83018 CMS.pdf
15
-Subject:
Appointments To The OMERS Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing James Edward Hillas A Member Of The
Oakland Municipal Employees' Retirement System Board
10 0036
View Report.pdf
View Supplemental Report.pdf
83019 CMS.pdf
16
-Subject:
Planning Commission Appointments
From:
Office Of The Mayor
Recommendation Adopt A Resolution Re Appointing Sandra E. Galvez And Carlton ""Blako""
Huntsman As Members Of The City Planning Commission
10 0037
View Report.pdf
83020 CMS.pdf
17
Subject:
CPAB Appointments
From:
Office Of The Mayor
Recommendation: Adopt AResolution Appointing Krista C. Gulbransen As Am Ember Of The
Community Policing Advisory Board
10 0038
View Report.pdf
83021 CMS.pdf
City of Oakland
Page 20
Printed on 1/7/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
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 20
Printed on 1/7/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.39-CC
Subject:
Measure Y Appointment - Jose Dorado
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jose Dorado As A Member Of The
Violence Prevention And Public Safety Committee
10-0238
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
83095 CMS.pdf
7.40-CC
Subject:
Measure Y Appointment - Michael Brown, Jr.
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Michael E. Brown, Jr., As A Member Of
The Violence Prevention And Public Safety Committee
10-0239
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
83096 CMS.pdf
7.41-CC
Subject:
Measure Y Appointment - Peter Barnett
From:
Office Of The Mayor
Recommendaton: Adopt A Resolution Appointing Peter Barnett As A Member Of The
Violence Prevention And Public Safety Committee
10-0240
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
83097 CMS.pdf
City of Oakland
Page 20
Printed on 1/7/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
11
Subject:
Schedule Of Parking Fines - Amending OMC
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (O.M.C.) Section
10.48.025 ""Imposition Of County And State Surcharges"" To Increase By $3.00 The
Pass-Through Surcharge To All O.M.C. Parking Violation Fines Including All California
Vehicle Code (C.V.C.) Violation Citations To Offset And Remit To State/Alameda County
Those Surcharges Imposed By California Government Code Sections 76000, 76100 And
70372(B) And C.V.C. Section 40255
10-0130
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Approved for Final Passage.
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
View Supplemental Report.pdt
13055 CMS.pdf
12
Subject:
Permit Fees - Medical Cannabis Dispensaries
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Dispensary Permit Application
Fee Of $5,000 And An Annual Regulatory Fee For Permitted Medical Dispensaries Of $60,000.
10-0147
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/1/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 20
Printed on 8/15/14",20,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
S-7.33-CC
Subject:
California Gang Reduction, Intervention And Prevention (CalGRIP)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A California Gang Reduction, Intervention And Prevention (CalGRIP) Grant From
The California Emergency Management Agency And The Governor's Office Of Gang And
Youth Violence Policy, For $369,309 From January 1, 2011 Through December 31, 2012 And
Authorizing A Grant Agreement With OUSD Alternative Education For $308,131 To Provide
Gang Prevention And Intervention Services From January 1, 2011 Through December 31, 2012
[TITLE CHANGE]
10-0361
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
83242 CMS.pdf
S-7.34-CC
Subject:
Fleming Group Inc. Contract Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Jocelyn Freeman Garrick DBA Freeman Fleming Group
Inc. To Provide Emergency Medical Services For The Fire Department Emergency Medical
Services (EMS) Program During The Period March 1, 2011 Through February 28, 2013 In An
Amount Not To Exceed Ninety Thousand Dollars ($90,000)
10-0411
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
83243 CMS.pdf
City of Oakland
Page 20
Printed on 4/21/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 2011
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code
10-0452-2
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Commercial And Residential Zoning Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: (A)
Amend The Oakland Planning Code To Create New Zones For The City's Commercial And
Residential Areas And Make Related Text Amendments; (B) Amend The Zoning Maps To
Include The New Commercial And Residential Zones; (C) Amend The Zoning Maps To
Include Height Areas For The New Commercial Zones And Other New Zones On The City's
Major Transportation Corridors; And (D) Amend The Document ""Guidelines For Determining
Project Conformity With The General Plan And Zoning Regulations"" To Reflect The Above
Changes.
10-0306
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage in
conformance with all changes adopted at the March 1, 2011 City Council
agenda. With direction to staff to return with The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
There were 20 speakers on this item
View Report #1.pdf
view Report #2.pdf
View Report.pdf
View Supplemental #1.pdf
View Supplemental #2.pdf
View Supplemental p1 1.pdf
View Supplemental p2.pdf
13064 CMS.pdf
City of Oakland
Page 20
Printed on 8/1/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
S-7.37-CC
Subject:
Support Of Assembly Bill 1321
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) -
Mortgage Title Transparency. A Bill Mandating The Recording Of All Mortgage Deeds/Trusts
And Assignments, And Payment Of The Requisite Fees. It Would Also Require That The
Mortgage Note Be Filed Prior To Issuing A Notice Of Default To Ensure That The Foreclosing
Party Has The Right To Foreclose. [TITLE CHANGE]
10-0528
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83335 CMS.pdf
S-7.38-CC
Subject:
Support Of Assembly Bill SB 935
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 935 (Blumenfield) An Act
To Amend Section 27360 Of The Government Code, Creating A Foreclosure Mitigation
Charge Of $20,000.00, That Must Be Deposited By A Mortgage Servicer Upon Filing A Notice
Of Trustee's Sale With The County Recorder. The Monies Collected To Be Used To Create A
Foreclosure Mitigation Fund To Be Distributed To Local Agencies For Specific Designated
Uses. [TITLE CHANGE]
10-0529
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83336 CMS.pdf
City of Oakland
Page 20
Printed on 8/1/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-17
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale Of
2011-2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters; And
10-0611
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Schaaf, that this matter be Approved On Introduction and Scheduled for
Final Passage to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, to be heard at the June 7, 2011
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
13067 CMS.pdf
2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of
Related Documents, And Approving Certain Related Actions
10-0611-1
A motion was made by Vice Mayor Brooks, 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 Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
83368 CMS.pdf
City of Oakland
Page 20
Printed on 6/23/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
10
Subject:
ORA Biennial Budget
From:
Office Of The Budget
Recommendation: Discussion And Action On The 2011-2013 Biennial Budget As The
Financial Plan For Conducting The Affairs Of The Redevelopment Agency Of The City Of
Oakland
10-0694
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
There were 16 speakers on this item
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
11
Subject:
Vacancy In The Office Of The City Attorney
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Declaring Vacancy In The Office Of The City Attorney
Effective June 13, 2011
10-0693
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
83393 CMS.pdf
12
Subject:
Mayor's Salary Review
From:
Council President Reid
Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The
Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300
10-0520
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Adopted setting the salary at
$161,630.00 per year. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83394 CMS.pdf
City of Oakland
Page 20
Printed on 6/23/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
S-18
Subject:
Port Of Oakland - Cost Sharing Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Execute A Cost Sharing
Agreement Among The Redevelopment Agency, The City And The Port Of Oakland For The
Development Of Infrastructure Including Public Utilities And Public Streets On The Former
Oakland Army Base; And
10-0703
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
There was 1 speaker on the item.
View Report.pdf
View Supplemental Report.pdf
2011-0057 CMS.pdf
2) A Resolution Authorizing The City Administrator To Execute A Cost Sharing Agreement
Among The City, The Redevelopment Agency And The Port Of Oakland For The Development
Of Infrastructure Including Public Utilities And Public Streets On The Former Oakland Army
Base
10-0703-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted accepting the
revisions to Attachment B, Page 6, Part D Section 202 that presents a new
formula with adjustments on a rorated basis. 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
83470 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Don Deamer and Tom
Williams at 8:12 p.m.
City of Oakland
Page 20
Printed on 8/1/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.35-CC
Subject:
Summer Recess Grant And Contract Awards
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant
Awards, Accept Grant Funds And Award Contracts For The Purchase Of Construction Labor
And Materials Exceeding $500,000.00, To Be Executed During The City Council Annual
Recess Of 2011, As Follows:
1. A Resolution To Award A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Construction Of MacArthur Boulevard Improvement Project (Project No.
C167640), Or To Reject All Bids If All Bids Are Deemed Non-Responsive Or
Non-Responsible, And Award A Contract On The Open Market In Accord With The Project
Plans And Specifications Up To The Amount Of $$5,075,351.00;
2. A Resolution Authorizing The Acceptance And Appropriation Of Up To $827,900.00 Of
Federal Funds From The Transportation, Housing And Urban Development And Related
Agencies Appropriation Act Of 2010 For The Lake Merritt Improvement Project;
3. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Installation Of New And Modified Traffic Signals At Various Locations
(Project Nos. C313710, C318210, C316210) Or To Negotiate With The Lowest Bidder If Bids
Are Deemed Non-Responsive Or Non-Responsible, In Accord With The Project Plans And
Specifications In An Amount Not To Exceed Eight-Hundred Thousand Dollars ($800,000.00)
Without Return To Council;
4. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Safe Routes To Schools, Cycle 7 Project (Project No. C357010) Or To
Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or Non-Responsible,
In Accord With The Project Plans And Specifications In An Amount Not To Exceed
Six-Hundred Thousand Dollars ($600,000.00) Without Return To Council; And
5. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Broadway Intelligent Transportation Systems (Its) (Project No. C270210) Or
To Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or
Non-Responsible, In Accord With The Project Plans And Specifications In An Amount Not To
Exceed Eight-Hundred Thousand Dollars ($800,000.00) Without Return To Council
10-0773
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pd
View Supplemental Report.pdf
83497 CMS.pdf
City of Oakland
Page 20
Printed on 11/17/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:27 p.m.
No individuals spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
9.3
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
11-0018
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 Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83563 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
11-0018-1
Not Adopted
City of Oakland
Page 20
Printed on 11/17/11",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15,2011
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
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 20
Printed on 8/15/14",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
14
Subject:
Contract Increase - VMA Security
From:
Office Of Contracting And Purchasing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Amount Of The Emergency Security Services Contract With VMA Security Or Other Security
Services Provider(s) For The Provision Of Security Services As Needed At Frank Ogawa Plaza
And Other Facilities In An Amount Not To Exceed Five Hundred Forty Five Thousand Dollars
($545,000)
11-0153
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Brunner, that this matter be Denied. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdt
15
Subject:
Port Commission Appointments - Uno
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno
To The Board Of Port Commissioners [TITLE CHANGE]
11-0019
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 3 - Vice Mayor Brooks, Councilmember Nadel and
President of the Council Reid
ORAICouncilmember Ayes: 5 - President Pro Tempore De La Fuente,
Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan
and Councilmember Schaaf
View Report.pdf
View Report.pdf
83655 CMS.pdf
City of Oakland
Page 20
Printed on 8/15/14",20,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79178 C.M.S.
View Report.pdf,
79178 CMS.pdf
S-10.6-CC
Subject: Studio One Art Center Rehabilitation
From:
Public Works Agency
Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further
competitive bidding and authorize the City Administrator to informally bid or negotiate, award",20,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80162 CMS.pdf
10.4-CC
Subject: Chu K. Allen - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chu K. Allen V. City of Oakland, Superior Court, County
of Alameda, Case No. RG05228221, In The Amount Of $48,000.00 As A Result Of Trip And",20,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
S-7.41-CC
Subject:
Supporting AB90 - Human Trafficking
From:
Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
10-0635
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83433 CMS.pdf
S-7.42-CC
Subject:
Supporting AB12
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
10-0634
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83434 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Brooks, seconded by President Pro
Tempore De La Fuente, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember 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 20
Printed on 8/1/11",20,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Councilmember Brunner and Councilmember Brooks
ORAICouncilmember Abstained:
2-
Councilmember Nadel
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
5-
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 78502
Subject:
Appointments to the Civil Service Board
28
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Alan Silver and Harold
Mayberry, and appointing Nooshin Saadat, Cheryl Stevens and Renee Rungis
as members of the Civil Service Board
Attachments:
78503 CMS pdf,
Item 28 SUPP 4-20-04.pdf,
Item 28 pdf 4-20-04
Resolution Number 78503 C.M.S.
The following individual spoke on the item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
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: 78503
Subject: Appointment to the Housing, Residential Rent and Relocation Board
29
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Deborah Taylor, as Neutral
Representative, as a member of the Housing, Residential Rent and Relocation
Board
Attachments:
78504 CMS.pdf,
Item 29 SUPP 4-20-04.pdf
Item 29.pdf 4-20-04
Resolution Number 78504 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
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: 78504
Subject: Appointment to the Cultural Affairs Commission
30
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Elizabeth Hardy as a member
of the Cultural Affairs Commission
Attachments:
78505 CMS. pdf,
Item 30 SUPP 4-20-04.pdf,
Item 30.pdf 4-20-04
Resolution Number 78505 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"(04-0952)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79022 C.M.S.
Contract Number 05-0005
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
Cmte Rpt 10 12-14-04 & Cmte Rpt 6 1-11-05.pdf,",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79218 CMS.pdf
S-10.11-C
C
Subject:
Montclair Village Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional
revocable encroachment permit to the Montclair Village Association for a Farmer's Market on La
Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between the hours
of 2:00 a.m. and 8:00 p.m. (05-0288)
This Matter was Adopted on the Consent Agenda.
Votes:",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79748 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"10.3-CC
Subject: Thomas Cox - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of 21st Century Insurance As Subrogee For Thomas Cox
In The Amount Of $14,771.71, As A Result Of An Auto Collision Involving A City Of
Oakland Vehicle On October 15, 2005. (Public Works Agency) (06-0357)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Injury And Property Damages Sustained In An Automobile Collision With A City Vehicle On
September 30, 2005 (Fire Service Agency) (06-0689)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80118 CMS.pdf
10.10-CC
Subject:
Omar Alvarez - Settlement Agreement
From:
Office of the City Attorney",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process
And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed
$250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate
The Cash Handling Process Within The City Of Oakland (TITLE CHANGE)
06-0792
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.3
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1050
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:32 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81141 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-1050-1
Not Adopted
City of Oakland
Page 20
Printed on 10/17/08",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
9.2
Subject:
Paramedic Emergency Services
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N) In
Setting June 1, 2010 As The Date For Public Hearing
09-1289
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:13 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Nadel to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
13021 CMS.pdf
City of Oakland
Page 20
Printed on 9/27/10",20,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
2) A Resolution (1) Authorizing Contracts Or Contract Amendments For Fiscal Year
2011-2012 Workforce Investment Act (WIA) Funds With The Following Service Providers To
Provide Adult, Dislocated Worker, And Youth Employment And Training Services In
Not-To-Exceed Amounts: (A) Oakland Private Industry Council, Inc. (OPIC), One Stop
Operator, $195,000; (B) OPIC, One Stop Comprehensive Career Center, $550,000; (C) OPIC,
Eastbay Works, $137,303; (D) The English Center, $115,000; (E) Lao Family Community
Development, One Stop Affiliate, $102,500; (F) Unity Council, Inc., $157,500; (G) Assets,
$120,000; (H) Lao Family Community Development Inc., Youth Services, $215,033.48; (I)
Pivotal Point Youth Services, $331,479.78 (J) East Bay Spanish Speaking Citizens Foundation,
$97,366.02; (K) Youth Employment Partnership, In School Youth, $124,536.77; (L) Youth
Employment Partnership, Out Of School Youth, $229,295.80; And (M) Youth Uprising,
$139,189.81; (2) Authorizing Contracts Or Contract Amendments For Fiscal Year 2011-2012
Special Grant Funds To Service Providers As Specified In The Grant Agreements; And (3)
Authorizing The City Administrator To Provide Additional Funding To Adult Service
Providers For Supportive Services, Intensive Training Accounts, And On-The-Job-Training
Within Budgeted Amounts Without Returning To Council
11-0083-2
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, 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
83676 CMS.pdf
City of Oakland
Page 20
Printed on 8/15/14",20,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"(06-0659-1)
2006-0004 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $15,800,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A, And $66,550,000 Principal
Amount Of The Redevelopment Agency Of The City Of Oakland Central City East
Redevelopment Project Tax Allocation Bonds, Series 2006A-T (Federally Taxable), And",20,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"funding was spent explaining that failure to respond would jeopardize future
funding.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Central District Redevelopment Project Bonds",20,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
S-20
Subject:
Police Service Technicians
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Use An Expedited Hiring Process To Hire 20 Police Services Technician II Postings And
One Latent Print Examiner III Position At A First Year Cost Of Two Million Three Hundred
Forty-Three Thousand Four Hundred Ninety-Eight Dollars ($2,343,498) Which Includes One
Million Five Hundred Thirty-Three Thousand Six Hundred Dollars ($1,533,600) For Salaries
And Benefits And Eight Hundred Nine Thousand Eight Hundred Ninety-Eight Dollars
($809,898) For Recruiting, Hiring, Maintenance And Operations; And An Annual Cost
Thereafter Of One Million Seven Hundred Twenty Five Thousand Nine Hundred Forty-Eight
Dollars ($1,725,948) Which Includes One Million Five Hundred Thirty-Three Thousand Six
Hundred Dollars ($1,533,600) For Salaries And Benefits And One Hundred Ninety-Two
Thousand Three Hundred Forty-Eight Dollars ($192348) For Operations And Maintenance
Costs.
[TITLE CHANGE]
12-0192
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, 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.pdf
84191 CMS.pdf
City of Oakland
Page 20
Printed on 3/22/13",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:00 P.M.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing and adopt Option 1, and hearing no objections, the
motion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
9.5
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2013 Monthly Accounts And July/August/September 2013 Quarterly Accounts
And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
13-0192
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84755 CMS.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or
13-0192-1
Not Adopted
City of Oakland
Page 20
Printed on 1/9/14",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 20
Printed on 7/15/14",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, ,2014
Oakland Redevelopment
Successor Agency/City Council
9.3
Subject:
Permanent Regulations For Crematories
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, And As Directed By City Council Under
Emergency Ordinance No. 13222 C.M.S., To Amend The Planning Code To Establish
Permanent Regulations Pertaining To Crematories Within The City Of Oakland
13-0721
A motion was made by Councilmember Brooks, seconded by
Councilmember Gibson McElhaney, that this matter be * Approved On
Introduction and Scheduled for Final Passage to the * Special Meeting of
the Oakland City Council, to be heard at the September 23, 2014 meeting.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 6:57 P.M.
There were six speakers on this item.
Councilmember Brooks made a motion, seconded by Councilmember Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf,
President Kernighan, and 1 Excused - Reid.
View Report.pdf
13256 C.M.S.pdf
City of Oakland
Page 20
Printed on 10/8/14",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
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 Danny Oliver, Michael Davis, Jr., Azel
Gratsy, Sr., Perla Avina and Ethel Faye McCleod Day at 8:58 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 20
Printed on 11/19/2014",20,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
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - - Reid
9.4
Subject:
Assessment Of Liens For Delinquent Garbage Fees
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
April/May/June 2014 Monthly Accounts And July-August-September 2014 Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And
Confirming The Recordation Of Liens With Administrative And Assessment Charges
As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
14-0245
Attachments:
View Report.pdf
85316 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
8:36 p.m.
No individuals spoke on this item.
President Pro Tem Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1
Absent - Reid
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative
And Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland
Municipal Code; Or
14-0248
This City Resolution was Not Adopted.
City of Oakland
Page 20
Printed on 1/7/2015",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
15
Subject:
Amendment Of The Ground Lease For The Oakland Marriott
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator,
Without Returning To The City Council, To Negotiate And Execute An Amendment To
The Oakland Marriott Hotel City Center Ground Lease Between The City Of Oakland
And Either The Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The
Prospective Tenant, AGRE DCP Oakland City Center LLC (Or A Related Entity),
Clarifying Or Modifying Various Lease Provisions, Including The Terms Of The
Ground Tenant's Option To Purchase
14-0615
Attachments: View Report.pdf
The Council also directed staff to not allow the Marriott Hotel City Cetner to be
used for gun/weapons displays or conventions.
A motion was made by Kaplan, 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 4/21/2015. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Gallo
16
Subject:
General Obligation 2015A Refunding Bonds
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed
$140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation
Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And
Authorizing Certain Actions Related Thereto
14-0684
Attachments: View Report.pdf
View Supplementa Report.pdf
A motion was made by Reid, 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 4/21/2015. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 20
Printed on 4/21/2015",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
4) A Resolution Amending Resolution No 85410 C.M.S. Which Authorized A
$2,000,000 Affordable Housing Preservation And Rehabilitation Loan To Community
Housing Development Corporation And Dignity Housing West, Inc., For Harp Plaza
Apartments Located At 430 28th Street, To Change The Source Of $750,000 In
Project Funding From HUD Funds To The Low And Moderate Income Housing Asset
Fund; And
15-0548
Attachments: 86092 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
5) A Resolution Amending Existing Affordable Housing Loans To The Madrone Hotel
Project At 477 8th Street To Extend The Loan Maturity Dates To March 1, 2071, And
Reduce The Interest Rate To Three Percent; And
15-0549
Attachments: 86093 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
6) A Resolution Authorizing The Application For And Acceptance Of, And
Appropriating, Grant Funds From The California Strategic Growth Council And/Or The
California Department Of Housing And Community Development In An Amount Not
To Exceed $160 Million Under The 2015-16 Affordable Housing And Sustainable
Communities Program, And Authorizing The City Administrator To Allocate Such
Funds To Eligible Projects Without Returning To The City Council
15-0550
Attachments: 86094 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
CONTINUATION OF OPEN FORUM
City of Oakland
Page 20
Printed on 4/20/2016",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-04-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.37
Subject:
Rapid Response Network For Oakland Families Facing The Immediate
Threat Of Separation Due To Deportation
From:
Vice Mayor Campbell Washington, President Pro Tem Reid,
Councilmember Gallo And Councilmember Guillen
Recommendation: Adopt A Resolution Directing The City Administrator To Return To
City Council In January 2017 With A Resolution To Appropriate $150,000 In FY
2016-2017 And $150,000 FY 2017-2018 For The Oakland Immigrant Legal
Representation And Rapid Response Network To Provide Urgent Legal And Support
Services To Oakland Families Facing The Immediate Threat Of Separation Due To
Deportation And Work With Alameda County And The Bay Area Philanthropic
Community To Fully Fund The Network
16-0520
Attachments: View Report
86534 CMS
Vice Mayor made an amendment to the resolution substituting Black Alliance for
Just Immigration for Ella Baker Center for Human Rights in the second to last
Whereas on page 2.
This City Resolution was Adopted as Amended.
7.38
Subject:
Community Choice Energy Program JPA Board Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution (1) Appointing Councilmember Dan Kalb To
The Executive Board Of The East Bay Community Energy Authority Joint Powers
Authority (EBCEA) And; (2) Appointing Council Member Guillen As An Alternate To
The Executive Board Of The East Bay Community Energy Authority Joint Powers
Authority (EBCEA) For Terms Commencing January 1, 2017 And Ending December
31, 2018
16-0521
Attachments: View Report
86535 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
Printed on 2/6/2017",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
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 fwther business, and upon the motion duly made, the Oakland
City
Council Meeting adjourned the meeting at 10:44 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 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 20
Printed on 1/18/2018",20,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
16
Subject:
Ordinance To Enact The Uniform Residential Tenant Relocation Ordinance
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance To Enact The Uniform Residential Tenant
Relocation Ordinance To (1) Establish An Uniform Schedule Of Relocation Payments; (2)
To Extend Relocation Payments To Tenants Displaced By Owner Move-In Evictions; (3)
To Extend Relocation Payments To Tenants Displaced By Condominium Conversions;
And (4) Conform Existing Ellis Act And Code Compliance Relocation Amounts To Those
In The Uniform Schedule
17-0111
Attachments: View Report
Supplemental 10/12/17
View Supplemental 11/08/17
View Kaplan Supplemental 12/14/17
View Campbell Wasgington Supplemental 12/14/17
View Revised 01/05/18
There were 26 Speakers on this item
Council Committee adopted as amended to include Councilmemeber Kaplans
supplemental amendment as follows:
Striking Words from page 4 Sec. 2 Article VIII - Relocation Payments for Owner or
Relative Move-Ins
8.22.850 - Relocation Payments for Owner or Relative Move-Ins
Part A, third sentence; ""any of these"" and replaceing with ""this""
and to include Vice Mayor Campbell Washington amendment as follows:
Adding to page 4, Sec. 1 - 8.22.820 Amount of relocation payments
Part A, first sentence will be "" Unless otherwise specified in a section of the
Oakland Municipal Code
requiring relocation payments""
Part B first sentence will be ""Unless otherwise specified in a section of the Oakland
Municipal Code
requiring relocation payments""
Adding to page 4 & 5 Sec. 2 a New Part C and subsection 1-3 and conforming with
sections D and E from;
Article VIII - Relocation Payments for Owner or Relative Move-Ins
8.22.850 - Relocation Payments for Owner or Relative Move-Ins
""C Tenant Eligibility for Payment. Tenants will be eligible for relocation payments
according to the following schedule based on the effective any any notice to
terminate:
1. Upon taking possession of the Rental Unit, the Tenant will be eligible for
City of Oakland
Page 20
Printed on 1/18/2018",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-10-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 30, 2018
Oakland Redevelopment Successor
Agency/City Council
A motion was moved by Councilmember McElhaney, seconded President Reid and carried to
extend the meeting past 12:00 a.m.
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 Alana Derich Cyril, Ntozake Shnge and Allen
Feaste, Joyce Fienberg, Richard Gottfried, Rose Mallinger, Jery Rabinowitz, Cecil
Rosenthal, David Rosenthal, Bernice Simon, Sylvan Simon, Daniel Stein, Melvin
Wax, Irving Younger, Vickie Lee Jones and Maurice E. Stallard at 12:07a.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 AGENDASUBMITTEDTOTHE 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 20
Printed on 11/29/2018",20,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
9.3
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
18-1093
Attachments: View Report
87433 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:43 p.m.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and President
Reid and 1 Excused Brooks
1 individuals spoke on this item.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
18-1095
Attachments: View Report
This City Resolution be Not Adopted.
City of Oakland
Page 20
Printed on 1/18/2019",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.29
Subject:
Amendment To Centro Legal De La Raza Professional Services Agreement
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A First Amendment To The
Professional Services Agreement For Anti-Displacement Services With Centro Legal De
La Raza Expanding The Scope To Include Six Months Of Continuation Legal Services To
Low-Income Tenants Related To The Rent Adjustment Ordinance And Tenant Protection
Ordinance And Increasing The Agreement Amount To Cover The Expanded Services By
$118,405 From The Rent Adjustment Program Fund (2413) Increasing The Current
Two-Year Agreement Amount Of $2,200,000 Funded From The Affordable Housing Trust
Fund (1870) To A Total Amount Of $2,318,405; And Authorizing The Advance Payment
Of $40,000 From The Affordable Housing Trust Fund (1870) For A Grant Pool To Enable
The Emergency Financial Assistance Grants Specified In Agreement To Be Provided To
Eligible Recipients In A Timeframe That Addresses Emergency Needs.
18-1111
Attachments: View Report
87466 CMS
This City Resolution was Adopted.
S7.30
Subject:
Wood Street - Affordable Housing ENA
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into An Exclusive Negotiating Agreement With MIDPEN Housing
Corporation And Habitat For Humanity East Bay/Silicon Valley, Or Their Affiliated
Entities, For The Negotiation Of A Lease Disposition And Development Agreement
(""LDDA"") And Related Documents For Development Of Affordable Rental And
Homeownership Housing At 1707 Wood Street (Between 18TH And 20TH Streets) In
Oakland, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable
18-1114
Attachments: View Report
87467 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
Printed on 1/28/2019",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-02-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 26, 2019
Oakland Redevelopment Successor
Agency/City Council
S12
Subject:
Extension Of Temporary Employment Agency On-Call Contracts
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Six Month Extension And Increase Appropriations For Existing On-Call Professional
Service Agreements With (1) HR Management, Inc., (2) Robert Half International And (3)
Tempositions, Inc. To Provide Temporary Employment Agency Services On An
As-Needed And Rotating Basis At A Cost Not To Exceed $600,000 Per Contract, Which
Is An Increase Of $350,000 Per Contract, For A Total Contracting Cost Not To Exceed
$1,800,000 Through December 1, 2020 And Waiving The Competitive Request For
Proposals/Qualifications Process
18-1441
Attachments:
View Report
87561 CMS
There were 2 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 Reid
Aye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Larry Bason, Jeff Adachi, Dr. Julia Hare,
Amanda Greene And Frank Robinson at 9.27p.m.
City of Oakland
Page 20
Printed on 3/25/2019",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
Children's Initiative of 2018 Measure AA
From:
Office Of The City Attorney
Recommendation: Approve A Motion Publicly Directing The City Administrator Not To
Collect First Year Measure AA (The Children's Initiative Of 2018) Taxes; And Restating
That Pursuant To Council's December 14, 2018 Resolution No. 87485 C.M.S. The City
Administrator Is Directed To Submit A Validation Ordinance For The Taxes, And The City
Attorney Is Directed To File A Validation Action
18-1641
Attachments: View Report
View Supplemental Report 4/12/2019
View Supplemental Report 4/12/2019
There were 83 speakers on this item
Council President Kaplan also Made a Scheduling Motion, Seconded By
Councilmember Thao To Schedule The Following Resolution To The April 30
Special City Council Agenda:
Adopt A Resolution To Amend The Council's December 14, 2018 Resolution No,
87485 CMS., ""Certifying Measure AA. A Proposed Amendment To The Oakland
Charter Creating The 'Children's Initiative Of 2018' And Approving A Parcel Tax To
Fund Early Childhood 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 The Plaintiff In Jobs And Housing Coalition,
Et Al V. City Of Oakland, Alameda County Superior Court Case No. RG19005204 To
Toll (I.E., Suspend The Statue Of Limitations) For The Lawsuit For One Year. The
Motion Passed With A Vote Of 5 AYES (Bas, Gallo. Taylor and Thao); 1 NO (Reid); 1
ABSTENTION (Kalb) and 1 EXCUSED (McElhaney)
A motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 5 - Gallo, Thao, Taylor, Bas, and Kaplan
No: 2 - Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 20
Printed on 5/9/2019",20,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
2) An Ordinance Amending And Restating The Percent For Public Art Ordinance No.
11086 C.M.S. To Clarify The Duties, Membership, And Appointment Of The Public Art
Advisory Committee And Its Relationship To The Cultural Affairs Commission, Formerly
Known As The Oakland Art Council
18-1956
Attachments: View Report
13562 ( CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 7/16/2019
7.41
Subject:
Senior Center Trust Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate, And Expend Revenue Received In City Established Trust Accounts For
Senior Center Events And Activities
18-1969
Attachments: View Report
87798 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
Printed on 10/10/2019",20,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
14
Subject:
2016 Telegraph Avenue - Consent Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency
Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L
Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related
Entity, Of The Assignor's Interest In The Disposition And Development Agreement For
Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph
Owner LLC, Or A Related Entity, To Keller Holland Telegraph Investors, LLC, Or A
Related Entity; That No Further CEQA Analysis Is Needed Based Upon Reliance On The
2004 Uptown Mixed-Use Project Environmental Impact Report (EIR) And Addendum
18-2088
Attachments: View Report
2019-004 CMS
There were 5 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
Abstained: 2 - Taylor, and Bas
Aye: 5 - - Kalb, McElhaney, Gallo, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 20
Printed on 9/17/2019",20,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
9.3
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And
Category Based Tax Structure For Cannabis Businesses, Merge Medical And
Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis
Businesses
18-1900
Attachments: View City Administrator Report
View Supplemental Report 5/3/2019
View Supplemental Finance Report 5/3/2019
View Supplemental Finance Report 5/10/2019
View Supplemental Legislation 5/17/2019
View Supplemental Finance Report 5/17/2019
View Supplemental Report 7/3/2019
View Report
View Supplemental Report - Kalb 7/3/2019
View Supplemental Report - Kalb 7/12/2019
View Supplemental Report 9/12/2019
View Supplemental Report - Kalb 10/4/2019
View Supplemental Report - Taylor 10/4/2019
View Supplemental Finance Report - 10/4/2019
View Supplemental Report - Taylor 10/18/2019
View Supplemental Report - Kaplan 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11/1/2019
View Supplemental Report - Thao & Kalb 11/1/2019
View Supplemental Report - Thao & Kalb 11/15/2019
View Supplemental Report 11/26/2019
This Ordinance be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/19/2019
City of Oakland
Page 20
Printed on 12/2/2019",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 19, 2019
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Amendments To The Oakland Fire Code, Chapter 15.12
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance (1) Repealing Current Oakland Municipal Code
Chapter 15.12, Oakland Fire Code, (2) Making Findings To Substantiate Modifications
To California Building Standards Code Due To Local Climatic, Geological Or
Topographical Conditions, (3) Adopting And Making Local Amendments To The 2019
Edition Of The California Fire Code, California Code Of Regulations Title 24, Part 9, And
(4) Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland
Fire Code And Adopting CEQA Exemption Findings
18-2380
Attachments: View Report
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:57 p.m.
5 individuals spoke on this item.
Councilmember McElhaney made a motion Seconded by Gallo to close the Public
Hearing and also directed staff to return in April 2020 to The Community &
Economic Development Committee with recommended revisions to the Oakland
Municipal Code Chapter 15.12 Oakland Fire Code. Seconded by Councilmember
Gallo to close the Public Hearing objections, the motion passed by 8 Ayes: Taylor,
Thao, Gallo, Bas, Kalb, Gibson McElhaney, Reid and President Kaplan
A motion was made by Lynette McElhaney, seconded by Noel Gallo, 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 12/10/2019. 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 20
Printed on 12/11/2019",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.42
Subject:
Repeal of O.M.C. Sections 5.70.020, 5.70.030 and 5.70.040
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.70, To Remove Outdated And Obsolete Sections 5.70.020, New Business
Reports, 5.70.030, Pickle Manufacturing, And 5.70.040, Sand And Gravel Sales
18-2543
Attachments: View Report
13580 CMS
This City Resolution was Adopted.
S7.43
Subject:
Oakland Police And Fire Retirement System - Holiday Pay Settlement
From:
Office Of The City Attorney's
Recommendation: Adopt A Resolution Authorizing And Directing City Attorney To Settle
Dispute Regarding Holiday Pay Calculations For Police Members Of The Oakland Police
And Fire Retirement System Classified At The Rank Of Captain And Deputy Chief
18-2544
Attachments: View Report
87972 CMS
This City Resolution was Adopted.
S7.44
Subject:
Cesar Chavez National Historic Park
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of The National Park Service And The
Wilderness Society In The Establishment Of The Cesar Chavez Historic Park
18-2457
Attachments: View Report
87973 CMS
This City Resolution was Adopted.
S7.45
Subject:
The Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Tiyanna Long As
A Member Of The Cannabis Regulatory Commission
18-2536
Attachments: View Report
87974 CMS
This City Resolution be Adopted.
City of Oakland
Page 20
Printed on 8/14/2020",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
3.3
Subject:
95th & International Blvd LDDA & Ground Lease
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Approving The Proposed Terms Of A Lease
Disposition And Development Agreement, A Seventy-Five Year Ground Lease For A
55-Year Capitalized Loan Value In The Amount Equal To Or No Less Than $1,210,000,
With Fully Deferred Payments, And Related Documents (Collectively, ""Disposition
Documents"") With 95th & International Housing Partners, L.P., And/Or Affiliated Entities
(""Developer"") For The Development At 95th Avenue & International Boulevard On City
Owned Parcels Currently Designated As Assessor's Parcel Numbers 044-4967-002,
044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005, 044-4967-007-01,
044-4967-009 With Frontage On International Boulevard Between 94th And 95th
Avenues (Collectively, ""City Property""); 2) Approving The Proposed Conveyance Of
Privately-Owned Parcel Currently Designated As Assessor's Parcel Number
044-4967-001 (""Private Parcel"") From Developer To The City At No Cost; And 3)
Authorizing The City Administrator Or His Designee To Negotiate And Execute The Final
Disposition Documents, Including The Grant Deed Conveyance Of The Private Parcel To
The City And The Ground Lease Conveyance Of The Combined City Property And
Private Parcel To Developer For The Proposed Development
20-0585
Attachments:
View Report
View Attachments A - E
View Legislation
View Exhibit A
View Exhibit B
13615 CMS
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
4:49 p.m.
5 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember McElhaney, to
adopt the resolution on Item 3.3, and hearing no objections, the motion passed by
with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao,
and Council President Kaplan
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 9/15/2020. 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 19
Printed on 10/22/2020",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
S2.34
Subject:
Grants For Cannabis Equity Program And Fee Extensions
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 88162 C.M.S. To: (1) Authorize The City
Administrator Or His Or Her Designee To Convert The Use Of Up To $2,010,239 Of
Previously Awarded State Of California, Office Of The Governor ""Go-Biz"" Equity Act
Grant Funds, From Revolving Loans To Local Equity Licensees And Applicants, To
Loans To Fund The Purchase Of Real Property (IES) For Use By Multiple Equity
Licensees And Applicants, Which May Be Forgiven Upon An Applicant's And Or
Licensee's Successful Compliance With Program Loan Terms; (2) Authorize The Use
And Allocation Of Up To $500,000 Of ""Go-Biz"" Funds Previously Appropriated For The
Revolving No-Interest Loan Program For Loans For The Purchase Of Real Property (IES)
For Use By Multiple Equity Licensees And Applicants; And (3) Authorize The Use And
Allocation Of Up To $50,000 Of ""Go-Biz"" Funds Previously Appropriated For The
Revolving No-Interest Loan Program For Equity Licensees' And Applicants' Utilization Of
Shared- Use Manufacturing Facilities; And Make Appropriate California Environmental
Quality Act (CEQA) Findings; And
20-0768
Attachments: View Report
View Legislation
88372 CMS
This City Resolution was Adopted.
Subject:
Grants For Cannabis Equity Program And Fee Extensions
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Changing Permitting Requirements For
Cannabis Businesses By: 1) Amending Oakland Municipal Code Sections 5.80.050 And
5.81.060 To Allow A Cannabis Business Permit Applicant Who Previously Met The
Income And Oakland Residency Criteria To Qualify As An ""Equity Applicant"" To Receive
Equity Assistance Program Services Up To Four Years From The Date Such Applicant
Was Verified As An Equity Applicant, Regardless Of The Applicant's Current Income Or
Residency; 2) Extending The Due Date For Cannabis Business Permit Fees For Certain
Burglarized Businesses; And 3) Adopting CEQA Exemption Findings
20-0769
Attachments: View Legislation
View Notice & Digest
13626 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 12/1/2020
City of Oakland
Page 19
Printed on 12/16/2020",20,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
3.1
Subject:
The Piedmont Homeowners Association Of 70 Yosemite Avenue
From:
President Pro Tempore Kalb
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Of Necessity For The Acquisition, By Eminent Domain, Of A Temporary Right Of Entry To
The Property Located At 58 Yosemite Avenue, Oakland, California, Pursuant To
California Civil Code Section 1002 And Code Of Civil Procedure Sections 1245.326 Et
Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,
Oakland, To Complete Necessary Repair Work
20-0517
Attachments: View Report
View Presentation
View Supplemental Response - 7/20/2020
View Supplemental Legislation - 7/20/2020
View Supplemental Exhibit A - 7/20/2020
View Supplemental Response - 7/27/2020 Ntc of City Council
Hearing to Bethoven Payumo
View Supplemental Response - 7/27/2020 Final Letter to Neighbor
View Supplemental Response - 7/27/2020 Supplemental Response to
City Council re Resolution of Necessity
View Supplemental Response - 7/27/2020 Letr to neighbor requesting
access for repairs
View Supplemental Response - 7/27/2020 Right of Entry
View Supplemental Response - 7/27/2020 Letter to Dina Payumo re
Right of Entry
View Supplemental Response - 7/27/2020 Response to City Council
7-27-20
View Supplemental Response - 7/27/2020 Exhibits to Response to
City Council 7-27-20
View Supplemental Response - 7/27/2020 Proposed DT License
Agreement 7-20-20
View Supplemental Response - 7/27/2020 Piedmont Murray 2014
View Supplemental Response - 7/27/2020 70 Yosemite Investigative
Stucco Removal Photo report
View Supplemental Response - 7/27/2020 Piedmont Walk DT Phase
Construction Plan SEND
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
9:45 p.m.
3 individuals spoke on this item.
Council President Kaplan made a motion, seconded by President Pro Tem Kalb, to
continue the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President
Kaplan
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
Informational Report On Easing Process For Accessory Dwelling Units
(ADUS)
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The City Administrator, Or
Their Designee, On The Status And Timeline Of Easing The Process For Adding
Accessory Dwelling Units (ADUS), Including: Updating Our Municipal Code To Comply
With State Law And Make Other Revisions; Providing Dedicated Staff And Extended
Hours For Processing ADU Applications; The Number Of Applications And Number Of
Approvals And Average Timeline Of Approval For Each Of The Past Two Years; Use Of
Pre-Approved Templates For ADUS; Improved Public Informational Materials And Online
Systems For ADU Applicants
21-0142
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
9
Subject:
Study Of Four-Plexes In Single-Family Areas
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Requesting Bureau Of Planning Staff To Study
And The Planning Commission To Consider (1) Allowing Four-Plexes In Areas Currently
Designated For Single-Family Residences, Especially In High Resource Areas, And (2)
Options For Protecting Existing Tenants From Displacement, And To Forward Any
Recommendations For Action To The City Council
21-0174
Attachments: View Report
View Legislation
View Supplemental Legislation 3/12/2021
88554 CMS
Council approved recommendations as amended to add to the first FURTHER
RESOLVED after the words demolition the following: equity analysis and
community input
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
City of Oakland
Page 19
Printed on 8/17/2021",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection; Or
21-0231
Attachments: View Legislation
This City Resolution be No Action Taken.
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Business Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland
Municipal Code
21-0230
Attachments: View Legislation
This City Resolution be No Action Taken.
City of Oakland
Page 19
Printed on 5/4/2021",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
City Of Oakland 2021-2022 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt A Resolution Providing For The Borrowing Of Funds For Fiscal
Year 2021-2022 And The Issuance And Sale Of The City Of Oakland 2021-2022 Tax And
Revenue Anticipation Notes In An Amount Not To Exceed $150,000,000, And Approving
The Execution Of One Or More Note Purchase Agreements Relating To Such Notes And
Authorizing Other Actions In Connection Therewith
21-0357
Attachments: View Report
View Legislation
88676 CMS
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
11
Subject:
Extension Of On-Call Economic Consultant Professional Service Agreements
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Amendment Of Resolution No.
85717 C.M.S. To Extend The Terms Of Professional Service Agreements For On-Call
Economic Consulting Services By An Additional Two Years With A One Year Option To
Extend, And To Increase The Amount Of Each Agreement By An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000) With The Following Five Firms: 1) Century
Urban, LLC, 2) David Rosen & Associates, 3) Economic & Planning Systems, 4)
Hausrath Economics Group, And 5) Keyser Marston Associates, And Waiving The
Request For Proposals Process For These Contracts
21-0363
Attachments:
View Report
View Attachment A
View Legislation
88677 CMS
Vice mayor made a motion seconded by Councilmember Gallo to approved staffs
recommendation with the following direction:
1) Council approval before the 3rd year extension
2) Yearly update from administration on chosen firms and dollar amount
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:
City of Oakland
Page 19
Printed on 6/15/2021",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
area agencies and partners
Item# 7: Non-Departmental - Community Food Security Grant; FY 2021-22
One-Time: $25,000, FY 2021-22 Total: $25,000
Notes: Grant to community food security/ community garden to local organization.
""Deep medicine Circle""
Item# 8: EWD - Additional resources for Comprehensive One Stop Career Center;
FY 2021-22 One-Time: $25,000, FY 2021-22 Total: $25,000
Notes: To private industry Council to respond in extraordinary demand for onsite
assistance to address access to unemployment benefits and re-employment services
Item# 9: OPD - Foot patrol for Business District during holiday season; FY 2021-22
One-Time: $443,000, FY 2021-22 Total: $443,000
Notes: For Foot Patrol Units to patrol business corridors during November and
December 2021; providing OPD personnel assigned to immediate 911 response
EXPENDITURE ADDITIONS (POSITIVE #); FUND 2159 - STATE OF CALIFORNIA
OTHER
Item# 1: MACRO - FY 2021-22 One-Time: $5,000,000, FY 2021-22 Total: $5,000,000,
FY 2022-23 One-Time: $5,000,000, FY 2022-23 Total: $5,000,000
EXPENDITURE ADDITIONS (POSITIVE #); FUND 2211 - MEASURE B ACTIA
Item# 1: DOT, Traffic Calming and Sideshow Deterrence; FY 2021-22 One-Time:
$650,009, FY 2021-22 Total: $650,009
Notes: Additional funding for traffic calming (prioritizing intersections to deter
sideshows and other dangerous driving)
EXPENDITURE ADDITIONS (POSITIVE #); FUND 2212 - MEASURE B -
BICYCLE/PEDESTRIAN PASS THROUGH FUNDS
Item# 1: DOT, Sidewalk cutouts to add trees to Flatland streets; FY 2021-22
One-Time: $143,396, FY 2021-22 Total: $143,396
Notes: Eighteen (18) sidewalk cutouts for tree wells in the District 6 Flatlands (not
the trees or planning of the trees, but the cut-outs for them). Ten (10) sidewalk
cutouts for tree wells in Flatlands of District 4 and District 7. Assumes average of
$5k/cutout.
EXPENDITURE ADDITIONS (POSITIVE #); FUND 2218 - MEASURE BB - ALAMEDA
COUNTY TRANSPORTATION COMMISSION SALES TAX
Item# 11: DOT, Roundabouts at Suter St and Liese Avenue, 38th and Penniman,
Brookdale Avenue off Courtland Avenue; FY 2021-22 One-Time: $312,000, FY
2021-22 Total: $312,000
Item# 14: DOT, Sideshow Deterrance/Traffic Calming; FY 2021-22 One-Time:
City of Oakland
Page 19
Printed on 9/21/2021",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
OPD Axon Body-Worn Camera Contract
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Oakland Police Department (OPD) Body-Worn Camera
(BWC) Surveillance Use Policy And Surveillance Impact Report
21-0636
Attachments: View Report
View Legislation
View Attachment A
View Attachment B
View Supplemental Legislation - 9/17/2021
88824 CMS
The Council Committee approved staffs recommendations as amended to include
the following:
2nd Resolved Clause: That City Council dose hereby accept but not adopted The
OPD DGO I:15 BWC786 use policy as provided in attachment B to the report
accompanying this resolution for the purpose of on going contract negotiations
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 19
Printed on 10/6/2021",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
Subject:
Actions To Address Gun Violence Crisis
From:
Councilmember Taylor
Recommendation: Adopt A Resolution To Take Specific Actions And Make Specific
Commitments In Support Of Oakland's Declared Gun Violence Public Health Crisis By:
A. Directing The City Administrator To Provide, No Later Than The Council's First
Meeting In January 2022, A Report And Recommendation To Apply Unanticipated And
Uncommitted General Fund Revenue Or Cost Savings Toward: 1) The Addition Of A
Third Police Academy In FY 2022-2023; 2) The Hiring Of Five (5) Additional Non-Sworn
Criminal Investigations Staff; 3) The Initial Investment Into The Planning And Deployment
Of Surveillance Camera Technology To Aid In Criminal Investigations While Minimizing
Privacy Concerns; And 4) The Unfreezing Of Eight (8) Frozen Positions To Allow For Full
Staffing Of The Ceasefire Unit; And
B. Directing The City Administrator To Return To Council No Later Than The Council's
First Meeting In January 2022, With An Information Report On The Following: 1) A
Proposal For Doubling The Clearance Rate Of Homicides And Other Part 1 Crimes
Including The Creation Of A Clearance Rates Dashboard; 2) A Staffing Plan To Increase
The Number Of Filled Sworn Officer Positions To Eight Hundred (800) By December
2023; 3) Identification Of Grant Opportunities To Increase National Integrated Ballistic
Information Network (Nibin) Gun Tracing Efforts; 4) Monitor And Report Back To Council
On The Effectiveness Of The 911 Surge Response Teams To Inform Whether Council
Should Continue With The Freezing Of These Forty-One (41) Positions As Directed By
The Council President's June 2021-23 Amended Budget; And 5) A Plan For Ensuring
Equitable 911 Response Across The City And Eliminating The Higher Volume Of
Unanswered Calls In Bureau Of Field Operations (BFO) Two Versus Bureau Of Field
Operations (BFO) One
21-0920
Attachments:
View Report
View Legislation
Councilmember Taylor made a Scheduling Motion, seconded by Councilmember
Gallo, to Scheduling this item to the December 21, 2021 City Council Agenda on
Non-Consent
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Scheduled to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 12/21/2021. The motion
carried by the following vote:
Aye: 7 - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Kaplan, and Reid
Absent: 1 - Fife
NO VOTE: 0
City of Oakland
Page 20
Printed on 1/11/2022",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"President Bas made a freindly amendment to continue the item to the February 1,
2022 City Council for further review. Councilmember Fife accepted the amendment.
Councilmember Taylor made a substitute motion, seconded by Councilmember
Gallo to:
1. .Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s
1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder
and other bidders for these projects in an attempt to secure full compliance with
Oakland's Local/Small Local Business Enterprise program requirements and to
return to Council with a resolution awarding a negotiated contract that satisfies all
Local/Small Local Business Enterprise program requirements.
Councilmember Taylor withdrew his substitute motion, and Councilmember Fife
amended her Original motion to read:
1.Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
City of Oakland
Page 20
Printed on 2/1/2022",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.36
Subject:
Support Of Senate Bill 917
From:
Councilmember Kalb And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 917 (Becker) That
Would Require The Metropolitan Transportation Commission To Develop And Adopt A
Connected Network Plan, Adopt An Integrated Transit Fare Structure, Develop A
Comprehensive, Standardized Regional Transit Mapping And Wayfinding System,
Develop An Implementation And Maintenance Strategy And Funding Plan And Establish
Open Data Standards, And Require Bay Area Transit Agencies To Comply With These
New Systems And Plans
22-0131
Attachments:
View Report
View Report Fact Sheet
View Legislation
View Supplemental Legislation 3/11/2022
89094 CMS
This City Resolution was Adopted.
S2.37
Subject:
Resolution In Support Of Senate Bill 852 (Dodd)
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution Supporting Senate Bill 852 (Dodd) That Would
Authorize Cities, Counties, And Special Districts, Either Alone Or In Combination, To
Establish Climate Resilience Districts That Would Be Able To Raise Revenue Through
Tax Increment Funding, And Voter Approved Supplemental Property Taxes, Property
Benefit Assessments Or Fees To Fund, Plan And Implement Projects And Programs To
Address Local Impacts Of Climate Change
[TITLE CHANGE]
22-0132
Attachments: View Fact Sheet Report
View Report
View Legislation
View Supplemental Legislation 3/3/2022
View Supplemental Report - 3/11/2022
89095 CMS
This City Resolution was Adopted.
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 20
Printed on 5/18/2022",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
Excused: 1 - - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
10
Subject:
Independent Investigation Of Inequities Within City Administration
From:
Vice Mayor Kaplan, Pro Tem Thao, & Councilmember Fife
Recommendation: Adopt A Resolution To Authorize An Independent Investigation Into
Allegations Of Recurrent Pay Inequities And Mistreatment Of Women Of Color By The
City Administration
[TITLE CHANGE]
22-0267
Attachments:
View Report
View Legislation
View Revised Report 4/28/2022
View Revised Legislation 4/28/2022
The Council amended the legislation to include the following; ""RESOLVED: That
the Oakland City Council authorizes an independent investigation into allegations
of recurrent pay inequities and mistreatment of women of color by the City
Administration by the City Auditor, and be it
FURTHER RESOLVED: That the City Auditor shall independently investigate
allegations of pay inequities and mistreatment of City staff by the Administration,
and provide a report to Council on the results and the City Auditor's findings. ""
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
S11
Subject:
Annual Report From The Parks And Recreation Advisory Commission
From:
Parks, Recreation & Youth Development Department
Recommendation: Receive An Annual Informational Report From The Parks And
Recreation Advisory Commission
22-0212
Attachments: View Report
View Report Attachment A
View Supplemental Report 4/28/2022
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gallo
City of Oakland
Page 20
Printed on 5/18/2022",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, Gallo, and Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
7
Subject:
Special Events Ordinance Amendments
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Amending (1) Oakland Municipal Code Chapter
9.52 (The Special Events Permitting Ordinance) To Transfer Responsibilities From The
Oakland Police Department (OPD) To Civilian Staff, Amend Security Protocols, Create
Tiers For Differing Events, Streamline The Permit Review Process And Amend The
Appeals Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments
Ordinance) To Align With The Changes To Chapter 9.52
22-0485
Attachments: View Report
View Legislation
View Supplemental Report - 6/29/2022
View Supplemental Legislation - 6/29/2022
View Supplemental Report - Kaplan 7/14/2022
View Supplemental Legislation - 7/14/2022
View Supplemental Legislation - 7/21/2022
13704 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be * Withdrawn and Rescheduled to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/5/2022. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, Gallo, and Reid
NO VOTE: 0
2) An Ordinance Amending Oakland Municipal Code Chapter 5.52 (Private Patrol
Services And Private Watchman Ordinance) To Update Language In Compliance With
The City's Gender-Inclusive Language Policy Including Changing The Term ""Watchman""
To ""Guard""; And
22-0486
Attachments: View Legislation
13699 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be * Withdrawn and Rescheduled to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/5/2022. The motion carried by the following vote:
City of Oakland
Page 20
Printed on 8/1/2022",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
2.29
Subject:
Adopt A Resolution In Support Of Assembly Bill 2091
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2091 (Bonta) That
Would Enhance Privacy Protections For Abortion Related Medical Records And Ensure
That Abortion Related Medical Records Cannot Be Subpoenaed By Law Enforcement
For Out-Of-State Claims
22-0623
Attachments: View Floor Analysis
View Report
View Fact Sheet
View Legislation
This City Resolution be Adopted.
2.30
Subject:
Resolution In Support Of AB 2223 (Wicks)
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of AB 2223 (Wicks) Which Removes
The Requirement That A Coroner Investigate Deaths Related To Or Following A
Suspected Self-Induced Or Criminal Abortion And Prohibit Using The Coroner's
Statement On The Certificate Of Fetal Death To Establish, Bring Or Support Criminal
Prosecution Or Civil Cause Of Damages Against A Person Or A Person Who Aids A
Pregnant Person
22-0624
Attachments: View Report
View Text
View Fact Sheet
View Legislation
This City Resolution be Adopted.
City of Oakland
Page 19
Printed on 7/21/2022",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.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
Mitigation Plans and the cost for implementation. At which time funding
reallocations will be considered if needed.
There were 42 speakers on this item.
View Report.pdf
View Supplemental.pc
View Supplemental.p
84570 CMS.pdf
2) A Resolution Authorizing The City Administrator To Enter Into A Operations And
Maintenance Agreement With The Alameda-Contra Costa Transit District (AC Transit) For
The Downtown Oakland To San Leandro Bus Rapid Transit Project
12-0642-1
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
84571 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code; Or
13-0626-1
Not Adopted
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection
13-0626-2
Not Adopted
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.8
Subject:
12th Street Remainder Parcel Disposition And Development Agreement
With Urbancore And EBALDC
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland And
Urbancore Development, LLC Or Its Related Entities Or Affiliates (""Urbancore""), And
East Bay Asian Local Development Corporation Or Its Related Entities Or Affiliates
(""EBALDC""), For (A) Sale Of The 12th Street Remainder Parcel Located At E12th
Street And 2nd Avenue (""Property"") For No Less Than $8.0 Million, (B) A Seller
Carryback Loan From The City To EBALDC In The Amount Of $3.3 Million Plus The
Cost Of Loan Origination, And (C) Development Of The Property As A Residential
Mixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content
Substantially In Conformance With The Term Sheet Attached As Exhibit A, And; (2)
Adopting CEQA Exemptions (15183 & 15183.3) And Addendum (Relying On The
Previously Certified 2014 Lake Merritt Station Area Plan EIR)
15-1218
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to the * Special Meeting of the Oakland City Council, to be
heard 7/26/2016. The motion carried by the following vote:
Recused: 2- - Kaplan, and Gibson McElhaney
Aye: 5 - Brooks, Campbell Washington, Guillén, Kalb, and Reid
No: 1 Gallo
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
AT THIS TIME, THE MEETING OF THE OAKLANDILEONA QUARRY GHAD SHALL
BE CONVENED
The Geological Hazzard Abatement District was convened at 6:42 P.M. with
Councilmember Brooks presiding as chair.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 20, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S 7.28 Subject:
Fox Theater Loan Assignment And Guarantee
From:
Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Agency Administrator To Consent To The
Assignment Of The $1.4 Million Loan Agreement Between The Agency And Fox
Theater Master Tenant, LLC To Assign The $1.4 Million Loan To Fox Oakland
Theater, Inc. And Subordinate The Loan To A New $4,600,000 Loan; And
16-55
Attachments: View Report
View Supplement
2016-008 CMS
2) Resolution Regarding The Fox Theater Project Amending Resolution Nos.
2006-0073 And 2009-0057 To Modify The Existing Loan Repayment Guarantee From
The Redevelopment Agency Of The City Of Oakland To Fox Oakland Theater, Inc.
For Conventional Loan Not To Exceed $4,600,000.
16-0089
Attachments: View Report
2016-009 CMS
S 7.29 Subject:
Mortgage Assistance Program Revenue Appropriation And Program
Funding
From:
Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No 77655 C.M.S., Which Appropriated Loan
Repayments Under The Mortgage Assistance Program For Continuation Of The
Program, To Instead Appropriate Current And Future Loan Repayments To The Low
And Moderate Income Housing Asset Fund For The Development Of Affordable
Housing, And Appropriating $1,600,000 In Affordable Housing Trust Funds To The
Mortgage Assistance Program; And
16-57
Attachments: View Report
86365 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
Printed on 11/29/2016",20,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
7.28
Subject:
2016 STEP Grant
From:
Oakland Police Department
Recommendation Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In The Amount Of Seven Hundred
Fifty-Three Thousand Three Hundred Fifty Dollars ($753,350) From The State Of
California, Office Of Traffic Safety (OTS), For The Fiscal Year (FY)2016-17 Selective
Traffic Enforcement Program (STEP) To Be Administered By The Oakland Police
Department (OPD) And To Authorize The General Purpose Fund To Contribute
Sixty-Two Thousand Four Hundred Fifteen Dollars ($62,415) To Cover The Central
Service Overhead Charges
16-0348
Sponsors: Oakland Police Department
Attachments: View Report
86491 C.M.S.
This City Resolution was Adopted.
7.29
Subject:
Fiscal Year 2016 Urban Area Security Initiative Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To: 1. Enter Into The Urban Area Security Initiative (UASI) Grant
Administration Agreement With The City And County Of San Francisco; 2. Accept,
Appropriate, And Administer Up To One Million Sixty Three Thousand And Six
Hundred Twenty Nine Dollars ($1,063,629.00) UASI Grant Funds For Federal Fiscal
Year (FY) 2016-18; 3. Approve The FY 2016-18 UASI Recommended Spending Plan
And Authorize A Contribution From The General Purpose Fund In An Amount
Equivalent To The Department's Central Services Overhead (CSO) Charges Affiliated
With Said Grant Estimated At Nineteen Thousand, Five Hundred Eighteen Dollars
($19,518.00) For FY 2016-17 And Forty-Five Thousand, Five Hundred Forty-Two
Dollars ($45,542.00) For FY 2017-18; And 4. Expend Funds In Accordance With Said
Recommended Spending Plan Without Further Council Approval Provided The City's
Hiring And Contract Services Requirements And Programs/Policies Are Followed.
16-0383
Sponsors: Oakland Fire Department and
Attachments: View Report
86492 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 20
Printed on 12/28/2016",20,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S14
Subject:
City of Oakland 2017-2018 Tax and Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt A Resolution Of The Council Of The City Of Oakland
Providing For The Borrowing Of Funds For Fiscal Year 2017-18 And The Issuance
And Sale Of The City Of Oakland 2017-2018 Tax And Revenue Anticipation Note In
An Amount Not To Exceed $86,000,000, And Approving The Execution Of A Note
Purchase Agreement Relating To Such Note And Authorizing Other Actions In
Connection Therewith
16-1167
Staff were directed to prepare a follow up informational report providing status
on the process.
This City Resolution be Adopted.
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-07-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 18, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S7.44
Subject:
Amending Resolution No. 86034 C.M.S., To Amend Rule 19
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Amending Resolution No. 86034 C.M.S., To
Amend Rule 19 Of The Council's Rules Of Procedure, Which, Among Other Things,
Requires The Rules Committee To Review The Mayor's Appointments To The Citizens'
Police Review Board Prior To Council Approval, To Replace ""Citizens' Police Review
Board"" With ""Police Commission""
16-1136
Sponsors: Kalb
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was 1 speaker on this item.
This Approve as Submitted the report of one final decision made during closed
session regarding the matter of Edna Dickson v. City of Oakland et. al. to settle
the claim in the amount of $35,000 for damages/injuries from a trip and fall on
City owned property.
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 24, 2018
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
S7.34
Subject:
Child & Adult Food Program (CACFP) Grant Application FY 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply
For And Accept The U.S. Department Of Agriculture Child And Adult Care Food Program
(CACFP) Grant From The California Department Of Education In An Estimated Amount
Of $243,632 To Provide Funding For Nutritious Meals For The Head Start/Early Head
Start Program From July 1, 2018 Through June 30, 2019; And 2) Authorizing A General
Purpose Fund Contribution In The Amount Equivalent To Central Service Overhead Costs
Estimated At $41,675
18-0680
Attachments: View Report
87309 CMS
This City Resolution was Adopted.
S7.35
Subject:
Oakland Head Start/Early Childhood Education Program FY 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into
A Sub-Contract With Oakland Unified School District To Receive State Funding In An
Estimated Amount Of $200,000 To Provide California General Child Care Services To
Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2018 Through June
30, 2019; And Accept And Appropriate Said Funding; And 2) Authorize The General
Purpose Fund Contribution In The Amount Of $29,795 To Cover Central Service
Overhead Costs As Included In The FY 2018-19 Midcycle Proposed Budget
18-0681
Attachments: View Report
87310 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-05-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 21, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
9.3
Subject:
Emergency Shelter Activities And Amendment To Planning Code
From:
Building And Planning Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending Oakland Planning Code Section 17.07.060 To Allow Emergency
Shelter Residential Activities And Emergency Housing Facilities On Property Designated
By The City Administrator And Owned Or Leased By The City With No Discretionary
Planning Approvals
18-1762
Attachments: View Report
View Supplemental Report 5/24/2019
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:17 p.m.
7 individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor,
Thao, Gallo, Bas, President Pro Tempore Kalb, Gibson McElhaney, Vice Mayor
Reid and President Kaplan
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/4/2019. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
9.4
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation;
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Authorizing The Recordation Of Liens With Administrative And Assessment Charges As
Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector
For Collection; Or
18-1923
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Not Adopted. The motion carried by the following vote:
Aye: 6 - Bas, McElhaney, Taylor, Thao, Kalb, and Kaplan
Absent: 2 - Reid, and Gallo
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
18-1924
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Not Adopted. The motion carried by the following vote:
Aye: 6 - Bas, McElhaney, Taylor, Thao, Kalb, and Kaplan
Absent: 2 - Reid, and Gallo
NO VOTE: 0
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2020-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 2, 2020
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
3.5
Subject:
Fiscal Year 2020-21 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13533 C.M.S. (The
Fiscal Year 2019-20 Master Fee Schedule), As Amended To Establish, Modify And
Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies
Of The City Of Oakland, Referenced Herein
20-0371
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Legislation - 6/9/2020
13599 CMS
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, 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 6/9/2020. The motion
carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
Upon the reading of Item 3.5 by the City Clerk, the Public Hearing was opened at 4:39 p.m.
0 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by President Kaplan, to close the Public
Hearing, and by that same motion approving as amended upon introduction to strike the Tow
and Survey Fee Increase and hearing no objections, the motion passed by 8 Ayes: Bas, Gallo,
Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2021-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 18, 2021
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
NO VOTE: 0
Council President Fortunato Bas made a motion seconded by Councilmember Fife to extend
the meeting past 5 hours
12
Subject:
Plaza Covid-19 Rent Relief
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Or Designee,
To Negotiate And Execute Amendments To Seven Leases With The Following Tenants:
Big Oakland, Awaken Cafe, Downtown Wine Merchant, Pan Theater And Studio-Fab,
130 Cafe, Betti Ono Gallery, And Pro Arts, To (1) Forgive Up To Fifty (50) Percent Of
Outstanding Rent Balances Not To Exceed $185,000 Total Forgiveness; And (2) Reduce
Future Rents By Up To Fifty (50) Percent Ending No Later Than June 30, 2022 Not To
Exceed $145,000 Total Rent Reduction
21-0360
Attachments:
View Report
View Legislation
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/1/2021. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Fife, Fortunato Bas, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
13 The Item Regarding The ""Oral Report And Action To Expand ShotSpotter"" Was
Withdrawn From This Agenda At The May 13, 2021 Rules And Legislation Committee
and rescheduled to the June 15, 2021 City Council Agenda
14 The Item Regarding The ""OPD ShotSpotter Contract"" Was Withdrawn From This
Agenda At The May 13, 2021 Rules And Legislation Committee and rescheduled to the
June 15, 2021 City Council Agenda
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 19, 2022
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S2.38
Subject:
Professional Service Agreement To Urban Institute - Measure Z Evaluation
Services
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Contract With Urban Institute And Subcontractor Urban Strategies Council To: 1. Evaluate
Annually, All Department Of Violence Prevention Programs And Services From May
2022 Through March 2025, For A Total Amount Of One Million Four Hundred And Eight
Thousand Two Hundred And Seventy-Six Dollars ($1,408,276); And 2. Evaluate Annually,
The Oakland Police Department's Geographic Policing, Community Policing, And
Special Victims Services' Programs From May 2022 Through March 2025, For A Total
Amount Of Four Hundred Eleven Thousand Five Hundred And Twenty-Twc Dollars
($411,522)
22-0235
Attachments: View Report
View Attachment
View Legislation
89139 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
5
Approval Of The Draft Minutes From The Meeting Of April 25, 2022 And May 3, 2022
22-0362
Attachments: View Draft Minutes April 25, 2022
View Draft Minutes May 3, 2022
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
2.28
Subject:
2022 Summer Food Service Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1. Accepting And Appropriating A Summer Food
Service Program (SFSP) Grant From The California Department Of Education (CDE) In
The Amount Of $426,870; And
2. Awarding Professional Services Agreements (PSA) To Uptons, Inc. (DBA School
Foodies) In An Amount Not To Exceed $227,500 And To Flo's Friendly Foods In An
Amount Not To Exceed $304,800 To Provide Food Services From May 30, 2022
Through July 29, 2022; And
3. Accepting And Appropriating Additional SFSP Grant Monies That Become Available
From The CDE And Donations From Private Sources For The Period Of May 30, 2022
Through July 29, 2022; And
4. Authorizing Amendments To The Above PSAS To Increase The Not To Exceed
Amounts Within The Term Of May 30, 2022 Through July 29, 2022
22-0372
Attachments: View Report
View Legislation
89196 CMS
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 7, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.30
Subject:
Main Library Feasibility Study Consultant Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement
For Architectural Design Services To Esherick Homsey Dodge And Davis, Architects
(EHDD) For An Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000.00) To
Prepare A Feasibility Study For An Expanded Or Relocated Main Library (Project No.
1004858), With An Option To Amend EHDD'S Agreement To Provide Grant Support
Services For An Amount Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00)
Upon Identification Of Additional Funding; 2) Authorizing The City Administrator To Apply
For, Accept And Appropriate Future Grant Funds To Support The Design And
Construction Of An Expanded Or Relocated Main Library; And 3) Adopting Appropriate
California Environmental Quality Act (CEQA) Findings
22-0367
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
This City Resolution was Adopted.
2.31
Subject:
CalOES Grant For ADU Legalization Feasibility Assessments
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept
And Appropriate Up To Six Hundred Thousand Dollars ($600,000) In Prepare California
Jumpstart Program Funds From The California Governor's Office Of Emergency
Services (CALOES) To Provide Feasibility Assessments To Encourage The Legalization
Of Accessory Dwelling Units 2) Authorizing The City Administrator To Contract With
Qualified Consultants To Provide The Feasibility Assessments
22-0402
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
And To Settle Plaintiffs' Claims For Permanent Injunctive Relief Pertaining To Crowd
Control, Including Multiple Requirements Regarding The Use Of Chemical Agents;
Multiple Requirements On The Management Of Mutual Aid Agencies; Requirements
Regarding The Use Of Impact Munitions, Displaying Of Identifying Information, Usage Of
Personal Digital Recording Devices, And Crowd Dispersal Methods; Training Of
Officers; And A Five-Year Period Of Continuing Jurisdiction; And
To Settle Plaintiffs' Claims For Attorneys' Fees And Costs In An Amount Up To One
Million Two Hundred Thousand Dollars And No Cents ($1,200,000.00) Arising From The
Oakland Police Department's Response To Demonstrations In Oakland Between May
29, 2020 And June 1, 2020. (Police Department - Crowd Control)
22-0580
Attachments: View Report
View Legislation
89303 CMS
This City Resolution was Adopted.
2.25
Subject:
Celebrating Whitney Barazoto's
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Celebrating Whitney Barazoto's Extraordinary
Work Shaping And Leading The Public Ethics Commission And Thanking Her For Ten
Years Of Dedicated Service
22-0582
Attachments: View Legislation
89304 CMS
This City Resolution was Adopted.
2.26
Subject: Resolution In Support Of A Comprehensive And Holistic Response To The
Overdose And Opioid Epidemic
From:
President Pro Tempore Thao And Council President Bas
Recommendation: Adopt A Resolution Urging Alameda County, The State And Federal
Government To Provide Funding To Develop Support A Comprehensive And Holistic
Response To The Overdose And Opioid Epidemic In The City Of Oakland
22-0520
Attachments: View Legislation
89305 CMS
This City Resolution was Adopted.
City of Oakland
Page 19
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.41-CC
Subject:
Contract Extension - Resource Development Associates
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Execute A
Contract Extension Between The City Of Oakland And Resource Development Associates
(""RDA"") In An Amount Not To Exceed Twenty-Six Thousand Six Hundred Dollars ($26,600)
For Outcome And Process Evaluation Services Of The Measure Y Violence Prevention
Programming From July 1, 2012 To October 31, 2012; And (2) Waiving The Request For
Proposals/qualifications Process For The Proposed Contract Extension With RDA
11-0604
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
84001 CMS.pdf
S-7.42-CC
Subject:
Major Crimes Cold Case Unit Agreement Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With Mr. Donald Williams For The
Period Of June 1, 2012 Through March 31, 2013 With Two One-Year Options To Extend, In
An Amount Not To Exceed Eighty Thousand One Hundred Twelve Dollars ($80,112) For
Continued Investigative Assistance To The Oakland Police Department's Major Crimes Cold
Case Unit; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q)
Process, The Advertising And Bidding Requirements, And Local And Small Business
Enterprise Programs (L/SLB) Provisions For The Proposed Professional Services Agreement
With Donald Williams.
11-0603
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
84002 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Financing Authority
2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)
11-0624-1
No action on this item was taken.
12
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 Councilmember Brooks, seconded by
Councilmember 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,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
A second motion was made by Councilmember Brooks, seconded by President
Pro Tempore Kaplan, to reaffirm the sentiment of Resolution 83962 C.M.S.,
and directed staff to return to the May 21, 2013 City Council meeting with an
amendment to the second to last RESOLVED to read, ""within 60 days, then the
City will pursue all appropriate recourse to exclude them from any future
business with the City of Oakland. 11
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental Report.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
NO VOTE: 0
S13
Subject:
Piedmont Pines Phase 1 2018 Limited Obligation Refunding Bonds
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention 1) To Levy Reassessments; And 2) To Issue Refunding
Bonds Upon The Security Of The Reassessments, Relating To The City Of Oakland Utility
Underground Assessment District No. 2007-232 Piedmont Pines Phase 1.; And
18-0290
Attachments: View Report
87143 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
2) A Resolution 1) Adopting The Reassessment Report For The City Of Oakland Utility
Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2)
Confirming And Ordering The Reassessments; And 3) Authorizing And Directing Actions
With Respect Thereto; And
18-0291
Attachments: 87144 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2- - Brooks, and Reid
Aye: 6- - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan
NO VOTE: 0
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.2
-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
Withdrawn and Rescheduled to * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council on 10/16/2012
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 8:05 p.m.
17 individuals spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
84092 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code
12-0125-1
Not Adopted
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
12-0125-2
Not Adopted
9.2
Subject:
Delinquent Real Property Transfer Taxes
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
12-0124
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 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
84123 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 8:36 p.m.
0 individuals spoke on this item.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
9.1
Subject:
2013-2014 Rockridge Business Improvement District Assessment
From:
Office Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2013/14
12-0139-1
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore De La Fuente, 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
84156 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:37 p.m.
0 individuals spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"*
Concurrent Meeting of the
Meeting Minutes
April 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.34-CC
Subject:
West Oakland Development Group ENA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
West Oakland Development Group, LLC, For Development Of The Blocks Surrounded By 5th,
7th, Kirkham And Magnolia Streets In West Oakland
12-0368
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84309 CMS.pdf
S-7.35-CC
Subject:
Annual Reports Of Property-Based BIDs
From:
Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Koreatown/Northgate Community
Benefit District Of 2007 The Downtown Oakland Community Benefit District Of 2008 The
Lake Merritt/Uptown Community Benefit District Of 2008 And The Fruitvale Property
Business Improvement District Of 2011 Advisory Boards; Confirming The Continuing Annual
Assessment For Each Applicable District For Fiscal Year 2013/2014; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For
City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District,
The Lake Merritt/Uptown District And The Fruitvale District; And
12-0369
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84310 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21, 2013
Oakland Redevelopment
Successor Agency and the City
Council
2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)
11-0624-1
No action taken.
12
Subject:
City Council Legislative Priorities 2013-2014
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Establishing The Oakland City Council's Legislative
Priorities For 2013-2014
12-0393
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
The City Council further amended the resolution to include the following
amendments:
Under Public Safety add ""restorative justice"" language to reentry priority, add
funding priority for case management of Ceasefire, and ""ammunition control.
Under Economic Development add ""job development and job creation.' ""
Under Youth Programs add ""truancy intervention"" and ""support for literacy.' ""
Under Environmental, Energy & Sustainable Development add ""graffiti, blight
and illegal dumping prevention.'
Under Misc. add ""improved relationships with local, county, state and federal
agencies.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84384 CMS.pdf
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"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
84441 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:03 p.m.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Schaaf, to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan,
Reid, Schaaf, and President Kernighan - 8
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"*
Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 8:25 p.m.
No individuals spoke on this item.
Councilmember Brooks made a motion, seconded by President Pro Tempore
Kaplan, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb,
Kaplan, Reid, Schaaf, and President Kernighan
9.6
Subject:
Delinquent Mandatory Garbage Fees Monthly And Quarterly Accounts
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
October/November/December 2012, Monthly Accounts And January/February/March 2013,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
12-0563
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84459 CMS.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or
12-0563-1
Not Adopted
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"*
Concurrent Meeting of the
Meeting Minutes
July 2, 2013
Oakland Redevelopment
Successor Agency and the City
Council
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Thirty (30) Month Lease With The Port Of Oakland For Truck Parking And Truck Services On
Up To 11.7 Acres Of Land On The Port-Owned Portion Of The Former Oakland Army Base;
And
12-0581-2
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: 2 - Councilmember Kalb and Councilmember
Schaaf
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Council
President Kernighan and Councilmember Brooks
13177 CMS.pdf
4) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Thirty (30) Month Sublease With Oakland Maritime Support Services (Or A Related Entity)
For Truck Parking And Truck Services On Up To 11.7 Acres Of Land On The Port-Owned
Portion Of The Former Oakland Army Base; And
12-0581-3
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: 2 - Councilmember Kalb and Councilmember
Schaaf
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Council
President Kernighan and Councilmember Brooks
13178 CMS.pdf
5) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Lease Or
License Agreement With California Capital & Investment Group, Inc., For Installation Of Air
Quality Monitoring Facilities, Equipment And Utilities At Raimondi Park In West Oakland;
And
12-0581-4
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Approved for Final
Passage. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
13179 CMS.pdf
City of Oakland
Page 20
Printed on 7/17/13",20,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
3) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2014, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2014, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2014 UASI Supplemental
Grant
12-0658-2
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
84532 CMS.pdf
S-7.24-CC
Subject:
Support For SB 7: Promoting Prevailing Wage In Charter Cities
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 7 (Steinberg) - State
Legislation That Will Require Charter Cities To Adopt Local Legislation Establishing
Prevailing Wage Requirements For Local Public Works Projects To Receive And Use State
Funding For Such Projects
12-0664
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84533 CMS.pdf
City of Oakland
Page 20
Printed on 7/31/13",20,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
12
Subject:
Allocation Of Funds For The Affordable Housing Trust
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed' To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust Fund, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One Time
Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such
Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
12-0665
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the October 1, 2013 meeting. 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
The Council further amended the ordinance with the addition of the following:
""As to distribution from the RPTTF, from Fiscal Year 2015-16 through Fiscal
Year 2024-2025, this policy shall apply only to distributions to the City as a
taxing entity of RPTTF funds under subsection (a)(4) of California Health and
Safety Code Section 34183, which are residual amounts distributed to the City
after all other RPTTF allocations are made, and shall not apply to distributions
of RPTTF funds to the City under subsection (a)(1) of California Health and
Safety Code Section 34183, which are amounts distributed to the City that the
City would have received as passthrough payments if the Redevelopment
Agency had not been dissolved. Starting in Fiscal Year 2025-2026, this policy
shall apply to all distributions from the RPTTF to the City as a taxing entity
under California Health and Safety Code Section 34183. ""
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 20
Printed on 10/2/13",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"*
Concurrent Meeting of the
Meeting Minutes
November 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, to *Approve as Submitted the oral report from the
Office of the City Attorney of no final decisions made during Closed
Session. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:24 p.m.
62 individuals spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and President
Kernighan, 1 Excused - Reid.
City of Oakland
Page 20
Printed on 12/11/13",20,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
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 20
Printed on 1/22/14",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-04,"*
Concurrent Meeting of the
Meeting Minutes
March 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
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 20
Printed on 3/19/14",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-18,"*
Concurrent Meeting of the
Meeting Minutes
March 18,2014
Oakland Redevelopment
Successor Agency and the City
Council
S-12.2
Subject:
Amendments To Debt Service Regulations
From:
Department Of Housing And Community Development
Recommendation:
A. Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A,
Section 10.4 To Require That Debt Service Increases For Newly Purchases 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, To Require A Rent Increase Based On Debt Service Be Filed Within Three (3) Years
Of The Date Of Closing On The Purchase And To Adopt A Grandparent Clause; And
13-0342
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
13-0342-1
Subject:
Amendments To Debt Service Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following 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
13-0342-2
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 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
84896 CMS.pdf
City of Oakland
Page 20
Printed on 4/2/14",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.31-CC
Subject:
Support For SB 1165: Sexual Abuse & Sex Trafficking Prevention Education
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Senate Bill (SB) 1165 Which
Would Recommend The Addition Of Sexual Abuse And Sex Trafficking Prevention Education
To The Sexual Health Education For California's Junior High And High School Students And
Include Sexual Abuse And Sex Trafficking Prevention Education In Subsequent Revisions To
The Health Framework For California Public Schools
13-0492
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84964 C.M.S.pdf
Passed The Consent Agenda
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember 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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion failed by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
There were three final decisions made during Closed Session.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 20
Printed on 8/15/14",20,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
14
Subject:
Adoption Of Long-Range Property Management Plan
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Amending Resolution
No. 2013-022 And Approving A Revised Long-Range Property Management Plan For The
Disposition And Use Of Former Redevelopment Agency Properties; And
13-0532
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 Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
2014-004 C.M.S.pdf
2) A Resolution Accepting Property From The Oakland Redevelopment Successor Agency
Pursuant To Its Long-range Property Management Plan, And Authorizing Execution Of
Compensation Agreements With Taxing Entities Addressing The Distribution Of Sale Proceeds
From Properties To Be Conveyed To The City Pursuant To The Long-Range Property
Management Plan
13-0532-1
84995 C.M.S.pdf
S-16
Subject:
Support For Prop 42: Public Records & Open Meetings Compliance
From:
Councilmember Dan Kalb And President Pro Tempore Kaplan
Recommendation: Adopt A Resolution In Support Of California Proposition 42 -
Constitutional Amendment To Protect The Public's Right To Know By Requiring Compliance
By Local Agencies With The Public Records Act And The Brown Act For Open Meetings
13-0539
A motion was made by Councilmember Kalb, 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
84997 C.M.S.pdf
City of Oakland
Page 20
Printed on 6/3/14",20,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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:14 P.M.
One individuals spoke on this item.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed
by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and
President Kernighan.
9.1
Subject:
Extension Of Unattended Donation Boxes Moratorium
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Extension Of
Ordinance No. 13225 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment, Installation, Placement, Construction, And/Or Expansion
Of Unattended Donation Boxes To Take Immediate Effect, Through March 3, 2015 Or
Whenever Permanent Regulations Are Adopted, Whichever Occurs First; (7 VOTES
REQUIRED FOR PASSAGE)
13-0604
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
13232 C.M.S.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 20
Printed on 6/18/14",20,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
2) An Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Create The Commercial Industrial Mix CIX-1A Business
Enhancement Zone, Commercial Industrial Mix CIX-1B Low Intensity Business Zone,
Commercial Industrial Mix CIX-1C High Intensity Business Zone, Commercial Industrial Mix
CIX-1D Retail Commercial Mix Zone, Housing And Business Mix HBX-4 Zone, And The ""T""
Combining Overlay Zone Regulations And Make Conforming Changes To Other Planning
Code Sections, As Well As Mapping Of A 'C' (Commercial) Overlay For The RM-2 Zoned
Properties Near The West Oakland BART Station Along The 5th Street And Chester Street
Frontage Area, And Adopting Zoning And Height Area Maps
13-0696-1
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, to Approved As Amended On Introduction and
Scheduled for Final Passage to the * Special Meeting of the Oakland City
Council, to be heard at the July 29, 2014 meeting. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
The Council adopted the Ordinance as amended to include the following
additions to the West Oakland Specific Plan:
1.) Add language from the Broadway Valdez Specific Plan regarding affordable
housing;
2.) West Oakland residents and business owners would not like to see any
additional recycling operations permitted in West Oakland. The WOSP
conditionally permits primary recycling within the Third Street CIX zone; and
3.) Exclude primary recycling within the Third Street CIX Zone. The area
bounded by Ettie, Hannah, 32nd and 34th Streets is currently an industrial
block, zoned for CIX industrial, with several businesses, including Clear
Channel Communications. The WOSP recommends changing the coning for
this area to HBX, thereby allowing residential development. In order to retain
this important piece of industrial land for jobs-producing businesses, the WOSP
be amended to designate the area bounded by Ettie, Hannah, 32nd and 34th
Streets as CIX zoning.
City of Oakland
Page 20
Printed on 8/13/14",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-11-18,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
November 18, 2014
Redevelopment Successor Agency
and the City Council
19
Subject:
Emeryville-Berkeley-Oakland Transit Study
From:
Planning & Building Department
Recommendation: Receive A Report And Provide Possible Direction To Staff To
Endorse And/Or Provide Comments To The City Of Emeryville, As The Lead Agency,
In Response To The Draft Emeryville-Berkeley-Oakland Transit Study (EBOTS)
14-0191
Attachments: View Report.pdf
1 14-157a EBOTS
A motion was made by Kaplan, seconded by Kernighan, that this matter be
Continued to the *Public Works Committee, to be heard 12/2/2014. The motion
carried by the following vote:
Abstained: 1 - Brooks
Aye: 5 - Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 2 - Gallo, and Reid
20
Subject:
Fee To Implement Alameda County Integrated Waste Management Plan
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Establishing A Fee In The Initial Amount Of
$3,240,000, Effective July 1, 2015, To Be Adjusted By Changes In The Annual
Consumer Price Index, To Pay The City's Costs Of Preparing, Adopting, And
Implementing The Alameda County Integrated Waste Management Plan, To Be
Collected By The Mixed Materials And Organics Franchisee From Its Customers,
Which Shall Reduce Said Franchise Fee By An Equal Amount And Shall Not Result In
An Increase In Mixed Materials And Organics Rates
14-0192
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Kaplan, seconded by Kalb, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 12/9/2014. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - - Reid
City of Oakland
Page 20
Printed on 12/11/2014",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-11-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
9.1
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting
Requirement Regarding The Proposed Formation Of An Oakland Tourism Business
Improvement District 2015 (OTBID) And Pursuant To California Streets And Highways
Code Section 36623 And Government Code Section 54954.6
14-0748
Attachments: View Report.pdf
There were 14 speakers on the item.
This Public Hearing was Continued.to the Meeting of the Oakland City Council to
be heard 5/5/2015
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
Subject:
Budget Message & Calendar For Fiscal Year 2015-2017 Proposed Budget
From:
Office Of The Mayor/City Administrator
Recommendation: Receive An Informational Report Presenting The
Mayor/Administrator's Budget Message & Calendar For Fiscal Year 2015-2017
Proposed Budget In Accordance With The Consolidated Fiscal Policy
14-0756
Attachments: View Report.pdf
View Supplemental Report.pdf
There was one speaker on this item.
A motion was made by Kalb, 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
City of Oakland
Page 20
Printed on 5/19/2015",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2015
Redevelopment Successor Agency
and the City Council
S7.44
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
85594 CMS.pdf
This City Resolution was Adopted.
S7.45
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
85595 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 20
Printed on 6/3/2015",20,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
16
Subject:
Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T
From:
Treasury Bureau
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Confirming The Issuance Of The Oakland Redevelopment Successor Agency
Subordinated Tax Allocation Refunding Bonds, Series 2015-Te And Oakland
Redevelopment Successor Agency Taxable Subordinated Tax Allocation Refunding
Bonds, Series 2015-T Pursuant To An Indenture Of Trust, Approving Preliminary And
Final Official Statements And Providing For Other Matters Relating Thereto
14-0957
Attachments: View Report.pdf
2015-003 ORSA.pdf
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
17
Subject:
DDA For 12th Street Remainder Parcel
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland, And
A Development Entity Comprised Of Urbancore Development, LLC, And UDR, Inc.,
(Or Its Related Entities Or Affiliates) For Sale Of The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue For No Less Than $5.1 Million And
Development As A Residential Mixed-Use Project, All Of The Foregoing Documents
To Be In A Form And Content Substantially In Conformance With The Term Sheet
Attached As Exhibit A; (2) Set -Aside Of No More Than $500,000 From Land Sales
Proceeds For Remediation Of Property, And (3) Appropriation Of $200,000 From
Land Sales Proceeds To Fund An Asset Portfolio Management Plan
14-0662
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
Councilmember Brooks made a motion, seconded by Councilmember Guillen, to
Continue the item to the next meeting to allow the developer and community
continue to negotiate to possibly resolve disputes.
There were 91 speakers on this item.
A motion was made by Brooks, seconded by Guillén, that this matter be
Continued to the Meeting of the Oakland City Council, to be heard 6/16/2015. The
motion carried by the following vote:
City of Oakland
Page 20
Printed on 6/22/2015",20,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
S-14
Subject:
Amendment to OMC Chapter 2.29 - City Organization
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To: Create The
Public Ethics Commission Department; Create The Department Of Transportation;
Transfer The Ball Fields Maintenance Unit To Public Works; Transfer The
Neighborhood Services Division To The Police Department; Eliminate References To
Bureau Divisions In The Fire, Public Works And Planning And Building Departments;
And Add The KTOP Operations Division To The Office Of The City Clerk
14-1137
Attachments: View Report.pdf
View Supplemental Report.pdf
The Council directed staff to revise the Department of Transportation item to
align with the Council's direction in the budget; add the Department of Race and
Equity and provide for the KTOP change.
A motion was made by Brooks, seconded by Kaplan, that this matter be
Continued to the Meeting of the Oakland City Council, to be heard 7/21/2015. The
motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
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 Rachel p. Wilson at 10:45 p.m.
City of Oakland
Page 20
Printed on 7/23/2015",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"developer to return to the Community & Economic Development Committee at
least twice during the ENA period to give updates on the progress; 2) at least one
option that is brought back to this body should be the feasibility of retaining the
arena space for public event purposes; and 3) inclusion of community benefits
as part of the negotiations.
There were 29 speakers on this item.
A motion was made by Guillén, seconded by Reid, that this matter be Adopted as
Amended. 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 20
Printed on 9/10/2015",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-06,"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 David E. Carlson, Miguel Rodriguez De la
Cruz and Jasvir Singh at 8:59 p.m.
City of Oakland
Page 20
Printed on 10/22/2015",20,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
12
Subject:
Approving MOU Between City & IFPTE
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of
Oakland And The International Federation Of Professional And Technical Engineers,
Local 21, Representing Employees In Representation Units T A1, TF1, TM2, TW1,
UH1, UM1, UM2, TM1, And U41, Covering The Period From Of July 1, 2015 Through
June 30, 2017; And
15-0186
Attachments: View Report
85853 CMS
A motion was made by Gallo, 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
Subject:
Amending Salary Schedule Pursuant To Local 21 MOU
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Miscellaneous Employees Pursuant To The
Memorandum Of Understanding Between The City Of Oakland And The International
Federation Of Professional And Technical Engineers Local 21; The Cost Of Living
Adjustments Shall Be As Follows: Increase Of 4% Effective July 1, 2015; And
Increase Of 4% Effective January 14, 2017
15-0195
Attachments: View Report
View Supplemental Report
13338 CMS
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Approved On Introduction and Scheduled for Final Passage to the
Meeting of the Oakland City Council, to be heard 11/3/2015. The motion carried by
the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 20
Printed on 12/15/2015",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2015
Redevelopment Successor Agency
and the City Council
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Extension Of The SARAnet Contract
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Waiving The Request For
Proposals/Qualifications (RFP/Q), Advertising, And Competitive Bidding Process; 2)
Extending The SARAnet Contract With Resource Development Associates (RDA)
From June 30, 2015 Until December 31, 2016 And Increasing The Contract Amount
By $35,000 For Upgrades And Maintenance Of The SARAnet Database For A Total
Contract Amount Of $95,000 Over Three Years; And 3) Authorizing Three
Discretionary One-Year Extensions For Up To One Hundred Fifteen Thousand Dollars
($115,000) Per Year Without Returning To Council As Funding Becomes Available
For A Total Contract Amount Not To Exceed Four Hundred Forty Thousand Dollars
($440,000)
15-0298
Attachments:
View Report
85903 CMS
A motion was made by Gallo, 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
S-12
Subject:
Salary Ordinance Amendment To Add Director Of Race & Equity
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
Director Of Race And Equity
15-0246
Attachments: View Report
13347
A motion was made by Brooks, 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 12/8/2015. The motion carried by the
following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 20
Printed on 12/15/2015",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
2) Restrict spending of impact fees for moderate income housing to 15%,
therefore, amending Section 15.62.040 to read as follows: ""Funds in the
Affordable Housing Trust Fund shall be used in accordance with the adopted
housing element to the City's General Plan, the Consolidated Plan, and
subsequent housing plans adopted by the City Council, to subsidize or assist the
City, other government entities, nonprofit organizations, private organizations or
firms, or individuals in the construction, preservation or substantial rehabilitation
of affordable housing. Monies in the Affordable Housing Trust Fund may
be
disbursed, hypothecated, collateralized or otherwise employed for these
purposes from time to time as the City Administrator so determines is
appropriate to accomplish the purposes of the Affordable Housing Trust Fund.
Eligible uses include, but are not limited to, assistance with staff costs or other
administrative costs attributable to a specific affordable housing project, equity
participation in affordable housing projects, loans and grants (including,
predevelopment loans or grants) to affordable housing projects, or other
public/private partnership arrangements. Monies from the Affordable Housing
Trust Fund may be extended for the benefit of rental housing, owner occupied
housing, limited equity cooperatives, mutual housing developments, or other
types of affordable housing projects. Not more than 15% of the funds deposited
into the Affordable Housing Trust Fund from Affordable Housing Impact Fees
may be used for housing affordable to moderate income households unless this
limit is waived by the City Council with a specific finding that the waiver is in the
best interests of the City.""
A motion was made by Reid, seconded by Gallo, that this matter be Approved As
Amended On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 5/3/2016. The motion carried by the following
vote:
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 Brooks
2) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide
Transportation And Capital Improvements Impact Fees And Make Related And
Conforming Amendments, (2) Amending The Master Fee Schedule (Ordinance No.
13320, C.M.S., As Amended) To Include The Transportation And Capital
Improvements Impact Fees, And (3) Adopting CEQA Exemption Findings
15-0755
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage.to the Meeting of the Oakland City Council to be heard 5/3/2016
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - - Brooks
City of Oakland
Page 20
Printed on 5/4/2016",20,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
12
Subject:
Ballot Measure To Impose A Sugar-Sweetened Beverage Distribution Tax
From:
Vice Mayor Campbell Washington And Councilmembers Brooks & Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting
To The November 8, 2016 Statewide General Election, A Proposed Ordinance To
Impose A 1 Cent Per Ounce Tax On The Distribution Of Sugar-Sweetened
Beverages; And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The
November 8, 2016 Statewide General Election (TITLE CHANGE)
15-0945
Attachments: View Report
View Report
View Supplemental Report
86161 CMS
There are 47 speakers on this item.
A motion was made by Campbell Washington, 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
13
Subject:
Consultant Contract
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (A) Waiving Advertising, Competitive Bidding,
And Request For Proposals/Qualification (""RFP/Q"") Competitive Selection
Requirements And (B) Authorizing The City Administrator Or Her Designee To Enter
Into A Professional Services Contract With Environmental Science Associates Not To
Exceed$ 120,000 For The Analysis Of Potential Health And Safety Effects Of Certain
Commodities Proposed At The Oakland Bulk And Oversized Terminal At The Oakland
Army Base West Gateway Site Without Returning To City Council From Undesignated
General Purpose Fund Balance
15-0877
Attachments:
View Report
86162 CMS
A motion was made by Kalb, seconded by Kaplan, that this matter be Adopted as
Amended as to the Scope of Work. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 20
Printed on 5/18/2016",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"FY 2016-2017 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's Fiscal Year 2015-17 Biennial
Budget, Which Was Adopted Pursuant To Resolution No. 85672 C.M.S. On June 30,
2015, To Make Adjustments: (1) Increasing The Fiscal Year 2016-17 Revenue
Projection In The General Purpose Fund (GPF); (2) Appropriating Additional Fiscal
Year 2016-17 GPF Expenditures; And (3) Increasing Fiscal Year 2016-17 Revenues
And Appropriations In Other Non-GPF Funds; And
15-1066
There are 9 speakers on this item.
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 6/21/2016
2) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate
Transfer Tax Revenues For Purposes Other Than Those Denoted In The City's
Consolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing
Prospective Steps To Be Taken To Return To The Prescribed Uses Of Said
Revenues
15-1067
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 6/21/2016
CONTINUATION OF OPEN FORUM
City of Oakland
Page 20
Printed on 6/17/2016",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 4, 2016
Redevelopment Successor Agency
and the City Council
Absent: 1 - - Gallo
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 Tavio Briggs and Henry Mozelle at 8:43 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
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 20
Printed on 10/21/2016",20,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
S14
Subject:
Infrastructure Affordable Housing Bond Enabling Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Resolution Of Intent To Establish A Grant Program To
Qualified Low-Income Senior And Disabled Resident Property Owners To Offset
Taxes Resulting From The Proposed Ordinance To Authorize The Issuance Of
$600,000,000 In General Obligation Bonds To Fund Various City Infrastructure And
Affordable Housing Projects (Measure KK)
16-0260
Sponsors: Office Of The City Administrator
Attachments: View Report
Supplemental Report
City Clerk noted the change in the agenda from the previously distributed 10-day
agenda and clarified that the vote on this item refers to the Resolution only, not
the Ordinance presented previously on the 10-day agenda.
There were 7 speakers on this item.
Councilmember Guillen made a motion, seconded by Vice Mayor Campbell
Washington to approve the urgency finding on this item for the following
reasons: For the purposes of informing the voters, who will be voting in the
General Election it is urgency for the City Council to take an action. The motion
passed with a vote of 7 Ayes, 1 Excused - Gibson McElhaney.
Council President Gibson McElhaney was noted present at 9:42 p.m.
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:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 20
Printed on 11/29/2016",20,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
13
Subject:
Waterways Enforcement Equipment Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Grant Funds From The State Of California
Department Of Parks And Recreation, Division Of Boating And Waterways, In An
Amount Not To Exceed Forty-Four Thousand Three Hundred And Eighty-Two Dollars
($44,382) By September 30, 2017, To Purchase Equipment For The Marine
Enforcement Unit (MEU) Of The Oakland Police Department (OPD)
16-0279
Sponsors: Oakland Police Department
Attachments: View Report
A motion was made by Noel Gallo, seconded by Abel J. 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
14
Subject:
Ordinances Amending Chapters 5.80 and 5.81 - Cannabis
From:
The Oakland Diversity And Equity Cannabis Coalition
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Refine The Equity Permit Program; And
15-1285
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 Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
There were 2 speakers on this item.
A motion was made by Desley Brooks, seconded by Larry Reid, that this matter
be Continued to go before the * Special Meeting of the Oakland City Council, to
be heard 11/14/2016. The motion carried by the following vote:
City of Oakland
Page 20
Printed on 12/28/2016",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
11
Subject:
Equity Analysis And Proposed Medical Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Receive A Race And Equity Report On Medical Cannabis
Regulations And Adopt The Following Pieces Of Legislation:
1. An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Clarify And Strengthen The City's Equity Permit Program And
Provide Additional Updates Consistent With State Law; And
16-0784
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13424 CMS
The ordinances were amended resulting in REINTRODUCTION of the ordinances
to:
change the general residency requirement and to remove the word consecutive
providing for clarity in the 10 year residency requirementi
This Ordinance be Approved As Amended On Introduction and Scheduled for
Final Passage.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 3/28/2017
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
No: 2 - Brooks, and Kaplan
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
No: 2- - Brooks, and Kaplan
City of Oakland
Page 20
Printed on 4/28/2017",20,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
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 20
Printed on 7/25/2017",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-04-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
3) A Resolution (A) Certifying The Supplemental Environmental Impact Report And
Adopting Related CEQA Findings And (B) Amending The General Plan From Hillside
Residential And Resource Conservation To Detached Unit Residential For The City
Owned Barcelona Parcel Located At Barcelona Street And St. Andrews Road, Oakland;
And
17-0210
Attachments:
View Report
This City Resolution be Referred. to go before the * Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency and Community & Economic
Development Committee to be heard 12/5/2017
Aye: 5- - Brooks, Campbell Washington, McElhaney, Kaplan, and Reid
No:
3 - Gallo, Guillén, and Kalb
NO VOTE: 0
4) An Ordinance (A) Adopting CEQA Findings, Including Certification Of The
Supplemental Environmental Impact Report And (B) Rezoning From RH-3 Hillside
Residential Zone -3 To The Proposed D-OK-1 Oak Knoll District Residential Zone - 1
And The D-OK-7 Passive Open Space Zoning For The City-Owned Barcelona Parcel
Located At Barcelona Street And St. Andrews Road, Oakland
17-0211
Attachments: View Report
This Ordinance be Referred.to go before the * Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency and Community & Economic
Development Committee to be heard 12/5/2017
Aye: 5 - Brooks, Campbell Washington, McElhaney, Kaplan, and Reid
No: 3 - Gallo, Guillén, and Kalb
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 20
Printed on 1/18/2018",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-11-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
15 The Item regarding the ""Assessment District No. 2007-232 Piedmont Pines Phase II""
was removed from this Agenda Via Rule 28(a).
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 Tiana Johnson, Sgt Daniel Sakai, Mark
dunakin, Officer John Hege, Sgt Ervin Ramos and Joshua Pullock at 10:55 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 20
Printed on 6/21/2018",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 15, 2018
Oakland Redevelopment Successor
Agency and the City Council
14
Subject:
Oakland Athletics Coliseum ENA
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With The Athletics Investment Group LLC, Or Affiliated Entity, For Development Of A
Ballpark And Ancillary Development At The Oakland-Alameda County Coliseum Complex
Site, Accepting And Appropriating A Project Expense Payment And Exclusive
Negotiating Fee In Connection With The Agreement, And Accepting And Appropriating A
Project Expense Payment For Possible Development Of A Ballpark And Other
Development At Howard Terminal Within The Port Area
18-0485
Councilmember Kaplan made a motion seconded by Councilmember McElhaney
to approve the recommendation with the inclusion of the handout provided by
Councilmember Kaplan
There were 17 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Abstained: 1 - Brooks
Aye: 5 - - Campbell Washington, McElhaney, Guillén, Kalb, and Kaplan
Absent: 1 - Gallo
NO VOTE: 0
S15
Subject:
Major Encroachment Permit At 378 11th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Pravin L. Patel And Sima P. Patel, Husband And Wife As
Community Property With Right Of Survivorship, To Allow Portions Of The New Building
Above Grade At 378 11th Street To Encroach Into The Public Right-Of-Way On 11th
Street, Major Encroachment Permit ENMJ18051
18-0185
There were 12 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - - Reid
Abstained: 1 - Brooks
Aye: 5 - Campbell Washington, McElhaney, Guillén, Kalb, and Kaplan
Absent: 1 - - Gallo
City of Oakland
Page 20
Printed on 6/25/2018",20,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
Councilmember Guillen made a motion seconded by Councilmember Gallo to approve the
urgency finding on item S16 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.
S16
Subject:
City Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Amanda Monchamp And The Mayor's Appointments Of Nischit Hegde And Sahar Shirazi
To The City Planning Commission
18-0621
Attachments: View Report
View Supplemental Report
87249 CMS
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
NO VOTE: 0
Councilmember Guillen made a motion seconded by Councilmember Gallo to approve the
urgency finding on item S17 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.
S17
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tanaiia
Hall And Denise Smith To The Housing, Residential Rent And Relocation Board
18-0622
Attachments: View Report
87250 CMS
A motion was made by Rebecca Kaplan, seconded 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
City of Oakland
Page 20
Printed on 5/23/2019",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
3Y Paving Plan
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Establishing A Three Year Prioritization Plan For The City Of Oakland's
Complete Streets Paving Program (2019-2021); And
18-1663
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
87673 CMS
There were 7 speakers on this Item
The Council approved this item with the following amendments: to adopt part 1
and to continue number 2 to May 21, 2019
A motion was made by Vice Mayor Reid, seconded by Councilmember Thao, that
this matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
Subject:
3Y Paving Plan
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Award All Paving And Concrete Construction Contracts That Follow All City
Advertising And Competitive Bidding Requirements And Are Awarded In Direct Service
Of Delivering The 2019 Three Year Prioritization Plan, Without Return To Council
18-1664
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/10/2019
The Council approved to continue this item
A motion was made by Nikki Bas, 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 5/21/2019.
The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Dr. Joel Tolbert, Gwen Jackson and Juanita
Hughes at 12:00 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
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 20
Printed on 6/25/2019",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Infill Infrastructure Grant Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The 3050 International Project At 3050 International Boulevard, In An Amount Not To
Exceed $7,500,000; And
20-0053
Attachments: View Report
View Supplemental Report 1/21/2020
View Supplemental Report 1/23/2020
View Supplemental Legislation1/24/2020
Viw Supplemnental Report 1/31/2020
88019 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Ancora Place Project At 2227 International Boulevard, In An Amount Not To
Exceed $7,500,000; And
20-0054
Attachments: View Report
View Supplemental Legislation 1/24/2020
80020 CMS
This City Resolution was Adopted.
3) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The Native American Health Center Project At 3050 International Boulevard, In An
Amount Not To Exceed $2,600,000; And
20-0055
Attachments: View Report
View Supplemental Legislation1/24/2020
88021 CMS
This City Resolution was Adopted.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 18, 2020
Oakland Redevelopment Successor
Agency and the City Council
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Dr. Daryl Carter and Bern Hazzard at 11:36
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 19, 2020
Oakland Redevelopment Successor
Agency and the City Council
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
Council President Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of Lily Rizer
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 2 open forum speakers
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 20
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
3.1
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying The Appeal By Unite Here Local 2850, And Thus Upholding The
Oakland Planning Commission's Approval Of 1) A Major Conditional Use Permit To
Construct A Six Story Building Consisting Of 220 Rooms Measuring Approximately
142,813 Square Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient
Habitation (Hotels) And Non-Residential Tandem Parking, 3) A Variance Of The Front
Setback And 4) Related California Environmental Quality Act (CEQA) Findings For The
Proposed Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No.
PLN16394); Or
18-1391
Attachments: View Report
View Supplemental Report 11/15/2019
View Supplemental Report 2/7/2020
Upon the reading of Item 3.1. by the City Clerk, the Public Hearing was opened at
7:15 p.m.
17 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Gallo, to
adopt the 3rd resolution on Item 3.1, and by that same motion closing the public
hearing, the motion passed by with the following vote: 7 Ayes: Bas, Gallo, Kalb,
McElhaney, Taylor, Thao, and Council President Kaplan 1 Absent: Reid
A motion was made that this matter be No Action Taken. The motion carried by
the following vote:
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
Absent: 1 - - Reid
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.6
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Saneta
Devuono-Powell As A Neutral Member To The Housing, Residential Rent And Relocation
Board
20-0459
Attachments: View Report
View Attachment
View Legislation
88200 CMS
A motion was made by Larry Reid, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.7
Subject:
Mayor's Appointment To The Police Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Judge
Brenda Harbin-Forte To The Police Commission
20-0490
Attachments: View Report
View Attachment
View Legislation
88201 CMS
A motion was made by Larry Reid, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 20
Printed on 7/30/2020",20,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
Oakland residents. Members of the Commission shall be appointed by the Mayor
and confirmed by Council in accordance with Section 601 of the Charter.
b. The Mayor and each Councilperson shall nominate one Commission member to
be appointed and confirmed in accordance with Section 601 of the City Charter.
b. Five (5) members shall constitute a quorum.
C. Each commission member shall serve as a volunteer without pay.
d.
All members shall be appointed to a one (1) year term beginning on December 1,
2020 and ending on November 30, 2021. Upon expiration of the one-year term, the
Blue Ribbon Commission shall be deemed dissolved unless the one-year term is
extended by appropriate Council action.
f. All members of the Blue Ribbon Commission shall be persons who have an
interest in the economic development and vitality of the City of Oakland as
demonstrated by work experience, civic participation, and/or political advocacy.
No member may be an elected official. Members of the Blue Ribbon Commission
may represent the following criteria, with no more than two (2) members
representing any one criteria and at least one from each criteria to the extent
possible:
1. members representing the very small business community (those businesses with
gross receipts below $2.5M);
2. members representing the small to mid-sized business community (those
businesses with gross receipts below $10M)
3.
members representing large businesses (those businesses with gross receipts
above $25M);
4. a member of an organization which focuses on economic development,
entrepreneurship, or business development, with experience working in the City of
Oakland;
5. an economic expert or tax professional who has experience analyzing
economic trends and business tax structures; and
6.
A member of a community organization or labor union who has experience
with City budgets and/or City services.
SECTION 4. VACANCY AND REMOVAL
a. A vacancy on the Blue Ribbon Commission will exist whenever a member dies,
resigns, or is
b. Pursuant to Charter Section 601, a member may be removed for cause, after a
hearing, by the affirmative vote of at least six (6) Council members.
C. Vacancies shall be filled in accordance with Section 601 of the Charter.
SECTION 5. COMMISSION GOVERNANCE
a. OFFICERS AND ELECTIONS
At the first regular meeting, members of the Blue Ribbon Commission shall elect a
chairperson and a vice chairperson
b. MEETINGS AND VOTING
The Blue Ribbon Commission shall meet at an established regular interval, day of
the week, time and location suitable for its purpose. Such meetings shall be
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
9
Subject:
Surplus Land Declaration For 16 City Owned Sites
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Declaring Sixteen Properties, Including, (1)
Thirteen Properties Designated In The Long-Range Management Plan For Disposition
Or Future Development; And (2) Three City-Owned Properties Located At 98th Avenue
And Stearns Avenue (APN 48-5617-9-1, 48-5617-10-4), 1449 Miller Avenue (APN
20-153-6), And 6226 Moraga Avenue (APN 048F-7361-11 048F-7361-12), As ""Surplus
Land"" Pursuant To Government Code Section 54220(B)(1)
20-0548
Attachments: View Report
View Report - Attachment A
View Legislation
View Report - Exhibit A
88233 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
10
Subject:
In Support Of Assembly Bill 1550
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1550
(BONTA) To End Discriminatory 911 Calls Based On A Person's Race, Religion, Sex Or
Any Other Protected Class By Making Such Calls Hate Crimes And Establishing Civil
Liability
20-0555
Attachments: View Report - AB1550
View Report - Fact Sheet
View Legislation
88234 CMS
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Sidewalk Repair Ordinance Enforcement Suspension
From:
Vice Mayor Reid
Recommendation: Adopt An Ordinance Approving A 90-Day Suspension Of
Enforcement Of Oakland Sidewalk Repair Ordinance No. 13549 C.M.S And Request For
Two (2) Reports
20-0709
Attachments: View Report
View Legislation
View Legislation - Notice & Digest
Vice Mayor Reid made a scheduling motion, seconded by Council President, to
hear the following item at the October 20, 2020 City Council Agenda, and hearing
no objections, the motion passed by with the following vote: 7 Ayes: Bas, Gallo,
Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/20/2020
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
Subject:
Oakland Economic Recovery Advisory Council Interim Report
From:
Vice Mayor Reid
Recommendation: Receive An Informational Report On The Economic Recovery
Council's Draft Recommendations
20-0710
Attachments: View Report
View Attachment A
Vice Mayor Reid made a scheduling motion, seconded by Council President, to
hear the following item at the October 27, 2020 Community and Economic
Development Committee, and hearing no objections, the motion passed by with the
following vote: 7 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and
Council President Kaplan
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 10/27/2020
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
10
Subject:
3455 And 3461 Champion Street DDA Amendment
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance To Authorize A First Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Champion
Street, LLC, For The Property Located At 3455 And 3461 Champion Street, To (1)
Modify The Project Schedule To Extend (A) The Outside Date For Completion Of
Construction To June 30, 2021, And (B) The Outside Date The Restaurant Will Open To
July 30, 2021, And (2) To Make The Determination That The Action Is Exempt From The
California Environmental Quality Act (CEQA)
[NEW TITLE]
20-0547
Attachments: View Report
View Legislation
View Supplemental Report-10/9/2020 -
View Supplemental Attachment A 1-10/9/2020
View Supplemental Legislation - -10/9/2020
13621 CMS
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/10/2020. The motion carried by the following
vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.33
Subject:
The Bicyclist And Pedestrian Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jesse
Jones, Michael Lok And David Ralston And Reappointment Of Andrew Campbell To The
Bicyclist And Pedestrian Advisory Commission
20-0860
Attachments: View Report
88410 CMS
This City Resolution was Adopted.
2.34
Subject:
The Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Luciano
Calderon, Aisha Elbgal, Losaline Moa, Athena Muhammad, And Aniyah Story As
Members Of The Youth Advisory Commission
20-0861
Attachments: View Report
88411 CMS
This City Resolution was Adopted.
2.35
Subject:
The Business Tax Board Of Review
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens
Hillmer As A Member Of The Business Tax Board Of Review
20-0862
Attachments: View Report
88412 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Multi-Year Contract For Irrigation And Landscape Supplies
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into A Professional Services Contract With Ewing Irrigation Products Inc., Doing
Business As Ewing Irrigation & Landscape Supply, The Lowest Responsive And
Responsible Bidder For Irrigation And Landscape Supplies In An Amount Not-To-Exceed
One Hundred Thirty Thousand Dollars ($130,000) Per Year For Two (2) Years; And 2)
Execute Up To Three (3) One-Year Options To Renew The Contract In An Amount
Not-To-Exceed One Hundred Thirty Thousand Dollars ($130,000) Per Year Without
Returning To Council, For A Total Contract Amount Not-To-Exceed Six Hundred Fifty
Thousand Dollars ($650,000) In Accordance With Request For Quotation (RFQ)
Specification No. 20.020.00/RFQ 343502
21-0232
Attachments: View Report
View Attachment A
View Legislation
88629 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Reese Erlich
Councilmember Reid and Taylor took a point of personal privilege and requested
that the meeting be adjourned in memory of Mario Gonzalez
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
1 speaker spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Reese Erlich and Mario Gonzalez at
6:25p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
be Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
2) A Resolution (1) Authorizing The Remapping Of The Existing Neighborhood
Stabilization Program (NSP) Target Area For Nsp3 To The Community Development
Block Grant (CDBG) Community Development Districts To Facilitate The Closure Of The
NSP3 Grant; And
(2) Authorizing The City Administrator To Prepare And Submit To The United States
Department Of Housing And Urban Development The City's Second Substantial
Amendment To Its Annual Action Plan (AAP) For Fiscal Year 2020-21, Which Is Part Of
The Five-Year Consolidated Plan (Con Plan) For Fiscal Years 2020-21 Through
2024-25, To Reflect These Modifications
21-0479
Sponsors: Housing And Community Development Department
Attachments: View Report
View Report Attachment A
View Legislation
88708 CMS
Upon the reading of Item 3.5 by the City Clerk, the Public Hearing was opened at
5:19 p.m.
0 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by 8Ayes:
Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
S13
Subject:
Improvements To Telegraph Avenue From 20th Street To 29th Street
From:
Transportation Department
Recommendation: Adopt A Resolution To Modify Telegraph Avenue From 20th Street To
29th Street With Enhanced Buffered Bike Lanes With Curb Management And To Adopt
California Environmental Quality Act Findings
21-0454
Sponsors: Transportation Department
Attachments:
View Report
View ""Getting to the Curb"" Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
View Supplemental Report - 6/17/2021
View Supplemental Report 1 - 7/2/2021
View Supplemental Report 2 - 7/2/2021
View Supplemental Report 3 AC Transit - 7/2/2021
View Supplemental Report 4 AC Transit - 7/2/2021
View Supplemental Report 5 - 7/2/2021
88743 CMS
Councilmember Kalb made a motion, seconded by Councilmember Fife to adopt
the Permanent Protected Bike Lanes resolution, and
Councilmember Fife noted she would like to see proper signage in the AKONO
District
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 19
Printed on 7/20/2021",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
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The Roll Call was Modified to note President Pro Tempore Thao Present at 4:40 p.m.
This be Accepted.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Accepted. The motion carried by the following vote:
Aye:
8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 6, 2021
21-0556
Attachments: View Report
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Approved. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 19
Printed on 9/29/2021",20,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
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 20
Printed on 2/2/2022",20,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
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 19
Printed on 11/2/2021",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Levying Special Taxes Within Three
Improvement Areas In The City Of Oakland Community Facilities District No. 2021-1
(Oak Knoll Facilities And Services), And Making Findings Under The California
Environmental Quality Act (CEQA)
21-0815
Attachments: View Legislation
13675 CMS
Upon the reading of Item 3.2-2 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
6 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Councilmember Reid made a motion, seconded by Councilmember Gallo, to
approve on Introduction Item 3.2-2 and hearing no objections, the motion passed
by with the following vote: 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao,
and Fortunato Bas
A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 12/21/2021. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
3.3 The Item Regarding ""465 63rd Street Appeal By Property Owner"" was Removed
from this agenda via Rule 28.
The Item Regarding ""465 63rd Street Appeal By Property Owner"" was Removed from
this agenda via Rule 28.
The Item Regarding ""465 63rd Street Appeal By Property Owner"" was Removed from
this agenda via Rule 28.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was not Oral Closed Session Report Out
City of Oakland
Page 20
Printed on 12/28/2021",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
Amendments To Oakland Planning Code Related To Accessory Dwelling Units
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For
Accessory Dwelling Units (ADUs) And Junior Accessory Dwelling Units (JADUs) To
Comply With State Law; 2) Amend The S-9 Zoning Overlay Zone That Identifies Areas In
The City Where ADUs Are Restricted To One Internal Conversion ADU Or JADU Per
Residential Lot; 3) Provide An Exception Mechanism For Allowing Attached And
Detached ADUs In The S-9 Zoning Overlay Zone; 4) Provide Additional Wildfire Building
Protections In S-9 Zoning Overlay Zone; 5) Make Conforming Changes In Various
Sections Of The Oakland Planning Code Related To ADUs; And 6) Make Appropriate
California Environmental Quality Act (CEQA) Findings
21-0829
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Exhibit A
View Exhibit B
View Supplemental Report - 12/17/2021
View Supplemental Attachment A - 12/17/2021
View Supplemental Exhibit A - 12/17/2021
View Presentation - 12/17/2021
View Supplemental Report - 1/6/2022
View Supplemental Exhibit - 1/6/2022
View Supplemental Attachment A - 1/6/2022
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
5:59 p.m.
9 individuals spoke on this item.
President Pro Tem Thao made a motion, seconded by Councilmember Kalb, to
amend the legislation and Attachment A (page 73) to increase the distance from ""18
feet"" to ""20 feet, and to close the Public Hearing, and hearing no objections, the
motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
City of Oakland
Page 20
Printed on 1/19/2022",20,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
PublicSafetyCommittee,2004-05-25,- Maggie Wihinger,20,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"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.",20,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-11-09,"due back on November 16, 2004 as a Consent Calendar item The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
Committee Report 12. pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Gladys Green
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:46 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",20,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-04-12,financial break down of the Fire Department's expenses,20,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,,20,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-06-14,"Subject: Oakland Fire Department Metropolitan Medical Response System
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven Hundred And Sixty Four
Dollars ($220,764.00) As Part Of The Fiscal Year 2005 Homeland Security Grant Program",20,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,"reduce recidivism rates of persons involved in sideshow activity. To that end,",20,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"1) Include the following language in ""Section 6.04.400 NUMBER OF DOGS""
unless other wise authorized by the Oakland Animal Services, pursuant to an
appropriate permit. and
2) Include the following language in ""Section 6.04.410 EXEMPTIONS""
roosters be exempt from 4-H Clubs.",20,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"- Nancy O'Malley
- Alex Pedersen",20,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-12-13,"Recommendation: Adopt A Resolution Amending Resolution No. 78331 ""Declaring A Low
Police Priority Related to Medical Marijuana Consistent With Oakland Municipal Code Section
5.80 And Senate Billl 420; And Rescinding Resolution No. 72516 Declaring Investigation and
Arrest Of Individuals Involved With Medical Marijuana A Low Priority Policy"" To Add, In
Accordance With Measure Z, A Voter Initiative Entitled ""Oakland Cannabis Regulation and
Revenue Ordinance,"" That Private Adult Cannabis Offenses Shall Be The City's Lowest Law",20,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,Department including budget data and 5) department organizational chart and,20,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"Chair Reid
The Committee directed staff to prepare a Supplemental Report including the
following: 1) A breakdown of the actual costs for maintaining the helicopters
and 2) A comparison of cost for other agencies that have helicopter
maintenance expenses.
View Report.pdf,
View Supplemental Report.pdf,
79710 CMS.pdf
S-8.1
Subject: Big Valley Aviation - Agreement
From:
Office Of The City Auditor",20,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,The following individual(s) spoke and did not indicate a position on this item:,20,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-04-11,"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",20,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-23,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland To
Negotiate, Amend, And Execute A Contract Between The City Of Oakland And Digital
Patroller To Install And Maintain, For A Period Of Three Years, An In-Car Video Management",20,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,- Don Blevins,20,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80130 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Ora Knowell
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:44 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:",20,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-11-28,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",20,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"- Paul L. Cummings
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Jonathan M. Bair
- Sanjiv Handa",20,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"The Committee directed staff to creatively think of methods to increase citizen
participation in the CORE program and to consider subcontracting some
language services to increase participation among minority groups.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:12 p.m.
*",20,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"The Committee directed staff to provide the following information in future
reports: 1) Multi-year crime statistics and national averages to determine long
range trends; 2) crime rates based on demographic trends or randomness; 3)",20,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"Recommendation: Action On A Report And Recommendations On The Current Structure Of
Oakland's Taxi Industry, Problems Reported To The City Regarding Taxis, Results Of Oakland
Municipal Code (OMC) Mandated Biennial Taxi Hearing, And Recommendations For
Amendments To Certain Sections Of Oakland's Taxi Ordinance
06-1098
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be Continued to the *Public Safety Committee. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",20,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-06-12,"The following individual spoke and indicated no position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
6
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.30,",20,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-25,"identify potential sources to fund the shortfall.
04-0397.pdf
Item 11 PWC 5-25-04.pdf,
Item 4 6-8-04.pdf,
Item 4 SUPP 6-08-04.pdf
12
Subject:
Bidder Response on Public Works Projects
From:
Public Works Agency
Recommendation: Receive a status report regarding the analysis of low level of bidder response
on certain Public Works projects (03-0222)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on June 1, 2004
As a Non-Consent item. The motion carried by the following vote:
Votes:",20,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-10-26,Public Works Committee and staff will advise the chair of the completion of the,20,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2005-10-25,"pick-up, create a measure on bulky waste pick-up offering data on the bulky",20,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-06-13,- Gary C. Foss,20,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,The following individual(s) spoke and indicated a neutral position on this item:,20,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-10-24,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",20,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal
Year 2006-2007 Alameda County Measure B Bicycle And Pedestrian Discretionary Funds For
The East 12th Street Bikeway Project, 2nd To 38th Avenues
06-0933
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on December 5, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:",20,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Rajappan & Meyer Consulting Engineers Inc. To Add Additional Design And
Engineering Services For The 12th Street Reconstruction Project And To Increase The Contract
From Four Million Seven Hundred Thousand Dollars ($4,700,000.00) To A Total Contact
Amount Not-To-Exceed Five Million Five Hundred Thousand Dollars ($5,500,000.00), And
Waive The RFP Requirement For The New Work
06-0963",20,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-04-24,"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",20,PublicWorksCommittee/2007-04-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Chair Brunner
Councilmember Aye: Member Chang, Member Reid and Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
2005-0047 CMS.pdf
2) Adopt A Resolution Approving And Authorizing The City To Enter Into An Eleventh
Amendment To The Disposition And Development Agreement With Shorenstein Realty",20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Barry Pilger,20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army
Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And",20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"12, Chapter 12.48 ""Newsracks- - Montclair Newsrack District"" And Amending The Oakland
Municipal Code Chapter 12.50 - ""Newsracks - Citywide Controls"" To Increase Maintenance
Standards, Declare The Storage And Accumulation Of Inoperable Or Wrecked Newsracks A
Public Nuisance, Modify Newsrack Abatement Procedures and Adopt guidelines For The
Placement Of Newsracks In The Public Right-Of-Way On a City-Wide Basis
07-0395
A motion was made by Vice Mayor Chang, 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",20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"From:
Councilmember Nadel
Recommendation: Adopt An Ordinance Amending Sections 10.52.070 And 10.52.120 Of The
Oakland Municipal Code To Modify Existing Local And Through Truck Routes In West
Oakland (05-0291)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan",20,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,a) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible,20,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,MEETING OF THE FULL COUNCIL AT 4:00 P.M.,20,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"8
Subject:
Concentra Health Services Agreement
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing An Agreement Between The City And
Concentra Health Services To Provide For A Period Of Two Years Occupational Medical
Services For An Amount Not To Exceed $500,000 Plus A 3% Contract Compliance Fee Equal",20,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"Justice (USDOJ), Office of Justice Programs, Executive Office of Weed and
Seed for the continued program implementation of the West Oakland Weed
and Seed Initiative and authorizing a funding agreement in an amount not to
exceed twenty-five thousand dollars ($25,000) with the Oakland Police
Activities League for truancy and mentoring services associated with the",20,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"retirement and resignations (04-0297)
Scheduled to *Public Works Committee on 4/27/2004
Item 6 4-27-04.pdf,
Item 4 4-27-04.pdf,
Item 3 PWC 5-11-04.pdf,
Item 3 6-8-04.pdf
4-15
Subject: Waste Management of Alameda County - Southern Half of the City
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the Fifth Amendment to the",20,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,,20,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"Subject:
Fiscal Year 2004-2005 Investment Policy
From:
Finance and Management Agency
Recommendation: Adopt the following legislation regarding the City of Oakland
and Oakland Redevelopment Agency Investment Policy for Fiscal Year
2004-2005:
1) A Resolution adopting the City of Oakland Investment Policy for Fiscal Year",20,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",20,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"Scheduled to *Finance & Management Committee on 6/22/2004
Scheduling Request.pdf,
Item 5 6-22-04.pdf,",20,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"From:
President De La Fuente and Councilmember Quan
Recommendation: Adopt a Resolution opposing the proposal in the Governor's recent budget
for the Fiscal Year 2004-2005 (The ""May Revise"") to take funds from both the Alameda-Contra
Costa Transit District (AC Transit) and the Bay Area Rapid Transit District (BART) (04-0483)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 15, 2004 As a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
04-0483.pdf,",20,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"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.",20,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,")
Scheduled to *Life Enrichment Committee on 9/14/2004
Scheduling Request.pdf
4-19
Subject: Office Supply Vendors - Toner Cartridges
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding two contracts to the lowest
responsible, responsive bidders, Corporate Express, Inc., for miscellaneous office
supplies, and Give Something Back for laser printer toner cartridges and recycled",20,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE
COUNCIL - 6 AFFIRMATIVE VOTES) (04-0622)
Scheduled to *Public Safety Committee on 7/13/2004
Scheduling Request.pdf,
Item 97-13-04.pdf,
Item 9 Auditor Report 7-13-04.pdf
4-15
Subject:
Merchant Kiosks in City Hall Plaza
From:
Public Works Agency",20,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-15,"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.",20,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"From:
Library Department
Recommendation: Action on a Status Report regarding the Oakland Public
Library's draft Master Facilities Plan and request for feedback on the needs
assessment and recommendations for Oakland's libraries (04-0703)
Scheduled to *Life Enrichment Committee on 9/28/2004
Committee Report Item 9 9-28-04 and Item 3 10-1....pdf
S-4-22
Subject: Children's Bicycle Safety Program
From:
Oakland Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to apply
for, accept and appropriate grant funds from the State of California Office of
Traffic Safety in an amount not to exceed one hundred twenty thousand dollars",20,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"4177 LOCATED AT 1998 SAN PABLO, 4173 LOCATED AT FOX THEATER",20,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Scheduled to *Public Works Committee on 10/12/2004
CMTE Rpt Item 8 10-12-04 and 10-13CC 10-19-04 pdf,
78858.pdf
(Committees Pending)
Cmte Pending Lists 9-30-04.pdf
5
A review of the Council Committees' actions from September 28, 2004 and determination
of scheduling to the ORA/City Council meeting of October 5, 2004 or future dates
(MATRIX)
*Approve with the following amendments
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE SEPTEMBER 28, 2004 PUBLIC WORKS COMMITTEE
3
Subject:
Underground Utility District Number 236S - Public Hearing
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of
Intention to establish Underground Utility District Number 236S for developed subdivisions",20,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"Recommendation: Adopt a Resolution of the City Council of the City of Oakland
granting consent to the City of Piedmont to conduct proposed special assessment
proceedings for proposed Piedmont Hills Underground Assessment District
(04-0812)
Scheduled to *Finance & Management Committee on 10/26/2004
Council Rpt 10.10CC 11-16-04.pdf
S-4-13
Subject:
Measure CC
From:
East Bay Regional Park District
Recommendation: Adopt a Resolution declaring the Oakland City Council's
support of Measure CC - Park access, wildfire protection, public safety, and
environmental maintenance measure (04-0803)
Scheduled to *Rules & Legislation Committee on 10/14/2004
The Committee moved, seconded and carried a motion to approve the following",20,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"4) A Resolution adopting the Central City East Commercial Tenant Improvement
Program and designating $125,000 for the program from Fiscal Year 2004-2005",20,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"From:
Office of the City Administrator",20,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-11-18,"Committee agenda a Report regarding Oakland Trust for Clean Water and Safe
Parks (Measure - DD) program implementation progress report #1 and
recommendation to revise expenditure plan (04-0840-1)
Scheduled to *Life Enrichment Committee on 12/14/2004
S-4-13
Subject: Central City East 5 Year Implementation Plan
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:
1) An Agency Resolution amending the five-year Implementation Plan for the
Central City East Redevelopment Project (04-0841)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/14/2004
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12-2 pdf,
2005-0003 CMS.pdf
4-13",20,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"From:
Council President De La Fuente
Recommendation: Adopt a Resolution appointing Laurence E.Reid and
re-appointing Ignacio De La Fuente as members of the Oakland-Alameda County Coliseum
Authority Board of Commissioners for two year terms beginning January 1, 2005 and ending
December 31, 2006 (04-0986)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/21/2004
Council Rpt 17 12-21-04.pdf
Subject:
Stadium Master Concession Agreement with Bay Area Sports Catering
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving and authorizing the execution by the Oakland-",20,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"matters properly relating thereto (04-1000)
Scheduled to *Finance & Management Committee on 1/11/2005
Cmte Rpt Item 5 1-11-05 & Council Rpt S-18 I-18-05 pdf,
Council Rpt S-18 1-18-05.pdf,
79029 CMS.pdf,
2005-0001 JPFA CMS.pdf,
2005-0008 CMS.pdf
S-4-14
Subject:
Represented Bargaining Unit Members
From:
Office of Personnel",20,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"79066 CMS.pdf
4-22
Subject:
Police Services Agency - Performance Audit
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter
into a professional services contract with Public Financial Management, Inc. to
conduct a performance audit of the Oakland Police Service Agency overtime and
related staffing issues for an amount not to exceed $180,000 (05-0022)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/18/2005
Council Rpt 10.7CC 1-18-05 & Cmte Rpt 10 1-25-05.p pdf,
Council Rpt 16 1-18-05 & Cmte Rpt 10 1-25-05.pdf,
Cmt Rpt Item S-10 1-25-05 & Council Rpt 21 2-01-05 pdf,",20,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-02-03,"* Approve as Submitted. The motion carried by the following vote:
Votes:
Absent; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
VICE MAYOR BRUNNER WAS NOTED ABSENT AT 11:10 A.M.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 11:14 A.M.
NOTE:
Americans With Disabilities Act",20,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-17,"4-16
Subject:
Assessment Process for the Landscaping and Lighting Assessment
District
From:
Office of the City Administrator
Recommendation: Adopt a Resolution initiating the Fiscal Year 2005-2006
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 (05-0109)
Scheduled to *Finance & Management Committee on 3/8/2005
View Report.pdf
4-17",20,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the
City of Oakland, to accept donations or grants up to $10,000 on behalf of the Neighborhood
Crime Prevention Councils without further City Council approval of these future donations and
grants (05-0075)
*Rescheduled to *Public Safety Committee on 4/26/2005
(R&L Item 4 2-24-05)
View Report 4 2-24-05.pdf
5
A review of the Council Committees' actions from February 22, 2005 and determination of
scheduling to the ORA/City Council meeting of March 1, 2005 or future dates (MATRIX)
A motion was made by Member Reid, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 5 2-24-05)
View Item 5 2-24-05.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of March 8, and
March 10, 2005
A motion was made by Member Chang, seconded by Member Reid, to
Approve as Amended. The motion carried by the following vote:
Votes:",20,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"Subject:
Fruitvale Masonic Temple - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance designating the Fruitvale Masonic Temple
at 3353-67 International Boulevard & 1245-49 34th Avenue as a Landmark
pursuant to Section 17.102.030 of the Oakland Planning Code; on the April 26,
2005 Community and Economic Development Agency and on the May 3, 2005
City Council agenda as a Public Hearing (05-0154)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005
This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.",20,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"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",20,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"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",20,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"Road)(TITLE CHANGE) (05-0434)
*Rescheduled to *Rules & Legislation Committee
for scheduling
View Report.pdf,
79381 CMS.pdf
4-14
Subject:
Youth Employment Partnership, Inc.
From:
Public Works Agency
Recommendation: A Request To Withdraw A Report And Recommendation On A
Resolution Authorizing A Two-Year Agreement With The Youth Employment
Partnership, Inc. To Implement The Team Oakland Program, In An Amount Not
To Exceed $249,000; To Be Withdrawn With No New Date (05-0388-1)
Accepted
This item was previously adopted.
4-15",20,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"Streetscape Elements Funds And Accepting And Appropriating $220,000 From
The Redevelopment Agency Under The Cooperation Agreement; and (05-0463)
Scheduled to *Public Works Committee on 7/12/2005
View Report.pdf,
79353 CMS.pdf
2) An Agency Resolution Reallocating $220,000 From The Broadway/ MacArthur/ San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund
The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A
Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program Grant",20,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Development Agreement with Shorenstein Realty Investors Three, L.P., Regarding
the City Center Project: (1) Allowing for a Residential Land Use Option on Parcel
T-12 Site; (2) Establishing Eight Million One Hundred Thousand Dollars
($8,100,000) as the Residential Sales Price for the Parcel T-12 Site; (3) Reducing",20,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-23,"City Council on 7/19/2005
View Report.pdf,
View Report Pt 2.pdf,
12688 CMS.pdf
4-12
Subject:
5th Avenue Seismic Retrofit
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance Authorizing The City Administrator To
Enter Into A Sales Agreement With The California Department Of Transportation
(Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave",20,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Vallejo
Ave., 67th St., San Pablo Ave. and 59th St. - Subbasin 20-02 (Project No. C158310) For The
Amount Of One Million Three Hundred Ninety-Two Thousand Four Hundred Thirty-Three
Dollars ($1,392,433.00) (05-0527)
View Report.pdf,
View Supplemental Report.pdf,
79363 CMS.pdf
Subject: Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway
From:
Public Works Agency",20,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can",20,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the October 18, 2005
meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-14
Subject:
Cornelius Investment Group - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator
To Enter Into A Purchase And Sales Agreement To Sell To Cornelius Investment",20,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"approved Measure B (Alameda County Transportation Authority) And Measure
DD (Capital Improvement - Clean Water, Safe Parks & Open Space) As
Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04 (
Purchasing Ordinance) (05-0699)
Scheduled to *Public Works Committee on 10/11/2005
S-4-19
Subject: City Administrator's Higher Approval Limits
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006",20,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Resolution Denying The Appeal Of The September 21, 2005, Planning
Commission Actions On The Project; 3) Resolution Amending The General Plan
Land Use Designation For The Project Site From General Industrial/Transportation",20,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Hari Titan
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 11:2 A.M.
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
NOTE:",20,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-27,"be taken.
City Clerk and Clerk of the Council",20,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-10,"As CCS Planning And Engineering/J. Muller International, Joint Venture) For The
Lake Merritt Channel Bridge Replacement Project (Project No. G121810) To
Extend The Contract And Increase The Scope Of Work The And Contract Amount
By Two Hundred Forty-Five Thousand Dollars ($245,000.00) For A Total Amount",20,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Amend The Specialized Services Agreement With Motorola, Inc. To Include
Purchase Of A Personnel Information Management System (PIMS) Software
Program, Including Installation, Training And Support Services To Create An
Early Intervention Database And Tracking System In An Amount Not To Exceed
Three Hundred Fifteen Thousand Dollars ($315,000) (05-0925)
Scheduled to *Public Safety Committee on 12/13/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4-18",20,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"To Bay Construction Company In An Amount Not-To-Exceed Three Hundred And Thirty
Seven Thousand Dollars ($337,000.00) For The Live Oak Pool Deck Replacement Project
(Project No. G251110) (05-0911)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/20/2005
The Public Works Committee took no action on the recommendations, but
passed a motion expressing its desire that the item be forwarded to the
December 20th City Council meeting. Rule 5(4)(b) of the Council's Rules of
Procedure provides that if the Committees does not approve any recommended",20,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",20,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"(MATRIX)
A motion was made by Member Chang, seconded by Member Reid, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
FROM THE JANUARY 10, 2006 PUBLIC WORKS COMMITTEE AGENDA
Subject:
Hazard Elimination And Safety (HES) Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of
Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety
Improvement Project (05-0994)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment",20,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"2/14/2006
and schedule a Public Hearing on the February 21, 2006 City Council Agenda
4-13
Subject: Solid Waste Reduction
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction
And Recycling Of Residential, Commercial And Industrial Solid Wastes To
Achieve The Council Goal of 75% Solid Waste Diversion In 2010 (05-0965-2)
Scheduled to *Public Works Committee on 2/28/2006
View Report.pdf
4-14
Subject:
Peralta Hacienda Historical Park Landscape Improvement Project
From:
Public Works Agency",20,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Increase Oakland Police Department Appropriations In The
Amount Of One Hundred And Sixty Thousand Dollars ($160,000) For The
Purchase Of Canine Related Equipment For The Police Department Airport
Security Section Canine Unit, And To Accept Reimbursement Of Said Vehicle
Expenditure From The Transportation Security Administration (06-0065)
Scheduled to *Public Safety Committee on 2/28/2006
View Report.pdf
4-12",20,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"(R&L Item 4 02-02-06)
View Item.pdf
5
A review of the Agendas for the Council Committees for the meeting(s) of February 14,
2006 and the Rules and Legislation Committee meeting of February 16, 2006
A motion was made by Member Brunner, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The February 14, 2006 Life Enrichment Committee will be held at 4:00 p.m.in
Hearing Room One and convene as the Special Life Enrichment Committee.
The February 14, 2006 Public Safety Committee Meeting will be held at 12:30
p.m. in Hearing Room One and will convene as the Special Public Safety
Committee
(R&L Item 5 02-02-06)
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:14
a.m.
NOTE:
Americans With Disabilities Act",20,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"From:
Office Of The City Administrator
Recommendations: Receive A Report On The Budgeting Of Positions In The Office Of The
City Auditor (06-0146)
Scheduled to *Finance & Management Committee on 2/14/2006
For Scheduling
ADDITIONAL SCHEDULING CHANGE
Subject:
Liquor Store - Report
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores;
Update On ""The Good, The Bad & The Ugly According To The Community (06-0025)
Withdrawn and Rescheduled to *Public Safety Committee on 3/14/2006
(R&L Item 4 02-09-06)
View Item.pdf
5
A review of the Agendas for the ORA/City Council for the meeting(s) of February 21, 2006
and Rules and Legislation Committee Meeting of February 23, 2006
A motion was made by Member Reid, seconded by Member Chang, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",20,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"And Outlook Avenue, The Easement Between Glenbrook Drive And Yorkshire
Drive And The Easement Between Grand Avenue And Walker Avenue (Project No.
C260910) For The Amount Of Three Hundred Fifty-Two Thousand Four Hundred
Fifty-Seven Dollars ($352,457.00) (06-0134)
Scheduled to *Public Works Committee on 3/14/2006
View Report.pdf
S-4-15
Subject:
Earth Month Activities 2005 Volunteers
From:
Public Works Agency",20,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-03-02,"Lighting On 69th, 70th And 71st Avenues Between International Boulevard And
Arthur Street, Seminary Avenue From Trask To Walnut Street, Bancroft Avenue
From Avenal Avenue To Fortune Way, And Weld Street Between 69th Avenue
And 73rd Avenue, And To Purchase And Install Nine Candelabra Lights In The",20,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"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)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:21
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",20,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Darcy And Harty
Construction, Inc. For The Rehabilitation Of Sanitary Sewers At Various Locations - -The
Easement Between Merrit Avenue And Wesley Avenue, Stonewall Road, Delmont Avenue And
Oakdale Avenue, The Easement Between Ney Avenue And Outlook Avenue, The Easement
Between Glenbrook Drive And Yorkshire Drive And The Easement Between Grand Avenue And",20,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"From:
Finance And Management Agency
Recommendation: A Request To Withdraw From The April 11, 2006 Finance And
Management Committee Agenda A Parking Meter Status Report; And Reschedule
To The April 25, 2006 Finance And Management Committee Agenda (06-0097-1)
Scheduled to *Finance & Management Committee on 4/25/2006
4-14
Subject: Resolution for Shirley J. Walker
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Honoring The Achievements Of Shirley J.
Walker For Thirty-Two Years Of Exemplary And Dedicated Service To The City Of
Oakland Upon Her Retirement (06-0249)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/4/2006",20,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Waterfront Development 1"" And ""Parks"" To ""Planned Waterfront Development 4""",20,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Placement From All Funds For Each Agency, With Additional Discussion About
The Various Barriers Faced By WIA Clients; On The May 9, 2006 Community And
Economic Development Committee Agenda (06-0286)
Scheduled to *Community & Economic Development Committee on
5/23/2006
S-4-7
Subject:
45th Street - Farmer's Market
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable
Encroachment Permit To The Temescal/Telegraph Business Improvement District",20,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Metropolitan Transportation Commission's Transportation For Livable Communities
Housing Improvement Program, Stating The Assurance Of The City To Complete
The Project, And Accepting And Appropriating $435,830 From The Redevelopment
Agency Under The Cooperation Agreement As The Local Match; And (06-0347)
Scheduled to *Community & Economic Development Committee on
6/13/2006
2) A Redevelopment Agency Resolution Authorizing A Contribution Of $435,830 From The
Downtown Streetscape Improvement Project To The City Of Oakland Under The Cooperation",20,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"For City Public Improvements Within The Broadway/MacArthur/San Pablo
Redevelopment Project Area Under The Neighborhood Project Initiative Program;
And
Scheduled to the *Community & Economic Development Committee
06-0377-1
2) An Agency Resolution Authorizing a Contribution of Agency Funds To The
City Under The Cooperation Agreement In An Amount Not To Exceed $200,000
For City Public Improvements Within The Broadway/MacArthur/San Pablo
Redevelopment Project Area Under The Neighborhood Project Initiative",20,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Sign The Ballot For The Four (4) City-Owned Properties On Which Assessments
Are To Be Levied (APN 025-0722-026-00, APN 033-2130-035-02, APN
035-2352-001-02, And APN 033-2135-026-02) To Support The Formation Of The
Fruitvale Property Business Improvement District Of 2006; On The June 13, 2006
Community And Economic Development Committee Agenda (06-0400)",20,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Michael McPherson Upon
His Retirement From The Oakland Business Development Corporation After 25 Years Of
Dedicated Service
06-0446
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 5/30/2006
View Report.pdf,
79916 CMS.pdf
Subject:
Digital Community Initiative
From:
Councilmember Reid
Recommendation: Receive An Informational Report Regarding The Work In Progress To
Develop A Digital Community Initiative
06-0494
Scheduled to *Community & Economic Development Committee
for scheduling as soon as possible
View Report.pdf
RL item 4 05-18-06
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of May 30, 2006 and the Rules and Legislation Committee of June 1, 2006
A motion was made to *Approve as Submitted. The motion carried.",20,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Police Department
06-0481
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80026 CMS.pdf
S-4-11
Subject:
Youth Recognition Day
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Declaring June 30, 2006 Youth Recognition
Day In The City Of Oakland To Honor The Contributions And Leadership Of Youth
In Making Oakland A Better Place
06-0450
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/20/2006
as a Ceremonial item
View Report.pdf,
79995 CMS.pdf
S-4-12",20,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Aye; 3 - Member Chang, Member Reid and Chair De La Fuente
S-4-16
Subject:
Farmers Market In The Grand Lake Splash Pad Public Park
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Marin County Farmers
Market Association A Conditional And Revocable Encroachment Permit For A
Farmers Market In The Grand Lake Splash Pad Public Park Each Saturday
Between The Hours Of 6:00 A.M. And 4:00 P.M.; On The July 11, 2006 Public
Works Committee Agenda (06-0511)
Scheduled to *Public Works Committee on 7/11/2006
S-4-17",20,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,"Subject:
Municipal Boathouse Parking
From:
Office Of The City Administrator",20,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"Subject:
Instant Runoff Voting
From:
Councilmembers Pat Kernighan And Nancy Nadel
Recommendation: Action On A Report On The Pros/Cons Of Preferential
Voting/Instant Runoff Voting (IRV) (06-0598)
Scheduled to *Rules & Legislation Committee
for scheduling
View Report.pdf
S-4-4
Subject: West Oakland Community Fund
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Take All Actions Necessary To Establish The West Oakland
Community Fund (06-0552)
Scheduled to *Community & Economic Development Committee on
7/11/2006
View Report.pdf
S-4-5
Subject: 460 Grand Avenue - Mixed-Use Development",20,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-09-14,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Approving And Recommending Adoption Of The Second",20,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Express Appreciation For A Gift Of An Interpretive Exhibits From The Friends of Peralta
Hacienda Historical Park, A Non-Profit Organization, For An Adobe Alcoves Display Project,
With An Estimated Value Of Forty-Seven Thousand Dollars ($47,000.00), And Authorizing The",20,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"Government Code Sections 66000 Through 66025 (Mitigation Fee Act) For The
Southeast Portion Of The City Of Oakland, Including Procedural Requirements For
The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF); And
(06-0807)
Scheduled to *Community & Economic Development Committee
2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And
Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The City
Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And
Designated Projects For Fiscal Year 2007-2009 (06-0807-1)",20,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Subject:
Abatement Of Impending Peril
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The Abatement Of An Impending Peril And
Authorizing Immediate Action To Prevent Landslide Damage To McKillop Road In Oakland
(06-0861)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
80213 CMS.pdf
Subject:
Exterior Lighting At Schools
From:
Councilmember Nancy Nadel
Recommendation: Action On A Report Regarding Increased Exterior Lighting At Schools With
After-School Programs Or Activities After 5 P.M. During The Winter, To Improve Public Safety",20,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"""Conversions To Homeownership""
06-0880
Scheduled to *Community & Economic Development Committee on
11/14/2006
This item will also be heard on the November 28, 2006 Community And
Economic Development Committee Agenda
View Report.pdf
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance
Measure Results For The Office Of The City Administrator, Office Of The City Attorney,
Office Of The City Clerk, And Finance And Management Agency
06-0881
Scheduled to *Finance & Management Committee on 10/24/2006
for scheduling
View Report.pdf
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator",20,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 11/28/2006
4) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A General Motors Dealership On Approximately 7
Acres Within The Former Oakland Army Base
06-0349-3
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 11/28/2006
FROM THE NOVEMBER 28, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Community
And Economic Development Agency Performance Results
06-0885
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/12/2006
FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE PENDING
LIST NO SPECIFIC DATE
Subject:
1100 Broadway - Mixed Use Development Site",20,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"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",20,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency V. Winn Schwyhart, In
The Amount Of $625,000, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development
06-0947
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
View Report.pdf,
80257 CMS.pdf
11-16 Rules Item 4
View Item.pdf
5
A review of the Council Committees' actions from November 14, 2006 and determination
of
scheduling to the ORA/City Council meeting of December 5, 2006 (MATRIX)
A motion was made to *Approve with the following amendments. The
motion carried.
Votes:
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE NOVEMBER 14, 2006 PUBLIC WORKS COMMITTEE MEETING",20,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"Subject:
Project Priority Funds - Mayor
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing Immediate Allocation In The
Amount Of $125,000 From Priority Project Funds Of Oakland Mayor Jerry Brown
For Infrastructure Improvements At Oakland's Longfellow Elementary School
06-0971
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
View Report. pdf
S-4-17
Subject: International Contact Incorporated - Professional Services Contract
From:
Office of the City Administrator",20,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-21,"Suspending All Conflicting Design Review Related Codes And Regulations
06-1003
*Withdrawn with No New Date
5
A review of the Council Committees actions from December 12, 2006 and determination of
scheduling to the ORA/City Council meeting of December 19, 2006 or future dates
(MATRIX)
6
A review of the Agendas for the ORA/City Council or the meeting of January 2, 2007 and
the Rules and Legislation Committee meeting of January 4, 2007
A motion was made to * *Approve as Submitted. The motion carried.
Votes:
12-21 Rules Item 6
View Item.pdf
7
A Review of the Boards and Commission Directory and Vacancies
A motion was made to *Approve as Submitted. The motion carried.
Votes:
12-21 Rules Item 7
View Item.pdf
S-8
Subject:
City Auditor's Salary
From:
City Council
Recommendation: Action On A Report And Recommendation On The City Auditor's Salary
06-0968
View Report.pdf,
View Supplemental Report.pdf,",20,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can",20,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Apply For, Accept, And Appropriate Funding In An Amount Up To $1,000,000
From The State Of California Emergency Housing And Assistance Program
(EHAP) For The Rehabilitation Of The City's Transitional Housing Facilities For
Fiscal Year 2006/2007 And Each Subsequent Year For As Long As EHAP Funds
Remain Available Without Returning To Council
06-1061
Scheduled to *Community & Economic Development Committee on
2/13/2007
S-4-11
Subject: Emergency Shelter Grant And Emergency Housing Program",20,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-25,"Recommendation: Action On A Report On The Proposed Amendment To
Oakland's Taxi Permitting Ordinance, OMC Chapter 5.64; On The March 13, 2007
Public Safety Committee Agenda
06-1099
*Withdrawn with No New Date
ADDITIONAL ITEM SUBMITTED ON THE DAIS
Subject:
Tobacco Shop - Moratorium
From:
Councilmember Larry Reid
Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858 Making Findings
And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or
Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
06-1110
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/",20,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-08,"Hundred Forty Thousand Dollars ($140,000) For A New Total Contract Amount Of",20,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,Agreement By And Between OBRA And Lamphier-Gregory In An Amount Not,20,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"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.",20,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-08,"Subject:
Alameda Avenue, Oakland Waterfront Bay Trail Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the City Administrator, Or Her
Designee, To Award A Construction Contract To McGuire & Hester For the
Alameda Avenue, Oakland Waterfront Bay Trail Project (C243910) In The Amount
Of Four Hundred Ninety One Thousand Eight Hundred Thirty-One Dollars
($491,831.00)
07-0005
Scheduled to *Public Works Committee on 3/27/2007
View Report.pdf,
View Supplemental Report.pdf,",20,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Community Services (BACS) For $235,000, 3) Friendly Transportation DBA
Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab Company
For $150,000, 4) Veterans Transportation Inc. DBA Veterans Cab Company For",20,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"Redevelopment Project Areas From The County Of Alameda: (1) 7951 MacArthur
Boulevard (APN # 40-3407-1), Purchase Price $165,261 Plus Interest; (2) 7963
MacArthur Boulevard (APN# 40-3407-2), Purchase Price $188,270 Plus Interest;
(3) 812 Fruitvale Avenue (APN # 33-2198-8), Purchase Price $48,509 Plus",20,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Agenda
07-0136
Scheduled to *Public Safety Committee on 5/22/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-14
Subject: Attitudinal Healing Connection, Inc. - Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute An Agreement Between The City Of Oakland And Attitudinal Healing",20,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"And
07-0163
Scheduled to *Community & Economic Development Committee on
5/8/2007
View Report.pdf
2) Resolution Authorizing The City Administrator To Sign The Ballot For The One City-Owned
Property On Which An Assessment Is To Be Levied (APN 008-0648-016-03) To Support The
Formation Of The Koreatown/Northgate Community Benefit District Of 2007
07-0163-1
Scheduled to *Community & Economic Development Committee on
5/8/2007
and as a Public Hearing on July 17, 2007
S-4-18
Subject: Consolidated Action Plan For Housing/Community Development",20,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"07-0203-1
Scheduled to *Public Works Committee on 7/10/2007
S-4-12
Subject: Purchase Of 36 Units In The Wood Street Development District
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Redevelopment Agency To
Purchase 36 Units At The Pacific Cannery Lofts And Zephyr Gate Developments In
The Wood Street Development District At Market Rate Prices And The Resale Of",20,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"Finance And Management Committee
07-0323
Scheduled to *Finance & Management Committee on 6/26/2007
S-4-10
Subject:
City Of Oakland Organizational Structure
From:
Budget Office
Recommendation: Adopt An Ordinance Setting The Organizational Structure Of The
City Of Oakland For Fiscal Year 2007-2009; On The June 19, 2007 City Council
(Special Budget Meeting) Agenda
07-0326
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
Subject:
Maverick Girls Soccer Team - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring June 5, 2007 ""Maverick Girls Under 12 Soccer
Team"" Day
07-0354",20,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following
Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On",20,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"Recommendation: Adopt A Resolution Waiving Oakland's Competitive Bid Process
And Authorizing A Competitive Request For Proposal Process For The Purchase Of
A Computerized System Involving Products And Services, And Authorizing The
City Administrator, Or Her Designee, To Negotiate And Award An Agreement To
Vestra Resources, Inc. For A Work Management System For The Public Works",20,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"Eighty-Eight Dollars ($94,588.00); On The September 11, 2007 Public Safety
Committee Agenda
07-0449
Scheduled to *Public Safety Committee on 9/11/2007
S-4-16
Subject: Platinum Advisors
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The Request For
Proposal/Qualifications Process And Authorizing The City Administrator To Extend",20,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
Subject:
Formula Allocation And State Fiscal Stabilization Grant
From:
Council President Jane Brunner
Recommendation: Action On A Report On The State Fiscal Stabilization Fund (SFSF) Grant
From The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
09-0370
Scheduled to *Life Enrichment Committee on 4/28/2009
View Report.pdf
Subject:
Edward Byrne Grant
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three
Million Three Hundred And Eleven Thousand Six Hundred And Eighty Dollars ($3,311,680)
From The U.S. Department Of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG)
Formula Program, American Recovery And Reinvestment Act Of 2009 (Federal Government's
""Stimulus Package"") And Appropriate Said Funds To The Police Department
09-0371
Scheduled to *Public Safety Committee on 4/28/2009
View Report.pdf
View Supplemental Report.pdf
Subject:
Internet Crimes Against Children
From:
Council President Jane Brunner
Recommendation: Action On A Report On The Fiscal Year 2009 Internet Crimes Against
Children Task Force Training And Technical Assistance Grant From The American Recovery
And Reinvestment Act Of 2009(Federal Government's ""Stimulus Package"")
09-0372
Scheduled to *Public Safety Committee on 4/28/2009
View Report.pdf
Subject:
Support Of Assembly Bill 766
From:
Council President Brunner And Councilmember Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 766 (Krekorian) Which
Would Provide Local Governments With A Means Of Limiting Increases In Speed Limits On
Local Streets
09-0373
Scheduled to *Rules & Legislation Committee on 4/30/2009
View Report.pdf
City of Oakland
Page 20
Printed on 5/1/09",20,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
05-28 Rules Iterm 6
View Report.pdf
7
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
Play Video
There was no action necessary for this item
8
Subject:
Support Of Assembly Bill 814
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill Number
814 (AB 814 Krekorian), Which Addresses Gaps In Existing Law With Regards To The
Possession Of Firearms By Convicted Felons And Other Prohibited Misdemeanants In The State
Of California
09-0401
Play Video
A motion was made by Member Quan, 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 2, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
View Report.pdf
82050 CMS.pdf
9
Subject:
Support Of Assembly Bill 962
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 962
(Assembly Bill 962 Deleon), Which Imposes New Regulations Over The Sale And Transfer Of
Handgun Ammunition In The State Of California
09-0409
Play Video
A motion was made by Member Reid, 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 2, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Absent; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
View Report.pdf
82052 CMS.pdf
City of Oakland
Page 20
Printed on 7/2/09",20,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
S-12
Subject:
Support Of Senate Bill 415
From:
Office of the City Attorney
Recommendation: Adopt A Resolution To Support Senate Bill 415 Legislation Expanding
Possibility For Local Officials To Request Extension Of Review Period For Liquor License
Applications (For Transfers Or New Licenses) At State Department Of Alcohol Beverage
Control (ABC)
09-0458
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 June 16, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Excused; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
View Report.pdf
82078 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:50
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City of Oakland
Page 20
Printed on 7/2/09",20,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 20
Printed on 7/2/09",20,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17,2009
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 20
Printed on 9/24/09",20,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
Subject:
Supporting AB90 - Human Trafficking
From:
Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
10-0635
*Withdrawn and Rescheduled to *Rules & Legislation Committee on
6/9/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83433 CMS.pdf
Subject:
Supporting AB 1389 - Clarity On California DUI Checkpoints
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) ""Clarity On
California DUI Checkpoints"" Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
10-0627
*Withdrawn and Rescheduled to *Rules & Legislation Committee on
6/9/2011
View Report.pdf
83432 CMS.pdf
rules5261litem6
View Report.pdf
7
-Subject:
Supporting AB12
From:
Council Prosident Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
10 0634
View Report. pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83434 CMS.pdf
8
Subject:
Supporting AB90 Human Trafficking
From:
Council Prosident Larry Reid and Prosident Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
10 0635
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83433 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
City of Oakland
Page 20
Printed on 8/1/11",20,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
Subject:
Support Of Prop 62 And In Opposition To Prop 66
From:
President Pro Tem Larry Reid, Councilmember Kalb And Kaplan And City
Attorney Barbara Parker
Recommendation: Adopt A Resolution In Support Of California Proposition 62 That
Would Repeal The Death Penalty And In Opposition To Proposition 66 That Would
Make Carious Changes To Procedures In Death Penalty Cases
16-0208
Sponsors: Kalb, Kaplan, Larry Reid and Office Of The City Attorney
Attachments: View Report
View Supplemental Report
86412 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 9/29/2016
Changes to the September 27, 2016 Life Enrichment Committee Agenda
4
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
Sponsors: Campbell Washington
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/11/2016
5
A Review Of The Council Committees's Actions From July 21, 2016
16-0101
Attachments: View Report
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 Reid
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
City of Oakland
Page 20
Printed on 11/29/2016",20,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.34
Subject:
OPD 2016 DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Three Hundred Twelve Thousand And Two Hundred And Forty-One Dollars
($312,241) From The U.S. Department Of Justice, National Institute Of Justice
(USDOJ/NIJ) For Implementation Of The Fiscal Year 2016 Forensic Casework
Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland
Police Department; And 2) Waiving The Advertising And Competitive Bidding
Requirements For The Purchase Of DNA Typing Supplies From Two Companies: (1)
Promega For Thirty-Four Thousand Two Hundred Twenty-Four Dollars ($34,224), And
(2) Qiagen For One Thousand Five Hundred Eight-Seven Dollars ($1,587).
16-0408
Sponsors: Oakland Police Department
Attachments: View Report
86532 CMS
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/6/2016
4.35
Subject:
Resolution In Support Of Overturning Proposition 209
From:
Councilmember Kaplan And President Gibson McElhaney
Recommendation: Adopt A Resolution Calling On The State Of California To Overturn
Proposition 209, A Ballot Initiative That Prevents The City Of Oakland And Other
California Public Agencies From Remedying Discrimination
16-0417
Sponsors: Kaplan and Gibson McElhaney
Attachments: View Report
View Report
86536 CMS
Staff from Councilmember Kaplan's office requested to have Council President
Gibson McElhaney to be added as a co-sponsor to this item.
This City Resolution be Scheduled. to go before the *Rules & Legislation
Committee to be heard 12/8/2016
City of Oakland
Page 20
Printed on 12/28/2016",20,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
14
Subject:
Appointment To The Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Terry
Sandoval And Robert Stone To The Housing, Residential Rent And Relocation Board
16-0929
Sponsors: Office Of The Mayor
Attachments:
View Report
86699 CMS
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, to be heard 4/18/2017. The motion carried by the following
vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
15
Subject:
Support of Assembly Bill 1008
From:
Council President Reid, Councilmember McElhaney, President Pro Tem
Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1008 (McCarty)
Amending The Fair Employment And Housing Act (FEHA )And Extending The Ban
The Box To Private Employers, Delaying The Background Check Until The
Conditional Offer Phase Of The Hiring Process, And Incorporating The 2012 EEOC
Guidelines That Protect People Of Color Against Discrimination Based On A
Background Check
16-0931
Sponsors: Mr. Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
86700 CMS
This item will be placed on the Consent calendar.
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/18/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 20
Printed on 7/25/2017",20,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
6
Subject:
Appointment Of Jonathan Fearn To The City Planning Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Jonathan Fearn To The City Planning Commission
16-1014
Sponsors: Office Of The Mayor
Attachments: View Report
86735 CMS
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at
12:20p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 20
Printed on 7/25/2017",20,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.37
Subject:
Delinquent Real Estate Property Transfer Taxes Assessments Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
16-1227
Attachments: View Report
View Supplemental Report
86797 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/20/2017
4.38
Subject:
Revenue-Neutral Carbon Fee
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging The United States Congress To Enact
A Revenue-Neutral Carbon Fee
16-1219
Attachments: View Report
Vlew Report
86772 CMS
A motion was made that this matter be Scheduled 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 - McElhaney, Guillén, Reid, and Campbell Washington
Items Submitted Upon The Dias
City of Oakland
Page 20
Printed on 7/25/2017",20,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-29,"Proposed Assessment District Boundary Description, Making A Determination With
Regard To The Majority Protest Process For Approval Of The Proposed
Assessments, Approving The Assessments For The District, And Appointing The
Advisory Board For The KCBD 2017
16-1354
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86864 CMS
Public Hearing
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/18/2017
4.40
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
Ceremonial
This Presentation be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/18/2017
City of Oakland
Page 20
Printed on 7/25/2017",20,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
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
Councilmember Kaplan was added as coauthor.
This City Resolution be Scheduled.to go before the *Special Concurrent Meeting
of the Oakland Redevelopment Agency/City Council to be heard 11/28/2017
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
Attachments: View Report
View Supplemental 1-19-2018
This Item was scheduled to be heard at the 1st Committee in January.
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/9/2018
Changes Made To The Community And Economic Development Pending List
City of Oakland
Page 20
Printed on 1/26/2018",20,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 20
Printed on 1/26/2018",20,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-04-12,"View Finance Supplemental Report 5-11-2018
This Ordinance be Scheduled.to go before the *Finance & Management
Committee to be heard 5/8/2018
CHANGES MADE TO THE APRIL 24, 2018 DRAFT LIFE ENRICHMENT COMMITTEE
AGENDA
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
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 5/22/2018
City of Oakland
Page 20
Printed on 5/15/2018",20,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
Subject:
Quarterly Reports Regarding Police Training, Policy & Accountability
From:
Office Of The City Attorney & Oakland Police Department
Recommendation: Receive The Quarterly Informational Report With information
Regarding Internal Affairs Investigations, Police Personnel Trainings, Updates To Police
Policy, And Recent Developments In Police Discipline
18-0507
Attachments: View Report
View Supplemental Report 5-18-2018
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/26/2018
Subject:
Overtime Expenditures In The Police And Fire Departments
From:
Finance Department
Recommendation: Receive This Monthly Report From The Oakland Police Department
(OPD) And Oakland Fire Department (OFD) That Includes Additional Information On
Overtime Policies, Procedures, And Controls
18-0524
Attachments: View Report
View Supplemental Report 5-18-2018
View Supplemental Report 6-22-2018
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/26/2018
Subject:
Cellular Site Simulator Annual Usage Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department With Information Regarding Usage of Cellular Site Simulator (CSS)
Technology for 2017
18-0470
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/26/2018
CHANGES MADE TO THE MAY 22, 2018 FINANCE AND MANAGEMENT COMMITTEE
MATRIX
City of Oakland
Page 20
Printed on 7/2/2018",20,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
4.40
Subject:
Professional Services Agreement With Eberhardt Consulting
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Advertising/Bidding And Request
For Proposals/Qualifications Requirements And Authorizing An Extension Of Up To Two
Years (Through August 31, 2019) Of The Professional Services Agreement Between The
City Of Oakland And Eberhardt Consulting For Technical Assistance Services In
Delphine Allen V. City Of Oakland, For Two Hundred Fifty-One Thousand Dollars
($251,000) And A Total Contract Amount Not To Exceed Five Hundred Thousand Dollars
($500,000)
18-0652
Attachments: View Report
View Supplemental Report 6-15-18
View Supplemental Report 7-6-18
View Supplemental Report 7-20-2018
This City Resolution be Scheduled.to go before the *Special Public Safety
Committee to be heard 7/17/2018
5
A Review Of The Council Committees' Actions From June 26, 2018 And Determination
Of Scheduling To The Special City Council Meeting Of July 10, 2018 (MATRIX)
18-0660
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - - Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
6
A Review Of The Draft Agendas For The Special City Council Meeting Of July 10, 2018
And The Rules And Legislation Committee Of July 12, 2018
18-0661
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Accepted. The motion carried by the following
vote:
Excused: 1 - - Reid
Aye: 3 - - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 20
Printed on 7/23/2018",20,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.34
Subject:
2018 Legislative Activities & Proposed 2019 Legislative Priorities
From:
Office Of The Mayor
Recommendation: Receive An Informational Report Regarding 2018 State And Federal
Legislative Activities And Proposed Legislative Priorities For 2019
18-1136
Attachments: View Report
This Informational Report be Scheduled.to go before the *Rules & Legislation
Committee to be heard 12/6/2018
4.35
Subject:
Results Of The November 6, 2018 General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 6, 2018
18-1104
Attachments: View Report
87482 CMS
Non-Consent
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/11/2018
4.36
Subject:
Montclair BID Annual Report And FY 2019-2020 Levy Approval
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2019-2020
18-1116
Attachments: View Report
87480 CMS
Public Hearing
This City Resolution be Scheduled.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 20
Printed on 1/18/2019",20,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
Subject:
Emergency Building Standards Amendments
From:
Building And Planning Department
Recommendation: Adopt An Ordinance For Emergency Building Standards
Amendments To The 2016 California Building Code Adding Section 15.04.3.2400 To
The Oakland Municipal Code Chapter 15.04 (2016 Oakland Building Construction Code)
To Incorporate Emergency Building Standards As Recently Adopted By The State Of
California For Emergency Housing Buildings And Facilities, With Local Modifications
18-1666
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
A Title Change was read into record
This Ordinance be Accepted.
5
A Review Of The Draft Agendas For The Council Committee Meeting Of May 14, 2019
And The Rules And Legislation Committee Of May 16, 2016
18-1687
Attachments: View Report
There was 1 speaker on this item
There was a motion to change The Committee Meetings of May 14, 2019 to Specail
Committee Meetings as Follows:
SPECIAL FINANCE & MANAGEMENT COMMTTEE MEETING WILL BE HEALD AT
9:00 A.M.
SPECIAL PUBLIC WORKS COMMTTEE MEETING AGENDA WILL BE HEALD AT
10:30 A.M.
SPECIAL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE MEETING
WILL BE HEALD AT 12:30 P.M.
SPECIAL LIFE ENRICHMENT COMMITTEE MEETING AGENDA WILL BE HEALD AT
3:00 P.M.
This Report and Recommendation be Accepted as Amended.
City of Oakland
Page 20
Printed on 5/17/2019",20,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:55 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 20
Printed on 6/7/2019",20,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
4.38
Subject:
Ceasefire Impact Evaluation
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Ceasefire Impact Evaluation
From September 2018
18-0859
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/25/2019
4.39
Subject:
Bi-Annual Crime Data Report
From:
Oakland Police Department
Recommendation: Receive A Bi-Annual Informational Report From The Oakland Police
Department (OPD) On Crime Data In The City Of Oakland
18-1988
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/25/2019
CHANGES MADE TO PREVIOUSLY DISTRIBUTED 10- DAY AGENDA
CHANGES MADE TO THE JUNE 11, 2019 FINANCE AND MANAGEMENT COMMITTEE AGENDA
A motion was made to change the time of the June 11, 2019 Finance And
Management Committee to 9:00 a.m.
This be Accepted.
Subject:
Rent Adjustment Program Audit Report
From:
Office Of The City Auditor
Recommendation: Receive A Presentation From The City Auditor Regarding The Rent
Adjustment Program Follow-Up Audit Report
18-1864
Sponsors: Office Of The City Auditor
Attachments: View Report
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 6/25/2019
City of Oakland
Page 20
Printed on 6/25/2019",20,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
Subject:
Informational Report From The OUSD 7-11 Committee
From:
Councilmember Bas And OUSD Board President Eng
Recommendation: Receive An Informational Report And Update From The Oakland
Unified School District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus
Real Property Owned By OUSD
18-2303
Attachments: View Report
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Education Partnership Committee and the Oakland Unified School
District Board of Education to be heard 11/18/2019
CHANGES MADE TO THE OCTOBER 22, 2019 MATRIX
CHANGES MADE TO THE FINANCE AND MANAGEMENT COMMITTEE AGENDA
City of Oakland
Page 20
Printed on 11/7/2019",20,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
Subject:
OPD Forensic Logic CopLink Privacy Use Policy And Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Approving The Oakland Police Department
(OPD) Forensic Logic CopLink Surveillance Use Policy (SUP); 2) Authorizing The City
Administrator Or Designee To Enter Into A Three Year Contract With Forensic Logic, Inc.,
For The Period Of July 1, 2020 Through June 30, 2023, For One Hundred And Ninety
Eight Thousand Dollars ($198,000) For The First Year, And Two Hundred Fifty Three
Thousand Dollars ($253,000) Per Year For Years Two And Three, For A Total Contract
Of Seven Hundred Four Thousand Dollars ($704,000), For Access To The CopLink
Search And Analytics System And Related Network, Licensing, Technical Support, And
Consulting Services; And 3) Waiving The City's Advertising/ Bidding And Request For
Proposal Requirements For The Proposed Purchase
20-0744
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Legislation
88421 CMS
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 12/1/2020
5
Determinations Of Closed Session
20-0764
There was nothing to report from the Office of the City Attorney.
This Report and Recommendation be Accepted.
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:52 A.M.
City of Oakland
Page 19
Printed on 12/16/2020",20,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.19
Subject:
Upgrade For Recruiting, Onboarding, Performance Management And Training
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing: The City Administrator Or Designee
To 1) Enter Into A Three-Year Agreement With Governmentjobs.com, Inc., DBA NeoGOV
(NEOGOV) To Maintain The City's Two Existing Recruitment And Testing Online
Platforms And To Provide Two Additional Software Platforms To Automate Employee
Performance Appraisals And Employee Training And Development In A Total Contract
Amount Not To Exceed $588,000 For The Period November 2020 To November 2023
And 2) Waive Competitive Bidding, Advertising And Request For Proposals/Qualification
Process Requirement
20-0811
Attachments: View Report
View Report - Attachment A
View Legislation
88394 CMS
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
3.20
Subject:
Extending Timeframe Of Kaiser Foundation Funding
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing: 1) Amendment Of The Grant
Agreement With Bay Area Community Services To Provide Property Management
Services And Operations Of The Interim Housing Program For Unsheltered Persons At
641 West Grand Avenue (The Holland), As Authorized By Resolution No. 87580 C.M.S.,
To Extend The Grant Term Through June 30, 2021; And 2) Amendment Of The Grant
Agreement With Bay Area Community Services For The Provision Of Property
Management Services And Operations Of The Interim Housing Program For Unsheltered
Persons At 559 16th St (The Henry J. Robinson Multi Service Center), As Authorized By
Resolution No. 87697 C.M.S., To Increase The Grant Amount By Up To $136,177, For A
Total Not To Exceed Grant Amount Of $451,181; And 3) The Reallocation Of
Previously-Appropriated Kaiser Foundation Funds
20-0844
Attachments: View Report
View Legislation
88395 CMS
A title change was accepted.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
City of Oakland
Page 19
Printed on 12/16/2020",20,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
2) A Resolution Awarding A Purchasing Contract To Granite Rock Company In An
Amount Not To Exceed Three Hundred Seventy-Five Thousand Dollars ($375,000) Per
Year For Two (2) Years With An Option To Renew The Contract For Two (2) Additional
One-Year Terms In An Amount Not To Exceed Three Hundred Seventy-Five Thousand
Dollars ($375,000) Per Year Without Returning To Council For A Total Contract Amount
Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) In Accordance
With Request For Quotation (RFQ) Specification No. 20-745-00/RFQ 1925000 And
Contractor's Bid Proposal
20-0869
Attachments: View Report
88437 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
20-0858
Attachments: Previously Distributed 10-Day Agenda: December 7, 2020 Finance
Agenda
Previously Distributed 10-Day Agenda: December 8, 2020 LEC
Agenda
Previously Distributed 10-Day Agenda: December 10, 2020 Rules
Agenda
Finance And Management Committee Pending List
Public Works Committee Pending List
Community and Economic Development Committee Pending List
Life Enrichment Committee Pending List
Public Safety Committee Pending List
Rules And Legislation Committee Pending List
Draft December 15, 2020 Special City Council Agenda
Draft December 17, 2020 Rules And Legislation Agenda
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Accepted as Amended. The motion carried by the following vote:
Aye: 3 - Kaplan, Thao, and Bas
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 19
Printed on 1/20/2021",20,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0187
Attachments: View March 29, 2021 Draft Special City Council Agenda
View March 30, 2021 Draft Special Retreat City Council Agenda
View Previously Distributed April 1, 2021 Rules & Legislation
Committee Agenda
View Finance & Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Rules & Legislation Committee Pending List
View Cancelled April 6, 2021 City Council Agenda
View Cancelled April 8, 2021 Rules and Legislation Committee
Agenda
A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE SPECIAL MARCH 29, 2021 CITY COUNCIL AGENDA
Subject:
Support Of AB 854 (Lee)
From:
Councilmember Kalb And Councilmember Fife
Recommendation: Adopt A Resolution In Support Of Assembly Bill 854 (Lee) That Would
Prohibit A Rental Housing Owner From Removing A Building From The Market Pursuant
To The Ellis Act Unless All Owners Of The Property Have Held Their Ownership Interest
For At Lease Five Years, Which Helps Put An End To Speculator Evictions
21-0202
Attachments: View Report AB 854
View Report Fact Sheet - AB 854
View Legislation
A Title Change was approved
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 3/29/2021
City of Oakland
Page 19
Printed on 4/16/2021",20,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 19
Printed on 8/17/2021",20,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
Subject:
FY 2021-22 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which
Adopted The Fiscal Year 2020-21 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
21-0228
This Ordinance be Rescheduled.to go before the Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency/City Council to be heard
5/10/2021
CHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST
Subject:
Prevent Certain Budget Cuts, Including To Fire Services
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: Adopt A Resolution Amending Resolution No. 88174, Which Adopted
The Fiscal Year 2020-21 Mid-Cycle Amendments, To Among Other Things, Prevent Cuts
To Fire Services
21-0052
Attachments: View Report - 1
View Attachment
View Resolution
View Report - 2
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 19
Printed on 4/29/2021",20,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
5 Determinations Of Closed Session
6
Subject:
Appointments To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Rodney
Nickens Jr. As A Tenant Member And Julia Ma Powers As An Undesignated Member To
The Housing, Residential Rent And Relocation Board
21-0257
Attachments: View Report
View Report Julia Ma Powers
View Report Rodney Nickens
View Legislation
View Supplemental Report - 4/23/2021
View Supplemental Report Julia Ma Powers - 4/23/2021
A motion was made by Carol Fife, seconded by Dan Kalb, that this matter be
Continued to go before the *Rules & Legislation Committee, to be heard
4/29/2021. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
4 Speakers spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 12:27 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
City of Oakland
Page 19
Printed on 5/28/2021",20,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
Open Forum (Total Time Available: 15 Minutes)
3 Speakers spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:04 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 19
Printed on 5/13/2021",20,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
CHANGES MADE TO MAY 25, 2021 PUBIC WORKS
Subject:
Report On Illegal Dumping, Graffiti, Blight, And Abandoned Autos
From:
Councilmember Gallo
Recommendation: Receive A Report On Illegal Dumping, Graffiti, Blight, And Abandoned
Autos, From The City Of Oakland's Public Works Department
21-0361
Attachments: View Report
This Informational Report be * Withdrawn from May 25, 2021 Public Works
Committee and Rescheduled.to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council to be heard 5/26/2021
Subject:
Informational Report Regarding Street Sweeping
From:
Councilmember Fife
Recommendation: Receive A Informational Report From The City Administrator
Providing An Analysis Of The GIS System's Street Sweeping Routes And Protocols;
Staffing Levels, Average Number Of Routes Missed Daily And Location By District.
Provide An Updated Map Of The Street Sweeping Days And Routes To Be Placed On
The City's Website; Include The Annual Maintenance Costs And Lifespan Of The Street
Sweeping Equipment. Provide a Report On The Areas Where Residents Are Being
Ticketed For Street Sweeping
21-0184
This City Resolution be * Withdrawn from May 25, 2021 Public Works Committee
and Rescheduled.to go before the *Public Works Committee to be heard
6/22/2021
City of Oakland
Page 19
Printed on 6/9/2021",20,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:25 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 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 19
Printed on 6/3/2021",20,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
Subject:
Howard Terminal Waterfront Project
From:
Councilmember Kalb
Recommendation: Conduct A Study Session And Receive An Information Report As
Follows:
(A)The Proposed Non-Binding Terms Of A Development Agreement With The Athletics
Investment Group LLC D/B/A The Oakland Athletics, A California Limited Liability
Company, Including Terms For, But Not Limited To, A Potential Infrastructure Financing
District, Affordable Housing, And Non-Relocation, Relating To The Proposed Project;
And
21-0515
Attachments: View Report Howard Terminal Waterfront Project REPORT
View Report Howard Terminal Waterfront Project ATTACHMENTS 1
through 6
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 7/7/2021
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED AGENDAS
CHANGES MADE TO THE JUNE 7, 2021 AGENDA
Subject:
Military Equipment Rules
From:
Vice Mayor Kaplan, Councilmember Gallo And Kalb
Recommendation: Adopt An Ordinance Adding Chapter 9.65 To The Oakland Municipal
Code Establishing Rules For The Oakland Police Department's Acquisition And Use Of
Military And Militaristic Equipment
21-0340
Attachments: View Report
View Legislation
View Police Commission Memo
View Supplemental Legislation 6/4/2021
View Supplemental Legislation 6/4/2021 REDLINED
View Supplemental Report 6/10/2021
13657 CMS
Concilmember Kalb Requested to be added as a Co-Sponsor
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/8/2021
City of Oakland
Page 19
Printed on 8/17/2021",20,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
5 Determinations Of Closed Session
Open Forum (Total Time Available: 15 Minutes)
7 speakers spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:40 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 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 19
Printed on 9/16/2021",20,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
NO VOTE: 0
Subject:
City Hall East
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Directing The City Administrator To Develop
Options For Establishing A City Hall East Program Whereby City Services Are Made
Available To Oakland Residents From A Satellite Location Between High Street And The
San Leandro Border And Return To Council With Recommendations For Implementation
In November 2021
21-0549
Attachments: View Report
View Legislation
88786 CMS
The Rules and Legislation committee approved a Title Change read into record
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
Subject:
Resolution In Support Of California State Assembly Bill 1487
From:
Councilmember Kalb And Fife
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1487
That Would Establish The Homeless Prevention Fund Under The Administration Of The
Legal Services Trust Fund Commission To Fund Prescribed Legal Services, Education,
And Outreach For Tenants Relating To Eviction Or Displacement
21-0551
Attachments: View Report 1
View Report 2
View Legislation
View Supplemental Legislation 7/13/2021
88766 CMS
Councilmember Fife was requested to be added as a co-sponsor
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
5 Determinations Of Closed Session
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 3 - - Fortunato Bas, Fife, and Kalb
City of Oakland
Page 19
Printed on 9/16/2021",20,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0603
Attachments: View Previously Distributed September 21, 2021 City Council Agenda
View Previously Distributed September 23, 2021 Rules Agenda
View Finance And Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Education Partnership Committee Pending List
View Rules And Legislation Committee Pending List
View Draft September 27, 2021 Life Enrichment Committee Agenda
View Draft September 27, 2021 Education Partnership Committee
Agenda
View Draft September 28, 2021 Community & Economic Development
Committee Agenda
View Draft September 30, 2021 Rules And Legislation Committee
Agenda
Noting The September 21, 2021 Clty Council Meeting Will Be Healed At 1PM At
The Call Of Council President Fortunato Bas
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - Thao, Fortunato Bas, and Fife
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO PREVIOUSLY DISTRIBUTED AGENDAS
Changes Made To The September 21, 2021 Special City Council Agenda
City of Oakland
Page 19
Printed on 9/30/2021",20,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
3.29
Subject:
Construction Innovation And Expanded Housing Options Ordinance
From:
Mayor Schaaf, President Pro Temp Thao, And Councilmember Kalb
Recommendation: Adopt An Ordinance To Promote Cost-Efficient Construction
Innovation And Expanded Housing Options By:
(1) Amending The Oakland Planning Code (Oakland Municipal Code (OMC) Title 17) To
(A) Allow Residential Occupancy Of Recreational Vehicles (RVS), Mobile Homes, And
Manufactured Homes In All Zoning Districts Where Residential Uses Are Permitted, (B)
Establish Density And Open Space Regulations For Efficiency Dwelling Units, And (C)
Establish Height Regulations For Modular Construction;
(2) Amending The Oakland Building Construction Code (OMC Chapter 15.04) To Adopt
Voluntary Appendix R To The California Residential Code (Light Straw-Clay
Construction);
(3) Making Conforming Amendments To The Blight Ordinance (OMC Chapter 8.24),
Building Maintenance Code (OMC Chapter 15.08), Affordable Housing Impact Fees
Ordinance (OMC Chapter 15.72), And Transportation And Capital Improvements Impact
Fees Ordinance (OMC Chapter 15.74);
(4) Staying Enforcement Of OMC Sections 8.24.020(F)(2) And 8.24.020(G) For 120
Days; And
(5) Exempting RV Parks Owned, Operated, And Maintained By Non-Profit Organizations
For Permanent, Temporary, Or Emergency Use, Subject To The Planning Code
Standards, From The Special Occupancy Parks Act (Health And Safety Code Section
18200 Et SEQ) Pursuant To Health And Safety Code Section 18865.4; And Making
California Environmental Quality Act Findings
21-0658
Sponsors: Libby Schaaf, Dan Kalb and Thao
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
View Supplemental Legislation 10/28/2021
View Supplemental Legislation 11/4/2021
13666 CMS
Approved as a Public Hearing
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 11/2/2021
City of Oakland
Page 20
Printed on 2/2/2022",20,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
3.29
Subject:
Amendments To Oakland Planning Code Related To Accessory Dwelling Units
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For
Accessory Dwelling Units (ADUs) And Junior Accessory Dwelling Units (JADUs) To
Comply With State Law; 2) Amend The S-9 Zoning Overlay Zone That Identifies Areas In
The City Where ADUs Are Restricted To One Internal Conversion ADU Or JADU Per
Residential Lot; 3) Provide An Exception Mechanism For Allowing Attached And
Detached ADUs In The S-9 Zoning Overlay Zone; 4) Provide Additional Wildfire Building
Protections In S-9 Zoning Overlay Zone; 5) Make Conforming Changes In Various
Sections Of The Oakland Planning Code Related To ADUs; And 6) Make Appropriate
California Environmental Quality Act (CEQA) Findings
21-0829
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Exhibit A
View Exhibit B
View Supplemental Report - 12/17/2021
View Supplemental Attachment A - 12/17/2021
View Supplemental Exhibit A - 12/17/2021
View Presentation - 12/17/2021
View Supplemental Report - 1/6/2022
View Supplemental Exhibit - 1/6/2022
View Supplemental Attachment A - 1/6/2022
Approved as a Public Hearing
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/21/2021
City of Oakland
Page 20
Printed on 1/13/2022",20,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
3.28
Subject:
Ghost Gun Ordinance
From:
Councilmembers Kalb, Gallo And Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 9.36 ""Weapons"" To Require
Privately Made Firearms, Commonly Referred To As ""Ghost Guns,"" To Comply With
State Law, Prohibit Nonexempt Persons From Possessing, Selling, Offering For Sale,
Transferring, Purchasing, Transporting, Receiving Or Manufacturing An Unfinished
Firearm Frame Or Receiver That Has Not Been Imprinted With A Serial Number And
Prohibiting Nonexempt Persons From Possessing, Manufacturing Or Assembling A
Privately Made Firearm That Has Not Been Imprinted With A Serial Number
21-0922
Attachments: View Report
View Legislation
View Notice And Digest
View Supplemental Report - January 12, 2022
View Supplemental Legislation - January 12, 2022
Continued.to go before the *Public Safety Committee to be heard 1/11/2022
3.29
Subject:
Negotiated Settlement Agreement (NSA) Bi-Monthly Verbal Update
From:
Oakland Police Department
Recommendation: Receive An Oral Update On The Progress Of The Oakland Police
Department's Compliance With The Negotiated Settlement Agreement (NSA)
21-0864
This Report and Recommendation be Accepted.
DUE TO THE PRESENCE OF VICE MAYOR KAPLAN, A QUORUM OF THE CITY COUNCIL WAS
NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE
RULES AND LEGISLATION COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE
FULL COUNCIL AT 10:50 A.M.
City of Oakland
Page 20
Printed on 1/13/2022",20,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
Subject:
Posting A List Of All Trash Debris Haulers With Tax Certificates
From:
President Pro Tempore Thao And Councilmember Gallo
Recommendation: Adopt A Resolution Directing The City Administrator To Post A List Of
All Junk Removal Companies With Current Oakland Business Tax Certificates On The
City's Website To Assist Oakland Residents Make Informed Decisions When Seeking
To Retain Junk Removal Services
[TITLE CHANGE]
22-0037
Attachments: View Report
View Legislation
View Supplemental Report - 1/27/2022
View Supplemental Legislation - 1/27/2022
View Revised Report 2/3/2022
View Revised Legislation 2/3/2022
A Title Change was read into record.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
5 Determinations Of Closed Session
NO CLOSED SESSION REPORT OUT.
Open Forum (Total Time Available: 15 Minutes)
4 Speakers spoke during Open Forum.
Adjournment
The Rules And Legislation Committee adjourned at 12:28 PM
City of Oakland
Page 20
Printed on 2/24/2022",20,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
Subject:
Resolution To Authorize Section 108 Funds
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Funds
From The United States Department Of Housing And Urban Development (HUD) Under
The Section 108 Loan Guarantee Program For Approximately $34 Million, Not To
Exceed Five Times The City's Current Community Development Block Grant Less
Outstanding Section 108 Loans And Commitments; (2) Award Section 108 Funds To
Projects Without Returning To Council; And (3) Prepare And Submit To HUD A
Substantial Amendment To The City's 2021/22 Annual Action Plan To Include A
Summary Of Section 108 Planned Activities
22-0057
Attachments: View Report And Attachment A
View Legislation
View Supplemental Legislation - 2/25/2022
89056 CMS
A Title Change was read into record.
This item is also scheduled as a Public Hearing.
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 2/22/2022
5 Determinations Of Closed Session
NO CLOSED SESSION REPORT OUT, NO ACTION NEEDED
City of Oakland
Page 20
Printed on 3/22/2022",20,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
Subject:
Resolution In Support Of Senate Bill 852 (Dodd)
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution Supporting Senate Bill 852 (Dodd) That Would
Authorize Cities, Counties, And Special Districts, Either Alone Or In Combination, To
Establish Climate Resilience Districts That Would Be Able To Raise Revenue Through
Tax Increment Funding, And Voter Approved Supplemental Property Taxes, Property
Benefit Assessments Or Fees To Fund, Plan And Implement Projects And Programs To
Address Local Impacts Of Climate Change
[TITLE CHANGE]
22-0132
Attachments: View Fact Sheet Report
View Report
View Legislation
View Supplemental Legislation 3/3/2022
View Supplemental Report - 3/11/2022
89095 CMS
A Title change was read into record.
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 3/10/2022
CHANGES MADE TO THE DRAFT MARCH 15, 2022 CITY COUNCIL AGENDA
Subject:
Oakland's Race And Gender Disparity Study
From:
Vice Mayor Kaplan, Council President Bas, Pro Temp Thao, Councilmember
Fife
Recommendation: Adopt A Resolution To Advance Equity And Better Understand
Disparities Between The Availability And Utilization Of Black, Indigenous, And People Of
Color (BIPOC), And Women Owned Businesses In The City Of Oakland By Adopting The
Updated 2019 Race And Gender Disparity Study Conducted By Mason Tillman
Associates LTD
22-0122
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 4/19/2022
City of Oakland
Page 20
Printed on 3/22/2022",20,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
5 Determinations Of Closed Session
This be Accepted.
6
Subject:
Resolution In Support Of Senate Bill 932 (Portantino)
Form:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 932 (Portantino) That
Would Require A County Or City To Include Pedestrian, Bicycle And Traffic Calming
Plans, And A Map Of The Jurisdiction's High Injury Network In Its General Plan Circulation
Element And Would Further Require A County Or City To Identify, Implement And
Prioritize Safety Improvements That May Be Implemented Within 15 Years And Would
Address Serious And Injurious Traffic Collisions
22-0204
Attachments: View Report
View Report - Fact Sheet
View Legislation
89103 CMS
On Consent.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 3/29/2022. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
Open Forum
7 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:13 p.m.
City of Oakland
Page 20
Printed on 5/27/2022",20,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
Subject:
On-Call Planning Support Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To
Negotiate, Award And Execute A Professional Services Agreement With Interwest
Consulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For
On-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of
Eighteen Months, With An Option For The City Administrator To Enter Into A Contract
Extension For An Additional Six Months In An Amount Not To Exceed Three Hundred And
Fifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The
City's Local/Small Local Business (L/SLBE) Program Requirements; And (2)
Appropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The
Development Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded
To Interwest Consulting Group And City Administrator Optional Contract Extension To
Provide On-Call Planning Permit Support Services On An As-Needed Basis; And (3)
Making Appropriate California Environmental Quality Act (CEQA) Findings
22-0363
Attachments: View Report
View Legislation
View Supplemental Report - 6/9/2022
View Supplemental Legislation - 6/9/2022
A title change was read into record.
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/24/2022
5 Determinations Of Closed Session
The City Attorney reported that there would be a Closed Session on May 19, 2022 at
1:30pm.
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 Fife
Aye: 3 - - Fortunato Bas, Kalb, and Thao
NO VOTE: 0
City of Oakland
Page 20
Printed on 6/10/2022",20,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
3.27
Subject:
Action Plan Regarding Recruitment, Hiring And Retention Plans And
Strategies
From:
Councilmembers Gallo, Council President Bas And Pro Tem Pore Thao
Recommendation: Receive An Informational Report With Detailed Recommendations
For An Action Plan From The City Administrator And The Oakland Police Chief
Regarding Recruitment, Hiring And Retention Plans And Strategies To Recruit Police
Officers, As Well As Data On Attrition For The Past Ten Years Including Demographics,
Tenure And Specific Reasons For Leaving; Costs Of Academies; And Costs Of
Pre-Academies. For Officers Who Cite ""Lack Of Confidence In OPD Leadership""
Provide Specific Reason For Leaving, Including Discipline By OPD/Chief Or CPRA. All
To Protect The Citizens Of Oakland Prior To Engaging Additional Consultants And
Making Financial Commitments
21-0949
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report - 4/28/2022
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/14/2022
3.28
Subject:
Violent Crime Investigations Management
From:
Councilmembers Taylor And Fife
Recommendation: Receive An Informational Report From The City Administrator Which
Includes 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes
And 2) A Plan To Create And Implement An Investigations Management Database And A
Corresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases,
To Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring
Closure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts
22-0046
Attachments: View Report
View Report - Taylor
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 7/12/2022
City of Oakland
Page 20
Printed on 8/9/2022",20,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.30
Subject:
Amend Rent Adjustment Ordinance To Establish Residential Rental Registry
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.010 Et Seq) And The Just Cause For Eviction Ordinance (O.M.C. 8.22.300
Et Seq) To (1) Create An Annual Requirement For Residential Rental Units In Which
Rental Property Owners Of Units Subject To The Rent Program Service Fee Shall Be
Required To Report Rent And Other Tenancy Information, As Set Forth In Section
8.22.520, (2) Require Owners To Provide Evidence Of Complying With Residential
Rental Registration Requirement When Filing Rent Increase Petitions Or Responses To
Tenant Petitions And (3) To Provide As A Tenant's Affirmative Defense In An Eviction
Action The Property Owner's Failure To Comply With Registration Requirements Outlined
In O.M.C. 8.22.510
22-0376
Attachments: View Report
View Legislation
View Supplemental Power Point - 5/19/2022
View Supplemental Legislation - 6/3/2022
Non Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
3.31
Subject:
CalOES Grant For ADU Legalization Feasibility Assessments
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept
And Appropriate Up To Six Hundred Thousand Dollars ($600,000) In Prepare California
Jumpstart Program Funds From The California Governor's Office Of Emergency
Services (CALOES) To Provide Feasibility Assessments To Encourage The Legalization
Of Accessory Dwelling Units 2) Authorizing The City Administrator To Contract With
Qualified Consultants To Provide The Feasibility Assessments
22-0402
Attachments: View Report
View Legislation
Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/7/2022
City of Oakland
Page 20
Printed on 6/9/2022",20,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
Special Events Ordinance Amendments
From:
Economic Workforce And Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending (1) Oakland Municipal Code Chapter 9.52 (The Special
Events Permitting Ordinance) To Transfer Responsibilities From The Oakland Police
Department (OPD) To Civilian Staff, Amend Security Protocols, Create Tiers For
Differing Events, Streamline The Permit Review Process And Amend The Appeals
Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments
Ordinance) To Align With The Changes To Chapter 9.52;
22-0485
Attachments: View Report
View Legislation
View Supplemental Report - 6/29/2022
View Supplemental Legislation - 6/29/2022
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
2) An Ordinance Amending Oakland Municipal Code Chapter 5.52 (Private Patrol
Services And Private Watchman Ordinance) To Update Language In Compliance With
The City's Gender-Inclusive Language Policy Including Changing The Term ""Watchman""
To ""Guard""; And
22-0486
Attachments: View Legislation
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
City of Oakland
Page 19
Printed on 7/7/2022",20,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
Subject:
Report On The Cost Of Oakland's Homelessness Crisis
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On How
Much Staff Time And Resources From The Following City Departments Are Dedicated
To Providing Services Or Responding To Issues Associated With Oakland's
Homelessness Crisis: The City Administrator's Office, Human Services Department,
Housing And Community Development Department, Public Works Department, Fire
Department, And Oakland Police Department; And Provide An Assessment Of How To
Redirect Resources Towards Placing Chronically Unhoused Individuals In Supportive
Housing
22-0413
This Informational Report be * Withdrawn and Rescheduled.to go before the *Life
Enrichment Committee to be heard 9/26/2022
AT THE CALL OF THE COMMITTEE CHAIR THE JULY 21, 2022 RULES AND LEGISLATION
COMMITTEE MEETING WAS CANCELED
5 Determinations Of Closed Session
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Accepted. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
6
Subject:
Opposition Of Proposed Voter Initiative That Would Limit Raising Taxes
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Opposition To Proposed California Voter
Initiative Constitutional Amendment Ballot Proposition That Would Create Limits On The
Authority Of Elected Governmental Bodies And Voters To Raise Taxes And Certain
Regulatory Fees By (1) Requiring Statewide Voter Approval For New Taxes Created By
Two-Thirds Of The State Legislature; (2) Limiting Voter Ability To Pass Voter-Initiated
Local Special Taxes By Raising Vote Threshold To Two-Thirds; (3) Eliminating Voters
Ability To Advise On The Same Ballot How To Spend Revenues From A Proposed Local
General Tax; And (4) Creating A Voter Approval Requirement For Certain Regulatory
Fees
22-0384
Attachments: NO WRITTEN MATERIALS SUBMITTED
The Committee approved this item to be placed on the Rules & Legislation
Committee Pending List with no date specific.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Withdrawn with No New Date. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
City of Oakland
Page 19
Printed on 7/7/2022",20,RulesAndLegislationCommittee/2022-07-07.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"- James Dunn
- Warren Malnick",20,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",20,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",20,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-02-14,"to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on February 21, 2006 as a Consent Calendar item The
motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Kernighan, Member Nadel and Vice Mayor
Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79731 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 1:55 p.m.",20,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,- Celia Moyer,20,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"following information: 1) full program evaluation; 2) number of students
served; and 3) recidivism rates. The Committee also suggested that the
evaluation system used by Safe Passages would be appropriate for this
program.
The following individual(s) spoke and did not indicate a position on this item:",20,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"($400,000); 3) Clay Street Garage Central Cashiering System ($97,000); and 4) Bicycle
Parking Request Program ($60,000) (04-0561)
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 July 20, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Scheduling Request.pdf,",20,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,"regarding parks maintenance, and providing information on the maintenance",20,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",20,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"(Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00)
(06-0557)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on July 18, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
The following individual(s) spoke in favor of this item:",20,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"Subject:
Revocable And Conditional Permit For 1199 Pine Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting PCL Associates LLC A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For New And Existing
Buildings At 1199 Pine Street To Encroach Under The Public Sidewalk Along Pine Street and
12th Street (06-0526)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on July 18, 2006 as a Consent Calendar item. The motion carried",20,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,The following individual(s) spoke and did not indicate a position on this item:,20,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Sheffield Village Recreation Center ADA
Improvements Project In Accord With Specification No. C259410 To Rockridge Builders In
The Amount Of Four Hundred Ninety-Eight Thousand Three Hundred Fifty-One Dollars
($498,351.00)
07-0037
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be *Approve the Recommendation of Staff, and Forward",20,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-06-12,"$75,000 to $375,000 and decrease the Community Choice Aggregation (CCA)
allocation by $75,000 to $475,000, for a total of $150,000. Increase the Green",20,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,,20,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"1) A Resolution Authorizing The City Administrator To Accept And Appropriate An
Assessment Grant In The Amount of $200,000 From The United States
Environmental Protection Agency Under The Brownfields Grant Program For",20,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.23
Subject:
Desley Brooks V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Desley Brooks V. City Of Oakland, Barbara J.
Parker, Otis Mcgee, Jr., Colin T. Bowen, And Does 1 - 10, Alameda County Superior
Court Case No. Rg19019313, City Attorney's File No. 32974, In The Amount Of One
Hundred Sixty - Five Thousand Dollars And Zero Cents ($165,000.00) (Office Of The
City Attorney - Professional Negligence)
22-0355
Attachments: View Report
View Legislation
89183 CMS
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
3.24
Subject:
Claim Of Sarai Crain
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sarai Crain, City Attorney's File No. 35148, In The
Amount Of Two Hundred Sixty-Eight Thousand Dollars And Zero Cents ($268,000.00)
(Department Of Violence Prevention - Employment/Civil Rights)
22-0356
Attachments: View Report
View Legislation
89184 CMS
On Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/17/2022
3.25
Subject:
Life Enrichment Committee Meeting
From:
Councilmember Taylor
Recommendation: A Request To Schedule A Life Enrichment Committee Meeting On
May 23, 2022 At 1:30 P.M.
22-0347
There will be a special Life Enrichment Committee held on May 23, 2022 at 1PM
This Informational Report be Scheduled.to go before the *Special Life
Enrichment Committee to be heard 5/23/2022
City of Oakland
Page 20
Printed on 8/9/2022",20,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
Subject:
On-Call Planning Support Services
From:
Planning And Building Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To
Negotiate, Award And Execute A Professional Services Agreement With Interwest
Consulting Group In An Amount Not To Exceed One Million Dollars ($1,000,000) For
On-Call Planning Permit Support Services On An As-Needed Basis, For A Period Of
Eighteen Months, With An Option For The City Administrator To Enter Into A Contract
Extension For An Additional Six Months In An Amount Not To Exceed Three Hundred And
Fifty Thousand Dollars ($350,000) Without Returning To City Council, While Waiving The
City's Local/Small Local Business (L/SLBE) Program Requirements; And (2)
Appropriating One Million Three Hundred Fifty Thousand Dollars ($1,350,000) From The
Development Services Fund (Fund 2415) Balance To Fund Both The Contract Awarded
To Interwest Consulting Group And City Administrator Optional Contract Extension To
Provide On-Call Planning Permit Support Services On An As-Needed Basis; And (3)
Making Appropriate California Environmental Quality Act (CEQA) Findings
22-0363
Attachments: View Report
View Legislation
View Supplemental Report - 6/9/2022
View Supplemental Legislation - 6/9/2022
89307 CMS
The Committee approved that this item be withdrawn and rescheduled to the July
5, 2022 Concurrent Oakland Redevelopment Successor Agency, City Council And
GHAD Agenda On Non-Consent
This City Resolution be * Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council / Geologic Hazard Abatement District Board to be heard 7/5/2022
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 23, 2022 RULES AND
LEGISLATION AGENDA
City of Oakland
Page 20
Printed on 7/15/2022",20,SpecialRulesandLegislationCommittee/2022-06-16.pdf