body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- Jenabu Kinchen,21,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-09-28,"Department Safety Committee: The DSC makes referrals to the IAD. What has
the IAD investigated in the past 6 months? What findings have been made and",21,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,that 21 and 790 get for OFD and OPD applicants; 10) Veterans preference,21,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2006-05-23,"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.",21,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,The following individual(s) spoke and did not indicate a position on this item:,21,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,"Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA,
Inc., To Purchase And Install Approximately Five Hundred (500) Multi-Space Pay And Display
Parking Meters In Accordance With Specification No. 06-550-38-1In An Amount
Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And Authorizing
The City Administrator To Award A Finance Lease Agreement (Selected Pursuant To A",21,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"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.",21,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,The following individual(s) spoke and did not indicate a position on this item:,21,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"In Violation Of Chapter 4.28.
07-0144
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on May 1, 2007 as a Non-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",21,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"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",21,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
LifeEnrichmentCommittee,2004-06-08,"Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
04-0400.pdf,
Item 8 6-8-04.pdf,
Item S-10.28CC 6-15-04,
Resolution 78625.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:32 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",21,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:12 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:
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",21,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"Medicine Access to Electronic Health Information Project for Fiscal Year 2004-2005
(04-0449)
A motion was made by Member Wan, seconded by Member Brunner, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
04-0449.pdf,
Item 157-13-04.pdf,
Item S10.43CC.pdf,",21,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"- Lily Wang
- Lynette Jung Lee
- Aileen Moffitt
Item 7.1 Committee Report.pdf
7.2
Subject: ""Kid's First!"" Auditor's Report
From:
Office of the City Auditor
Recommendation: Receive the City Auditor's report dated July 6, 2004 ""Kids First! Oakland
Children's Fund for the period July 1, 1997 through December 31, 2003, matching mandated",21,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2005-02-08,"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.",21,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,,21,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",21,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2006-04-11,- Sanjiv Handa,21,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79945 CMS.pdf
6
Subject: Alameda County Transportation Authority
From:
Department Of Human Services",21,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"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",21,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"Subject:
Oakland Museum Agreement
From:
Oakland Museum of California
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Ten-Year Management/Operations Agreement Between The City Of Oakland And The
Oakland Museum Of California Foundation (06-0669)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",21,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Tami L. MacKerracher,21,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-03-27,- Claudia Jimenez,21,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-09-30,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",21,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Resoluion Number 78146 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject: Rockridge Business Improvement District
25
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual
assessment for Fiscal Year 2004-2005 for the Rockridge Business
Improvement District, approving the Annual Report of the Rockridge Business
Improvement District Advisory Board, and scheduling a public hearing for
November 4, 2003
Attachments:
25.pdf,
78147CC.pdf
Resolution Number 78147 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Andes Construction On Call Services
From:
Public Works Agency
26
Recommendation: Resolution authorizing award of a contract to Andes
Construction, Inc. for the On Call Sanitary Sewers and Storm Drains
Emergency Projects and authorizing the City Manager to negotiate and extend
the contract for an additional year for sanitary sewers, storm drains and related
work (City Project No. C219530), for the amount of two hundred fifty thousand
dollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY
CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
Attachments:
78149CC.pdf,
Item 26.pdf,
Item 5 10-14-03.pdt
Resolution Number 78149 C.M.S.
Contract Number 03-1627
A motion was made by Councilmember Reid, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Enforcement of Public Nuisance Actions
27
From:
Councilmember Quan and President De La Fuente
Recommendation: Adopt an Ordinance amending Chapter 1.08 of the ""Civil
Penalties"", Chapter 1.12 ""Administrative Citations"", and Chapter 1.16
Alternative Administrative Procedures for Abatement of Certain Violations"" of
the Oakland Municipal Code for enforcement of public nuisance actions
10.22CC 11-4-03.pdf
Attachments:
12550.pdf,
Item 12 10-14-03.pc
Item 27 pdf",21,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"The following individuals spoke in favor of this item:
- Judy Cox
The following individuals spoke on this item and indicated a neutral position:
- Helen Hutchinson
- - Judy Selcher
The following individuals spoke on this itemand did not indicate a position:
- Gene Hazzard
- Rashidah Grinage
- Sanjiv Handa
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Brunner to approve the Committee majority recommendations with the amendments to
Section 503; Section 300; Section 401 (1); and Section 403, as submitted by
Councilmember Wan (Attachment A), and including the corrections submitted in the
letter from R. Zachary Wasserman (Attachment B). The Council further moved to direct
staff to submit for consideration language regarding the following proposals:
(1) The minority suggestion for 6 public meetings by the Mayor;
(2) The execution and enforcement of all adopted measures, ordinances, and budget
within the City Administrator's responsibilities;
(3) Require the Mayor to advise the City Administrator on the hiring and removal of
department/agency directors;
(4) Allow appointment by the Council to Board and Commission vacancies after three
months;
(5) Allow the Public Ethics Commission to adjust Council salaries beyond the increase in
the Consumer Price Index up to a total of 5%
(6) Require the Mayor to advise the Council prior to the removal of the City
Administrator;
(7) Require the Council to confirm by majority vote prior to the removal of the City
Administrator;
(8) Consider placing Measure X on both the March 2, 2004 and November 2, 2004 ballot
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, that this matter be Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 18, 2003. The
motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Recycling Services
From:
Public Works Agency
17
Recommendation: Approve Recommendations and Receive a follow-up report
in response to an unsolicited proposal from California Waste Solutions; and
approve recommendations for establishing service parameters and soliciting
proposals for recycling services in the area of the City currently serviced by
California Waste Solutions; and a recommendation to enter into negotiations
with Waste Management of Alameda County to address Citywide recycling
service equity issues
Attachments:
17 11-4-03.pdf,
Item 11 10-14-03.po",21,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-12-16,"Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:35
p.m.
NO PUBLIC SPEAKERS SIGNED UP TO SPEAK ON THIS ITEM.
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, 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 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
Attachments:
78265 CMS.pdf
Item 14.3.pdf
Resolution Number 78265 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
2) Adopt a Resolution overruling protests and accepting and confirming
reports of the Interim City Manager on the 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 Tax Collector for collection
Not Adopted
3) Adopt a Resolution continuing hearing on reports of the Interim City
Manager on the 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
Attachments:
Item 14.3.pdf
Not Adopted
Subject: Check Cashing Facilities Public Hearing
From:
President De La Fuente
14.4
Recommendation: Conduct a Public Hearing and upon conclusion adopt an
Emergency Ordinance pursuant to Charter Section 213, establishing Interim
Controls for check cashiers and/or check cashing businesses within all zoning
districts where consultative and financial services are either allowed by right or
conditionally permitted (which includes Commercial Zones C-5, C-10, C-20, C-
25, C-27, C-30, C-31, C-40, C-45, C-51, C-55, and C-60, all Industrial Zones,
Special Zones S-1, S-2, S-3, S-16, and S-19), and suspending conflicting
provisions, to take effect immediately upon introduction and adoption
Attachments:
12565 CMS.pdf,
Item 14.4.pdf",21,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-02-17,"03-0329.pdf,
Attachments:
19 .pdf,
Item 163-16-04.pdf,
Item 31-27-04.pdf,
Item 3 12-9-03.pdf
The following individual spoke in favor of this item:
- Steven Edrington
The following individuals spoke against this item:
- Eddie Ytuarte
- James Vann
The following individuals spoke on this item and did not indicate a position:
- Dave Kadlecek
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Reid, to approve the Introduction of the Ordinances on Items 19 and 19.2, approve the
recommendations contained in the report on Item 19.1, and to adopt the Resolution on
Item 19.3 ""Alternative A"", and upon the call of the roll the motion passed by Ayes:
Agency/Councilmember: Chang, Reid, Quan, Wan and President of the Council De La
Fuente -5; Noes: Brooks -1; Abstain: Brunner and Nadel -2
The Council directed staff to report back to the Public Safety Committee within one year
regarding the program status, and requested that staff include in the administrative
procedures that a tenant will receive a second copy of the arbitration notice with each
eviction notice.
A motion was made by Councilmember Quan, 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 March 16, 2004. The motion carried by the following vote:
Councilmember Nadel and Councilmember Brunner
ORAICouncilmember Abstained:
2-
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
5-
Councilmember Wan, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Vice Mayor Chang
Subject:
Nuisance Eviction Ordinance
19.1
From:
Office of the City Manager
Recommendation: Approve Recommendations on implementation of the ""
Public Nuisance Ordinance"" and the ""Nuisance Eviction Ordinance""
Attachments:
0077.pdf,
19.1.pdf,
Item 3.1 1-27-04.pdf
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Approved. The motion carried by the following vote:
Councilmember Nadel and Councilmember Brunner
ORA)Councilmember Abstained:
2-
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
5-
Councilmember Wan, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Vice Mayor Chang",21,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on April
6, 2004. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Subject:
Citizen's Police Review Board Executive Director
10.30
From:
Finance and Management Agency
CC
Recommendation: Adopt a Resolution recommending to the Civil Service Board
that the classification of Citizen's Police Review Board Executive Director be
exempted from the operation of Civil Service
04-0123.pdf
Attachments:
78422 CMS.pdf,
Item 5 3-9-04.pdf,
S-10.30CC.pdf
Resolution Number 78422 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjive Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78422
Subject:
Hargis and Associates Lieutenant of Police Exam
10.31
From:
Finance and Management Agency
CC
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional or specialized services contract with Hargis and Associates,
a consulting firm, to provide examination services for the position of Lieutenant
of Police for a total fee not to exceed $14,900, bringing the total amount of
specialized service contracts with this consulting firm during Fiscal Year 2003-
2004 to $50,850
04-0151.pdf,
Attachments:
78423 CMS.pdf,
Item 6 3-9-04.pdf,
S-10.31CC.pdf
Resolution Number 78423 C.M.S.
Contract Number 04-1703
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
1 -
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: 78423",21,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"Subject:
Uhuru Cooper - 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 Uhuru Cooper V. City of Oakland, et al., United States
District Court Case Number C 02-5926 MHP, our file number X01744, in the amount of $35,
000.00. This case involves the arrest of the plaintiff (Oakland Police Department-Alleged Civil
Rights Violation) (04-0258)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following",21,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"subdivision; fixing the amount of security to guarantee the faithful performance of such
agreement and adopting plans and specifications for such improvements (04-0230)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78513 C.M.S
04-0230.pdf,
Item 9 4-27-04.pdf,
Item 10.9CC SUPP 5-04-04.pdf,",21,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Recommendation Approve the Final Passage (Second Reading) of an Ordinance of the Council
of the City of Oakland authorizing an amendment to the contract between the City of Oakland
and the Board of Administration of the California Public Employees' Retirement Systems (
PERS) that authorizes (1) 2.7% at age 55 retirement benefits for all City Officers and civilian (
Non-Sworn) employees who are members of PERS; and (2) 3.0% at age 50 retirement benefits
for employeees who are members of the International Association of Firefighters, Local 55 (04-",21,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78572 C.M.S.
Item 10.7CC 6-01-04.pdf,
78572 CMS.pdf
10.8CC
Subject:
Thina Faison - 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 Thina Faison V. City Of Oakland, et al., Alameda County
Superior Court Case number 2002-073207, our file number 22472, in the amount of $11,000.00
(Public Works Agency, Trip and Fall in Street) (04-0460)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following",21,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,,21,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of State of California v. City of Oakland, Alameda County
Superior Court case number 719712-5, by entering into a modified judgement releasing the
City from further riparian vegetation replacement requirements in exchange for a payment of
twenty thousand dollars ($20,000.00) to the Butters Land Trust (04-0600)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",21,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of John Sanders.
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Dave McDonald.",21,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Council Report Item 10.4CC 9-21-04.pdf,
Resolution 78786.pdf
10.5CC
Subject: Caffie Jones - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the bodily injury claim of Caffie Jones in the amount of $6,000.00 as a
result of a vehicle collision involving a city vehicle (OPD) (04-0682)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",21,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 10.8CC10-05-04.pdf,
Resolution No. 78829.pdf
S-10.9CC
Subject:
Issuance of Sewer Revenue Bonds
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance adding Chapter
4.50 to Title 4 of the Oakland Municipal Code setting forth powers and procedures for the
issuance of sewer revenue bonds for the purpose of financing and refinancing sewer system",21,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Agency) (04-0890)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78887 C.M.S.
Council Rpt 10.7CC 11-16-04.pdf,
78887.pdf
10.8CC
Subject: Tamara Zeltzer - Settlement Agreement
From:
Office of the City Attorney",21,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the case of Lupe Feliciano v. City of Oakland, et al., Superior Court,
County of Alameda, case no. 1999064034, in the amount of $7,000.00 as a result of a trip and
fall accident in the vicinity of International Boulevard and 33rd Avenue, Oakland, on February
23, 1999 (PUBLIC WORKS AGENCY) (04-0984)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and",21,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"appellate proceedings), in the amount of $500,000.00 (04-1015)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78998 C.M.S.
Council Rpt Item 10.5CC 01-04-05.pdf,
78998 CMS.pdf
10.6-CC
Subject:
Underground Utility District Number 236S
From:
Public Works Agency
Recommendation: Adopt a Resolution to establish Underground Utility District Number 236S",21,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Resolution Number 79036 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.3CC 2-01-05.pdf,
79036 CMS.pdf
S-10.4-CC
Subject: Asbestos Management Group of California, Inc., - Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to
award a construction contract to Asbestos Management Group of California, Inc., for the
Municipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the",21,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing
the City Administrator to enter into an offer to purchase agreement with Tuan Nguyen, Thong
Nguyen and Carl Nguyen (the adjoining property owners) for sale of surplus City real property
located at 7th and Castro Streets for the Fair Market Value of $191,000 (04-0997)
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
Ordinance Number 12646 C.M.S.
View Report.pdf,
12646 CMS.pdf
S-10.6-CC
Subject: Donation of One Surplus GMC Fleetwood Vehicle
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the donation of one surplus 1990 GMC
Fleetwood command post vehicle to the East Bay Regional Park District (05-0011)",21,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"deposit which Thrifty previously withdrew) as compensation for the City's Condemnation of
862-868 - 98th Avenue for the City's widening of 98th Avenue (San Mateo County Superior
Court Action No. 336725) (05-0115)
A motion was made by Councilmember Chang, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
View Report.pdf,
79082 CMS.pdf
S-10.12CC",21,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"From:
Vice Mayor Brunner and Councilmembers Nadel and Quan
Recommendation: Adopt a Resolution (1) declaring the City of Oakland's support for local
implementation of the United Nations Convention on the elimination of all forms of discrimination
against women (an international human rights treaty), with particular emphasis on: equity and city",21,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Patricia Batteate, In The Amount Of $19,922.00, As A
Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City
Sewer Main. (Public Works Agency) (05-0442)
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 79261
View Report.pdf,
79261 CMS.pdf
10.6-CC",21,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"View Supplemental Report,
79302 CMS.pdf
2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy
and Swap Policy For Fiscal Year 2005-2006 (05-0421-1)
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,
View Supplemental Report,
2005-0030 CMS.pdf
S-10.10-C
C
Subject:
Investment Policy for Fiscal Year 2005-2006
From:
Finance and Management Agency",21,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Report.pdf,
12687 CMS.pdf
10.5-CC
Subject:
Motorized Scooters / Motorized ""Pocket Bikes""
From:
Oakland Police Department
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter
10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And
Motorized ""Pocket Bikes"" To Advise Consumers Of The State And Local Laws Regulating The
Operation Of The Devices Within The City Of Oakland (05-0525)",21,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Excessive Force) (05-0673)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf,
79449 CMS.pdf
10.8-CC
Subject: Kevin Brown - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kevin Brown, In An Amount $98,154.00, As A Result",21,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
12704 CMS.pdf
S-10.7-CC
Subject: Microsoft Windows/Exchange Software Migration
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Contract With Micromenders Inc. For Products And Services To Implement A Microsoft
Windows 2003/Exchange 2003 Software Migration For An Amount Not To Exceed Six",21,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"La Fuente, Councilmember Brooks and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79520 CMS.pdf
10.6-CC
Subject: Deborah Carney And Aaliyah Carney - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Deborah Carney And Aaliyah Carney v. City Of Oakland,",21,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 79555
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",21,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Upon completion of the Consent Calendar the Clerk noted the time was 6:53
P.M. and Council recessed prior to hearing the Non-consent portion of the
agenda.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
The ORA/City Council resumed at 7:05 P.M.
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: Tree Appeal 436 Oakland Avenue
From:
Public Works Agency",21,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Luis Libran V. City Of Oakland, Superior Court, County
Of Alameda, Case No. RG04189172, In The Amount Of $12,000.00 As A Result Of A Trip
And Fall Accident In The Vicinity Of 1300 Fruitvale Avenue, Oakland, On January 2, 2004
(Public Works Agency) (05-0983)
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
View Report.pdf,
79622 CMS.pdf",21,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,on time 8-6 as follows:,21,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79848 CMS.pdf
10.3-CC
Subject: Stuart Fishman - 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 Stuart Fishman In The Amount Of Nine Thousand One
Hundred Forty Six Dollars And 24 Cents ($9,146.24), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On September 3, 2005.",21,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12738 CMS.pdf
S-10.9-CC
Subject:
Homeless And Special Needs Housing Plan
From:
Department Of Human Services",21,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the
Council De La Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,
79961 CMS.pdf
10.8CC-CC
Subject:
Analysis Of Assembly Bill 2384
From:
Department of Human Services
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Position On The
Following 2006 State Legislation: Support: AB 2384 - Healthy Purchase Pilot Program
(06-0386)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and",21,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80199 CMS.pdf
10.7-CC
Subject:
Leona C. Savoy - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Leona C. Savoy And John L. Burris, Her Attorney Of
Record In The Amount Of Seven Thousand Nine Hundred Thirty One Dollars And Forty Four",21,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Third
Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East
Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal
Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two",21,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest
That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos, Rudy LLP May Have As A Result Of
Providing Employee Benefit Advice To The City, And Permitting Them To Represent Yellow
Cab In Its Upcoming Appeal Of The Decision Revoking 10 Of Yellow Cab's Taxi
Permits/Medallions
06-1051
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and",21,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
S-23
Subject:
City Stables Operation
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Rejecting All Submitted Proposals And Closing The Request For Proposals
(RFP) Process For The Concession At Oakland City Stables
06-1113
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted approving the
staff recommendation, extend the master plan, with OPR to move forward
other entities to provide services and return in 6 month with
recommendations on how the bond money will be spent and with real costs
to run the stable 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
View Report.pdf
80423 CMS.pdf
2) A Resolution 1) Authorizing The Office Of Parks And Recreation To Enter Into Agreements
With Equestrian Organizations To Offer Youth Equestrian Programs At City Stables For One
Year To Assess The Long Term Viability Of The Programs; 2) And To Amend And Readopt
The City Stables Master Plan
06-1113-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
80424 CMS.pdf
City of Oakland
Page 21
Printed on 1/31/08",21,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Councilmember Reid
View Report.pdf,
80436 CMS.pdf
S-10.12-C
C
Subject: 3701 Broadway - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kaiser Foundation Hospitals A Revocable
And Conditional Permit To Allow Soil Shoring For New Buildings At 3701 Broadway To
Encroach Under The Public Right-Of-Way Along Broadway and 38th Street
06-1095
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",21,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Secret Place
Ministries For Women And Children, A Non-Profit Organization That Provides, Housing,
Counseling And Training
07-0029
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,
80454 CMS.pdf
10.7-CC
Subject: Travel Authorization - Councilmember Brunner",21,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
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 Cesar Diaz and Debra Green at 10:05 PM.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
possible, please notify the City Clerk 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
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON
OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN
ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 21
Printed on 4/4/2008",21,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Absent: 1 - Councilmember Kernighan
ORA\Councilmember Noes: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember Nadel,
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,
80523 CMC.Pdf
Passed The Consent Agenda",21,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
16
Subject:
Municipal Code Chapter 4.28 - Amendment
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of 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 In Violation Of Chapter 4.28
07-0144
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Approved for Final
Passage. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
17
Subject:
Proliminary Engineer's Report LLAD
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007 2008
Preliminary Engineer's Report For The City of Oakland Landseaping And Lighting Assessment-
District And Setting June 19, 2007 As The Date For A Public Hearing
07 0169
18
-Subject:
Proliminary Engineer's Report Wildfire Prevention Assessment District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007 2008
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment-
District And Setting June 19, 2007 As A Date For A Public Hearing
07 0171
City of Oakland
Page 21
Printed on 10/7/07",21,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"The Amount Of $2,780,610, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development
07-0331
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2007-0040 CMS.pdf
10.6-CC
Subject: Roscoe Randell & Bianca Owens - Settlement Agreement
From:
Office of the City Attorney",21,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"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 In Violation Of",21,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elizabeth Spencer Franklin V. City Of Oakland, Et Al.,
Alameda County Superior Court No. RG06257305, Our File No. 24709, In The Amount Of
$49,000.00 (Oakland Police Department - Motor Vehicle Accident)
07-0426
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,
80681 CMS.pdf
10.15-CC
Subject: Joseph Lucas - Settlement",21,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
S-10.39-C
Subject:
Training Equipment For The Oakland Fire Department
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Solicit, Apply
For, Accept And Appropriate Grants And Donations Of Cash, Services, Equipment, Supplies
And Training From, But Not Limited To, State And Federal Agencies, Local Businesses,
Corporations, Utility Companies, And Other Sources In Aggregate Amounts That Will Not
Collectively Exceed Three Million Dollars Over A Two Year Period Beginning October 1, 2007
And Ending September 30, 2009 To Be Used For The Enhancement And Upgrade Of The
Oakland Fire Department Training Division
07-0516
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
80831 CMS.pdf
S-10.40-C
Subject:
Elmhurst Weed and Seed Initiative
C
From:
Office Of The City Administrator
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 Thousand Dollars ($200,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Community Capacity Building Office, In Support Of Second Year Program
Operations Associated With The Elmhurst Weed And Seed Initiative In The Office Of The City
Administrator
07-0522
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
80832 CMS.pdf
City of Oakland
Page 21
Printed on 2/11/08",21,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Darisa Watson
- Dennette Bjorklurd
- Robert Burrows
- Dennis Franklin
- Pat Peterson
- Kay Anderson
- Jenna Stauffer
- Thomas Colemann
- Matthew Thomas
- Carol Mirenda
- Laurie Fong
- Rick Quan
- Marilyn Clark
- Keith Vaulman
City of Oakland
Page 21
Printed on 10/25/07",21,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-20
Subject:
Anka Behavioral Health - Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into A Six Month Agreement In The Amount Of $306,000 With
Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter Shelter
(OABTWS), And (2) Enter Into A Six Month Lease For $1.00 A Year With The Oakland
Redevelopment Agency For Use Of Building 821 At The Army Base, And (3) Accept And
Appropriate $125,000 From Alameda County, And $66,000 From The City Of Berkeley To
Establish And Operate The Temporary Winter Shelter At The Oakland Army Base, (4) Allocate
$15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5) Enter Into
An Agreement With Anka Behavioral Health, Inc. For $22,094 For Purchase And Installation Of
Security Cameras At The Henry Robinson Multi-Service Center
07-0654
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
The following individual(s) spoke during this item:
-
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
80901 CMS.pdf
City of Oakland
Page 21
Printed on 2/15/08",21,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
Council
S-9.5
Subject:
Cabaret Permits
From:
Councilmember Rebecca Kaplan
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Oakland Municipal Code Chapter 5.12, Cabarets, To Continue The Pilot Extended
Hours Permits Program For An Additional Two Years And To Set Out Procedures For
Immediate Suspension Of Any Cabaret Permit To Protect Patrons Or The Public [TITLE
CHANGE]
11-0446
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 5, 2012 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13116 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
AT 10:20PM COUNCIL PRESIDENTWAS NOTED AS RECUSED ON ITEM
10.
10
Subject:
Zero Waste RFP Economic Benefit Measures
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals
Economic Benefit Measures: Competitive Wages And Benefits, Job Retention, Local Business
Participation, Local Hire Preference Points, In-County Landfill Preference Points; And Seeks
Proposals From All Qualified Firms To Establish Competition To Avoid Significant Additional
Costs To City Rate Payers
11-0379
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Nadel, that this matter be Continued to the Meeting of the Oakland City
Council, due back on June 5, 2012. The motion carried by the following
vote:
Votes: ORAICouncilmember Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
There were 15 speakers on this item.
Council President Reid was noted as present.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
12
Subject:
Effects On Redevelopment Projects And Funds
From:
Councilmember Brunner
Recommendation: Action On A Report On The State's Efforts To ""Clawback"" Redevelopment
Funds And The Effects On Redevelopment Projects And Funds
11-0501
*Withdrawn and Rescheduled to * Meeting of the Oakland City Council
on 6/19/2012
View Report.pdf
13
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31,
2012
11-0477
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, 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
14
Subject:
Two Tier - Port Of Oakland Miscellaneous
From:
Office Of The City Administrator
Recommendation: Adopt A Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To Provide New City Of Oakland
And Port Of Oakland Miscellaneous Members Different Level Of Benefits (California
Government Code Section 20475), 2.5% At 55 Full Formula (California Government Code
Section 21354.4) And Three-Year Final Compensation (California Government Code Section
20037) Applicable To Local Miscellaneous Members Entering Membership For The First Time
In The Miscellaneous Classification After The Effective Date Of This Amendment To Contract
11-0409
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage.
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
13119 CMS.pdf
City of Oakland
Page 21
Printed on 7/20/12",21,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
3) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amended
And Restated Cost Sharing Agreement Between The Redevelopment Agency Of The City Of
Oakland (Agency) And The Port Of Oakland Pertaining To Infrastructure Improvements At
The Former Oakland Army Base, To Reflect The Transfer Of The Property From The Agency
To The City Of Oakland, To Acknowledge An Amendment To The Trade Corridor
Improvement Funds (TCIF) Baseline Agreement, To Establish Respective Roles And
Responsibilities Between The Port And City As To Grant Funding; To Identify The Funding
Sources To Match The TCIF Grant; And To Commit An Additional $22.5 Million In City
Funds To Match The TCIF Grant, In A Form And Content Substantially In Conformance With
The Attached Agreement, Without Returning To The City Council
11-0536-2
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
83932 CMS.pdf
City of Oakland
Page 21
Printed on 7/20/12",21,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"Direct Staff To Include The Environmental And Green Development Recommendations From
The Army Base Community Benefits Workshops Convened By Vice Mayor Nadel In 2011,
Through The City's Standard Conditions Of Approval Imposed On All Development Projects
And/Or The California Environmental Quality Act (CEQA) Mitigation Measures; And/Or
Other Measures; And Make A Commitment To Ongoing Air Quality Monitoring At The
Oakland Army Base.
11-0374
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Accepted as amended by the April 24, 2012
Community and Economic Development Committee receive the report and
approved staff recommendations to negotiate with the developer and
directed staff to return to a future Community and Economic Development
Committee with a report on how all Community Benefits are to be
implemented. 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
S-22
Subject:
Trade Corridor Improvement Fund Baseline Agreement Amendment
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Resolutions:
(1) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The California Transportation Commission (CTC) Trade Corridor
Improvement Fund (TCIF) Baseline Agreement Between The Port Of Oakland (Port) And CTC
Regarding The Oakland Army Base Project, To Add The City As A Party And As A Grant
Recipient, To Combine The Two TCIF Grant Allocations Into One $242.1 Million Allocation,
To Change The Scope And Areas Of The Former Oakland Army Base Where TCIF Funds Will
Be Used, And To Identify Funding Sources To Match The TCIF Grant; And
11-0400
*Rescheduled to * Meeting of the Oakland City Council on 5/15/2012
View Report.pdf
View Supplemental.pdf
View Report.pdf
83864 CMS.pdf
City of Oakland
Page 21
Printed on 5/22/12",21,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Ann Opora
- Orna Sasson",21,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition Partners, L.P.,
A Revocable And Conditional Permit To Allow A Portion Of The Upper Floors Of A New
Building At 2100 Franklin Street To Encroach Over The Public Right Of-Way (05-0883-1)
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 79588 C.M.S.
View Report.pdf,
79588 C.M.S.. pdf
S-10.10-C
C
Subject: 800 Center LLC - Purchase And Sales Agreement
From:
Community And Economic Development Agency",21,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"(05-0931-1)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Chang and Councilmember
Brunner
DRA\Councilmember Ayes: 6 - Councilmember Reid, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject:
Cork Marcheschi - Agreement
From:
Cultural Arts and Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Cork Marcheschi To Create A Public Art
Project At Studio One Art Center In An Amount Not To Exceed One Hundred Thousand
Dollars ($100,000) (05-1008)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/City Council on 2/7/2006
as a Non Consent item
View Report.pdf,
View Supplemental Item.pdf,
View Supplemental Report.pdf,",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Jacquee Castain,21,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79697 CMS.pdf
10.3-CC
Subject: Alameda County - General Services Agency - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Alameda County - General Services Agency, In The
Amount Of $14,125.00, As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Clogged City Sewer Main. (OPW) (06-0063)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Accept And Appropriate Up To Three Million Dollars ($3,000,000.00) Of 2006 Federal
Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland
Regional Fuel Management Project (06-0094)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79731 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution Authorizing The Contribution And Appropriation Of
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no Closed Session prior to this meeting. No action was necessary for
this item.
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
There was no Closed Session prior to this item. No action was 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: Tree Removal Permits - The Lake Merritt Improvement Projects
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"This Case Involves An Alleged Use Of Excessive Force And False Arrest Near 30th And Union
Streets (Police Services Agency) (06-0619)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
-Hugh Bassette
View Report.pdf,
80012 CMS.pdf
10.5-CC
Subject:
National Accreditation By The American Public Works Association
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Public Works Agency Being",21,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, 2007
Oakland Redevelopment
Agency/City Council
S-10.40-C
Subject:
JT2 Integrated Resources - Agreement
C
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City To Enter An Agreement With JT2
Integrated Resources For The Provision Of Workers' Compensation Administration Services For
A Total Contract Amount Of $2,059,560 For Contract Year 2007-2008 And For A Total
Contract Amount Of $2,162,538 For Contract Year 2008-2009 With An Option To Extend The
Agreement For Two Additional Two-Year Terms For An Amount Not To Exceed The Prior
Year's Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To Exceed A
Contract Amount Increase Of 5% For Each Contract Year For Contract Years 2009 Through
2013
07-0418
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
View Supplemental Report.pdf
80748 CMS.pdf
S-10.41-C
Subject:
East Oakland Boxing Association - Lease
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A New Lease With The East Oakland Boxing Association For City Property Located At
816-828 98th Avenue For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S., For A Term Of Five (5) Years, With The City Having The Option
To Grant One Additional Five Year Term Under The Same Terms And Conditions
07-0420
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
12822 CMS.pdf
City of Oakland
Page 21
Printed on 2/11/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
18
Subject:
Residential Permit Parking Program - Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Of The City Of
Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled ""Interim Mixed Use
Parking Permit Program For The Jack London District"" For A Period Not To Exceed Three
Years From The Date Of Adoption
07-0640
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Approved on Introduction
for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on December 4, 2007. 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 come back in one year with a report on the parking
revenue generated by the program and to review in two years the true
amortization for equipment and worker benefits to ensure the program is self
sustaining.
The following individuals spoke on this item:
- Barry Pilger
- Steve Lowe
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12847 CMS.pdf
City of Oakland
Page 21
Printed on 1/4/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
S-10.34-C
Subject:
2007 Sobriety Checkpoint Program
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Fifty-Four
Thousand Six Hundred Ninety-Seven Dollars And Ninety-Twc Cents ($54,697.92) 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
Costs And Expenses Of The 2007 Sobriety Checkpoint Program To Be Conducted By The
Police Department Throughout The Term October 1, 2007 Through September 30, 2008
07-0736
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
80957 CMS.pdf
S-10.35-C
Subject:
Vehicle Seizure - Public Nuisance Ordinance Amendment
C
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Repealing Ordinances No.
11987, 12015, 12093, and 12684 C.M.S. Which Declared Vehicles Used To Solicit An Act Of
Prostitution, For Pandering, For Pimping, Or To Illegally Acquire A Controlled Substance To
Be Public Nuisances And Authorizing The Seizure And Forfeiture Of Said Vehicles; And
07-0782
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12846 CMS.pdf
City of Oakland
Page 21
Printed on 1/4/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
Subject:
Underground Utility District No. 235
From:
Public Works Agency
Recommendation: Adopt A Resolution Establishing 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), Accepting
Three Hundred Thirty Eight Thousand Eight Hundred Two Dollars ($338,802.00) From Comcast
Towards The Project Budget For It's Project Costs, And Authorizing The City Administrator To
Pay PG&E Two Million Six Hundred Thirteen Thousand Two Hundred Dollars ($2,613,200)
07-0724
A motion was made by Councilmember Nadel 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
Upon the reading of Item 14.1by the City Clerk, the Public Hearing was opened
at 7:31 pm
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report. pdf
81002 CMS.pdf
City of Oakland
Page 21
Printed on 2/5/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
S-22
Subject:
Fourteenth Street Project, Inc. - DDA Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Amendment To The Disposition
And Development Agreement With Fourteenth Street Project, Inc., For Proposed Development
On 1158 14th Street And 1401 Adeline Street To (1) Substitute Bobbie And Arrece Jameson As
Developer, (2) Increase The Number Of Units From Four To Six, And (3) Modify The
Requirement To Sell Units To First-Time Homebuyers
07-0851
Play Video
Not Adopted
Councilmember Nadel made a motion seconded by Councilmember Brooks to
send this item back to the Planning Commission for discussion, a closer
examination of the DDA, an analysis based upon the current market and
community input regarding home ownership. The motion passed with the
following vote: Ayes - Brooks, Brunner, Kernighan, Nadel, Quan; Noes -
Chang, Reid, Excused - De La Fuente
Councilmember Reid made a substitute motion, seconded by Councilmember
Chang to approve staff recommendations as included in the packet. The motion
failed with the following vote: Ayes - Chang, Reid; Noes - Brooks, Brunner,
Nadel, Quan; Abstained - Kernighan; Excused - De La Fuente
The following individual(s) spoke on this item:
- Barbara Jameson-Bellow
- Brianne Fernandez
- Nicole Hatcher
- Carl Jameson
- Cleveland Bellow
- Dorothy Paynes
- Ben Boudreau
View Report.pdf
S-23
Subject:
Quarterly Informational Report On Measure Y
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Informational Report On The Measure Y Accelerated
Police Recruiting, Hiring, Training And Deployment Strategy
06-0241-15
Play Video
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Continuation of Open Forum
City of Oakland
Page 21
Printed on 2/15/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
17
Subject:
2006 Library Bond Measure - Cure and Correct Determination
From:
Office of the City Attorney
Recommendation: Pursuant To Sunshine Ordinance (Oakland Municipal Code) Section
2.20.270, Determine Whether To Cure And Correct The Violation That The Public Ethics
Commission Found Regarding The Noticing Of The Library Bond Measure For The Council's
July 18, 2006 Special Meeting -
Option 6 - A Resolution Determining And Declaring That The Public Interest And Necessity
Demand Library Facility Improvement Repairs And New Library Construction To Be Financed
Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed
$148,000,000 (Resolution No. 80080 C.M.S.); And
An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur
Bonded Indebtedness Not To Exceed $148,000,000 For The Purpose Of Constructing A New
Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held
November 7, 2006 (Ordinance No. 12763 C.M.S.)
07-0973
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
City of Oakland
Page 21
Printed on 2/29/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
19
Subject:
Blighted Former Homeless Encampment Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites In
Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make
Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)
07-0773
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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
81102 CMS.pdf
2) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping
Sites In Redevelopment Project Areas And To Fund Work By The Public Works Agency To
Make Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)
07-0773-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
2008-0012 CMS.pdf
City of Oakland
Page 21
Printed on 3/26/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.22-C
Subject:
30 Day Crime And Arrest Statistics
C
From:
Councilmember Reid
Recommendation: Receive A Monthly Informational Report From The Chief Of Police On Part
I Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City
Within The Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are
Being Addressed
07-1080-5
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
S-10.23-C
Subject:
Reentry Employment Agreement
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City Of Oakland And Goodwill Industries Of The Greater East Bay
To Provide Reentry Employment In Coordination With Project Choice For A Total Amount
Not To Exceed $210,000 For The Period Of April 1, 2008 To June 30, 2009
07-1122
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
View Report.pdf
81224 CMS.pdf
City of Oakland
Page 21
Printed on 5/7/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
14.2
Subject:
Consolidate Plan Annual Action Plan For 2008-2009
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upond Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit The
Consolidated Plan Annual Action Plan For Housing And Community Development For Fiscal
Year 2008-2009 To The U.S. Department Of Housing And Urban Development; 2) Authorizing
The City Administrator To Accept And Appropriate Funds Totaling $14,956,613 For The
Community Development Block Grant, Home Investment Partnership, Emergency Shelter Grant
And Housing Opportunities For Persons With Aids Program As Part Of The City's Fiscal Year
2008-2009 Budget; 3) Authorize The City Administrator To Appropriate $1,070,478 In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation As Part Of The City's
Fiscal Year 2008-2009 Budget; 4) Authorize The Reprogramming of $1,012,000 In Current
Year Excess Funds To Offset Fiscal Year 2008-2009 Shortfalls For Section 108 Loan
Repayment And Homeless Service As Part Of The City's Fiscal Year 2008-2009 Budget; And
07-1117
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81270 CMS.pdf
City of Oakland
Page 21
Printed on 6/26/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
16
-Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add -Chapter 17.73 ""CIX 1, CIX 2, IG And IO Industrial Zones"" Which Will Create The
Following Four New Zones: Commercial Industrial Mix 1, Commercial Industrial Mix 2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial /Transportation;
(3) Amend Chapter 17.10 ""Use Classifications"";
(4) Add Chapter 17.100 ""S 19 Health And Safety Protection Overlay Zone"": And Amend
Zoning Map To Add Overlay
(5) Amend Chapter 17.120 Performance Standards"" And
(6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations' To Reflect The New Zones
070978
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
View Supplemental.pd
17
Subject:
Community Policing Advisory Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Jason Serinus As A Member Of The
Community Policing Advisory Board
07-1349
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
The following individuals spoke on this item:
- Sally A.Keane
- Colleen Brown
- Eugene E. Smith
- Jeff Hutcher
- Don Link
- Cynthia Elliott
- Jason Victor Serinus
- David Bellecci
- Sanjiv Handa
View Report.pdf
81307 CMS.pdf
City of Oakland
Page 21
Printed on 6/10/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
S-10.39-C
Subject:
Overtime Reports
C
From:
Councilmember Quan
Recommendation: Adopt A Resolution Requiring The City Administrator To Produce
Semiannual Overtime Reports, Including Budgeted, Year-To-Date Actual, And Year-End
Projected Overtime Expenditures
07-1429
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81377 CMS.pdf
S-10.40-C
Subject:
Youth Employment Partnership - Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement With The
Youth Employment Partnership, Inc., To Provide Workforce Training For Graffiti Abatement
Services In The Coliseum Project Area In An Amount Not To Exceed $30,000
07-1361
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
2008-0046 CMS.pdf
S-10.41-C
Subject:
Cypress Mandela Training Center - Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement With The
Cypress Mandela Training Center To Provide Workforce Training For Graffiti Abatement
Services In The West Oakland Project Area In An Amount Not To Exceed $45,000
07-1362
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individuals spoke on this item:
- Art Shanks
- Bob Brauer
View Report.pdf
2008-0047 CMS.pdf
City of Oakland
Page 21
Printed on 7/7/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
17.1
Subject:
2521 And 2529 Seminary Avenue - Real Property Purchase
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
07-1310-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Continued to the Closed Session.
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
Council directed staff to bring a report to Closed Session with the following
information: 1) Explanation of the improper sale allegations and 2) A
description of the overall plan for area and how this site fits into the plan. Staff
was also directed to submit a report on the site to the Project Area Committee
to garner their feedback regarding the site
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 21
Printed on 7/25/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
S-10.39-C
Subject:
Jack London District Interim Mixed-Use Parking Program Amendments
C
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Ordinance No. 12864 C.M.S., To Modify The
Boundaries Of The Jack London District Interim Mixed-Use Permit Parking Program Area, In
Order To Include All Of The Merchants, Businesses, Employees, And Residents Along The
Waterfront And At 401 Broadway Street, As Follows: (A) Extend The Southern Boundary Of
The Permit Parking Area South Approximately Two Blocks From Embarcadero West, To The
Edge Of The Estuary, Between Oak Street And Washington Street Only, Extending The Eastern
Boundary In A Straight Line Down Oak Street To The Water; And (B) Extend The Northern
Boundary Of The Permit Parking Area North One Block From Fourth Street, Between
Washington Street And Broadway Only, To Include The Southern Side Of Fifth Street Only
(TITLE CHANGE)
07-1440
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on September 16, 2008 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-10.40-C
Subject:
Raiders Surcharge Revenue And Appropriation
C
From:
Budget Office
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Appropriation From The 2007 Raiders Ticket Surcharge And Authorizing A Transfer Of
$174,560.10 From The Non-Departmental Citywide Activities To The Office Of Parks And
Recreation To Benefit Citywide Youth Activities
07-1453
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81464 CMS.pdf
City of Oakland
Page 21
Printed on 10/8/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing A Predevelopment Loan With Deferred Repayment To
The Train Station Entity For Rehabilitation Of The 16th Street Train Station In West Oakland In
An Amount Not To Exceed $400,000 (TITLE CHANGE)
07-1506-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted as Amended to
revise the agency resolution to add the following language:
""Further Resolved: That the work product funded by the loan, as well as
other development rights for the project, shall be security for the loan and
shall be assigned to the Agency upon a default by the developer in the
performance of its loan obligations, inculding obligations to pursue
development of the project, and be it,
Further Resolved: That loan funds shall be disbursed only for costs actually
incurred by the developer based on invoices submitted to the Agency;""
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(s) spoke under this item.
- Carol Galante
- Margaret Gordon
- Naomi Schiff
- Andre Spearman
- Karla Goodbedy
- Monsa Nitoto
- Vince Gibbs
- Phu H. Tauan
- Sanjiv Handa
2008-0085 CMS.pdf
City of Oakland
Page 21
Printed on 10/8/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Aaron Metals Scrap Metal Recycling Facility - Public Hearing
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals And Sustaining The Decision Of The City Planning Commission In
Approving The Application For A Major Conditional Use Permit To Legalize The Previously
Unpermitted Expansion Of The Aaron Metals Scrap Metal Recycling Facility Located At 750
105th Avenue, Oakland, With Revised Conditions Of Approval
07-1300
Play Video
A motion was made by Councilmember Reid, seconded by Member Chang,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 11:21 p.m.
The following individuals spoke on this item:
- Rose Black
- Hans Bergmann
- George Neau
- Ron Lysne
- Robert Black
- Elin Christopherson
- Paul Forkash
- Bennett Christopherson
- Eugenio Garcia
- Andre Carpioux
- Aaron Forkash
- Jessica Furkash
- Fred Hughes
- Abwer Walton
- Victoria Skirpa
- Shana Lazerou
- Anna Lee
- David Preiss
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
City of Oakland
Page 21
Printed on 11/3/08",21,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-28
Subject:
Oakland Maritime Support Services - ENA Extension
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Exclusive Negotiating
Agreement With Oakland Maritime Support Services For The Development Of 15 Acres
Within The Former Oakland Army Base To Extend The Term Of The Agreement From August
11, 2008 To February 28, 2009
07-1685
Play Video
A motion was made by Member Nadel, seconded by Member Reid, 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, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individual spoke on this item:
- William Aboudi
View Report.pdf
2008-0095 CMS.pdf
S-29
Subject:
Clear Channel Outdoor - Billboard Agreement
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Franchise Agreement With Clear Channel Outdoor, Inc. (CCO) Allowing CCO To
Construct A New Billboard On Wattling Street At 38th Ave In Exchange For CCO: (1)
Removing And Waiving Its Rights To Compensation, Including All Real Property And
Personal Property Interests, For Fifteen (15) Billboards At Various Locations In Oakland; And
(2) Making A One-Time Contribution Of $125,000 To The After School 6-9 PM Sports
Program At Cesar Chavez Education Center
07-1651
Play Video
A motion was made by Member Reid, seconded by Member 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, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
Councilmember Quan made a motion seconded by Councilmember Reid to
amend the resolution so that two of the sites on the list are substituted for other
sites located close to District 5, one on Canyon and the other on 23rd Avenue;
the motion passed with 7 Ayes, 1 Excused - Brunner
Council directed staff to report back to the Community and Economic
Development Committee on development opportunities in the 880 corridor and
a process to generate revenue for the city
View Report.pdf
81649 CMS.pdf
City of Oakland
Page 21
Printed on 2/26/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
15
Subject:
Entitlement Extensions
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Extending For One Year The Expiration Date Of Permits
Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code) And
Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland
Municipal Code That Expire Prior To January 1, 2010 Upon Request And Payment Of
Administrative Fee (TITLE CHANGE)
07-1569
Play Video
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
A motion was made by Councilmember Quan seconded by Councilmember
Nadel to amend the Revised Resolution to: 1) change the date of January 1,
2010 to January 1, 2011; 2) change the extension from one year to two years
and 3) amend the first further resolved as follows: Further Resolved: This
Extension shall not apply to properties that have been issued an administrative
citation under Oakland Municipal Code Chapter 1.12 (""Blighted property"").
Furthermore, in the event that a property included in a permit that has been
extended pursuant to this resolution receives an administrative citation under
Oakland Municipal Code Chapter 1.12 (""blighted property"") that is not
corrected, the City may terminate said extension; and be it.
The following individual(s) spoke and did not indicate a position on this item:
- Greg McConnell
- Ron Kriss
- Joan Lichterman
- Kathy Kuner
- Kathryn Porter
- Monica H.
- Matt Novak
- Bill Aboudi
- Carlos Plazola
- Walter Cohen
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 12/4/08",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
14.1
Subject:
Public Hearing - 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
07-1833
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81713 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
07-1833-1
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Not Adopted. The motion failed by the
following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
City of Oakland
Page 21
Printed on 1/8/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
18
Subject:
Community Choice Aggregation
From:
Public Works Agency
Recommendation: Adopt A Resolution Receiving The East Bay Cities Community Choice
Aggregation Business Plan And Directing The City Administrator To Re-Allocate Three
Hundred Ninety Thousand Dollars ($390,000.00) To Implementing The Energy And Climate
Action Plan
07-1687
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted as Amended. 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
Staff was directed to schedule a Community Choice Aggregation workshop
including the Energy and Climate Action Plan for the Fall and write a letter of
support for P.G.&E. to the California Public Utilities Commission to assist in
receiving the 12 million dollars. Council did not approve the re-allocation of
the $390,000.000 but decided to hold said funds in abeyance until the Energy
and Climate Action Plans is brought forward
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 1/29/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-19
Subject:
Reports On Housing Activity, Blight, Resale Property And Loans
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's
Annual Fiscal Year 2007-2008 Reports On Blight, Housing Activity, Loans, Property, And Time
Limits In Accordance With The Reporting Requirements Of The California Community
Redevelopment Law
07-1888
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORA)Councilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pd
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Woon Lam, Joan Dunbar,
Evelio Grillo, Sr, C. Diane Howell and Oscar Grant, III at 10:01 PM
Americans With Disabilities Act
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Fax:
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City of Oakland
Page 21
Printed on 2/20/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"17
Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Establish The Oakland Tourism Business
Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,
Declare The Results Of The Majority Protest Proceedings, And Authorizing The City
Administrator To Negotiate And Enter Into A Professional Services Agreement With The
Oakland Convention & Visitors Bureau To Operate The OTBID
07-1393-1
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on February 17, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
The following individual spoke on this item:
- Scott Peterson
View Report.pdf
The Roll Call was modified to note Council President Brunner present at 11:40
PM
S-18
Subject:
Vacant Building Registration
From:
Councilmember Desley Brooks
Recoomendation: Adopt The Following Pieces Of Legislation
1) An Ordinance Amending The Oakland Muncipal Code To Add A New Chapter 8.54
Requiring The Registration Of Vacant Buildings; And
07-1717
Play Video
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/3/2009
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 2/20/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
- Terry Rohland-Anthony Javaree
- Ralph Cooke III
- Karla Galvez
- Maria Martinez
- An Nguyen
- Gerard Kriester
- Nhi Chan
- Edward Hannemann
- Kerry Farbord
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
16
Subject:
Oakland Tourism Business Improvement District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Establish The Oakland Tourism Business
Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau,
Declare The Results Of The Majority Protest Proceedings, And Authorizing The City
Administrator To Negotiate And Enter Into A Professional Services Agreement With The
Oakland Convention & Visitors Bureau To Operate The OTBID
07-1393-1
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Continued to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on July 21, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
City of Oakland
Page 21
Printed on 3/27/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
14.2
Subject:
Rehabilitation Of Existing Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $840,000 To Resources For Community Development For The Drachma
Housing Project Located At 1428 8th Street, 1510 9th Street, 1711 Goss Street, 1030 Wood
Street, 1479 12th Street, 1107 Center Street, 1503 12th Street, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project;
09-0092
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
View Report.pdf
2009-0029 CMS.pdf
2) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,257,000 To East Bay Asian Local Development Corporation For The Effie's
House (Ivy Hill) Project Located At 829 East 19th Avenue, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project;
09-0092-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
2009-0030 CMS.pdf
City of Oakland
Page 21
Printed on 3/26/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
17
Subject:
2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure
From:
Councilmember Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The Next Special Municipal Election, That Is Not Less Than 88 Days And No More
Than 150 Days After The Date The Council Passses This Resolution, A Proposed Ordinance
Creating The 2009 Lighting, Parks And Trees Emergency Health And Safety Measure And
Parcel Tax; 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
09-0104
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Roll Call was modified to note Councilmember Quan absent at 10:45 PM
City of Oakland
Page 21
Printed on 4/16/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
17
Subject:
Cannabis Business Class Tax Rate
From:
Councilmembers Nadel & Kaplan
Recommendation: Adopt A Resolution Submitting To The Voters At The Next Special Election,
Not Less Than 88 Days And Not More Than 150 Days From Passage Of This Resolution, A
Proposed Ordinance Modifying The Business Tax, Chapter 5.04 Of The Oakland Municipal
Code, Adding Section 5.04.480 Creating A New ""Cannabis"" Business Classification With A
Business Tax Rate Of F$[12-24] Per $1,000 Of Gross Receipts; Requesting The Services Of The
Registrar Of Voters; And Directing The City Clerk To Take Any And All Actions Necessary
Under Law To Prepare For And Conduct The Special Election
09-0232
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The Resolution was amended to set the tax rate at $18.00 per $1,000 of Gross
Receipts
The following individual(s) spoke and did not indicate a position on this item:
- Richard Lee
- James Anthony
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81925 CMS.pd
18
Subject:
2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure
From:
Councilmember Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To The
Electors At The Next Special Municipal Election, That Is Not Less Than 88 Days And No More
Than 150 Days After The Date The Council Passses This Resolution, A Proposed Ordinance
Creating The 2009 Lighting, Parks And Trees Emergency Health And Safety Measure And
Parcel Tax; 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
09-0104
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Susan Montauk
- Judi Bank
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 5/1/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
14.2
Subject:
2009-2010 Consolidated Plan Annual Action Plan
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year
2009-2010; 2) Accepting And Appropriating Grant Funds Totaling $14,857,042 For The Home,
Emergency Shelter Grant, Housing Opportunities For Persons With Aids, And The Community
Development Block Grant Programs; 3) Appropriating $670,480 In Program Income And Any
Amounts In Excess Thereof For Housing Rehabilitation Loans; And 4)Authorizing The City
Administrator To Negotiate And Execute Agreements With Contractors For Fiscal Years
2009-2011 For The Community Development Block Grant Program
09-0215
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:47 PM
The following individuals spoke on this item:
- LC Loggins
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council
Brunner -7, Excused: Agency/Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
81969 CMS.pdf
14.3
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
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 6/2/2009
View Report.pdf
City of Oakland
Page 21
Printed on 5/21/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Fox Theater Project Loan Amendment
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Amend Resolution No. 2008-0077 C.M.S. To: (1) Allow The Agency To Reduce The Loan
Amount For Tenant Improvements To Fox Theater Master Tenant, LLC From $2,700,000 To An
Amount Not To Exceed $1,400,000 And (2) Authorize Redirecting The Remaining $1,300,000
Of The Original Loan Amount To A Loan Agreement With Friends Of The Oakland Fox To
Fund Needed Tenant Improvements In The Fox Theater
09-0357
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0061 CMS.pdf
S-10.27-C
Subject:
2009-2010 Nutritious Meals For Head Start Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP)
Grant From The California Department Of Education In An Estimated Amount Of $375,000 To
Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For
Program Year 2009-2010
09-0241
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Review.pdf
82015 CMS.pdf
City of Oakland
Page 21
Printed on 5/28/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
14.2
Subject:
2008-2009 Consolidated Action Plan Amendment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Amend The Consolidated Plan Annual Action Plan For
Housing And Community Development For Fiscal Year 2008-2009 To The U.S. Department
Of Housing And Urban Development; 2) Authorizing The City Administrator To Accept And
Appropriate Funds Totaling $2,259,921 For The Community Development Block Grant
Program From The American Recovery And Reinvestment Act Of 2009 And 3) Authorizing
The City Administrator To Negotiate And Execute Agreements With Contractors For Fiscal
Years 2009-2011 For The Community Development Block Grant
09-0214
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:20 PM
The following individuals spoke on this item:
- Mandy Bratt
- Ralph Silber
- Helene Frommer
- Beth Weinberger
- Peter Crabtree
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
Council amended the Resolution to state that the funds will be used specifically
for the purposes of developing a weatherization loan fund and added a Further
Resolved to detail the breakdown of the how the funds will be utilized as
follows: $1,900,000.00 for development of the loan fund, $20,933.00 for
administrative costs and $338,988,00 for outreach and education. Additionally
all contracts will be brought back before the Council for approval
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
82057 CMS.pdf
City of Oakland
Page 21
Printed on 7/7/09",21,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
A Resolution Authorizing The Fiscal Year 2009-2011 Biennial Budget As the Financial Plan For
Conducting The Affairs Of The City Of Oakland And Appropriating Certain Funds To Provide
For The Expenditures Proposed By Said Budget
09-0449-1
Play Video
A Resolution Establishing An Appropriations Limit For Fiscal Year 2009-2010 Pursuant To
Article XIIIB Of The California Constitution
09-0449-2
Play Video
City of Oakland
Page 21
Printed on 7/2/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
Subject:
MacArthur Transit Community Partners - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission,
Authorizing The City Administrator To Negotiate And Execute A Development Agreement
Between The City Of Oakland And MacArthur Transit Community Partners LLC Regarding The
Property And Project Known As ""The MacArthur Transit Village
Project""
09-0467-1
A motion was made by Councilmember Reid, seconded by President of the
Council Brunner, that this matter be Approved on Introduction for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, due back on July 21, 2009. 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 14.3 by the City Clerk, the Public Hearing was
opened at 10:22 PM
The following individuals spoke on this item:
- Barry Luboviski
- Walter Miles
- Christopher Waters
- Andrea Osgood
- Wendy Silvani
- Michele Coit
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brunner, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
View Supplemental Report.pdf
12959 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 21
Printed on 9/24/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Eisen-Letunic Transportation, Environmental, And Urban Planning
For As-Needed Transportation Planning Services Over A Period Of Three (3) Year;
09-0567-9
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
82188 CMS.pdf
11) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Hausrath Economics For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years;
09-0567-10
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
82189 CMS.pdf
12) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With IPA Planning Solutions Engineering For As-Needed Transportation
Planning Services Over A Period Of Three (3) Years; And
09-0567-11
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
82190 CMS.pdf
City of Oakland
Page 21
Printed on 9/24/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
31
Subject:
Board Of Port Commissioners Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gilda Gonzales
As Member Of The Board Of Port Commissioners
09-0719
Play Video
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
- Larry A. Walsh
View Report.pdf
82251 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Howard Ransom at 12:10
AM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
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Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 21
Printed on 9/24/09",21,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-10.34-C
Subject:
Northern California Regional Center - Grants & Agreements
C
From:
Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To:
1) Enter Into A Professional Services Agreement With The County Of San Mateo Under Which
The City Of Oakland Will Provide Services In Connection With The Operation Of The Northern
California Regional Intelligence Center (NCRIC) And The 2007 Urban Areas Security Initiative
Grant (UASI) Allocation; And
2) Accept, Appropriate And Administer UASI Grant Allocations Of $110,435 For The Federal
Fiscal Year 2007 For Reimbursement Of Salaries And Benefits Paid To Oakland Fire
Department Staff Assigned As Liaison Officer And Federal Fiscal Year 2008 UASI Grant
Allocations Of $220,922 For Reimbursement Of Salaries And Benefits Paid To Oakland Police
Department Staff Assigned As Liaison Officer Per The NCRIC Agreement
09-0743
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82293 CMS.pdf
S-10.35-C
Subject:
Support Of Senate Bill 279
C
From:
Councilmember Nadel and Council President Brunner
Recommendation: Adopt A Resolution In Support Of Senate Bill 279 (Hancock): Finance Energy
Efficiency, Water Conservation, And Renewable Energy Investments Through Community
Facility Districts
09-0771
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
82294 CMS.pdf
City of Oakland
Page 21
Printed on 10/15/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
14.3
-Subject:
Property Vacation 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces-
Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence And
Public Comments On A Proposed Conditional Vacation Of A Portion Of East 8th Street Between
The Intersections Of 37th Avenue And Alameda Avenue To The California Department of
Transportation For The Seismie Retrofitting Of Interstate Freeway Route 880 At High Street;
And
09 0802
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/20/2009
View Report.pdf
View Supplemenal Report.pdf
View Supplemental.pdf
2) An Ordinance Conditionally Vacating Of A Portion Of East 8th Street Between The
Intersections Of 37th Avenue And Alameda Avenue To The California Department Of
Transportation For The Interstate Freeway Route 880 Seismic Retrofit At High Street
09 0802 1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/20/2009
ACTION ON NON-CONSENT ITEMS:
15
Subject:
Parking Meters Operations And Fines
From:
Councilmember Patricia Kernighan
Recommendation: Discussion And Action On A Report Providing The City Administrator's
Budget Balancing Recommendations To Address The Shortfall Resulting From A Roll Back Of
The Start Time Of The Exempted Period For Parking Meter Violations From 8:00 P.M. To 6:00
Or 7:00 P.M. Or Such Other Combination Of Budget Balancing Measures That Council May
Propose At Or Before The Meeting; And Adoption Of The Following Pieces Of Legislation:
09-0770-1-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 10/15/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
22
Subject:
Measure Z Community Oversight Committee Appointments
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Wendy Herdon As A Member Of The
Measure Z Community Oversight Committee, To Oversee The Implementation Of The
Oakland Cannabis Regulation And Revenue Ordinance
09-0901
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
82361 CMS.pdf
23
Subject:
Violence Prevention And Public Safety Committee Appointment
From:
The Mayor
Recommendation: Adopt A Resolution Appointing Qa'Id Aqueel As A Member Of The
Violence Prevention And Public Safety Committee
09-0902
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
82362 CMS.pdf
City of Oakland
Page 21
Printed on 11/2/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
2) A Resolution To Authorize A One-Time Re-Appropriation And Allocation Of Two Hundred
Fifty Thousand Dollars ($250,000.00) For Capital Improvement Park Project Prioritization
Design And Grant Application Development From The Telecommunication Land Use Fund
(1770) To A New Project Number To Be Established;
09-0874-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
82387 CMS.pdf
3) A Resolution Authorizing The City Administrator To Waive The Competitive Request For
Proposal Process To Add Work To And Increase The Contract With Wallace, Roberts And
Todd For Additional Planning And Design Services By Two Hundred Fifty Thousand Dollars
($250,000.00), From Four Hundred Thousand Dollars ($400,000.00) To An Amount
Not-To-Exceed Six Hundred Fifty Thousand Dollars ($650,000.00), And Extend The Contract
From February 1, 2010 To December 31, 2010; And
09-0874-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 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
82388 CMS.pdf
City of Oakland
Page 21
Printed on 2/8/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
18
Subject:
Ratification Of The Mayor's Actions During 2009 Recess
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2009 Annual Recess In Conformance With Resolution No. 79006
C.M.S., Dated January 4, 2005
09-0971
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 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 the following item:
- Sanjiv Handa
View Report.pdf
82414 CMS.pdf
19
Subject:
Civil Service Board - Appointment
From:
City Council
Recommendation: Adopt A Resolution Appointing Michael Siegel As A Member Of The Civil
Service Board
09-0972
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan
and Councilmember Reid
The following individual spoke under the item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82415 CMS.pdf
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080. E(2) regarding the 4th resolution on item S-20 that there is a
need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action is
required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting.
City of Oakland
Page 21
Printed on 12/9/09",21,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
16
Subject:
Ranked Choice Voting Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And
Execute A Memorandum Of Understanding Between The County Of Alameda And The Cities
Of Oakland, Berkeley And San Leandro Regarding Ranked Choice Voting, In An Amount Not
To Exceed $1,500.000 With Oakland's Share Being $946,950.00
09-1059
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council Brunner, that this matter be Adopted with direction to staff to
work with the County of Alameda to return in 1 month by February 2,
2010, with an earlier timeline for the Voter Outreach and Education plan
and with written responses to the questions submitted by Vice Mayor De
La Fuente. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of
the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Judy Cox
- Pamela Drake
- Dave Kadlecek
- Blair Bobier
- Esperanza Tervalon-Daumont
- Kate Ohara
- Nwamaka Agbo
- Robbie Clark
- Jessamyn Sabbag
- Leslie Bowets
- William Patterson
- Charlie Hahn
- Joe Sarapochillo
- Steve Lowe
- Gen Katz
- Randall Whitney
- Valerie Winemiller
- Laura Blair
- Agnes Ramirez Grace
- Matt Novak
- Carlos Plazola
- Grant Chappel
City of Oakland
Page 21
Printed on 2/22/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 21
Printed on 2/10/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 21
Printed on 5/19/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
3) An Agency Resolution Adopting The Central City East Tough On Blight Program,
Allocating $75,000 From Central City East Redevelopment Project Funds To The Program,
And Authorizing Contracts Under The Program Up To $50,000 Without Returning To The
Agency
09-1044-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
2010-0021 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: 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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A
motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, to *Approve as Submitted the confirmation of 3 final decisions
made during closed session. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
City of Oakland
Page 21
Printed on 3/16/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
17) A Resolution Amending Resolution No. 2008-0027 C.M.S. To Increase The Amount Of An
Affordable Housing Development Loan To Resources For Community Development For The
720 E. 11th Street Project By $967,664 For A Total Agency Loan Amount Of $5,827,497, And
To Extend For 12 Months The Amount Of Time Funds Are Reserved For The Project; And
09-1174-17
18) A Resolution Amending Resolution No. 2009-0020 C.M.S. To Increase The Amount Of An
Affordable Housing Development Loan To BRIDGE Housing Corporation For The St. Joseph's
Family Phase II Project At 2647 International Boulevard By $1,314,000 For A Total Agency
Loan Amount of $4,333,656, And To Extend For Six Months The Amount Of Time Funds Are
Reserved For The Project; And
09-1174-18
19) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Extend By Eighteen (18)
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch
Youth Center, And Affordable Housing Associates Jointly For The Emancipation Village
Project Located At 3800 Coolidge Avenue, Oakland; And
09-1174-19
20) A Resolution Amending Resolution No. 2008-0023 C.M.S. To Extend By Eighteen (18)
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $2,980,547 To East Bay Local Development Corporation And The
Related Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental
Project Located At 69th Avenue And Snell Street; And
09-1174-20
21) A Resolution Amending Resolution No. 2007-0021 C.M.S. And No. 2009-0026 C.M.S. To
Extend By Twelve (12) Months The Time Funds Are Reserved For An Affordable Housing
Development Loan In An Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives
And Christian Church Homes Of Northern California Jointly For The Harrison Street Senior
Housing Project Located At 1633 Harrison Street And 321 17th Street, Oakland; And
09-1174-21
22) A Resolution Amending Resolution Nos. 2007-0025 C.M.S. And 2008-0022 To Extend By
One Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For
The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And
09-1174-22
City of Oakland
Page 21
Printed on 3/16/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-7.36-CC
Subject:
Rebuilding Together Oakland
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Coliseum
Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or
Facilities For Low-Income Seniors And/Or Disabled Persons Within The Project Area
09-1254
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2010-0050 CMS.pdf
S-7.37-CC
Subject:
Coliseum BART Station Pedestrian Area and Plaza Design Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Negotiation And Execution Of
An Agreement With Golden And Associates To Prepare Design And Construction Drawings
For The Coliseum Bart Station Pedestrian Sidewalk And For Bart Plaza Enhancements In The
Coliseum Redevelopment Project Area For A Total Amount Not To Exceed $135,000
09-1300
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
2010-0051 CMS.pdf
S-7.38-CC
Subject:
Mayor's Commission On Aging
From:
Department Of Human Services
Recommendation: Receive An Annual Update On The Mayor's Commission On Aging And
Request For Approval Of Bylaw Revision
09-1141
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
City of Oakland
Page 21
Printed on 5/20/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
- Sherman Kassof
- Ashrious Pannel, Sr.
- Alden Jenks
- Linda White Taylor
- Immanuel Alcala
- Joseph R. La Chaux
- Ayyub T. Nasir
- Valerie Winemiller
- Russell Uman
- Andre Isler
- Allene Warren
- Kendall Moalem
- Chris Vernon
- Gerald Veiluva
- Susan Parker
- Sean McGrath
- Diosado Ong
- Dawn Rubin
- Birgitta Meckel
- Scott Peterson
Agency/Councilmember Brooks 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
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Noes: De La Fuente-1
View Report.pdf
2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby
Reversing The Planning Commission Decision And Denying The Major Conditional Use
Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity
09-1133-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion failed by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Noes: 3 - Councilmember Brooks, Councilmember
Kaplan and Councilmember Reid
ORAICouncilmember Ayes: 4 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
City of Oakland
Page 21
Printed on 5/19/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Authorizing The Contribution And Allocation Of Oak Knoll
Redevelopment Area Funds To The City Of Oakland Under The Cooperation Agreement In An
Amount Not-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18
Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The
Former Oak Knoll Naval Hospital Complex
09-1392-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
2010-0068 CMS.pdf
S-7.28-CC
Subject:
California State Preschool Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,073,929 For Program Year 2010-2011, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $123,609 To Fund Child Development And
Family Literacy Services In Accord With Said Grants
09-1360
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
82766 CMS.pdf
S-7.29-CC
Subject:
Child Care Food Program (CCFP) Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
Three Hundred Seventy Five Thousand Dollars ($375,000) To Provide Funding For Nutritious
Meals For The City Of Oakland's Head Start Program For Program Year 2010-2011
09-1361
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
82767 CMS.pdf
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
9.3
Subject:
Assessment Of Liens - Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
09-1475
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:19 p.m.
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Brooks to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De
La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
View Report.pdf
82840 CMS.pdt
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
09-1475-1
Not Adopted
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.2
Subject:
Sustainable Green Building
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt An Ordinance,
Adopting Oakland Municipal Code Title 18 - Sustainability, Chapter 18.02 Sustainable Green
Building Requirements For Private Development To Establish Environmentally Sustainable
Regularions For Building Construction, Remodeling, Landscaping And Demolition
09-1436
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted This Ordinance must go to the State
for Review before returning to Council for Final Passage. 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 9.2 by the City Clerk, the Public Hearing was opened
6:35 p.m
The following individual spoke on this item:
- Douglas Boxer
- Greg McConnell
- Naomi Schiff
- 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: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 - and 1 - Absent - De La Fuente
View Report.pdf
View Report.pdf
View Supplementall Report.pdf
City of Oakland
Page 21
Printed on 7/21/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
S-7.37-CC Subject:
Central City East Redevelopment Project - Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Central City East Redevelopment Project To July 29, 2011
09-1539
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
82911 CMS.pdf
S-7.38-CC
Subject:
Infrastructure Development Fund - Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Establishment Of A Joint Infrastructure
Development Fund In The Initial Amount of Sixteen Million And Three Hundred Thousand
($16,300,000) For The Development Of Infrastructure, Public Utilities And Public Streets On
The Former Oakland Army Base
09-1540
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
SUPP ARMY BASE 32 MIL.pdf
2010-0088 CMS.pdf
City of Oakland
Page 21
Printed on 9/27/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
9.5
Subject:
City Center Project
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To (1) Extend The Date To Complete An Office Development On Block T-12
Of The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015,
With Two Additional Extension Options Of 12 Months Each: And (2) Accept Payment Of
$300,000 From Oakland T12 LLC To The Agency For The Initial Extension, And Payments Of
$300,000 And $400,000, Respectively, For Each Additional 12-Month Option To Extend To
Complete The Office Development
09-1609
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
2010-0106 CMS.pdf
2) An Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To Extend The Date To Complete An Office Development On Block T-12 Of
The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015,
With Two Additional Extension Options Of 12 Months Each
09-1609-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 5, 2010. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
13037 CMS.pdf
City of Oakland
Page 21
Printed on 10/22/10",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-18.1
Subject:
Medical Cannabis Cultivation Permit Fee
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application
Fee Of $5,000 And An Annual Medical Regulatory Fee Of $211,000 For Permitted Medical
Cannabis Cultivation Facilities
10-0064
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on November 9, 2010. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
13048 CMS.pdf
S-18.2
Subject:
Tax Allocation Bonds, Series 2010-T
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The
Redevelopment Agency Of The City Of Oakland Of Not To Exceed $8,050,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland
Broadway/MacArthur/San Pablo Redevelopment Project Second Lien Tax Allocation Bonds,
Series 2010-T (Federally Taxable Recovery Zone Economic Development Bonds - Direct
Payment); And
10-0086
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
83034 CMS.pdf
City of Oakland
Page 21
Printed on 1/7/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
S-7.42-CC
Subject:
25th Street Mini Park Improvement
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To Beliveau Engineering
Contractors, Inc., The Lowest, Responsible, Responsive Bidder, For The Construction Of The
25th Street Mini Park Improvement Project (No. C377610) In Accord With Project Plans And
Specifications And Contractor's Bid Therefore In The Amount Of Four Hundred Seventy
Thousand Dollars ($470,000.00)
10-0138
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
83098 CMS.pdf
S-7.43-CC
Subject:
Expanded Low Emission Vehicle Standards
From:
Councilmembers Nadel And Quan
Recommendation: Adopt A Resolution Urging The State Of California And The California Air
Resources Board To Adopt Expanded Low Emission Vehicle Standards To Reduce Criteria Air
Pollutants And Greenhouse Gases And To Strengthen The State's Zero Emission Vehicle And
Clean Fuels Outlet Infrastructure Programs To Protect The Health Of California's Economy,
Environment And Its People
10-0146
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
83099 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, 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 Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
City of Oakland
Page 21
Printed on 1/7/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-13
Subject:
Cultural Services Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eighteen (18) Cultural Services Grants To Eighteen (18) Oakland-Based Nonprofit
Organizations Providing Arts And Cultural Services In Oakland During Fiscal Year 2010-2011
In A Total Amount Not To Exceed $516,381.00
10-0090-3
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan and President of the Council
Reid
Roll call was modified to show Council President Brunner out of her seat at
7:51pm. Pro Tempore Reid proceeded as Chair of the Council meeting.
View Report.pdf
83135 CMS.pdf
S-14
Subject:
Lincoln Square - Alice Street Recreation Corridor
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, McGuire and Hester, In The Amount Of Seven Hundred Fifty-Four
Thousand Two Hundred Fifteen Dollars ($754,215.00) For The Construction Of The Lincoln
Square - Alice Street Recreation Corridor Project In Accord With Plans And Specifications For
The Project (No. C329610) And Contractor's Bid Therefor
10-0210
A motion was made by Vice Mayor 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 - 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
Roll call was modified to show Council President Brunner in chambers at 7:52
pm. Pro Tempore Reid continued to Chair the meeting.
View Reports.pdf
View Supplemental Report.pdf
83136 CMS.pdf
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
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 Kaplan, to * Approve as Submitted the report of the City
Attorney of final actions taken during Closed Session. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
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 7:14 p.m.
City of Oakland
Page 21
Printed on 4/21/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
11
Subject:
Authorizing Sale Of 319 Chester Street
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319
Chester Street To The Alliance For West Oakland Development For A Purchase Price Of
$94,000, Authorizing Seller Financing For The Purchase Price, Authorizing A $400,000
Construction Loan, And Authorizing A Disposition And Development Agreement With The
Developer To Develop The Parcel With A Single-Family Home
10-0096
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 4/5/2011
There were 2 speakers on this item
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
S-12
Subject:
Problem Solving Officer (PSO) Deployment Strategy
From:
Oakland Police Department
Recommendation: Receive A Report From The Police Department Detailing The Current
Status Of Problem Solving Officer Deployment And The Continued Implementation Of The
Violence Prevention And Public Safety Act Of 2004 (Measure Y)
10-0369
A motion was made by Councilmember Schaaf, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
There was 2 speaker on the item.
View Report.pdf
View Supplemenatl Report.pdf
City of Oakland
Page 21
Printed on 8/1/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"83337 CMS.pdf
2) A Resolution To Support California Senate Bill 567 (Desaulnier) Which Would Extend
Existing Environmental Labeling Requirements Affecting Plastic Bags And Food And
Beverage Containers To All Plastic Products;
10-0558-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
83338 CMS.pdf
3) A Resolution To Support California Senate Bill 568 (Lowenthal), Which Would Ban
Restaurants And All Other Food Vendors From Serving Prepared Food In Polystyrene Foam
Containers;
10-0558-2
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
83339 CMS.pdf
City of Oakland
Page 21
Printed on 8/1/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-18
Subject:
Outlining Pension Cost Savings
From:
Department Of Human Resources
Recommendation: Receive An Informational Report From The City Of Oakland's Department
Of Human Resources Management Outlining Potential Pension Rate Reductions Associated
With Having A Two-Tier Retirement Plan
10-0333
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The item
will go to Closed Session and become part of the discussion on labor
negotiations. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 5 speaker on this item.
View Report.pdf
S-19
Subject:
Frank G. Mar Project - Interest Rate Reduction
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 66603 C.M.S. Authorizing A
Loan To Mar Associates For The Frank G. Mar Project To Reduce The Interest Rate To 3%,
Extend The Time For Repayment, And Convert The Loan Into A Surplus Cash Loan
10-0486
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember 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
83369 CMS.pdf
City of Oakland
Page 21
Printed on 6/23/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
13
Subject:
Federal Legislative Lobbyist Agreement
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recommending That Townsend Public Affairs Serves
As The City's Federal Legislative Lobbyist For The Period Of June 1,2011 Through May
31,2012, At A Cost Of Seventy Two Thousand Dollars ($72,000), And Authorize An Option
To Renew For One Year Until May 31, 2013 For An Additional Seventy Two Thousand
Dollars ($72,000), For A Total Amount Not-To-Exceed ($144,000) For The Entire Term Of
The Agreement
10-0608
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended to strike
the the x ""Whereas"" and add an additional ""Whereas"" that states The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83395 CMS.pdf
14
Subject:
Pacific Trenchless Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Macarthur Boulevard, 64th Avenue, Simson Street And 72nd Avenue (Sub-Basin 84-104 -
Project No. C312210) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Three Million Sixty-Four Thousand Eight Hundred
Fifty-Four Dollars ($3,064,854.00)
10-0621
A
motion was made by Vice Mayor Brooks, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 14 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
83396 CMS.pdf
City of Oakland
Page 21
Printed on 6/23/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 21
Printed on 8/1/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
*Approve as Submitted
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 7:15 p.m.
No individuals spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 21
Printed on 11/17/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 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
11-0018-2
Not Adopted
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:28 p.m.
1 individual 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
9.4
Subject:
Central District Urban Renewal Plan
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Agency Resolution Certifying And Making Findings As To The Final Environmental
Impact Report On Proposed Amendments To The Central District Urban Renewal Plan, And
Adopting Mitigation Measures And A Mitigation Monitoring And Reporting Program
10-0852
No Action Taken
View Report.pdf
2) A City Resolution Certifying And Making Findings As To The Final Environmental Impact
Report On Proposed Amendments To The Central District Urban Renewal Plan, And Adopting
Mitigation Measures And A Mitigation Monitoring And Reporting Program;
10-0852-1
No Action Taken
City of Oakland
Page 21
Printed on 11/17/11",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
16
Subject:
Small Local Business Enterprise Program
From:
Department Of Contracting And Purchasing
Recommendation: Discussion And Action On A Report To:
(1)
Adopt Changes To The City Of Oakland's Local And Small Local Business Enterprise
(L/SLBE) Program, As Recommended By The Fairness In Purchasing and Contracting
Disparity Study
09-1651-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, that this matter be *Approve with the following
amendments set the maximum points at 12.5 with 5 points maximum for
local contractors; years in Oakland at 2.5 points; Oakland Resident
workforce 5 points maximum, 2) Eliminate new hire points, 3) Waive
subcontracting requirements for prime contractors that are 100% local for
professional services contracts only; and 4) approve recommendation from
the staff report regarding the pilot program. 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 Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"and execute a construction contract, based on revised plans and specifications, without return to
Council for the asbestos and lead-paint abatement phase of the Studio One Art Center
Rehabilitation Project (No. C244710) in an amount not-to-exceed two hundred thousand dollars
($200,000.00) (TITLE CHANGE) (05-0182)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79179 C.M.S.
View Report.pdf,
79179 CMS.pdf
S-10.7-CC",21,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Fall On The Sidewalk At 331 Clifton Avenue (Public Works - Premises Liability) (06-0765)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80163 CMS.pdf
10.5-CC
Subject: Tiffany Couch - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",21,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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councimember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted The final report of the
City Attorney of 2 final decisions made during closed session and the
report of no non-confidential closed session discussion. 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
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
At this time, the City Council moved, seconded and carried a motion to adjourn
as the ORA/City Council and convene as the GHAD Board.
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:33 p.m.
One individual 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
City of Oakland
Page 21
Printed on 8/1/11",21,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78505
Subject:
Appointment to the Oakland Housing Authority
31
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Ramon Terraza as a member
of the Oakland Housing Authority
Attachments:
Item 22 5-04-04.pdf,
Item 31 SUPP 4-20-04.pdf,
Item 31 pdf 4-20-04
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Appointment to the Landmarks Preservation Advisory Board
32
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Barbara Armstrong and Yui
Hay Lee, and appointing Pamela Kershaw, Kelly Kahn, and Neal Parish as
members of the Landmarks Preservation Advisory Board
78525 CMS.pdf,
Attachments:
78526 CMS.pdf,
Item 23 5-04-04.pdf,
Item 23 SUPP 5-04-04.pdf,
Item 32 SUPP 4-20-04.pdf
Item 32 pdf 4-20-04
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78525 & 78526
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 in memory of Ella Hopgood and Bruce Blackman at 9:48 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Cmte Rpt Item 6 1 -11-05.pdf, -
Council Rpt S-10.12CC 1-18-05.pdf,
79022 CMS.pdf
S-10.13CC
-CC
Subject:
Racial Profiling Program
From:
Oakland Police Department
Recommendation: Receive a Report from the Oakland Police Department outlining the
Department's Racial Profiling Program and technical guide on promoting cooperative strategies
to reduce racial profiling (04-1021)
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",21,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,
79219 CMS.pdf
S-10.12-C
C
Subject:
Refunding Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the
Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Mark Daly
View Report.pdf,
79748 CMS.pdf
10.5-CC
Subject: Eleanor Lew - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Eleanor Lew, In The Amount Of Sixty One Thousand
Two Hundred Sixteen Dollars And No Cents ($61,216.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On May 31, 2005.",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"79891 CMS.pdf
10.4-CC
Subject: Charles Dilelio - 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 Charles Dilelio In The Amount Of Seven Thousand Five
Hundred Dollars And No Cents ($7,500.00), As A Result Of Bodily Injury Damages Sustained
In An Automobile Collision With A City Vehicle On June 23, 2005. (Oakland Police
Department) (06-0361)
This Matter was Adopted on the Consent Agenda.
Votes:",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Omar Alvarez Et. Al. v. City Of Oakland, United States
District Court Case No. C04-5053 CW, Our File No. 24139 In The Amount Of $52,500. This
Case Involves An Alleged Use Of Excessive Force And False Arrest At The Oakland Coliseum
(Police Services Agency) (06-0690)
Adopted
Votes:
View Report.pdf,
80119 CMS.pdf
10.11-CC
Subject: Pacific Renaissance - Settlement Agreement",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One",21,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
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code
07-1050-2
Not Adopted
14.4
Subject:
Delinquent Business Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business
Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
07-1051
A motion was made by Member Chang, seconded by Councilmember
Quan, 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 14.4 by the City Clerk, the Public Hearing was
opened at 7:35 PM.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81142 CMS.pdf
City of Oakland
Page 21
Printed on 10/17/08",21,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
9.3
Subject:
Oakland Wildfire Prevention Assessment District - Annual Report
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Annual Report For The City Of Oakland Wildfire
Prevention Assessment District For Fiscal Year 2010-2011 And Levying Of Assessments
09-1290
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 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 9.3 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of
the Council Brunner -8
View Report.pdf
View Supplemental Report.pdf
82806 CMS.pdf
City of Oakland
Page 21
Printed on 9/27/10",21,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
12
Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The City Of Oakland And The Board Of Administration Of The California Public Employees'
Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members Different
Level Of Benefits (California Government Code Section 20475), 3% At 55 Full Formula And
Government Code Section (California Government Code Section 21363.1), Three-Year Final
Compensation (California Government Code Section 20037) Applicable To Local Safety
Members Entering Membership For The First Time In The Safety Classification After The
Effective Date Of This Amendment To Contract; And 2) Include For City Of Oakland Fire
Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier Local Fire
Members (California Government Code Section 20516) ; And
11-0191
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Providing Other Matters Properly Relating Thereto (06-0659-2)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee directed staff to prepare a supplemental report including the
following information: A forecast of when we are expecting the monies from the",21,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",21,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-21
Subject:
Crime Suppression Assistance
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The Alameda County Sheriff's Office
(ACSO) For Ninety (90) Days Of Crime Suppression Assistance Whereby ACSO Will Deploy
Ten Deputy Sheriffs In Five, Double Unit Patrol Vehicles And One Sergeant In A Supervisor
Vehicle, Two Days Per Week, At A Cost Not To Exceed Two Hundred And Sixty-Five
Thousand Dollars ($265,000), With One Option To Renew For An Additional 90 Days In An
Amount Not To Exceed Five Hundred Thirty Thousand Dollars ($530,000) [TITLE CHANGE]
12-0193
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
84192 CMS.pdf
S-22
Subject:
June 2013 Police Academy
From:
Councilmember Schaaf And Vice Mayor Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Initiate And
Appropriate Funding For The 168th Police Academy Scheduled For September 2013
(Originally Scheduled For June 2013) [TITLE CHANGE]
12-0187
A motion was made by Vice Mayor Reid, seconded by Vice Mayor Reid,
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 was 1 speaker on this item.
At 2:36 a.m. Roll Call was modified to show Councilmember Brooks as absent.
View Report.pdf
View Supplemental Report.pdf
84193 CMS.pdf
City of Oakland
Page 21
Printed on 3/22/13",21,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
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
13-0192-2
Not Adopted
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:01 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.
9.6
Subject:
Assessment Of Liens For Delinquent Transient Occupancy Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent 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
13-0193
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
84756 CMS.pdf
City of Oakland
Page 21
Printed on 1/9/14",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
9.4
Subject:
Establishing The Temescal/Telegraph Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Temescal/Telegraph Business Improvement District 2015 (""TTBID 2015""),
Approving The Management Plan, Directing Filing Of The Proposed Assessment District
Boundary Description, Making A Determination With Regard To The Majority Protest
Procedure For Approval Of The Proposed Assessments, Approving The Assessments For The
District And Appointing The Advisory Board For The TTBID 2015
13-0502-2
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be * Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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 9.4 by the City Clerk, the Public Hearing was opened
at 7:12 P.M.
There was one speaker on this item.
Councilmember Kalb made a motion, seconded by President Pro Tempore
Kaplan, 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
View Report.pdf
85148 C.M.S.pdf
City of Oakland
Page 21
Printed on 10/8/14",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28
Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
14-0249
This City Resolution was Not Adopted.
9.5
Subject:
Assessment Of Liens For Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following
Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned
Over To The County Tax Collector For Collection; Or
14-0250
Attachments: View Report
85317 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
8:37 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by President Pro Tem Kaplan, 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 Gallo, seconded by Kaplan, 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
City of Oakland
Page 21
Printed on 1/7/2015",21,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
S-17
Subject:
Coliseum Arena 2015 Refunding Series A
From:
Finance Department
Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County
Coliseum Authority's Issuance Of Lease Revenue Bonds (Oakland Coliseum Arena
Project) 2015 Refunding Series A, Approving The Form And Authorizing The
Execution And Delivery By The City Of Oakland Of One Or More Letters Of
Representations; Approving Such Other Documents And The Taking Of All Necessary
Actions By The City In Connection With The Refunding Of The Authority's
Outstanding Bonds For The Arena, Including Approving The Form And Distribution Of
An Official Statement In Connection Therewith
14-0619
Attachments: View Report.pdf
85493.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Gallo
S-18
Subject:
Measure WW Public Art
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred
Four Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park
District Local Grant Program Under The Measure WW Park Bond Extension For
Public Art At Three Designated Oakland Parks And Open Space Renovation Project
Sites At Morcom Rose Garden, DeFremery Park, And Children's Fairyland [TITLE
CHANGE]
14-0496
Attachments: View Report.pdf
View Supplemental Report.pdf
85494.pdf
The Council adopted the resolution as amended to award the recommended
funding to Children's Fairyland and allocate all the remaining funds to DeFremery
Park.
A motion was made by Brooks that this matter be Adopted as Amended. The
motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 2 - Gallo, and Reid
City of Oakland
Page 21
Printed on 4/21/2015",21,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
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 Khalid Shakur, Bobby Artmore, Luther Mae
Getwood Jones, and Zhang Zhi Long at 1: 15 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 21
Printed on 4/20/2016",21,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
7.39
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
Attachments: View Report
View Report
86536 CMS
This City Resolution was Adopted.
7.40
Subject:
2016 State And Federal Legislative Activities & Proposed 2017 Legislative
Priorities
From:
Office Of The Mayor
Recommendation: Receive The Attached Informational Report That Summarizes The
City's Legislative Efforts In 2016 And Proposes The Legislative Agenda For 2017
16-0344
Attachments: View Report
View Supplemental Report
This Informational Report was Received and Filed.
7.41
Subject:
Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amit
Garg And Evelyn Torres To The Parks And Recreation Advisory Commission
16-0102
Attachments: View Report
View Supplemental Report
86537 CMS
This City Resolution was Adopted.
City of Oakland
Page 21
Printed on 2/6/2017",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-12-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 18, 2017
Oakland Redevelopment Successor
Agency/City Council
one-third {1/3) of the total payment pursuant to subsection B above.
2. After one year of occupancy of the Rental Unit, the Tenant will be eligible for
two-thirds {2/3) of the total payment pursuant to subsection B above.
3.
After two years of occupancy of the Rental Unit, the Tenant will be eligible for
the full amount of the total payment pursuant to subsection B above""
Striking Part C to become Part D, Striking Part D to become Part E
Correction made by the City Attorney as to the New Part C second sentence striking
the word ""any"" and replacing it with ""date of""
Add to page 13 Section 7 Subtitle and after the last sentence;
""and Application""
""Section 2 of this Ordinance (Relocation for Owner Occupancy eviction) shall apply
to all notices to terminate tenancy that were served on or after November 28,2017,
Section 5 of this Ordinance (Relocation for Displacement Condominium
Conversion) shall apply to any notice to terminate tenancy served by an Owner or
Tenant on or after November 28, 2017.'
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved As Amended On Introduction and
Scheduled for Final Passage to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
1/16/2018. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
17
Subject:
Contract Extension And Agreements With West Oakland Job Resource Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive
The Advertising, Competitive Bid, And Request For Proposals/Qualifications Process
And 2) Amend The Contract With Urban Strategies Council To Act As The Fiscal Agent
For The West Oakland Job Resource Center (WOJRC) To Increase The Contract
Amount From $240,782 To $260,065 (Previously Amended By Resolution Nos. 85251
C.M.S., 85661 C.M.S., 86240 C.M.S., And 86760 C.M.S.) And To Extend The
Termination Date To June 30, 2018
17-0384
Attachments: View Report
View Supplemental 12-15-2017
87021 CMS.pdf
There were 28 speakers on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
City of Oakland
Page 21
Printed on 1/18/2018",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 27, 2018
Oakland Redevelopment Successor
Agency/City Council
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-1094
Attachments: View Report
This City Resolution be Not Adopted.
9.4
Subject:
Delinquent Business Tax Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of
Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
18-1090
Attachments:
View Report
87434 CMS
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
8:49 p.m. 1 individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and
President Reid and 1 Excused: Brooks
A
motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 21
Printed on 1/18/2019",21,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
S7.31
Subject:
ENA Development At 3823-3829 & 3801-3807 Martin Luther King Jr Way
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into An Exclusive Negotiating Agreement With The Resources For
Community Development, Or Its Affiliate, For The Negotiation Of A Lease Disposition
And Development Agreement (""LDDA"") And Related Documents For Development Of
Low Income Multifamily Affordable Rental Housing At 3823-3829 Martin Luther King Jr.
Way And 3801-3807 Martin Luther King Jr. Way In Oakland, To Be Known As Longfellow
Corner, Subject To The Completion Of A CEQA And NEPA Determination, If Applicable.
18-1113
Attachments: View Report
87468 CMS
This City Resolution was Adopted.
S7.32
Subject:
Affordable Housing Development Fund Appropriations and Allocations
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Appropriating $97,464 From Fund Balance In The Affordable Housing
Trust Fund, $1,680,671.34 From Fund Balance In The Hud Home Investment Partnership
Program Fund, $2,463,805 From Fund Balance Of The Jobs/Housing Impact Fee
Deposited Into The Affordable Housing Trust Fund And $4,894,717 From Fund Balance
Of Affordable Housing Impact Fee Deposited Into The Affordable Housing Trust Fund,
And Appropriating Future Jobs/Housing Impact Fees, Affordable Housing Impact Fees
And Development Loan Repayments From The Aforementioned Funds Through June 30,
2023 And Allocating Such Funds To Housing Development Activities.; And
18-1123
Attachments: View Report
87469 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing Affordable Housing Development Loans As Funds Become
Available In A Total Amount Not To Exceed $13.1 Million Dollars, Without Returning To
Council, For The Following Projects: 285 12th Street, 95th And International, Friendship
Senior Rental Housing, Fruitvale Studios, Oak Hill/Nova, And West Grand And Brush.
And
18-1124
Attachments: View Report
87470 CMS
This City Resolution was Adopted.
City of Oakland
Page 21
Printed on 1/28/2019",21,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
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 21
Printed on 3/25/2019",21,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was 1 final decison made in closed session. Mario Moore V. City of Oakland
Alameda County Superior Court Case No. RG17885806.
On April 4, 2017 plaintiff Mario Moore tripped on uneven sidewalk on the north
side of the 800 block of West Grand Avenue (between Curtis Street and West
Street), sustaining a displaced knee and fracture. He underwent surgery and was in
a long leg cast for six weeks and then required four months of physical therapy, the
use of crutches and claims he still suffers impaired mobility and pain as a result of
his injury. His medical bills were $45,193.45. Mr. Moore sued the City for a
dangerous condition seeking compensation for his medical expenses and pain and
suffering. This settlement will resolve all claims in this matter.
A motion was made by Councilmember Taylor, seconded by Councilmember
Gallo. The motion passed with a vote of 7 AYES:(Fortunato Bas, Gallo, Kalb, Reid,
Taylor, Thao and President Kaplan); 1 Excused McElhaney
There were 2 speakers on this item.
This be Accepted.
11
Subject:
Fiscal Year 2019-24 Five Year Financial Forecast
From:
Finance Department
Recommendation: Receive An Informational Report On The City Of Oakland Five-Year
Financial Forecast Prepared In Accordance With The City Of Oakland's Consolidated
Fiscal Policy, Ordinance 13279 C.M.S.
18-1511
Attachments: View Report
This Informational Report be Continued.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 5/7/2019
City of Oakland
Page 21
Printed on 5/9/2019",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 9, 2019
Oakland Redevelopment Successor
Agency/City Council
7.42
Subject:
Encampment Management Policy And Program
From:
Councilmember Bas
Recommendation: Approve A Report And Recommendation From The City Administrator
On The Encampment Management Policy And Program Due To The Homelessness
Crisis Emergency And Multiple Legal Actions Against The City
18-1669
Attachments: View Report - Councilmember Bas
View Report - City Administrator
View Supplemental Report 5/24/2019
View Supplemental Report 6/21/2019
The Council approved recommendations as amended to include the following
additions to read as follows;
Action: Include the following language into the ""General Encampment
Management Policies and Procedures"" that the City Administration has been tasked
with returning a report on no later than December 3rd, 20119
Collaboration with Surrounding Communities
1) In considering Encampment Management Operations and Procedures and the
location of self-governed or sanctioned to city supported encampment, the City will
include measures to conduct regular community engagement with surrounding
residents and businesses and support that a cross section of stakeholder is included
to improve community cohesion, garner support for environmental, and reduce
environmental and public health harms as much as possible
This Report and Recommendation be Approve with the following amendments.
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 21
Printed on 10/10/2019",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
9.2
Subject:
Delinquent Business Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation;
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary
Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of
Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
18-2079
Attachments: View Report
87832 CMS
The Roll Call was modified to show Councilmember McElhnaey out her seat at 1:09
a.m.
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
1:10 a.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Thao to close
the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Taylor, Thao, Gallo, Bas, Kalb, President Kaplan and 2 Excused : Reid and
McElhaney
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Adopted. The motion carried by the following vote:
Aye: 6 - - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 2 - Reid, and McElhaney
NO VOTE: 0
2) 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; Or
18-2080
Attachments: View Report
This City Resolution be No Action Taken.
City of Oakland
Page 21
Printed on 9/17/2019",21,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
S9.4
Subject:
Vacant Property Tax Rates Setting
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing Tax Rates For Properties Subject To The Vacant Property Tax For Calendar
Year 2019
18-2427
Attachments: View Report
87916 CMS
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
12:27 p.m.
Councilmember Thao made a motion to approve the staff reccomendation as
amended to ammend Lots RN4, residential parcels of 4 units or less at a tax rate of
$3000 for year 2020, the motion was seconded by Councilmember Kalb and by the
same motion closing the Public Hearing, and hearing no objections, the motion
passed by 5 Ayes: (Bas, Gallo, Kalb, Taylor and Thao Kaplan)
1 Abstained: Taylor 2 Absent: Reid and McElhaney
0 individuals spoke on this item.
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Taylor
Aye: 5 - Kalb, Gallo, Thao, Bas, and Kaplan
Absent: 2 - Reid, and McElhaney
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 21
Printed on 12/2/2019",21,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
9.3
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
45 individuals spoke on this item.
Councilmember McElhaney made a motion Seconded by President Pro Tempore
Kalb to continue this item to the 2nd City Council meeting February 2020 with
direction to return with a supplemental report that include the following:
1. Analysis related to the impact on employees on the demanded for affordable
housing and Social Services in Oakland
2. Analysis of how many cities in Alameda County have the same Planning Code
Section
3. Measure Z Monitoring
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council. The motion carried by
the following vote:
Excused: 1 - Taylor
Aye: 7 - - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 21
Printed on 12/11/2019",21,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
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Rockridge BID Annual Report And FY 2020-2021 Levy Approval
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:
1) Confirming The Annual Report Of The Rockridge Business Improvement District
Advisory Board; And 2) Levying The Annual Assessment For The Rockridge Business
Improvement District For Fiscal Year 2020-2021
18-2525
Attachments: View Report
87975 CMS
The Agenda was modified to show the Public Hearings were heard before item 8
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:16 p.m.
Vice Mayor Ried 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, Kalb, Reid, McElhaney and President Kaplan
A
motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 21
Printed on 8/14/2020",21,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
3.4
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
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 9/15/2020. The motion
carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2.6
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marla
Williams And Carol Wyatt, And Reappointment Of Kirby Thompson And Geraldine Wong
As Members Of The Community Policing Advisory Board
20-0561
Attachments: View Report
View Supplemental Legislation 7/24/2020
88264 CMS
Striking Marla Williams And Carol Wyatt
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 20
Printed on 10/22/2020",21,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
S2.35
Subject:
Contract For Highway Safety Improvement Program (HSIP) Cycle 7
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay Area
Lightworks Inc., For Highway Safety Improvement Program (HSIP) Cycle 7, Market Street
And San Pablo Avenue Improvement Project, Project No. 1003204, The Lowest,
Responsible, Responsive Bidder In Accordance With Project Plans, Specifications, State
Requirements, And With Contractor's Bid In The Amount Of Two Million Three Hundred
Eight Thousand Five Hundred Seventy-One Dollars ($2,308,571)
20-0770
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
88373 CMS
This City Resolution was Adopted.
S2.36
Subject:
Contract Authority For Utility Cost-Share Paving
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding, And
City Contracting Program Requirements And Authorizing The City Administrator To
Negotiate And Award Construction Contracts To East Bay Municipal Utility District
Contractors For All Current And Future Utility Cost-Share Paving Without Return To
Council
20-0771
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
View Report Cost Share Paving Project
88374 CMS
This City Resolution was Adopted.
City of Oakland
Page 20
Printed on 12/16/2020",21,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
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 1/12/2021. The
motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
2.9
Subject:
Clarifying Alternative Shelter
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S.
Requesting The City Administrator To Follow The Center For Disease Control (CDC)
Interim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If
Individual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements
For The Provision Of Individual Housing Units And Alternative Shelter
20-0759
Attachments: View Report
View Legislation
View Report - Bas & Kaplan
View Supplemental Legislation - Kaplan & Bas 1/8/2021
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 1/12/2021. 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 1/20/2021",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
Affordable Housing Funding For Mark Twain Homes
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing A Consolidated Affordable Housing
Development Loan To Mark Twain Partners, LP, An Affiliate Of Oakland & The World
Enterprises, Inc., And Memar Properties, Inc., In An Amount Not To Exceed $4,826,000
For The Mark Twain Homes Affordable Housing Acquisition And Rehabilitation Project
And Making California Environmental Quality Act Findings
[TITLE CHANGE]
21-0036
Attachments: View Report
View Legislation
View Supplemental Report 3/12/2021
View Supplemental Report - Attachment A 3/12/2021
View Supplemental Report - Attachment B 3/12/2021
View Supplemental Legislation 3/12/2021
88555 CMS
The Council approved as amended the second to last WHEREAS CLAUSE to strike
$4,824,000 and add$4,826, 000
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
7
Subject:
Fiscal Year 2021-26 Five-Year Financial Forecast
From:
Finance Department
Recommendation: Receive An Informational Report On The City Of Oakland Five-Year
Financial Forecast Prepared In Accordance With The City Of Oakland's Consolidated
Fiscal Policy, Ordinance No. 13279 C.M.S.
21-0165
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Treva Reid, 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
City of Oakland
Page 20
Printed on 8/17/2021",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
3.3
Subject:
Vacation And Sale Of A Portion Of 22nd Street
From:
Economic Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation;
1) A Resolution Conditionally Vacating By The City Of Oakland A Portion Of The Public
Right-Of-Way Of 22nd Street At The Southeast Corner Of Its Intersection With Telegraph
Avenue; And Adopting California Environmental Quality Act (CEQA) Findings; And
21-0225
Attachments:
View Report
View Legislation
View Report Exhibit A
View Report Exhibit B
View Report Exhibit C
View Report Exhibit D
88601 CMS
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
4:00 p.m.
1 individual spoke on this item.
Councilmember Gallo made a motion, seconded by Vice mayor Kaplan, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Fife,
Gallo, Vice Mayor Kaplan, Kalb, Reid, Taylor, Thao, Fortunato Bas
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 20
Printed on 5/4/2021",21,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
Excused: 1 - - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
12
Subject:
OFCY FY 2021-2022 Grant Renewals
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth
Grant Agreements In A Total Amount Not To Exceed Seventeen Million Six Hundred
Ninety Thousand Nine Hundred Dollars ($17,690,900) To Public And Nonprofit Agencies
To Provide Summer And Full Year Programs And Services For Children And Youth From
June 1, 2021 - September 30, 2021 For Summer Programs And From July 1, 2021 -
June 30, 2022 For Full Year Programs
21-0394
Attachments: View Report
View Attachment A
View Attachment B
View Attachment D
View Attachment C
View Legislation
88678 CMS
There was a motion by Councilmember Gallo seconded by Vice Mayor Kaplan to
approve staffs recommendation direction the City Administrator to provide the
requested information by at the Special June 17, 2021 Budget Meeting
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1- - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 20
Printed on 6/15/2021",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
$150,000, FY 2021-22 Total: $150,000
Notes: for MacArthur/Coolidge and MacArthur/Fruitvale intersections
Item# 15: DOT, Idora Park Traffic Calming Measures; FY 2021-22 One-Time:
$226,424, FY 2021-22 Total: $226,424
Notes: Per CM Kalb
EXPENDITURE ADDITIONS (POSITIVE #); FUND 2421 - CAPITAL IMPROVEMENTS
IMPACT FEES
Item# 1: OPW, Redwood Heights Park tot lot and park expansion; FY 2021-22
One-Time: $100,000, FY 2021-22 Total: $100,000
Notes: For new infastructure
Item# 2: OPW, Junior Science Center; FY 2021-22 One-Time: $40,000, FY 2021-22
Total: $40,000
Notes: Per CM Fife
Item# 3: OPW, West Oakland Youth Center; FY 2021-22 One-Time: $50,000, FY
2021-22 Total: $50,000
Notes: Per CM Fife
Item# 4: OPW, Eritrean Center; FY 2021-22 One-Time: $96,000, FY 2021-22 Total:
$96,000
Notes: Per CM Fife (CM Fife to return with resolution)
Item# 5: DOT, KONO Signage/Archway; FY 2021-22 One-Time: $125,000, FY 2021-22
Total: $125,000
Notes: Per CM Fife
Item# 6: OPW, Arroyo Viejo Park; FY 2021-22 One-Time: $25,000, FY 2021-22 Total:
$25,000
Notes: For commercial kitchen
EXPENDITURE ADDITIONS (POSITIVE #); FUND 5505 - MUNICIPAL CAPITAL
IMPROVEMENT
Item# 1: EWD, Mural Fund; Notes: Arts Investment from fund balance in 5505
(Municipal Improvement Capital - Public Art) -$60k/council office + citywide. All
murals funded by the City of Oakland to include the City's ""Love Life"" motto.
Housed in Cultural Affairs in collaboration with Council offices
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
7
NUMBER NOT USED
City of Oakland
Page 20
Printed on 9/21/2021",21,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
2) A Resolution: 1. Authorizing The City Administrator To Negotiate And Enter Into A
Contract With Axon, Inc. To Purchase 786 Body-Worn Cameras (BWC), 786 Electronic
Control Weapons (ECW), Cloud-Storage For The Audio And Video BWC Storage
System Known As Evidence.Com, And Interview Room Cameras, For The Five Year
Period Of January 1, 2022 Through December 31, 2026, For An Annual Cost Not To
Exceed One Million Six Hundred Thirty Eight Thousand Five Hundred Five Dollars
($1,638,505) For A Total Five Year Contract Cost Not To Exceed Eight Million One
Hundred Ninety Two Thousand Five Hundred Twenty Five Dollars ($8,192,525); And 2.
Waiving The City's Advertising / Bidding And Request For Proposal Requirements For
The Proposed Contract
21-0639
Attachments: View Legislation
View Attachment A
View Attachment B
88825 CMS
The Council Committee approved staffs recommendations as amended to strike the
following:
From Both The Title and the 1st RESOLVED Clause: and interview room cameras.
:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
8
Subject:
CASS, Inc. Exclusive Negotiation Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Exclusive Negotiation Agreement (ENA) With CASS, Inc. For Relocation Of Its
Recycling Facilities To 101 Admiral Robert Toney Way, With A Term Of Nine Months,
With Two Three-Month Administrative Extensions, And Payment Of A Nonrefundable
ENA Payment Of $60,000; And Adopting California Environmental Quality Act Findings
21-0640
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88826 CMS
A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
Page 20
Printed on 10/6/2021",21,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
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
6 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30.P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:09 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 21
Printed on 1/11/2022",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2.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.
Seconded by Councilmember Taylor, and hearing no objections, the motion
passed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor,
Thao, and Fortunato Bas
A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be
No Action Taken. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
3.1
Subject:
Delinquent Real Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following 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
CollectorFor Collection;Or
22-0147
Attachments: View Report
View Legislation
89096 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
12:36 p.m.
moved by Councilmember Taylor, seconded by Vice Mayor Kaplan.
7 individuals spoke on this item.
Councilmember Taylor, made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and by that same motion Adopt Option 1, and hearing
no
objections, the motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao,
and Fortunato Bas 1 Excused Gallo
This City Resolution be Adopted.
Excused: 1 - - Gallo
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
12 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Devon Stanford, Ricky Bustos, Devani
Michelle Aleman and Reproductive Rights at 6:40 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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
8:30 A.M. TO 5:00 P.M.
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 21
Printed on 5/18/2022",21,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
3) An Ordinance Amending The City Of Oakland Master Fee Schedule (Adopted By
Ordinance No. 13678 C.M.S., As Amended) To Modify City Of Oakland Special Event
Permit Fees
22-0487
Attachments: View Legislation
View Supplemental Legislation 6/30/2022
13700 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
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
2.31
Subject:
ACTC's San Pablo Avenue Corridor Project
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign A
Letter Of Support For The San Pablo Avenue Corridor Project Led By The Alameda
County Transportation Commission To Begin The Detailed Design Phase
22-0510
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
This City Resolution be Adopted.
2.32
Subject:
Report On Redlined Neighborhoods In District Three
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On The
Impact Of Financing Relationships And Housing And Zoning And Related Municipal
Policies That Created The Cypress Freeway, The 7th Street Post Office, The West
Oakland Bart Station And All Redlined Areas Of Council District 3, Including An Analysis
Of Displacement Through Eminent Domain, Lost Wealth Due To Segregation,
Depreciated Property Value And Gentrification
22-0290
Attachments: View Report
View Attachment A
This Informational Report was Received and Filed.
2.33
Subject:
Small Business Roundtable Recommendations And Co-Op Businesses
From:
Councilmember Fife And Council President Bas
Recommendation: Approve A Report And Recommendation From The City Administrator
On Implementation Of The Recommendations From The 2017 Small Business
Roundtable Task Force, Including An Update On What Actions Have Been Taken In Line
With The Recommendations Regarding Small Business Support And Services; And An
Update On The 2015 Resolution In Support Of Worker Cooperatives In The City Of
Oakland
22-0354
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 20
Printed on 7/21/2022",21,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
13
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 Councilmember Kalb, seconded by Councilmember
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 at the September 17, 2013 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
There were 59 speakers on this item.
View Report.pdf
View Supplemental.pdf
View Supplemental.pdf
View Supplemental.pdt
City of Oakland
Page 21
Printed on 9/18/13",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
9.6
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
13-0627
A motion was made by Reid, seconded by Gallo, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf and Council President Kernighan
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 9:42 p.m.
No individuals spoke on this item.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, President Kernighan
and 1 Absent - Brooks.
View Report.pdf
85068 C.M.S.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code;
Or
13-0627-1
Not Adopted
City of Oakland
Page 21
Printed on 7/1/14",21,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
10
Subject: Resolution To Approve Revised Oakland Area GHAD Plan Of Control For
The Siena Hill Development (No. 10)
From:
Geologic Hazard Abatement District (GHAD)
Recommendation: Adopt A Resolution To Approve The Revised Oakland Area GHAD
Plan Of Control For The Siena Hill Development (No. 10) Declare The GHAD's Intent
To Order A Revised Assessment For The Siena Hill Development And Set A Date For
A Public Hearing To Consider The Proposed Assessment And Any Protests Thereto
(No. 11).
15-1295
There were 3 speakers on this item
This City Resolution be Adopted.
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
Absent: 1 - - Kaplan
AT THIS TIME, THE MEETING OF THE OAKLAND AREA/LEONA QUARRY GHAD
WILL BE ADJOURNED AT 6:48 P.M.
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
6:47 p.m.
3 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Reid, to
close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney
City of Oakland
Page 21
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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
2) A Resolution Amending Resolution No 86126 C.M.S., Which Authorized $600,000
In Funding For The Affordable Housing Multi Family Emergency Repair Program, To
Change The Source Of Program Funding From The Affordable Housing Trust Fund
To The Low And Moderate Income Housing Asset Fund; And
16-58
Attachments: View Report
86366 CMS
This City Resolution was Adopted.
3) A Resolution Amending Resolution No 86125 C.M.S., Which Authorized
$1,000,000 In Funding For The Affordable Housing Acquisition, Rehabilitation And
Preservation Program, To Change The Source Of Program Funding From The
Affordable Housing Trust Fund To The Low And Moderate Income Housing Asset
Fund
16-59
Attachments:
View Report
86367 CMS
This City Resolution was Adopted.
S 7.30
Subject:
Recognized Obligation Payment Schedule 16-17 Amendment
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of An Amendment
To The 2016-17 Recognized Obligation Payment Schedule For Payments Under The
Fox Theater Loan Guaranty And The Uptown Apartments Tax Increment Rebate For
January 1, 2017, Through June 30, 2017, To The Oakland Oversight Board And The
State
16-61
Attachments: View Report
View Supplement
2016-007 CMS
This City Resolution was Adopted.
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-11-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 29, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.30
Subject:
Removing The Bike Registration Requirement
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
12.60 To Repeal The City's Requirements On Bicycle Registration And Licensing, The
Reporting Of Bicycle Ownership Transfer And Sales, And The Prohibition On
Destroying Bicycle Numbers Or Licenses
16-0244
Sponsors: Gibson McElhaney
Attachments: View Report
View Report
13404 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 12/13/2016
7.31
Subject:
Appointment To The Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Amanda
Reiman And A. Kathryn Parker As A Members Of The Cannabis Regulatory
Commission
16-0458
Attachments:
View Report
View Supplemental Report
86493 C.M.S.
This City Resolution was Adopted.
7.32
Subject:
Appointment To The Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Anne
E. Griffith To A Four-Year Term On The Oakland Housing Authority Board
16-0457
Attachments: View Report
86484 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S15
Subject:
Linked Banking Services Ordinance Amendment
From:
Housing and Community Development
Recommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S.
Establishing The Linked Banking Services Program To Require Eligible Depositories
To Submit Improvement Plans And Other Information Concerning Banking And
Lending Practices As Required By The City Administrator
16-1087
There were 14 speakers on this item.
Councilmember Kalb made a motion, seconded by Gallo, to amend the resolution
with the following addition to the definition of ""Eligible Depository"":
* Amend 4 (third 'or"" becomes ""and/or"" last ""and' struck) and 5 (replace period
with semi-colon):
4. Provides detailed information that shows whether or not the depository does
or does not "" Support the Dakota Access Pipeline"". Violate Indigenous
Sovereignty"", and/or ""Support Mass Incarcation"" as defined below; striking the
word ""and""
5. Complies with reporting requirements specified in Section 3 of this ordinance;
* Add 6, 7, and 8:
6. Provides written information on the felony convictions of the depository and
any civil or regulatory fines or penalties exceeding $10 million imposed on the
depository within the past five years;
7. Provides a wirtten summary of the fees charged to the depository's consumer
customers; and
8. Provides a listof names and locations of payday lending companies doing
business in Oakland that are affiliated with the depository.
This Ordinance be Approved As Amended On Introduction and Scheduled for
Final Passage.to go before the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 6/27/2017
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 21
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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
9.1
Subject:
Appeal Of Telecommnunications Installation At 2047 Asilomar Drive
From:
Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Upholding Appeal #PLN15180-A01 Thereby Reversing The Decision Of The City
Planning Commission And Approving Regular Design Review To Install A
Telecommunications Facility Onto A Replacement Utility Pole Located In The Public
Right-Of-Way Fronting The Lot Line At 2047 Asilomar Drive
16-1215
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
8:50 p.m.
46 individuals spoke on this item.
Councilmember Campbell Washington made a motion, seconded by
Councilmember Gibson McElhaney, to close the Public Hearing, and hearing no
objections,
A motion was made by Annie Campbell Washington, seconded by Abel J.
Guillén, that this matter be Adopted. The motion carried by the following vote:
Aye:
7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - Brooks
NO VOTE: 0
9.2
Subject:
Appeal Of Telecommunications Installation Near 1989 Asilomar Drive
From:
Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal #PLN16041-A01 And Upholding The Decision Of The City Planning
Commission To Approve Regular Design Review To Install A Telecommunications
Facility Onto A Replacement Utility Pole Located In The Public Right-Of-Way Fronting
The Lot Line Near 1989 Asilomar Drive
16-1216
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 21
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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
S7.36
Subject:
California State Preschool Program (CSPP) FY 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The California State Preschool Program Expansion Grant From The
California Department Of Education In An Amount Of $1,072,782 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant From July 1,
2018 To June 30, 2019; And To Authorize A Contribution From The General Purpose
Fund In The Amount Equivalent To Central Services Overhead Costs Estimated At
$126,213
18-0685
Attachments:
View Report
87311 CMS
This City Resolution was Adopted.
S7.37
Subject:
Alameda County Immediate Impact Grant
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate Up To $633,320 From Alameda County In Immediate Impact Grant
Funds For Services At Community Cabins Sites, Emergency Health And Hygiene
Interventions, And Motel Vouchers For Unsheltered Families, For The Period Of April
17,2018 Through April 30, 2021; And 2) Amend The Grant Agreements With Service
Providers To Extend The Grant Term For Fiscal Year (FY) 2019-2020 And FY 2020-2021
And Increase The Grant Amounts For Services At The Community Cabin Sites And To
Provide Motel Vouchers; And 3) Accept And Appropriate Additional Grant Funds For
Services At Community Cabins Sites, Emergency Health And Hygiene Interventions, And
Motel Vouchers For Unsheltered Families That May Become Available From Alameda
County Without Returning To Council Within The Duration Of The Grant Term Of April
17,2018 Through April 30,2021; And 4) )Allocate Up To $254,382 In Previously
Appropriated General Purpose Funds For Use At Community Cabin Sites
18-0701
Attachments: View Report
87312 CMS
This City Resolution was Adopted.
City of Oakland
Page 21
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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
S9.5
Subject:
Fruitvale Transit Village IIB LDDA And Ground Lease
From:
Economic Workforce Development Department
Recommendation: Adopt An An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease Disposition And Development Agreement, A
Ninety-Nine Year Ground Lease And Related Documents (Collectively ""LDDA"") Among
The City Of Oakland, The Spanish Speaking Unity Council Of Alameda County, Inc., And
Bridge Housing Corporation Or Affiliated Entities For The Fruitvale Transit Village Phase
IIB Affordable Housing Development To Be Located On APN 033-2197-019 Bounded By
East 12th Street, 35th Avenue To The West, And 36th Avenue To The East
18-1749
Attachments:
View Report
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
8:44 p.m.
1 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Bas 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 Noel Gallo, seconded by Nikki Bas, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 6/4/2019. The motion carried by the
following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 21
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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
3) A Resolution Overruling Protests And Objections And Accepting. And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant. To Chapter 4.20 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-1925
Attachments: View Report
87758 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
12:15 a.m.
1 individual spoke on this item.
Councilmember McElhaney, made a motion, seconded by Councilmember Taylor
to close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Taylor, Thao, Bas, Kalb, Kaplan, Gibson McElhaney and 2 Absent Reid And
Gallo
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
Aye: 6 - - Bas, McElhaney, Taylor, Thao, Kalb, and Kaplan
Absent: 2 - Reid, and Gallo
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:20 a.m.
City of Oakland
Page 21
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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
8
Subject:
FY 2020-21 Mid Cycle Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 87759 C.M.S., Which
Adopted The City Of Oakland's Fiscal Year 2019-21 Biennial Budget, To Make
Mid-Cycle Budget Adjustments To: (1) Fiscal Year 2020-21 General Purpose Fund
Revenue Projections; (2) Fiscal Year 2020-21 General Purpose Fund Appropriations;
And (3) Fiscal Year 2020-21 Non-General Purpose Fund Revenue Projections And
Appropriations
20-0406
Attachments: View Report
View Legislation
View Attachment 2
View Supplemental Report - 5/29/2020
View Supplemental Exhibits - 5/29/2020
View Supplemental Report - 5/29/2020
View Supplemental Report - 5/29/2020 Measure D Informational
Memo
View Supplemental Report 5/29/2020 Kaplan
View Supplemental Report Q&A #1- - 5/29/2020
View Supplemental Report Q&A #2- 6/12//2020
View Supplemental Report Q&A #3- -6/12/2020
View Supplemental Report - Errata #2 - 6/12/2020
View Supplemental Report - Errata #2 All Exhibits - 6/12/2020
View Supplemental Report - Bas 6/15/2020
View Supplemental Report - Kaplan 6/15/2020
View Supplemental Report Q&A #4- 6/18/2020
View Supplemental Report - Kaplan 6/19/2020
View Supplemental Report - Errata #3 6/19/2020
View Supplemental Legislation- 6/19/2020
View Supplemental Report - Bas 6/22/2020
View Supplemental Amendment Spreadsheet - Kaplan 6/22/2020
View Supplemental Memo - Reid, Gallo, McElhaney & Taylor
6/22/2020
View Supplemental Report - Reid, Gallo, McElhaney & Taylor
6/22/2020
A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/16/2020.
The motion carried by the following vote:
City of Oakland
Page 21
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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
15
Subject:
DVP Violence Intervention Renewals Fiscal Year 2021-2022
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
Grant Agreements With Violence Intervention Program Service Providers In A Total
Amount Not To Exceed Eight Million Five Hundred Sixty Thousand Dollars ($8,560,000)
For An Additional One-Year Term Beginning July 1, 2021 And Ending June 30, 2022
21-0298
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Fife, Fortunato Bas, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
S16
Subject:
Fiscal Year 2020-21 Budget Actions
From:
Finance Department
Recommendation: Receive An Informational Report On Actions Taken To Bring Fiscal
Year 2020-21 Expenditures In Line With The Budget
21-0400
Attachments: View Report
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Councilmember Kalb and Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of John Sutter
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Bernadine & Marlen Green
Councilmember Taylor and President Pro Tempore Thao took a point of personal
privilege and requested that the meeting be adjourned in memory of Alayasia
Thurston and Zoey Hughes
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
City of Oakland
Page 20
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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
3.1
Subject:
Appeal Of 1396 5th Street Project
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying The Appeal By East Bay Residents For Responsible
Development And Thus Upholding The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On The
Existing Vacant Lot Located At 1396 5th Street, Oakland Ca (Project Case No.
PLN20-101); Or
22-0099
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Report Attachment F
View Legislation
View Report - Applicant Letter W/ Exhibits
This City Resolution be Not Adopted.
Provided the City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny The Appeal With Additional Conditions; Or
22-0100
This Report and Recommendation be No Action Taken.
City of Oakland
Page 21
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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
Subject:
Additional 2022 Summer Food Service Program Vendors, Sites And Funding
From:
Councilmember Fife
Recommendation: Approve A Report With Recommendations Directing Staff To Return
With A Plan To Increase The Number Of Vendors, Sites, And Potential Funding
Allocation For The 2022 Summer Foods Service Program
22-0429
Attachments: View Report
Councilmember Fife made a scheduling motion, seconded by Vice Mayor Kaplan,
to place this scheduling item on the June 7, 2022 City Council Agenda on Non
Consent.
A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this
matter be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/7/2022.
The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
6 The Item regarding the ""Progressive And Equitable Business Tax "" was withdrawn
from this agenda and rescheduled to the May 26, 2022 Special City Council Agenda at
the May 12, 2022 Rules And Legislation Committee.
7
Subject:
City Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Ordinance
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The
Fiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving
Certain Related Matters
22-0311
Attachments: View Report
View Legislation
A motion was made by Noel Gallo, 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 6/7/2022. 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 21
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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
2.32
Subject:
Mayor's Appointment To The Police Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karely
Ordaz To The Police Commission As An Alternate Commissioner
22-0400
Attachments: View Report - Letter
View Report - Application
View Report - Resume
View Legislation
This City Resolution was Adopted.
2.33
Subject:
Settlement - Claim Of Shannon Murphey
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Shannon Murphey, City Attorney File No. C34768,
In The Amount Of Thirty-Five Thousand And Zero Cents ($35,000.00) (Department Of
Public Works - Failed Sewer Main)
22-0495
Attachments: View Report
View Legislation
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.27
Subject:
Port Commission Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Yui Hay Lee To
The Board Of Port Commissioners
22-0538
Attachments: View Report
View Resume And Application
View Legislation
89306 CMS
This City Resolution was Adopted.
2.28
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
This City Resolution was Adopted.
City of Oakland
Page 20
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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-7.43-CC
Subject:
Cityspan Agreement - Contract Management System
From:
Department Of Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, 2) Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Cityspan Technologies To Continue To Provide
Licensing And Hosting, Project Management And Client Support Web-Based Contract
Management Database Systems For Three Department Of Human Services Programs: Measure
Y In An Amount Not To Exceed Fifty Thousand Dollars ($50,000), Oakland Fund For Children
And Youth (OFCY) In An Amount Not To Exceed Fifty Five Thousand Dollars ($55,000), And
Alameda County-Oakland Community Action Partnership (AC-OCAP) In An Amount Not To
Exceed Twenty Five Thousand Dollars ($25,000) Resulting In A Total Contract Amount Not
To Exceed One Hundred And Thirty Thousand Dollars ($130,000) For The Period Of July 1,
2012 To June 30, 2013, And 3) Authorizing The City Administrator To Execute Agreements
With Cityspan Technologies To Continue To Provide Said Services For Fiscal Years
2013-2014 And 2014-2015 In An Amount Not To Exceed One Hundred And Thirty Thousand
Dollars ($130,000) Each Year, Totaling Three Hundred And Ninety Thousand Dollars
($390,000) For The Three Fiscal Years
11-0612
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
84003 CMS.pdf
Passed The Consent Agenda
A motion was made by De La Fuente, seconded by Kernighan, including
all the preceding items marked as having been adopted on the Consent
Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by De La Fuente, seconded by Kernighan, to
Approve as Submitted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
There were no final decisions made in closed session.
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Concurrent Meeting of the Oakland
Meeting Minutes
May 7, 2013
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
13
Subject:
MOU With The CHP For Crime Suppression Assistance
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Extend The Memorandum Of Understanding (MOU) With The California Highway Patrol
(CHP) For Ninety (90) Days Of Crime Suppression Assistance Whereby CHP Will Deploy 10
Officers In Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Up
To Four Days Per Week, At A Cost Not To Exceed Five Hundred And Fourteen Thousand
Dollars ($514,000), With One Option To Renew For An Additional 90 Days For A MOU
Extension Total Amount Not To Exceed One Million And Twenty Eight Thousand Dollars
(1,028,000), Subject To The Availability Of Funds As Appropriated By The Council
12-0473
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President
Kernighan and Councilmember Schaaf
There was one speaker on this item.
View Report.pdf
84345 CMS.pdf
14
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
A motion was made by Vice Mayor Reid, seconded by Councilmember
Kaplan, that this matter be Continued to the * Special Meeting of the
Oakland City Council, due back on May 23, 2013. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
At the direction of the Council President item 23 was heard prior to item 15.
City of Oakland
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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
3) A Resolution 1) Authorizing The Issuance Of Limited Obligation Refunding Bonds In An
Amount Not To Exceed $2,000,000 Pursuant To The Refunding Act Of 1984 For 1915
Act Improvement Bonds For The City Of Oakland Utility Underground Assessment District
No. 2007-232, Piedmont Pines Phase 1; 2) Approving A Fiscal Agent Agreement; 3)
Approving An Escrow Agreement; 4) Authorizing Services For The Bonds; 5) Approving
A Bond Purchase Agreement And Sale Of The Bonds; 6) Approving A Preliminary
Official Statement; 7) Approving A Continuing Disclosure Certificate; And 8) Authorizing
Related Actions
18-0292
Attachments: 87145 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
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at Mitch Harden Jr., and David Kramer 8:28 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 21
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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
9.3
Subject:
Non-Owner-Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Municipal Code To Establish A New Chapter 8.58 Requiring The
Registration And Inspection Of Transferred, Improved Residential Real Property Of One To
Four Units That Is Not Occupied By The New Owner And The Abatement Of Health And
Safety Violations And Amending The Master Fee Schedule To Provide New Fees For This
Ordinance
11-0541
Continued to * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council on 10/16/2012
SRA/Councilmember Brooks made a motion, seconded by SRA/Councilmember
Brunner, to amend the Ordinance on Introduction on Item 9.3 to:
1. Revise Article III: Scope and Exclusions to read as follows:
Section 8.58.210 - Exclusions
The provisions of this Chapter shall not apply to Properties: E. Where the
Owner has applied for a City building permit in order to rehabilitate the
property within ninety (90) days from the date of acquisition of the property.
Should the property be occupied by tenants and access to the property delayed
due to issues with the tenants, the Owner can seek additional time through a
request to the Building Official. If the permits expire without the permitted work
being completed, this exclusion no longer applies and the Owner must register
the property with thirty (30) days following the expiration of the permits; and
2. Revise Article III: Registration, Inspection and Abatement: Section
8.58.300(C) to read as follows:
""Initial registration shall include providing information attesting to the
conditions of the property, including readily apparent violations of the Oakland
Building Construction Code, Building Maintenance Code, Property
Maintenance Code, Fire Code, and Planning Code, as listed in Attachment A
and subject to change from time to time as state and local building codes
standards change. For the annual registration, the Owner need only report any
new substandard conditions and an inspection by the City is not required unless
there are reported or otherwise discovered substandard conditions.""
With direction to staff to return to Council in one year with an evaluation on the
program including a review of its efficacy and an analysis of owners with 6 or
fewer properties and whether they are less likely to have blighted properties.
SRA/Councilmember Kaplan made a SUBSTITUTE MOTION motion, seconded
by SRA/Councilmember Schaaf, to amend the Ordinance on Introduction on
Item 9.3 to
City of Oakland
Page 21
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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
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
12-0124-1
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
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
12-0124-2
Not Adopted
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:50 p.m.
0 individuals spoke on this item.
President Pro Tem De La Fuente made a motion, seconded by Councilmember
Schaaf, to close the Public Hearing, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember. Brooks, De La Fuente, Kaplan,
Kernighan, Nadel, Schaaf, and President Reid - -7
Excused: Brunner
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.2
Subject:
2013-2014 Montclair 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 Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement District
For Fiscal Year 2013/14
12-0138-1
A motion was made by Councilmember Schaaf, 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
84157 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 8:38 p.m.
3 individuals spoke on this item.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: De La
Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -6
Noes: Brooks, Brunner - 2
City of Oakland
Page 21
Printed on 8/15/14",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"*
Concurrent Meeting of the
Meeting Minutes
April 1 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment
Successor Agency's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For Oakland
Redevelopment Successor Agency-Owned Properties In 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
12-0369-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
2013-002 CMS.pdf
S-7.36-CC
Subject:
Community Benefit District Creation Grant Program
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Appropriating And Allocating Up To $25,000 Per Year
To The Community Benefit District Formation Grant Program And Authorizing The City
Administrator To Approve And Execute Grant Agreements With Grantees Without Returning
To Council
12-0385
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.pdt
84311 CMS.pdf
City of Oakland
Page 21
Printed on 5/13/13",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
13
Subject:
Budget Adoption Transparency And Public Participation Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing The City Of Oakland's Budget Process
Transparency And Public Participation Policy
12-0424
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted as Amended to include
the following language under Section 8 of the resolution: ""The City
Council President shall prepare a proposed budget for Council
consideration to be heard at a Special City Council Budget Hearing
occurring before June 17th. The Council President may delegate the duty
to prepare a budget proposal to another member of the Council. A costing
analysis request for any proposed amendments must have been
submitted..'
The committee also approved recommendations to add the language
""including changes to service levels"" to the first sentence of Section 5
under ""Requirements.""
The committee also approved recommendations to delete the last sentence
of the first paragraph of Section 5 of the resolution and replace with:
""Every effort should be made to thoroughly respond to any public request
for departmental budget details, such as line item budgets. The requested
information shall also be made available on the City's website and open
data portal within a reasonable time period following the request."" The
motion carried by the following vote:
Votes: ORA)Councilmember Noes: 2 - Vice Mayor Reid and Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
Council further amended the resolution to include the amendments to the
resolution provided in the supplemental materials and to include the following
amendments:
Add ""on behalf of the council,"" in the Requirements paragraph of Section 108.
Under Section 109, add ""impacting the budget by at least $1 million"" and ""such
as employee layoffs"" to the Requirements section.
There were 7 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84385 CMS.pdf
City of Oakland
Page 21
Printed on 6/5/13",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
9.3
Subject:
Measure M: FY 2013-2014 Tax Adjustment
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-2014 Increase To A Special Tax Imposed For Emergency
Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The
Emergency Medical Services Retention Act Of 1997 (Measure M)
12-0514
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 18, 2013 meeting. 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
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:05 p.m.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by Ayes:
Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and
President Kernighan - 8
9.4
Subject:
Measure N: FY 2013-2014 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Paramedic
Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The
Paramedic Services Act Of 1997 (Measure N)
12-0516
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gallo, 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 16, 2013 meeting. 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
City of Oakland
Page 21
Printed on 6/19/13",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"*
Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
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
12-0563-2
Not Adopted
View Report.pdf
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened
at 8:26 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
9.7
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent 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
12-0564
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
84460 CMS.pdf
City of Oakland
Page 21
Printed on 7/8/13",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"*
Concurrent Meeting of the
Meeting Minutes
July 2, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6) An Ordinance Authorizing The City Administrator To Negotiate And Execute An
Amendment To The 2005 Purchase And Sale Agreement Between The Oakland Base Reuse
Authority And The California Department Of Transportation For Approximately 6.5 Acres Of
Property Adjacent To The Former Oakland Army Base; And
12-0581-5
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
13180 CMS.pdf
7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real
Property Agreement With BNSF Railway Company To Relocate An Existing Rail Line
Easement Near Engineers Road To Facilitate The Development Of The Former Oakland Army
Base
12-0581-6
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
13181 CMS.pdf
City of Oakland
Page 21
Printed on 7/17/13",21,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
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
8
Oral Report Of Final Decisions Made During Closed Session & Disclosure Of
Non-Confidential Closed Session Discussions
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, to *Approve as Submitted the oral report from the
Office of the City Attorney of 3 final decisions made during Closed Session.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Council President
Kernighan and Councilmember Brooks
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 9:26 p.m.
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney,
Kalb, Vice Mayor Reid, Schaaf, and President Kernighan; 1 Recusal -
President Pro Tempore Kaplan
City of Oakland
Page 21
Printed on 7/31/13",21,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
13
Subject:
Prohibiting Tools Of Violence During Demonstrations
From:
Councilmember Noel Gallo
Recommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of Violence
And Vandalism During A Demonstration
12-0709
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13189.CMS pdf
City of Oakland
Page 21
Printed on 10/2/13",21,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
9.1
Subject:
LDDA With Oakland Maritime Support Services (OMSS)
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing The City Administrator To Negotiate And Execute A Lease Disposition And
Development Agreement And Ground Lease Between The City Of Oakland And Oakland
Maritime Support Services, LLC, A California Limited Liability Company, Or Its Affiliate, In
A Form And Content Substantially In Conformance With The Attached Documents, For The
Development Of An Ancillary Maritime Support Facility To Provide Truck Parking And
Truck-Related Services On Approximately 17 Acres In The Central And North Gateway Areas
Of The Former Oakland Army Base, Without Returning To The City Council
13-0145
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Approved On
Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard at the December 10, 2013 meeting. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13201 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:54 p.m.
25 individuals spoke on this item.
Councilmember Schaaf made a motion, seconded by President Pro Tempore
Kaplan, 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 21
Printed on 12/11/13",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-18,"*
Concurrent Meeting of the
Meeting Minutes
March 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
Subject:
Amendments To Debt Service Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C.
Sections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent
Increase
13-0342-3
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at
the April 1, 2014 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
13
Subject:
FY 2013-2014 First & Second Quarter Revenue And Expenditure Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year
2013-2014 First & Second Quarter Revenue And Expenditure Results For Four Selected Funds:
General Purpose Fund (GPF 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds
13-0302
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 21
Printed on 4/2/14",21,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
9.1
Subject:
Consolidated Action Plan Fiscal Year 2014-2015
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1)
Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of
Housing And Urban Development The Annual Action Plan For Fiscal Year 2014-2015; 2)
Accepting And Appropriating Funds Totaling $12,396,467 For The Home, Emergency Shelter
Grant (ESG), Housing Opportunities For Persons With AIDS (HOPWA), And The Community
Development Block Grant Programs; And 3) Appropriating $800,000 In Program Income And
Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan Fund; And 4)
Accepting And Appropriating Funds Totaling $4,848,002 CDBG Housing Reconciled Funds
From Prior Years; And 5) Authorizing The City Administrator To Negotiate And Execute
Agreements With Subgrantees For Fiscal Year 2014-2015 For The Community Development
Block Grant Program
13-0481
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 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
Upon the reading of Item by 9.1 by the City Clerk, the Public Hearing was
opened at 8:10 P.M.
There were no speakers on this item.
Councilmember Kaplam made a motion, seconded by Councilmember Gallo to
close the Public Hearing and to pass the item, hearing no objections, the
motion passed by 6 Ayes: Brooks, Gallo, Kalb, Kaplan, Schaaf, and President
Kernighan. 2 Excused: Gibson McElhaney and Reid
View Report.pdf
84965 C.M.S.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 21
Printed on 8/15/14",21,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
S-17
Subject:
2014-2015 Tax And Revenue Anticipation Notes
From:
Office of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2014-2015 In An
Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000) And The Issuance And
Sale Of 2014-2015 Tax And Revenue Anticipation Notes Therefor And Approving Certain
Related Matters; And
13-0508
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 3, 2014 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report
2) A Resolution Authorizing The Sale Of 2014-2015 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000); And, Authorizing The
Execution And Delivery Of Related Documents And Approving Certain Related Actions
13-0508-1
84999 C.M.S.pdf
S-19
Subject:
EHAPCD Deferred Loan Signatories
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing Either Fred G. Blackwell As The City
Administrator Or Henry L. Gardner, As The Acting Or Interim City Administrator, To Sign On
Behalf Of The City, Legal Documents Relating To The Award Of State Emergency Housing
And Assistance Program Capital Development (EHAPCD) Deferred Loans
13-0533
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85000 C.M.S.pdf
City of Oakland
Page 21
Printed on 6/3/14",21,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
11
Subject:
Tract 8124 Subdivision Map, 486 - 496 60th Street
From:
Planning And Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8124 Located At 486-496
60th Street For A Six Lot Residential Subdivision For Telegraph Green LLC; And
13-0603
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by
the
following vote:
Votes: ORAICouncilmember 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
85038 C.M.S.pdf
2) A Resolution Approving A Subdivision Improvement Agreement With Telegraph Green
LLC For Deferred Construction Of Public Infrastructure Improvements For The Final Map For
Tract No. 8124 Located At 486-496 60th Street
13-0603-1
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
85039 C.M.S.pdf
City of Oakland
Page 21
Printed on 6/18/14",21,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
View Supplemental Report.pdf
View Report Part 1.pdf
View Report Part 2.pdf
View Report Part 3.pdf
View Report Part 4.pdf
View Report Part 5.pdf
View Supplemental Report.pdf
13251 C.M.S.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Establishing A Minimum Wage
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution, Pursuant To An Initiative Petition, Submitting To The
Electors At The November 4, 2014 Statewide General Election, A Proposed City Ordinance
""Establishing A City Minimum Wage, Sick Leave, And Other Employee Rights"";
Consolidating The Election With The Statewide General Election; And Directing The City
Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication
In Accordance With The Law And Authorizing Certain Other Election Activities
13-0692
A motion was made by Councilmember Kalb, 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
View Supplemental Report 1.pdf
85109 C.M.S.. pdf
City of Oakland
Page 21
Printed on 8/13/14",21,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
21
Subject:
Amending Residential Recycling Franchise Award & Max Service Rates
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13258 C.M.S., Which Amended Ordinance
No. 13253 C.M.S. To Among Other Things, Grant A Franchise For Mixed Materials
And Organics Collection Services To Waste Management Of Alameda County And
Approve Maximum Service Rates For Mixed Materials And Organics Collection,
Residential Recycling And Disposal Services, To: (1) Add Two (2) Contamination
Rates Of $25 And $50 To The Maximum Service Rates For Customer Placement Of
Items Other Than Those Allowed In Recycling And Organic Materials Containers And
(2) Make Appropriate Findings Required By The California Environmental Quality Act;
And
14-0157
Attachments: View Report
View Supplemental Report.pdf
A motion was made by Kaplan, seconded by Brooks, 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
2) An Ordinance Amending Ordinance No. 13254 C.M.S, Which, Among Other
Things, Granted A Franchise For Residential Recycling Collection Services To
California Waste Solutions, Inc., For A Term Of Ten (10) Years From July 1, 2015
Through June 30, 2025, With Two Five-Year Extension Options In 2022 And 2027, To
Change The Term Of The Contract To Twenty (20) Years: July 1,2015 Through June
30, 2035, And Make Appropriate Findings Required By The California Environmental
Quality Act
14-0173
A motion was made by Kaplan, seconded by Brooks, 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 21
Printed on 12/11/2014",21,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
11
Subject:
Update On The Status Of The Zero Waste Garbage Contract
From:
Vice Mayor Rebecca Kaplan
Recommendation: Receive An Informational Report On The Status Of Zero Waste
Implementation
14-0536
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report
Vice Mayor Kaplan made a motion, seconded by Councilmember Kalb, to
Continue the item with the following direction:
1. For staff to provide report of the status of the CWS agreement;
2. If the CWS agreement is still unresolved, provide the specific details of the
unresolved issues to allow for Council input and action; and
3. Provide report on the City's efforts for outreach regarding multi-unit
residences and multilingual communities.
There were 7 speakers on this item
A motion was made by Kaplan, seconded by Kalb, that this matter be Continued
to the Meeting of the Oakland City Council, to be heard 5/5/2015. The motion
carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Brooks, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Campbell Washington
City of Oakland
Page 21
Printed on 5/19/2015",21,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
S7.46
Subject:
Head Start/Early Head Start Program Grant Application FY 2015-16
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf
Of The City Of Oakland To: 1) Apply For, Accept, And Appropriate Head Start Basic,
Head Start Training And Technical Assistance, Early Head Start Basic, Early Head
Start Training And Technical Assistance Grants For Program Year 2015-2016 From
U.S. Department Of Health And Human Services, Administration For Children And
Families (DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into
Grant Agreements To Fund Comprehensive Child Development Services In Accord
With Said Grants With: Unity Council In An Amount Not To Exceed $4,836,570;
Brighter Beginnings In An Amount Not To Exceed $564,510; St. Vincent's Day Home
In An Amount Not To Exceed $179,168; And UCSF Benioff Children's Hospital
Oakland In An Amount Not To Exceed $45,000; And 3) Accept And Appropriate
Additional Federal Grant Funding If It Becomes Available And To Amend The Existing
Grant Agreements With Unity Council, Brighter Beginnings, St. Vincent's Day Home,
And UCSF Benioff Children's Hospital Oakland, Without Returning To Council; And 4)
Appropriate Additional General Purpose Funds In An Amount Of $1,784,593 For
Fiscal Year (FY) 2015-2016 Contingent Upon The Adoption Of The City's Proposed
2015-2017 Budget, To Support Continued Implementation Of Head Start/Early Head
Start Services; And 5) Appropriate A General Purpose Fund Contribution In The
Amount Of $256,490 For FY 2015-2016 For Essential Program Operation Costs Not
Allowed By The Federal Grant Funds
14-0854
Attachments: View Report.pdf
85596 CMS.pdf
This City Resolution was Adopted.
S7.47
Subject:
2015-2016 Child & Adult Care Food Program (CACFP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate The Child And Adult Care Food Program (CACFP)
Grant From The California Department Of Education In An Estimated Amount Of
$545,000, Included In The Fiscal Year (Fy) 2015-2017 Proposed Budget To Provide
Funding For Nutritious Meals For The City Of Oakland's Head Start Program From
September 1, 2015 Through August 31, 2016
14-0857
Attachments: View report.pdf
85597 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 21
Printed on 6/3/2015",21,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
Recused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
18
Subject:
Professional Service Agreement With Priority Dispatch
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) To
Waive The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A
Contract To Priority Dispatch For Continued Medical Priority Dispatch System (Mpds)
Software Licenses Triage Cards And External Auditing Of The City Of Oakland's 911
Medical Dispatch Services, In An Amount Not To Exceed One Hundred Fifty - -Seven
Thousand Nine Hundred Ninety Seven Dollars And Eighty Cents ($157,997) For The
Period July 1, 2015 Through June 30, 2018 With Two One-Year Options To Extend In
An Amount Not To Exceed Fiftytwo Thousand Six Hundred Sixty-Six Dollars ($52,666)
Each Year, For A Total Contract Amount Including The Possible Extension Periods,
Not To Exceed Two Hundred Sixty-Three Thousand Three Hundred Twenty Nine
Dollars ($263,329)
14-0843
Attachments: View Report.pdf
View Supplemental Report.pdf
85636 CMS.pdt
A motion was made by Brooks, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
City of Oakland
Page 21
Printed on 6/22/2015",21,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
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 21
Printed on 7/23/2015",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21, 2015
Redevelopment Successor Agency
and the City Council
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
13325 CMS.pdf
There was one speaker on this item.
A motion was made by Reid, seconded by Kaplan, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 7/30/2015. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Guillén
S 15
Subject:
EBMUD Report On Water Conservation
From:
Oakland Public Works Department
Recommendation: Receive An informational Report By East Bay Municipal Utility
District On Drought Conditions Mandates And Water Conservation
14-1119
Attachments: View Report.pdf
A
motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
Page 21
Printed on 9/10/2015",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-06,"Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2015
Redevelopment Successor Agency
and the City Council
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 21
Printed on 10/22/2015",21,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
S13
Subject:
Urging MTC To Immediately Release Funding
From:
Councilmember Brooks, Councilmember Kalb & Vice Mayor Kaplan
Recommendation: Adopt A Resolution Urging The Metropolitan Transportation
Commission (MTC) To Immediately Release The Full Budget For Land Use Planning
At The Association Of Bay Area Governments (ABAG), That Holding Up Of Funding
Not Be Used To Force Other Decisions, The MTC And ABAG Engage In Collaborative
Discussions To Consider Restructuring Their Relationship, Including A Possible
Merger And Directing Oakland's Representative On MTC To Vote Accordingly
15-0232
Attachments: View Report
85854 CMS
Councilmember Kalb made a motion seconded by Councilmember Brooks to
approve the urgency finding on this item for the following reasons: That there is
a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action is
required to avoid a substantial adverse impact that would occur if the action were
deferred to a subsequent special or regular meeting. The motion passed with a
vote of 8 Ayes.
Councilmember Brooks made a motion, seconded by Vice Mayor Kaplan, to
amend the Resolution as follows:
RESOLVED: That Oakland City Council states to the MTC
A. ABAG has regional land use planning and research staff capable of carrying
out all the responsibilities assigned to ABAG under SB 375;
B.
ABAG staff has been directed to carry out the responsibilities assigned to
ABAG under SB 375, including preparation and joint adoption of Plan Bay Area
2040;
C. ABAG's planning and research staff currently belongs with the Council of
Governments, which is ABAG, and MTC should set aside the current effort to
transfer only the land use planning staff and function from ABAG to MTC, and
instead work cooperatively with ABAG on a more comprehensive merger or
balanced plan, and that work should begin immediately;
D. MTC should restore funding to ABAG for FY 2015-16 in the full amount set
forth in the Revised Funding Agreement Framework as approved by MTC at its
June 25, 2014 meeting, but without qualifications;
E.
Since ABAG is functionally able and willing to carry out its responsibilities
under SB 375, MTC should continue funding ABAG for such work provided there
are available State and Federal grant and/or pass-through funds, and should
provide ABAG with sufficient assurances that such funding will not be
unilaterally eliminated in the future absent a merger or other mutually agreed
upon staffing arrangement arrived at through a deliberative, transparent and
cooperative process;
F. ABAG and MTC should begin an open and transparent discussion including
the 101 cities and nine counties and stakeholders on restructuring the
relationship, including the possibility of merger or other mutually agreed upon
working relationship, set a firm and workable timeline for action, and consider
jointly hiring an independent consultant as soon as possible to facilitate such a
process; and be it
City of Oakland
Page 21
Printed on 12/15/2015",21,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
S-13
Subject:
Loaned Equity Director For Department Of Race And Equity
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With The City Of Portland, Oregon, For The
Loan Of An Equity Director To The City Of Oakland For Up To Three Months During
The Fiscal Year 2015-16 In An Amount Not-To-Exceed Sixty-Seven Thousand Dollars
($67,000)
15-0248
Attachments:
View Report
85904 CMS
A motion was made by Brooks, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S-14
Subject:
Legal Support Grant to Assist Unaccompanied Minors
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Amend Resolution No. 85218 To Increase
The Grant Award To Centro Legal De La Raza By Up To $300,000 For A Total Grant
Amount Not To Exceed $877,231, Through June 30, 2017, To Provide Legal Services
To Central American Unaccompanied Children In Oakland That Have Fled To The
United States To Escape Violent And Other Oppressive Conditions In Their Countries
15-0299
Attachments: View Report
85905 CMS
Councilmember Gallo made a motion seconded by Councilmember Kalb to
approve the urgency finding on Item 14 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. The motion passed with a vote of 8
Ayes.
There were 7 speakers on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
Page 21
Printed on 12/15/2015",21,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
9.2
Subject:
1638-47th Avenue Church And School Conversion To Residential Units
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, To Approve
Regular Design Review And A Minor Variance For The Church And School
Conversion Located At 1638-47th Avenue And Adopt CEQA Exemptions Whereas;
And
15-0805
Attachments: View Report
View Presentation
86133 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:29 p.m.
2 individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Councilmember Gallo,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8 Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Subject:
1638-47th Avenue Church And School Conversion To Residential Units
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To Rezone The Project Site From RU-1 Urban Residential Zone-1 To
RU-4 Urban Residential Zone - 4 With Height Area 45 For 1638-47th Avenue And
Adopt CEQA Exemptions
15-0806
Attachments: View Report
View Presentation
A motion was made by Reid, seconded by Gallo, that this matter be Approved 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: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 21
Printed on 5/4/2016",21,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
Subject:
Health And Safety Impacts Of Coal In Oakland
From:
Councilmember Rebecca Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider
Options for Action, Including Whether To Adopt An Ordinance Prohibiting The
Storage, Loading, Import And Export Of Coal In Oakland [TITLE CHANGE]
15-0977
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be
Scheduled to the * Special Meeting of the Oakland City Council, to be heard
6/27/2016. The motion carried by the following vote:
Aye: 7 - - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Campbell Washington
S-14
Subject:
Establishing Policy Regarding Permit Applications For Transient Habitation
From:
Councilmembers Guillen And Kalb
Recommendation: Adopt A Resolution To Issue An Official Statement Of Policy
Related To Implementing Oakland Municipal Code And Oakland Planning Code
Regarding Conditional Use Permit And Major Variance Applications For Transient
Habitation Development Operations [TITLE CHANGE]
15-0756
Attachments: view Report
View Supplemental Report
86163 CMS
A motion was made by Guillén, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Brooks
City of Oakland
Page 21
Printed on 5/18/2016",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 7, 2016
Redevelopment Successor Agency
and the City Council
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 Barbara Carter Burris, Emma Gene Burris,
Muhammad Ali, Henry Royal Sr., Willie Broach and Ellis Swiney at 11:57 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 21
Printed on 6/17/2016",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 18, 2016
Redevelopment Successor Agency
and the City Council
S15
Subject:
Local Hiring And Contracting
From:
President Pro Tem Larry Reid And Councilmember Rebecca Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Amending: A) Resolution No. 69687 C.M.S. Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S.,
Passed January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which
Require Contractors To Hire Oakland Residents To Implement Program Revisions;
And
16-0197
Sponsors: Mr. Reid
Attachments: View Report
Supplemental Report
View Supplemental Report
Councilmember Guillen was excused at 9:45 p.m.
There were 12 speakers on this item.
The amendments submitted by President Pro Tempore Reid are as follows:
1.
Add to the end of the title of the Resolution: requiring Contractors To Hire
Oakland Residents To Implement Program Revision""
2. Third-to-last ""Whereas"" clause revise adding the language to read: "" 15%
Oakland Apprenticeship Utilization Policy; and.
""
3. Second-to-last ""Whereas"" clause to read as follows: "" the program revisions
recommended at this time are designed to focus on employment of
disadvantaged Oakland residents, providing special consideration of vulnerable
population sectors such as ex-offenders, and formerly incarcerated individuals,
youth and females living below the poverty level, Oakland graduates of
pre-apprenticeship programs, and residents of targeted zip codes within
Oakland; and.
""
4. ""Resolved"" clause to read as follows: The Local Employment Program and
15% Oakland Apprenticeship Utilization Policy contained in the City's Local and
Small Local Business Enterprise Program shall be revised as follows:
""
5.
Under the ""Resolved"" clause, item number 3 revise to read as follows: ""To
require initial prioritization of employment of disadvantaged workers, including
vulnerable population sectors such as ex-offenders and formerly incarcerated
individuals, youth and females living below the poverty level, and Oakland
graduates of pre-apprenticeship programs, residing in targeted Oakland zip
codes;""
Councilmember Brooks requested that there be a requirement for the Union Halls
check all 9 Bay Area counties for Oakland residents when awarding employment
prior to giving employment to non-Oakland residents. Additionally to include a
real-time reporting to check during a contract if residents of Oakland are being
hired.
A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter
be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Guillén
City of Oakland
Page 21
Printed on 11/29/2016",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
November 1, 2016
Redevelopment Successor Agency
and the City Council
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Refine The Equity Permit Program;
15-1291
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:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S15
Subject:
National League Of Cities Appointment And Travel Authorization
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution (1) Appointing Councilmember Abel Guillén As
The City Of Oakland's Voting Delegate And Council President Lynette Gibson
McElhaney As The City Of Oakland's Alternate Voting Delegate To The National
League Of Cities' 2016 Annual Business Meeting, Taking Place In Pittsburgh From
November 16 To 19, 2016 And (2) Authorizing Reimbursement For Council President
Lynette Gibson McElhaney's Costs Of Approximately $2,067.50 From The Council
Contingency Fund For Travel To This Meeting
16-0371
Sponsors: Gibson McElhaney
Attachments: View Supplemental Report
86468 CMS
Councilmember Guillen made a motion seconded by Councilmember Kaplan to
approve the urgency finding on item S15 for the following reasons: That there is
a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action is
required to avoid a substantial adverse impact that would occur if the action were
deferred to a subsequent special or regular meeting.
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
2. An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Clarify And Strengthen The City's Equity Permit
Program And Provide Additional Updates Consistent With State Law
16-0785
Attachments: 13425 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 requirement.
There were 67 speakers on the item.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this
matter be Approved As Amended On Introduction and Scheduled for Final
Passage to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 3/28/2017. The
motion carried by the following vote:
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
No: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
No: 2 - Brooks, and Reid
12
Subject:
Amendments To The Salary Schedule
From:
Human Resources Management Department
Recommendation: Adopt The Following Six (6) Pieces Of Legislation:
1) An Ordinances An Ordinance Setting Forth The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") Effective July 1,2012; And
16-0823
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
View Report
There were 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/18/2017. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
9.1
Subject: West Oakland-Focused Planning Code, Zoning Map, And Height Area
Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending: 1) The Oakland Zoning And Height Area Maps To (A) Make
Map And Height Designation Changes For The 3rd To 7th Street Areas Between
West Oakland Bart And Downtown; (B) Make Map Designation Changes For The
West Side Of Mandela Parkway From 17th To 8th St., For The 8th St. Corridor From
Mandela To Wood, And For The Peralta/Lewis/5th St. Triangle; (C) Make A Map
Designation Change For A Portion Of Adeline Street Between 18th And 19th; (D)
Bring The Rear Portion Of The Lot At San Pablo Avenue And 33rd Street Into
Adjacent RU-5 Zone And 60 Ft. Height Area; And (E) Make Map Designation
Changes For The Wood Street Zone To Convert Development Areas 1-9 Into Nine
Separate Zoning Districts; And 2) The Oakland Planning Code To Move The
Development Standards Summary Table For Wood Street Into The D-Ws Wood
Street District Zone Chapter (17.101a) And Make Minor Revisions; And Make
Appropriate California Environmental Quality Act Determinations
16-0886
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
13434 CMS
Upon reading of item 9.1 by the City Clerk, the Public hearing was opened at 8:29
p.m.
There was one speaker on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Kaplan,
TO CONTINUE THIS ITEM TO THE MAY 2, 2017 CITY COUNCIL MEETING, and
hearing no objections, the motion passed by the following vote: 7 Ayes: Brooks,
Campbell Washington, Gallo, Gibson McElhaney, Kalb, Kaplan, McElhaney, and
President Pro Tem Guillèn. 1 Excused: President Reid
At X, Councilmember McElhaney made a motion to RECONSIDER the action on
this item, seconded by Kalb; and hearing no objections, the motion passed with
the following vote: 7 Ayes: Brooks, Campbell Washington, Gallo, Gibson
McElhaney, Kalb, Kaplan, McElhaney, and President Pro Tem Guillèn. 1 Excused:
President Reid
At X, the public hearing on Item 9.1 was re-opened at 8:50 p.m.
Councilmember McElhaney made a motion including the following amendment;
For Wood Street Zone 6, revert back to the minimum density of unit/1,000 square
feet of site area (44 dwelling units per acre).
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
11
Subject:
Economic Development Strategy
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Adopting An Economic Development Strategy for
2018-2020
17-0156
Attachments:
View Report
Color Copy Strategy
Color Copy Appendices
Supplemental 11-03-17
86984 CMS
This City Resolution be Referred.to go before the *Rules & Legislation Committee
to be heard 11/9/2017
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 15, 2018
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
A motion was moved, seconded and carried to extend the meeting past 12:00 a.m.
The Roll Call was modified to note Councilmember Brooks absent at 12:09 a.m.
S16
Subject:
Downtown Oakland Community Benefit District 2018
From:
Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Of Intention To Form The Downtown Oakland Community Benefit
District 2018 (""Downtown Oakland CBD 2018""); (2) Granting Preliminary Approval Of
The Downtown Oakland CBD 2018 Management Plan; (3) Directing Filing Of The
Proposed Downtown Oakland CBD 2018 Assessment District Boundary Description; (4)
Directing Distribution Of A Ballot To All Affected Property Owners Whereby They Can
Vote ""In Favor Of"" Or ""Against"" The Proposed Downtown Oakland CBD 2018 And
Assessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A
Public Hearing For July 18, 2018; And
18-0444
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Adopted. The motion carried by the following
vote:
Excused: 1 - Reid
Aye: 5- - Campbell Washington, McElhaney, Guillén, Kalb, and Kaplan
Absent: 2 - Brooks, and Gallo
NO VOTE: 0
2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The
Formation Of The Downtown Oakland Community Benefit District 2018 (""DCBD 2018"");
And (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $188,716.94 For Twelve (12) City-Owned Properties On Which
Assessments Are To Be Levied (1327 Broadway APN 002 009704500; 250 Frank H
Ogawa Plz APN 003 006500902; City Hall Plz APN 003 006700200; 1 Frank H Ogawa
Plz APN 003 006700300; 1414 Clay St (Garage) APN 003 006700400; 150 Frank H
Ogawa Plz APN 008 061900801; 524 16th St APN 008 062000903; 540 17th St
(Oakland Ice Center) APN 008 064100805; 620 Washington St APN 001 019900100
Clay St APN 002 009800100; 11th St (T 5/6 Development Site) APN 002 009703900;
11th St (T 5/6 Development Site) APN 002 009704000) If The DCBD 2018 Is
Established; And
18-0445
This City Resolution be Adopted.
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
Councilmember Guillen made a motion seconded by Councilmember McElhaney to approve
the urgency finding on item S18 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.
S18
Subject:
California Violence Intervention and Prevention (CalVIP) Grant 2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate A California Violence Intervention And Prevention (CALVIP) Grant From
The California Board Of State And Community Corrections (CBSCC) In The Amount Of
$500,000 To Be Received In Two Annual Allocations From June 1, 2018 To April
30,2020; 2) Enter Into A Grant Agreement With Community & Youth Outreach, Inc. (CYO)
To Expand Services For Life Coaching Participants In An Amount Not To Exceed
$250,000 From June 1, 2018 Through April 30,2020; 3) Allocate An Amount Not To
Exceed $200,000 Over The Two-Year Project Period To Fund 0.50 FTE Of A Health &
Human Services Program Planner Position In The Human Services Department (HSD);
And 4) Amend The Professional Service Agreement With Mathematica Policy Research
For Evaluation Services To Increase Compensation By $50,000, Add Additional
Program Evaluation Services And Extend The Agreement Through April 30,2020
18-0565
Attachments: View Report
87251 CMS
A
motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
Councilmember Guillen made a motion seconded by Councilmember McElhaney to approve
the urgency finding on item S19 for the following reasons: That there is a need to take
immediate action which came to the attention of the local body after the agenda was posted,
and that the need to take immediate action is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular meeting.
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE: 0
12
Subject:
Resolution In Support Of SB 54
From:
President Pro Tem Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 54 (Allen/Skinner) That
Would Require The Department Of Resources Recycling And Recovery To Adopt
Regulations To Source Reduce And Recycle At Least 75% Of Single-Use Packaging
And Products Sold Or Distributed In California By 2030 And Require Manufacturers Of
Single-Use Plastics To Demonstrate Certain Recycling Rates By 2022 And 2026
18-1678
Attachments: View Report
View Supplemental Report 4-19-2019
87674 CMS
There were 2 speakers on this item
This City Resolution be Adopted.
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
13
Subject:
A Resolution In Support Of Kaiser Mental Health Patients And Clinicians
From:
Council President Kaplan, President Pro Tem Kalb And Councilmember Bas
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Full
Parity For Mental Health Patients And Clinicians At Kaiser Permanente
18-1668
Attachments: View Report
There were 12 speakers on this item
A motion was moved by Vice Mayor Reid, seconded by President Pro Tempore
Kalb and carried to extend the meeting past 12:00 a.m.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Referred to go before the *Life Enrichment Committee, to be heard 5/28/2019. The
motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 6 - Bas, Gallo, Kalb, Taylor, Thao, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
4) 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 West Grand And Brush, Phase 1 Project At 2201 Brush Street, In An Amount
Not To Exceed $4,200,000; And
20-0057
Attachments: View Report
View Supplemental Legislation1/24/2020
88022 CMS
This City Resolution was Adopted.
5) 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 285 12th Street Project At 285 12th Street, In An Amount Not To Exceed
$4,000,000; And
20-0058
Attachments: View Report
View Supplemental Legislation1/24/2020
88023 CMS
This City Resolution was Adopted.
6) 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 Foon Lok East Project At 389 9th Avenue, In An Amount Not To Exceed
$7,000,000; And
20-0059
Attachments: View Report
View Supplemental Legislation1/24/2020
88024 CM
This City Resolution was Adopted.
City of Oakland
Page 21
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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
Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny the Appeal With Additional Conditions; Or
18-2464
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
This Report and Recommendation be No Action Taken.
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
3) Adopt A Resolution Upholding The Appeal By Unite Here Local 2850, And Thus
Denying The Oakland City Planning Commission's Approval Of 1) A Major Conditional
Use Permit To Construct A Six-Story Building Consisting Of 220 Hotel 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 Minor
Variance For Front Setback Reduction, And 4) Related California Environmental Quality
Act (CEQA) Findings For The Proposed Building Located At 0 Mandela Parkway
(Project Case No. PLN16394)
[TITLE CHANGE]
18-2465
Attachments:
View Legislation
88171 CMS
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
This Report and Recommendation be Approved.
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
City of Oakland
Page 21
Printed on 7/30/2020",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
Five-Year Consolidated Action Plan And 2020/21 Annual Action Plan
From:
Department Of Housing & Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution: 1. Accepting And Appropriating A Total Award Of U.S. Department Of
Housing & Urban Development Grant Funds In The Amount Of $14,617,844 For
Community Development Block Grant (CDBG), Home Investments Partnership (HOME),
Emergency Solutions Grant (ESG), And Housing Opportunities For Persons With Aids
(HOPWA) Fiscal Years 2020-2022 Programs; 2. Accepting And Appropriating
Coronavirus Aid, Relief, And Economic Security (CARES ) Act Funds In The Amount Of
$2,723,889 Awarded To The City Of Oakland Under The ESG And HOPWA Programs
To Prevent, Prepare For And Respond To The Coronavirus; 3. Authorizing The City
Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban
Development The City Of Oakland Five-Year Consolidated Plan For Fiscal Years 2020-
21 Through 2024-25 And The Annual Action Plan For Fiscal Year 2020-21; 4.
Appropriating $850,000 In Revolving Loan Fund Program Income And Any Amounts In
Excess Thereof For Housing Rehabilitation Activities Or Other CDBG-Eligible Activities;
5. Authorizing The City Administrator To Award Grant Agreements To Various Third-Party
Contractors And Subrecipients Identified In Exhibit A Attached Hereto For Fiscal Years
2020-2022 CDBG, Home, ESG, And HOPWA Programs; And 6. Authorizing The Use Of
General Purpose Funds To Pay Central Service Overhead Charges For The Emergency
Solutions Grant And Housing Opportunities For Persons With Aids Programs; And
20-0455
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
View Exhibit A
88202 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
4:26 p.m.
5 individuals spoke on this item.
Councilmember Taylor made an amendment seconded by Kaplan, to ""Allocate up
to $800,000 from the $2,275,917 of COVID ESG funds for the Department of Human
Services towards Rapid Rehousing, see Exhibit A of the Staff Report, project #65,
towards a Re-entry Rapid Housing Flex Fund to be administered by the Department
of Violence Prevention and to fund existing re-entry service providers.""
Amend the page 2 wheare as clause and page 3 resolved clause HOPWA and ESG
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
designated regular meetings. Other meetings scheduled for a time or place other
than the regular day, time and location shall be designated special meetings.
Written notice of special meetings shall be provided to the Blue Ribbon
Commission members and all meetings of the Commission shall comport with the
Ralph M. Brown Act and the City's ""Sunshine Ordinance"" (Chapter 2.20 of the
Oakland Municipal Code).
No later than the third regular meeting of the Commission, the Commission shall,
in consultation with the City Administrator, establish bylaws, rules and procedures
for the conduct of its business by a majority vote of the members present. Voting
shall be required for the adoption of any motion or resolution.
Any action by the Commission shall be approved by a majority of members present
provided a quorum exists.
C. STAFF AND BUDGET
Staff assistance may be provided to the Blue Ribbon Commission as determined by
the City Administrator pursuant to his or her authority under the Charter to
administer all affairs of the City under his or her jurisdiction. The City shall allocate
up to one-hundred thousand dollars ($100,000) towards an economic consultant
to
provide technical assistance to the Commission.
Accepting 2 additions from Councilmember Taylor ""add into section describing
duties and functions of the blue ribbon commission. B conduct analysis to inform
business tax structure including but not limited too:
Review possible changes to the trucking and transportation industry tax rates
Consider allowing the City Council to adjust taxes by Ordinance
A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 21
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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
11
Subject:
In Support Of Assembly Bill 3121
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 3121 (Weber) That
Would Establish The Taskforce To Study And Develop Reparation Proposals For African
Americans And Would Require (1) The Task Force To Identify, Compile, And Synthesize
The Relevant Corpus Of Evidentiary Documentation Of The Institution Of Slavery That
Existed Within The United States And The Colonies; (2) The Task Force To Recommend
The Form Of Compensation That Should Be Awarded, The Instrumentalities Through
Which It Should Be Awarded, And Who Should Be Eligible For Compensation; And (3)
The Task Force To Submit A Written Report Of Its Findings And Recommendations To
The State Legislature; And Would Authorize Reimbursement Of The Members' Expenses
Only To The Extent An Appropriation Is Made In The Budget Act
20-0528
Attachments: NO WRITTEN MATERIAL SUBMITTED
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 7/28/2020
12
Subject:
Pedestrian And Bicyclist For ""Non-Violent"" Violations
From:
Council President Kaplan
Recommendation: Adopt A Resolution Seeking A Policy Recommendation From The
Oakland Police Commission For Bicycle And Pedestrian Stops; And Adopting An Interim
Moratorium On The Of Arrest Of Persons For Bicycle And Pedestrian Violations By The
Oakland Police Department; And Requesting An Informational Report From The Oakland
Police Department Regarding The Circumstances And Number And Demographics Of
Bicycle And Pedestrian Stops, Tickets And Related Actions
20-0478
Sponsors: Kaplan
Attachments: View Report
View Legislation
View Supplemental Legislation - 7/20/2020
88235 CMS
The Council amended the legislation to include in the First Further Resolved DOT,
Race and Equity, Department Violence Prevention and the Bicyclist Pedestrian
Advisory Commission for recommendations for policy.
Kalb made a friendly amendment to include also ""bring a report to the Council with
options for alternatives to existing traffic enforcement practices based on rigorous
community engagement to include deescalation, civilinization, or other practices.""
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted as Amended. The motion carried by the following vote:
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:
Suspending Sanctions Against Cuba To Address The Covid 19
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Supporting Medical And Scientific Collaboration
Between The City Of Oakland And The Country Of Cuba To Address The Covid-19
Pandemic And Urging The United States Congress To Remove Restrictions On
Collaboration By Suspending Economic And Travel Sanctions Against Cuba
20-0712
Attachments: View Legislation
View Supplemental Legislation - 10/16/2020
Pro Tem Kalb 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 City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/20/2020
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:49 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 20
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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
11
Subject:
Modify The Oakland Parks And Recreation Advisory Commission
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending And Restating Ordinance Nos. 11731
And 8065 C.M.S To Update The Duties Of The Parks And Recreation Advisory
Commission To Include Oversight Of The 2020 City Of Oakland Parks And Recreation
Preservation, Litter Reduction, And Homelessness Support Act (Measure Q), And To
Modify The Membership, Appointment, And Meeting Procedures Of The Commission
20-0532
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
13622 CMS
A motion was made by Dan Kalb, 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 11/10/2020. The motion carried by the following
vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
12
Subject:
CARES Act Funds
From:
Council President Kaplan
Recommendation: Receive An Informational Report On Coronavirus Aid, Relief, And
Economic Security (CARES) Act Relief Fund Expenditures
20-0616
Attachments: View Report
View Attachment A
View Supplemental Report - 9/25/2020
View Supplemental Attachment A - 9/25/2020
View Supplemental Report - 10/2/2020
View Supplemental Attachment A - -10/9/2020
View Supplemental Attachment A Revised - 10/16/2020
View Supplemental Report - Kaplan 10/16/2020
Council Chair requested to take items 12 and 13 together.
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
City of Oakland
Page 20
Printed on 12/16/2020",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
3.1
Subject:
Montclair BID Annual Report And FY 2021-2022 Levy Approval
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:
1) Confirming The Annual Report Of The Montclair Business Improvement District
Advisory Board; And 2) Levying The Annual Assessment For The Montclair Business
Improvement District For Fiscal Year 2021-2022
20-0854
Attachments: View Report
View Legislation
View Report - Exhibit A
88413 CMS
Councilmember Taylor made a motion, seconded by Vice Mayor Reid, to open the
Public Hearing, and hearing no objections, the motion passed by X Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:19 p.m.
2 individuals spoke on this item.
Councilmember Thao made a motion, seconded by Pro Tem Kalb, to close the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
A motion was made by Sheng Thao, 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
City of Oakland
Page 20
Printed on 12/16/2020",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 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 5/18/2021",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-05-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.6
Subject:
2021/22 Consolidated Annual Action Plan
Form:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution (1) Accepting And Appropriating An Award Of United States
Department Of Housing & Urban Development Grant Funds In The Amount Of
$14,766,961 For Community Development Block Grant (CDBG), Home Investments
Partnership (HOME), Emergency Solutions Grant (ESG), and Housing Opportunities for
Persons With AIDS (HOPWA) programs for Fiscal Year 2021-2022;
(2) Authorizing The City Administrator To Prepare And Submit To The United States
Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year
2021-22;
(3) Appropriating $850,000 In Revolving Loan Program Income And Any Amounts
Collected In Excess Thereof For Housing Rehabilitation Activities And Other
CDBG-Eligible Activities And Projects;
(4) Authorizing The City Administrator To Negotiate And Execute Grant Agreements For
The Fiscal Year 2021-2022 CDBG, HOME, ESG, And HOPWA Programs; And
(5) Authorizing The Use Of General-Purpose FundS To Pay Central Service Overhead
Charges For The Emergency Solutions Grant and Housing Opportunities for Persons
With AIDS Programs; And
21-0468
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
View Report Exhibit A
88709 CMS
Upon the reading of Item 3.6 by the City Clerk, the Public Hearing was opened at
5:26 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
City of Oakland
Page 20
Printed on 7/6/2021",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
6
Subject:
Report On Independent Investigation On Bey Cases
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report On The Investigation Into The Bey
Cases, And Discuss Recommendations For Action To Bring About Reconciliation And
Restoration
20-0692
Attachments: View Report
View Supplemental Report - 5/7/2021
View Supplemental Report - 5/14/2021
View Supplemental Report Oakland's Black Officers Association -
5/14/2021
View Supplemental Report - 7/2/2021
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 9/21/2021.
The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
7
Subject:
Love Life Resolution Update
From:
Member Of The Public: Donald Lacy And President Pro Tem Thao
Recommendation: Receive An Informational Report From The City Administrator Or His
Designee Regarding The Implementation Of The City Motto ""Love Life"", Including
Incorporation Of The Motto In Official Communication, Signage, And Other Means
Deemed Appropriate
21-0388
Attachments: View Report Thao - 1
View Report Thao - 2
View Report Thao - 3
View Report
President Pro Tempore Thao noted she would schedule an information report
requesting an action plane for the implementation of the Love Life Motto in the city
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 7 - Fortunato Bas, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 20
Printed on 7/20/2021",21,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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
The Roll Call was Modified to note President Pro Tempore Thao Excused at 5:03 p.m.
This be Accepted.
City of Oakland
Page 20
Printed on 9/29/2021",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 2,
2021
21-0785
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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6
Subject:
Compliance With Senate Bill 1383 To Reduce Greenhouse Gas Emissions
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting Alameda County Waste Management Authority Organics
Reduction And Recycling Ordinance 2021-02 (WMA Ordinance 2021-02); Amending
Oakland Municipal Code Chapter 8.28 To Make Conforming Amendments For
Consistency With WMA Ordinance 2021-02 And To Comply With Senate Bill 1383; And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0653
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Presentation - 11/19/2021
13671 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 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
City of Oakland
Page 21
Printed on 12/28/2021",21,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
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 1/18/2022. The motion carried by the
following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
3.2
Subject:
Amending Fiscal Year 2021-22 Master Fee Schedule (MFS)
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13654 C.M.S. (Which
Adopted The Fiscal Year 2021-22 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
21-0900
Attachments: View Report
View Legislation
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
6:56 p.m.
3 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Vice Mayor Kaplan, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Approved As Amended On Introduction and Scheduled for Final Passage to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 1/18/2022. The motion carried by the
following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 21
Printed on 1/19/2022",21,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
PublicSafetyCommittee,2004-05-25,- Maureen Forys,21,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",21,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-11-09,"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",21,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-04-12,"- a list of teen recreation centers, ways to get a comprehensive center in",21,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,"a) allocate $182,500 for transitional employment for young adults on",21,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-06-14,"(HSGP) From The U.S. Department Of Homeland Security Office For Domestic Preparedness
(ODP) - Metropolitan Medical Response System (MMRS) To Fund The Oakland Fire
Department MMRS Program And Enhance Integrated, Systematic Mass Casualty Preparedness,
With Primary Focus On Terrorist Events Involving Radiological, Nuclear, Chemical Biological,
Or Explosive Agents (05-0426)
A motion was made by Member Quan, seconded by Member Kernighan,",21,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,the City supports the administration and enforcement of this ordinance in a way,21,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"View Report.pdf,
roosters.sup.pdf,
View Report updated roosters.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Laura Ponce'
- Ora Knowell
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:45 P.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",21,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",21,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-12-13,"Enforcement Priority (05-0977)
A motion was made by Member Quan, seconded by Chair Reid, that this
matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 20, 2005 as a Non-consent
Item. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Nadel and Member Kernighan
Councilmember Aye: Member Quan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:",21,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,staffing details,21,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"Recommendation: Receive A Report From The City Auditor On The Adoption Of A
Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter
Into A Two-Year Professional Services Agreement For The Period July 1, 2005 Through June
30, 2007 With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred
Thousand Dollars ($700,000) For Maintenance Of Police Department Helicopters (06-0023-1)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 7, 2006 as a Consent Calendar item. The motion",21,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"- Sanjiv Handa
- Hector Reyna",21,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-04-11,"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",21,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-23,"System (ICVMS) In Approximately Eighty (80) Police Department Vehicles, And Construct A
Video Network And Install Security Equipment To Support Secure Video Transmission For An
Amount Not To Exceed One Million Seven Hundred Thousand Dollars ($1,700,000); And
(06-0334)
*Withdrawn with No New Date
View Report.pdf
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To",21,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,- Geoff M. Collins,21,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-09-12,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",21,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-11-28,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",21,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:33 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",21,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"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",21,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"Part 1 crime rates as compared to other similar cities; 4) out of state firearm
sales; 5) auto thefts; 6) shot spotter effectiveness; 7) assaults on immigrants;
and 8) street robberies. The Committee also directed staff to submit a",21,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,This item was continued to a future committee meeting with No Specific Date.,21,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-06-12,"""Smoking"", To Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For
Service, At Outdoor Dining Areas, Public Trails, Parks And Golf Courses, Family Childcare
Centers, Common Areas In Multi-Unit Housing, Hotels, And Motels, And The Oakland
International Airport; Restrict Smoking Outside Bars; And Prohibit Smoking In Individual
Units In New Multi-Unit Residential Buildings; Require New Rental Agreements To Disclose",21,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-25,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The following individual spoke on Item 12 and did not indicate a position:
- Sanjiv Handa
The Committee requested that staff include survey questions addressing
bonding, capitalization, the project size, and when distributing the survey, to",21,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-10-26,outlined tasks.,21,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2005-10-25,waste pick-up from the last year to the current and include the amount of,21,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-06-13,- Charliana Michaels,21,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,- Zach Wasserman,21,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-11-28,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10
Subject: Regional Bikeway Gap Closures Project
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 2007-2008 Bicycle Transportation Account (BTA) Funds For The Market/27th Streets
Regional Bikeway Gap Closures Project
06-0934
A motion was made by Member Quan, seconded by Member Chang, that",21,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"A motion was made by Member Quan, seconded by Chair Nadel, that this
matter be Forwarded with No Recommendation to the Concurrent Meeting
of the Oakland Redevelopment Agency/City Council, due back on
December 19, 2006 as a Non-Consent item. The motion carried by the
following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
The Committee directed staff to report on the percentage of dollars to be
received by outside firms and local firms in the contract. The Committee also
directed staff to consult with the contractor urging them to utilize local",21,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-04-24,"Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",21,PublicWorksCommittee/2007-04-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land
Use Option On Block T-12; (2) Establishing Eight Million One Hundred Thousand Dollars
($8,100,000) As The Residential Sales Price For Block T-12; (3) Reducing The Time Limit To
Develop Block T-12 By Three Years, To A One Year Option To Purchase; And (4) Extending
The Time Limit To Develop Blocks T-5/6 By Four Years To December 31, 2013 (TITLE
CHANGE) (05-0368-1)
A motion was made by Member Reid, seconded by Member De La Fuente,",21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Don Link,21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred
Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource",21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Redevelopment Agency/City Council, due back on July 3, 2007 as a
Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The Committee approved the recommendations of staff and amended page two
of the Ordinance to include the following information: 1) to delete 12.50 and
replace it with 12.48 municipal codes. The staff report was also amended on
page four to change 5 days to 7 days.",21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"The Committee moved seconded and carried a motion to accept staff
recommendation and directed staff to further study options connecting the West
Grand Avenue exit to Emeryville and return in the fall with recommendations",21,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,Bidder For The Construction Of Slope Stabilization Piers And Drainage Improvements Behind,21,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,,21,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"To $15,000.00 And To Provide Workers' Compensation Medical Services In Accordance With
The Negotiated Discounts Below The State's Official Medical Fee Schedule And With Three (3)
Options To Extend The Term Of The Contract Upon Acceptable Performance For Three (3)
Additional Two-Year - Periods In A Contract Amounts Not To Exceed $500,000.00 For Fiscal
Years 2009-2011, And The Same Amount For Fiscal Years 2011-2013 And Fiscal Years",21,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"program
17.
Item 8 10-14-03.pdf,
Sched 0182.pdf
Attachments:
Scheduled to the *Public Safety Committee
Subject:
Family Violence Prevention Services
From:
Oakland Police Department
Recommendation: Receive a report and adopt the proposed Resolution
authorizing the acceptance and appropriation of one hundred fifteen thousand",21,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"Franchise Agreement for solid waste and yard waste collection and disposal
services with Waste Management of Alameda County and authorizing weekly
single stream residential recycling collection and processing services in the
southern half of the City; weekly yard waste collection; and weekly residential
food scraps recycling throughout the City from January 1, 2005 through December
31, 2012 in an initial amount of approximately $2,957,000 per year (04-0300)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/",21,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"1) Appeal of the Planning Commission's March 17, 2004 approval fo the project;",21,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"2004-2005; and (04-0465)
Scheduled to *Finance & Management Committee on 6/8/2004
04-0465.pdf,
Item 7 6-8-04.pdf
2) An Agency Resolution adopting the Oakland Redevelopment Agency's Investment Policy for
Fiscal Year 2004-2005 (04-0465a)
Scheduled to *Finance & Management Committee on 6/8/2004
Item 7 6-8-04.pdf
4-20
Subject: Fund Borrowing for Fiscal Year 2004-2005
From:
Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) Ordinance providing
for the borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed",21,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council",21,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"Item 5-1 6-22-04.pdf
4-21
Subject: Acquisition of Bloodhounds
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator or her
designee to accept and appropriate a donation in the minimum amount of two
thousand seventy-five dollars ($2,075) to the Oakland Police Department for the",21,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"Item 8 6-10-04.pdf,
Item S-10.30CC 6-15-04.pdf,
Resolution 78627. pdf
9
Subject: Assembly Bill 2815 - Pre-Release Parole Plans
From:
Oakland Police Department
Recommendation: Adopt a Resolution declaring the City of Oakland's support of Assembly Bill
2815 which will provide three pilot counties with pre-release parole plans for each parolee
released into those counties ninety (90) days prior to release (04-0485)
A motion was made by Member Wan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",21,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"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",21,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"content, Dioxin free paper, in an amount not to exceed $1,100,000.00 per year in
accordance with Specification No. 07-615-00-01 for the two-year period of July 15
,
2004 to June 30, 2006, and authorizing, without return to Council, extension of
said contracts one year at a time for a total of three additional years (04-0588)
Scheduled to *Finance & Management Committee on 7/13/2004
Scheduling Request.pdf,
Iterm 10 7-13-04.pdf
4-20
Subject: Tree Permit Appeal-4437 Mountain View Avenue - Public Hearing
From:
Office of Parks and Recreation",21,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"Recommendation: Adopt a Resolution authorizing the City Administrator to award
a construction contract to the lowest responsible bidder for a not-to-exceed amount
of one hundred fifty thousand dollars ($150,000) for the installation of merchant
kiosks in the City Hall Plaza; on the July 13, 2004 Public Works Committee
agenda (04-0623)
Scheduled to *Public Works Committee on 7/13/2004
Subsequent to the Rules and Legislation Committee meeting, this item was
rescheduled to the July 13, 2004 Finance and Management Committee agenda
Scheduling Request.pdf
4-16
Subject:
Solar Power Project",21,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-15,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",21,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"($120,000) for the expansion of the Children's Bicycle Safety Program (04-0722)
Scheduled to *Public Safety Committee on 9/28/2004
Committee Report Item 3 9-28-04 and 10-18CC 10-1 pdf,
Resolution No. 78833.pdf
S-4-23
Subject: State of California Department of Boating and Water
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 Department of
Boating and Waterways in the amount of sixteen thousand six hundred and fifteen
dollars ($16,615) for boating equipment for the Lake Merritt Boating Center and",21,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"1742, 1100 LOCATED AT 593 THOMAS BERKLEY WAY (20TH STREET)",21,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"with completed underground utility service at Ariane Court, a segment of Diablo Drive,
Bishops Court, Observation Place, Skyline Circle and a segment of Redwood Road, pursuant to
Ordinance Number 7769 C.M.S. (Councilmember Brooks, District 6) (04-0621)
Scheduled to *Public Works Committee on 10/12/2004
Cmtte Rpt 9-28-04 & 10-12-04 and Council Rpt 14.1 pdf,
Council S-10.9CC Council Rpt 14.1 11-16-04.pdf,
78856.pdf
4
Subject: MacArthur Boulevard Utility Undergrounding
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the",21,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to federal or state legislation
Council Report Item S-8 10-19-04.pdf
S-4-14
Subject:
Amendment to the Oakland Municipal Code
From:
Oakland Public Ethics Commission",21,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"Central City East Redevelopment funds (04-0841)
Scheduled to *Community & Economic Development Committee on
11/9/2004
4-18
Subject:
Lakeshore/Lake Park Business Improvement Management Dist
Advisory Bd.
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual",21,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"Recommendation: A request to schedule the date and time, Friday, November 19, 2004, from",21,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-11-18,"2) An Agency Resolution adopting the Central City East Homeownership
Rehabilitation Program, allocating $547,249 in Fiscal Year 2004-2005 for the
program from Central City East Low and Moderate Income Housing Funds, and
authorizing the Agency Administrator to make loans for the program without
returning to the Agency (04-0841-1)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/14/2004
Cmte Rpt 10 12-14-04 & Council Rpt S-10.20-1CC 12- pdf,
2005-0004 CMS.pdf
4-13
3) An Agency Resolution adopting the Central City East Commercial Facade
Improvement Program, allocating $100,000 for the program from Fiscal Year
2004-2005 Central City East Redevelopment funds, and authorizing the Agency
Administrator to make grants and enter into design contracts under the program",21,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"Alameda County Coliseum Authority of the amended and restated master consession agreement,
between Oakland-Alameda County Coliseum Authority and Bay Area Sports Catering (Office of
the City Administrator) (04-0987)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/21/2004
Council Rpt 18 12-21-04.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of December 21, 2004
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(Rules Item 5 12-09)
Cmte 5 12-09-04.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 11:15 A.M.
NOTE:
Americans With Disabilities Act",21,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"Recommendation: Adopt a Resolution approving the tentative agreement between
the City of Oakland and International Federation of Professional and Technical
Engineers, Local 21 to add fair share fee provisions covering Bargaining Units
UH1, UM2 and TM2 to the MOU dated July 1, 2002 to June 30, 2008, that will
require bargaining unit members to pay Local 21 a fee for representing them in
negotiations (04-1001)
Scheduled to City Council on 1/4/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt Item 19 01-04-05.pdf,
79002 CMS.pdf",21,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"79046 CMS.pdf
4-23
Subject: Ponce G. Flores - Devoted and Dedicated Service
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Ponce G. Flores for 31 years
of devoted and dedicated service and congratulating him on his retirement
(04-0958)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/18/2005
Council Rpt 10.4CC 1-18-05.pdf,
79015 CMS.pdf
4-24
Subject:
Francisco & Associates - Contract
From:
City Administrator's Budget Office",21,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-02-03,"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",21,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-17,"Subject:
Assessment Process for the Wildfire Prevention 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 Wildfire Prevention Assessment
District and authorizing the City Administrator to order a preliminary Annual
Report pursuant to Oakland Municipal Code (05-0110)
Scheduled to *Finance & Management Committee on 3/8/2005
View Report.pdf
(R&L Item 4 2-17-05)
View Item 4 2-17-05.pdf
5
A review of the agenda(s) for the Concurrent Meeting of the ORA/City Council meeting of
March 1, 2005 and the Rules and Legislation Committee meeting of March 3, 2005
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:",21,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"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 6 2-24-05)
View Item 6 2-24-05.pdf
7
Subject:
Report on trip to Washington
From:
Councilmember Reid
Recommendation: Receive an Informational Report on Washington D.C. visit February 2,
2005 to lobby for federal funding for transportation projects in Oakland (05-0090)
A motion was made by Member Reid, seconded by Member Chang, that
this matter be Accepted. 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
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 11:59 A.M.
NOTE:",21,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"4-16
Subject:
Sheffield Village S-20 Rezoning
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance rezoning Sheffield Village to an S-20
Preservation Combining Zone pursuant to Section 17.102.030 of the Oakland
Planning Code; on the April 26, 2005 Community and Economic Development
Committee agenda and on the May 3, 2005 City Council agenda a as a Public
Hearing (05-0155)
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 3, 2005 City",21,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"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",21,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",21,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"Subject:
Brookpark Tree Removal
From:
Public Works Agency
Recommendation: A Request To Withdraw From the June 7, 2005 City Council
Agenda And Reschedule The Adoption Of A Resolution Denying The Appeal
Filed By Robert Bobb Against The Decision Of The Public Works Agency
Approving The Issuance Of Tree Removal Permit DR02-123 For Brookpark Road,
An Undeveloped Lot, APN 085-0105-040-00, In Order To Build A New Home; on",21,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"(05-0463-1)
Scheduled to *Public Works Committee on 7/12/2005
View Report.pdf,
2005-0040 CMS.pdf
S-4-9
Subject:
51st Street And Telegraph Avenue Property Surplus
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator
To Enter Into A Purchase And Sale Agreement To Sell To 5110 Telegraph LLC.,",21,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"the Time Limit to Develop Parcel T-12 by Three Years, to a One Year Option to
Purchase; and (4) Extending the Time Limit to Develop Parcel T-5/6 Sites by Four
Years to December 13, 2013; on the June 28, 2005 Community and Economic
Development Committee agenda (05-0368)
Scheduled to *Community & Economic Development Committee on
6/28/2005
View Report.pdf,",21,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-23,"(Assessor Parcel Number 0000-0455-010 (Portion)) And Granting Of Temporary
Construction Easements With An Expiration Date Of 1/31/2011 For City Owned
Properties (Assessor Parcel Numbers 0000-0455-090 And 0000-0455-010) For A
Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
View Report.pdf,
12689 CMS.pdf
4-13
Subject: Gift Presentation From Nakhodka, Russia
From:
Councilmember Nadel
Recommendation: A Presentation Of A Gift From Oakland's Sister City Nakhodka,",21,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Broadway, MacArthur Blvd., Richmond Blvd., And 24th St. - Sub-basin 52-11 (Project No.
C65210) For The Amount Of One Million Two Hundred Thirty-Two Thousand Three Hundred
Eighty-Four Dollars ($1,232,384.00) (05-0526)
View Report.pdf,
View Supplemental Report.pdf,
79362 CMS.pdf
Subject:
Coliseum Transit HUB Streetscape - McGuire And Hester
From:
Public Works Agency",21,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"be taken.
City Clerk and Clerk of the Council",21,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of
City Owned Surplus Real Property Located At Oakdale Avenue (APN#
037A-2785-006) For The Fair Market Value Of $85,000.00; On The October 25,
2005 Finance And Management Committee Agenda (05-0720)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management Committee,
to be heard at the October 25, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-15",21,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"And Fiscal Year 2006-2007 Contracts Within The City Administrator's Higher
Approval Limits, As Set By The Purchasing Ordinance (OMC Chapter 2.04) (05-
0700)
Scheduled to *Finance & Management Committee on 10/11/2005
S-4-20
Subject: 2003-2008 Capital Improvement Program - Status Report
From:
Office of The City Administrator - Budget Office
Recommendation: Receive A Status Report On The Fiscal Year 2003-2008 Capital
Improvement Program, Through June 30, 2005; On The October 25, 2005 Finance
And Management Committee Agenda (05-0757)
Scheduled to *Finance & Management Committee on 10/25/2005
S-4-21
Subject: 2004-2005 Citywide Performance Results
From:
Office Of The City Administrator - Budget Office",21,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"To Housing And Business Mix; 4) Resolution Approving And Recommending
Adoption Of An Amendment To The Coliseum Area Redevelopment Plan
Revising The Land Use Designation For The Project Site From Manufacturing To",21,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"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.",21,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-11-10,"Not-To-Exceed One Million Three Hundred Forty-Five Thousand Dollars
($1,345,000.00), And To Appropriate To The Project An Additional Three
Hundred Four Thousand Dollars ($304,000.00) In Federal Highway Funds
(05-0919)
Scheduled to *Public Works Committee on 12/13/2005
View Report.pdf
4-15",21,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Subject:
Development And Implementation Of A Street Racing Task Force
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred
Thousand Dollars ($400,000) From The State Of California, Office Of Traffic
Safety, To The Police Department For The Development And Implementation Of",21,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"action, the item shall not be forwarded to the full Council. However, the Rules
Committee has the authority to place the item on the full Council agenda.
As a Non-consent item.
View Report.pdf,
79651 CMS.pdf
Subject:
Fruitvale Business Improvement Management District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report Of The
Fruitvale Business Improvement Management District Advisory Board And The Continuing
Annual Assessment For The Fruitvale Business Improvement Management District For Fiscal",21,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council",21,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"Agency/City Council on 1/17/2006
as a Non Consent item.
View Report.pdf,
79688 CMS.pdf
FROM THE JANUARY 10, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
Amendment To Oakland Municipal Code
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:",21,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Accept And Express Appreciation For A Donation Of Forty-Eight Thousand
Dollars ($48,000.00) From Owens-Illinois Glass Container North America For The
Peralta Hacienda Historical Park Phase IIIA Landscape Improvement Project
(Project No. C196710); And 2) Appropriate Said Donation To The Construction",21,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Subject:
Reimbursement of Police Overtime
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Accept And Appropriate Ten Thousand One Hundred
Twenty-Four Dollars And Seventy-Four Cents ($10,124.74) In Federal Funds From
The Transportation Security Administration To The Oakland Police Department In",21,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"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",21,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"(R&L Item 5 02-09-06)
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- 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 11:10
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",21,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"Recommendation: Hear a Ceremonial Presentation To Recognize Earth Month
Activities 2005 Volunteers; on the April 19, 2006 City Council agenda as a
Ceremonial item (06-0135)
*Withdrawn with No New Date
S-4-16
Subject: Low Bidder Response to Public Works Projects
From:
Public Works Agency
Recommendation: Action On A Proposal And Recommendations To Conduct A
Survey To Determine The Reasons For The Low Number Of Bidders Who Respond
To Certain Public Works Projects (06-0136)
Scheduled to *Public Works Committee on 2/28/2006
View Report.pdf
S-4-17
Subject: Phase II Market Street Bikeway Project",21,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-03-02,"Havenscourt And Bancroft Area; (06-0181)
Scheduled to *Community & Economic Development Committee on
3/14/2006
View Report.pdf
2)
A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $113,137 For Safety And Security Lighting To Alleviate Crime And Blight 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",21,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"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.",21,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Walker Avenue (Project No. C260910) For The Amount Of Three Hundred Fifty-Two Thousand
Four Hundred Fifty-Seven Dollars ($352,457.00)
06-0134
*Rescheduled to *Public Works Committee on 3/28/2006
View Report.pdf,
79825 CMS.pdf
#5
Subject:
Phase II Market Street Bikeway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Phase II Market Street Bikeway Project,
From West MacArthur Boulevard To 3rd Street, And Reducing Travel Lanes From Four (4)",21,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf,
79811 CMS.pdf
4-15",21,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"And ""Parks,"" (F) Approve The Proposed ""Planned Waterfront Zoning District 4"" For",21,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"For A Farmers' Market In The Public Right-Of-Way On 45th Street At The
Intersection Of Telegraph Avenue Each Sunday Between The Hours Of 7:00 A.M.
And 3:00 P.M. (06-0288)
Scheduled to *Public Works Committee on 5/9/2006
View Report.pdf
S-4-8
Subject:
Land Use Issues At The Oakland Army Base
From:
Community and Economic Development Agency",21,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Agreement To Fund The Telegraph Avenue And Latham Square Streetscape Improvement
Project As Matching Funds For A Metropolitan Transportation Commission's Transportation For
Livable Communities Housing Improvement Program Grant; On The June 13, 2006 Community
And Economic Development Committee Agenda (06-0347-1)
Scheduled to *Community & Economic Development Committee on
6/13/2006
S-4-13
Subject:
Oakland General Plan
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Extending The Interim Controls For The
Implementation Of The Oakland General Plan To December 31, 2007 (06-0348)
Scheduled to *Community & Economic Development Committee on
5/23/2006
This item will also appear as a public hearing on the June 20, 2006 City
Council agenda
View Report.pdf
S-4-14",21,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Program; On The June 13, 2006 Community And Economic Development
Committee
Scheduled to the *Community & Economic Development Committee
06-0378
Subject: Broadway/MacArthur/San Pablo Project Area - Extension
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year - Extension Of The Project Area",21,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Scheduled to *Community & Economic Development Committee on
6/13/2006
S-4-18
Subject:
Wood Street Zoning District - Mixed-Use Project
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner
Participation Agreement With HFH Central Station Village LLC for the
Development Of A Mixed-Use Project Within The Wood Street Zoning District;
On The June 27, 2006 Community And Economic Development Committee
Agenda (06-0401)
Scheduled to *Community & Economic Development Committee on",21,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"Votes:
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
RL item 5 05-18-06
View Item.pdf
6
A Review of the Boards and Commissions Vacancy Report
This item was withdrawn at the May 11, 2006 Rules and Legislation Committee
Meeting
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 11:20
AM
NOTE:
Americans With Disabilities Act",21,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Subject: Dog Leash Ordinance
From:
Vice Mayor Quan
Recommendation: An Ordinance Amending Oakland Municipal Code Title 6,
Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be
Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog Play Area
As Authorized By The Parks And Recreation Advisory Commission
06-0451
Continued to *Rules & Legislation Committee on 6/1/2006
for scheduling
View Report.pdf,
View Supplemental Report.pdf,
12748 CMS.pdf
S-4-13
Subject:
Oak To Ninth Affordable Housing Coalition - Cooperation Agreement",21,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Subject:
Henry J. Kaiser Convention Center - Long Term Lease
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Trade Center Development Corp. And The Bay Area World
Trade Center To Execute A Long-Term Lease For The Henry J. Kaiser Convention
Center, Located At 10 Tenth Street, Oakland, For The Purpose Of Developing A
World Trade Center At The Site (06-0512)
Scheduled to *Community & Economic Development Committee on
6/27/2006
S-4-18",21,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,"Recommendation: Action On A Report And Recommendations On The Municipal
Boathouse Parking Facilities And Restroom Building",21,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal And Sustaining The Decision Of The Planning
Commission Approving Construction Of A New Mixed-Use Development
Consisting Of 74 Residential Units And 4,600 Square Feet Of Commercial Space
Located At 460 Grand Avenue (Case File Number CMDV04-485) (06-0585)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/18/2006
as a Public Hearing
View Report.pdf
S-4-6",21,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-09-14,"Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll
Redevelopment Project Area With The Central City East Redevelopment Project
Area For Fiscal Purposes, (2) Merge The Affordable Housing Production
Requirements For The Two Project Areas Subject To Limitations And Conditions,",21,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"City Administrator: 1) To Enter Into A Donation Agreement With Friends Of Peralta Hacienda
Historical Park For The Interpretive Exhibits; 2) To Enter Into A Contract With A Construction
Contractor Selected By Friends Of Peralta Hacienda Historical Park For An Amount
Not-To-Exceed One Dollar ($1) To Install The Exhibits; And 3) To Negotiate And Execute An",21,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"Scheduled to *Community & Economic Development Committee on
10/24/2006
and on the October 31, 2006 City Council Agenda as a Public Hearing
S-4-19
Subject: Michael And Margaret Chu - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator, To
Enter Into And Execute A Purchase And Sale Agreement With Michael And
Margaret Chu For The Purchase Of 2680 Beaconsfield Place APN:",21,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"For Staff And Youth (06-0862)
Scheduled to *Public Works Committee on 11/14/2006
(Rules item 4 10-12)
View Item.pdf
5
A review of the Council Committees' actions from October 10, 2006 and determination of
scheduling to the ORA/City Council meeting of October 17, 2006 or future dates
(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
The following individual(s) spoke against this item:
FROM THE OCTOBER 10, 2006 COMMUNITY AND ECONOMIC DEVELOPEMENT
COMMITTEE AGENDA
Subject: Annual Assessment Rockridge Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of",21,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Department Of
Human Services, Library, Museum, And Office Of Parks And Recreation Performance Results
06-0882
Scheduled to *Life Enrichment Committee on 11/14/2006
for scheduling
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Fire Services
And Police Services Performance Results
06-0883
Scheduled to *Public Safety Committee on 10/24/2006
for scheduling
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 Public Works Agency
06-0884
Scheduled to *Public Works Committee on 10/24/2006
for scheduling
View Report.pdf
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator",21,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Amendment To The Owner Participation Agreement
With East End Oakland I, LLC, For 1100 Broadway To Provide The Agency Greater Review",21,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"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",21,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"Subject:
Children's Fairyland Project
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appropriating Measure DD Bond Interest Money To
The Children's Fairyland Project (C241810) In The Amount Of One Hundred Eighty-One
Thousand Dollars ($181,000.00)
06-0858
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
View Report.pdf,
View Supplemental Report.pdf,
80308 CMS.pdf
FROM THE NOVEMBER 14, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE MEETING
Subject: EastSide Arts And Housing LLC Agreement
From:
Community and Economic Development Agency",21,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into A Professional Services Contract With International Contact, Inc. For
The Provision Of Translation And Interpretation Services To The City Of Oakland
For An Initial Two (2) Year Term In The Amount Not To Exceed Two Hundred
Seventeen-Thousand Two Hundred And Fifty Dollars ($217,250.00) Per Year With
An Option To Extend The Original Contract For Up To A Maximum Of Two (2),",21,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-21,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The
Oakland City Auditor's Salary In Conformity With The Oakland City Charter
06-0968-1
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",21,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"be taken.
City Clerk and Clerk of the Council",21,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Extend The Performance Period Of Existing Agreements Under The 2005-2006
Emergency Shelter Grant And Emergency Housing Program From The January 30,
2007 End Date To June 30, 2007 And Extend The Performance Period Of Existing",21,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-25,"City Council on 2/6/2007
View Report.pdf,
12785 CMS.pdf
4.1
A review of the Council Committees' actions from January 23, 2007 and determination of
scheduling to the ORA/City Council meeting of February 6, 2007 (MATRIX)
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
01-25 Rules Item 4.1
View Item.pdf
5
A
review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of February 6, 2007 and the Rules and Legislation Committee meeting of February 8, 2007
A motion was made by Member Reid, seconded by Vice Mayor Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
01-25 Rules Item 5
View Item.pdf
6
Subject:
Mayor's Salary",21,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-08,"Five Hundred, Forty Three Thousand Dollars ($543,000); And",21,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"To Exceed One Hundred Twenty Thousand Dollars ($120,000); And",21,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"Office of the City Clerk - Agenda Management Unit
Phone:
(510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386",21,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-08,"80484 CMS.pdf
S-4-16
Subject: Arbor Day 2007 - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 27, 2007, To Be The City
Of Oakland's Arbor Day 2007 And Authorizing An Official Tree Planting Ceremony
At Golden Gate Recreation Center, 1075 - 62nd Street And The California College
Preparatory Academy, 6200 San Pablo Avenue
07-0036
Scheduled to *Public Works Committee on 3/27/2007
View Report.pdf,
80498 CMS.pdf
S-4-17
Subject: Sheffield Village Recreation Center - Construction Contract",21,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"$150,000; And Authorizing The City Administrator To Execute Amendments To
The Contracts For Any Additional Amounts Received Under The Measure B Grant
Without Returning To City Council
07-0070
Scheduled to *Life Enrichment Committee on 5/22/2007
S-4-15",21,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"Interest; (4) 917 73rd Avenue (APN# 41-4153-35), Purchase Price $7,860 Plus
Interest; And (5) 606 Clara Street (APN # 44-5014-6-3), Purchase Price $256,029
Plus Interest; On The May 8, 2007 Community And Economic Development
Committee Agenda
07-0097
Scheduled to *Community & Economic Development Committee on
5/8/2007",21,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Connection, Inc. For An Amount Not To Exceed $25,000 To Provide Restorative
Justice Training For The Period Of July 1, 2007 To June 30, 2008 A One-Year
Option To Renew; On The May 22, 2007 Public Safety Committee Agenda
07-0141
Scheduled to *Public Safety Committee on 5/22/2007
4-15
Subject:
Purchase Of Various Properties From Alameda County
From:
Community and Economic Development Agency",21,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Prepare And Submit To The U.S. Department Of Housing And Urban Development
The Consolidated Plan Annual Action Plan For Fiscal Year 2007-2008; 2) Accepting",21,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"These Units At Affordable Sales Prices To Low And Moderate Income
Homebuyers, And Allocating An Amount Not To Exceed $10,582,000 To Subsidize
The Affordability Of The Units; On The June 26, 2007 Community And Economic
Development Committee Agenda; And As A Public Hearing On The July 17, 2007
City Council Agenda
07-0204
Scheduled to *Community & Economic Development Committee on
6/26/2007
This item will also appear as a Public Hearing on the July 17, 2007 City",21,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
5
A review of the Council Committees' actions from May 22, 2007 and determination of
scheduling to the ORA/City Council meeting of June 5, 2007 or future dates (MATRIX)
A motion was made by Member Reid, seconded by Member Brunner, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Vice Mayor 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
- Donald Gilmore
FROM THE MAY 22, 2007 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE MEETING
Due to a lack of quorum the following items were scheduled by the Rules
committee
Subject: Job Training Performance Standards",21,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And
Confirming The Recordation Of Liens, Administrative Charges And Assessment
Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be",21,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"Agency, Including Hardware, Software And Configuration, Installation, Testing,
Training, And Support Services In An Amount Not To Exceed One Million Two
Hundred Thousand Dollars ($1,200,000.00), Including A Ten Percent Contingency
07-0417
Scheduled to *Finance & Management Committee on 7/10/2007
View Report.pdf
S-4-10
Subject:
JT2 Integrated Resources - Agreement
From:
Finance and Management Agency",21,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"An Existing Contract With Platinum Advisors To Continue Service As The City's
Federal Legislative Representative Until December 31, 2007 And To Increase The
Contract By Sixty-Two Thousand Five Hundred Dollars ($62,500.00), For A Total
Contract Amount Not-To-Exceed One Hundred Eighty-Seven Thousand Five
Hundred Dollars ($187,500.00)
07-0444
Scheduled to *Rules & Legislation Committee on 7/12/2007
View Report.pdf,
Supplemental Report.pdf
ADDITIONAL ITEM(S) SUBMITTED ON THE DAIS
Subject: Condemning Operation Of Secret Overseas Prisons",21,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
Subject:
Homeless Prevention Formula Program
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") Under
The Homeless Prevention And Rapid Re-Housing Program 1) Authorizing The City
Administrator To Amend The Consolidated Plan Annual Action Plan For Housing And
Community Development For Fiscal Year 2008-2009 Action Plan To The U.S. Department Of
Housing And Urban Development; 2) Authorizing The City Administrator To Accept And
Appropriate Funds Totaling $3,458,120 To The Department Of Human Services To Develop
And Administer The Homelessness Prevention And Rapid Re-Housing Program (HPRP); 3)
Authorizing The Department Of Human Services To Issue A Request For
Proposal/Qualifications For The Homeless Prevention And Rapid Re-Housing Program; And 4)
Authorizing Use Of HPRP As Needed For Housing Assistance Services And Rapid Re-Housing
(TITLE CHANGE)
09-0374
Scheduled to *Life Enrichment Committee on 4/28/2009
View Report.pdf
Subject:
Brownfield Cleanup Revolving Loan Fund
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In A Total Amount Of Up To $4.5 Million From The
United States Environmental Protection Agency, American Recovery And Reinvestment Act
(ARRA) Funding, For The City's Brownfield Cleanup Revolving Loan Fund (""BCRLF"") (Federal
Government's ""Stimulus Package"")
09-0375
Scheduled to *Public Works Committee on 4/28/2009
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of May 5, 2009 and the Rules and Legislation Committee meeting of May 7, 2009
A motion was made by Member Quan, seconded by Member De La
Fuente, to Approve as Submitted. The motion carried by the following
vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
- Rashidah Grinage
04-23 Rules Item 5
View Report.pdf
City of Oakland
Page 21
Printed on 5/1/09",21,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
10
Subject:
Support Of Assembly Bill 260
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Assembly Bill 260 (Lieu) To Reform
Mortgage Lending Practices By Placing Restrictions On Subprime Loans, Prohibits Various
Practices By Lenders And Brokers And Authorizes State Regulatory Agencies To Suspend Or
Revoke Licenses Of Real Estate Lenders And Mortgage Brokers That Violate Lending Laws
09-0444
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
82053 CMS.pdf
11
Subject:
Support Of The DREAM Act
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution In Support Of The Development, Relief, And Education
For Alien Minor - DREAM Act, Which Would Allow Undocumented Students Who Have Lived
In The United States For At Least Five Years And Have Graduated High School Or Received A
Graduate Equivalency Diploma (GED) To Legalize Their Immigration Status, Thereby Making
Them Eligible For Federal Financial Aid, And Allow States To Consider These Students As State
Residents For Tuition Purposes At State Universities
09-0445
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
82054 CMS.pdf
City of Oakland
Page 21
Printed on 7/2/09",21,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
City Clerk and Clerk of the Council
City of Oakland
Page 21
Printed on 7/2/09",21,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:10
p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 21
Printed on 8/1/11",21,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2016-09-22,"7
Subject:
Housing, Residential Rent And Relocation Board
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Debrenia Madison To The Housing, Residential Rent And Relocation Board
16-0104
Sponsors: Office Of The Mayor
Attachments: View Report
Supplemental Report
86421 CMS
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/4/2016
Open Forum (Total Time Available: 15 Minutes)
City of Oakland
Page 21
Printed on 11/29/2016",21,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.36
Subject:
Annexation Of The Kenilworth Road Development
From:
Geologic Hazard Abatement District (GHAD)
Recommendation: Take The Following Actions:
1.) Accept The Petition For Annexation Of The Kenilworth Property Into The Existing
Oakland Area Geologic Hazard Abatement District (""GHAD""); And
2.) Accept The Draft Kenilworth Property Plan Of Control (November 15, 2016); And
16-0435
Attachments: View Report
The City Clerk clarified that item 4.36 also intends to call for a Special Meeting of
GHAD to be held concurrent with the Special ORSA/City Council Meeting of
November 29, 2016 to hear the items of 4.36.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council / Geologic
Hazard Abatement District Board to be heard 11/29/2016
3) Adopt Resolution No. 14 To Do The Following: (A) Conduct A Public Hearing 20
Days After Notice Is Sent To Property Owners Within The Territory Requesting The
Annexation To Consider The Proposed Annexation Of Territory Into The Existing
Oakland Area GHAD And The Draft Plan Of Control, And Hear Any Written Objections
Thereto; And (B) DIRECT The Oakland Area GHAD Clerk, Or Their Designee, To
Mail, By First Class Mail, A Written Notice Of The Hearing To Consider The Proposed
Annexation And The Draft Plan Of Control To Each Owner Of Real Property As
Required By GHAD Law.
16-0438
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council / Geologic
Hazard Abatement District Board to be heard 11/29/2016
Items Submitted On The Dais
City of Oakland
Page 21
Printed on 12/28/2016",21,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
16
Subject:
Support Of AB1316 (Quirk)
From:
Councilmember McElhaney And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Ab1316 (Quirk) ""Childhood Lead
Poisoning"" That Would Mandate That All Children Are Evaluated For Elevated Blood
Lead Levels To Prevent Blood Lead Poisoning
16-0872
Sponsors: McElhaney
Attachments: View Report
86701 CMS
This item will be placed on the Consent calendar.
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/18/2017. The motion
carried by the following vote:
Aye: 4- McElhaney, Guillén, Reid, and Campbell Washington
Open Forum (Total Time Available: 15 Minutes)
There were 3 speakers during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Special
Oakland City Council meeting adjourned the meeting at 12:30 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 21
Printed on 7/25/2017",21,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-06-01,"Not To Exceed $4,675,000 From Housing-Related Infrastructure Grant Funds Under
The 2015-16 Affordable Housing And Sustainable Communities Program, To
Coliseum Transit Village One LP Or Affiliate For Housing-Related Infrastructure At
The Coliseum Connections Affordable Housing Development At 801-844 71 St
Avenue
16-1228
Attachments: View Report
86798 CMS
Subject:
Measure KK-Affordable Housing Projects
From:
Housing Community And Development
Recommendation: Adopt A Resolution Identifying And Approving The Affordable
Housing Programs That Are Authorized For Funding With Proceeds Of The City Of
Oakland General Obligation Bonds (Measure KK), Series 2017A-1 And 2017A-2;
Allocating Bond Proceeds In The Amount Of $50,000,000 For The Programs; And
Authorizing The City Administrator Or Her Designee To Appropriate Bond Proceeds
To Fund Multifamily Affordable Housing Acquisition Loans Without Returning To
Council
16-1229
Sponsors: Housing And Community Development Department
Attachments: View Report
86774 CMS
A motion was made that this matter be Scheduled to go before the * Special
Meeting of the Oakland City Council, to be heard 6/12/2017. The motion carried by
the following vote:
Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 21
Printed on 7/25/2017",21,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.41
Subject:
Update On Implementation Of Medical Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Receive A Status Report On Implementation Of Medical Cannabis
Ordinances And Provide Feedback Regarding New State And Local Issues
16-1360
Sponsors: Office Of The City Administrator
Attachments: View Report
View Supplemental Report
Non-Consent
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
7/18/2017
4.42
Subject:
Oakland Children - Smoking Prevention Ordinance
From:
Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.91 To: (1) Prohibit The Sale Of Flavored Tobacco Products; (2) Require The Posting
Of The Full Retail Price Of Tobacco Products; (3) Prohibit The Redemption Of
Tobacco Discounts And Coupons; And (4) Make Administrative Changes For The
Licensure Of Tobacco Retailers
16-1048
Sponsors: Campbell Washington and Mr. Reid
Attachments: View Report
View Report
Non-Consent
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/18/2017
City of Oakland
Page 21
Printed on 7/25/2017",21,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
Subject:
Establishing The Five-Percent (5%) For Mandela And Job Center Program
From:
Councilmembers Brooks, Council President Reid, And At Large Kaplan
Recommendation: Adopt An Ordinance Authorizing The Allocation Of 5% Of The City's
Capital Improvement Projects Costs To The Cypress Mandela Training Program And The
Citywide Job Centers For Training, Job Readiness, And Job Placement Of City
Residents; Establishing A Method For Calculating Cypress Mandela Training Program
And Citywide Job Centers Appropriations Of Capital Projects, Establishing A Cypress
Mandela Training Program And Citywide Job Centers Project Account; Establishing
Method Of Administering Cypress Mandela Training Program And Citywide Job Centers
Program; And Establishing General Guidelines For The Administration Of The Cypress
Mandela Training Program And Citywide Job Centers Program
17-0336
Attachments: View Report
This Item was Scheduled to go before the first committee meeting in January.
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/9/2018
Changes Made To The Public Safety Pending List
Subject:
Clarifying Locations For Delivery And Expanding Cannabis Manufacturing
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending: 1) Oakland Municipal Code Chapter
5.80 To Clarify Allowed Locations For Delivery Only Medical Cannabis Dispensaries;
And 2) Oakland Municipal Code Chapter 5.81 To Allow Cultivation, Distribution, Testing,
Transportation, And Manufacturing Of Medical Cannabis Within Specified Commercial
Zoning Districts; And Adopting California Environmental Quality Act (CEQA) Exemption
Findings
17-0117
Attachments: View Report
9.21.17 Supplemental
This Item was scheduled to be heard at the 2nd Committee in January.
This Ordinance be Scheduled.to go before the *Public Safety Committee to be
heard 1/23/2018
City of Oakland
Page 21
Printed on 1/26/2018",21,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
7
Subject:
Resolution In Support Of Assembly Bill 2020
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2020 (Quirk), Which
Would Allow Local Governments To Decide Where And How To Authorize Cannabis
Sales And Consumption At Temporary Events
18-0244
Attachments: View Report
87139 CMS
A
motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/17/2018. The motion
carried by the following vote:
Excused: 1 Reid
Aye: 3- - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
4 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:07 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 21
Printed on 5/15/2018",21,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
Subject:
Proposed Ballot Measure To Tax Vacant Properties
From:
Councilmember Kaplan, Kalb And President Pro Tem Guillen
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant
Properties; And
17-0453
Attachments: View Report
View Report
View Kaplan Report 3/29/18
View Kaplan Report 4/13/18
View Supplemental Report 5-11-218
View Kaplan Supplemental Report 5-18-2018
This item was deffered to the Finance And Management Committee Pending List.
This Ordinance be No Action Taken.
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
At The 2018 Election
17-0454
This item was deffered to the Finance And Management Committee Pending List.
This City Resolution be No Action Taken.
6
A Review Of The Draft Agendas For The City Council Meeting Of June 5, 2018 And The
Rules And Legislation Committee Of June 7, 2018
18-0497
Attachments: View Report
CHANGES MADE TO THE DRAFT JUNE 5, 2018 CITY COUNCIL AGENDA
Subject:
Resolution Honoring Jennie Ong
From:
Council President Pro Tempore Guillén
Recommendation: Adopt A Resolution Honoring Jennie Ong For Exemplary Service To
The Oakland Chinatown Community
18-0535
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 21
Printed on 7/2/2018",21,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
7
Subject:
Freedom Of City Of Oakland Employees
From:
Councilmember Kaplan, Councilmember Gallo, Councilmember Kalb
Recommendation: Adopt A Resolution Urging The Oakland City Administrator To Work
With The Public Sector Unions In The City Of Oakland To Ensure Their Health And
Success; And Supporting The Freedom Of City Of Oakland Employees To Participate In
Unions Post A United States Supreme Court Decision On Janus VS. AFSCME
18-0635
Attachments: View Report
View Supplemental Report 6-22-2018
87235 CMS
There were 4 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Approved the Recommendation of Staff, and
Forward to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/10/2018. The
motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 21
Printed on 7/23/2018",21,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.37
Subject:
Rockridge 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 Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2019-2020
18-1115
Attachments: View Report
87481 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
4.38
Subject:
Meeting Of The Council And The Safety And Services Oversight Commission
From:
Office Of The City Administrator
Recommendation: Schedule A Joint Public Information Meeting Devoted To The Subject
Of Public Safety With The City Council, The Safety And Services Oversight Commission,
And Include Two Representatives Each From The Community Police Review Agency,
The Community Policing Advisory Board, And The Police Commission As Required By
The Measure Z Ordinance; On The April 30, 2019 City Council Agenda
18-1089
Public Hearing
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 12/11/2018
5
A Review Of The Council Committees' Actions From November 13, 2018 And
Determination Of Scheduling To The City Council Meeting Of November 27, 2018
18-1076
Attachments: View Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Accepted as Amended. The motion carried by the
following vote:
Excused: 1 - - Guillén
Aye: 3 - - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 21
Printed on 1/18/2019",21,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
6
Subject:
Resolution In Support Of AB 36 - Costa Hawkins Reform
From:
President Pro Tempore Kalb & Councilmember Bas
Recommendation: Adopt A Resolution In Support Of Assembly Bill 36 (Bloom) That
Would Allow Local Jurisdictions To Apply Rent Stabilization To (1) Rental Units That Are
More Than Ten Years Old And (2) Single-Family Rentals And Condominiums If The
Owner Owns At Least Three Housing Units Within The Jurisdiction Or Is Not A Natural
Person
18-1674
Attachments: View Report
View Supplemental Report 4/26/2019
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 5/30/2019
7
Subject:
Resolution In Support Of AB 1279 - High-Resource Area Housing Production
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1279 (Bloom) That
Would Require Development Sites In High Resource Areas To Allow More Density And
Height And To Be Subject To ""Use By-Right"" Approval With Various Protections Against
Displacement
18-1675
Attachments: View Report
View Supplemental Report 4/26/2019
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/7/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
City of Oakland
Page 21
Printed on 5/17/2019",21,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
Subject:
Biannual Report On Aging And Outstanding Revenue
From:
Finance Department
Recommendation: Receive The Biannual Report On Aging And Outstanding Revenue
18-1855
Attachments: View Report
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 6/25/2019
CHANGES MADE TO THE JUNE 11, 2019 PUBLIC WORKS COMMITTEE AGENDA
A motion was made to change the time of the June 11, 2019 Public Works
Committee to 12:00 p.m.
This be Accepted.
CHANGES MADE TO THE FINANCE AND MANAGEMENT COMMITTEE PENDING LIST
Subject:
The Square One Village Model As A Viable Model For The City Of Oakland
From:
Council President Kaplan
Recommendation: Receive An Informational Report From City Staff On The Square One
Village Model As Instituted In Partnership With The City Of Eugene, Oregon And Whether
This Is A Viable Model For The City Of Oakland To Pursue In It's Solutions To
Homelessness
18-1612
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 9/10/2019
5
A Review Of The Draft Agendas For The City Council Meeting Of June 18, 2019 And
The Rules And Legislation Committee Of June 20, 2019
18-1852
Attachments: View Report
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
CHANGES MADE TO JUNE 18, AND JUNE 20, 2019 DRAFT AGENDAS
CHANGES MADE TO THE JUNE 18, 2019 SPECIAL 5:30 P.M. BUDGET MEETING
City of Oakland
Page 21
Printed on 6/25/2019",21,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Oakland Municipal Code Title 5, Chapter 5.04, Section 5.04.480 And Section
5.04.481, To Create A Tiered And Category Based Tax Structure For Cannabis
Businesses, Merge Medical And Non-Medical Cannabis Business Classifications, 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
To be heard as a Public Hearing
This Ordinance be Accepted.
CHANGES MADE TO THE PUBLIC WORKS COMMITTEE AGENDA
City of Oakland
Page 21
Printed on 11/7/2019",21,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
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 20
Printed on 12/16/2020",21,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.21
Subject:
Waive Competitive Bidding For JLAC Dock Construction Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Competitive Bidding And Awarding A
Contract For The Installation Of The Jack London Aquatic Center Rowing Dock Project
(No. 1004841) To Underwater Resources, Inc. In A Not-To-Exceed Amount Of $193,000
20-0805
Attachments: View Report
View Report - Attachment A
Vlew Report - Attachment B
View Legislation
88396 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
3.22
Subject:
Grant Amendment For Courtland Creek Restoration Project (Project)
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Designee, To (1) Apply For,
Accept, And Appropriate Grant Funds In An Amount Not-To-Exceed One Million Five
Hundred Thousand Dollars ($1,500,000.00) From The Environmental Protection Agency
(EPA) San Francisco Bay Water Quality Improvement Fund (SFBWQIF) To Implement
The Courtland Creek Restoration Project (Project), And (2) Enter Into A Grant Agreement
With The EPA To Implement The Project (No. 1005340); And
20-0829
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
View Legislation
88397 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/1/2020
City of Oakland
Page 20
Printed on 12/16/2020",21,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
Subject:
Limit The Placement Of Advertising Signs Within The City
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Requesting The (1) Planning Commission (A) To
Initiate A Process To Consider Amendments To The Oakland Advertising Signs
Ordinance (Oakland Municipal Code Section 17.104.060) And Oakland Sign Code
Section 14.04.270 To Amend The Mechanisms By Which The City May Approve The
Installation And Operation Of New Advertising Signs Via Development Agreements In
Very Limited Geographic Areas In The City, To The Extent Legally Permissible, And (B)
Upon The Conclusion Of Such Process, Recommend Specific Text Amendments To The
Oakland Advertising Sign Ordinance For The City Administrator To Incorporate Into A
Future Ordinance; And (2) City Administrator, Upon The Recommendations Of The
Planning Commission, Present To The City Council For Review And Consideration An
Ordinance Amending The Oakland Advertising Signs Ordinance, The Oakland Sign
Code, And Such Other Sections Of The Oakland Municipal Code Necessary To
Effectuate The Amendment Of The Mechanisms By Which The City May Approve The
Installation And Operation Of New Advertising Signs Via Development Agreements In
Limited Geographic Areas In The City
[TITLE CHANGE]
20-0808
Attachments: View Memo
View Legislation
88463 CMS
The Rules committee made a title change and moved the item in to Non Consent.
This City Resolution be Rescheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 12/15/2020
City of Oakland
Page 20
Printed on 1/20/2021",21,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
CHANGES MADE TO THE SPECIAL MARCH 30, 2021 CITY COUNCIL AGENDA
Subject:
2021 Council Retreat
From:
Council President Fortunato Bas
Recommendation: Discussion And Potential Action To Establish Council Values, Budget
Priorities And Strategic Plan, Including Implementation And Evaluation, For Fiscal Year
2021-23 Budgeting Process Following Facilitated Discussion On The Same
21-0200
Attachments: View Report 1
View Report - U.S. Census Bureau Quick Facts
View Report 2
A Title Change was approved
This Report and Recommendation 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 3/30/2021
CHANGES TO THE COMMITTEE PENDING LIST
CHANGES MADE TO THE FINANCE AND MANAGEMENT PENDING LIST
City of Oakland
Page 20
Printed on 4/16/2021",21,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
Subject:
City Attorney Informational Report
From:
Council President Kaplan
Recommendation: Receive An Informational Report From The Office Of The City
Attorney, Including The Following Information:1) When A Member Of A City Commission
Has A Complaint Of Misconduct By City Personnel, To Whom Should Such A Complaint
Be Submitted? Who Will Investigate Such Allegations? To Whom Will Any Result Be
Provided For Resolution? 2) When A Member Of The Public Has A Complaint About
Alleged Misconduct By The Mayor And/Or Administrator, What Are The Options For The
City Council To Take When We Receive Such A Complaint? By Whom Are Such
Complaints To Be Investigated And Responded? What Is The Appropriate Method For A
Member Of The Public To Submit Such Complaints And To Whom? 3) Does The City
Attorneys Office Have A Responsibility To Admonish Other City Elected Officials When
There Is A Concern About Violation Of The City Charter? If This Duty Or Power Of The
City Attorney Exists - Does This Apply To All City Officers Or Only Specific Ones? 4) Do
City Council Members Have An Attorney-Client Relationship With The City Attorney? 5)
What Are The Requirements For The ""State Of The City Address"" Per The City Charter?
What Is The Method For Noticing And Posting For Such A Meeting? What Is The Public
Comment Method And Rules? Who Is Responsible For Ensurinf Compliance With The
Section Of The Charter Requiring The Mayor To Deliver A Specified State Of The City
Address? When We Receive Complaints About Non-Compliance With This Section,
What Powers And Authorities Does The Council Have To Remedy And Respond? To
Whom Should Such Issues Be Referred For Investigation And Potential Remedy?; On
The March 26, 2020 Rules And Legislation Committee Agenda
20-0177
This Informational Report be Withdrawn with No New Date.
CHANGES MADE TO THE DRAFT APRIL 26, 2021 LIFE ENRICHMENT AGENDA
Subject:
Encampment Management Policy Update
From:
Life Enrichment Committee
Recommendation: Receive A Report On The Implementation Updated On The 2020
Encampment Management Policy
21-0097
Committee approved to withdraw and forward this item to pending no date specific
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Rules & Legislation Committee
5 Determinations Of Closed Session
City of Oakland
Page 20
Printed on 4/29/2021",21,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22, 2021
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 20
Printed on 5/28/2021",21,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
Subject:
Extension Of Flex Streets Program
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 8.62, Section 5.51.150, Section
12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (O.M.C.) To
Expand Restaurant, Retail, Café, Parklet, And Mobile Food Vending Temporary Uses Of
Outdoor Private Spaces And Public Right-Of-Ways (""Oakland Flex Streets Program"")
Until March 31, 2022 To Encourage Healthy Outdoor Use And Enjoyment Of Businesses;
And Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0358
Attachments: View Report 1
View Report 2
View Legislation
Approved for Non-Consent
This Ordinance be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
Subject:
Dockless Vehicle Sharing Permit Fees
From:
Transportation Department
Recommendation: Receive An Informational Report On The Permit And Parking Fees
Assessed Through The Dockless Vehicle Sharing Permit Program
21-0348
Approved for Non-Consent
This Informational Report be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 6/1/2021
Subject:
Parking Reforms For Cost Savings And Community Benefits
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Informational Report On A Suite Of Parking System Reforms Designed To Reduce
Costs While Increasing The City's Capacity To Actively Manage The Parking And
Mobility System; And
21-0335
Attachments: View Report
Approved for Non-Consent with a Title Change
This Informational Report be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 6/1/2021
City of Oakland
Page 20
Printed on 6/9/2021",21,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
CHANGES MADE TO THE PENDING LIST
Subject:
Love Life Resolution Update
From:
Member Of The Public: Donald Lacy And President Pro Tem Thao
Recommendation: Receive An Informational Report From The City Administrator Or His
Designee Regarding The Implementation Of The City Motto ""Love Life"", Including
Incorporation Of The Motto In Official Communication, Signage, And Other Means
Deemed Appropriate
21-0388
Attachments: View Report Thao - 1
View Report Thao - 2
View Report Thao - 3
View Report
This Informational Report be * Withdrawn from June 28, 2021 Life Enrichment
Committee and Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/6/2021
CHANGES MADE TO THE JUNE 15, 2021 DRAFT AGENDA
Subject:
Homelessness Regional Action Plan
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From The City Administrator Or His
Designee On The Regional Action Plan On Homelessness From The Regional Impact
Council
21-0447
Attachments: View Memo
View Report
View Supplemental Report 6/10/2021
Approved a Title Change to the subject to: Homelessness Regional Plan
City of Oakland
Page 20
Printed on 8/17/2021",21,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
NO VOTE: 0
S6
Subject:
Rainbow Teen Center / Digital Arts And Culinary Academy Rename
From:
Department Of Parks, Recreation, And Youth Development
Recommendation: Adopt A Resolution To Rename The Rainbow Teen Center / Digital
Arts And Culinary Academy To The East Oakland Arts Center
21-0529
Attachments: View Report
View Resolution
88778 CMS
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 7/26/2021. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 3- - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
S7
Subject:
City Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jennifer
Renk To The City Planning Commission
21-0537
Attachments: View Report
View Appointment Biography
View Legislation
View Supplemental Report - 7/9/2021
88782 CMS
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 7/26/2021. The motion carried by the following vote:
Excused: 1 Thao
Aye: 3 - - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 20
Printed on 9/16/2021",21,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
Subject:
Oral Reports On Outside Boards And Commissions
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: TITLE CHANGE
OLD TITLE
Receive Oral Reports From Representatives On Outside Boards And/Or Commissions
To Provide The City Council With A Briefing On General Business Regarding The Issues,
Activities, And The Agenda Of The Body On Which The Representative Serves
NEW TITLE
Receive Oral Reports From Representatives On Outside Boards And/Or Commissions
To Provide The City Council With A Briefing On General Business Regarding The Issues,
Activities, Major Decisions And The Agenda Of The Body On Which The Representative
Serves; On The October 19, 2021 City Council Agenda On Non-Consent
21-0588
The Rules Committee Approved This Item Be Moved To The Last Item On The
September 21, 2021 Special City Council Agenda
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 9/21/2021
CHANGES MADE TO THE PENDING LIST
Changes Made To The Public Works Committee Pending List
Subject: Vacancy Rates Of Departments Of Transportation, Planning And Building, And
Public Works
From:
President Pro Tempore Thao
Recommendation:
Receive An Informational Report From The City Administrator
Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And
Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local
Public Entities
21-0585
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 10/11/2021
City of Oakland
Page 20
Printed on 9/30/2021",21,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
3.30
Subject:
Amendment To Rent Adjustment Ordinance To Include Vehicular Residential
Facilities
From:
Mayor Schaaf, President Pro Tem Thao And Councilmember Kalb
Recommendation: Adopt An Ordinance To Amend The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22) To Add Vehicular Residential Facilities As
Covered Units
21-0661
Sponsors: Libby Schaaf, Kalb and Thao
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
13668 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
3.31
Subject:
Termination Of RV Pilot Program
From:
Mayor Schaaf, President Pro Temp Thao And Couniclmember Kalb
Recommendation: Adopt An Ordinance Amending Section 5.72.190 Of The Oakland
Municipal Code (OMC) To Terminate The Recreational Vehicle (RV) On Undeveloped
Property Pilot Program On December 31, 2021; And Making California Environmental
Quality Act Findings
21-0660
Sponsors: Libby Schaaf, Kalb and Thao
Attachments: View Report
View Legislation
13667 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 21
Printed on 2/2/2022",21,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0880
Attachments: December 13, 2021 Draft Special Life Enrichment Agenda
December 13, 2021 Draft Special Finance and Management Agenda
December 14, 2021 Draft Public Works Agenda
December 14, 2021 Draft Public Safety Agenda
December 16, 2021 Previously Distributed Rules and Legislation
Agenda
Finance Pending List
Public Works Pending List
Community And Economic Development Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending
Public Safety Pending
Rules and Legislation Comte Pending List
December 21.21.2021 Draft City Council Agenda
December 23, 2021 Draft Rules And Legislation
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused: 1 Fife
Aye: 3 - - Thao, Fortunato Bas, and Kalb
NO VOTE: 0
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES MADE TO THE DECEMBER 14, 2021 SPECIAL COMMITTEE AGENDAS
Changes Made To December 14, 2021 Special Public Safety Committee
City of Oakland
Page 21
Printed on 1/13/2022",21,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0909
Attachments: Draft December 21, 2021 Special City Council Agenda
Previously Distributed December 21, 2021 City Council Agenda
Cancelled December 23, 2021 Rules and Legislation Committee
Agenda
Finance & Management Committee Pending List
Public Works Committee Pending List
Community And Economic Development Committee Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules And Legislation Committee Pending List
Cancelled December 27, 2021 Life Enrichment Committee Agenda
Cancelled December 28, 2021 Public Works Committee Agenda
Cancelled December 28, 2021 Community and Economic
Development Committee Agenda
Cancelled December 30, 2021 Rules and Legislation Committee
Agenda
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES MADE TO THE DECEMBER 21, 2021 CITY COUNCIL AGENDAS
Subject:
Enabling Ordinance For Measure R - Newspaper Of Record
From:
Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Chapter 1.06 To Title 1, General Provisions, To Establish The Requirements For An
Official Newspaper And The Procedures For The City Council To Designate One Or
More Official Newspapers In Accordance With Charter Section 1205
21-0833
Attachments: View Report
View Legislation
View Report - Revised
View Legislation - Revised
This Ordinance be Rescheduled.to go before the Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency/City Council to be heard
12/21/2021
City of Oakland
Page 21
Printed on 1/13/2022",21,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-02-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 3, 2022
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 21
Printed on 2/24/2022",21,RulesAndLegislationCommittee/2022-02-03.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
S6
Subject:
Library Services Retention And Enhancement Extension
From:
President Fortunato Bas, Councilmember Kalb And President Pro Tem Thao
Recommendation: Adopt A Resolution 1) On The City Council's Own Motion Submitting
To The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The
Library Services Retention And Enhancement Act Of 1994 (The ""Act"") And Making
Certain Amendments To The Act; And 2) Directing The City Clerk To Take All Actions
Necessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal Election
21-0958
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Amended Legislation 2/10/2022
89043 CMS
Council President Bas made a motion seconded by Councilmember Kalb to
approve the urgency finding on item S6 for the following reasons:
That there is a need to take immediate action which came to the attention of the
local body after the agenda was posted, and that the need to take immediate action
{choose one of the 3 below for the face of the agenda}
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting. Motion passed by 4
Ayes: Fortunato Bas, Fife, Kalb, and Thao
Councilmember Kalb introduced the following amendments;
On Page 5, Section 4 Part (A) the rate was amended to read ""$114.51 per parcel"";
On Page 8, Section 8 Header amended to read ""SECTION 8. Minimum Library
Appropriation Prerequisite"";
On Page 8, Section 8(A) amended to read ""For each year this tax is in effect, the
city council may collect this tax only if the city's general purpose fund
appropriation for Library services is at least $14,500,000.00"";
On Page 9, Section 8(B) amended to read ""Notwithstanding the minimum General
Purpose Fund appropriation requirement in subsection (A) above, the City may
levy and collect this tax if 1) a severe and unanticipated financial or other event
occurs that so adversely impacts the General Purpose Fund the City is unable to
budget for the Library's General Purpose Fund appropriation at the required
minimum amount of $14,500,000, and 2) the City's reduction to the Library
Department's General Purpose Fund appropriation is no more than the reduction
to
the City's net General Purpose Fund budget for non-safety departments (which are
all operating departments, except police and fire). This exception shall apply only if
the City Administrator submits a report to the City Council explaining the severe
and unanticipated event, the steps that were taken by the City to avoid the need to
reduce the Library's General Purpose Fund appropriation and the steps the City will
City of Oakland
Page 21
Printed on 3/22/2022",21,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
Subject:
Appeal Of 1396 5th Street Project
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing An Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying the Appeal By East Bay Residents For Responsible
Development And Thus Upholding The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On The
Existing Vacant Lot Located At 1396 5th Street, Oakland CA (Project Case No. PLN 20-
101); Or
22-0099
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
Provided the City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny The Appeal With Additional Conditions; Or
22-0100
This Report and Recommendation be * Withdrawn and Rescheduled.to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 4/19/2022
3) A Resolution Continuing The Appeal By East Bay Residents For Responsible
Development Of A Proposal To Construct 222 Dwelling Units On The Existing Vacant Lot
Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101), And Directing
The Preparation Of Further Environmental Analysis On The Topic Of Hazards And
Hazardous Materials Prior To Return Of The Appeal To City Council
22-0101
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 21
Printed on 3/22/2022",21,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-03-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 24, 2022
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 21
Printed on 5/27/2022",21,RulesAndLegislationCommittee/2022-03-24.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
6
Subject:
Resolution In Support Of AB 1771 Ward
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill 1771 (Ward)
The California Housing Speculation Act Which Would For Taxable Years Beginning On
Or After January 1, 2023 Impose An Additional 25% Tax On That Portion Of A Qualified
Taxpayer's Net Capital Gain From The Sale Or Exchange Of Residential Property, As
Defined And Reducing Those Taxes Depending On How Many Years Have Passed
Since The Initial Purchase
22-0350
Attachments: View Report
View Legislation
View Fact Sheet
View ""CORRECTED"" Report - 5/12/2022
89193 CMS
President Bas was added as a Cosponsor.
On Consent.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency / City Council / Geologic Hazard Abatement District Board to
be heard 5/17/2022
Open Forum
3 Speakers spoke during Open Forum
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 21
Printed on 6/10/2022",21,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
3.29
Subject:
Report On The ""Zero Bail"" Emergency Bail Schedule
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On The Impact Of The Alameda County Superior Court's ""Zero Bail""
Emergency Bail Schedule On Violent Crimes In Oakland, Including A Breakdown Of
Which Crimes Are Captured In The Schedule, Specific Comparative Data That Shows
Whether And How Zero Bail Effects Violent Crimes In Oakland, Especially In Comparison
To Those Released With Bail
22-0292
Attachments: View Report
View Report Attachment A
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/14/2022
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0375
Attachments: May 23, 2022 Special Life Enrichment Committee Agenda
May 23, 2022 Special Concurrent Meeting of the Education
Partnership and OUSD Draft Agenda
May 24, 2022 Special Public Works Committee Agenda
May 24, 2022 Special Community & Economic Development Agenda
CANCELLED MAY 26, 2022 RULES AND LEGISLATION AGENDA
May 26, 2022 Special Concurrent Meeting of the City Council Draft
Agenda
Finance And Management Pending List
Public Works Pending List
Community And Economic Development Pending List
Life Enrichment Pending List
Education Partnership Pending List
Public Safety Pending List
Rules And Legislation Pending List
Draft May 31, 2022 Special City Council Agenda
Draft June 2, 2022 Rules And Legislation Committe Agenda
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Accepted as Amended. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 3 - Fortunato Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 21
Printed on 8/9/2022",21,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
3.32
Subject:
Emerald New Deal Healing And Reparations Fund
From:
Councilmember Taylor, Reid And Gallo
Recommendation Receive An Informational Report On The Emerald New Deal Healing
And Reparations Fund Proposed To (A) Establish The ""Emerald New Deal Fund"", A
Fund Of The City Of Oakland, To Provide Community And Economic Development
Services And/Or Programs That Address The Racially Inequitable Impacts Of The War
On Drugs On Individuals, Families, And Communities In Our City; (B) Deposit The
Revenue Of The Cannabis Business Tax Into The Hereby Established ""Emerald New
Deal Fund""; And (C) Establish An ""Emerald New Deal Fund Oversight Commission"" As A
Commission Of The City Of Oakland To Recommend Strategic Investments Of The
Emerald New Deal Fund
22-0379
Attachments: View Report - EWD
View Memo - Taylor
View Repot Emerald New Deal Act - Taylor
View Presentation - Taylor
This Informational Report be Received and Filed.
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
22-0448
Attachments: June 7, 2022 City Council And GHAD Agenda
June 9, 2022 Rules And Legislation Committee Agenda
Finance And Management Committee Pending List
Public Works Committee Pending List
Community And Economic Development Committee Pending List
Life Enrichment Committee Pending List
Education Partnership Committee Pending List
Public Safety Committee Pending List
Rules And Legislation Committee Pending List
Draft June 13, 2022 Finance & Management Committee Agenda
Draft June 14, 2022 Public Safety Committee Agenda
Draft June 16, 2022 Rules And Legislation Committee Agenda
A motion was made by Nikki Fortunato Bas, seconded by Dan Kalb, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao
NO VOTE: 0
City of Oakland
Page 21
Printed on 6/9/2022",21,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
3) An Ordinance Amending The City Of Oakland Master Fee Schedule (Adopted By
Ordinance No. 13678 C.M.S., As Amended) To Modify City Of Oakland Special Event
Permit Fees
22-0487
Attachments: View Legislation
View Supplemental Legislation 6/30/2022
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
This Ordinance be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/5/2022
Subject:
Support House Resolution 7910, Protecting Our Kids Act
From:
Vice Mayor Kaplan And Council President Bas
Recommendation: Adopt A Resolution Supporting House Resolution 7910 (Nadler),
""Protecting Our Kids Act"", Which Makes Various Changes To Federal Firearms Laws,
Including Establishing New Criminal Offenses And Expanding The Types Of Weapons
And Devices That Are Subject To Regulation In Order To Quell Senseless Acts Of Gun
Violence
22-0543
Attachments: View Report
View Legislation
A title change was read into record
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 / Geologic Hazard Abatement
District Board to be heard 7/5/2022
City of Oakland
Page 20
Printed on 7/7/2022",21,RulesAndLegislationCommittee/2022-06-23.pdf
RulesAndLegislationCommittee,2022-07-07,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
July 7, 2022
Open Forum
The call of the que opened at 12:05 p.m. and closed at 12:10 p.m.
4 individuals spoke during Open Forum
Adjournment
There being no further business, the Committee adjourned the meeting at 12:14
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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 20
Printed on 7/7/2022",21,RulesAndLegislationCommittee/2022-07-07.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"- Rory Enku
- Karen Edling",21,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialFinanceAndManagementCommittee,2006-01-24,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",21,SpecialFinanceAndManagementCommittee/2006-01-24.pdf
SpecialPublicSafetyCommittee,2006-02-14,"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",21,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,- Monica Townsend,21,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"- Sanjiv Handa
View Report.pdf,
80024 CMS.pdf
10
Subject: Second Year Program Implementation Of The Oakland Youth Court
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",21,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"Item 11 7-13-04.pdf,
Item S10-24CC.pdf,
78702 CMS.pdf
12
Subject: DKS Associates - Citywide Pedestrian Safety Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a
professional services agreement with DKS Associates for design services for the Citywide
Pedestrian Safety Program (City Project No. C188510) for an amount not to exceed one
hundred three thousand one hundred and forty dollars ($103,140) (04-0553)
A motion was made by Member Quan, seconded by Member Chang, that",21,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,and expectations of the management of sports fields as well as create a chart of,21,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2005-12-13,"Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451",21,SpecialPublicWorksCommittee/2005-12-13.pdf
SpecialPublicWorksCommittee,2006-06-27,"- Rosario Flores
- Dale Martin Hagen
- Holly L. Alonso
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 Special Public Works Committee adjourned the meeting at 10:33
a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",21,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
View Report.pdf,
80036 CMS.pdf
12
Subject: Architectural Design Services Agreements
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Or
Qualification Process And Authorizing Amendment No. 1 To The Professional Services",21,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"- Sanjiv Handa
- David Glover",21,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on April 3, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
80499 CMS.pdf
11
Subject:
Installation Of Stops Signs At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) North
Street At Dana Street; 2) Cavour Street At Miles Avenue; 3) East 12th Street At 39th Avenue;
And 4) 6th Street And Franklin Street
07-0039
A motion was made by Member Brooks, seconded by Vice Mayor Chang,",21,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-06-12,"Corps Job Training Program from $100,000 to $250,000 and reallocate the
$15,000 for City Attorney fees to the CCA. The staff report was also amended to",21,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,The following individuals spoke on this item:,21,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"Assessment Of Petroleum Substances In Soil And Groundwater In The Coliseum
Area; And",21,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.26
Subject:
Mayor's Commission On Persons With Disabilities (MCPD) Annual Report
From:
Transportation Department
Recommendation: Receive The Mayor's Commission On Persons With Disabilities
(MCPD) Annual Report
22-0333
Attachments:
View Report
View Legislation
Staff requested that the scheduling of this item be deferred to the May 5, 2022 Rules
and Legislation Committee.
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 5/5/2022
3.27
Subject:
Scheduling A May 2022 Special Education Partnership Committee
From:
Councilmember Reid
Recommendation: Schedule A Special Education Partnership Committee Meeting For
May 23, 2022 At 4:30 PM
22-0332
There will be a Special Education Partnership Committee on May 23, 2022 at 4:30
PM.
This Report and Recommendation 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 5/23/2022
3.28
Subject: Informational Report On The Provisional Tax Exemption Or Tax Reduction For
Certain Owner-Occupied Residential Rental Properties
From:
Council President Bas And Councilmember Fife
Recommendation: Approve A Report And Recommendation From The Finance
Department On Ordinance No. 13579 C.M.S. Which Provides A Provisional Tax
Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties
Under Certain Conditions, Including Information On Outreach And Implementation
22-0351
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/24/2022
City of Oakland
Page 21
Printed on 8/9/2022",21,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
Subject:
Emerald New Deal Healing And Reparations Fund
From:
Councilmembers Taylor, Reid And Gallo
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Municipal Election An Amendment To The
Oakland City Charter To Add Article XVII To: (1) Establish The ""Emerald New Deal Fund""
For Cannabis Business Tax Revenue To Be Used For Services And Programs To
Address Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And
Communities In The City Of Oakland; And (2) Reestablish The Cannabis Regulatory
Commission, As The ""End-Harm Cannabis Regulatory Commission,"" With Revised
Membership And Responsibilities, Including To Advise The Council On Expenditure Of
The Emerald New Deal Fund; And Directing The City Clerk To Take All Actions
Necessary Under Law To Submit This Item To The Voters At The November 8, 2022
General Election
22-0382
Attachments: View Report
View Presentation
View Attachment Q&A
View Legislation
View Supplement Report - 6/23/22
View Supplement Legislation - 6/23/22
View Supplemental Legislation - 6/27/2022
View Supplemental Report - 6/29/2022
View Supplemental Legislation - 7/7/2022
The Committee approved this item to be withdrawn and rescheduled to the July 5,
2022 Special 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 FINANCE AND MANAGEMENT PENDING LIST
Subject:
Status Of Required Audits
From:
Office Of The City Auditors
Recommendation: Receive An Informational Report From The City Auditor On The Status
Of Required Audits
22-0531
The Committee approved this item to be withdrawn and rescheduled to the
September 12, 2022 Finance And Management Committee Agenda
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Finance & Management Committee to be heard 9/12/2022
City of Oakland
Page 21
Printed on 7/15/2022",21,SpecialRulesandLegislationCommittee/2022-06-16.pdf