body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,- David Kim,22,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-09-28,"what discipline, if any, has been given? 4) Page 4 outlines a number of
measures OPD takes in response to legal claims (training, policy modification,",22,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,"should be the same as a local preference or disabled preference. 11) Page 25,",22,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2006-05-23,"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",22,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"- Sanjiv Handa
- Scott Peterson
View Report.pdf
6
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Cash Management Report For The Quarter Ended",22,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,"Competitive Process) To Finance The Foregoing Purchase And Installation In An Amount
Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), Without Return
To Council
06-1033
A motion was made by Member Brunner, seconded by Chair Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 6, 2007 as a Non-Consent
item. The motion carried by the following vote:",22,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit",22,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,- Sanjiv Handa,22,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"7
Subject: Municipal Code Chapter 8.02 Amendment
From:
Finance and Management Agency
Recommendation: Adpot The Following Pieces Of Legislation:
 ) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code-
Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In-
Chapter 8.02; And
07 0145",22,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510) 238-7370",22,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
LifeEnrichmentCommittee,2004-06-08,"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",22,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"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.",22,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"78719 CMS.pdf
16
Subject:
Library Services Grants
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the
City of Oakland, to apply for, accept, and appropriate a grant in the amount of $25,000 from the
California State Library, Library Services and Construction Act Global Languages Programs
for Fiscal Year 2004-2005 (04-0446)
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,",22,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"Fiscal Year revenues and calendar year expenditures (04-0647ca)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be *Rescheduled to the *Rules & Legislation Committee as a
Consent Calendar Item The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member Quan, Member Wan and Chair Chang
The Committee moved, seconded and carried a motion to accept the Resolution,
staff's report and directed staff to refer to City Auditor's report the Rules and
Legislation Committee for scheduling as a discussion item regarding the $1.86",22,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2005-02-08,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",22,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,The following individual(s) spoke and did not indicate a position on this item:,22,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City Clerk and Clerk of the Council",22,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2006-04-11,"- Jennifer Jackson
- Nancy Rieser",22,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For and
Accept Funds In The Amount Of $949,395 From Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds, And Up To $200,000 Alameda County",22,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",22,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"The Committee directed staff to return to a future meeting with a report on the
community outreach programs run specifically by the museum and information
on how the foundation and the museum are working together to better serve the
various communities in the city.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80155 CMS.pdf
7",22,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Cameron K. conner,22,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-03-27,,22,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-10-21,"Agency/Councilmember Quan made a motion, seconded by President De La Fuente, to
approve the introduction for Final Passage with the amendment to include an additional
Whereas clause that the City Council intends that the amendments authorized apply to
the fullest extent possible to any and all nuisance properties including, but not limited to,
properties owned, operated, regulated or overseen by the Oakland Housing Authority,
and hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La
Fuente -8
The following individuals spoke and did not indicate a position on this item:
Graham Carter
- Amy Alschul
A motion was made that this matter be Approve as Amended on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency /
City Council, due back on November 4, 2003. The motion carried by the following
vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
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 Faith Fanche and Robert Bailey at 11:32 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
NOTES
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",22,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"- Susan Quinlan
The following individuals spoke on this item and did not indicate a position:
- Rashidah Grinage
- Sanjiv Handa
Agency/Councilmember Wan made a motion, seconded by Vice Mayor Nadel, to
discontinue the Risk Management Incentive Program, and develop a program like the
City of Phoenix that requires each department to manage their own risk.
Agency/Councilmember Brooks made a substitute motion, seconded by Agency/
Councilmember Quan, to direct staff to continue to review the City of Phoenix program
and return with recommendations to Council on January 6, 2004, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner,
Chang, Nadel, Reid, Quan, and President of the Council De La Fuente 7; No: Wan 1
A motion was made that this matter be Continued to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on January 6, 2004.
The motion carried by the following vote:",22,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-12-16,"Ordinance Number 12565 C.M.S.
Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:36
p.m.
NO PUBLIC SPEAKERS SIGNED UP TO SPEAK ON THIS ITEM.
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Chang, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -7; Abstain: Brooks-1
PURSUANT TO CITY CHARTER SECTION 213 (EMERGENCY ORDINANCE), THIS
ITEM MAY BE INTRODUCED AND ADOPTED AT THE SAME MEETING, REQUIRING
6 VOTES, UPON PASSAGE ORDINANCE WILL BE DEEMED APPROVED.
A motion was made by Councilmember Quan, seconded by Councilmember
Nadel, that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
ORACouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
8 -
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Councilmember
Chang
Subject:
Community Development Block Grant Programs Public Hearing
From:
Community and Economic Development Agency
14.5
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution allocating an estimated award of $10,106,000 of Community
Development Block Grant Funds for Fiscal Year 2004-2005 between the
categories of Housing, Economic Development, Neighborhood Programs and
Administration; allocating an estimated $1,800,000 in program income to
Housing and Economic Development Activities (TITLE CHANGE)
14.5 suppl.pdf,
Attachments:
78266 CMS.pdf,
Item 14.512-16-03.pdf,
Item 7 12-9-03.pdf,
Scheduling.pdf",22,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-02-17,"Subject:
Nuisance Enforcement Schedule Fees
19.2
From:
Office of the City Manager
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending Ordinance Number 12443 C.M.S. (Master Fee Schedule), as
amended, to establish fees assessed by the Office of the City Manager,
Nuisance Enforcement Unit, and the Office of the City Attorney for Public
Nuisance and Nuisance Eviction cases
Attachments:
12588 CMS.pdf,
19.2.pdf,
Item 16.33-16-04.pdf
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:
Councilmember Brooks
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
5-
Councilmember Wan, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 12588
Subject:
Nuisance Enforcement Unit Alternative ""A""
19.3
From:
Office of the City Manager
Recommendation: Adopt a Resolution appropriating $300,000 for the
Nuisance Enforcement Unit in the Office of the City Manager, including
additional City Attorney services to support nuisance enforcement
Attachments:
19.3.pdf,
78365 CMS.pdf
Resolution Number 78365 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
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
Enactment No: 78365
Subject:
Nuisance Enforcement Unit Alternative ""B""
19.4
From:
Office of the City Attorney
Recommendation: Adopt a Resolution appropriating $358,000 for the
Nuisance Enforcement Unit in the Office of the City Manager, including
additional City Attorney services to support nuisance enforcement
Attachments:
04-0125.pdf,
19-4.pdf,
19.4
Not Adopted
The Council moved, seconded and carried a motion to extend the meeting time past 10:
30 p.m.",22,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Subject: Main Street Program Council District Six
10.32
From:
Community and Economic Development Agency
CC
Recommendation: A continued discussion regarding a Resolution authorizing a
professional services agreement in an amount not to exceed $68,000 with Toni
Cook to provide Main Street consulting services for establishment of a Main
Street Program in Council District
Six
Item 194-6-04.pdf,
Attachments:
Item 32-24-04.pdf,
Item 33-9-04.pdf,
Item 3SUP 3-9-04.pdf,
S-10.32CC.pdf
Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember
Reid, to approve the recommendation of the March 9, 2004 Community and Economic
Development Committee which directed staff to conduct an informal bid process for a
professional service agreement to provide Main Street services and return directly to
Council on April 6, 2004 for award of the contract, 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 -7 Excused: Brooks -1
The following individuals spoke in favor of this item:
- Charles Chiles
Shawn A. Townes
- Eva Aguillard
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Approve as Amended. Refer to the adopted motion below. The
motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Subject:
Feather River Camp Agreement
10.33
From:
Office of Parks and Recreation
CC
Recommendation: Adopt a Resolution authorizing the City Manager to execute
an agreement with Camps in Common, Inc. to operate Feather River Camp for
three (3) summer seasons
(2004 through 2006) with two (2) additional summer seasons (2007 and 2008)
each at the City's sole option
04-0052.pdf,
Attachments:
78424 CMS.pdf,
Item 32-24-04.pdt
Item 33-9-04.pdf,
Item3 SUP 3-9-04
S-10.33CC.pdf
Resolution Number 78424 C.M.S.
Contract Number 04-1704
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78424",22,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78443 C.M.S.
10.6CC.pdf,
78443 CMS.pdf
10.7CC
Subject: West Bay Builders, Inc. - 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 City of Oakland v. West Bay Builders, Inc., Superior Court,",22,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"78513 CMS.pdf
S-10.10CC
Subject: 2004 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of
Oakland, to apply for, accept, and appropriate the Summer Food Service Program Grant from
the California Department of Education Nutrition Services Division in an estimated amount of
$747,177 and to execute a professional services agreement in an amount not to exceed",22,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"0236-1)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Ordinance Number 12600 C.M.S.
Contract Number 04-1737
The following individual spoke and did not indicate a position on this item:",22,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"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 78573 C.M.S.
Item 10.8CC 6-01-04.pdf,
78573 CMS.pdf
10.9CC
Subject:
Lolinh Saelee - 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 Lolinh Saelee v. City Of Oakland, et al., United States
District Court case number. C-03-3342 Wha, our file number 23202, in the amount of $9,500.",22,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Reid took a point of personal privilege and requested,22,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78654 C.M.S.
Item 10.9CC 07-06-04.pdf,
78654.pdf
10.10CC
Subject:
Jack London Square District
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the City of
Oakland adjusting the zoning district boundary line for the Jack London Square District so that
C-45 (Community Shopping Commercial) is designated for the area bounded by Harrison
Street to the west, 2nd Street to the north, Alice Street to the east and the estuary to the south;",22,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Dave McDonald.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the",22,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Resolution Number 78787 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 10.5CC 9-21-04.pdf,
Resolution 78787.pdf
10.6CC
Subject: Stephanie Brill - 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 Stephanie Brill v. City of Oakland, et al., Alameda County
Superior Court Case No. RG03-080168, our file no. 22393, in the amount of $9,000.00. this
case involves a trip and fall accident on a broken portion of sidewalk. (Office of Public Works",22,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"improvements; and setting forth definitions, general provisions, general powers, issuance
procedures and certain supplemental provisions relating to the issuance of such bonds,
including establishment of a Rate Stabilization Fund (04-0711)
Approved on Introduction for Final Passage to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 10/19/2004
Committee Report 9-28-04 - 10.9 CC 10-5-04 - 15 1 pdf,
12624.pdf
2) A Resolution of the City Council of the City of Oakland approving the issuance of not to
exceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds
2004 Series A to finance the construction and installation of certain improvements to the City's",22,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution ratifying the City Administrator's approval of settlement
and authorizing and directing the City Attorney to compromise and settle the case of Tamara
Zeltser DBA Medallion Jewelry & Loan v. City Of Oakland, et al., United States District Court
case no. C 94-2756 WDB, in the amount of $30,000.00 for alleged due process violations
arising from seizures of property (Oakland Police Department) (04-0891)
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",22,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"Councilmember Chang
Resolution Number 78959 C.M.S.
Council Rpt 10.10CC 12-21-04.pdf,
78959 CMS.pdf
10.11-CC
Subject:
Del May and Harry Soo-Hoo - 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 Del May Soo-Hoo and Harry Soo-Hoo in the amount of
$12,000.00 as a result of injuries sustained when she tripped and fell in a City crosswalk on
October 15, 2003 (Public Works Agency) (04-0985)
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",22,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"for developed subdivisions 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) (04-0959)
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 78999 C.M.S.
Council Rpt Item 10.6CC 01-04-05.pdf,
78999 CMS.pdf
Passed The Consent Agenda
A motion was made by President of the Council De La Fuente, seconded by",22,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"amount of seventy six thousand three hundred dollars ($76,300) (05-0010)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Resolution Number 79037 C.M.S.
Contract Number 05-0006
Cmt Rpt 4 1-25-05 & Council Rpt S-10.4CC 2-01-05.p pdf,
79037 CMS.pdf
S-10.5-CC
Subject: Surplus City-Owned Real Property - 7th and Castro Streets
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance authorizing the City Administrator to enter into an offer",22,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79054 C.M.S.
View Report.pdf,
79054 CMS.pdf
S-10.7-CC
Subject:
Designation of State Financial Assistance Representatives
From:
Finance and Management Agency - Accounting
Recommendation: Adopt a Resolution designating the Director of Finance and Management
Agency, Controller and Assistant Controller as authorized representatives for the purpose of
receipt, processing and coordination of all inquiries and requirements necessary to obtain",22,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Subject: Race and Gender Disparity Evaluation and Study (Croson Study)
From:
President of the Council De La Fuente
Recommendation: Adopt a Resolution directing the City Administrator to conduct a Race and
Gender Disparity Evaluation and Study of both (1) the City's bidding and awards of City
contracts (commonly referred to as a ""Croson Study"") and (2) the City's Workforce Diversity in
comparison to the relevant labor pool by selecting through requests for qualification or requests
for proposal - a qualified independent consultant(s) of national reputation to conduct the",22,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"employment; ensuring safe access to reproductive services; and domestic violence and (2)
requiring that the city take certain actions regarding these issues, including but not limited to, (i)
annually reviewing city employment and City Boards and Commissions' makeup with respect to
gender, (ii) continuing women building health program, (iii) annually reviewing safety plans for",22,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Subject:
Kent Strader - 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 State Farm Insurance As Subrogee For Kent Strader, In
The Amount Of $6,677.79, As A Result Of Property Damage Sustained When Two Limbs
From And ""Official"" Street Tree Fell And Damaged Kent Strader's Vehicle On November 20,
2004 (Public Works Agency) (05-0444)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following",22,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year 2005-2006
(05-0427)
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,
79303 CMS.pdf
2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment Policy
For Fiscal Year 2005-2006 (05-0427-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",22,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on September 20, 2005 on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10.6-CC
Subject: 51st Street And Telegraph Avenue Property Surplus",22,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main
(OPW) (05-0690)
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,
79450 CMS.pdf
10.9-CC
Subject: David Gray - Settlement
From:
Office of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To",22,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Hundred And Eighteen Thousand Nine Hundred Seventeen Dollars ($618,917.00) (05-0702)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79499 CMS.pdf
S-10.8-CC
Subject: Give Something Back - Contract Amendment
From:
Finance And Management Agency",22,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Et Al., Superior Court, County Of Alameda, Case No. RG04184732, In The Amount Of
$22,500.00 As A Result Of An Automobile Collision Accident In The Vicinity Of MacArthur
Boulevard And Enos Avenue, Oakland, On February 18, 2004 (Public Works Agency -
Automobile Accident) (05-0836)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,
79521 CMS.pdf
10.7-CC",22,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"The following individual(s) spoke in favor of this item:
- Traci Newman
- Sylvia Darensburg
- Guillermo Mayer
View Report.pdf
S-10.9-CC
Subject:
City Administrator's Approval Thresholds Measure B And Measure DD",22,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Neil Kaplan Against The Decision Of The Public Works Agency
Approving The Issuance Of Tree Removal Permit DRO5 073 For 436 Oakland Avenue
(05-0637)
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
15
Subject:
800 Center LLC - Purchase And Sales Agreement
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance",22,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"10.5-CC
Subject:
Ronald Muhammed - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ronald Muhammed V. City Of Oakland, Et Al., United
States District Court, Northern District Of California Case No. C-04-3053-MJJ, In The Amount
Of $7,000.00 As A Result Of An Arrest On July 28, 2003 (Oakland Police Department -
Excessive Force) (05-1000)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",22,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,,22,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"(Public Works Agency) (06-0315)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79849 CMS.pdf
10.4-CC
Subject:
Randy Murphy - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing and Directing the City Attorney to",22,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Recommendation: Adopt A Resolution Authorizing The 1) Adoption Of The Alameda
County-Wide Homeless And Special Needs Housing Plan And 2) City Administrator To
Extend The Performance Period Of Existing Agreements Under The 2005-2006 Emergency
Shelter Grant, Emergency Housing And Winter Relief Programs From The Original June 30,",22,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"Councilmember Reid
View Report.pdf,
View Report.pdf,
79962 CMS.pdf
10.9CC-CC
Subject: Final Map For Tract 7605 At 3829 Webster Street
From:
Community and Economic Development Committee
Recommendation: Adopt A Resolution Approving The Final Map For Tract 7605 For A
Residential Condominium Project At 3829 Webster Street For Webster Street Properties LLC
(06-0467)
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",22,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Cents ($7,931.44), As A Result Of Damages Sustained To Ms. Savoy's Vehicle Due To Bullets
From Oakland Police Officers Service Revolvers On March 11, 2006 (Oakland Police
Department) (06-0848)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80200 CMS.pdf
10.8-CC
Subject: Juan Carlos Guizar Ochoa - Settlement",22,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Project Areas Subject To Limitations And Conditions; And
06-0725-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12777 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second
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",22,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80357 CMS.pdf
S-10.10-C
C
Subject: Latham Square And Telegraph Avenue Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Design Of The Latham Square And
Telegraph Avenue Streetscape Improvement Project (Estimated Construction Cost Of
$8,600,000), On Telegraph Avenue Between Broadway And 20th Street, Including Reducing",22,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
S-24
Subject:
Emerging Crime Trends
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On The Current
And Emerging Crime Trends That Affect The Quality Of Life In The City Of Oakland
06-0809
A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, that this matter be *Received and Filed. 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
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 Amin Denny and John
Gaddies, III at 12:21a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 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 of Oakland
Page 22
Printed on 1/31/08",22,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"View Report.pdf,
80437 CMS.pdf
S-10.13-C
C
Subject: 534 Thomas L. Berkley Way - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Buttner Properties, Inc. A Revocable And
Conditional Permit To Allow Vaults And Electrical Transformers For A Building At 534
Thomas L. Berkley Way To Encroach Under The Public Sidewalk Along 21st Street
06-1096
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,
80438 CMS.pdf",22,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel To
Santa Monica, California, To Attend The Milken Institute's Conference Workshop: ""A Laboratory
On The Next Steps In California's Policy On Global Warming,"" On Thursday, March 8, 2007, To
Return The Same Day
07-0030
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,
80455 CMS.pdf
10.8-CC",22,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-17,"A motion was made by Councilmember Chang, seconded by
Councilmember Quan, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
DRA\Councilmember Absent: 1 - Councilmember Kernighan
DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente and Councilmember Brooks
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There were no decisions made in Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
*Approve as Submitted",22,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
19
Subject:
Civil Immigration Laws
From:
Mayor Dellums, President De La Fuente, Councilmembers Brunner & Quan
Recommendation: Adopt A Resolution (1) Calling On The Federal Government To Impose A
Moratorium On Federal Immigration Raids And To Adopt Fair Comprehensive And Humane
Federal Immigration Reforms, (2) Affirming That Oakland Is A City Of Refuge For
Immigrants, And (3) Declaring The City's Policy Against Local Enforcement Of Civil
Immigration Laws While Permitting Cooperation With Federal Agents In Situations Involving
Public And Serious Crimes
07-0201
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke on this item:
- Sanjiv Handa
- Patricia P. Loya
- Norma Garcia
- Carlos Mores
- Lidia Aguilar
20
Subject:
Arena Naming Rights
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving Approval By The Oakland-Alameda County
Authority Of The Executed Agreement Between The Golden State Warriors, LLC And Oracle
Corporation For The Arena Naming Rights And The Golden State Warriors Sponsorship Rights
And Agreement
07-0210
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORACouncilmember Present: 7 - Councilmember Chang, Councilmember
Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember
Quan, Councilmember Brooks and Councilmember Reid
AT 9:50 PM PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE,
RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER QUAN
PRESIDED AS PRESIDENT PRO TEMPORE.
City of Oakland
Page 22
Printed on 10/7/07",22,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Roscoe Randell And Bianca Owens In The Amount Of
Twelve Thousand Nine Hundred Seventy Five Dollars And No Cents ($12,975.00), As A
Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On
December 9, 2006 (Oakland Police Department)
07-0264
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,",22,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Chapter 4.28.
07-0144
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12805 CMS.pdf
10.8-CC
Subject: Priority Project Funds - District Four
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing For Immediate Allocation Of $35,000 Of
Councilmember Jean Quan's Priority Project Funds To The City Of Oakland Office Of Parks And
Recreation For The Woodminster Music Series",22,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lucas V. City Of Oakland, Alameda County Superior
Court Case No. RG05-235339 In The Amount Of $12,000 (Oakland Police Department)
07-0427
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,
80682 CMS.pdf
10.16-CC
Subject:
Columbus James - Settlement
From:
Office of the City Attorney",22,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
Passed The Consent Agenda
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember 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
COUNCILMEMBER KERNIGHAN WAS NOTED PRESENT AT 7:28PM
COUNCILMEMBER REID WAS NOTED ABSENT AT 7:30PM
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, to *Approve as Submitted from the Office of the
City Attorney a report of 1 final decision made during Closed Session. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
The following individual spoke under this item:
-
Sanjiv Handa
Please refer to Attachment A.
CLOSED SESS. 9-18-07
View Report.pdf
City of Oakland
Page 22
Printed on 2/11/08",22,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
- Marjorie Taylor
- Melissa Fitgerald
- Don Gralnek
- Sanjiv Handa
A motion was moved, seconded and carried to extend the meeting past 10:30pm
17
Subject:
Children's Fairyland Board Of Directors
From:
Office of the City Attorney
Recommendation: Action On A Request Of Children's Fairyland, Inc., For Amendment To City
Conflict Of Interest Code
07-0649
A motion was made by Councilmember Quan, seconded by
Councilmember Brunner, that this matter be Approve as Amended with
direction to the City Attorney to review whether Fairyland should be
placed within the City's Conflict of Interest Code and if Fairyland is
required to be included in the Code, then return with that determination
and recommendations for an appropriate disclosure category or a
recommendation to remove Fairyland from the Conflict of Interest code, in
2 weeks. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 22
Printed on 10/25/07",22,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-21
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Changing
Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.070 Dogs At Large Regarding
Requirements To Dog Guardians Concerning Picking Up After Their Dogs, Tethering Of Dogs,
Dogs In Vehicles And Specific Fines For Violations Of The Ordinance; And Oakland Municipal
Code Section 1.28.020.B Allowing For An Exception For The Amount Of Fines For Violations
Of Section 6.040.070
07-0619-2
A motion was made by Councilmember Quan, 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 November 6, 2007.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - 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 during this item:
-
Emily Rosenberg
-
Abraham Lincoln
-
Sanjiv Handa
Councilmember Reid was noted as absent at 10:52pm
View Report.pdf
12835 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)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Chuck Thornton, Greg
Ballad, and Dorothy Everett at 11:04pm
City of Oakland
Page 22
Printed on 2/15/08",22,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
11
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
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental.pdf
View Report.pdf
83864 CMS.pdf
(2) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Cost Sharing Agreement Between The Oakland Redevelopment Agency
(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
11-0400-1
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was one speaker on this item.
83865 CMS.pdf
Councilmember Brooks made a motion, seconded by Councilmember Brunnner,
to bifurcate the appointments on the resolution on Item 12, and hearing no
objections, the motion passed by Ayes: Councilmember: Brooks, Brunner, De
La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
15
Subject:
OMC Amendment - Port Board Of Commission Authority
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 8979 C.M.S. Which Is
Codified At Oakland Municipal Code Chapter 2.08 To Clarify The Authority Of The Port
Board Commissioners And The Oakland Civil Service Board With Regard To The
Establishment, Modification, And Elimination Of Classifications Included In The City's Civil
Service System
11-0373
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
View Report.pdf
13120 CMS.pdf
16
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, Labor Peace, In-County Landfill Preference Points;
And Seeks Proposals From All Qualified Firms To Establish Competition To Avoid Significant
Additional Costs To City Rate Payers [TITLE CHANGE]
11-0379
Continued to * Meeting of the Oakland City Council on 6/19/2012
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 22
Printed on 7/20/12",22,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
4) An Ordinance: (1) Authorizing The City Administrator To Negotiate And Execute A Lease
Disposition And Development/Billboard Franchise Agreement, Ground Leases, Site
Management Pass-Through Lease, And Related Documents (Collectively ""LDDA"") Between
The City Of Oakland, And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability
Company (Or Its Related Entities Or Affiliates), For The Development Of A Mixed-Use
Industrial (Warehousing And Logistics), Commercial, Including Billboard, Maritime, Rail, And
Open Space Project On Approximately 130 Acres In The Central, East, And West Gateway
Areas Of The Former Oakland Army Base (""Project""); (2) Amending In Part The City's
Employment And Contracting Programs For The Army Base Project; And (3) Waiving The
Advertising And Request For Proposal Process For A Design-Build Contract For The
Construction Of Public Improvements As Described In The LDDA (""Public Improvements""),
And Authorizing The City Administrator To Enter Into A Contract For The Design-Build Of
The Public Improvements With CCIG Oakland Global, LLC, In An Amount To Be Determined
Pursuant To The Terms Of The LDDA; All Of The Forgoing Documents To Be In A Form And
Content Substantially In Conformance With The Attached Documents, Without Returning To
City Council
11-0536-3
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Approved On Introduction and
Scheduled for Final Passage to the * Meeting of the Oakland City Council,
to be heard at the July 3, 2012 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
5) A Resolution Authorizing The City Administrator To Negotiate And Execute A Cooperation
Agreement Among The City Of Oakland, Alameda County Building And Construction Trades
Council, Alameda County Central Labor Council, And Specified Oakland Community-Based
Organizations Relating To The Application Of Specified Community Benefits Regarding The
Development Of The Former Oakland Army Base, In A Form And Content Substantially In
Conformance With The Attached Documents, Without Returning To City Council
11-0536-4
This matter was Adopted as Amended
83933 CMS.pdf
City of Oakland
Page 22
Printed on 7/20/12",22,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
(2) A Resolution Authorizing The City Administrator To Negotiate And Execute An
Amendment To The Cost Sharing Agreement Between The Oakland Redevelopment Agency
(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
11-0400-1
*Rescheduled to * Meeting of the Oakland City Council on 5/15/2012
83865 CMS.pdf
S-23
Subject:
Sunfield Development LLC - DDA Property Seminary And Foothill
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Sunfield Development, LLC, For The Sale Of Property At Foothill Boulevard
And Seminary Avenue For $6,000 For Development As A Retail Shopping Center, And
Allocating $150,000 For Remediation Of The Site
11-0372
A motion was made by Councilmember Brooks, seconded by
Councilmember 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 May 15, 2012 meeting. The motion carried by
the following vote:
Votes: No; 2 - Councilmember Schaaf and Councilmember Kernighan
Aye; 6 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente and Vice Mayor
Nadel
View Report.pdf
13114 CMS.pdf
City of Oakland
Page 22
Printed on 5/22/12",22,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Toni Rae Cook
- Ken Benson",22,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing
The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To 800 Center
LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of City Owned
Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN# 004-0067-015
And APN# 004-0067-017) For The Fair Market Value Of $120,000.00 (05-0722)
This Matter was Approved for Final Passage 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
View Report.pdf
10.11
NUMBER NOT USED",22,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"opened 7:04 p.m.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"79712 CMS.pdf
S-10.10-C
C
Subject: 9-1-1 System Customer Premise Equipment Upgrade
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Funding From The State Of California In The Amount Totaling Two Hundred",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Bill Aboudi,22,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79698 CMS.pdf
10.4-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 $38,277.00, As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Clogged City Sewer Main. (OPW) (06-0075)
This Matter was Adopted on the Consent Agenda.
Votes:",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"79731 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Quan, 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: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Nadel to *Received and Filed. The
motion carried by the following vote:
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"An Amount Not To Exceed $113,137 To Install Safety And Security Lighting On 69th, 70th
And 71st Avenues Between International Boulevard And Arthur Street, Seminary Avenue
From Trask To Walnut Street, Bancroft Avenue From Avenal Avenue To Fortune Way, And
Weld Street Between 69th Avenue And 73rd Avenue, And To Purchase And Install Nine
Candelabra Lights In The Havenscourt And Bancroft Area; (06-0181)
This Matter was Adopted on the Consent Agenda.
Votes:",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Denying The Appeal Filed By Friederike Droegemueller, On Behalf Of The Merritt Lakesiders
And No Clearcuts@Yahoogroups.Com Against The Decision Of The Public Works Agency
Approving The Issuance Of Three Tree Removal Permits For The Lake Merritt Improvement
Projects (06-0464)
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",22,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Reviewed For National Accreditation By The American Public Works Association July 16-19,
2006 (06-0460)
This Matter was *Received and Filed 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
View Report.pdf
10.6-CC
Subject:
Coliseum Transit Hub Streetscape Project",22,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-10.42-C
Subject:
Oakland Day Labor Program
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To
Operate The Oakland Day Labor Program, From July 1, 2007 Through June 30, 2009, In An
Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total
Contract Term
07-0370
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80749 CMS.pdf
S-10.43-C
Subject:
Merchant Leadership Forums
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Sole Source Professional Services Contract With The Oakland Merchant Leadership
Forum In An Amount Not To Exceed $72,500 To Plan And Convene Monthly Educational
Forums For Merchant Leaders And Coordinate Merchant Participation In the City Of Oakland's
Shop Oakland Marketing Campaign From July 1, 2007 To December 31, 2007
07-0371
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80750 CMS.pdf
City of Oakland
Page 22
Printed on 2/11/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
19
Subject:
Monthly Informational Report On Measure Y
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training And Deployment Strategy
06-0241-13
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
Staff was directed to return to the first committee meeting in January with a
report on the comprehensive (general and Measure Y) recruitment strategy.
Staff was also directed to perform an analysis of ways to motivate/encourage
people to stay in the academy; look at the civilianization of some duties and
retention strategies.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
20
NUMBER NOT USED
City of Oakland
Page 22
Printed on 1/4/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Instruct The City's
Legislative Lobbyist To Support Passage Of California Assembly Bill No. 1724 (Jones), Which
Seeks To Change State Law To Authorize Local Governments To Enact And Enforce
Ordinances To Forfeit Nuisance Vehicles Used In Illegal Purchase Of A Controlled Substance,
Pimping, Pandering, Or Solicitation Of Prostitution
07-0782-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
80958 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember 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
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 Vice Mayor
Chang, to *Approve as Submitted the report from the Office of the City
Attorney of the 1 final decision made during Closed Session. PLEASE
REFER TO ATTACHMENT ""A"" FOR THE CLOSED SESSION
REPORT OUT FORM. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
City of Oakland
Page 22
Printed on 1/4/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-14.2
Subject:
Underground Utility Project - Additional Funding
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City Under The
Cooperation Agreement In The Additional Amount Of $1,828,650 For A Total Amount Of
$3,498,650 For The Undergrounding Of Utilities Along San Leandro Street And 73rd Avenue As
Part Of The Coliseum BART Station Area Underground Utility Project; And
07-0790
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
2007-0085 CMS.pdt
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Additional Amount Of
$1,828,650 For A Total Amount Of $3,498,650 For The Undergrounding Of Utilities Along San
Leandro Street And 73rd Avenue As Part Of The Coliseum BART Station Area Under Ground
Utility Project
07-0790-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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 14.2 by the City Clerk, the Public Hearing was
opened at 7:34 PM
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,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81003 CMS.pdf
City of Oakland
Page 22
Printed on 2/5/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
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)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Mabel Louise Avant
Martin-Hazzard, Terrell Rogers, Frank Fu-Jen Kiang, Steven Jimenez,
Deborah Ann Smith, Mayola Lewis, Oscar Coffey, Gary McMann and Robert
Finley at 8:25 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
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 22
Printed on 2/15/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
18
Subject:
Measure Y: Police Recruitment Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Transfer Of Existing Appropriations Of
Measure Y Funds In An Amount Not To Exceed Seven Million Seven Hundred Twenty-Two
Three Hundred And Thirty Nine ($7,722,339) To Implement The 2008 Augmented Measure Y
Police Recruitment Program, Waiving Advertising And Bidding For The Purchase Of
Ammunition, Firearms, Advertising Services And Travel Services, And Waiving The Requests
For Proposal/Qualifications Process For The Purchase Of Recruitment Services And Other
Professional Services Needed To Expedite The Hiring And Training Of Police Recruits, And
Authorizing The City Administrator To Purchase: Firearms In An Estimated Amount Of One
Hundred And Fifty Six Thousand ($156,000), Advertising Services For Recruitment In An
Estimated Amount Of One Million Five Hundred Thousand ($1,500,000), Travel Services In An
Estimated Amount Of One Hundred Thirty Eight Thousand Four Hundred Sixty Four Dollars
($138,464), Recruitment Services In An Estimated Amount Of Sixty Two Thousand Three
Hundred Thirteen ($62,313), And Other Professional Services Needed To Expedite The Hiring
And Training Of Police Recruits In An Estimated Amount Of Five Million Six Hundred Forty
Two Thousand Five Hundred Sixty Two Dollars ($5,642,562), Without Return To Council
07-1009
*Rescheduled to *Public Safety Committee on 2/26/2008
The following individual(s) spoke on this item:
- Jim Dexter
- Ora Knowell
- Collen Brown
- Max Allstadt
- Sean Sullivan
- Ayinde
- Charles Porter
- Nedar Bey
- Marcus Johnson
- Maya Dillard Smith
- Scott B. Peterson
- Sanjiv Handa
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 18 to schedule this matter to the February 26,
2008 Public Safety Committee and the Measure Y Oversight Committee and
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 the following vote: 7 Ayes, 1 No - Brunner
City of Oakland
Page 22
Printed on 2/29/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
3) A Resolution (1) Authorizing An Agreement With Goodwill Industries For The Homeless
Employment Program In The Amount Of $50,000 And Waiving The Requirement For A
Competitive Selection Process, (2) Authorizing The City To Accept And Appropriate A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An
Amount Not To Exceed $25,000 To Partially Fund The Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment And
Dumping Sites In Redevelopment Project Areas, And (3) Allocating A $25,000 Match From
The Department Of Human Services For The Contract
07-0773-2
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
81103 CMS.pdt
4) 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 $25,000 To Partially Fund A Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment Sites
In Redevelopment Project Areas
07-0773-3
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 Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Staff was directed to return on April 1, 2008 with a status report on whether or
not the encampment program is working
The following individual(s) spoke on this item:
- Max Allstadt
- Charlene Wedderburn
- John Engstrom
- Elaine de Colingny
- Tomika Perkins
- Alex McElree
- Sanjiv Handa
2008-0013 CMS.pdf
City of Oakland
Page 22
Printed on 3/26/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.24-C
Subject:
Measure Y Gang Prevention And Intervention Agreements
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
Agreements With Project Re-Connect And Oakland Unified School District Office Of
Alternative Education For Five Months, And With Catholic Charities Of The East Bay,
Alameda County Health Care Services Agency, And Youth Alive! For Fifteen Months For
Measure Y Gang Prevention And Intervention And Violent Incident Response Services Offered
Through June 30, 2009, For A Total Amount Not To Exceed $668,000
07-1123
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The followinig individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81225 CMS.pdt
S-10.25-C
Subject:
Support Of Assembly Bill 2513
C
From:
City Council
Recommendation: Adopt A Resolution To Support Assembly Bill 2513 (Caballero) Giving
Funding Priority To Housing And Housing-Related Infrastructure Projects Located In
Jurisdictions With Increased Shares Of Regional Housing Need
07-1205
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
81226 CMS.pdf
City of Oakland
Page 22
Printed on 5/7/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To 1) Negotiate And Enter Into A Contract
With Eden Information And Referral, Inc. (Eden I & R) The Lead Agency For The Housing
Related Services Collaborative To Provide Housing Related Services In An Amount Not To
Exceed $550,000 For The Period Of April 1, 2008 To June 30, 2009; And 2) Negotiate And
Enter Into A Contract With Institute Of Urban And Regional Development (IURD) To Provide
Analysis And The Development Assistance To The City And Eden I&R During The
Development, Implementation And Evaluation Of The Housing Related Services Intake Referral
And Data Collection/Reporting System In An Amount Not To Exceed $80,000 For The Period
Of April 1, 2008 To June 30, 2009
07-1117-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:49 PM.
Agency/Councilmember Chang 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
81271 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 22
Printed on 6/26/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
18
Subject:
Paramount Theater Of The Arts Board - Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Julia Taber And David Foulkes As
Members Of The Paramount Theater Of The Arts Board
07-1350
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81308 CMS.pdf
19
Subject:
Commission On Aging - Appointment
From:
The Office of the Mayor
Recommendation: Adopt A Resolution Re-Appointing Samuel E. Miller And Appointing
Donna Griggs As Members Of The Commission On Aging
07-1351
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81309 CMS.pdf
City of Oakland
Page 22
Printed on 6/10/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
S-10.42-C
Subject:
Oakland Artists Agreement
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing One Year Agreements With
Oakland Artists To Provide Workforce Training To Oakland Youth Through The Creation Of A
Mural Beautification And Graffiti Abatement Project In The Coliseum And Central City East
Redevelopment Project Areas In A Total Amount Not To Exceed $ 78,000
07-1363
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
2008-0048 CMS.pdf
S-10.43-C
Subject:
Gateway Development Service Agreement Amendments
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Oakland Redevelopment Agency (Agency) Resolution Regarding
Amendments To Existing Professional Services Agreements In Support Of Development Of The
Gateway Development Area At the Former Oakland Army Base:
1) Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The
Professional Services Agreement With Kimley-Horn & Associates In An Amount Not To Exceed
Nine Hundred Sixty Thousand Dollars ($960,000) For A Total Contract Amount Of Two Million
Nine Hundred Sixty Thousand Dollars ($2,960,000); And
2) Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The
Professional Services Agreement With URS Corporation To Extend The Term Of The Contract
To June 30, 2010, With No Change To The Existing Contract Amount; And
3) Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The
Professional Services Agreement With Lamphier-Gregory In An Amount Not To Exceed One
Hundred Thousand Dollars ($100,000) For A Total Contract Amount Of Six Hundred Forty
Three Thousand Dollars ($643,000)
07-1364
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
2008-0049 CMS.pdf
City of Oakland
Page 22
Printed on 7/7/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
18
Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify, And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Attorney, Office Of The City Clerk, Oakland
Public Library, Police Services Agency, Fire Services Agency, Office Of Parks And Recreation,
Public Works Agency, And Community And Economic Development Agency
07-1343
Play Video
A motion was made by Member Chang, seconded by Councilmember
Nadel, that this matter be Approved for Final Passage. 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 look at the fees currently being charged to the Filming
Industry for filming in Oakland and to bring back a report to the October 14,
2008 Finance and Management Committee meeting
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12880 CMS.pdf
City of Oakland
Page 22
Printed on 7/25/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Fuente
View Report.pdf
81466 CMS.pdf
S-10.43-C
Subject:
St. Joseph's Professional Center Relocation
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Relocation Plan For The St. Joseph's Professional Center At
2647 International Boulevard; And
07-1369
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
81467 CMS.pdf
City of Oakland
Page 22
Printed on 10/8/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
17
Subject:
Ventures, LLC Loan - 1396 5th Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of 1396 Fifth Street
(Former Red Star Yeast Factory) In West Oakland From 1396 Fifth Street LLC For A Purchase
Price Not To Exceed $2,750,000 Less Environmental Remediation Costs, Plus Closing Costs In
An Amount Of $60,000 (TITLE CHANGE)
07-1507
Play Video
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 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:
- Sanjiv Handa
- Curtis Eisenberger
View Report.pdf
View Supplemental Report.pdf
2008-0086 CMS.pdf
City of Oakland
Page 22
Printed on 10/8/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
Council amended Conditional of Approval Number 22(b) to read. b. A Litter
control plan that ensures that the premises of the property, and in a two block
radius Staff was also directed to include in the one year compliance review
all of the latest regional agency reports for the various toxic substances
contained.
View Report.pdf
81626 CMS.pdf
14.2
Subject:
Insanitary Sewers
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2402 98th Avenue; And
07 1572
View Report.pdf
81616 CMS.pdf
2) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 728 Apgar Street; And
07 1572 1
81617 CMS.pdf
3) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 1768 Auscon Avenue; And
07 1572 2
81618 CMS.pdf
-4) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 552 30th Street; And
07 1572 3
81619 CMS.pdf
-5) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 9619 B Street; And
07 1572 4
81620 CMS.pdf
6) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary
Condition Exists At The Building Serving The Property Known As 2534 Frances Street
07 1572 5
This item was passed on the Consent Calendar as item S-10.14-CC
81621 CMS.pdf
City of Oakland
Page 22
Printed on 11/3/08",22,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-30
Subject:
Cityspan Technologies Agreement Amendment
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Agreement Between The City Of Oakland And Cityspan Technologies To
Develop A Web-Based Grant Application And Contract Management System For The Oakland
Fund For Children And Youth For Ninety Thousand Dollars ($90,000) For A Total Contract
Amount Of One Hundred Thirty-Six Thousand Three Hundred And Fifty Dollars ($136,350)
For The Period Of July 1, 2008 To June 30, 2009
07-1666
Play Video
A motion was made by Councilmember Brooks, 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
View Report.pdf
View Supplemental Report.pdf
81650 CMS.pdf
S-31
Subject:
New Taxi Cab Medallions
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) As Amended,
To Cover The Cost Of Installing And Maintaining Taxi Stands By Prorating This Cost Across
All Oakland Taxi Cabs; And (TITLE CHANGE)
07-0710-1
Play Video
A motion was made by Member Reid, seconded by Member Nadel, that
this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 18, 2008. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
View Supplemental Report.pdf
12900 CMS.pdf
City of Oakland
Page 22
Printed on 2/26/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
16
Subject:
Status Report On The Crime Fighting Strategic Plan
From:
Councilmember Jane Brunner
Recommendation: Receive A Follow-Up Report From The Chief Of Police On The Department's
Crime Fighting Strategic Plan, Including The Department's Top Priorities, And Stategies To
Address Them, The Proposed Timeline For Implementation Of The Top Priorities And
Strategies, And The Processes Used To Measure Effectiveness
07-1643
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
View Report.pdf
View Supplemental Report.pdt
17
Subject:
Billboard Relocation Agreement - CBS Outdoor
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Relocation Agreement With CBS Outdoor, Inc. (CBS Outdoor), Allowing CBS
Outdoor To Remove And Waive Its Rights To Compensation, Including All Real Property And
Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange For
Reconstruction Of A Billboard Located At 185 98th Avenue (At The Intersection Of Bigge
Avenue And 98th Avenue)
07-1682
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
View Report.pdf
City of Oakland
Page 22
Printed on 12/4/08",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland 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
07-1833-2
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, 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
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 8:00 p.m.
The following individuals spoke on this item:
- Obadiah Gregory Butterworth
- Brian Purcell
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
Staff was directed to look at the issues regarding transfer taxes (i.e. title
companies going out of business, the need to transfer property to oneself, etc.)
and report back to the Finance and Management Committee
City of Oakland
Page 22
Printed on 1/8/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
19
Subject:
Sidewalk Repair Priority Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan For The City
Of Oakland's Sidewalk Repair Program And Allocating Sidewalk Repair Funds To Specific
Categories Of Repair Each Year
07-1711
Play Video
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted as
Amended. The motion carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
Council amended the Resolution by adding the following:
Be it further resolved that within each Council District, not more than 15% of
the resources dedicated to corridors may be shifted to residential sidewalks
where there is a need. Prior to making such adjustments, the City Administrator
will consult with the Council office for the district in question and if necessary
bring the issue to the Council.
Council also amended the funding split for sidewalk repairs as follows:
50% on prioritized corridors
40% on selected low priority repairs (residential areas)
10% on mitigating ADA complaints and trip and fall claims
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
81751 CMS.pdf
20
Subject:
Sidewalk Safety And Maintenance - Liability
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Of The City Of Oakland Adding Chapter 12.22 To The
Oakland Municipal Code To Establish Landowner Responsibility And Liability For Sidewalk
Safety And Maintenance
07-1731
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/3/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdt
View Supplemental Report.pdf
City of Oakland
Page 22
Printed on 1/29/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
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 22
Printed on 2/20/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
2) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) To Add New
Fees For Registering Vacant Buildings
07-1717-1
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Continued to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on March
3,
2009. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following comments were submitted from:
Councilmember Quan:
Ifeel that the Vacant Building Registration Ordinance (Item S-18) needs
further refinement and request that it be sent back to committee to address the
following issues:
1) Given the slowness of the current real estate market, the time to register a
vacant property in the Ordinance should be lengthened from 45 to 90 days to
avoid needless bureaucratic complexity. According to the Oakland Association
of Realtors, the average current time for a property to remain on the market is
approximately 75 days, so 90 days would address this issue. Otherwise we will
involve a large number of properties unnecessarily in a bureaucratic
procedure.
2) I do favor provisions of the Fresno & Riverside foreclosure legislation that
require that the owner of the foreclosed property present a plan for securing the
vacant property and the property be subject to official inspection.
3) It is not clear when the 120 day period without fee starts. Since certain
properties have proven particularly difficult to sell in the current real estate
market, be made certain that the additional I 20 days without fee to sell difficult
properties should begin at the time of registration noted in Item I
4) Rental properties should be treated differently from single parcels.
Currently, the owner of a 10 to 20 unit building would have to register a rental
unit as a vacant property every time a renter leaves this unit. Additionally,
registering vacant rental units in the Vacant Building Ordinance may be
duplicative of stipulations associated with the Residential Rent Adjustment
Program Ordinance.
5) We need to be clear as to what actually constitutes a vacant property. As the
ordinance currently is written, having utilities turned on or receiving mail may
be a qualifier for occupancy. Clearly, such a simple definition of occupancy
could lead to abuse by absentee owners and a more stringent definition is
needed in order to insure that simply having a building' utilities turned on
would preclude its owner from paying vacancy fees.
6) Finally, we should explore who bears responsibility for all fees associated
City of Oakland
Page 22
Printed on 2/20/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
17
Subject:
Council Approval Of Compensation
From:
City Council
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Provide That
The City Council Must Approve Terms And Compensation In Hiring Agreements For
Department And Agency Heads Other Than (a) Initial Salary Up To The Midpoint Of The Salary
Range, (b) Severance Pay Authorized By Ordinance No. 12187 C.M.S., (c) Executive Leave
And Bonus Vacation Authorized By Ordinance No. 12903 C.M.S., With Certain Amendments,
And (d) Terms And Conditions Provided In The Memoranda Of Understanding Between The
City And Its Recognized Miscellaneous Employee Organizations And (2) Supplementing And
Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. (TITLE CHANGE)
09-0108
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 17, 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
View Supplemental Report.pdf
12918 CMS.pdf
18
Subject:
Measure Y Oversight Committee Appointment
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Michael E. Brown, Jr. As A Member Of The
Violence Prevention And Public Safety Oversight Committee
09-0132
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember 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
81817 CMS.pdf
City of Oakland
Page 22
Printed on 3/27/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
3) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,655,000 To Resources For Community Development For The Eldridge
Gonaway Commons Project Located At 1165 Third Avenue, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project;
09-0092-2
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
2009-0031 CMS.pdf
4) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,200,000 To Resources For Community Development For The Marin Way
Court Apartments Project Located At 2000 International Boulevard, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project;
09-0092-3
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
2009-0032 CMS.pdf
5) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,100,000 To Affordable Housing Associates For The Oaks Hotel Project
Located At 587 15th Street, And Authorizing Loan Extensions And/Or Changes In Terms For
Existing Agency Loans For The Project.
09-0092-4
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
2009-0033 CMS.pdf
City of Oakland
Page 22
Printed on 3/26/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
18
Subject:
American Recovery And Reinvestment Act Grants Progress
From:
Council President Jane Brunner
Recommendation: Receive A Status Report On The City's Progress In Preparing Projects For
Funding And Identifying And Applying For Grants From The American Recovery And
Reinvestment Act Of 2009
09-0187
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
Council received and filed the report and directed staff to place a standing
""action item"" regarding the stimulus package on each of the Committee and
Council agendas.
Staff was also directed to: 1) Coordinate with Caltrans or any other
Disadvantaged Business Enterprise (DBE) certifying agency on a workshop for
our local contractors so they are prepared to do the work affiliated with the
stimulus package; and 2) Update the website so the public is aware of the
grants applied for, status, outcomes, job availability, etc.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 22
Printed on 4/16/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
The Roll Call was modified to note Councilmember De La Fuente absent at
10:46 PM
19
Subject:
Real Property Transfer Tax - Ballot Measure
From:
Finance and Management Agency
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 Amending The Real Property Transfer Tax, Chapter 4.20 Of The Oakland
Municipal Code, To Clarify Application Of The Tax To Transfers Of Real Estate Resulting From
Changes In The Ownership And Control Of Corporations And Other Legal Entities Without
Increasing The Tax Rate; To Remove The Current Requirement Of Conformity To Statewide
Rules; To Add A Definition Of ""Person"" To The Tax; 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 (TITLE CHANGE)
09-0307
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember 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(s) spoke and did not indicate a position on this item:
-Scott Peterson
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81926 CMS.pdf
The Roll Call was modified to note Councilmember De La Fuente present at
10:50 PM
City of Oakland
Page 22
Printed on 5/1/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"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
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, that this matter be Adopted as Amended.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORACouncilmember 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 14.4 by the City Clerk, the Public Hearing was
opened at 7:54 PM
The following individual spoke on this item:
- Sanjiv Handa
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, De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the
Council Brunner -7, Excused: Agency/Councilmember Reid
The resolution was amended on page three to remove the last five (5) Further
Resolved statements and to add language directing staff to return to the June
23, 2009 Life Enrichment Committee with a Draft RFP and a Resolution that
provides authority to negotiate and enter into contracts, reporting back to the
Council at the first meeting in September
View Report.pdf
81970 CMS.pdf
City of Oakland
Page 22
Printed on 5/21/09",22,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-10.28-C
Subject:
2009-2010 Grants For Child Development Services
C
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training
And Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical
Assistance Grants For Program Year 2009-2010 From The U.S. Department Of Health And
Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated
Amount Of F$14,744,177, And Authorizing A Grant Agreement With The Unity Council For The
Estimated Amount Of $4,709,349 To Fund Child Development Services In Accord With Said
Grants
09-0242
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
82016 CMS.pdf
S-10.29-C
Subject:
2009-2010 Child Development And Family Literacy Services
C
From:
Department of Human Services
Recommendations: 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
$1,138,896 For Program Year 2009-2010, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $119,884 To Fund Child Development And Family
Literacy Services In Accord With Said Grant
09-0243
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
82017 CMS.pdf
City of Oakland
Page 22
Printed on 5/28/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
14.3
Subject:
Planning Code Amendments-Chapter 17.10
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The City Planning Commission, To (A) Amend The Use Classifications In
Chapter 17.10 Of The City Of Oakland Planning Code And Make Other Related Changes
Throughout The Planning Code; And (B) Revise The Guidelines For Determining Project
Conformity With The General Plan And Zoning Regulations To Conform To The Planning
Code Amendments
09-0390
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 16, 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 8:00 PM
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Quan 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 Ordinance under Consumer Service Commercial
Activities to remove the words ""conditionally permitted"" from the C-25 Zone
and the Commercial Office Zone designations, the Ordinance was also
amended to add Taxi And Light Fleet Services under the same regulations as
Transport and Warehousing
Staff was also directed to create two separate categories for Dry Cleaners, one
for dry cleaning businesses and the other for dry cleaning businesses with
plants.
View Report.pdf
View Supplemental Report.pdf
12939 CMS.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 22
Printed on 7/7/09",22,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
An Agency Resolution Authorizing The Fiscal Years 2009-2011 Biennial Budget As The
Financial Plan For Conducting The Affairs Of The Redevelopment Agency Of The City Of
Oakland And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget
09-0449-3
Play Video
Council directed the City Administrator on June 16th or shortly thereafter to
send lay off notices for all positions included in the Mayor's budget that are not
otherwise mentioned in any of the Council proposals and no Neighborhood
Service Coordinators. Staff was also directed to not send lay off notices for the
Parks & Recreation positions and to leave the positions at the recreation
centers as part time positions.
The following individual(s) spoke under this item:
- Al Marshall
- Donnell Satterfield
- Daniel Preciado
- Brad Walters
- -Tom Manley
- Dwight McElroy
- Jeff Levin
- Andre Spearman
- Randall Matthews
- Judi Bank
- Lisa Hire
- Mandy Bratt
- Cathy Cade
- Ann Daniels
- Shombe McCorkle
- Patrick Camacho
- Clarence Fischer
- Sanjiv Handa
- Gen Katz
- Ronile Lahti
- Evan Zubritsky
- Ken Katz
- Trung Nguyen
- Carl Chan
- Chandra Garsson
- Eugene Smith
- Kathleen Hargan
- Earnest Turner
- Andy Blackwwod
City of Oakland
Page 22
Printed on 7/2/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
15
Subject:
Energy And Climate Action Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Preliminary Planning Targets For
Development Of The Draft Oakland Energy And Climate Action Plan
09-0474
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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 individuals spoke on this item:
- Tom Guarino
- Ian Kim
- Karen McKinley
- Dave Room
- Gary Gerber
- Dahlia Moodie
- Kirsten Schwind
- Donal Mahon
- Rory Cox
- Mari Rose Taruc
- Dana Paredes
- Terry Rosson
- Graham Lierley
View Report.pdf
View Supplemental Report.pdf
82129 CMS.pdf
City of Oakland
Page 22
Printed on 9/24/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
13) 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 Questa Engineering For As-Needed Transportation Planning
Services Over A Period Of Three (3) Years
09-0567-12
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
82191 CMS.pdf
S-10.28-C
Subject:
Coliseum Gardens Easements
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily And Conditionally Vacating Existing Public Service Easements
Without Cost To The Housing Authority Of The City Of Oakland For The Coliseum Gardens
Hope 6 Affordable Housing Project Located At 801 69th Avenue; And
09-0568
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
82192 CMS.pdf
2) A Resolution Conditionally Accepting Dedications Of Public Service Easements Without Cost
From The Oakland Housing Authority For The Coliseum Gardens Hope 6 Affordable Housing
Project Located At 801 69th Avenue
09-0568-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82193 CMS.pdf
City of Oakland
Page 22
Printed on 9/24/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 22
Printed on 9/24/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Brooks, 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: ORACouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
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
Brooks, to *Approve as Submitted the Report from the City Attorney that
there were no final decisions made during Closed Session
The following individual spoke on this item:
- Sanjiv Handa 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
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, to *Approve as Submitted the confirmation of no non-confidential
Closed Session discussion during closed session pursuant to the Sunshine
Ordinance. 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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 22
Printed on 10/15/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
Subject:
Parking Meters Operations And Fines
From:
Councilmember Patricia Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.36.050
To Increase The Exempted Time Period For A Parking Meter Zone Violation By Changing The
Start Time From 8:00 P.M. To 6:00 P.M., 7:00 P.M., Or Other Time Specified By Council
09-0770-1
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 20, 2009. 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 22
Printed on 10/15/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
S-24
Subject:
Parking Enforcement Policy
From:
Councilmember Patricia Kernighan
Recommendation: Action On A Report And Recommendations For Council To Adopt A
Parking Enforcement Policy That Violations For Parking In The Wrong Direction On Streets
That Are Thirty Feet Wide Or Narrower Shall Have The Lowest Enforcement Priority
09-0843
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and President of
the Council Brunner
ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORA)Councilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
Staff was directed to create a list of all streets that are 30ft or narrower (curb
to curb) and to use that list as a base list for informing the public.
The following individual spoke on this item:
- Bruce Barron
- Morie Kahane
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
S-25
Subject:
Increase Time Limit On All Parking Meters
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Directing The City Administrator To Work With
Merchants To Identify Streets On Which To Increase Parking Time Limits At Parking Meters
Designated With A Limit One Hour To A Two Hour Limit Or Greater
09-0844
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82363 CMS.pdf
City of Oakland
Page 22
Printed on 11/2/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
4) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project Prioritization List
For City Of Oakland Park Capital Improvement Projects
09-0874-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended on the
substitute motion to add the West Oakland Teen Center to the list as the
8th proposed project.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Africa Williams
- Max Allstadt
- Yvette Yolanda Clements
- Brother Demiz Muhammad
- Aeeshah Gottey
- Sanjiv Handa
Councilmember Reid made a motion seconded by Councilmember Brooks to
adopt all legislation associated with item 16.1 as presented in the packet
Councilmember Nadel made a substitute motion seconded by Councilmember
Kaplan to adopt the legislation as amended to add the West Oakland Teen
Center to the list as the 8th proposed project. Upon call of the roll, the
Substitute Motion passed by a vote of 6 Ayes, 1 No - Brooks, 1 Excused - De La
Fuente
82389 CMS.pdf
S-16.2
Subject:
16th Street Station (RAILS)
From:
Community and Economic Development Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Loan To The Restoration Association For Improving
The Landmark 16th Street Station (RAILS) In An Amount Not To Exceed $39,677 To Secure
The Historic 16th Street Train Station In West Oakland; Or
09-0854
Play Video
Not Adopted
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 22
Printed on 2/8/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-20
Subject:
66th Avenue Street Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Awarding A Construction Contract To Bay Cities Paving And Grading,
Inc. For Construction Of 66th Avenue Street Improvement Project From San Leandro Street To
International Boulevard (Project No. P318410) In Accord With The Project Plans And
Specifications And The Contractor's Bid In The Amount Not-To-Exceed One Million Six
Hundred One Thousand Twenty-Three Dollars And Fifty-Five Cents ($1,601,023.55);
09-0871
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
View Report.pdf
View Supplemental Report.pdf
82416 CMS.pdf
2) An Agency Resolution Amending Resolution 2004-03 C.M.S. To Decrease The Amount Of
The $4 Million Grant To The Oakland Housing Authority For Infrastructure Improvements
Related To The Coliseum Gardens Hope VI Housing Project By $100,000.00, And
Reallocating Such Funds As A Contribution To The City Of Oakland Under The Cooperation
Agreement For Construction Of 66th Avenue Street Improvement Project From San Leandro
Street To International Boulevard; And
09-0871-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
2009-0096 CMS.pdf
City of Oakland
Page 22
Printed on 12/9/09",22,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
- Jonathan Nack
- Joel Tena
- Susan Schacher
- Steven Hill
- Amber Chan
- Monica Tell
- Laura Arreola
- Ron Silva
View Report.pdf
17
Subject:
Municipal Nomination Election - June 8, 2010
From:
Council President Brunner
Recommendation: Adopt An Ordinance Establishing The Date Of The City Of Oakland's
Municipal Nomination Election As Tuesday, June 8, 2010 To Confirm With The Statewide
Primary
09-1061
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Randall Whitney
18
Subject:
Fox Theater Renovation Project Loan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A
Loan To Fox Oakland Theater, Inc., A California Non-Profit Corporation, In An Amount Not
To Exceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation Project
09-0945
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted as bifurcated to pay the
contractors and, as a friendly amendment by Councilmembers Nadel and
Kernighan, referral of the audit issue to the Community and Economic
Development committee. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2010-0010 CMS.pdf
A motion moved, seconded and carried to continue the meeting past 10:30 pm
City of Oakland
Page 22
Printed on 2/22/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, to *Approve as Submitted the confirmation of no
non-confidential closed session discussion. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 22
Printed on 3/16/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
23) A Resolution Authorizing A Modification Of The $386,550 Affordable Housing Site
Acquisition Loan To Habitat For Humanity East Bay For 10211 Byron Avenue To Extend The
Term, Reduce The Interest Rate, And Forgive The Accrued Interest; And
09-1174-23
24) A Resolution Amending Resolution No. 2008-0016 C.M.S. To Approve The Assignment
Of An Existing Loan In The Amount of $1,753,000 By New Altenheim Partners, LP To Eden
Housing Or Its Affiliate For The Altenheim Phase II Senior Housing Development Located at
1720 MacArthur Boulevard; And
09-1174-24
25) A Resolution Amending Resolution No. 2009-0033 C.M.S. To Allow An Existing
Commitment Of Funds To Affordable Housing Associates For The Oaks Hotel Project In The
Amount Of $1,100,000 To Be Used For The Expanded Jefferson Oaks Apartments Project
Located At 1424 Jefferson Street And To Allow An Extension Of Time For The Commitment
Of Funds
09-1174-25
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 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 of Oakland
Page 22
Printed on 3/16/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-7.39-CC
Subject:
Purchase Order With Speedtrack, Inc
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP)
Process, And To Enter Into An Agreement With Speedtrack, Inc. For Implementation Of Its
Hardware And Software System, Including Two Years Of Software Maintenance, In An
Amount Not To Exceed Two Hundred Thirty Eight Thousand Dollars ($238,000) Within The
Oakland Police Department
09-1262
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
82684 CMS.pdf
S-7.40-CC
Subject:
Cops Hiring Recovery Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 81894 C.M.S, Which
Authorized The Application, Acceptance And Appropriation Of The Cops Hiring Recovery
Program (CHRP) Grant, To Authorize The City Administrator To Waive The Central Services
Overhead Charges In The Amount Of ($1,535,376.64 For The Cops Hiring Recovery Program
(CHRP) Grant
09-1277
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82685 CMS.pdf
City of Oakland
Page 22
Printed on 5/20/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
9.2
Subject:
UCOP Garage With SKS Broadway - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Amendments To The Owner Participation
Agreement For The 1100 Broadway Redevelopment Project And The Purchase And Sale
Agreement For The University Of California Office Of The President Garage With SKS
Broadway, LLC, To Extend Development And Purchase Deadlines [TITLE CHANGE]
09-1239
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 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
at 9.22 p.m.
There were no speakers on this item.
Agency/Councilmember Kernighan 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
View Supplemental Report.pdf
City of Oakland
Page 22
Printed on 5/19/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
S-7.30-CC
Subject:
Even Start Family Literacy Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For
Program Year 2010-2011 From The State Of California Department Of Education In The
Amount Of One Hundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750) For The
City Of Oakland San Antonio Even Start Program
09-1362
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
82768 CMS.pdf
S-7.31-CC
Subject:
Fund Child Development Services
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 Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2010-2011 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $15,178,517, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,844,421 To Fund Child Development Services In
Accord With Said Grants
09-1363
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
82769 CMS.pdf
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
09-1475-2
Not Adopted
9.4
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-1476
A motion was made by Councilmember Kernighan, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:20 p.m.
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan 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
82841 CMS.pdf
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.3
Subject:
Oakland Army Base Redevelopment
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Adopting 2010-2015 Implementation Plan For The Oakland Army Base Redevelopment
Project
09-1438
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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 9.3 by the City Clerk, the Public Hearing was opened
at 6:55 p.m.
The following individual(s) spoke on this item:
- Sanjiv Handa
- Ricky Anderson
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Quan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, - and 1- Absent - De La Fuente
View Report.pdf
View Supplemental Report.pdf
2010-0082 CMS.pdf
City of Oakland
Page 22
Printed on 7/21/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Supplemental ReportL.pd
2010-0089 CMS.pdf
3) An Agency Resolution Authorizing A) An Amendment To The Exclusive Negotiating
Agreement With AMB Property Corporation/California Capital Group (AMB/CCG) To Reflect
That The Agency, Through Its Joint Infrastructure Development Fund Established For The
Development Of The Former Oakland Army Base; Shall Contribute Up To A Maximum
Amount Of $240,000 For Required California Environmental Quality Act (CEQA) And
National Environmental Policy Act (NEPA) Reviews And Reports For The Construction Of
Infrastructure, Public Utilities, And Public Streets On The Former Army Base; And B) A
Waiver Of The Advertising And Request For Proposal/Qualification Process And An Award Of
A Contract To LSA Associates, Inc. (LSA) For The Provision Of Required CEQA And NEPA
Reviews And Reports In An Amount Not-To-Exceed $360,000
09-1540-2
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
2010-0090 CMS.pdf
City of Oakland
Page 22
Printed on 9/27/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened
at 7:35 p.m.
Agency/Councilmember Quan 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, uan, and President of the Council Brunner
-7, Absent; Reid - 1
9.6
Subject:
Downtown Education Complex - Reconstruction
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; And
09-1607
A motion was made by Councilmember Quan, seconded by President of the
Council Brunner, 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
83001 CMS.pdf
2) An Ordinance Conditionally Abandoning A Portion Of A Public Utilities Easement And A
Sanitary Sewer Main Adjoining East 11th Street and 3rd Avenue To Facilitate Reconstruction
Of The Downtown Education Complex By the Oakland Unified School District
09-1607-1
A motion was made by Councilmember Quan, 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 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
13038 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 22
Printed on 10/22/10",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland: (1) For
The Purpose Of Financing A Portion Of The Agency's Obligations To The
Broadway/MacArthur/San Pablo Redevelopment Project, Authorizing The Issuance Of The
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) In An Amount Not To
Exceed $8,050,000; (2) Approving The Form Of And Authorizing The Execution And Delivery
Of An Indenture Of Trust And A Bond Purchase Contract; (3) Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; (4) Approving The Form Of A First Supplemental
Indenture Of Trust Relating To The Agency's Series 2006C Bonds; (5) Authorizing Payment Of
Costs Of Issuance; (6) Allocating Bond Proceeds To Finance Redevelopment Activities In The
Redevelopment Project Area; And (7) Authorizing Agency Officials To Take Such Other
Actions Necessary To Issue The Bonds
10-0086-1
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
2010-0111 CMS.pdf
City of Oakland
Page 22
Printed on 1/7/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, to *Approve as Submitted the report from the City
Attorney of 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
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 7.13 p.m.
City of Oakland
Page 22
Printed on 1/7/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-15
Subject:
On-Call Construction Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding Construction Contracts For As-Needed
On-Call Construction Services To Fourteen Pre-Qualified Contractors Shown In Exhibit A For
An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000.00) Each For
Tier I or $500,000.00 For Tier II For A Three-Year Period, And Waiving The Advertising
Requirements Of Oakland Municipal Code Chapter 2.04 For Specific On-Call Construction
Jobs To Be Let To Said Contractors
10-0208
A motion was made by Councilmember Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Reports.pdf
View Supplemental Report.pc
83137 CMS.pdf
S-16
Subject:
Board Of Port Commissioners
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Junaid Mohiuddin As A Member Of The
Board Of Port Commissioners
10-0233
*Withdrawn with No New Date
View Report.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memories of Dahlia Gonzalez, Frank
Curroto and Jermaine Allen at 7:54 p.m.
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
9.1
Subject:
General Plan Land Use Diagram
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Concludion Adopt A Resolution To
Correct, Refine And Clarify The General Plan Land Use Diagram To Generally Reflect
Existing Land Use, And Conform To The Intent Of The Previously Adopted General Plan.
10-0297
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended to add the
following change to the General Plan corrections to keep the area between
Shattuck/Telegraph Avenue and Highway 24 (between 42nd and 51st
Streets) in the ""Urban Residential"" General Plan classification. 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
There were two speakers on the item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember. Brunner, De
La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the Council
Reid - 7, Excused: Brooks - 1
View Report.pdf
View Supplemental Report.pdf
83244 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:14 p.m.
City of Oakland
Page 22
Printed on 4/21/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 2011
Redevelopment Agency / City
Council
S-13
Subject:
Second Quarter Revenue And Expenditure Results
From:
Office Of Budget
Recommendation: Receive A Report And Possible Action On Fiscal Year 2010-2011 Second
Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds
- General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds
10-0448
No Action Taken
There was 1 speaker on this item
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Jeffrey ""Fuzzy"" Young,
Freddie Howard, Volie Reid, and all of the victims of the Japan Tsunami at
8:45 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City of Oakland
Page 22
Printed on 8/1/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
4) A Resolution In Support Of Assembly Bill 341 (Chesbro) - ""Solid Waste: Diversion"" That
Would Establish A Statewide Goal Of 75% Waste Diversion By The Year 2020 And Require
Cities And Counties To Establish Mandatory Recycling For Businesses And Multi-Family
Dwellings; And
10-0558-3
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
83340 CMS.pdt
5) A Resolution In Support Of Assembly Bill 818 (Blumenfield) - Solid Waste - Multifamily
Dwelling ""Renters Right To Recycle Act""
10-0558-4
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
83341 CMS.pdf
S-7.40-CC
Subject:
Civil Service Board Appointments
From:
Department Of Human Resource Management
Recommendation: Adopt A Resolution Reappointing Judith Bodenhausen, Dee Dee Brantley,
And Wendall Mitchell As Members Of The Civil Service Board
10-0605
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
83342 CMS.pdf
City of Oakland
Page 22
Printed on 8/1/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-20
Subject:
Sale Of City Property And Purchase Of Materials
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1) Waiving Advertising, Competitive Bid And Request For
Proposals/Qualifications Requirements; And, 2) Authorizing The City Administrator. Or His
Designee, To Purchase Necessary Design And Other Licensed Professional Services,
Construction Labor And Materials, Design-Build Services And Construction Manager At Risk
Services On The Open Market For The Design And Construction Of The Redevelopment
Agency Funded Projects Listed In Exhibit A 11 Within The Project Budgets Indicated Therein,
Without Return To The City Council
10-0596
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted as Amended to the resolution to 1)
add a Further Resolved with an alternative to the formal bidding process,
and 2) strikeout the 2nd ""Further Resolved"" that states ""That the City
Administrator is authorized to add additional projects to the list once the
Council and Redevelopment Agency Board approve the project and
funding; and be it"" and to further direct staff to follow the solicitation of
qualifications of at least 3 businesses. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83370 CMS.pdf
City of Oakland
Page 22
Printed on 6/23/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
15
Subject:
Head Start Grants
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 Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2011-2012 From The U.S. Department Of
Health And Human Services, Administration For Children And Families PHHS/ACF) In The
Estimated Amount Of $15,454,593 And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,937,781 To Fund Child Development Services In
Accord With Said Grants; And To Review And Approve Oakland Head Start/Early Head Start
Governing Procedures Developed In Accordance With Head Start Legislation And Updated
Annually
10-0562
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
View Report.pdf
83397 CMS.pdf
16
Subject:
OFCY Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $7,506 In Interest
Income Earned To The Oakland Fund For Children And Youth; And Authorizing The City
Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland
And Various Non-Profit And Public Agencies To Provide Direct Services For Children And
Youth For Fiscal Year 2011-2012 In An Amount Not To Exceed $9,769,234, Which Grant
Agreements Are Renewable For An Additional One-Year Period With City Council Approval
10-0585
A motion was made by Councilmember Schaaf, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
83398 CMS.pdf
City of Oakland
Page 22
Printed on 6/23/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 22
Printed on 11/17/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
3) An Agency Resolution Approving And Recommending Adoption Of The Seventeenth
Amendment To The Central District Urban Renewal Plan To (1) Extend The Time Limits On
Plan Effectiveness And The Receipt Of Tax Increment Revenues By Ten Years, (2) Increase
The Cap On Tax Increment Revenues, (3) Extend The Time Limit For Use Of Eminent Domain
And Restrict Eminent Domain To Nonresidential Properties, (4) Amend Affordable Housing
Provisions, And (5) Make Other Required Changes;
10-0852-2
No Action Taken
4) An Ordinance Adopting The Seventeenth Amendment To The Central District Urban
Renewal Plan To (1) Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax
Increment Revenues By Ten Years, (2) Increase The Cap On Tax Increment Revenues, (3)
Extend The Time Limit For Use Of Eminent Domain And Restrict Eminent Domain To
Nonresidential Properties, (4) Amend Affordable Housing Provisions, And (5) Make Other
Required Changes;
10-0852-3
No Action Taken
5) An Agency Resolution Approving And Recommending Adoption Of The Eighteenth
Amendment To The Central District Urban Renewal Plan To Extend The Time Limits On Plan
Effectiveness And The Receipt Of Tax Increment Revenues By One Year;
10-0852-4
No Action Taken
6) An Ordinance Adopting The Eighteenth Amendment To The Central District Urban
Renewal Plan To Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax
Increment Revenues By One Year.
10-0852-5
No Action Taken
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Schaaf, to recieve the information presented by staff on
Item 9.5 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 22
Printed on 11/17/11",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
2) Adopt An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized
Oakland's Local And Small Local Business Enterprise (L/SLBE) And Other Social Equity
Policies, Revising The L/SLBE Program To Change Business Size Standards, Local And Small
Local Business Participation Requirements, Establish New Small Business Categories, Add Bid
Discounts And Preference Points And Establish Mandatory And Optional Prequalification
Processes For Oakland Certified Small Local Businesses (Preferred Small Local Business
Program)
09-1651
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the December 20,
2011 meeting 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; 4) Add pre construction to page 5 of
the ordinance; 5) Add recommendation 8 from staff report stating pilot
program in the ordinance; 6) ensure current SBA requirements are
required within the ordinance. The motion carried by the following vote:
Votes:
ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13101 CMS.pdf
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Subject:
Bambino Baseball Field at Greenman Field Complex
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private
donation from the Oakland Athletics Baseball Company and the Good Tidings Foundation
consisting of gift in-place renovation to the Bambino Baseball Field located at the Greenman
Field Complex at a value of one hundred thousand dollars ($100,000) (05-0235)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79180 C.M.S.",22,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"SettleThe Case Of Tiffany Couch, Et Al. v. City Of Oakland, Et Al., United States District Court
Case No. C 05-00311 MEJ, Our File No. 24054, In The Amount Of $20,000.00 This Case
Involves Arrest Without Probable Cause. (Oakland Police Department-Alleged Civil Rights
Violation) (06-0766)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80164 CMS.pdf
10.6-CC",22,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Council/Geological Hazard
Abatement District Board
9.1
Subject:
Oakland Area And Leona Quarry GHAD
From:
Vice Mayor Desley Brooks
Recommendation: Conduct A Public Hearing And Upon Conculsion Adopt The Following
Pieces Of Legislation:
1) A Resolution Appointing A Member Of The Leona Quarry Geological Hazard Abatement
District (GHAD) Board As Chairperson Of The Leona Quarry Geological Hazard Abatement
District Board;
10-0709
A motion was made by President Pro Tempore De La Fuente, seconded by
Council President Reid, that this matter be Adopted appointing Vice
Mayor Brooks as the Chair of the Leona Quarry Geological Hazard
Abatement District Board. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdt
View Supplemental Report.pdf
10 GHAD.pdf
2) A Resolution Confirming Transfer Of Property And Improvements To The Geological
Hazard Abatement District (GHAD) And Adopting 2010/2011 And 2011/2012 Budget; And
10-0708
A motion was made by President Pro Tempore De La Fuente, seconded by
Councimember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
11 GHAD.pdf
City of Oakland
Page 22
Printed on 8/1/11",22,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and indicated a neutral position on this item:
- Sanjiv Handa
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.13CC 1- pdf
S-10.14CC
-CC
Subject:
Purchase of Urban Search and Rescue Equipment
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate a grant from the Federal Emergency Management Agency (FEMA) for the",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Aggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the
Authority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and
Delivery of an Amended and Restated Lease and Amended and Restated Sublease; and
Authorizing Execution of Documents and the Taking of all Necessary Actions Relating to the
Refunding Financing with the Oakland Joint Powers Financing Authority; and (05-0322)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(PWA) (06-0151)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79749 C.M.S.
View Report.pdf,
79749 CMS.pdf
10.6-CC
Subject:
Donte Hooker - Settlement",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79892 CMS.pdf
10.5-CC
Subject: Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Providing
For The Borrowing Of Funds For Fiscal Year 2006-2007 In An Amount Not To Exceed",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"1) An Agency Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of
Oakland Et Al., v. Pacific Renaissance Associates II, Et Al., And Related Cases, And
Authorizing The Negotiation And Execution Of Documents To Effectuate The Settlement,",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Hundred Thirty-Six Thousand Eight Hundred Twenty-Five Dollars ($136,825) From The U.S.
Department Of Justice, National Institute Of Justice, (USDOJ/NIJ) For Implementation Of The
2006 DNA Capacity Enhancement Grant Program In The Police Department (Title Change)
06-0664
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,",22,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
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
07-1051-1
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-1051-2
Not Adopted
City of Oakland
Page 22
Printed on 10/17/08",22,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
9.4
Subject:
Engineer's Report - LLAD
From:
Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year 2010-2011 And The Levying Of
Assessments
09-1291
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Public Hearing. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
De La Fuente, President of the Council Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks and Councilmember Reid
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:15 p.m.
The following individuals spoke on this item:
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember , 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
82807 CMS.pdf
9.5
Subject:
Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution Authorizing The Agency Administrator To Enter Into A Sublease
With The City Of Oakland For The George P. Scotlan Memorial Convention Center For A
Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000 In Fiscal Year 2009 - 2010
And $2,000,000 In Fiscal Year 2010 - 2011;
09-1388
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, Councilmember Quan, Councilmember
Nadel, Councilmember Brooks and Councilmember Reid
View Report.pdf
2010-0070 CMS.pdf
City of Oakland
Page 22
Printed on 9/27/10",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) An 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: 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)
11-0191-1
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 Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the January 17, 2012
meeting. 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
13106 CMS.pdf
S-13
Subject:
Henry J. Kaiser Convention Center Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale Of The
Henry J. Kaiser Convention Center Improvements To The City Of Oakland For One Dollar;
And
11-0178
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 Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
2011-0002 JPFA.pdf
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80152 CMS.pdf
5
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project Bonds",22,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And
Form Of Not To Exceed $37,000,000 Principal Amount Of The Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,",22,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-23
Subject:
Strategic Policy Partnership Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Strategic Policy Partnership, LLC In The Amount Of Two Hundred Fifty
Thousand Dollars ($250,000) To Hire A Consultant To Put In Place A Much Needed
Short-Term Crime Fighting Strategy And A Citywide Reduction And Community Safety plan
12-0231
A motion was made by Councilmember Kalb, seconded by Vice Mayor
Reid, that this matter be Adopted as amended to add the language
distributed by Councilmember Kalb to the resolution. The motion carried
by the following vote:
Votes: No; 1 - Councilmember Brooks
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and President Pro Tempore Kaplan
There were 108 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84194 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Charles Porter, Christopher Lee, and
Marvin Reid at 2:51 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 22
Printed on 3/22/13",22,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
2) 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; Or
13-0193-1
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
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
13-0193-2
Not Adopted
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened
at 7:03 P.M.
Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to
close the Public Hearing and adopt Option 1, and hearing no objections, the
motion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan,
Reid, Schaaf, and President Kernighan.
City of Oakland
Page 22
Printed on 1/9/14",22,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
9.5
Subject:
5816-5826 Mendoza Drive Utility Pole Telecomm. Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying Appeal #A13115 And Upholding The Decision Of The City Planning Commission To
Approve Regular Design Review To Attach A Telecommunications Facility To A Utility Pole
Located In The Public Right-Of-Way Fronting The Lot Line Between 5816 And 5826 Mendoza
Drive
13-0699
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be * Continued to the * Special
Meeting of the Oakland City Council, due back on September 23, 2014.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and Council
President Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Councilmember Schaaf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:15 P.M.
There were 15 speakers on this item.
Councilmember Schaaf made a motion, seconded by Councilmember Kalb to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and 2
Abstentions - President Kernighan, Brooks.
Council directed staff to provide an alternative option granting the appeal.
View Report.pdf
9.6
Subject:
6239 Elderberry Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Of Manuel Perez And Dr. Christy Hiebert (Appeal #A13 233) And
Upholding The Decision Of The City Planning Commission To Approve Regular Design
Review To Attach A Telecommunication Facility To A New Replacement Utility Pole Located
In The Public Right Of Way (Case File #DR13 055) At The Intersection Of Elderberry Drive
And Girvin Drive
13 0700
The July 24, 2014 Rules & Legislation Committee withdrew this item and
rescheduled it to the September 23, 2014 Special City Council meeting.
View Report.pdf
City of Oakland
Page 22
Printed on 10/8/14",22,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
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The
Delinquent Business Taxes And The Confirming Of The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5,
Chapter 5.04 Of The Oakland Municipal Code; Or
14-0251
This City Resolution was Not Adopted.
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The
City Administrator On The Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As
Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The
County Tax Collector For Collection
14-0252
This City Resolution was Not Adopted.
9.6
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Finance Department
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
14-0253
Attachments:
View Report
85318 CMS.pdf
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at
8:38 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President
Kernighan, 1 Absent - Reid.
A motion was made by Gallo, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
City of Oakland
Page 22
Printed on 1/7/2015",22,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
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Keith Allen Brooks; Ruth Oden, Ronald J.
Lorito and Cynthia Brown Kelly at 11:41 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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 22
Printed on 4/21/2015",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
7.42
Subject:
Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Michael B. Coleman And The Appointment Of Jacqueline Phillips As Members Of The
Commission On Aging
16-0523
Attachments: View Report
86538 CMS
This City Resolution was Adopted.
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:
9.8
Subject:
Emergency Moratorium On Residential Hotel Conversion Or Demolition
From:
Council President Gibson McElhaney, President Pro Tempore Reid,
Councilmember Kaplan, And Guillen
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Adopted As An Urgency Measure Pursuant To California Government
Code Section 65858, Establishing A Temporary Moratorium On The Conversion,
Demolition, Reconfiguration, And Rehabilitation Of Residential Hotels, To Take Effect
Immediately Upon Adoption
16-0507
Attachments: View Report
View Report
13410 CMS
Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at
8:07 p.m.
20 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 Larry Reid, seconded by Noel Gallo, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 22
Printed on 2/6/2017",22,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
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9.34 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 22
Printed on 1/18/2018",22,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
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
18-1091
Attachments: View Report
This City Resolution be 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 Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-1092
Attachments: View Report
This City Resolution be Not Adopted.
City of Oakland
Page 22
Printed on 1/18/2019",22,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
3) A Resolution Authorizing The Appropriation Of An Additional $1,000,000 From The
Low And Moderate Income Housing Asset Fund To The Site Acquisition, Rehabilitation
And Naturally Occurring Affordable Housing (NOAH) Preservation Program.; And
18-1125
Attachments: View Report
87471 CMS
This City Resolution was Adopted.
4) A Resolution Appropriating An Additional $400,000 Dollars From The Jobs/Housing
Impact Fees Deposited Into The Affordable Housing Trust Fund To The Housing
Predevelopment Revolving Loan And Grant Program.
18-1126
Attachments: View Report
87472 CMS
This City Resolution was Adopted.
S7.33
Subject:
Sexual Assault Task Force (SAFE) MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Memorandum (MOU) Between The Alameda County
Sexual Assault Felony Enforcement (SAFE) Task Force And The Oakland Police
Department (OPD) To Allow OPD Personnel To Collaborate In Criminal Investigations Of
Sexual Predators, Between July 1, 2018 And June 30, 2019
18-1107
Attachments: View Report
View Supplemental Report 11-27-2018
87473 CMS
This City Resolution was Adopted.
City of Oakland
Page 22
Printed on 1/28/2019",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
S14
Subject:
2100 Telegraph Avenue ENA
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A Fourth Amendment To The
Exclusive Negotiation Agreement (""ENA"") With W/L Telegraph Owner, LLC, Or An
Affiliate, For Development Of A Mixed-Use Project On City-Owned Property Located At
2100 Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03), Contingent
Upon Payment Of A $25,000 Extension Fee, To Extend The Term By Up To Six Months
From April 21, 2019 To October 21, 2019 To Complete Disposition And Development
Agreement Negotiations, Relying On A CEQA Exemption Pursuant To Sections 15262,
15306 And Section 15061(B)(3) Of The CEQA Guidelines
18-1597
Attachments: View Report
View Supplemental Report 4/11/2019
87634 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Abstained: 1 - - Bas
Aye: 6 - - Kalb, Reid, Gallo, Thao, Taylor, and Kaplan
NO VOTE: 0
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
S7.36
Subject:
Budget Outlook Message And Calendar.
From:
Finance Department
Recommendation: Receive An Informational Report On The City Administrator's Budget
Outlook Message And Calendar Pursuant To The Consolidated Fiscal Policy (Ordinance
No. 13487 C.M.S.)
18-1660
Attachments: View Report
A motion was made by Rebecca Kaplan that this matter be Received and Filed.
The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 6 - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - Reid
City of Oakland
Page 22
Printed on 5/9/2019",22,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
7.43
Subject:
Amendments To The Police Commission Enabling Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.45, The Enabling Ordinance For The Oakland Police Commission And Community
Police Review Agency, To Establish Authorization And Compliance Requirements For
The Police Commission To Purchase Professional Services Necessary To Fulfill Their
Duties As Defined In Charter Section 604 In Compliance With The Provisions Of Oakland
Municipal Code Section 2.04.022 And Other Purchasing Requirements As Specified
Therein
18-2018
Attachments: View Report
View Supplemental Report
13555 CMS
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 7/16/2019. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.44
Subject:
Settlement Agreement - Susanna Oto & Mary Kate Hallock V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Susanna Oto And Mary Kate Hallock V. The City
Of Oakland, Alameda County Superior Court Case No. RG18895256, In The Amount Of
Fifty Thousand Dollars And No Cents ($50,000.00) To Each Plaintiff As A Result Of
Alleged Employment Discrimination And Retaliation. (Parks, Recreation, And Youth
Development Department - Employment)
18-2063
Attachments:
View Report
87799 CMS
This City Resolution was Adopted.
City of Oakland
Page 22
Printed on 10/10/2019",22,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
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 Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
18-2081
Attachments: View Report
This City Resolution be No Action Taken.
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)
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 22
Printed on 9/17/2019",22,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
11
Subject:
Vacant Property Tax Implementation Ordinance & Administration
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 4,
Chapter 4.56 To Clarify And Further Define Various Sections Of The Oakland Vacant
Property Tax And Establish A Method For Identifying Vacant Property
18-2201
Attachments: View Report
View Supplemental Report 10/11/2019
View Supplemental Report 11/15/2019
13571 CMS
There were 3 speakers on this item
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye: 6 - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
No: 2 - Reid, and McElhaney
NO VOTE: 0
2) A Resolution Authorizing The City Administrator, Or Designee, To Execute A First
Amendment To An Agreement With Sci Consulting Group For The Implementation,
Administration And Management Of The Vacant Property Tax For A Term Of Three Years
Plus Two One-Year Options For A Grand Total Not To Exceed $1,270,000 For All Five
Years
18-2202
Attachments: View Report
87917 CMS
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 6 - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
No: 2 - Reid, and McElhaney
NO VOTE: 0
City of Oakland
Page 22
Printed on 12/2/2019",22,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
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
Councilmember McEhaney 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
3) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Uphold The Appeal
18-2465
Councilmember McEhaney 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
City of Oakland
Page 22
Printed on 12/11/2019",22,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
9.2
Subject:
Montclair 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 Montclair Business Improvement District
Advisory Board; And 2) Levying The Annual Assessment For The Montclair Business
Improvement District For Fiscal Year 2020-2021
18-2526
Attachments: View Report
87976 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at
8:18 p.m.
Councilmember Thao 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 Sheng Thao, 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 22
Printed on 8/14/2020",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject:
Public Safety Services And Violence Prevention Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nikki
Dinh, And The Mayor's Appointment Of Paula Hawthorn, Beth H. Hodess, Sydney
Thomas, Michael Wallace, And Billy G. Dixon As A Member Of The Public Safety And
Services Violence Prevention Oversight Commission
20-0562
Attachments: View Report
View Supplemental Legislation 7/24/2020
88265 CMS
Striking Nikki Dinh and Michael Wallace
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2.8
Subject:
Sugar-Sweetened Beverage Distribution Tax Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Julia
Liou, Laurie Lawson, Justin Watkins, Michael Hammock, Raphael Breines, And Pamela
Alston As Members Of The Sugar-Sweetened Beverage Distribution Tax Community
Advisory Board
20-0563
Attachments: View Report
View Supplemental Legislation 7/27/2020
88277 CMS
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 21
Printed on 10/22/2020",22,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
S2.37
Subject:
Head Start/Early Head Start Program (FY) 2021 - 2026 Grant Application
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City To Apply For Funding,
Through The Funding Opportunity Announcement HHS- 2021-ACF-OHS-CH-R09-1860
For Head Start/Early Head Start Grantee City Of Oakland, In An Estimated Amount Of
$17,826,886 Per Year For A Five-Year Period From Fiscal Year (FY) 21/22 Through FY
25/26 From The United States Department Of Health And Human Services,
Administration For Children And Families, Office Of Head Start
20-0776
Attachments: View Report
View Legislation
88375 CMS
This City Resolution was Adopted.
S2.38
Subject:
Professional Services Agreement With FUSE Corps
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: 1) Negotiate And Execute A Contract Between Fuse Corps And The City (Fuse
Fellow Contract) In An Amount Not-To-Exceed One Hundred Thousand And One Dollars
($100,001) To Fund One Executive-Level Fellow For The Planning And Building
Department For A Full Eight-Month Contract Term; 2) Waive The Competitive Request
For Proposals/Qualifications (RFP/Q) Process Requirement For The Proposed Fuse
Fellow Contract
20-0779
Attachments: View Report
View Legislation
88376 CMS
This City Resolution was Adopted.
City of Oakland
Page 21
Printed on 12/16/2020",22,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
7
Subject:
Oral Report On 2018 Homeless Resolution
From:
Council President Kaplan
Recommendation: Receive An Oral Report On Implementation Of The Resolution No.
87129 C.M.S., Encouraging The Private Development Of Expanded Housing Options,
Including For Non-Profits, Faith-Based Organizations, Private Property Owners, And
Service Providers Working On Private Land, To Provide Housing And Sanitary Facilities
For The Homeless Through Strategies Including ""Small Homes,"" Shipping Container
Conversion Homes, Recreational Vehicles, Unattached Trailers, Restroom Structures,
And Other Options To Provide Dignity, Privacy, And Disease Control, Adopted On April
17,2018
20-0886
Attachments: 87129 CMS- 2018
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Received and Filed. 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 1/20/2021",22,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
S18
Subject:
Budget Amendments To Fiscal Year 2020-21 Mid-Cycle Amendments
From:
Vice Mayor Kaplan
Recommendation: Approve A Report And Recommendation Amending Resolution
88174, Which Adopted The Fiscal Year 2020-2021 Mid-Cycle Amendments, To Among
Other Things, Clarify The Process For Expending Newly Obtained Funds, To Appropriate
Federal Funding To Fill The General Purpose Fund Gap, To Allocate $10 Million
Obtained From The Coliseum Authority To Fund Public Services Including In The Fire
Department And More
[TITLE CHANGE]
21-0190
Attachments:
View Report - 1
View Report Exhibit 2
View Report - 2
The Council gave direction moved by President Bas and Seconded by Vice Mayor
Kaplan to
1. Request review and re port from Harvey Rose Assoc. regarding (1) which
administrative reductions were
implemented from December 20,2020 memo, (2) which administrative restorations
were made to date, (3) amount and uses of additional administrative overspending
between Q1 and 02, (4) amount of current GPP shortfall, (5) amount needed to
restore the GPF emergency reserve to 7.5%, and (6) new RETT revenue* and any
other revenue or expenditure amounts, not included in the Q2 report
2. What other policies are triggered by receiving new funds (Eg do we need to put
7.5% of the Federal funds into reserves? What are Kids First set-asides)?
3. What purposes can the Federal funds be spent on?
Resolution re amendments to current FY 2020-2021 budget and future allocations of
Federal Funds
4.Council to approve certain allocations of $10M JPA funds and Federal funds for
this fiscal year with information on budget and on what stimulus can be spent on
5. Council to allocate toe remaining Federal funds through toe FY 2021-23 two-year
budget process
6. Administration may not utilize the rest of the new Federal funds without Council
approval at e public meeting
Amendments to Consolidate Fiscal Policy (ordinance)
7. Create a separate, segregated account for the GPF emergency reserve fund
8. Require Council approval for use of foe emergency reserve fund (strengthen
language in CFP re GPF Reserve)
City of Oakland
Page 21
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
Subject:
Vacation And Sale Of A Portion Of 22nd Street
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Or Her
Designee To Negotiate And Execute A Purchase And Sale Agreement For The Sale Of
The Vacated Portion Of The Public Right-Of-Way Of 22nd Street At The Southeast
Corner Of Its Intersection With Telegraph Avenue Over Two Parcels Owned By The City
Of Oakland To W/L Telegraph Owner LLC For Seven Hundred Ninety-Two Thousand
Dollars ($792,000) For Development Of The 2100 Telegraph Project; And Adopting
California Environmental Quality Act Findings
21-0226
Attachments: View Report
View Legislation
View Report Exhibit A
View Report Exhibit B
View Report Exhibit C
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 Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/4/2021. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE:
0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Accepted. 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 21
Printed on 5/4/2021",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Thousand Eight Hundred Sixty-Five Dollars ($410,865) For A Term Ending December
31, 2023 To Faith In Action East Bay Inc. To Enhance The Ceasefire Custom Notification
Program; 4) Waiving The City Of Oakland's Competitive Bidding Requirements For The
Agreement Awarded To Faith In Action East Bay Inc.; 5) Awarding A Professional
Service Agreement In An Amount Not To Exceed Seventy-Four Thousand Nine Hundred
Thirty-Two Dollars ($74,932) To Mathematica, Inc. To Evaluate The CalVIP Funded
Project; 6) Allocating CalVIP Funds In An Amount Not To Exceed Seven Hundred
Seventy-Eight Thousand Two Hundred Eighty-Five Dollars ($778,285) To Fund A 1.0
Full-Time Equivalent (FTE) Program Analyst, And 0.68 FTE Case Manager I Position In
The Department Of Violence Prevention Through December 31, 2023; And 7) Allocating
CalVIP Funds In An Amount Not To Exceed Two Hundred Thirty-Five Thousand Five
Hundred Ninety Dollars ($235,590) To Augment Existing Violence Prevention Services In
The Oakland Police Department And The Department Of Violence Prevention Through
December 31, 2023
21-0380
Attachments: View Report
View Legislation
88679 CMS
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 6 - - Taylor, Fortunato Bas, Gallo, Kalb, Kaplan, and Reid
Absent: 1 - - Fife
NO VOTE: 0
City of Oakland
Page 21
Printed on 6/15/2021",22,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
8
Subject:
Allocating Funding For Rapid Response Homelessness Intervention Strategies
From:
Vice Mayor Kaplan
Recommendation: Receive An Oral Report On The Allocation Of Funds To Be Under The
Control And Direction Of The Homeless Administrator For Rapid Response
Homelessness Intervention Strategies, Such As, But Not Limited To Putting People Up In
Hotel Rooms
21-0558
Council President Fortunato Bas noted that Councilmember Fife and other Council
members work together to bring forth task force recommendations
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
9
Subject:
Resolution Amending Accountability And Transparency In High Stakes
Negotiations
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Amending The Council's Temporary Rules Of
Procedure Set Forth In Resolution No. 88266 C.M.S, Which Establishes Guidelines For
Council And Council Committee Meetings, To Amend Rule 25, The ""High-Stakes Policy""
Which Requires, Among Other Things, That Councilmembers, The Mayor Or City Officials
Appointed To Represent The City On Multijurisdictional Boards/Commissions Receive
Council Authorization Before They Cast Vote(S) On Matters That Could Have A
Significant Economic Or Policy Impact On The City, Or On Any Matter Of Particular
Controversy, To Exempt Matters That Would Purely Benefit/Bring Revenue To The City Of
Oakland
21-0592
Attachments: View Report
View Legislation
88785 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 21
Printed on 9/21/2021",22,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
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
11
Subject:
Status Of Grants Authorized By Council
From:
Vice Mayor Kaplan
Recommendation: Accept An Oral Report From The City Administrator On The Status Of
Issuing Grants Funded By Council Spring Of 2021
21-0649
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
Absent: 1 - - Gallo
NO VOTE: 0
12
Subject:
Oral Reports On Outside Boards And Commissions
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: 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
21-0588
Vice Mayor Kaplan noted this item will be brought back to Rules and Legislation
Committee for rescheduling
This Informational Report be Withdrawn with No New Date.
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Vice Mayor Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of People Of Hati
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Keandre Allums, and Councilmember
requested to be added
Council President Fortunato Bas took a point of personal privilege and requested
that the meeting be adjourned in memory of Ruby Stein
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
6 speakers spoke during Open Forum
City of Oakland
Page 21
Printed on 10/6/2021",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Waiving Further Advertising, Competitive Bidding And The City's
Small-Very Small Local Business Enterprise Participation Requirement And Authorizing
The City Administrator To Negotiate And Award A Construction Contract For As Needed
Pavement Rehabilitation Services (Project 1006104) To Gallagher & Burk, The Lowest
Responsible Bidder, In Accordance With The Project Plans And Specifications And
Contractor's Bid In An Amount Not To Exceed Thirteen Million, Six Hundred Fifty-Seven
Thousand, Five Hundred Dollars ($13,657,500.00) Without Return To Council, And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0995
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
Councilmember Fife made a request to move item 2.18 ""2022 As-Needed Pavement
Rehabilitation Services"" to the Non Consent Calendar.
A motion was made by Council President Bas, seconded by Pro Tem Thao to place
these items on the Non Consent Calendar.
Councilmember Fife made a motion, seconded by Councilmember Reid, reject all
bids and direct the City Administrator to reopen the bidding process. Council
President Bas made a freindly amendment to continue the item to the February 1,
2022 City Council for further review. Councilmember Fife accepted the amendment.
Councilmember Taylor made a substitute motion, seconded by Councilmember
Gallo to:
1. Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s
1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder
and other bidders for these projects in an attempt to secure full compliance with
Oakland's Local/Small Local Business Enterprise program requirements and to
return to Council with a resolution awarding a negotiated contract that satisfies all
Local/Small Local Business Enterprise program requirements.
Councilmember Taylor withdrew his substitute motion, and Councilmember Fife
amended her Original motion to read:
1. .Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and
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
City of Oakland
Page 22
Printed on 2/1/2022",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
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
22-0148
Attachments: View Legislation
This City Resolution be Not Adopted.
3.2
Subject:
Mandatory Delinquent Trash Fees 2021 & 2022
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection For The Monthly Periods Of July, August, September, October,
November, December 2021, Quarterly Periods Of October-December 2021, And
January-March 2022 (Option 1); Or
22-0158
Attachments: View Report
View Legislation
View Supplemental Report - 4/28/2022
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
1:06 p.m.
15 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, to continue
the Public Hearing, 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 Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/3/2022
Excused: 1 - Gallo
City of Oakland
Page 22
Printed on 5/18/2022",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Traffic Safety And Pedestrian Safety Improvements
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report And Recommendations For
Improving And Expediting Traffic Calming Installations Throughout Needed Locations In
Oakland, Including Completion Of Installation Of Approved Speed Bumps, And
Recommended Budget Adjustments To Provide For Ongoing Capacity To Ensure Traffic
Safety And Pedestrian Safety Improvements Are Completed Timely Throughout Oakland
22-0171
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 Report Attachment G
View Report Attachment H
View Supplemental Report - 5/12/2022
View Supplemental Report Attachment A - 5/12/2022
View Supplemental Report Attachment B - 5/12/2022
View Supplemental Report - 6/14/2022
Vice Mayor Kaplan motioned that this item be continued to the first Council
meeting of September, and requested a section to be added on the status and plan
for expediting the hiring of the road crews.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 9/20/2022.
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 22
Printed on 8/1/2022",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
2.34
Subject:
Case Of Amro Al Nabulsi V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Amro Al Nabulsi V. City Of Oakland, County Of
Alameda, And Does 1 To 100, Inclusive, Alameda County Superior Court Case No.
RG19035880, City Attorney File No. 33304, In The Amount Of Fifty Thousand Dollars And
Zero Cents ($50,000.00) (Department Of Transportation - Dangerous Condition)
22-0627
Attachments: View Report
View Legislation
This item was duplicative of #S2.36
This City Resolution be Withdrawn with No New Date.
S2.35
Subject:
2022 Oakland Zoo Animal Care
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution, Pursuant To An Initiative Petition, Submitting To
The Qualified Electors At The November 8, 2022 General Municipal Election A Proposed
Amendment To The Oakland Municipal Code Enacting The 2022 Oakland Zoo Animal
Care, Education And Improvement Ordinance And Imposing A Parcel Tax To Fund
Operations, Staffing, Maintenance, And Capital Improvements Of The Oakland Zoo; And
Directing The City Clerk To Take Any And All Actions Necessary Under Law To Submit
This Initiative To The Voters At The November 8, 2022 General Municipal Election*
[*Subject To County Certification That Initiative Has Qualified For The Ballot]
22-0639
Attachments: View Legislation
View Certificate To Petition
This City Resolution be Adopted.
S2.36
Subject:
Amro Al Nabulsi Vs. City Of Oakland Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Amro Al Nabulsi V. City Of Oakland, County Of
Alameda, And Does 1 To 100, Inclusive, Alameda County Superior Court Case No.
Rg19035880, City Attorney File No. 33304, In The Amount Of Fifty Thousand Dollars And
Zero Cents ($50,000.00) (Department Of Transportation - Dangerous Condition)
22-0634
Attachments: View Report
View Legislation
This City Resolution be Adopted.
City of Oakland
Page 21
Printed on 7/21/2022",22,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
14
Subject:
OFCY LGBTQ Grant Awards For FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Negotiate
And Execute A Grant Agreement For The Oakland Fund For Children (OFCY) And Youth
Between The City Of Oakland And AIDS Project Of The East Bay In The Amount Not To
Exceed $150,000 And (2) To Increase The Grant Agreement Between The City Of Oakland
And Youth Uprising By An Amount Not To Exceed $83,192 For A Total Contract Not To
Exceed $146,500, With Both Programs To Provide Direct Services For Lesbian Gay Bisexual
Transgender And Questioning (LGBTQ) Youth For Fiscal Year 2013-2014, Renewable For
Two One-Year Periods With Council Approval In Fiscal Years 2014-2015 And 2015-2016
12-0699
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84572 CMS.pdf
15
Subject:
EBRCSA Evaluation And Updated City Radio Report
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Negotiate And Execute An Agreement With RCC Consultants Inc. To Provide An
Evaluation And Report On The East Bay Regional Communications System Authority
(EBRCSA) P-25 Radio System And The Feasibility Of Relocating Microwave Paths, In An
Amount Not To Exceed $150,000; And, 2) Waive The Advertising And Request For Proposal
Process For Award Of Said Contract To RCC Consultants Inc.
12-0654
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: 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
84573 CMS.pdf
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of f Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
13-0627-2
Not Adopted
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Adjust Salary Rates To Comply With California Minimum Wage
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Adjust The Salary Rates For All Classifications For
Which The Lowest Step Would Be Below The California Minimum Wage Of Nine Dollars
($9.00) Per Hour, Effective July 1, 2014; And Deleting Obsolete Classifications From The
Salary Scheduled That Have Starting Rates Lower Than The Required Minimum Wage; And
Authorizing, Without Return To Council, A Similar Amendment To The Salary Schedule Any
Time A Change In The Legally Mandated Minimum Wage Is Raised And There Are Pay Rates
For City Of Oakland Classifications That Require Adjustment To Be Compliant With The New
Law Or Laws
13-0652
A motion was made by Gibson McElhaney, seconded by Kalb, to
Approved As Amended On Introduction and Scheduled for Final Passage
to the Meeting of the Oakland City Council, to be heard at the July 1, 2014
meeting. 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
View Report.pdf
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
9.1
Subject:
Fruitvale Transit Village 2A - Removal of Development Partner
From:
Economic And Workforce Development
Recommendation: Adopt An Emergency Ordinance Pursuant To Charter Section 213
Amending Ordinance No. 13346 C.M.S. And Approving (1) The Removal Of L & M
Development Partners, Inc. From The Development Team Of The Fruitvale Transit
Village Phase IIA, A Mixed Income Housing Project (""Project""), And As A Party To All
Related Documents And (2) Retaining The Spanish Speaking Unity Council Of
Alameda County, Inc. And The East Bay Asian Local Development Corporation, Or
Any Related Entity, As The Development Team Of The Project And As Parties To All
Related Documents And Authorizing The City Administrator Or Designee To
Negotiate, Amend And Execute All Necessary Documents, And Adopting CEQA
Exemptions
15-1293
A motion was made by Gallo, seconded by Reid, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney,
and Reid
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
S 16
Subject:
BRT Business Assistance Fund Guidelines-Supplemental Report
From:
Housing And Community Development
Recommendation: Adopt A A Resolution To 1) Approve Eligibility Criteria And
Disbursement Guidelines For The Business Assistance And Sustainability Fund And
To Authorize The City Administrator, Without Returning To City Council, To Disburse
Said Funds In The Form Of Grants Not-To-Exceed $100,000 Per Eligible Business
Based Upon The Approved Eligibility Criteria And Disbursement Guidelines; And 2) To
Renegotiate The Terms And Allocation Of A $2,000,000 Business Technical
Assistance Grant From Ac Transit
15-1259
A motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney,
and Reid
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 20, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
S 7.31
Subject:
Resolution Establishing A Small Business Task Force Within The City Of
Oakland
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Establishing A Small Business Task Force And
Providing The Terms And Responsibilities Of The Task Force Members
16-0085
Sponsors: Campbell Washington
Attachments: View Report
86368 CMS
This City Resolution was Adopted.
S 7.32
Subject:
Library Grants From Friends Of The Oakland Public Library
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept And Appropriate Cash Grants And Accept Noncash Grants From The
Friends Of The Oakland Public Library In The Cumulative Amount Not-To-Exceed
$1,000,000 Through June 30, 2021.
16-50
Sponsors: *Life Enrichment Committee
Attachments: View Report
86369 CMS
This City Resolution was Adopted.
City of Oakland
Page 22
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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
7.33
Subject:
Appointment To The Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Michelle Martin As A Member Of The Community Policing Advisory Board
16-0455
Attachments: View Report
86495 C.M.S.
This City Resolution was Adopted.
7.34
Subject:
Appointment To The Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Rachel Dharmapalan, Addison Duchin, Elena Larsen, Ryan Hunt, Gloria Guzman,
And Bethania Tadesse, And Appointment Of Jackeline Rivas As Members Of The
Youth Advisory Commission.
16-0456
Attachments: View Report
86496 C.M.S.
This City Resolution was Adopted.
7.35
Subject: Rockridge BID Annual Report And Intention To Set FY 2017-2018
Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2017-2018 For The Rockridge Business Improvement District,
Approving The Annual Report Of The Rockridge Business Improvement District
Advisory Board
16-0364
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86497 C.M.S.
This City Resolution was Adopted.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
The items were taken in the order that follows.
City of Oakland
Page 22
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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
17
Subject:
Amending Chapter 15.62 Of The Oakland Municipal Code
From:
Councilmember Kalb And Vice Mayor Campbell Washington
Recommendation: Adopt An Ordinance Amending Chapter 15.62 Of The Oakland
Municipal Code To Allow Affordable Housing Trust Funds From Funds Distributed To
The City Under Redevelopment Dissolution Laws To Be Used For Anti-displacement
And Homeless Prevention Services
16-1259
There were 13 speakers on this item.
The ordinance was amended to include the the following amendments:
15.62.040-Use of Funds.
C. Notwithstanding the provisions of subsection A above, until June 20, 2027,
funds deposited into the Affordable Housing Trust Fund from the setaside of
funds distributed to the City as the taxing entity under the Dissolution Laws may
also be used for services and interventions aimed at: preventing displacement
of
low-income renters from their homes: preventing the displacement of
low-income, senior, or disabled homeowners from their homes: rehousing for
homeless residents: or protecting low-income renters from poor housing
conditions leading to displacement. These services and activities may include,
but are not limited to housing, counseling and outreach, rapid rehousing, legal
services, and housing assistance funds for tenants and homeowners who are
lower income households or very low income households and who are not at risk
of losing their home or becoming homeless.
Not withstanding the above until June 30, 2018, funds deposited into the
affordable housing trust fund, from the set aside funds distributed to the city as a
taxing entity disallusion laws may also be used for services for homeless
residents.
This Ordinance be Approved As Amended On Introduction and Scheduled for
Final Passage.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 6/27/2017
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Andrew Goodman, James Chaney and
Michael Schwarner at 11:34 p.m.
City of Oakland
Page 22
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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
S9.4
Subject:
Authorize An Allocation Of $20 Million In New Market Tax Credits
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:
(1) Authorizing Oakland Renaissance NMTC, Inc. (ORNMTC), An Affiliate Of The City, To
Accept An Allocation Of New Markets Tax Credit Authority In An Amount Not To Exceed
$20 Million, And To Enter Into An Allocation Agreement And Related Documents With
The Community Development Financial Institutions Fund For This Tax Credit Authority; (2)
Approving An Allocation Of $14 Million In New Market Tax Credits By ORNMTC To
Neighborhood Assets LLC, Or Its Affiliates, For The Development Of A Grocery Store At
3103 Myrtle Street; (3) Approving An Allocation Of $6 Million In New Market Tax Credits'
To A Commercial Loan Pool, To Be Administered By ORNMTC And Other Partners, For
The Purpose Of Providing Small Business Loans To Commercial Businesses In Eligible
Sections Of Oakland; (4) Authorizing Reappropriation Of $2,630,059 In Cash Balances
From Loan Repayments To The Revolving Commercial Loan Funds; And (5) Authorizing
A Leveraged Loan For $4,500,000 From Revolving Commercial Loan Funds To
ORNTMC Or A Related Entity For The Commercial Loan Pool Program
16-1311
Sponsors: Economic & Workforce Development Department
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
10:05 p.m.
3 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson
McElhaney and President Reid
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 22
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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
S7.38
Subject:
OPD Hiring Changes Informational Report And Resolution
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Informational Report Regarding Whether The Police Recruiting And Hiring
Changes Proposed In Prior Recommendations Have Been Implemented; And
18-0454
Attachments: View Report
View Supplemental Report 6-22-2018
This Informational Report was Received and Filed.
2) A Resolution Directing The Implementation Of Changes To Remedy The
Under-Representation Of Women, Oaklanders, And African Americans In The Oakland
Police Department
18-0455
Attachments: View Report
87313 CMS
This City Resolution was Adopted.
S7.39
Subject:
Alameda Sherriff CRIMS Database MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police
Department (OPD) And The Alameda County Sheriff's Office (ACSO) And Eighteen
Other Alameda County Justice System Agencies To Establish Clear Guidelines For Use
Of The Consolidated Records Information Management System (CRIMS) Which
Facilitates Sharing Of Information Contained In Each Agency's Records Management
System
18-0558
Attachments: View Report
View Supplemental Report 7-20-2018
87314 CMS
This City Resolution was Adopted.
City of Oakland
Page 22
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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
11
Subject:
3Y Paving Plan
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Award All Paving And Concrete Construction Contracts That Follow All City
Advertising And Competitive Bidding Requirements And Are Awarded In Direct Service
Of Delivering The 2019 Three Year Prioritization Plan, Without Return To Council
18-1664
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/10/2019
87704 CMS
There was a motion by councimember Thao, seconded by councilmember Bas to
approve the resoution with the following amendments (Kaplan) The motion FAILED
with a vote of 4 AYES (Bas, Gallo. Thao and Kaplan); 3 NOS (Kalb, McElhaney and
Reid) and 1 ABSTAIN (Taylor)
Councilmember Kalb made a motion, seconded by Councilmember Reid to appove
the following amendments: (Kalb) This motion PASSED with a vote of 8 AYES
(Bas, Gallo, Kalb, Reid, Taylor, Thao and Kaplan)
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
S13
Subject:
City Of Oakland 2019-2020 Tax And Revenue Anticipation Note
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2019-2020 Notes Payable From Revenues Received During The
Fiscal Year 2019-2020 In An Amount Not To Exceed $120,000,000 And Approving
Certain Related Matters
18-1740
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 6/4/2019. The motion carried by the
following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 22
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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
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 22
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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
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
Council President Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of George Floyd, Breonna Taylor, Ahmaud
Arbery, David Patrick Underwood, Tony McDade and 99 Anniversary of the
Greenwood District Tulsa Oklahoma Massacre (Councilmembers McElhaney, Reid,
Taylor, Thao and Bas asked to be associated with the above adjournments)
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Edward Fitzpatrick (Vie Mayor Reid asked
to be associated with this adjournment)
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 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 George Floyd, Breonna Taylor, Ahmaud
Arbery, David Patrick Underwood, Tony McDade, 99 Anniversary of the Greenwood
District - Tulsa, Oklahoma Massacre and Edward Fitzpatrick at 6:45 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 22
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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
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 John Stutter, Bernadine Green, Marlen Green,
Alayasia Thurston and Zoey Hughes at 7:11 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
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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) 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
Attachments: Agenda Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Report Applicant Letter w/ Exhibits
89140 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at 4
p.m.
21 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Councilmember Kalb, to adopt
the resolution on item #3 and directing staff to conduct the necessary steps to fulfill
councils motion from the hearing on September 21, 2021 to complete the infill EIR.
And by that same motion close the Public Hearing, and hearing no objections, the
motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
This City Resolution be Adopted.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
NO REPORT OUT
This be Accepted.
City of Oakland
Page 22
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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
8
Subject:
Application For Prohousing Designation
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Enter Into, Execute, And Deliver All Documents Required Or Deemed Necessary For
Participation In The State Of California's Prohousing Designation Program
22-0304
Attachments: View Report
View Legislation
View CORRECTED Report 5/9/2022
89197 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 22
Printed on 6/8/2022",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Attachments: JUNE 2, 2022 CLOSED SESSION REPORT OF FINAL ACTION -
Shannon Murphey
This Informational Report be Received and Filed.
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 22
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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
2.29
Subject:
Fiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And
Measure AA
From:
Finance Department
Recommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In
The Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The
Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City
Of Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure
Q), And The Children's Initiative Of 2018 (Measure AA)
22-0427
Attachments: View Report
View Legislation
View Supplemental Notice And Digest - 6/7/2022
A motion was made by Council President Bas, seconded by Councilmember Gallo,
that this item be withdrawn and rescheduled to the July 19, 2022 City Council
Agenda, On Consent. The motion passed by a vote of 8 Ayes
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be * Withdrawn and Rescheduled to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
7/19/2022. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
S2.30
Subject:
Childrens Initiative Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Jorge Lerma,
Kym Johnson, Tiffany Lascado, Jessica Jung, Cynthia Adams, Clarissa Doutherd,
Deltrina Johnson, Julissa Perez Lima, Dana Cilono, Kareem Weaver, Priya Jagannathan,
Edgar Rodriguez-Ramirez Melanie Moore, Lange Luntao, And Bernadette Zermeno As
Members Of The Children's Initiative Citizens' Oversight Commission
22-0595
Attachments: View Report And Legislation
89308 CMS
This City Resolution was Adopted.
City of Oakland
Page 21
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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
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 7:55 p.m.
There were no speakers on this item.
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: Councilmember: Brooks, Brunner, De La Fuente, Kernighan, Nadel,
Schaaf, and President Reid -7
Excused: Kaplan - 1
9.1
Subject:
Moratorium On Secondhand Jewelers Extension
From:
Office Of The City Attorney
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Extension Of
Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/Or
Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles
Of Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones
(Secondhand Jewelry Dealers), Through November 10, 2012 Or Whenever Permanent
Regulations Are Adopted, Whichever Occurs First
11-0621
A motion was made by De La Fuente, seconded by Councilmember
Schaaf, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
View Report.pdf
13132 CMS.pdf
City of Oakland
Page 22
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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
23
Subject:
Purchase Affordable Housing Parcels At Oak To Ninth
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution (1) Authorizing Exercise Of The Early Purchase
Option To Purchase Affordable Housing Parcels At The Oak To Ninth/Brooklyn Basin
Development, And (2) Authorizing A Put Agreement Providing For The Resale Of The Parcels
To Oakland Harbor Partners At The City's Option
12-0420
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended to
include ""WHEREAS the Redevelopment Agency in 2006 entered into a
Cooperation Agreement with the Oak to Ninth Community Benefits
Coalition, a consortium of four community organizations, requiring the
Agency to purchase Project Parcels F and G (the ""Affordable housing
parcels"") for affordable housing development and to ensure, subject to
economic feasibility, the development of at least 465 affordable housing
units, of which at least 388 are to be built on the affordable housing
parcels, unless the Coalition consents to the off-site construction of some or
all of these units.' 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
84349 CMS.pdf
City of Oakland
Page 22
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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
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 22
Printed on 5/15/2018",22,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
1. To 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.
2. To 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.""
Staff was also directed 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.
And further require this ordinance to include short sales preceded by a notice
of default and to remove the exclusion for those owning fewer than 6 units.
and upon call of the roll, the motion tied by Ayes: Agency/Councilmember:
Kaplan, Kernighan, Nadel, Schaaf - 4 Noes. Brooks, Brunner, De La Fuente,
Reid 4
Pursuant to Rule 29 of Council's Rules of Procedures this matter is held over to
allow the Mayor to cast the tie-breaking vote.
If the Mayor votes in favor of the SUBSTITUTE motion, the Ordinance will be
introduced as amended and final passage will be scheduled for the next City
Council meeting.
If the Mayor votes in oppostion of the SUBSTITUTE motion, Council will return
to the consideration of the motion made by Councilmember Brooks and
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.3
Subject:
Delinquent Business Taxes
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
12-0122
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84124 CMS.pdf
2) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code; Or
12-0122-1
Not Adopted
3) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection
12-0122-2
Not Adopted
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"Wireless Telecommunication Facility Appeal
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal (A12-172) Of The Decision Of The Oakland Planning Commission, To
Grant Approval Of An Application For A Major Conditional Use Permit And Regular Design
Review To Make Alterations To An Existing Wireless Telecommunication Facility Located In
A Commercial Zone Property, At 5745 Thornhill Drive (Planning Case File: CMD12-056)
12-0210
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, that this matter be Adopted as Amended to revise the
condition 14 to specify post monitor testing be performed at appelants
residence and apartment below monitor with the permission of the tenants.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brunner and Councilmember
Brooks
ORAICouncilmember Ayes: 6 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan and President Pro Tempore De La Fuente
View Report.pdf
84158 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 9:19 p.m.
0 individuals spoke on this item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed as amended by Ayes: Agency/Councilmember.
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
City of Oakland
Page 22
Printed on 8/15/14",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"*
Concurrent Meeting of the
Meeting Minutes
April 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.37-CC
Subject:
West Oakland Job Resource Center Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Budget For The West Oakland Job
Resource Center For Fiscal Years 2013-2014 And 2014-2015, And Appropriating And
Allocating Revenue Generated From The Oakland Army Base Billboard Franchise And Lease
Agreement To The West Oakland Job Resource Center And Related Oakland Army Base
Community Benefits Uses Including Contracts And Compliance Division And Oversight
Commission Staff In An Amount Not-To-Exceed $500,000 Annually
12-0391
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
84312 CMS.pdf
S-7.38-CC
Subject:
Approval Of Technical Assistance Contract For Ceasefire
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Extend The Professional Services Agreement With California Partnership For
Safe Communities (CPSC) For The Period Of April 16, 2013 Through June 30, 2014 In
An
Additional Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000), Bringing
The Total Amount To Be Expended To Two Hundred Forty Six Thousand And Ninety Five
Dollars ($246,095) For Technical Assistance To Sustain The Current Ceasefire Strategy And
To Determine Where The Strategy Should Be Expanded, And To Conduct A Problem Analysis
To Implement Ceasefire; And 2) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed
Extension Of The Professional Services Agreement With CPSC
12-0377
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
84313 CMS.pdf
City of Oakland
Page 22
Printed on 5/13/13",22,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
14
Subject:
Debarment Process For Goldman Sachs
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Amending City Council Resolution No. 83962
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013, To Provide That If Such Agreement Is Not Reached The City Will Pursue All
Appropriate Recourse To Exclude Them From Future City Business
12-0314-1
A motion was made by Councilmember Brooks, seconded by
Councilmember Kalb, 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
84386 CMS.pdf
City of Oakland
Page 22
Printed on 6/5/13",22,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
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:06 p.m.
Vice Mayor Reid made a motion, seconded by Councilmember Gibson
McElhaney, 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
9.5
Subject:
Measure Q: 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 2013-14 Increase To A Special Tax Imposed For Library Services,
In Accordance With The Consumer Price Index, And Pursuant To The Library Services
Retention And Enhancement Act Of 2004 (Measure Q)
12-0520
A motion was made by Vice Mayor Reid, 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 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 9.6 by the City Clerk, the Public Hearing was opened
at 7:07 p.m.
Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to close
the Public Hearing, and hearing no objections, the motion passed by Ayes:
Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and
President Kernighan - 8
City of Oakland
Page 22
Printed on 6/19/13",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)
11-0624-1
No action taken.
City of Oakland
Page 22
Printed on 7/8/13",22,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
S-15
Subject:
911 Infrastructure Upgrades
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013
General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including 911
Infrastructure Upgrades And Immediate Improvement Needs To Dispatch Communications
Centers And 1) Waive The Competitive Bidding, Advertising, And Request For Proposal
Process And 2) Delegate Authority To The City Administrator, Or Her Designee, To Award
Contracts [TITLE CHANGE]
12-0569
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted as
Amended. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
The Council adopted this item as amended to include directions from the
Finance and Management Committee meeting of June 25, 2013.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
84500 CMS.pdf
S-16
Subject:
Contract With PMAM For False Alarm Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Award A Contract To PMAM Corporation For Administration Of The Alarm Reduction
Program Not To Exceed $5.00 Per Permit From July 1,2013 Through June 30, 2016 And For A
Total Cost Not To Exceed Four Hundred And Fifty Thousand Dollars ($450,000); 2) Authorize
The City Administrator To Appropriate False Alarm Fund (2411) Balance Of Two Hundred
And Twenty Thousand Dollars ($220,000) Per Fiscal Year For A 3 Year Term From July
1,2013 Through June 30,2016 For The Administration Of The False Alarm Reduction Program
12-0596
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pd
84501 CMS.pdf
City of Oakland
Page 22
Printed on 7/17/13",22,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
9.1
Subject:
Jack London Improvement District 2013
From:
Office of Economic and Workforce Developmant
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Jack London Improvement District, 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 Authorizing Payment Of The
FY 13/14 Assessment On One (1) City-Owned Property On Which Assessments Are To Be
Levied (APN 018 0425 040 01) In An Amount Of Approximately $125.55
12-0480-2
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 Recused: 1 - President Pro Tempore Kaplan
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Attachment.pdf
84534 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 11:28 p.m.
Councilmember Kalb made a motion, seconded by President Pro Tempore
Kaplan, to close the Public Hearing, and hearing no objections, the motion
passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Schaaf, and President Kernighan
City of Oakland
Page 22
Printed on 7/31/13",22,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
S-14
Subject:
Amending Salary Ordinance To Civilianize OPD Positions
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Intake Technician
13-0013
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Brooks, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the October 1, 2013 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
The Council also adopted the following motion:
1) That the number of new Intake Technician positions in the Internal Affairs
Department be limited to 5 and that 4 positions be placed in the Citizen's Police
Review Board; and
2) A request will be submitted to the Rules Committee on September 19, 2013,
for scheduling directly to Council, to appropriately allocate the $1.4 million
previously authorized by the Council.
There were three speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 22
Printed on 10/2/13",22,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
9.2
Subject:
Appeal Of Planning Commission Approved Project At 4311-4317 MacArthur
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Of CRADL And Citizens4Oakland And Upholding The City Planning
Commission's Certification Of An Environmental Impact Report And Approval Of A
Mixed-Use Project, Consisting Of 115 Senior Housing Units And 3,446 Square Feet Of Retail
Space, At 4311-4317 Macarthur Boulevard
13-0158
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
Gallo
ORAICouncilmember Ayes: 5 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf
and Council President Kernighan
The Council adopted the amended resolution submitted on the dais by
Councilmember Schaaf as well as the following additions:
1) ""If the retail space is not occupied within 30 days after the first residential
habitation then the owner will demonstrate good faith effort to lease the space
and must provide a marketing study and plan to the City and again every
quarter that the space remains vacant;' and
2) ""Whereas the project applicant has stated his intention to provide that at
least 20% of the units will be affordable senior housing units.'
View Report.pdf
84717 C.M.S.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 9:38 p.m.
4 individuals spoke on this item.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Schaaf, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf,
and President Kernighan, 1 Excused - Reid.
City of Oakland
Page 22
Printed on 12/11/13",22,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
S-14
Subject:
Balancing The Remaining Fiscal Year 2013-2014 Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Balancing Of The Remaining Fiscal
Year 2013-2014 Budget By Instructing The City Administrator To: (1) Increase The Revenue
Projection In The General Purpose Fund By $18,122,435; (2) Appropriate Additional
Expenditures In An Amount Not To Exceed $7,747,810; (3) Increase General Purpose Fund
Reserve In An Amount Of $637,017; (4) Report Back With Cost Containment Strategies In
May 2014 For The FY 2014-2015 Budget; And, Bring A Balanced Budget By The Mid-Cycle
Budget Process In June 2014 For FY 2014-2015 [TITLE CHANGE]
13-0314
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
Council adopted the resolution as amended to include the following language in
the first ""Resolved"" paragraph: as specified in Attachment B.""
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84897 CMS.pdf
City of Oakland
Page 22
Printed on 4/2/14",22,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
11
Subject:
Support For CWDA Budget Proposal
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The California Welfare Directors
Association's Budget Proposal To Dedicate $20.3 Million Of General Funds For Prevention,
Intervention, And Support Services For Victims Of Commercial Sexual Exploitation Of
Children And Would Recommend $14.3 Million In General Funds For Successive Years
13-0511
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
There were no speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84966.pdf
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended Bv Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9:00 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
Page 22
Printed on 8/15/14",22,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
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9:24 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) ) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 22
Printed on 6/3/14",22,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
12
Subject:
Appointment Of Police Chief Sean Whent
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Employment Agreement Between The City And Chief Of Police Sean Whent For The
Four-Year Term Of May 14, 2014 Through May 13, 2018 And Total Annual Compensation Of
$262,879.21 Which Includes An Annual Salary Of $226,438.44, The Top Of The Salary Range
For The Chief Of Police Classification, And Premium Pay Required By The Memorandum Of
Understanding Between The City And The Oakland Police Management Association In The
Amount Of $36,440.76
13-0613
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
85040 C.M.S.pdf
S-13
Subject:
Implementation Of Budgeted Police Staffing
From:
Councilmembers Schaaf And Gallo
Recommendation: Report And Recommendations To Ensure Implementation Of Budgeted
Police Staffing Including (1) Police Shortfall Early Warning System, (2) Prompt Shortfall
Correction Process, (3) Accurate Staffing Budgeting Requirement, (4) Funding Of The 171st
And 172nd Police Training Academies, And (5) Action Plan For Attrition Reduction.
13-0587
A motion was made by Councilmember Gallo, seconded by Vice Mayor
Reid, that this matter be *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
CONTINUATION OF OPEN FORUM
City of Oakland
Page 22
Printed on 6/18/14",22,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
12
Subject:
Submitting Public Safety Ballot Measure For November Election
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
November 4, 2014 Statewide General Election, A Proposed Ordinance To Maintain The
Current Special Parcel Tax And The Parking Tax Surcharge For Police Services And Violence
Prevention Strategies, To Address Violent Crime And To Improve Public Safety In The City Of
Oakland; And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The November 4, 2014 Statewide
General Election [TITLE CHANGE]
13-0374
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
The Council approved the following amendments:
A.) Amend Section 3 (C) to read as follows: 3.) Community-focusea Violence
Prevention and Intervention Services and Strategies: Invest in and engage the
community in collaborative and data-driven violence reduction strategies
directed at those at highest risk of violence; strategies such as:
B.) Amend Section 3(C)(d) to include: Young Children Exposed to trauma or
domestic and/or community violence.
The Council adopted the Resolution as Amended to include the following
amendments to read as follows:
incarceration and has demonstrated improved safety without increasing
incarceration; and
WHEREAS, the Oakland City Council determines it is in the best interests of the
City of Oakland to submit to the voters this proposed ordinance to retain the
existing tax structure approved by voters in 2004 to sustain funding for these
critical efforts to address violent crime through targeted prevention,
intervention and policing strategies, and improve emergency response; now
therefore be it
RESOLVED: That the Oakland City Council finds and determines the forgoing
recitals are true and correct and hereby adopts and incorporates them into this
Resolution; and be it
City of Oakland
Page 22
Printed on 8/13/14",22,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
S22
Subject:
Amendments To The Fiscal Year 2014-2015 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466
C.M.S. On June 27, 2013 And Amended By Resolution 84897 C.M.S. On March 18,
2014, And Further Amended By Resolution No. 85085 C.M.S. On July 1, 2014 To: (1)
Appropriate Fiscal Year 2014-2015 General Purpose Fund Expenditures In An
Amount Not To Exceed $6,832,586 As Detailed In Exhibit 1; And (2) Increase General
Purpose Fund Reserve In An Amount Of $414,301 [NEW TITLE]
14-0128
Attachments: View Report.pdf
View Supplemental Report.pdf
85281 CMS
A motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted.
The motion carried by the following vote:
Aye: 5 - Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 3 - Brooks, Gallo, and Reid
S23
Subject:
Increasing The Salary Of The Director Of Animal Services Classification
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary Of The
Director Of Animal Services Classification
14-0168
Attachments: View Report.pdf
View Supplemental Report
This Ordinance was Withdrawn with No New Date.
City of Oakland
Page 22
Printed on 12/11/2014",22,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
12
Subject:
Fiscal Year 2014-2015 Port Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To: A) Enter Into An Agreement With The U.S. Department Of Homeland
Security For Fiscal Year 2014/2015 Port Security Grant Program (PSGP) Funds In An
Amount Up To Five Hundred Seventy-Eight Thousand, Five Hundred And
Twenty-Seven Dollars ($578,527); And B) Accept, Appropriate, And Administer Said
Funds; And C) Approve The Preliminary Spending Plan; And D) Expend Funds In
Accordance With The Preliminary Spending Plan Including Purchases Of Equipment
And Services In Excess Of The City Administrator's Purchasing Authority; And E)
Authorize The Use Of Existing (Budgeted) Funding In The Amount Of One Hundred
Ninety-Two Thousand, Eight Hundred And Forty Two Dollars ($192,842) From
General Purpose Fund For Personnel And Other Administrative Resources, To Satisfy
The In-Kind Match Requirement; And 2) Waiving The City Of Oakland's Advertising
And Bidding Requirements For Items Required To Be Purchased From The Federally
Authorized Equipment List (""AEL"")
14-0620
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85532 CMS
Councilmember Guillen made a motion, seconded by Councilmember Brooks, to
approve staff recommendations with the following amendments:
1.
Add clarifying language:
a.
(C) APPROVE THE PRELIMINARY SPENDING PLAN WHICH INCLUDES THE
PURCHASE OF A VIDEO SECURITY SYSTEM FOR THE EMERGENCY
OPERATIONS CENTER (EOC) AND THE FIRE DISPATCH CENTER (FDC) AND
THE PURCHASE OF A LAW ENFORCEMENT AIR UNIT FLIR FOR THE CITY AND
PORT OF OAKLAND;
b. Add the following clarifying language: FURTHER RESOLVED: That the City
Administrator or his designee is authorized to approve the 2014/2015 PSGP
preliminary spending plan and that the spending plan includes the purchase of
the Emergency Operations Center (EOC) and Fire Department Center (FDC)
Camera Security System for the Fire Department, Emergency Management
Services Division and the purchase of the Law Enforcement Air Unit FLIR for the
City and Port of Oakland and the purchase of the Law Enforcement Air Unit FLIR
for the City and Port of Oakland; and be it
c. Add the following clarifying language: FURTHER RESOLVED: That the
2014/15 Port Security Grant Program (PSGP) grant allocation funds received by
the City of Oakland may only be used specifically for project #1 the purchase and
allowable maintenance costs of the EOC and FDC Camera Security System; and
for project #2, the purchase and allowable maintenance costs of the Law
Enforcement Air Unit FLIR Camera that allows for Situational Awareness and Air
Patrol for the City and Port of Oakland; and be it
2.
Add the following to address data retention and privacy concerns:
City of Oakland
Page 22
Printed on 5/19/2015",22,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
S7.48
Subject:
2015-2016 California State Preschool Program (CSPP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate The California State Preschool Program Expansion
Grant From The California Department Of Education In An Amount Not To Exceed
$959,105 Included In The Fiscal Year (FY) 2015-2017 Proposed Budget To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant From July 1,
2015 To June 30, 2016
14-0858
Attachments: View Report.pdf
View Supplemental Report.pdf
85598 CMS.pdf
This City Resolution was Adopted.
S7.50
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
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 6/2/2015
City of Oakland
Page 22
Printed on 6/3/2015",22,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
S-19
Subject:
Library Grant For AAMLO Education Center
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For, Accept And Appropriate A Museum Grant For African American History And
Culture Museums From The Institute For Museum And Library Services In The
Amount Of $139,245.00; 2) Enter Into A Two year Professional Services Agreement
With Christine A. Fogarty For An Amount Not To Exceed Thirty Thousand Dollars
($30,000); 3) Enter Into A One-Year Professional Services Agreement With Noah U.
Landis For An Amount Not To Exceed Thirty-Five Thousand Dollars ($35,000); 4)
Enter Into A One-Year Professional Services Agreement With Lisa Strong For An
Amount Not To Exceed Thirty Thousand ($30,000); And Waiving The Advertising And
Request For Proposal/ Qualifications (Rfp/Q) Process For The Proposed Agreements
With Christine A. Fogarty, Noah U. Landis And Lisa Strong
14-0917
Attachments: View Report.pdf
85637 CMS.pdf
The Council adopted the resolution as amended to require Council approval of
waiver be obtained prior to staff filing grant applications with specific
contractors.
This item was taken after Item 8.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - Brooks
City of Oakland
Page 22
Printed on 6/22/2015",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21, 2015
Redevelopment Successor Agency
and the City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Sandra Bland at 9:47 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 22
Printed on 9/10/2015",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-20,"Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2015
Redevelopment Successor Agency
and the City Council
FURTHER RESOLVED: That the Oakland City Council urges that MTC
transportation planning staff and ABAG land use planning staff work more
closely together in achieving shared objectives pursuant to SB 375 and other
planning efforts; and be it
FURTHER RESOLVED: That maintaining or increasing Oakland's representation
and influence within the regional agencies or any newly formed merged agency
is critically important in making future decisions regarding any possible
restructuring; and be it
A motion was made by Kalb, seconded by Kaplan, that this matter be Adopted as
Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Victoria Ritas, Nellie Shaw, Dominguita
Velasco and Rachel McBride at 10:55 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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 22
Printed on 12/15/2015",22,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
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 Mary V. King, Leroy Griffin and the Paris
terrorism victims and at 8:32 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 22
Printed on 12/15/2015",22,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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
The April 14, 2016 Rules and Legislation meeting rescheduled
this item to the May 3, 2016 City Council agenda.
12
Subject:
90 Day Status Report
From:
Race & Equity Department
Recommendation: Receive An Informational Report On The Activities Of The
Department Of Race And Equity's First 90 Days
15-0863
Attachments: View Report
There was one speaker on this item.
A motion was made by Brooks, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
13
Subject:
Supplement No. 6 To Master Agreement Between Raiders/Coliseum
Authority
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of
Supplement No. 6 To The Master Agreement And Exhibits To The Master Agreement
Between The Oakland Raiders And The Oakland-Alameda County Coliseum Authority
15-0867
Attachments: View Report
View Supplemental Report
86134 CMS
There were 3 speakers on this item.
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 22
Printed on 5/4/2016",22,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
S-15
Subject:
Maximize Use Of Available Funds To Benefit Job Seekers & Employers
From:
President Pro Tempore Reid
Recommendation: Adopt A Resolution Recommending That The Workforce
Development Board Consider Reallocation Of FY 2015-16 City Workforce Innovation
And Opportunity Act (WIOA) Funds To Previously Approved Service Providers To (1)
Utilize Available City Savings In The Current Fiscal Year; (2) Avoid Returning
Additional Funds To The State For Failure Of The City To Utilize Said Funds In A
Timely Manner; And (3) Achieve Better Alignment Of Actual Reduction Of WIOA
Allocation To The City With Reductions To Service Providers
15-0713
Attachments: View Report
86164 CMS
There were 8 speakers on this item.
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Kalb
S-16
Subject:
Covenant House/Alameda Family Services Amended Grant Agreements
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
Grant Agreements With Covenant House California And Alameda Family Services To
Extend The Grant Term Through 2016 And Increase Grant Funding In An Amount Of
$50,000 Each In Alignment With The Alameda County - Oakland Community Action
Partnership 2015-2016 Community Services Block Grant Funding Cycle For The 2016
Program Year
15-0909
Attachments: View Report
86165 CMS
There were 4 speakers on this item.
A motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - Brooks
CONTINUATION OF OPEN FORUM
City of Oakland
Page 22
Printed on 5/18/2016",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 18, 2016
Redevelopment Successor Agency
and the City Council
Aye: 7 - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney
2)An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18,
2001, To Authorize Revision Of The Local. Employment And Apprenticeship
Programs By Resolution
16-0262
This Ordinance be No Action Taken.
S16
Subject:
Appointment To Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin
Blackburn To The Housing, Residential Rent And Relocation Board
16-0196
Attachments: View Report
86447 CMS
Councilmember Brooks left the meeting at 10:24 p.m.
Council President Gibson McElhaney made a motion, seconded by
Councilmember Kalb to approve the urgency finding on this item. The motion
passed with a vote of 7 Ayes, 1 Absent - Brooks.
A motion was made by Lynette Gibson McElhaney, seconded by Dan Kalb, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 6- - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Brooks
S18
Subject:
Resolution In Support Of Proposition 59
From:
Councilmember Kaplan and Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Proposition 59, To Overturn The
Citizens United Act Advisory Question
16-0299
Sponsors:
Kaplan and Kalb
Attachments: View Report
86448 CMS
Councilmember Kaplan made a motion, seconded by Councilmember Kalb to
approve the urgency finding on this item for the following reasons: For the
puposes of informing the voters, who are already voting in the General Election it
is urgenct for the City Council to take an action. The motion passed with a vote of
7 Ayes, 1 Absent - Brooks
A motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney,
that this matter be Adopted. The motion carried by the following vote:
City of Oakland
Page 22
Printed on 11/29/2016",22,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
S16
Subject:
Resolution In Support Of Proposition 64
From:
Councilmember Kaplan And Kalb
Recommendation: Adopt A Resolution In Support Of Proposition 64, The Marijuana
Legalization Initiative
16-0368
Sponsors: Kaplan and Kalb
Attachments: View Supplemental Report
View Supplemental Report
Councilmember Kaplan made a motion seconded by Councilmember Kalb to
approve the urgency finding on item S16 for the following reasons: That there is
a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action relates
to federal or state legislation.
Councilmember Gallo noted as absent at 9:08 p.m.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, 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
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Fred Hampton, Bobby Hutton, members of
the Black Panther Party, Luela Juanita Bailey, and Doneta Modley at 9:17 p.m.
City of Oakland
Page 22
Printed on 12/28/2016",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2013; And
16-0824
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
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
Excused: 1 - Brooks
Aye:
7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1,2014; And
16-0825
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
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
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 22
Printed on 4/28/2017",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
The motion was seconded by Councilmember Kalb to close the Public Hearing,
and hearing no objections, the motion passed by 7 Ayes: Brooks, Campbell
Washington, Gallo, Kalb, Kaplan, McElhaney, and President Pro Tem Guillén. 1-
Excused Reid
This City Resolution be Continued.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/2/2017
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
9.2
Subject:
Amendments To Oakland's Secondary Unit Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For
Secondary Units To Comply With State Law; 2) Create And Map A New Zoning
Overlay That Identifies Areas In The City Where New Category Two Secondary Units
Are Not Permitted; 3) Make Minor Changes In Various Chapters Of The Planning
Code; And 4) Make Appropriate California Environmental Quality Act Determinations
16-0887
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
13435 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:35 p.m.
There was one speaker on this item.
Councilmember McElhaney made a motion, seconded by Councilmember Kalb to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Campbell Washington, Gallo, Kalb, Kaplan, McElhaney, and
President Pro Tem Guillén, 1 Excused: Reid
This Ordinance be Approved On Introduction and Scheduled for Final Passage.to
go before the *Community & Economic Development Committee to be heard
5/2/2017
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 22
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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
12
Subject:
Adult-Use Cannabis Regulations
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The
Oakland Municipal Code To: (1) Authorize The Retail Sale, Cultivation, Distribution,
Testing, And Manufacturing Of Adult-Use (Recreational) Cannabis; (2) Clarify Allowed
Locations For Delivery Only Cannabis Dispensaries; (3) Expand The Types Of
Documentation An Equity Program Applicant Can Use To Show Income And Local
Residency; And (4) Clarify What Local Authorization Means For The Purposes Of A
Business Obtaining A Temporary State License To Engage In Commercial Cannabis
Activity.
17-0237
Attachments: View Report
Supplemental Report 10-27-2017
Supplemental 11-02-17
Supplemental 11-17-2017
KaplanKalbCannabisAmendments11.7.2
13464 CMS
There were 11 speakers on the item.
The ordinance was amended to sections 5.80 and 5.81 of the October 24, 2017
Public Safety committee's recommendation with the following additional minor
changes accordingly:
On page 10,section 5.80.045(B)(2) striking the 9th bullet that read, * Lease
agreement with proof of landlord's property ownership during relevant time
periods.'
On page 14, under section 5.80.120(A), the 2nd to last line, replacing the word
""may"" with ""shall"";
On page 20, striking the 8th bullet under section 5.81.060(B)(2) that read, "" *
Lease
agreement with proof of landlord's property ownership pduring relevant time
periods.';
On page 26, under section 5.81.140(A), the 2nd to last line, replacing the word
""may"" with ""shall"".and
directing the amendments of Councilmembers Kalb, Gallo and Kaplan handed out
on the floor to the December 5, 2017 Public Safety Committee
Councilmember Kaplan made a motion, seconded by Councilmember Kalb to add
additional amendments referenced as ""Kaplan's Revised Additional Proposed
Amendments"" (attached as Attachment A to the ordinance), the motion tied by
Ayes: Gallo, Guillen, Kalb, Kaplan; Noes: Brooks, Campbell Washington,
McElhaney, Reid.
City of Oakland
Page 22
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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
3) A Resolution Authorizing The Agency Administrator To Sign The Ballot In Favor Of The
Formation Of The Downtown Oakland Community Benefit District 2018 (""DCBB 2018"");
And (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $2,804.27 For One Oakland Redevelopment Successor
Agency-Owned Property (989 Franklin APN 002-010-100-100) On Which Assessments
Are To Be Levied If The DCBD 2018 Is Established
18-0446
This ORSA Resolution be Adopted.
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Curtis Christie and Tom Malarky at 12:15 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 22
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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
S19
Subject:
Professional Services Agreement With CPSC
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Execute A No-Cost Extension Of The Contract With The California Partnership For
Safe Communities (CPSC) For Technical Assistance To Implement The Ceasefire
Strategy Through June 30, 2020, As Part Of The Public Safety And Services Violence
Prevention Act Of 2014 (Measure Z), For A Total Contract Amount Not To Exceed
$775,000
18-0557
Attachments:
View Report
87252 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 Gallo made a motion seconded by Councilmember Campbell Washington to
approve the urgency finding on item S20 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.
S20
Subject:
Physio-Control, Inc. Contract Extension
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her
Designee, To: (A) Appropriate Fund Balance From The Accrued Balance In The First
Responder Advanced Life Support (FRALS) Fund 2160 In An Amount Not To Exceed
Four Hundred Twelve Thousand And Thirty-Two Dollars And Forty-Eight Cents
($412,032.48); (2) Extend The Agreement With Physio-Control, Inc. From July 1, 2018 To
June 30, 2021 For The Purchase, Maintenance And Repair Of Advanced Life Support
Equipment (ALS) In An Amount Not To Exceed Four Hundred And Seventy-One Eight
Hundred And Nineteen Dollars And Sixty Cents ($471,819.60); And (2) Waiving The
Advertising And Bidding Process Requirements, And Local And Small Business (L/SB)
Enterprise Program Provisions For The Contract With Physio-Control Inc.
18-0605
Attachments: View Report
87253 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:
City of Oakland
Page 22
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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
7.30
Subject:
Citizens Options For Public Safety Grant FY 2018 Supplemental Report
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate The Fiscal Year (FY) 2018 State Of California ""Citizens
Options For Public Safety"" (State Cops Grant XXI) Allocation In The Amount Of Six
Hundred Fifty-One Thousand Seven Hundred Forty-Three Dollars ($651,743) Plus
Accrued Interest Earnings, To Purchase A Mobile Command Vehicle, A Bearcat
Armored Vehicle, And Officer Trauma Plate Packs
[TITLE CHANGE]
18-1634
Attachments: View Report
View Supplemental Report 4-19-2019
View Supplemental Report 5/17/2019
There was 1 speakers on this item
A motion was made by Nikki Bas, 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 5/21/2019. The motion
carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Oscar Grant and Sandra Bland at 12:29 p.m.
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
7) 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 Mandela Station At West Oakland Bart Project At 1451 7th Street, In An Amount
Not To Exceed $30,000,000; And
20-0060
Attachments: View Report
View Supplemental Legislation1/24/2020
88025 CMS
This City Resolution was Adopted.
8) 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 Fruitvale Transit Village Phase II-B Project At 35th Avenue And East 12th
Street, In An Amount Not To Exceed $7,500,000; And
20-0062
Attachments: View Report
View Supplemental Legislation1/24/2020
88026 CMS
This City Resolution was Adopted.
9) 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 7th & Campbell Project At 1666 Seventh Street, In An Amount Not To Exceed
$7,500,000; And [TITLE CHANGE]
20-0063
Attachments: View Report
View Supplemental Legislation1/24/2020
View Supplemental Legislation1 1/24/2020
88027 CMS
This City Resolution was Adopted.
City of Oakland
Page 22
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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
Absent: 1 - - Reid
NO VOTE: 0
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
figures transposed
Councilmember Taylor made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed, as
amended by X Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council
President Kaplan
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 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2) A Resolution: 1. Amending Resolution No. 87729 C.M.S. To Reappropriate $185,000
In Community Development Block Grant Funds Previously Allocated To The City's
Housing Assistance Center For Fiscal Year 2019-20 Anti-Displacement Program To
East Bay Community Law Center For Anti-Displacement Work To Expand
Anti-Displacement Legal Service Delivery Including Legal Services Related To The City's
Fair Chance Access To Housing Ordinance; And 2. Awarding A Two-Year Agreement To
The East Bay Community Law Center In An Amount Not To Exceed $185,000 To Provide
Anti-Displacement Legal Services, Including Legal Services Related To The City's Fair
Chance Access To Housing Ordinance
20-0456
Attachments: View Legislation
88203 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.
The Council Amended page 2 wheareas clause and page 3 resolved clause to
correct the transposed HOPWA and ESG figures.
Councilmember Taylor made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed, as
amended by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council
President Kaplan
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 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE:
0
City of Oakland
Page 22
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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
14
Subject:
Charter Amendment To Remove Limit On Fines
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 3, 2020 General Municipal Election Proposed
Amendment To City Charter Section 217 To Remove The $1,000 Limit On Fines For
Ordinance Violations And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication, And Take Any And All Actions
Necessary Under Law To Prepare For And Conduct The November 3, 2020 General
Municipal Election
20-0493
Sponsors: Kalb
Attachments:
View Legislation
View Report - Kalb 7/6/2020
88228 CMS
A motion was made by Dan Kalb, seconded by Sheng Thao, 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 22
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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
Aye: 8 - - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
13
Subject:
OPD Special Events Function
From:
Council President Kaplan
Recommendation: Adopt A Resolution Requesting The City Administrator To Submit To
Council Amendments To Oakland Municipal Chapter 9.52 And Other Ordinances That
Establish Criteria, Processes And Regulations For Approving Or Permitting Special
Events Activities, To Move Such Duties And Functions From The Oakland Police
Department To The City Administrator's Office
20-0496
Attachments: View Report
View Legislation
88236 CMS
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
14
Subject:
Oakland's 911 Grand Jury Report And Recommendations
From:
Council President Kaplan
Recommendation: Receive An Informational Report Regarding The Grand Jury Report
On Problems With Hiring, Equipment, And Other Issues For Oakland's 911 Dispatch
System
20-0498
Attachments:
View Report
View Report - Final Grand Jury Report
View Supplemental Final Grand Jury Report - 9/4/2020
The Council Continued this item to be heard at the first Council meeting in
September.
A motion was made by Lynette McElhaney, 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 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
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 10/22/2020",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
13
Subject:
CARES Act Resloution
From:
Council President Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The 2020-21 Mid-Cycle Budget Amendments, To Reallocate Covid Relief
Funds For Additional Or Alternative Programs And Activities To Respond To The
Covid-19 Public Health Emergency
20-0683
Attachments:
View Legislation
View Exhibit 5
View Legislation - Supplemental
View Exhibit 5 - Supplemental
88343 CMS
Council Committee approved recommendations as amended to include the
following that the first $300, 000 of the CARES Act Funds will go to support The
Jobs Work Force Program.
This City Resolution be Adopted as Amended.
Subject:
Budget Amendment And Appropriation
From:
Council President Kaplan
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The 2020-21 Mid-Cycle Budget Amendments, To Appropriate Penalties
Collected By The City From Contractors Who Failed To Comply With The City's
Construction Jobs Policy For The Oakland Army Base Project; On The December 1,
2020 City Council Agenda On Consent
20-0747
Attachments: NO WRITTEN MATERIAL SUBMITTED
Council President Kaplan made a scheduling motion, seconded by Vice Mayor
Reid to hear the following at the November 10, 2020 City Council Meeting: Adopt A
Resolution Amending the Budget To Acknowledge And Appropriate Liquidated
Damages And Penalty Revenue Collected By The City From Contractors' Failure
To
Comply With The Terms Of The City's Jobs Policy Regarding Hiring and
Employment in the Construction Trades on the Oakland Army Base.
A motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter
be Scheduled to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 11/10/2020. The
motion carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
3.2
Subject:
Rockridge 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 Rockridge Business Improvement District
Advisory Board; And 2) Levying The Annual Assessment For The Rockridge Business
Improvement District For Fiscal Year 2021-2022
20-0855
Attachments: View Report
View Legislation
View Report - Exhibit A
88414 CMS
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to open the
Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
3:33 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
This City Resolution be Adopted.
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
2) A Resolution Authorizing The City Administrator To: (1) Prepare And Submit To The
U.S. Department Of Housing & Urban Development A First Substantial Amendment To
The City Of Oakland's Five-Year Consolidated Plan For Fiscal Years 2020-21 Through
2024-25 To Add CDBG-Eligible Backup Activities To Be Funded With CDBG Funds
That Become Available As A Result Of Projects Being Completed Under Budget,
Delayed Or Cancelled; And
(2) Award, Without Returning To Council, Agreements To Third Party Contractors And
Sub Recipients For Backup Projects And Activities Identified In Exhibit A Attached
Hereto Using CDBG Funds That Become Available As A Result Of Projects Being
Completed Under Budget, Delayed Or Cancelled In Fiscal Years 2020-21 Through
2024-25, Subject To Compliance With Any Applicable Competitive Bidding
Requirements
21-0469
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
88710 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
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
The Following Scheduling Motions Were Moved by President Fortunato Bas,
seconded by Couniclmember Kalb:
1) Scheduling Motion from Office Of The Mayor - Adopt A Resolution Confirming
The Reappointment Of Michael Coalbrua To The Board Of Port Commissioners - To
The July 20, 2021 City Council Agenda
President Fortunato Bas noted the scheduling of the July 26, 2021 Special City
Council Meeting at 1:30pm
2) Scheduling Motion from Vice Mayor Kaplan - Adopt A Resolution Allocating
Funding, To be Under The control and direction of the Homeless Administrator, for
rapid response homelessness intervention strategies, such as, but not limited to,
putting people up in hotel rooms - To The July 26, 2021 City Council Agenda As
Non -Consent.
3) Scheduling Motion from Councilmember Kalb - Adopt A Resolution
Authorizing The City Administrator To Enter Into A Memorandum Of
Understanding (MOU) With Alameda County, The City Of Berkeley, The City Of
Fremont, The City Of Livermore, And Union City To Participate In The Alameda
County Narcotics Taskforce (ACNTF), From July 1, 2020 Through June 30, 2022 - To
The July 26, 2021 City Council Agenda
Subject:
Board Of Port Commissioners Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Michael
Colbruno To The Board Of Port Commissioners
21-0557
Attachments: View Report
View Report Resume-Michael Colbruno
View Legislation
The Council Committee Approved this scheduling Motion to go to the special city
council meeting on
July 20th
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/20/2021
City of Oakland
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
S2.23
Subject:
Head Start/Early Head Start Program FY 2021-2026 Grant Application
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Accepting And Appropriating Head Start Basic And Head Start Training And Technical
Assistance, Early Head Start Basic And Early Head Start Training And Technical
Assistance Grants For Fiscal Year 2021-2022 From The United States Department Of
Health And Human Services, Administration For Children And Families, Office Of Head
Start (DHHS/ACF), In An Estimated Amount Of Twelve Million Two Hundred Fifty-Two
Thousand Six Hundred Ninety-Four Dollars ($12,252,694); And
2. Authorizing The City Administrator To Take All Necessary Actions For The City To
Receive The Head Start Basic, And Training And Technical Assistance, And Early Head
Start Basic, And Training And Technical Assistance Grants; And
3. Awarding Grant Agreements To Fund Comprehensive Early Care, Education, And
Family Services For The Head Start Program From July 1, 2021 To June 30, 2022 For A
Total Amount Not To Exceed Two Million Five Hundred Ninety-Five Thousand Three
Hundred Six Dollars ($2,595,306) To Service Providers Identified In Table 3; And
4. Accept And Appropriate Additional Federal Grant Funds If They Become Available
Within This Grant Term To Fund The Head Start/Early Head Start Program And Amend
The Grant Agreements Without Returning To Council
21-0576
Attachments: View Report
View Legislation
88763 CMS
Council President Fortunato Bas made a motion seconded by Vice Mayor Kaplan to
move this item to Non-Consent portion of the agenda
President Fortunato Bas made a motion seconded by Vice Mayor Kaplan to
approve the urgency finding on item S2.23 for the following reasons: That there is a
need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting;
Motion passed by 7 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato
Bas, 1 Excused Thao
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
City of Oakland
Page 21
Printed on 9/29/2021",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"View Legislation
13572 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
3) An Ordinance Amending Oakland Planning Code Chapter 17.118 (Recycling Space
Allocation Requirements), To Comply With Senate Bill 1383 (The Short-Lived Climate
Pollutant Reduction Act Of 2016) And Its Regulations At California Code Of Regulations
(CCR) At Title 14 Section 18989. (A)(2), Which Require Compliance With The
Requirements Of CalGreen Sections 4.410.2 - Recycling By Residential Occupants And
Section 5.410.1 - Recycling By Non-Residential Occupants To Require Space For
Organics Containers In New Or Renovated Multi-Family And Commercial Buildings As
An Addition To The Current Requirement For Space For Recycling Containers; And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0655
Attachments: View Legislation
13673 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 22
Printed on 12/28/2021",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.3
Subject:
First Substantial Amendment To The 2021-2022 Annual Action Plan
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution:
(1) Accepting And Appropriating Home Investment Partnership (""HOME"") Grant Funds In
The Amount Of Eleven Million Three Hundred Twenty-Five Thousand Nine Hundred
Forty-One Dollars ($11,325,941) Awarded To The City Of Oakland By The U.S.
Department Of Housing & Urban Development Under The American Rescue Plan (ARP)
Act To Provide Housing, Rental Assistance, Shelter And Other Support Services To
Persons Who Are Homeless Or At Risk Of Homelessness, And Other Vulnerable
Populations; And
(2) Authorizing The City Administrator To Prepare And Submit To The United States
Department Of Housing & Urban Development A Home-ARP Allocation Plan As Part Of
The City's First Substantial Amendment To Its Fiscal Year (FY) 2021-22 Consolidated
Annual Action Plan; And
(3) Authorizing The City Administrator To Award Home Program Agreements For Eligible
Activities As Set Forth In Exhibit A, Attached Hereto, And The City's Home-ARP
Allocation Plan Submitted As Part Of Its Amended FY 2021-22 Consolidated Annual
Action Plan Subject To Compliance With Any Applicable Competitive Bidding
Requirements, Without Returning To Council
21-0930
Attachments: View Report
View Report Attachment A
View Legislation
View Report Exhibit A
88977 CMS
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
7:07 p.m.
6 individuals spoke on this item.
Councilmember Reid, made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 22
Printed on 1/19/2022",22,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
PublicSafetyCommittee,2004-05-25,- Anne Hurley,22,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-07-13,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",22,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-11-09,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",22,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-04-12,"West Oakland, explore existing facilities for possible teen recreation",22,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,probation or parole using a crew-based model. Staff is requested,22,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-06-14,"that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 21, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Member Quan and Chair Reid
View Report,
79311 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 9:15 P.M.
NOTE:
Americans With Disabilities Act",22,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,"that emphasizes community service, education and training (including parental",22,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"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.",22,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"View Report.pdf,
View Supplemental Report Measure Y.pdf
7
Subject: Emergency Management Board Proceedings
From:
Oakland Fire Department
Recommendation: Receive A Semi-Annual Report On Emergency Management Board
Proceedings For The Period January 2005 - June 2005 (05-0594)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee approved staff recommendations and directed staff to return to
the October 11, 2005 Public Safety Committee with recommendations for",22,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-12-13,"- Sanjiv Handa
The Committee moved seconded and carried a motion to approve staff
recommendation and amended with the following language included in the
fourth resolve of the resolution:",22,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,,22,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:55 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",22,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"- Ralph Kanz
- Colleen Brown",22,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-05-23,"Provide Appropriations To The Oakland Police Department In An Amount Not To Exceed
Nine Hundred Seventy Three Thousand Three Hundred Thirty Six Dollars ($973,336) To
Assist In The Implementation Of The In-Car Video Management System, Negotiate And
Execute Separate Additional Vendor Service Agreements For Sustained Annual Costs Without
Returning To Council, And Hire One Full-Time Police Services Technician to Manage And
Operate The ICVMS (06-0334-1)
*Withdrawn with No New Date
View Report.pdf
7
Subject: Oakland Police Department Transactions",22,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,- Patricia Ruelas,22,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-09-12,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit",22,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-11-28,"Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",22,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",22,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"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.",22,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"scheduling request to the Rules and Legislation Committee on the gun buy back
policy.",22,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,The Committee directed staff to meet with all stakeholders to draft an ordinance,22,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-06-12,"Nonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke In All
Multi-Unit Housing A Nuisance And Trespass
07-0237
*Rescheduled to *Public Safety Committee on 6/26/2007
View Report.pdf,
View Supplemental Report.pdf
7
Subject:
Monthly Informational Report On Measure Y
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training And Deployment Strategy
06-0241-10
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and",22,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-25,"include information regarding the Local Business Enterprise and Small Local
Business Enterprise requirements. The Committee also requested that the next
staff report include recommendations for standardizing the on-call bid review
panel and a requirement for a Crosin report.
Item 12 PWC 5-25-04.pdf,
Item S-23 6-1-04
13
Subject:
Illegal Dumping Abatement Program
From:
Public Works Agency
Recommendation: Receive an Informational report regarding the work activities of the Public",22,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-10-26,,22,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2005-10-25,"collected waste including any increases per year,",22,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-06-13,- Jennifer Jackson,22,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,- Roy M. Guinnane,22,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-11-28,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on December 5, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",22,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"subcontractors. The Committee further directed staff to look at how to circulate
dollars within the City by using local subcontractors.
View Report.pdf,
80343 CMS.pdf
8
Subject: Harrison Street/Oakland Avenue Corridor Transportation Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Eighty-Seven Thousand And Fifty Dollars
($187,050.00) In Fiscal Year 2007-2008 California Department Of Transportation",22,PublicWorksCommittee/2006-12-12.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Chair Brunner
Councilmember Aye: Member Chang, Member Reid and Member De La Fuente
View Report.pdf,
View Supplemental Report.pdf,
79383 CMS.pdf
6
Subject:
7th Street Community Partners
From:
Community and Economic Development Agency",22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,,22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Management Agreement With The Port Of Oakland, In An Amount Not To Exceed Three
Hundred Thousand Dollars ($300,000); (8) Approval And Execution Of A Utilities Operation",22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
12821 CMS.pdf
9
Subject: Allocation Of Funds For Repairs To The Oakland Ice Center
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving The Allocation Redevelopment
Agency Funds In The Amount Of $300,000 As Funds For Necessary Capital Improvements,
Repairs And Rehabilitation To The Oakland Ice Center
07-0415
A motion was made by Member De La Fuente, seconded by Vice Mayor",22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"on alternative for that section of the route.
The following individual(s) spoke in favor of this item:",22,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"Castle Drive (Project No C282850) For An Amount Not To Exceed $800,000.00",22,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,The Committee directed staff to do the following: 1) implement the Equal,22,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"2013-2015
07-0349
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf,
80693 CMS.pdf
9
Subject:
Printing Equipment - Replacement",22,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"dollars ($115,000) in U.S. Department of Justice, Governor's Office of Criminal
Justice Planning, Law Enforcement Specialized Units Program grant funds to
the Police Department and authorizing the City Manager to enter into a
professional services agreement with the Family Violence Law Center in the
amount not to exceed four hundred forty seven thosand five hundred dollars",22,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"City Council on 5/4/2004
04-0300.pdf,
Item 15.1 5-18-04.pdf
4-16
Subject: Residential Food Scraps Recycling Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into
an agreement with the Alameda County Waste Management Authority for $761,
000 in funding to purchase containers for the Residential Food Scraps Recycling
Program and development of public education materials (04-0301)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2004
04-0301.pdf,
Item 15.25-18-04.pdf,
78561 CMS.pdf
4-17",22,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,Appelant: Gary Knecht:,22,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"$70,000,000 and the issuance and sale of 2004-2005 Tax and Revenue
Anticipation Notes therefor; approving the publication of notices in connection
with such sale; authorizing the award of such notes subject to certain conditions;
and certain related matters (04-0434)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/1/2004
04-0434.pdf,
Item 15 6-01-04.pdf,
Item 10.8CC 6-15-04.pdf
4-21
Subject: Fiscal Year 2004-2005 Mid-Cycle Budget Agenda
From:
Office of the City Manager",22,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-06-03,"acquisition of two bloodhounds, valued at approximately four hundred dollars ($
400) each, for a total cost of approximately eight hundred dollars ($800), for use by
the Police Department Special Victims Section, with the remaining funds to be
used to offset handler training costs and the purchase of supplemental supplies and/
or services (04-0514)
Scheduled to *Public Safety Committee on 6/22/2004
04-0514.pdf,
Item 3 6-22-04.pdf
4-22",22,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"due back on June 15, 2004 As a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Wan and Chair De La Fuente
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
04-0485.pdf,
Item 9 6-10-04.pdf,
Item S-10.31CC 6-15-04,
Resolution 78628.pdf
S-10
Subject: Assembly Bill 2290 - Solid Waste Collection Services
From:
Public Works Agency
Recommendation: Adopt a Resolution of the City of Oakland opposing Assembly Bill 2290 (
Chavez) which proposes to eliminate franchise and local agency fees collected from State",22,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"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",22,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"View Avenue (Councilmember Brooks - District 6) (04-0524)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
Scheduling Request.pdf
4-21
Subject:
Construction of Single Family Residence - 6036 Contra Costa Road",22,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"From:
Public Works Agency
Recommendation: Adopt the following legislation regarding a solar power project:
1) A Resolution authorizing the City Administrator to implement a one megawatt",22,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-15,"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",22,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"promotion of Boating Safety Education (04-0724)
Scheduled to *Public Safety Committee on 9/28/2004
Committee Report item 5 9-28-04 and 10-20CC 10-5-....pdf,
Resolution No. 78835.pdf
S-4-24
Subject: On Broadway Permit Revocation - Public Hearing
From:
Office of the City Administrator
Recommendation: A request to withdraw from the September 21, 2004 City
Council agenda a Public Hearing to approve the recommendation to revoke the
""On Broadway"" cabaret permit and deny the appeal of Charles Clewis to the
November 16, 2004 City Council agenda (04-0686-1)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/16/2004
S-4-25",22,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"AND VIACOM OUTDOOR LEASE NUMBER: 258, FACE NUMBER(S) 1250,",22,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"responsible low bidder, Underground Construction Company, Inc., in an amount not to exceed
$9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur
Boulevard (from 73rd Avenue to the San Leandro City line) using $1,673,022 in City of
Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC,
and Comcast totaling $7,609,942, subject to certain conditions (04-0648)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/5/2004
as a Non-Consent item",22,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"Recommendation: Action on a Report from the Public Ethics Commission to
amend Chapter 3.13 of the Oakland Municipal Code (aka ""The Limited Public
Financing Act"") to provide, among other things, that 1) matching funds be
available only to candidates for City Council and the Oakland School Board; 2) the",22,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"Report of the Lakeshore/Lake Park Business Improvement Management District
Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park
Business Improvement Management District for Fiscal Years 2004 - 2005
(04-0842)
Scheduled to *Community & Economic Development Committee on
11/9/2004
Committee Report 8.pdf
4-19
Subject: MacArthur Transit Village Project
From:
Community and Economic Development Agency",22,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,9:00am until 5:00pm,22,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-11-18,"without returning to the Agency (04-0841-2)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/14/2004
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-3CC 12-2 pdf,
2005-0005 CMS.pdf
4-13
4) An Agency Resolution adopting the Central City East Commercial Tenant
Improvement Program, allocating $125,000 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 for the program
without returning to the Agency (04-0841-3)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/14/2004
Cmt Rpt 10 12-14-04 & Council Rpt S-10.20-4CC 12-2 pdf,
2005-0006 CMS.pdf
S-4-14
Subject:
Representation Of Low Income Rent Adjustment Clients",22,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"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 chemical",22,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"(CMTE Pending 12-16)
Cmte 4 12-16-04.pdf
5
A review of the Council Committees' actions from December 14, 2004 and determination of
scheduling to the ORA/City Council meeting of December 21, 2004 (MATRIX)
*Approve as Submitted
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(CMTE Matrix 12-14)
12-14-04.pdf
6
A review of the Agendas for the City Council Committee meeting(s) for the week of
December 28, 2004
No Action Taken
All Legislative meetings for the week of December 27, 2004 have been
cancelled due to the 2004 holiday recess
(CMTE Agendas 12-28)
Draft Committees Agendas.pdf
7
Subject: Amendment to the Council Rules and Procedures
From:
Councilmember Wan
Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure",22,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"Recommendation: Adopt a Resolution authorizing the City Administrator to
execute a contract with Francisco & Associates for a two-year amount not to
exceed $31,339 to perform district engineering services for the Violence
Prevention and Public Safety Act of 2004 (Measure Y) for Fiscal Years 2005-06
and 2006-07 (05-0004)
Scheduled to *Finance & Management Committee on 1/25/2005
Cmt Rpt 7 1-25-05 & Council Rpt S-242-01-05..pdf,
79047 CMS.pdf
ADDITIONAL REQUEST SUBMITTED ON THE DIAS
Subject: Vacancy of District Two City Council Office
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution declaring a vacancy in the District Two City Council
Office as of January 18, 2005 (05-0023)",22,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-02-03,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",22,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-17,"- Sanjiv Handa
(View Item 5 2-17-05)
View Item 5 2-17-05.pdf
6
Subject: Amendment to Chapter 3.20 of The Oakland Municipal Code
From:
The Public Ethics Commission
Recommendation: Action on a Report and Recommendation from the Public Ethics
Commission to amend Chapter 3.20 of the Oakland Municipal Code (aka ""The Lobbyist",22,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"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.",22,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"Council agenda.
4-17
Subject: Seven Street Commercial Historic District
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance rezoning 1600-1642 7th Street (7th Street
Commercial Historic District) to an S-7 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 as a Public Hearing (05-0157)
Scheduled to *Concurrent Meeting of the Redevelopment Agency and
Council Community & Economic Development Committee on 4/26/2005",22,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"be taken.
City Clerk and Clerk of the Council",22,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council",22,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"the June 21, 2005 City Council agenda (05-0420)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/21/2005
4-16
Subject:
Local Street Rehabilitation And Traffic Safety
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate 1) $824,000 Of Federal Surface
Transportation Program Funds For Street Rehabilitation; And 2) $901,788 Of
Congestion Management Agency Transportation Improvement Program Funds For",22,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"The Adjoining Property Owners, Approximately 4,600 Square Feet Of City
Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s):
014-1226-008-00, 014-1226-009-01, 014-1226-007-02, 014-1226-006-02,
014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street
And Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating",22,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"View Supplemental Report.pdf,
2005-0047 CMS.pdf
4-13
Subject:
Design Review Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution On The Consideration Of Conceptual
Revisions To The Design Review Program For One-And Two-Unit Residences; On
The June 28, 2005 Community And Economic Development Committee Agenda
(05-0501)
*Withdrawn with No New Date
to pending list.
4-14
Subject: Olson 737 - Oakland 1, LLC
From:
Community And Economic Development Agency",22,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-23,"Russia (05-0566)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Ceremonial item.
4-14
Subject:
Stanton Bluiett Contract Restructuring
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Loan Restructuring For Stanton D. Bluiett DBA Pill Hill Printing For Outstanding",22,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To The
Responsible Low Bidder, McGuire And Hester, In An Amount Of One Million Three Hundred
Seventy Eight Thousand One Hundred Ninety Five Dollars ($1,378,195.00) For The Coliseum
Transit HUB Streetscape (San Leandro Street From 66th Ave. To 73rd Ave.) Project (05-0530)
View Report.pdf,
79364 CMS.pdf
TO THE FINANCE AND MANAGEMENT COMMITTEE AGENDA
(R&L Item 6 6-30-05)
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 11:33
a.m.
NOTE:",22,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-09-15,"Subject:
Gerald Cheney - Purchase And Sales Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator
To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The
Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned
Surplus Real Property Located At The Terminus Of Northwood Court (APN#
048E-7319-043-05) For The Fair Market Value Of $125,000.00 (05-0721)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Finance & Management Committee,",22,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Recommendation: Receive An Informational Report On Fiscal Year 2004-2005
Citywide Performance Results; On The October 25, 2005 Finance And
Management Committee Agenda (05-0758)
Scheduled to *Finance & Management Committee on 10/25/2005
S-4-22
Subject:
Council And Mayoral Pay-go Commitments
From:
Office of the City Administrator - Budget Office
Recommendation: Receive An Informational Annual Report on Fiscal Year 2004
- 2005 Council and Mayoral Pay-Go Commitments through June 30, 2005 (05-
0764)
Scheduled to *Finance & Management Committee on 10/11/2005
S-4-23
Subject: City of Oakland Website Usage
From:
Office Of The City Administrator
Recommendation: Action On A Report Regarding The Ease And Feasibilty Of",22,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Residential; 5) Ordinance Adopting An Amendment To The Coliseum Area
Redevelopment Plan Revising The Land Use Designation For The Project Site
From Manufacturing To Residential; And 6) Ordinance Rezoning The Project Site",22,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",22,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-11-10,"Subject: Aquatics Masters And Barracuda Aquatics License Agreements
From:
Office Of Parks And Recreation
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Authorizing The City Administrator To Execute A License
Agreement Between The City Of Oakland And The Temescal Aquatics Masters
For Nonexclusive Use Of Temescal Pool, For A Two Year Term With A One Year",22,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"A Regional Illegal Street Racing Task Force Focused On Increased Traffic
Enforcement Operations Targeted At Preventing Reckless Driving And Exhibitions
Of Speed Commonly Referred To As Sideshows (05-0935)
Scheduled to *Public Safety Committee on 12/13/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4-19
Subject:
State Of California, ""Citizen's Options For Public Safety"" (State COPS)
Grant",22,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"Year 2005-2006 (05-0882)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/20/2005
As a Consent item.
View Item.pdf,
79635 CMS.pdf
Subject: Retail Land Use Policy
From:
Community And Economic Development Agency
Recommendation: Action On A Report Regarding Retail Development Strategy Report
Presented For Discussion And Direction (05-0881)
*Rescheduled to *Rules & Legislation Committee on 1/5/2006
For scheduling.
View Report.pdf
Subject: MacArthur Park Development Associates, LLC - Grant
From:
Office Of The City Auditor
Recommendation: Receive A Report From The City Auditor Regarding Authorizing A Grant",22,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-12,"1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160,
Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City
Administrator To, Without City Council Action, Accept Gifts And Donations And To
Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland
Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting,",22,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Budget For Project No. C196710; And 3) Accept And Express Appreciating For A
Gift Of Interpretive Exhibit Sculptures With An Estimated Value Of Thirty-Four
Thousand Dollars ($34,000.00) From The Friends Of Peralta Hacienda Historical
Park (06-0053)
Scheduled to *Life Enrichment Committee on 2/14/2006
View Report.pdf,
View Report.pdf
4-15
Subject:
Automotive And Equipment Fleet - Report",22,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Overtime Reimbursement Costs For Four (4) Police Officer Canine Teams
Assigned To The Secure Automobile Inspection Lanes II Larkspur Ferry Project
From August 29, 2005 Through September 9, 2005 (06-0066)
Scheduled to *Public Safety Committee on 2/28/2006
View Report.pdf
4-13
Subject:
Evaluation Of Measure Y Enacted In 2004
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Contract Between The City Of Oakland And Berkeley",22,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510) 238-7370",22,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"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.",22,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"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) Through Lanes To Two (2) Through Lanes And A
Center Left-Turn Lane Between West MacArthur Boulevard And 24th Street, At An
Estimated Cost Of Four Hundred Thousand Dollars ($400,000.00) (06-0137)
Scheduled to *Public Works Committee on 3/14/2006
View Report.pdf
S-4-18
Subject: Citywide Pedestrian Safety Program",22,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-03-02,"Weld Street Between 69th Avenue And 73rd Avenue And For The Purchase And Installation
Of Nine Candelabra Lights In The Havenscourt And Bancroft Area; and (06-0181-1)
Scheduled to *Community & Economic Development Committee on
3/14/2006
View Report.pdf
3)
An Agency Resolution Authorizing The Agency Administrator To Solicit, Negotiate,
Award, And Execute Design And Engineering Contracts Without Returning To The Agency
For Three Streetscape Areas In The Central City East Project Area, The Eastlake/14th Avenue,
Melrose/Bancroft Avenue, And 5th Avenue Areas, In Amounts Not To Exceed $300,000 Each
For A Total Contract Amount Of $900,000 (06-0181-2)
Scheduled to *Community & Economic Development Committee on
3/14/2006
View Report.pdf
4-9",22,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",22,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Through Lanes To Two (2) Through Lanes And A Center Left-Turn Lane Between West
MacArthur Boulevard And 24th Street, At An Estimated Cost Of Four Hundred Thousand
Dollars ($400,000.00)
06-0137
*Rescheduled to *Public Works Committee on 3/28/2006
View Report.pdf,
79826 CMS.pdf
#6
Subject: Citywide Pedestrian Safety Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Phoenix Electric, The Lowest Responsible And Responsive Bidder, For",22,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"Subject:
Wildfire Prevention Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year
2006-2007 Preliminary Annual Report For The City Of Oakland Wildfire Prevention
Assessment District Pursuant To The Oakland Municipal Code; On The April 25,
2006 Finance And Management Committee Agenda And Setting A Public Hearing
For June 8, 2006 (06-0261)
Scheduled to *Finance & Management Committee on 4/25/2006
(RL Item 4 03-30-06)
View Item.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER QUAN, A QUORUM OF",22,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,The Oak To Ninth Mixed Use Development And Designate The New Zone On The,22,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Recommendation: Conduct A Joint Workshop Of The Oakland City
Council/Redevelopment Agency And Port Of Oakland Board Of Port
Commissioners To Review And Discuss Land Use Issues At The Oakland Army
Base Pertaining To Port Maritime Activities, Ancillary Maritime Activities,",22,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Subject:
Freeway Auto Mall
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Recommending The Creation
Of A Freeway Auto Mall Within The North Gateway Area Of The Former Oakland
Army Base And Adopt The Following Pieces Of Legislation:",22,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To
July 25, 2007; And
Scheduled to the *Community & Economic Development Committee
06-0378-1
2) A Resolution Amending The Procedures Of Formation For The
Broadway/MacArthur/San Pablo Redevelopment Project Area Committee To
Designate The Temescal Telegraph Community Association As A Community
Organization Represented On The Project Area Committee
Scheduled to the *Community & Economic Development Committee
06-0379
Subject: Broadway/MacArthur/San Pablo Redevelopment Area - Eminent
Domain",22,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"6/27/2006
S-4-19
Subject:
Fruitvale Property Business Improvement District Advisory Board
From:
Community and Economic Development Agency Resolution
Appointing The Fruitvale Property Business Improvement District Advisory Board
As The Advisory Board For The Fruitvale Property Business Improvement District
Of 2006; On The June 13, 2006 Community And Economic Development
Committee Agenda (06-0402)
Scheduled to *Community & Economic Development Committee on
6/13/2006
S-4-20",22,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"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",22,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing And Directing The Agency
Administrator To Negotiate And Enter Into A Cooperation Agreement With
Members Of The Oak To Ninth Affordable Housing Coalition To Provide An
Enforcement Mechanism For Coalition Members To Ensure That Affordable
Housing Is Provided As Agreed Upon; On The June 20, 2006 City Council Agenda
06-0455
Continued to *Rules & Legislation Committee on 6/1/2006
for schedling
View Report.pdf,
79985 CMS.pdf
S-4-14
Subject: Telecommunications Facilities Permit Moratorium",22,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Subject:
MacArthur Boulevard Bikeway
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To
Apply For, Accept, And Appropriate Up To Four Hundred Thousand Dollars
($400,000.00) In Fiscal Year 2006-2007 Transportation Fund For Clean Air
(TFCA) Funds, For The MacArthur Boulevard Bikeway, Park To Lincoln Gap
Closure; On The July 11, 2006 Public Works Committee Agenda (06-0502)
Scheduled to *Public Works Committee on 7/11/2006
S-4-19
Subject:
Commercial Vehicles Ordinance",22,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,Recommendations:,22,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"Subject: Three New Housing And Business Mix Zoning Designations
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance To Adopt 1) Proposed Amendments To The
Zoning Regulations That Create Three New Housing And Business Mix (HBX)",22,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-09-14,"(3) Raise The Limits On Receipt Of Tax Increment Revenues And Bonded
Indebtedness, (4) Replace The Land Use Map With The Current General Plan Land
Use Map, (5) Expand The List Of Authorized Public Improvements, and (6) Make
Other Text Changes; And (06-0725)
Scheduled to *Community & Economic Development Committee on
10/10/2006",22,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Amendment To The License Agreement With Friends Of Peralta Hacienda Historical Park For
Maintenance Of The Adobe Wall And Alcoves And Interpretive Exhibits For A Period Of Five
(5) Years With Two (2) Consecutive Five-Year Options To Renew (06-0772)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Geological Hazard Abatement District Board on
10/3/2006
View Report.pdf",22,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"(048D-7280-028) Consisting Of About 5,929 Square Feet Of Land Located In The
Beaconsfield Canyon For The Fair Market Value Of Sixty Eight Thousand Nine
Hundred Dollars ($68,900) Plus Closing Costs Not To Exceed Five Thousand
Dollars ($5,000) For The Measure DD Watershed Acquisition Project; On The
November 14, 2006 Finance And Management Committee Agenda (06-0818)
Scheduled to *Finance & Management Committee on 11/14/2006
S-4-20",22,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Rockridge
Business Improvement District, Approving The Annual Report Of The Rockridge Business
Improvement District Advisory Board (06-0754)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
80215 CMS.pdf
Subject:
Annual Assessment - Montclair Business Improvement District
From:
Director, Community And Economic Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of
Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Montclair
Business Improvement District, Approving The Annual Report Of The Montclair Business",22,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Community
And Economic Development Agency Performance Results
06-0885
Scheduled to *Community & Economic Development Committee on
10/24/2006
for scheduling
FROM THE NOVEMBER 14, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
Subject: Hills Elmhurst Plaza Project
From:
Director, Community & Economic Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For
A Term Of 12 Months With Strategic Urban Development Alliance, LLC, For Development Of
The Hills Elmhurst Plaza Project Between 94th and 96th Streets, As Well As The 9900 Block",22,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"And Approval Authority Over The Development Of A Mixed-Use Project For The 1100
Broadway Site, Restrict Transfer Of The Project Property Prior To Completion Of The
Development, And Expand The Agency's Remedies In The Event East End Oakland Defaults
On Its Obligations To Develop The Project; And
06-0457
Scheduled to *Community & Economic Development Committee on
11/28/2006
View Report.pdf,
View Report.pdf
2) An Agency Resolution Authorizing The Sale Of The Public Parking Garage At 1111
Franklin Street By The Agency To East End Oakland I, LLC, For A Price Of $4,350,000
06-0457-1
Scheduled to *Community & Economic Development Committee on",22,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"be taken.
City Clerk and Clerk of the Council",22,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan In An
Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts And Housing
Project, A Mixed-Use Development At 2277-2289 International Boulevard
06-0782
*Withdrawn with No New Date
View Report.pdf,
2006-0090 CMS.pdf
Subject:
Conversions To Homeowner Condominiums
From:
Council President De La Fuente, Councilmembers Brooks and Chang",22,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"One (1) Year Terms Without Return To Council
06-0966
Scheduled to *Finance & Management Committee on 12/12/2006
View Report.pdf,
View Supplemental Report.pdf
S-4-18
Subject:
Smoking Ordinance Amendment
From:
Office of the City Administrator
Recommendation: Action On A Report And Proposal For Amendments To
Oakland Municipal Code Chapter 8.30, Oakland's Smoking Ordinance, As
Requested By The Public Safety Committee, And Request For Direction From The
City Council Whether To Proceed With The Proposed Ordinances For City",22,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-21,"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.",22,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-11,"Agreements Under The 2005-2006 Winter Relief Program From The January 30,
2007 End Date To May 15, 2007 And To Support Said Program Performance
Periods With Available Program Balances From The 2006-2007 Emergency
Shelter Grant, Emergency Housing And Winter Relief Program Years; On The
February 13, 2007 Life Enrichment Committee Agenda
06-1064
Scheduled to *Life Enrichment Committee on 2/13/2007
S-4-12",22,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-25,"From:
Office Of The City Administrator
Recommendation: Action On A Report Calculating The Salary Of The Mayor Of The City Of
Oakland, In Conformance With The Procedures Set Forth In Article III, Section 300 Of The
Oakland City Charter
06-1041
A motion was made by Vice Mayor Chang, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 6, 2007 as a Non-Consent item. The motion carried
by the following vote:
Votes:
Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente",22,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-08,(3) Accept The Rights And Obligations Of OBRA In The Following Amendments,22,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,(3) Accept The Rights And Obligations Of OBRA In The Following Amendments,22,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"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",22,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-08,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Construction Contract For The Sheffield Village Recreation
Center ADA Improvements Project In Accord With Specification No. C259410 To
Rockridge Builders In The Amount Of Four Hundred Ninety-Eight Thousand Three
Hundred Fifty-One Dollars ($498,351.00)
07-0037
Scheduled to *Public Works Committee on 3/27/2007
View Report.pdf,
80499 CMS.pdf
S-4-18
Subject:
Waterfront Trail Project At Cryer Site",22,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Subject:
After School Program Grant Awards
From:
Department of Human Services
Recommendation: Adopt A Resolution Appropriating $345,000 In Interest Income
Earned To The Oakland Fund For Children And Youth; And Authorizing The City
Administrator To Negotiate And Execute Grant Agreements Between The City Of
Oakland And Various Non-Profit And Public Agencies To Provide Direct Services
For Children And Youth For Fiscal Year 2007-2008 In An Amount Not To Exceed",22,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-15
Subject: 229 Castro Street - Encroachment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Revoking Approval For Demolished
Encroachments In Second Street And Castro Street For A Vacant Lot At 229 Castro
Street
07-0098
Scheduled to *Public Works Committee on 4/24/2007
View Report.pdf
S-4-16
Subject:
Commercial Loan Programs
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Regarding The Status Of The
City's And Redevelopment Agency's Commercial Loan Programs; On The May 8,",22,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Recommendation: A Request To Withdraw From The May 8, 2007 Community And
Economic Development Committee Agenda An Agency Resolution Authorizing The
Purchase Of The Following Tax-Defaulted Properties In The Coliseum And Central",22,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"And Appropriating Grant Funds Totaling $15,395,583 For The Home, Emergency
Shelter Grant, Housing Opportunities For Persons With AIDS, And The Community
Development Block Grant Programs; 3) Appropriating $2.5 Million In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Loans;",22,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"Council Agenda
S-4-13
Subject: Broadway Phase II And III Sidewalk Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A",22,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Job Training Performance Standards Of
City-Funded Workforce Development Programs And The Costs-Per-Outcome Of Adult Services
Funded Under The Workforce Investment Act
07-0166
*Rescheduled to *Community & Economic Development Committee
No specific date
View Report.pdf,
View Supplemental Report.pdf
Subject: Race And Gender Disparity Evaluation Report
From:
Office of the City Administrator
Recommendation: Action On A Report On The Findings And Recommendations Of The Race
And Gender Disparity Study (Commonly Referred To As A ""Croson Study"") Conducted By
Mason Tillman Associates (Per City Council Resolution No. 79138 C.M.S.) For The City's",22,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"07-0378
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
View Report.pdf
S-4-18
Subject:
Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency",22,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"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",22,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Condemning The Operation Of Secret Overseas Prisons
By The United States
07-0463
Scheduled to *Rules & Legislation Committee on 7/12/2007
View Report.pdf
Rules 06-28-07 item
View Item.pdf
5
A review of the Council Committees' actions from June 26, 2007 and determination of
scheduling to the ORA/City Council meeting of July 3, 2007 or future dates (MATRIX)
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes:
Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente
FROM THE JUNE 26, 2007 PUBLIC WORKS COMMITTEE MEETING
Subject: Carter Gilmore Sports Complex Contract Increase
From:
Public Works Agency",22,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
6
Subject:
Municipal Code Amendment-Chapter 2.24
From:
The Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.24 Of The Oakland Municipal
Code Pertaining To The Functions, Duties, Authority And Composition Of The Public Ethics
Commission
09-0278
No Action Taken
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Assembly Bill 283
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 283 (Chesbro)-""Extended
Producer Responsibility Program"" That Would Establish A Comprehensive Approach To
Reducing Product Waste
09-0289
*Rescheduled to *Rules & Legislation Committee on 4/30/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
8
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
No Action Taken
The following individual spoke on this item:
- Sanjiv Handa
09-0188
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
- Paulette Hogan
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:21
PM
City of Oakland
Page 22
Printed on 5/1/09",22,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
12
Subject:
Support Of Senate Bill 94
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 94 (Calderon) To Reform
Mortgage Lending Practices And Prohibited Fee-For-Service Loan Modification Services
09-0446
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
82055 CMS.pdf
13
Subject:
Support Of Assembly Bill 8
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support of Assembly Bill 8 (Brownley), Which
Convenes A Working Group To Make Recommendations To The Legislature And Governor
Regarding Restructuring Of California's Education Finance System
09-0448
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 6/2/2009
Votes:
View Report.pdf
82056 CMS.pdf
14
Subject:
Polsinelli Shughart - Agreement
From:
Office of the Mayor
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And
Authorizing An Extension Of The 2008 Agreement With Polsinelli Shughart To Serve As The
City's Federal Legislative Lobbyist For The Period Of January 1, 2009 Through December 31,
2009, At A Cost Of One Hundred And Fifty Thousand Dollars ($150,000.00), And Authorizing
An Option To Renew For One Year Until December 2010 For An Additional One Hundred And
Fifty Thousand Dollars ($150,000.00), For A Total Amount Not-To-Exceed Four Hundred And
Fifty Thousand Dollars ($450,000.00) For The Entire Term Of The Agreement
09-0402
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82051 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 22
Printed on 7/2/09",22,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:15
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 22
Printed on 11/29/2016",22,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
S1
Subject:
Ordinance To Encourage And Incentivize The Development Of
Worker-Owned Businesses In The City Of Oakland
From:
Vice Mayor Campbell-Washington, Councilmember Kalb and
Councilmember Kaplan
Recommendation: Adopt An Ordinance Adding Chapters 2.44, Worker Cooperatives
Incentives For Growth Ordinance; Chapter 2.45, Worker Cooperative Support
Program; And Chapter 2.46, Business Succession Planning Opportunity And
Outreach Tracking, To The Oakland Municipal Code To Establish Incentives, Support
And Planning To Encourage And Incentivize The Development Of Worker-Owned
Businesses In The City Of Oakland And Provide Financial Assistance, And Amending
Oakland Municipal Code Chapter 2.04, Purchasing System To Establish Worker
Cooperative Preferences In Contracting And Chapter 5.02, Business Permits
Generally, To Establish Worker Cooperative Business Tax And Permit Requirements
16-0454
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/10/2017
S2
Subject:
Request To Lease Commercial Refuse Compactor Truck
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: (1) Waive Advertising And Competitive Bidding And Negotiate And
Execute A One-Year Lease Service Contract With New Way, Inc. In An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000.00) For The Lease Of One
Refuse Compactor (Packer) Truck For The Keep Oakland Clean And Beautiful
Division To Support Illegal Dumping Removal Using Fund Balance; With Two
Additional One-Year Contract Extensions If Needed In An Amount Not To Exceed
One Hundred Thousand Dollars ($100,000.00) Per Year, Without Returning To
Council; And (2) Appropriate One Hundred Thousand Dollars ($100,000.00) Per Year
In Fiscal Year 2016-17 And FY 2017-18 From Fund 1720 Comprehensive Clean-Up
Fund Balance To Fund The Lease Agreement And Operational Costs
16-0453
Attachments:
View Report
86523 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/6/2016
City of Oakland
Page 22
Printed on 12/28/2016",22,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 22
Printed on 7/25/2017",22,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
Subject:
FY 2017-2019 Grant Agreements
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements
With The Following Non-Profits For Fiscal Years 2017-2018 And 2018-2019 To
Support Community Programs And Services Benefiting Residents Of Oakland: East
Bay Zoological Society In The Amount Of $439,336, Lake Chabot Space & Science
Center In The Amount Of $546,210 Oakland Children's Fairyland In The Amount Of
$273,000, Friends Of Peralta Hacienda Historical Park In The Amount Of $91,800,
Oakland Asian Cultural Center In The Amount Of $102,000, Oakland Parks And
Recreation Foundation In The Amount Of $40,000; And
16-1230
Attachments: View Report
86871 CMS
A motion was made that this matter be Scheduled to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 6/20/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
2) A Resolution Authorizing The City Administrator To: (1) Enter Into Grant
Agreements To Provide Operational Support To Senior Centers For Fiscal Years
2017-18 And 2018-19 With: Family Bridges In The Amount Of $159,360, Spanish
Speaking Unity Council of Alameda County, Inc. In The Amount Of $350,592,
Vietnamese American Community Center Of The East Bay In The Amount Of
$36,720, Vietnamese Community Development Inc In The Amount Of $36,720; And
(2) Enter Into A Grant Agreement With Service Opportunity For Seniors In An Amount
Of $300,000 For The Meals On Wheels Program To Provide Meals To Seniors For
Fiscal Years 2017-18 And 2018-19 (3) Enter Into A Grant Agreement With Eden I&R
Inc., In The Amount Of $200,000 For The Provision Of 2-1-1 Telephone Line Services
For Information And Referral Services For Fiscal Years 2017-18 And 2018-19
16-1231
Attachments: View Report
86872 CMS
A motion was made that this matter be Scheduled to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 6/20/2017. The motion carried by the following vote:
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
City of Oakland
Page 22
Printed on 7/25/2017",22,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.43
Subject:
Process To Confirm Owner-Occupancy Exemption For Duplexes And
Triplexes
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Requesting The Housing Residential Rent And
Relocation Board To Consider Regulations To Have Property Owners Who
Owner-Occupy Duplexes And Triplexes To Confirm Owner-Occupancy Status
Through A Certificate Of Exemption Or Other Administrative Process; And Requesting
That, Before Implementation, Rent Board Will Bring Any Proposed Regulation Before
City Council For Consideration Of Costs
16-1362
Sponsors: Kaplan
Attachments:
View Report
View Report
86852 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/18/2017
4.44
Subject:
Brooklyn Basin Community Facilities District (CFD)
From:
Planning And Building
Recommendation: Adopt A Resolution Of Intention Of The City Of Oakland To
Establish City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin
Public Services); Schedule A Public Hearing; Levy A Special Tax To Finance The
Maintenance Of Certain Public Improvements; And Approving A Proposed Boundary
Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos
Community Facilities Act Of 1982; On The September 19, 2017 City Council Agenda
As A Public Hearing
16-1088
Attachments: View Report
View Supplemental Report
Public Hearing
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
9/19/2017
City of Oakland
Page 22
Printed on 7/25/2017",22,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
Subject:
3rd Quarter Report On Crime Trends And Crime Reduction Activities
From:
Oakland Police Department
Recommendation: Receive Quarterly Informational Report From The Oakland Police
Department (OPD) On Crime, Crime Trends, And Crime Reduction Activities In The City
Of Oakland
17-0362
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 1/9/2018
Subject:
Monthly Recruiting And Staffing Level Report
From:
Oakland Police Department
Recommendation: Receive A Monthly Informational Report From The Police Department
On Recruiting And Police Staffing Levels Over The Last 30 Days
17-0363
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 1/23/2018
Subject:
Second Follow-up Oakland Fire Department Vegetation Inspection Audit
From:
Office Of The City Auditor
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The Second Recommendation Follow-up Oakland Fire
Department Vegetation Inspection Audit
17-0253
Attachments: View Report
This Item was scheduled to be heard at the 2nd Committee in January.
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 1/23/2018
City of Oakland
Page 22
Printed on 1/26/2018",22,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 22
Printed on 5/15/2018",22,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
7
Subject:
Measure To Authorize Council To Amend The Business Tax On Non-Medical
Cannabis
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The Statewide General Election On November 6, 2018, A Proposed
Ordinance (1) Amending Sections 5.04.480 And 5.04.481 To Allow Cannabis
Manufacturing Businesses To Make Deductions From Gross Receipts In The Manner
Applicable To Manufacturing Businesses Subject To Section 5.04.590; (2) Amending
Sections 5.04.480 And 5.04.481, To Allow Cannabis Business To Elect To Remit
Business Taxes On A Quarterly Basis; And, (3) Authorizing The City Council To Amend
The Business Tax On Non-Medical Cannabis Contained In Oakland Municipal Code
Sections 5.04.480 And 5.04.481 In Any Manner That Does Not Increase The Tax Rate;
Directing The City Clerk To Fix The Date For Submission Of Arguments, Provide For
Notice And Publication In Accordance With The November 6, 2018 Statewide General
Election, And Take Any And All Actions Necessary Under Law To Prepare For And
Conduct The November 6, 2018 Statewide General Election
18-0322
Attachments: View Report
View Report 5-11-2018
View Supplemental Report 6-14-2018
87247 CMS
The committee amended the item to replace all references to the ""Statewide
General Election"" with ""The City Of Oakland Statewide Election.'
As Non Consent.
There were 4 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approved as Amended the Recommendation of
Staff, and Forward to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/5/2018.
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)
Adjournment
City of Oakland
Page 22
Printed on 7/2/2018",22,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
8
Subject:
Real Estate Transfer Tax Tiered Rates Measure
From:
Councilmembers Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The General Municipal Election On November 6, 2018, A Proposed
Ordinance (1) Amending Oakland Municipal Code Section 4.20.020 Of The Real
Property Transfer Tax To Establish Tiered Rates Based On Value Of Consideration; (2)
Amending Section 4.20.080 To Reduce The Real Property Transfer Tax By 5% For ""Low
And Moderate Income First-Time Homebuyers""; (3) Adding Section 4.20.220 To Reduce
The Real Property Transfer Tax By Up To One Third For Seismic Retrofit And Solar
Energy System Installation Expenses Incurred By ""Low And Moderate Income
Homebuyers""; And, (4) Directing The City Clerk To Fix The Date For Submission Of
Arguments, Provide For Notice And Publication In Accordance, And Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018
General Municipal Election
[TITLE CHANGE]
18-0670
Attachments: View Report
View Supplemental Report 6-22-2018
View Supplemental Report 7-6-2018
Supplemental Report 7-6-2018
View Supplemental Kalb Report 7-6-2018
View McElhaney Report 7-20-2018
View Revised Report 7-20-2018
There were 5 speakers on this item.
A motion was made that this matter be Approved the Recommendation of Staff,
and Forward to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 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 22
Printed on 7/23/2018",22,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
CHANGES MADE TO THE SPECIAL PUBLIC WORKS COMMITTEE MATRIX
Subject:
Reimbursement - GoPort
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Negotiate And Execute An Agreement With The Alameda County
Transportation Commission (ACTC) For The Reimbursement Of City Costs Incurred In
The Review And Approval Of Design Of The Global Opportunities At The Port Of Oakland
(GoPort) Projects, And To Accept And Appropriate Up To One Million Dollars
($1,000,000) From ACTC For Those Costs
18-1044
Attachments: View Report
87415 CMS
Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
Subject:
Major Encroachment Permit At 1940 Webster Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Michael K. Park, A Married Man As His Sole And Separate
Property, To Allow Portions Of The New Building Above Grade At 1940 Webster Street
To Encroach Into The Public Right-Of-Way On Webster Street, Major Encroachment
Permit ENMJ18061
18-1050
Attachments: View Report
87416 CMS
Consent
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/27/2018
City of Oakland
Page 22
Printed on 1/18/2019",22,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
8
Subject:
Resolution In Support Of AB 1763 - Enhanced Affordable Housing Density
From:
President Pro Tem Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1763 (Chiu) That
Would Require A City Or County To Provide 100% Affordable Housing Development
Projects With Various Density Bonus Law Benefits As Well As Height Increases, If Near
A Major Transit Stop Or High-Quality Transit Corridor
18-1677
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
9
Subject:
Waive OUSD Debt
From:
Council President Kaplan, Councilmember Thao And Bas
Recommendation: Adopt A Resolution Requesting The State To Waive Oakland Unified
School District's California State Emergency Loan
18-1689
Attachments: View Report
There were 2 speakers on this item
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 22
Printed on 5/17/2019",22,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
Subject:
10-10th St (""Kaiser Auditorium"") Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Options;
1) A Resolution Upholding The Planning Commission's Approval And Denying The
Appeal By A Coalition Led By Ayodele Nzinga Of 1) A Major Conditional Use Permit For
The Reuse, Rehabilitation, And Alternatives Of The Oakland ""Kaiser Auditorium""; 2)
Regular Design Review For Building Alterations, And 3) Adoption Of Related California
Environmental Quality Act (CEQA) Findings For The Proposed Project Located At
10-10th Street, Oakland CA (Project Case No. PLN17101); Or
18-1897
Attachments: View Report
The Rules Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council /Geologic Hazard
Abatement District Board to be heard 6/18/2019
Subject:
Report Regarding AB 1191 And SB 293 And Resolutions Supporting
From:
Councilmember Taylor And Councilmember Bas
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Informational Report Describing The Provisions And Providing The Status And
Impacts To The City Of The Following Bills: Assembly Bill 1191 (Bonta), Entitled, ""State
Lands Commission: Exchange Of Trust Lands: City Of Oakland: Howard Terminal
Property: Oakland Waterfront Ballpark Act"" (""AB 1191"") And Senate Bill 293 (Skinner),
Entitled, ""Infrastructure Financing Districts: Oakland Waterfront Revitalization And
Environmental Justice Infrastructure Financing District"" (""SB 293""); And (2) Resolutions
Supporting, Opposing, Or Supporting With Amendments AB 1191 And SB 293; And
18-1899
Attachments: View Report
This Report and Recommendation be Scheduled.to go before the * Special
Meeting of the Oakland City Council to be heard 6/12/2019
2) A Resolution Supporting, Opposing Or Supporting With Amendments Assembly Bill
1191, Entitled, ""State Lands Commission: Exchange Of Trust Lands: City Of Oakland:
Howard Terminal Property: Oakland Waterfront Ballpark Act"" (""AB 1191""), Introduced By
Assembly Member Robert Bonta; And
18-1902
Attachments: View Report
This City Resolution be Scheduled.to go before the * Special Meeting of the
Oakland City Council to be heard 6/12/2019
City of Oakland
Page 22
Printed on 6/25/2019",22,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
Subject:
Major Encroachment Permit At 5932 Foothill Blvd
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Foothill Boulevard Plaza LLC To Allow Portions Of The New
Building Above Grade At 5932 Foothill Boulevard To Encroach Into The Public
Right-Of-Way On Foothill Boulevard And 60th Avenue, Major Encroachment Permit
ENMJ19061
18-2299
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/5/2019
Subject:
Montclair Parking Facilities Operation And Management Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution: 1) Waiving The Competitive
Proposals/Qualifications (RFP/Q) Solicitation Requirement And 2) Authorizing The City
Administrator To Execute An Agreement With The Montclair Village Association For The
Operation And Management Of The Montclair Garage, Located At 6235 La Salle
Avenue, And The Scout Lot, Located On 2250 Mountain Boulevard For An Initial Period
Of Three Years At Annual Compensation Amount Of $252,000 (Including $237,000 In
Reimbursable Operating Expenses And $14,800 In Management Fees And Incentives)
For A Total Contract Amount Of $756,000, With An Option To Extend For An Additional
Two-Years At An Annual Compensation Amount Of Up To $252,000 For A Total Not To
Exceed Contract Amount Of $1,260,000
18-2334
Attachments: View Report
To be heard as a Non-Consent item
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/5/2019
City of Oakland
Page 22
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RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
2) A Resolution (1) Amending The Professional Services Agreement With FlowWest,
LLC To Increase The Agreement By An Additional One Million One Hundred Twenty-Four
Thousand Seventy-One Dollars ($1,124,071.00) For A Total Contract Amount
Not-To-Exceed One Million Five Hundred Twenty Four Thousand Seventy-One Dollars
($1,524,071.00) For Phase II Of Project Design, Construction Support, And
Post-Construction Services, And (2) Waiving The Competitive Request For
Proposals/Qualifications Requirement
20-0830
Attachments: View Legislation
88398 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
3.23
Subject:
Rehabilitation Of Sanitary Sewer-Construction Contract Awards
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For The On-Call Sanitary Sewers Emergency Projects FY 2021-24 (Project No.
1000720) And With Contractor's Bid For An Amount Not To Exceed One Million Seven
Hundred Two Thousand Two Hundred Twenty Dollars ($1,702,220.00); And
20-0826
Attachments: View Report
View Report - Attachment A
View Report - Attachment B1
View Report - Attachment B2
View Report - Attachment C1
View Report - Attachment C2
View Report - Attachment D1
View Report - Attachment D2
View Legislation
View Supplemental Report - 11/25/2020
View Supplemental Report Attachment C - 11/25/2020
88399 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 21
Printed on 12/16/2020",22,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
Subject:
Declaring A Mental Health Emergency
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Urging The State Legislature To Immediately
Enact State Laws That 1) Decriminalize Or Legalize The Possession And Use Of
Entheogenic Plants And Fungi, 2) Allow Local Jurisdictions To Authorize Its Citizens To
Engage In Community-Based Healing Ceremonies Involving The Use Of Entheogenic
Plants And Fungi Without Risk Of Arrest And State Prosecution, When Practiced In
Accordance With Safe Practice Guidelines And Principles, And 3) That Provide Legal
Protections Against Criminal Prosecution For Local Jurisdictions Their Elected And
Appointed Officials, Practitioners And Users Operating In Accordance With The Oakland
Community Healing Initiative (OCHI)
20-0809
Attachments: View Memo
View Legislation
88464 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
5
Determinations Of Closed Session
20-0863
There will be a Closed Session held Thursday December 10, 2020
This Report and Recommendation be Accepted.
6
Subject:
Legislative Agenda 2021
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The City's 2021 State And
Federal Legislative Agenda And Summary Of 2020 State And Federal Legislative Efforts
20-0793
Attachments: View Report
View Memo
View Supplemental Memo - 12/11/2020
This Informational Report be Received and Forwarded.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 12/15/2020
City of Oakland
Page 21
Printed on 1/20/2021",22,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
Subject:
Ordinance Amending City's Anti-Nepotism Ordinance
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending City's Anti-Nepotism Ordinance,
Oakland Municipal Code Chapter 2.40, To Grant The Personnel Director Specific
Authority To Make Alternate Arrangements Regarding Employees In The Police And Fire
Departments To Minimize Their Supervision And/Or Influence Over The Terms And
Conditions Of Employment Of Any Individual With Whom They Have A Family
Relationship, Consensual Romantic Relationship, Or Cohabitant Relationship
21-0166
Attachments: View Report
View Legislation
View Report Notice and Digest
Upon the Council Presidents motion to schedule a Special April 12, 2021 City
Council meeting and cancel the April 12, 2021 Finance & Management Committee
meeting this item was then withdrawn and reschedule to the April 12, 2021 Special
City Council Agenda
This Ordinance be Rescheduled.to go before the Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency/City Council to be heard
4/12/2021
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:16 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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 4/16/2021",22,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
6
Subject:
Support For AB 937 The VISION Act
From:
Council President Fortunato Bas, Pro Tem Thao And Councilmember Fife
Recommendation: Adopt A Resolution In Support Of Assembly Bill 937 (Carrillo), The
Vision Act, Which Would Ensure That Local Law Enforcement And Other City/County
Agencies Are Not Engaged With Immigration Enforcement In Any Manner, Unless
Required By Federal Or State Law
21-0240
Attachments:
View Legislation
View Report 1
View Report 2
View Supplemental Report 4/9/2021
View Supplemental Legislation 4/9/2021
88597 CMS
President Pro Tempore Thao and Councilmember Fife requested to be added as
Co-Sponsors
A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be
Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 4/20/2021. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - Thao, Bas, and Fife
NO VOTE: 0
City of Oakland
Page 21
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RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
2) A Resolution Directing Staff To Take Steps To Further Develop And Implement
Parking Reforms, Including Related Provisions In The Fiscal Year 2021-2023 Budget,
That Support Cost Savings And Community Benefits; And Adopting Appropriate
California Environmental Quality Act (CEQA) Findings; And
21-0336
Attachments: View Legislation
View Supplemental Legislation - 5/27/2021
Approved for Non-Consent with a Title Change
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 6/1/2021
3) An Ordinance Amending Oakland Municipal Code Section 10.36.090 To Remove
Sundays As Holidays And Thereby Address Inequities And Support Commercial Districts
With All Week Retail Friendly Parking Management; And Adopt Appropriate California
Environmental Quality Act (CEQA) Findings
21-0337
Attachments: View Report
View Supplemental Legislation - 6/27/2021
Approved for Non-Consent with a Title Change
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
5 Determinations Of Closed Session
May 20, 2021 Closed Session at 1:30am
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Accepted. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
City of Oakland
Page 21
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RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
Subject:
Acceptance Of Funds For Jack London Aquatic Center Retrofit
From:
Councilmember Kalb, Fife And Gallo
Recommendation: Adopt A Resolution (1) Accepting And Appropriating Gift In Place
Funds And Services In The Amount Of $250,000 From Pacific Gas & Electric (""PG&E"")
To Retrofit Jack London Aquatic Center To All-Electric Service; (2) Waiving Advertising
And Bidding And Awarding A Construction Contract To PG&E; And (3) Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0435
Sponsors:
Fife and Gallo
Attachments:
View Report
View Legislation
View Supplemental Report 6/10/2021
View Supplemental Legislation 6/10/2021
88688 CMS
Approved a Title Change
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/15/2021
5 Determinations Of Closed Session
Open Forum (Total Time Available: 15 Minutes)
2 Speakers spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 11:53 a.m.
City of Oakland
Page 21
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RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
S8
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carina
Lieu As A Tenant Alternate Member To The Housing, Residential Rent And Relocation
Board
21-0538
Attachments:
View Report 1
View Report 2
View Report 3
View Legislation
88779 CMS
A motion was made by Dan Kalb, seconded by Carroll Fife, 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
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 & Legislation Committee adjourned the meeting at 12:18 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
City of Oakland
Page 21
Printed on 9/16/2021",22,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
CHANGES MADE TO THE DRAFT AGENDAS
Changes Made To The Draft September 27, 2021 Education Partnership Committee Agenda
Subject:
OUSD Reopening Plans
From:
Councilmember Taylor
Recommendation: Receive An Oral Report From The Oakland Unified School District On
1) The Current Status Of The Reopening Plan For The 2020-2021 Academic Year And 2)
The Reopening Plan For The 2021-2022 Academic Year
[TITLE CHANGE]
21-0312
This City Resolution be Withdrawn with No New Date.
Subject:
Informational Report From The OUSD 7-11 Committee
From:
Councilmember Bas And OUSD Board President Eng
Recommendation: Receive An Informational Report And Update From The Oakland
Unified School District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus
Real Property Owned By OUSD
18-2303
Attachments: View Report
The Rules Committee Approved This Item Be Placed On The Education Partnership
Committee Pending List No Date Specific
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Education Partnership Committee
5 Determinations Of Closed Session
There will be a 12 Noon Closed Session on September 23, 2021
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - Thao, Fortunato Bas, and Fife
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
City of Oakland
Page 21
Printed on 9/30/2021",22,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0758
Attachments: View Previously Distributed November 2, 2021 City Council Agenda
View Previously Distributed November 4, 2021 Rules Agenda
View Finance & Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Education Partnership Committee Pending List
View Public Safety Committee Pending List
View Rules Committee Pending List
View Draft November 8, 2021 Finance & Management Committee
Agenda
View Draft November 9, 2021 Public Safety Committee Agenda
View Draft November 11, 2021 Rules Agenda
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Accepted. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
5 Determinations Of Closed Session
Approved The Oral report of November 4, 2021 1:30pm Closed Session
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Aye: 4- - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE:
0
City of Oakland
Page 22
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RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
Subject:
2021 Emergency Operations Plan Update
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Adopting The 2021 Oakland Emergency
Operations Plan Update
21-0716
Withdrawn and placed on Public Safety Committee Pending List No Date Specific
This City Resolution be * Withdrawn and Rescheduled.to go before the *Public
Safety Committee
Subject:
Gun Crime Data And Police Response Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report And Recommendations For Action
Regarding Making Guns The Top Law Enforcement Priority For Oakland; Supporting The
Decrease Of Illegal Guns And Gun Violence By Increasing Gun Tracing, Improving
Response Time To Shooting Notifications, And Prioritizing Response To Gun Crime
[TITLE CHANGE]
21-0863
Attachments: View Report
This Informational Report be Withdrawn with No New Date.
CHANGES MADE TO THE DRAFT DECEMBER 21, 2021 CITY COUNCIL AGENDA
Chair Thao Noted the Cancellation of the December 23, 2021 Rules
City of Oakland
Page 22
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RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
Subject:
Proof Of Vaccination Emergency Ordinance
From:
Councilmember Kalb
Recommendation: Adopt An Emergency Ordinance Adding Oakland Municipal Code
Chapter 8.68 To Require Proof Of A Covid-19 Vaccination For Patrons At The Following
Indoor Public Locations: (1) Establishments Or Events Where Food Or Drink Is Served
Including Restaurants, Bars, Coffee Houses, Clubs, And Banquet Halls; (2) Entertainment
Venues, Theaters, Concert Venues, Museums, And Recreation Facilities; (3) Gyms,
Fitness Centers And Yoga Studios; (4) Senior Adult Care Facilities And City Senior
Center Programs; (5) Dental Offices; (6) Public Libraries; (7) City Hall; And (8) Large
Indoor Events At City And Privately-Owned Facilities
21-0877
Attachments: View Report
View Legislation
View Supplemental Legislation - Kalb 12/17/2021
View Supplemental Report - 12/17/2021
13669 CMS
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 22
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RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
take in the future to restore the Library's General Purpose Fund. Such actions must
be taken for each fiscal year in which the City fails to meet the minimum
appropriation requirements set forth in subsection (A).
The City's net General Purpose Funds budget for non-safety departments is the
total General Purpose Fund appropriation to their operating budgets excluding
expenditures that are offset by fees or other non-tax revenues. Following any
Library Department General Purpose Fund appropriation reduction from the
minimum level of $14,500,000 and for the parcel tax to be levied in any subsequent
year, the Library Department must receive increases in its General Purpose Fund
appropriation proportional to the increases in the non-safety departments' net
General Purpose Fund budgets up to at least the minimum level of $14,500,000."";
On Page 9, Section 10 amended to read ""A. Biennial Audit. The City Auditor shall
perform a biennial audit of the collection and expenditure of all revenue generated
by this tax to ensure accountability and the proper disbursement of the tax
proceeds in accordance with the objectives stated herein.
B. Annual Accountability Report. The City shall comply with the annual report
requirement set forth in Government Code sections 50075.1 and 50075.3.
C. Citizen Oversight. The City Council shall designate or appoint a body composed
of Oakland residents to make recommendations and review the expenditures of the
funds."" And
On Page 13, The Ballot Question Single Family Residential parcel rate amended to
read ""$114.51""
Council President Pro Tempore Thao was added as a cosponsor.
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 2/15/2022
Abstained: 1 Fife
Aye: 3 - - Fortunato Bas, Kalb, and Thao
NO VOTE: 0
Open Forum
8 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 12:42 p.m.
City of Oakland
Page 22
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RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
Subject:
Amending The City's Hiring Plan For Police Officers
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Amending The City's Hiring Plan For Police
Officers For The Purpose Of Ensuring Compliance With Measure Z, A 2014 Parcel Tax
That Funds Public Safety Services, To; (1) Authorize A $50,000 Hiring Bonus For Lateral
Hires Who Successfully Complete OPD's Lateral Academy And Accept An Officer
Position With The City Of Oakland As A Sworn Officer; (2) Require That Lateral And
Local Incentives Return The Entire Financial Incentive To The City If They Leave The City
Before Completing 18 Months Of Service; (3) Require That Lateral Hires Who Leave
Before Completing 5 Years Of Service With The Oakland Police Department (""OPD"")
Repay A Prorated Amount Based On Their Tenure With OPD; (4) Authorize A $20,000
Signing Bonus For Local Residents Who Successfully Complete OPD's Academy And
Accept A Position With The City Of Oakland As A Sworn Officer; (5) Directing That
Interview Panels For Police Recruits Shall Include At Least One Person Representing
Expertise In NSA/Race And Equity And One Youth 18 Years-24 Years Of Age; And (6) To
Exclude Any Police Officer With A History Of Misconduct Or Police Brutality, And In
Cases Were Misconduct Information Is Not Available Or There Are Disclosure
Challenges, If The Review Board Recommends The Lateral Hire; Subject To Completing
Legally Required Collective Bargaining And The City Attorney's Review Of The Legality
Of All Of The Foregoing
21-0931
Attachments: NO WRITTEN MATERIAL SUBMITTED
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
Subject:
Studying An Enhanced Infrastructure Financing District For Affordable
From:
Council President Pro Tempore, Councilmember Fife And President Fortunato
Bas
Recommendation: Approve A Report With Recommendation Directing The City
Administrator To Study The Implementation Of A Citywide Enhanced Infrastructure
Financing District Funding Affordable Housing And Infrastructure Improvements And To
Return To The Council With Recommendations By The First Council Meeting In February
2022
21-0959
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
City of Oakland
Page 22
Printed on 3/22/2022",22,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-05-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 12, 2022
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 22
Printed on 6/10/2022",22,RulesAndLegislationCommittee/2022-05-12.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
CHANGES MADE TO THE PUBLIC SAFETY PENDING LIST
Subject:
Negotiated Settlement Agreement (NSA) Bi-Monthly Update
From:
The Public Safety Committee
Recommendation: Receive An Informational Report On The Progress Of The Oakland
Police Department's Compliance With The Negotiated Settlement Agreement (NSA)
20-0077
Attachments: View Report
View Attachment A
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/14/2022
Subject:
OPD Automated License Plate Reader Privacy Policy And Options
From:
Oakland Police Department
Recommendation: Adopt One Of The Following Policy Options:
1) A Resolution Approving The Oakland Police Department (OPD) Automated License
Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report
(SIR); Or
21-0267
Sponsors: Oakland Police Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Supplemental Report - 6/30/2022
View Supplemental Attachment A - 6/30/202
View Supplemental Attachment B - 6/30/2022
View Supplemental Attachment C - 6/30/2022
View Supplemental Attachment D - 6/30/2022
View Supplemental Attachment E - 6/30/2022
View Supplemental Attachment F - 6/30/2022
View Supplemental Legislation - 6/30/2022
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 7/12/2022
City of Oakland
Page 22
Printed on 8/9/2022",22,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 2, 2022
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 7, 2022 CITY COUNCIL AGENDA
Council President Fortunato Bas change the time of June 7, 2022 City Council
meeting to 1PM special Concurrent Meeting of the Oakland Redevelopment
Successor Agency / City Council/Geologic Hazard Abatement District Board
This be Accepted as Amended.
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
Rules Committee Approved this item to be moved from Consent to Non-Consent on
the June 7, 2022 Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency / City Council/Geologic Hazard Abatement District Board
Agenda
This Ordinance 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 6/7/2022
City of Oakland
Page 22
Printed on 6/9/2022",22,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
Lakeshore Business Improvement District 2022 - Public Hearing
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Making A Determination Regarding Any Protests Received For The Lakeshore/Lake
Park Business Improvement Management District Of 2022 (""Lakeshore Bid 2022""),
Approving The Lakeshore Bid 2022 Management Plan, Approving The Assessments For
The Lakeshore Bid 2022, Directing Recording Of The Proposed Assessment District
Boundary Description, Establishing The Lakeshore/Lake Park Business Improvement
Management District Of 2022, And Appointing The Advisory Board For The Lakeshore
Bid 2022
22-0511
Attachments: View Report
View Legislation
The Committee approved this item to be forwarded to the July 5, 2022 Regular City
Council Agenda
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 7/5/2022
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
On Consent
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 7/5/2022
City of Oakland
Page 21
Printed on 7/7/2022",22,RulesAndLegislationCommittee/2022-06-23.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"- Debbie Brubaker
View Report.pdf
9
Subject: City-Guaranteed Credit Card Usage - Report
From:
Office Of The City Auditor
Recommendation: Receive An Interim Report On Performance Audit Of City-Guaranteed
Credit Cards Used By City Of Oakland Employees And Council Members For The Period
March 30, 2004 Through June 28, 2004 (05-0863)
*Rescheduled to *Finance & Management Committee on 12/13/2005
View Report.pdf
9.1
Subject: Performance Audit Of City-Guaranteed Credit Cards - Response",22,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialPublicSafetyCommittee,2006-02-14,"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.",22,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,- Shirley Burnell,22,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard
Authority, Title V Community Prevention Grants Program, And Authorize A Funding
Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000)
With The Donald P. McCullum Youth Court For Second Year Program Implementation Of The
Interface Project, And Appropriate Said Funds To The Police Department (06-0478)
A motion was made by Member Nadel, seconded by Chair Reid, that this
matter be *Approve the Recommendation of Staff, and Forward to the",22,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
Scheduling Request.pdf,
Item 12 7-13-04.pdf,
Item S10.25CC.pdf,
78703 CMS.pdf
13
Subject:
Safe Routes to School Program
From:
Public Works Agency",22,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,"official sports fields,",22,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2006-06-27,"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",22,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"Agreements With PGA Design, Inc., Wolfe Mason Associates, Inc., Amphion Environmental,
Inc., Wallace Roberts And Todd, Inc., And Dillingham Associates For As-Needed Landscape
Architectural Design Services Each For An Amount Not To Exceed Seventy-Five Thousand
Dollars ($75,000.00), Bringing The Total Amount For Each Contract To Three Hundred
Twenty-Five Thousand Dollars ($325,000.00) (06-0558)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be * *Approve the Recommendation of Staff, and Forward to the",22,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"- Bill Harvey
- Dmitri Belsen",22,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on April 3, 2007 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,
80500 CMS.pdf
12
Subject: Establishment Of Various Parking Zones
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A ""No Parking",22,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-06-12,include a more detailed description of the Green Jobs Corps Training Program,22,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,- Athena Honore,22,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"2) A Resolution Authorizing The City Administrator To Accept And Appropriate An
Assessment Grant In The Amount Of $200,000 From The United States
Environmental Protection Agency Under The Brownfields Grant Program For",22,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
3.29
Subject:
Acceptance And Appropriation Of Caltrans Funds
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And
Appropriate Grant Funds In An Amount Not-To-Exceed Two Million Thirty-Three
Thousand Five Hundred Seventy-Five Dollars ($2,033,575.00) From The California
Department Of Transportation Clean California Local Grant Program (CCLGP) To
Implement The Courtland Creek Restoration Project (Courtland Project); (2) Enter Into A
Restricted CCLGP Grant Agreement With The California Department Of Transportation
(Caltrans) To Implement The Courtland Project (No. 1005340); (3) Accept And
Appropriate Caltrans Funds In An Amount Not-To-Exceed One Hundred Ninety Thousand
Dollars ($190,000.00) To Implement The Courtland Project As Mitigation For Its Union
Pacific Railroad Lake Merritt Channel Bridge Replacement Project (Caltrans Project), (4)
Enter Into A Contractual Agreement With Caltrans To Implement The Courtland Project
Utilizing Caltrans Project Mitigation Funds, And (5) Adopt Appropriate California
Environmental Quality Act (CEQA) Findings.; And
22-0340
Attachments: View Report
View Attachment A - 4A800 401 Lake Merritt Mitigation Letter of
Intent Update 20220407
View Attachment B - Template Restricted Grant Agreement CCLGP
View Attachment C - Project Location Map and Draft Conceptual
Designs
View Attachment D - -Resoloution No 79649 C.M.S
View Attachment E - Resolution No 88143 C.M.S
View Attachment F - Resolution No 88397 C.M.S.
View Attachment G - Resolution No 88565 C.M.S.
View Legislation
89231 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 5/24/2022
City of Oakland
Page 22
Printed on 8/9/2022",22,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
Subject:
Claremont Behavioral Services Inc. Services
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute An Agreement With Claremont Behavioral Services, Inc. (""Claremont"") For
Employee Assistance Program (""EAP"") And Related Services For: (1) All Non-Sworn
City Employees And Their Respective Eligible Dependents And (2) Sworn Employees Of
The Oakland Fire Department (""OFD"") And Their Respective Eligible Dependents In An
Amount Not To Exceed A Total Amount Of Four Hundred Thousand Dollars ($400,000)
(Two Hundred Thousand Dollars Per Contract Year 2022-2023; And 2023-2024) With
Options To Extend The Agreement In One Or Two Year Increments Through Fiscal Year
2029 In Amounts Not To Exceed Two Hundred Eight Thousand Dollars ($208,000) In
Contract Year 2024-2025, Two Hundred Sixteen Thousand Dollars ($216,000) In
Contract Year 2025-2026, Two Hundred Twenty-Two Thousand Dollars ($222,000) In
Contract Year 2026-2027, Two Hundred Thirty Thousand Dollars ($230,000) In Contract
Year 2027-2028, And Two Hundred Forty Thousand Dollars ($240,000) In Contract Year
2028-2029 For A Total Amount Not To Exceed One Million Five Hundred Sixteen
Thousand Dollars ($1,516,000), And (3) Waiving The Local And Small Local Business
Enterprise (L/SLBE) Participation Requirements
22-0507
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
The Committee approved this item to be withdrawn from the Pending List and
rescheduled to the July 19, 2022 City Council Agenda On Consent
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 7/19/2022
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED LIFE ENRICHMENT COMMITTEE
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
This item was withdrawn and rescheduled with no date specific
This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 22
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