body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,,23,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-09-28,"etc). Can you give more detail (numbers, examples) of what the OPD has done
in each of these areas in the past year and what legal claim caused each",23,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,5.11 4: Seniority Credit: Add that it will only apply if the employee has a good,23,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2006-05-23,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",23,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-11-28,"September 30, 2006
06-0948
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:51 PM",23,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-23,"Votes:
Councilmember No: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
The Committee amended the resolution with the following: clarify that there
would be no reduction in staff or salaries during the 18 month pilot period;
rewrite the first ""further resolved"" to specifically state where the funding is",23,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",23,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"- Richard Cowan
- David Howard Douglas",23,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"This item was withdrawn and rescheduled to the May 8, 2007 Finance and
Management Committee Agenda at the April 19, 2007 Rules and Legislation
Committee
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
4:15 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can",23,FinanceAndManagementCommittee/2007-04-24.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City Clerk and Clerk of the Council",23,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
LifeEnrichmentCommittee,2004-06-08,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",23,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",23,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"due back on July 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brunner, Member Wan and Chair Chang
Scheduling Request.pdf,
Item 167-13-04.pdf,
Item S10.44CC.pdf,
78720 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:40 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",23,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"million in revenues owed to the Kids First! Fund.
The following individual(s) spoke on this item:
- Dan Schmitz
- Vicki Ko",23,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2005-02-08,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",23,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-06-14,- Sanjiv Handa,23,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2006-04-11,"- Elizabeth Borowiec
- Kay Mervin",23,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"Transportation Improvement Authority (ACTIA) Measure B Gap Funds For The Fiscal Year
2006-2007 For Paratransit Services; And Authorizing The City Administrator To Execute
Contracts To Provide Paratransit Services For Fiscal Year 2006-2007, In Amounts Not To",23,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",23,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"Subject: Grant Applications For Various Projects
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds From The California Department Of Parks And Recreation Recreational Trails
Program, For The Oakland Waterfront Trail At The Oakland Museum Women's Board Trail Up",23,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- Melanie B. Diamond,23,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-03-27,The following individual(s) spoke in favor of this item:,23,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-11-04,"Councilmember Wan
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
Councilmember Brunner, Vice Mayor Nadel, Councilmember Quan,
7-
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
Subject:
Discrimination Based on Sexual Orientation
19
From:
Vice Mayor Nadel; Councilmembers Wan and Quan
Recommendation: Approve the Introduction (First Reading) of an Ordinance
updating language in the City of Oakland's Municipal Code Chapter 9.44
discrimination based on sexual orientation and amending Section 9.44.010
definitions to include discrimination based on gender identity or expression (
TITLE CHANGE)
03-0045. pdf resched,
Attachments:
19 11-4-03.pdf,
Item 19 12-16-03.pdf
Item 7 10-14-03.pdf
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Oakland Convention and Visitors Bureau
From:
Cultural Arts and Marketing
20
Recommendation: An annual report of the FY 2002-2003 performance of the
Oakland Convention and Visitors Bureau (OCVB) and Adopt a Resolution
authorizing the City Manager to negotiate and execute a two-year professional
services agreement with the Oakland Convention and Visitors Bureau to
provide Visitor Marketing Services in an amount not to exceed $900,000.00 for
Fiscal Year 2003-2004 and not to exceed $650,000.00 for Fiscal Year 2004-
2005 and to pay OCVB up to fifty percent of the amount of the City's Transient
Occupancy Tax that exceed $10,262,773.00 each Fiscal Year
20 11-4-03.pdf,
Attachments:
78187.pdf,
Item 4 10-14-03.pdf,
Item 4SUP 10-14-03.pdf
Resolution Number 78187 C.M.S.
Contract Number 03-1639
A motion was made by Councilmember Quan, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Councilmember Brunner
ORA)Councilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Wan, Vice Mayor Nadel, Councilmember Quan,
7 -
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
Subject:
Fox Theater Restoration
From:
Community and Economic Development Agency
21
Recommendation: Adopt an Agency Resolution authorizing the Agency
Administrator to negotiate and execute an Exclusive Negotiation Agreement
with Fox Theater 1 Corporation, to develop the Fox Theater and attached wrap-
around buildings into a performing arts center and home for the Oakland
School for the Arts, and authorizing the expenditure of up to eight hundred
thousand dollars ( $800,000.00) for testing, design, cleanup and related work
during the exclusive negotiating period
Attachments:
2111-4-03.pdf,
21 supp 11-4-03.pd
Item 8 10-14-03.pdf",23,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-12-16,"Resolution Number 78266 C.M.S.
Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 7:41
p.m.
NO PUBLIC SPEAKERS SIGNED UP TO SPEAK ON THIS ITEM.
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Brunner, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
Vice Mayor Nadel made a motion, seconded by Agency/Councilmember Reid, to adopt
the Resolution as amended to exclude setting aside $300,000, with staff to return with
recommendations on how to spend the $300,000 towards violence prevention and
keeping with other categories of housing, and economic development as the Committee
defined.
Agency/Councilmember Brunner made a substitute motion, seconded by Agency/
Councilmember Chang, to adopt the Resolution to include recommendations from the
Committee along with the inclusion of the following five additional programs added to
this year's evaluation:
CEDA's Neighborhood Commercial Revitalization Program
CEDA's HMIP Rehabilitation Loan Program
CEDA's Vacant Housing Program
CEDA's Lead Hazard Control Paint Program
CEDA's Business Development Program
Upon the call of the roll, the substitute motion failed by Ayes: Brunner, Chang, Wan, and
President De La Fuente-4, Noes: Brooks, Nadel, and Reid -3, Abstain: Quan -1
SUBSTITUTE MOTION FAILED DUE TO LACK OF AYES.
Due to the failure of the substitute motion, the Council returned to the main motion, to
adopt the Resolution as amended to exclude setting aside $300,000, with staff to return
with recommendations on how to spend the $300,000 towards violence prevention and
keeping with other categories of housing, and economic development as the Committee
defined. Upon the call of the roll, the main motion failed by Ayes: Brooks, Nadel and
Reid-3; Noes: Brunner, Chang, Wan and De La Fuente-4; Abstain: Quan-1
MAIN MOTION TO ADOPT THE RESOLUTION AS AMENDED FAILED DUE TO A
LACK OF AYES.
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Wan, to have the 24 programs evaluated in the next year with CDBG funds to be used
towards violence prevention, including parolee programs. Upon call of the roll, the
Resolution was adopted as amended by Ayes: Agency/Councilmember: Brunner,
Chang, Quan, Wan and President of the Council De La Fuente -5; Noes: Brooks, Nadel-
2, Abstain: Reid-1
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted as Amended. The motion carried by the
following vote:
Councilmember Reid
ORAICouncilmember Abstained:
ORA)Councilmember Nos:
3
Councilmember Nadel, Vice Mayor Nadel and Councilmember
Brooks
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
5-
Quan, President of the Council De La Fuente and Councilmember
Chang
ACTION ON NON-CONSENT ITEMS:",23,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-02-17,"Subject: Medical Cannabis Distribution and Permitting
20
From:
City Council Legislative Analyst
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Section 8.46.030 of the Oakland Municipal Code entitled
Medical Cannabis Distribution Program to provide that the City Manager may
designate no more than one (1) entity as a medical cannabis provider
association (TITLE CHANGE);
12584 CMS.pdf,
Attachments:
162-3-04.pdf,
16 SUPP 2-3-04
20.pdf,
26 11-4-03.pdf,
Item 6 10-28-03
Ordinance Number 12584 C.M.S.
The following individuals spoke in favor of Item 20:
Forrest Anderson
Lauren McGregor
The following individuals spoke against Item 20:
- Josh John
- Patricia Burfford
- Mandingo Hayes
- Dale Geiringer
- Jeff Jones
Kathy Veloza
- Edwin Ortega
- Kennan Scott
-
Robert Raich
- Marti DeWolfe
- Richard Lee
- Kenny Mostern
Angel McClary Raich
The following individuals spoke on Item 20 and indicated a neutral position:
- John Pavletich
Don Konecny
The following individuals spoke on Item 20 and did not indicate a position:
Clare Lewis
- Carrie McCosker
- Roosevelt Mosby
Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORAICouncilmember Nos:
1 -
ORACouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Reid and Vice Mayor Chang
Enactment No: 12584
2) Approve the Final Passage (Second Reading) of an Ordinance amending
Title 5 of the Oakland Municipal Code entitled Business Licenses and
Regulations to add Chapter 5.80 pertaining to Medical Cannabis Dispensary
Permitting and amending the Master Fee Schedule (Ordinance 9336, as
amended) to establish regulatory fees (TITLE CHANGE)
12585 CMS.pdf
Attachments:
162-3-04.pdf,
16 SUPP 2-3-04.pdf,
20.pdf,
26 11-4-03.pdf,
Item 6 10-28-03",23,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Subject: Howard E. Michaels M.D. Medical Consulting Services
10.34
From:
Oakland Fire Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional services agreement with Howard E. Michaels M.D. to
provide emergency medical oversight services for the Fire Department
Emergency Medical Services (EMS) program during the period February 28,
2004 through February 28, 2006 in an amount not to exceed $26,400
04-0159.pdf,
Attachments:
78425 CMS.pdf,
Item 4 3-9-04.pdf,
S-10.34CC.pdf
Resolution Number 78425 C.M.S.
Contract Number 04-1705
A motion was made by Councilmember Reid, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78425
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session",23,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"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 78444 C.M.S.
10.7CC.pdf,
78444 CMS.pdf
10.8CC",23,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"$417,380 between the City and the San Lorenzo Unified School District to provide food
services for the 2004 Summer Food Service Program for Children (04-0231)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78514 C.M.S.
Contract Number 04-1731",23,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"- Sanjiv Handa
Item 16.pdf 4-20-04,
Item 16 SUPP 4-20-04.pdf
78490 CMS.pdf,
Item 10.10CC 5-18-04.pdf,
12600 CMS.pdf
S-10.11CC
Subject:
Alameda Countywide Clean Water Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to amend the
Agreement with the Alameda Countywide Clean Water Program to change voting allocations",23,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"00. (Oakland Police Department - Civil Rights Violation) (04-0461)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78574 C.M.S.
Item 10.9CC 6-01-04.pdf,
78574 CMS.pdf
10.10CC
Subject: Worker Retention at Large-Scale Hospitality Businesses
From:
President De La Fuente and Councilmember Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance regarding
Worker Retention at Large-Scale Hospitality Businesses (04-0250)",23,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,that the meeting be adjourned in memory of Georgia Smith.,23,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"and (04-0426h)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Ordinance Number 12612 C.M.S.
The following individual spoke in favor of this item:
- Steve Lowe
Rezoning Ordinance Att.5 6-15-04.pdf,
Item 10.10-1CC 07-06-04.pdf,",23,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"AIDS epidemic (04-0631)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78684 C.M.S.
Item 10.1CC.pdf,
78684 CMS.pdf
10.2CC
Subject: Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local",23,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
Resolution Number 78788 C.M.S
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Report Item 10.6CC 9-21-04.pdf,
Resolution 78788.pdf
10.7CC",23,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"sewer system; authorizing execution and delivery of a master indenture and a first supplemental
indenture; approving the form of an official notice of sale and an official statement; and
authorizing the execution of documents and the taking of all necessary actions relating thereto
(04-0711a)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report Item 3 9-28-04 and item 10.9 10 pdf,",23,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78888 C.M.S.
Council Rpt 10.8CC 11-16-04.pdf,
78888.pdf
10.9CC
Subject: Renaming a portion of Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution renaming ""Broadway"" between 5th Street and 6th Street
and under I-580 to ""Broadway Auto Row"" (04-0808)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang",23,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78960 C.M.S.
Council Rpt 10.11CC 12-21-04.,
78960 CMS.pdf
10.12-CC
Subject:
Oakland Police Call Box
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the gift of a City of Oakland Police Call Box
and pedestal to Chief of Police Richard L. Word in recognition of his 20 years of service to the
Oakland Police Department and the City of Oakland in accord with Article 206 of the City
Charter (TITLE CHANGE) (04-0931)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",23,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Vice Mayor Brunner, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
No action was necessary for this item.
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 to the
Sunshine Ordinance",23,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"to purchase agreement with Tuan Nguyen, Thong Nguyen and Carl Nguyen (the adjoining
property owners) for sale of surplus City real property located at 7th and Castro Streets for the
Fair Market Value of $191,000 (04-0997)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember 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
Contract Number 05-0007
View Report.pdf
S-10.6-CC
Subject:
Bicycle Master Plan Update
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and",23,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"available Federal Financial Assistance under the Robert T. Stafford Disaster Relief and
Emergency Assistance Act of 1988, and State Financial Assistance under the Natural Disaster
Assistance Act (05-0007)
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 79055 C.M.S.
View Report.pdf,
79055 CMS.pdf
S-10.8-CC
Subject: Oakland Coliseum Intercity Rail Platform
From:
Community and Economic Development Agency",23,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"required evaluation and study (05-0033)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/15/2005
The following individual(s) spoke and indicated a neutral position on this item:
- Hugh Bassette
- Gene Hazzan",23,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"clinics that offer reproductive services, (iv) making closing service gaps in domestic violence
prevention, response and victim treatment a top priority for the city, and (v) standardizing
protocols and procedures to address domestic violence (TITLE CHANGE) (05-0167)
This Matter was Adopted as Amended 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",23,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 79262
View Report.pdf,
79262 CMS.pdf
10.7-CC
Subject: Malonga Casquelourd - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating
The Malonga Casquelourd Arts Center (Historic Name: Women's City Club, Later Alice Arts
Center) At 1426 Alice Street As A Landmark Pursuant To Section 17.102.030 Of The Oakland",23,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report,
2005-0031 CMS.pdf
S-10.11-C
C
Subject:
Measure G Funds
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G Series 2002A
Funds, Previously Allocated For Projects At The Oakland Museum Of California, To Projects
At The Oakland Zoo (05-0428)
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",23,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"From:
Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing
The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To 5110
Telegraph LLC., 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,",23,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG04176348, Our File No. 23782, In the Amount Of $36,500.00 This
Case Involves A Dog Bite (Oakland Police Department) (05-0672)
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,
79451 CMS.pdf
10.10CC
Subject:
James Kyle - Settlement
From:
Office of the City Attorney",23,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Recommendation: Adopt A Resolution Amending The Contract Awarded To Give Something
Back For Laser Printer Toner Cartridges And Recycled Content Dioxin-Free Paper Authorized
By Council Resolution No. 78749 C.M.S., Dated July 20, 2004, From A Not To Exceed
Amount Of $60,000 Per Year To A New Not To Exceed Amount Of $500,000 Per Year
(05-0704)
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",23,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Subject:
Patricia Hill - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patricia Hill v. City Of Oakland, Alameda County
Superior Court Case No. RG03090159 In The Amount Of $16,000.00 (Public Works Agency)
(05-0837)
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,",23,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To
Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda
County Transportation Authority) In The Combined Amount Of Two Million One Hundred
Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean
Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five",23,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"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)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks",23,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79623 CMS.pdf
10.6-CC
Subject:
Bobby Johnson - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bobby Johnson V. City Of Oakland, Alameda County
Superior Court Case No. RG04-178723 Our File No. 23839 In The Amount Of $75,000.00.",23,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,Add:,23,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"Compromise and Settle the Case of Randy Murphy v. City Of Oakland, United States District
Court Case No. C04-3062 TEH, Our File No. 24026 in the Amount of $1,500,000.00 This
case involves an alleged use of Excessive Force and False Arrest Near 30th and Union Streets.
(Police Services Agency) (06-0314)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Vice Mayor Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid",23,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"2006 End Date To January 31, 2007 And, To Support Said Program Performance Periods With
Available Program Balances From The 2004-2005 And 2005-2006 Emergency Shelter Grant,
Emergency Housing And Winter Relief Program Years, And 3) Development Of An Oakland
Strategy And Action Plan As A Companion To The County-Wide Homeless And Special",23,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"Councilmember Reid
View Report.pdf,
79963 CMS.pdf
10.10CC-C
C
Subject:
Panoramic Hill - Rezoning
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone
The Panoramic Hill Neighborhood, Comprising Approximately 30 Acres Of Land, In An Area",23,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juan Carlos Guizar Ochoa V. City Of Oakland, Alameda
County Superior Court No. RG03132516, Our File No. 23462, In The Amount Of $30,000.00
(Public Works Agency - Motor Vehicle Accident) (06-0849)
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,
80201 CMS.pdf
10.9-CC",23,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Purposes, (2) Merge The Affordable Housing Production Requirements For The Two Project
Areas Subject To Limitations And Conditions, (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
06-0725-3
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",23,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"The Travel Lanes Between 16th And 20th Street
06-0819
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke in favor of this item:
- Jonathan Bair",23,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 23
Printed on 1/31/08",23,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"S-10.14-C
C
Subject: 81st Avenue Public Library Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of A
Grant From Stopwaste.Org For The 81st Avenue Public Library Project (Project No. C274410)
In The Amount Of Eighty Thousand Dollars ($80,000.00)
06-1114
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80439 CMS.pdf",23,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Subject:
Service-Enriched Permanent Housing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Upholding The Appeal And Overturning The Decision Of
The Planning Commission Thereby Denying The Establishment Of A Service-Enriched
Permanent Housing Residential Activity For 8 Adults Within An Existing Structure Located At
2815 West Street
07-0046
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",23,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-17,"Agency/Councilmember Brunner made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Quan, Kernighan and President of the Council De La Fuente - -7,
Excused: Reid - -1
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject:
Cabaret Appeal",23,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
21
Subject:
Hausrath Economics Group - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 76728 C.M.S. To Increase
The Amount Of The Professional Services Agreement With Hausrath Economics Group For An
Economic Impact Analysis Of Inclusionary Housing By An Amount Not To Exceed $40,000,
For a Total Contract Amount Not To Exceed $100,000
07-0245
A motion was made by Councilmember Brooks, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, Councilmember Brooks
and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Roll Call was modified to note Councilmember Brooks absent at 9:57 PM
22
Subject:
Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Providing For
The Borrowing Of Funds For Fiscal Year 2007-2008 In An Amount Not To Exceed
$150,000,000 And The Issuance And Sale Of 2007-2008 Tax And Revenue Anticipation Notes,
Series A And Series B Therefor, And Approving Certain Related Matters
07-0188
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, 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 June 5, 2007. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Reid
City of Oakland
Page 23
Printed on 10/7/07",23,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"80600 CMS.pdf
10.7-CC
Subject: Final Map For Tract 7640-921 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7640 For The Arcadia Park
Subdivision At 921 98th Avenue And Conditionally Accepting Irrevocable Offers Of
Dedication For On-Site Public Right-Of-Way And Public Service Easement; And
07-0184
This Matter was Adopted on the Consent Agenda.
Votes:",23,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"07-0382
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,
80635 CMS.pdf
S-10.9-CC
Subject: Encroachment Permit - 6201 Antioch Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And
Conditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing
Residential Balconies And An Entrance Marquee For A Building At 6201 Antioch Street
07-0217
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",23,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James V. City Of Oakland, Alameda County Superior
Court Case No. RG06-2611334 In The Amount Of $7,000 (Oakland Police Department)
07-0428
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,
80683 CMS.pdf
10.17-CC
Subject: Claire Smith - Settlement
From:
Office of the City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise And",23,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, to *Approve as Submitted the motion confirming
that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance
COUNCILMEMBER REID WAS NOTED PRESENT AT 7:40PM 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
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 23
Printed on 2/11/08",23,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
18
Subject:
Board Of Port Commissioners Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Victor Uno As A Member Of The Board Of
Port Commissioners
07-0488
A motion was made, seconded by Councilmember Brunner, to Adopted as
Bifurcated to reflect the roll call votes for each appointee to the Board of
Port Commissioners. 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
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brunner, to approve the appointment of Margaret
Gordon to the Board of Port Commissioners on Item 18, and upon call of the
roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang,
Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente - -7;
No: Brooks -1
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brunner, to approve the appointment of Victor Uno to
the Board of Port Commissioners on item 18, 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
S-19
Subject:
Traffic Signal Priority List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Traffic Signal Priority List For The
Top Ten (10) Intersections Citywide, Pursuant To City Council Resolution No. 78747 C.M.S.
07-0591
A motion was made by Councilmember Brunner, seconded by
Councilmember Chang, that this matter be Adopted as Amended to strike
the last two ""Whereas"" and the ""Resolved"" of the resolution, also striking
""Further"" from the final Resolved, approving the top four traffic signals
and top two pedestrian signals, with direction tostaff to return with a clear
criteria that provides traffic lights at high traffic areas and include the
Oakland Police Department's ability to report more recent information
than the California Highway Patrol's data to allow council to make
informed decisions about traffic light priorities. 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 23
Printed on 10/25/07",23,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
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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 23
Printed on 2/15/08",23,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, , 2012
Council
12
Subject:
Community Policing Advisory Board
From:
Office Of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jennifer
Pae And John Nichols And Appointment Of Alex Miller-Cole As Members Of The Community
Policing Advisory Board
11-0363
A motion was made by Councilmember Brooks, seconded by President of
the Council Reid, that this matter be Adopted as Bifurcated to approve the
appointment of Jennifer Pae and John Nichols. 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
Councilmember Nadel made a motion, seconded by Councilmember Kaplan, to
approve the appointment of Alex Miller-Cole on Item 12, and upon call of the
roll, the motion passed by Ayes: Councilmember: Brunner, De La Fuente,
Kaplan, Kernighan, Nadel, Schaaf, and President Reid - -7 No Councilmember
Brooks 1
There were 11 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
83866 CMS.pdf
83871 CMS.pdf
13
Subject:
Community Policing Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Marcus
Johnson, Reappointment Of Greg Novak, Appointment Of Frank Castro As Members Of The
Community Policing Advisory Board
11-0456
A motion was made by President of the Council Reid, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There were 5 speakers on this item.
View Report.pdf
View Report.pdf
83867 CMS.pdf
City of Oakland
Page 23
Printed on 8/15/14",23,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
17
Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
11-0431
Withdrawn and Rescheduled to * Meeting of the Oakland City Council on
6/19/2012
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
13128 CMS.pdf
2) A Resolution Approving The Issuance And Sale Of Not To Exceed $250,000,000 Aggregate
Principal Amount Of City Of Oakland, California Taxable Pension Obligation Bonds, Series
2012 For The City Of Oakland Police And Fire Retirement System (PFRS); Prescribing The
Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And
Delivery Of A Third Supplemental Trust Agreement, Funding Agreement, Pension Obligation
Debenture, | Continuing Disclosure Certificate And Bond Purchase I Contract; Approving The
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
11-0431-1
Withdrawn and Rescheduled to * Meeting of the Oakland City Council on
6/19/2012
View Report.pdf
83940 CMS.pdf
18
Subject:
OFCY Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In
An Amount Not To Exceed $9,859,152
11-0485
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: 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
83894 CMS.pdf
City of Oakland
Page 23
Printed on 7/20/12",23,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted as Amended. The
motion carried by the following vote:
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
Council amended the legislation to include the following language read into the
record by City Staff:
Substantive Changes
ADDED (II.B): ""At least four (4) weeks before any amendments are made to
the Policies or the LDDA in a manner that impacts the Policies, the City will
provide the proposed amendments to the Community Parties and the Oversight
Commission for review.""
CHANGED the provision regarding City commitment to enforce the jobs
Policies.
Second sentence of that provision (II.G.3 now reads:
""Where evidence clearly establishes than an Employer or Contractor is
substantially non-compliant with the Policies after a warning by the City and a
reasonable opportunity to cure, the City will pursue remedies against the
subject Employer or Contractor that are reasonably designed to bring about
compliance.'
CHANGED the provision regarding proposed composition of the Oversight
Committee (11.K.3], to read as follows:
""Composition. Membership on the Oversight Commission shall consist of
eleven niembers appointed by the Mayor and confirmed by the City Council,
and will include representatives from the Oakland and West Oakland
communities, organized labor, government, and employers. One community
representative position will be reserved for an individual nominated by each of
the following organizations or associations: (i) the West Oakland Community
Advisory Group; (ii) collectively, the organizations signatory hereto other than
labor unions that, as of the Effective Date, were members of the Revive Oakland
coalition; and (iii) collectively, the organizations signatory hereto that, as of
the Effective Date, were members of the OaklandWORKS coalition.'
ADDED authority of the Oversight Committee to review proposed changes to
the jobs Pohcies or portions of the LDDA that affect the jobs policies (II.K.4)
Marginally substantive changes:
[II.C] technical changes to the City's commitments regarding what
City of Oakland
Page 23
Printed on 7/20/12",23,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-24
Subject:
Crime Reduction Strategic Plan
From:
Oakland Police Department
Recommendation: Action On A Report From The Office of Chief of Police Providing an
Update On The Oakland Police Department Strategic Plan And Other Crime Reduction
Strategies Including The 100 Blocks Initiative
11-0367
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kernighan, that this matter be Accepted with the recommendations of the
April 24, 2012 Public Safety Committee to direct staff to return to the May
22, 2012 Public Safety Committee with a report on the previous 90-day
program which includes crime statistics (possibly by beat) for homicides,
shootings, robberies, and burglaries. The Committee further directed staff
to:
1.
Work towards implementing a ""cease fire"" program that closely
mirrors the Kennedy model, including ""the carrot and the stick""
2. Present a report to ABAG on the availability of guns in the region
3. Continue to cooperate closely with ATF
Schedule through Rules a report on the 2010 - 2011 clearance rate for part
1 crimes and a comprehensive report on guns and gun crimes in Oakland
and strategies to respond to them The motion carried by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
S-25
Subject:
Oakland-Alameda County Coliseum Authority Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Relating To The Issuance Of One Or More Series Of
Bonds By The Oakland-Alameda County Coliseum Authority For The Purpose Of Refunding
The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds
(Oakland Coliseum Project) 2000 Refunding Series C-1 And 2000 Refunding Series C-2;
Approving Execution And Delivery By The City Of A Letter Of Representations; Approving
The
Form And Distribution Of An Official Statement; And Approving The Taking Of All
Necessary Actions In Connection Therewith
11-0376
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83826 CMS.pdf
City of Oakland
Page 23
Printed on 5/22/12",23,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Gertrude Young
- Norman La Force",23,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"S-10.12-C
C
Subject: Oakland Fund For Children And Youth 2006-2008 Request For Proposals
From:
Department Of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal Year
2006-2008 Requests For Proposals For The Oakland Fund For Children And Youth (05-0851)
This Matter was Approved 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
S-10.13-C
C",23,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"De La Fuente -8
View Report.pdf,
79660 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Transient Occupancy Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary
Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; Or (05-0931-2)
Not Adopted
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services To
Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And
Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program,
And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To
Procure SBC Equipment And Services Through A Current State Of California SBC Master",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Virian Bouze',23,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79699 CMS.pdf
10.5-CC
Subject:
Betty Jo Griffin - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of California Casualty Insurance As Subrogee For Betty Jo
Griffin In The Amount Of $16,519.00, As A Result Of An Auto Collision Involving A City Of",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang,
Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8
At 6:45 p.m., the ORA/City Council recessed.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
The ORA/City Council reconvened at 7:00 p.m.
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: 2400 Filbert Street - Public Hearing
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA)Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2006-0033 CMS.pdf
2)
A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $113,137 For Safety And Security Lighting To Alleviate Crime And Blight On 69th,",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 7:04 PM",23,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:",23,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-10.44-C
Subject:
Hill-Elmhurst Plaza Development
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
Hills Elmhurst Plaza LLC And Strategic Urban Development Alliance, LLC, For Hills-Elmhurst
Plaza, A Mixed-Use Project On International Boulevard Between 94th And 96th Avenues
07-0405
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
2007-0063 CMS.pdf
S-10.45-C
Subject:
Coliseum Redevelopment Project
C
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand Dollars
($240,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area
Under The Neighborhood Project Initiative (NPI) Program; And
07-0256
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80751 CMS.pdf
2) An Agency Resolution Allocating Funding In An Amount Not to Exceed Two Hundred Forty
Thousand Dollars ($240,000) Under The Coliseum Redevelopment Neighborhood Project
Initiative (NPI) Program and Authorizing A Contribution Of Agency Funds In An Amount Not
To Exceed $240,000 To The City Under The Cooperation Agreement For Various City Public
Improvement Projects Under The Program
07-0256-1
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2007-0064 CMS.pdf
City of Oakland
Page 23
Printed on 2/11/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
21
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 8.30, ""Smoking"" To (1) Prohibit Smoking At Bus Stops And
Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas, Public Trails,
Parks And City-Owned Golf Courses, (3) Family Childcare Centers, (4) Common Outdoor
Areas In Multi-Unit Housing; (5) Establish Policy For Smoking Outside Bars; (6) Require New
Rental And Sale Agreements For Multi-Unit Housing To Disclose Nonsmoking Prohibitions
(ATTACHMENT B)
07-0237-1
Play Video
Not Approved
Councilmember Reid made a substitute motion seconded by Vice Mayor Chang
to re-introduce the ordinance as amended by adding the following language to
the definition of ""Recreational Area"" - For the purposes of this ordinance
recreational area does not include outdoor areas of city-owned golf courses.
And upon call of the roll to approve the Ordinance for re-introduction as
amended the motion failed by Ayes: Brooks, Chang, Kernighan, Reid - 4; Noes:
Brunner, Nadel, Quan -3; Excused: De La Fuente 1
Councilmember Brunner made a motion seconded by Councilmember Nadel to
adopt the ordinance as submitted in the packet for final passage.
And upon call of the roll to approve the Ordinance for final passage the motion
failed by Ayes: Brunner, Kernighan, Nadel, Quan - 4; Noes: Chang, Reid -2;
Abstained: Brooks - 1; Excused: De La Fuente - -1
A motion was made by Councilmember Nadel seconded by Councilmember
Reid to re-consider the substitute motion. The motion passed by Ayes: Brooks,
Brunner, Chang, Kernighan, Nadel, Quan, Reid - 7; Excused: De La Fuente - -1
And upon call of the roll to approve the Ordinance for re-introduction as
amended the motion passed by Ayes: Brooks, Brunner, Chang, Kernighan,
Nadel, Reid - 6; Noes: Quan - -1; Excused: De La Fuente -1 -
The following individuals spoke on this item:
- Serena Chen
- Pamela Drake
- Carol McGruder
- Jacie Jones
- Ralph Mjorales
- Keisha Nzewi
- Darryl Davis
- Sanjiv Handa
City of Oakland
Page 23
Printed on 1/4/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The motion that there was no non-confidential Closed Session Discussion
during Closed Session.
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 23
Printed on 1/4/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
14.3
Subject:
Freeway Auto Mall
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) A City Resolution Amending The Oakland Army Base Final Reuse Plan To Include A Revised
Layout Of The Freeway Auto Mall; And
07-0848
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 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
81004 CMS.pdf
2) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan To Include A
Revised Layout Of The Freeway Auto Mall
07-0848-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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 14.3 by the City Clerk, the Public Hearing was
opened at 8. :11 PM
The following individuals spoke on this item:
- Edward McCormick
- Derek McDonald
- Sanjiv Handa
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, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
2007-0086 CMS.pdf
City of Oakland
Page 23
Printed on 2/5/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-19
Subject:
Support Of Assembly Bill 1634
From:
Oakland Police Department
Recommendation: Adopt A Resolution Declaring The City Council's Support Of Assembly Bill
1634, Which Prohibits Any Person From Owning Any Cat Or Dog Over The Age Of Six Months
That Has Not Been Spayed Or Neutered Unless That Person Possesses An Intact Permit, And
Subjecting Any Violator To A Prescribed Civil Penalty
07-0984
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
- Michele Lagana
View Report.pdf
81077 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 at 11:40 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 23
Printed on 2/29/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
20
Subject:
Limited Public Financing
From:
Public Ethics Commission
Recommendation: Action On Required Transmission Of Adopted Regulations Administering
And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA ""The Limited Public
Financing Act"")
07-0938
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORANCouncilmember 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 on this item:
- Sanjiv Handa
View Item.pdf
City of Oakland
Page 23
Printed on 3/26/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
S-10.26-C
Subject:
Support Of Assembly Bills 2566 And 2696
C
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution In Support Of Assembly Bill 2566 (Hancock) - ""Firearms: Prohibitions"" Which
Makes Changes To Existing Law, Permitting Cities, Counties And City And Counties To
Regulate The Possession Of Handguns Without Preemption By State Law (TITLE CHANGE);
And
07-1206
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
View Supplemental Report.pdf
81227 CMS.pdf
2) A Resolution In Support Of Assembly Bill 2696 (Krekorian) - ""Firearms: Requiring The
California Department Of Justice (DOJ) To Enter Into A Memorandum Of Understanding With
The Federal Bureau Of Investigation (FBI)To Provide Information To, And Participate In, The
National Instant Criminal Background Check System (NICBCS)""
07-1206-1
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 Supplemental Report.pdf
81228 CMS.pdf
S-10.27-C
Subject:
Priority Project Funds - District Five
C
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Council President De La
Fuente's Priority Project Funds To Cover Food And Entertainment Costs For Earth Day At
Cesar Chavez Park In The Amount Of $500.00; On The April 15, 2008 City Council Agenda
07-1247
*Withdrawn with No New Date
The followinig individual spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 5/7/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
15
-Subject:
(A Motion To Reconsider) Arcadia Park Subdivision New Public Street
From:
Community and Economic Development Agency
Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, of Resolution
No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend
Ellington Way To 92nd Avenue For The Arcadia Park Project
If Reconsidered, Either To
&
Reconfirm The Adoption Of Resolution No. 80922 C.M.S. Or
&
Not Adopt A Resolution Conditionally Accepting The Dedication, Or To
&
Continue The Item For A Future Meeting Of The City Council, Or To
&
Refer The Item To The Public Works Committee For Further Consideration
07 0610
80922 CMS.pdf
View Report. pdf
View Report.pdf
City of Oakland
Page 23
Printed on 6/26/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
20
Subject:
Immigration And Customs Enforcement Tactics
From:
Council President De La Fuente & Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Denouncing Tactics Used By The Immigration And
Customs Enforcement Agency To Intimidate Oakland Residents Including Placement Of Field
Agents, Vehicles And Conducting Surveillance At Or Near School Campuses And
Re-Affirming The City's Declaration As A City Of Refuge
07-1341
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
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.pdt
81310 CMS.pdf
S-21
Subject:
Hazardous Materials And Waste Consulting Services - Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Baseline Environmental In An Amount Up To Seven Hundred Fifty Thousand Dollars
($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Year
Period From July 1, 2008 Through June 30, 2011; And
07-0996
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - Member Chang and President of the Council
De La Fuente
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
View Report.pdf
View Supplemental Report.pdf
81311 CMS.pdf
City of Oakland
Page 23
Printed on 6/10/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
S-10.44-C
Subject:
Library Advisory Commission Meetings
C
From:
Oakland Library
Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change The
Frequency Of Meetings To Be Held By The Library Advisory Commission
07-1274
A motion was made to Approved As Amended On Re-Introduction 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
S-10.45-C
Subject:
Oakland Police Department - Juvenile Desk Report
C
From:
Councilmembers Jane Brunner and Patricia Kernighan
Recommendation: Action On A Report On The Police Department's Juvenile Desk Including But
Not Limited To Updates On (1) Staffing Levels And Cooperation With Social Service Agencies
On Referring Juvenile Offenders To Measure Y And Other Intervention Services, And Following
Through The Juvenile Justice System; And (2) Opportunities For Youth Ventures To Coordinate
Follow-Up Services And Tracking Outcomes For Individual Juveniles With Agencies Including
The Alameda County Probation Department, District Attorney's Office, Measure Y Programs,
And Oakland Unified School District
07-0504-2
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
City of Oakland
Page 23
Printed on 7/7/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
19
Subject:
Taxi Cab Fare Increases
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To:
A) Increase Basic Fare Components, Add New Fare Components, And Authorize Collection
From Passengers Of All Mandatory Fees Paid By Drivers; And
B) Authorize City Administrator To Establish A Gasoline Surcharge Should Gasoline Prices
Warrant
07-0710-3
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brooks and Councilmember
Brunner
ORACouncilmember Ayes: 6 - Member Chang, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12881 CMS.pdf
20
Subject:
Oakland Police Officers' Association - Arbitration Award
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance No. 12187
(The Salary Ordinance) To Increase The Salaries Of Employees In Representation Units PP, PT,
And UN2 By Two Percent Effective July 1, 2006, Two Percent Effective January 1, 2007, Four
Percent Effective July 1, 2007, Four Percent Effective July 1, 2008 And Four Percent Effective
July 1, 2009, Pursuant To The Memoranda Of Understanding For The Oakland Police Officers'
Association And The Oakland Police Management Association
07-1306-2
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12882 CMS.pdf
City of Oakland
Page 23
Printed on 7/25/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Approving The Relocation Plan For The St. Joseph's Professional
Center At 2647 International Boulevard
07-1369-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
2008-0066 CMS.pdf
S-10.44-C
Subject:
East Gateway Development Area
C
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of
Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of
Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings
804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former
Oakland Army Base;
07-1383
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.pdt
2008-0067 CMS.pdf
(2) A City Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of
Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of
Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings
804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former
Oakland Army Base;
07-1383-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81468 CMS.pdf 
City of Oakland
Page 23
Printed on 10/8/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
18
Subject:
Master Developer For The Former Oakland Army Base - RFP
From:
Community and Economic Development Agency
Recommendation: Action On A Supplemental Report On Actions And Recommendations
Regarding The Selection Of A Master Developer For A 108-Acre Portion Of The Former
Oakland Army Base
07-1359-1
Play Video
A motion was made by Councilmember Nadel, seconded by Member
Chang, that this matter be Adopted as Amended. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 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
The following individual(s) spoke under this item:
- Sanjiv Handa
- Sean House
- Brain Bevieridge
- Ben Nichols
- Anny Chang
- Steve Lowe
- David Klein
- David Gazek
- Merlin Edwards
- Victoria Williams Turner
- Ronnie M. Turner
- Kent Lewandowski
- Sharon Cornu
- Ray Kidd
- Phill Tagam
- Margaret Gordon
- Scott B. Peterson
- Dr. Ulysses S. Crockett
View Report.pdf
City of Oakland
Page 23
Printed on 10/8/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
14.3
Subject:
East Oakland Sports Complex Development
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces
Of Legislation:
1) An Agency Resolution Contributing Coliseum Redevelopment Funds In The Amount Of
$2,000,000 To The City Of Oakland Under The Cooperation Agreement For The Construction
And Development Of The East Oakland Sports Complex At 9175 Edes Avenue; And
07-1573
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
2008-0090 CMS.pdf
2) A City Resolution Accepting And Appropriating Coliseum Redevelopment Funds In The
Amount Of $2,000,000 Under The Cooperation Agreement For The Construction Of The East
Oakland Sports Complex At 9175 Edes Avenue
07-1573-1
A motion was made by Councilmember Reid, 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 14.3 by the City Clerk, the Public Hearing was
opened at 12:41 AM.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brunner to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81627 MS.pdf
City of Oakland
Page 23
Printed on 11/3/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"From:
Council President Ignacio De La Fuente
Recommendation: Action On A Joint Status Report From The Department Of Information
Technology And The Oakland Police Department On The Status Of The Installation And
Utilization Of In-Car Video Management Systems (ICVMS) In Police Vehicles
07-1608
A motion was made by Member Chang, seconded by Member Reid, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 23
Printed on 2/26/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
18
Subject:
2009 State Legislative Agenda
From:
City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 State
Legislative Agenda For The City Of Oakland
07-1752
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Approved as Amended. 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
A motion was made by Councilmember Nadel seconded by Councilmember
Quan to edit the State Legislative Agenda under the Sustainable City Section,
Green Building at the first sentence as follows: Monitor and support
Legislation to encourage green building standards related to siting, the use of
design and construction elements such as recycled materials, increasing energy
efficiency, reducing waste and water usage and to add the following language:
Townsend Public Affairs, Inc. is directed to monitor and support legislation to
encourage green building standards related to siting, the use of design and
construction elements such as recycled materials, increasing energy efficiency,
reducing waste and water usage. Support increased access to renewable energy
systems and/or energy efficiency measures for existing residential and
commercial buildings. Pursue legislation that encourages local agencies to
implement green building standards that have higher conservation/efficiency
standards than those currently approved by the Building Standards
Commission, where possible
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 12/4/08",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
14.2
Subject:
Public Hearing - Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient
Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1834
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81714 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-1834-1
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Not Adopted. The motion
failed by the following vote:
Votes: ORAICouncilmember Noes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
City of Oakland
Page 23
Printed on 1/8/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
21
Subject:
Oakland Retail Enhancement Strategy - Implementation
From:
Community and Economic Development Agency
Recommendation:Actioi On A Report And Recommendations To Accept The Oakland Retail
Enhancement Strategy And To Authorize Actions Included In The Implementation Plan (TITLE
CHANGE)
07-1175
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kernighan, that this matter be Adopted. 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 approved the committee's recommendation and requested the following
additional information on: 1) Retail retention; 2) Restaurant marketing; 3)
Land banking; and 4) Nurturing new retail areas. Staff was also requested to
bring back a report on the use of redevelopment funds and rezoning as part of
the Planning Department's report.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
City of Oakland
Page 23
Printed on 1/29/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
with vacant properties.
Councilmember Kernighan:
Two proposed changes to the proposed Vacant Building Registration Ordinance
as follows:
I/Section 8.54.030-Scope
The requirements of this Chapter shall be applicable to all residential and
non-residential buildings that have remained unoccupied for their intended and
authorized use for more than one-hundred twenty (120) consecutive calendar
days.
2/ Section 8.54.040 - Definitions
Vacant non-residential building shall mean the physical absence of an
approved occupancy by the legal or equitable owner or a legally authorized
occupant or tenant in a building or portion thereof for more than one hundred
twenty (120) consecutive calendar days. Occupancies located above or below
the ground floor of a Building shall not be considered as vacant for the
purposes of this definition.
Vacant residential building shall mean the physical absence of an approved
occupancy by the legal or equitable owner or a legally authorized occupant or
tenant in a building for more than one hundred twenty (120) consecutive
calendar days.
In addition Councilmember Kernighan stated that the ""Perata Bill"" $1,000 fine
should go to the person that owns the building vs. the land owner. The
enforcement fees collected could then be used toward dedicated staffing for the
program
Vice Mayor De La Fuente
The nuisance and blight problems created by vacant properties are a drain
to
city resources and compromise the overall safety in our neighborhoods and
commercial corridors. However, I do not believe that the proposed Vacant
Building effectively addresses the mounting vacant building problem and, in my
opinion, creates a bureaucratic burden that would be difficult for Oakland
residents and businesses to navigate.
Oakland has two very distinct vacant building problems that should be
approached on separate tracks to address 1) bank owned foreclosed and
abandoned properties, and 2) buildings owned and held by private individuals
that have been shut down and left to decay. Each problem has a unique set of
circumstances that will require specific solutions to trigger the appropriate
action. Combining the two problems casts the net too wide and potentially
affects law abiding property owners who maintain and care about their
City of Oakland
Page 23
Printed on 2/20/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"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
81818 CMS.pdf
20
Subject:
Budget Advisory Committee Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kalie Moore,
Tina Sims And Jay Ashford As Members Of The Budget Advisory Committee
09-0138
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
81819 CMS.pdf
21
Subject:
Community Policing Advisory Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Frederick Remer As A Member Of The
Community Policing Advisory Board
09-0139
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
View Supplemental Report.pdt
81820 CMS.pdf
City of Oakland
Page 23
Printed on 3/27/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
6) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,122,000 To East Bay Asian Local Development Corporation For The Hugh
Taylor House Project Located At 1935 Seminary Avenue, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project
09-0092-5
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
2009-0034 CMS.pdf
7) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,920,000 To East Bay Asian Local Development Corporation For The Slim
Jenkins Court Project Located At 700 Willow Street, And Authorizing Loan Extensions And/Or
Changes In Terms For Existing Agency Loans For The Project;
09-0092-6
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
2009-0035 CMS.pdf
8) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $450,000 To The Unity Council For The Posada De Colores Apartments Project
Located At 2221 Fruitvale Avenue, And Authorizing Loan Extensions And/Or Changes In Terms
For Existing Agency Loans For The Project;
09-0092-7
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
2009-0036 CMS.pdf
City of Oakland
Page 23
Printed on 3/26/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
19
Subject:
T.Y. Lin International - Contract Amendment No. 3
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request For
Qualification Competitive Selection Process Requirements And Authorizing Amendment No. 3
To The Professional Services Contract With T.Y. Lin International/Earthtech, Joint Venture For
The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810)
Increasing The Scope Of Work And The Contract Amount By Six Hundred Eighty Thousand
Dollars ($680,000.00) For A Total Contract Amount Not To Exceed One Million Nine Hundred
Eighty Thousand Two Hundred Forty-Four Dollars ($1,980,244.00)
09-0088
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
81888 CMS.pdf
The Roll Call was modified to note Councilmember Quan present at 10:55 PM
City of Oakland
Page 23
Printed on 4/16/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
20
Subject:
Calling Of The Special Election
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland, California,
(1) Calling And Giving Notice For The Holding Of A Special Municipal Election On Tuesday,
July 21, 2009 For The Purpose Of Submitting To The Electors Of The City Of Oakland Various
Proposed Measures, Including But Not Limited To, A Charter Amendment And Ordinances, (2)
Authorizing The City Administrator To Enter Into A Contract With A Consultant To Provide
Assistance In Preparing For And Conducting The Special Municipal Election If Necessary, (3)
Waiving The Request For Proposal Process For Such Consulting Contract; And (4) Authorizing
And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With Applicable Legal Requirements
09-0288
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 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:
- Sanjiv Handa
View Report.pdf
81927 CMS.pdf
21
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"")
09-0188
View Report.pdf
City of Oakland
Page 23
Printed on 5/1/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-14.5
Subject:
Proposed Vacation Of Skyline Circle
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 Testimony For A Proposed Vacation Of The Public Right-Of-Way Of Skyline Circle To
The Abutting Property Owners Without Cost And Reserving Public Service Easement
09-0308
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel and Councilmember Quan
View Report.pdf
View Supplemental Report.pdt
81971 CMS.pdf
City of Oakland
Page 23
Printed on 5/21/09",23,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-10.30-C
Subject:
2009-2010 Permanent Access To Housing Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Grant
Agreements With Agencies Selected Under The City Of Oakland 2009/2010 Request For
Proposal Process For The Permanent Access To Housing (PATH) Strategy To Increase
Permanent Supportive Housing Inventory, Provide Housing And Homeless Services To The
Homeless ($2,654,000) Starting July 1, 2009; To Allocate Match Funding To The East Oakland
Community Project For The Operation Of The City's Families In Transition Program Funded By
The U.S. Department Of Housing & Urban Development (HUD) ($133,000) For Program
Period Started March 1, 2009; To Allocate Match Funding To The East Oakland Community
Project For The Operation Of The Matilda Cleveland Transitional Housing Program Funded By
HUD (Up To $52,750) For Program Period Starting October 1, 2009; To Allocate Match
Funding To Anka Behavioral Health, Inc. For The Operation Of The City's Homeless Families
Support Network Supportive Housing Program Funded By HUD (Up To $250,000) For
Program Period Started March 1, 2009; To Allocate Funds To Cover Lease Cost At The Matilda
Cleveland Transitional Housing Facility For The 2009/2010 Fiscal Year ($36,000) Starting July
1, 2009; To Allocate Funds To Fulfill The City's Annual Obligation To The Alameda County
Everyone Home Plan And Alameda County Homeless Management Information System
($51,000); And To Allocate Funds To The City's Hunger Program ($40,000)
09-0266
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.pd
View Supplemental Report.pdf
82018 CMS.pdf
City of Oakland
Page 23
Printed on 5/28/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
15
-Subject:
Lake Merritt BART Station Area Specifie Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty
Thousand Dollars ($50,000) From The Central City District Redevelopment Project And Two-
Hundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment
Project To The City Of Oakland Under The Cooperation Agreement To Fund The
Development Of The Lake Merritt BART Station Area Plan And Environmental Document;
And
09 0247
View Report pdf
2009-0070 CMS.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Sixty Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart
Station Area Plan And Environmental Document, And Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Dyett & Bhatia For
Development Of The Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One
Million Eighty Five Thousand Dollars ($1, 085 000)
09 -0247
82090 CMS.pdf
16
Subject:
Chapter 4.16 The Parking Tax Municipal Code Amendment
From:
Finance and Management Agency
Recommendation Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal
Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy of Spaces
At Parking Stations Operated Exclusively For Large Diesel Trucks
09 0206
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
17
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of F2009 (Federal Government's ""Stimulus
Package"")
Play Video
09-0188
Council directed staff to bring back information on how Peralta's job training
program fits in with the Cypress-Mandela program and the Laney College
program. Staff was also directed to look at the breadth of training that is being
offered by RTTC in regards to green jobs programs
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 23
Printed on 7/7/09",23,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
- Greg McConnell
- Roy Chan
- Victoria Rocha
- Thomas Washington
- Susan Montauk
- Barbara Werum
- Keneda Gibson
- Sarah Connick
- Maria Teresa Salazar
- Henry Barnes III
- Isaac Simons
- Pat Gelb
- Rachel Richman
- Simuel Ramey
- Jack Davis
- TeJeana Reagan
- Aeeshah Clotteg
- Steve Lowe
- Carolyn Rae Mixon
- Oliver Irby
- Sandra Beal
- Lupita Figueiredo
- Delia Rodriguez
- James Mathews
- Susan White
City of Oakland
Page 23
Printed on 7/2/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"View Supplemental Report.pdi
17
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"")
City of Oakland
Page 23
Printed on 9/24/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
S-10.29-C
Subject:
Revocable And Conditional Permit - 371 13th Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seema Will Rodgers LLC A Revocable And
Conditional Permit For A Hotel Located At 371 13th Street To Allow An Existing
Under-Sidewalk Basement To Encroach Into The Public Right-Of-Way
09-0569
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
82194 CMS.pdf
S-10.30-C
Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Jean Street And Santa Clara
Avenue And In The Easement Between Hood Street And Malcolm Avenue (Project No.
C282892) In Accord With Plans Specifications For The Project And Contractor's Bid In The
Amount Of Two Hundred Sixty-One Thousand Four Hundred Thirty-Four Dollars ($261,434.00)
09-0570
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82195 CMS.pdf
City of Oakland
Page 23
Printed on 9/24/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
14.1
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
January/February/March 2009, Monthly Accounts and April/May/June 2009 And Upon
Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
09-0073
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was
opened at 8:09 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Brooks, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7, Excused: De La Fuente - 1
View Report.pdf
82295 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
09-0073-1
Not Adopted
City of Oakland
Page 23
Printed on 10/15/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
2) A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011 Amended Budget,
Which Was Adopted Pursuant To Resolution No. 82235 C.M.S., To Approve Budget Balancing
Measure To Address The Shortfall Resulting From A Roll Back Of The Start Time Of The
Exempted Period For Parking Meter Violations From 8:00 P.M. To 6:00., 7:00 P.M., Or Other
Time Specified By Council
09-0770-2
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 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
The City Administrator was directed to implement the roll back to 6:00 PM as
soon as possible
The following individuals spoke on this item:
- Carl Chan
- Allen Michaan
- Sanjiv Handa
- David Mix
- Barbara Tengeri
- Carmen Anthony
- Abraham Kneisley
- Anthony Owens
- Annetta Pearson
- Richard Lee
- Max Allstadt
- Ralph Cooke
- Bill Aboudi
- Valerie Winemiller
- Ron Bishop
- Scott Peterson
- Maria Campos
- Matt Hummel
- Janette MacKinlay
- Carie Harvilla
- Barbara Kami
- Ken Pratt
- Jonathan Bair
- Emily Park
- Henry Gardner
- Pamela Drake
City of Oakland
Page 23
Printed on 10/15/09",23,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-26
Subject:
New Business Incentives
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution: (1) Authorizing Business Tax And Sales Tax Incentive
Programs To Facilitate The City's Business Attraction Activities; And (2) Authorizing The City
Administrator, Without Returning To Council, To Negotiate And Execute Business And/Or
Sales Tax Incentive Agreements: (A) With A Term Of Up To Two Years; And (B) Providing
For Total Incentive Payments In Any Single Agreement Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000) Per Year, For A Total Maximum Amount Of Five Hundred
Thousand Dollars ($500,000)
(TITLE CHANGE)
09-0451
Play Video
A motion was made by Councilmember Reid, seconded by President of the
Council Brunner, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Bill Aboudi
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
82364 CMS.pdf
City of Oakland
Page 23
Printed on 11/2/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted as Amended to require the deed of
trust secured on the property in the amount of $39,677 be negotiated by
Bridge and the City Attorney. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- Robert B. Brauer
- Greg Hodge
- Surlene Grant
- Lydia Tan
- Alan East Dones
2009-0093 CMS.pdf
City of Oakland
Page 23
Printed on 2/8/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2009
Redevelopment Agency / City
Council
3) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $100,000.00 For The
Construction Of 66th Avenue Street Improvement Project From San Leandro Street To
International Boulevard
09-0871-2
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
82417 CMS.pdf
4) A Resolution Directing Staff To Indentify And Allocate Funding For The Construction Of A
Traffic Signal At The Intersection Of 64th Avenue And Foothill Boulevard
09-0871-3
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
82418 CMS.pdf
S-21
Subject:
State Energy Program Grant
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation On The California Energy
Commission, State Energy Program Stimulus Funding Under The American Recovery And
Reinvestment Act (Federal Governments ""Stimulus Package"")
09-0952
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Approved. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on the following item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 23
Printed on 12/9/09",23,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
19
Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Councilmembers Reid, Quan, and Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Building; And
09-0953
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember De La Fuente, to Approved As Amended On Introduction
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on January 19, 2010 to 1) include the new definition of
foreclosure as provided by the City Attorney
2) amend section 8.54.030 to change ""is foreclosed upon..."" to ""has been
foreclosed upon. "" to ensure properties with established vacancies of 30 or
more days at the effective date of this ordinance be included in the penalty
assessment
3) to require the full annual fee to be imposed throughout the year
4) directing staff to develop and implement the online payment system as
quickly as possible with the intent of expanding the system in the future;
and
referred the matter to committee to address the gaps in the ordinance. 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
12991 CMS.pdf
City of Oakland
Page 23
Printed on 2/22/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
14.1
Subject:
Amending The Planning Code And Zoning Maps
From:
Community And Economic Development Agency
Recommendation: An Ordinance Adopting Various Planning Code Text And Map
Amendments [Removal Of The S-16, Industrial-Residential Transitional Overlay Zone And
Rezoning Of The Southeast Corner Of 24th Street And Webster Street From C-40, Community
Thoroughfare Commercial Zone, S-5, Broadway Retail Frontage Interim Combining Zone To
C-40, S-4 Design Review Overlay Zone], Including: A) Adding Consumer Service Activities
As A Permitted Activity To The CIX2 Zone And As A Conditionally Permitted Activity In The
Lo Zone; B) Require Landscaping For Nonresidential Facilities Where Currently Not Required;
C) Require Screening Of All New Open Parking, Loading, And Storage Areas In Commercial
And Industrial Zones; D) Create Master Sign Program Provisions; E) Expand Exceptions To
1000' Separation Requirement For Alcohol Sales To Include Off-Site Sales Of Alcohol In The
Jack London Square Area; F) Delete Additional Parking Requirements For One-Family
Dwellings In R-1 Through R-30 Zones On Street Without On-Street Parking; And F) Various
Amendments Which Codify Administrative Practice, Update References, Clarify Language,
And Other Changes
09-1160
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 16, 2010. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:55 p.m.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Rport.pdf
City of Oakland
Page 23
Printed on 3/16/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16,2010
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 23
Printed on 3/16/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-7.41-CC
Subject:
Purchase And Implementation Of A Live Burn Simulator
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A
Grant From Federal Emergency Management Agency And The Department Of Homeland
Security In The Amount Of Three Hundred Thousand Dollars ($300,000) And 2) Award A
Contract To The Lowest Responsible, Responsive Bidder For Equipment, Installation And
Training To Implement A Live Burn Simulator Training Unit In An Amount Up To $375,000,
Without Return To Council
09-1224
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
82686 CMS.pdf
S-7.42-CC
Subject:
Senate Bill 1304
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Senate Bill 1304: The Michelle Maykin
Memorial Donation Protection Act
09-1323
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORACouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
82687 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember De La Fuente, 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 Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
City of Oakland
Page 23
Printed on 5/20/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
9.3
Subject:
U.S. Department Of Housing - Consolidated Plan
From:
Community And Economic Development Agenda
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S.
Department Of Housing And Urban Development The Consolidated Plan For Fiscal Years
2010-2015 And The Annual Action Plan For Fiscal Year 2010-2015; 2) Accepting And
Appropriating Funds Totaling $16,439,906 For The Home, Emergency Shelter Grant (ESG),
Housing Opportunities For Persons With Aids (HOPWA), And The Community Development
Block Grant Programs; 3) Appropriating $670,480 In Program Income And Any Amounts In
Excess Thereof For Housing Rehabilitation Revolving Loan Fund; 4) Reprogramming Fiscal
Year 2007-2009 And Fiscal Year 2009-2011 Cdbg Funds In The Amount Of $219,671; And 5)
Reprogramming Home Funds In The Amount Of $167,862; And
09-1240
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended to
include the recommendation of the April 27, 2010 Community and
Economic Development Committee to include $112,000 dollars in funding
for the Josie De La Cruz Park The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 9:28 p.m.
The following individuals spoke on this item:
- Britt Katryn Riss
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 - Noes: De La Fuente - -1
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 23
Printed on 5/19/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
S-7.32-CC
Subject:
Northern California Regional Intelligence
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Enter Into A County Of San Mateo Agreement Under Which The City Of Oakland Will
Provide Its Police Personnel In Exchange For Supplemental Grant Funding In Connection With
The Northern California Regional Intelligence Center (NCRIC) Operation And The Fiscal Year
2009 And Fiscal Year 2010 Urban Areas Security Initiative Grant (UASI) Allocation, Which Is
A Federal, State And 1 Local Public Safety Effort That Involves The Intake, Analysis, Fusion,
Synthesis, And Appropriate Dissemination Of Criminal And Homeland Security Intelligence In
The Greater San Francisco Bay Area And The Northern Coastal Counties Of California; And 2)
Accept And Appropriate UASI Grant Allocations Of $220,922 For The Federal Fiscal Year
2009 For Reimbursement Of Salaries And Benefits Paid To Oakland Police Department Staff
That Is Assigned As A Liaison Officer Per The County Of San Mateo NCRIC Agreement
09-1314
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
82770 CMS.pdf
S-7.33-CC
Subject:
Homeland Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Fifty Thousand Dollars ($50,000) For Federal Fiscal Year 2009 Community
Emergency Response Team (CERT) Grant From The State Of California Homeland Security
Grant Program To The City Of Oakland, Office Of Emergency Services (OES), Communities
Of Oakland Respond To Emergencies (CORE) Program
09-1315
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
82771 CMS.pdf
City of Oakland
Page 23
Printed on 8/15/14",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
09-1476-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code
09-1476-2
Not Adopted
9.5
Subject:
Vacating (Abandoning) A Portion Of Peralta Street
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One OfThe
Following Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting Evidence
And Public Comment On A Proposed Conditional Vacation Of A Portion Of Peralta Street At
Its Intersection With 36th Street Without Costs To The Emeryville Redevelopment Agency To
Facilitate Construction Of The Ambassador Affordable Housing Project; Or
09-1468
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82842 CMS.pdf
City of Oakland
Page 23
Printed on 8/15/14",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
9.4
Subject:
Amendments To Planning Code
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To (A) Amend Section 17.136.075 Of The
Oakland Planning Code And Make Other Related Amendments To The Planning Code And
Building And Construction Code (Chapter 15.36 Of The Oakland Municipal Code) Relating To
Required Findings For The Demolition Of Historic Structures; And (B) Adopt Admininstrative
Submittal Requirement For Applications To Demolish Historic Structures
09-1419
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember 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 9.4 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
The following individual spoke on this item:
- Sanjiv Handa
- Naomi Schiff
- Paul Campos
- Greg McConnell
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 Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 7/21/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.39-CC Subject:
Construction Of Public Improvements - Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Apply For, Accept, And Appropriate Federal, State And Local Grant Funding For Planning,
Design, And Construction Of Infrastructure Improvements On The Former Oakland Army Base
Including, But Not Limited To, Environmental Remediation, Materials Import And
Surcharging, Rail Expansion, Public Utilities, Streets, And Landscaping, Without Returning To
The Agency Board
09-1541
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
2010-0091 CMS.pdf
S-7.40-CC
Subject:
Redevelopment Survey Area
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Designating The Lowell Street/Golden Gate/Gaskill
Neighborhoods, Adjacent To The Broadway/Macarthur/ San Pablo Redevelopment Project
Area, As A Redevelopment Survey Area
09-1555
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
82912 CMS.pdf
S-7.41-CC
Subject:
Mixed-Use Development
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With Sunfield Development, LLC Or A Related Entity To Develop Portions Of The
Block Bounded By San Pablo Avenue, Telegraph Avenue, 18th Street, And 19th Street
09-1556
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0092 CMS.pdf
City of Oakland
Page 23
Printed on 9/27/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
Roll call was modified to show Councilmembers Kaplan and Kernighan absent
at 9:05 pm.
S-10
Subject:
Five Year Strategic Plan (OPD)
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing The Police Department's Five Year Strategic Plan
10-0002
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion failed by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kaplan
ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
Item S-19 was heard immediately after item 10.
View Report.pdf
View Supplemental Report.pdt
Roll call was modified to show Councilmembers Kaplan and Kernighan
returned at 9:10 pm.
S-19
Subject:
Personal Video Management System
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To 1) Implement A Personal Video Management System (PVMS) Within The Oakland Police
Department In An Amount Not-To-Exceed Five Hundred Forty Thousand Forty-Eight Dollars
($540,048), For The Purchase Of 350 VIEVU Portable Cameras From Adamson Police
Products, To Be Used By Patrol Officers, And 2) Waive The City Of Oakland's Competitive
Bid Process
10-0004
Adopted
Votes:
View Report.pdf
View Supplemental Report.pdt
82990 CMS.pdf
11
Subject:
Improving Language Access To City Services
From:
Office Of The City Adminstrator/ Equal Access
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance
09-1526
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 10/5/2010
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 10/22/10",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
19
Subject:
Expenditure Limit Processes (Spending Cap)
From:
Councilmembers Kaplan And Quan
Recommendation: Discussion And Action Regarding A Procedure To Clarify The Process For
Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance
Reform Act (Oakland Municipal Code Section 3.12.220) Are Lifted
10-0084
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Approved to 1) Refer
the matter to the Public Ethics commission after filing of a complaint to
provide for investigation of complaint allegations;
2) Ask the commission to review the issue of determining the process that
triggers the lifting of the expenditure ceilings; and
3) Refer to the Ethics commission discussion of an amendment to
Municipal Code section 3.12.220 - Expenditure Ceilings Lifted, to strike
""or in an independent expenditure committees in the aggregate spends
more than fifteen thousand dollars ($15,000.000) on a District City Council
or School Board election or seventy thousand ($70,000) in a city Attorney,
Auditor, Councilmember at Large or Mayoral election"" and ""The
independent expenditure committee amounts of fifteen thousand dollars
($15,000.00) and seventy thousand ($70,000.00) respectively, shall be
increased in proportion to any increase of the voluntary expenditure
ceiling amounts resulting from an increase in the CPI as provided by
Section 3.12.180 of this chapter.""
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
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 Billy Lucas, Asher Brown,
Seth Walsh, Tyler Clementi, Raymond Chase and Carly Washington at 7:59
p.m.
City of Oakland
Page 23
Printed on 1/7/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
9.1
Subject:
Mills Act Contracts
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving Five (5) Mills Act Contracts Between The City Of Oakland And The Properties At
2801 Harrison Street (Estimated Amount - $665/Year), 1081 53rd Street (Estimated Amount -
$860/Year), 1926 Martin Luther King Jr. Way (Estimated Amount - $448/Year), 2651 22nd
Avenue (Estimated Amount - $1,502/Year), And 1615 Broadway (Estimated Amount - To Be
Determined), Pursuant To Ordinance No. 12987 C.M.S., To Provide These Owners With
Property Tax Reductions In Exchange For Their Agreement To Repair And Maintain Their
Historic Property In Accordance With Submitted Work Programs
10-0109
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember 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
One person spoke on this item:
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner
-7 Absent: De La Fuente - 1
View Report.pdf
83100 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 23
Printed on 1/7/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 23
Printed on 8/15/14",23,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
9.2
Subject:
Commercial And Residential Zoning Amendments
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, To: (A) Amend The Oakland Planning Code To
Create New Zones For The City's Commercial And Residential Areas And Make Related Text
Amendments; (B) Amend The Zoning Maps To Include The New Commercial And Residential
Zones; (C) Amend The Zoning Maps To Include Height Areas For The New Commercial
Zones And Other New Zones On The City's Major Transportation Corridors; And (D) Amend
The Document ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations"" To Reflect The Above Changes.
10-0306
A motion was made by Councilmember Schaaf, seconded by
Councilmember Nadel, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the March 15, 2011
meeting to consolidate all motions on the item into the ordinance. 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 21 speakers on the item.
ON THE FIRST MOTION:
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing and also adopt
changes to the Ordinance excluding:
1) Zoning change R-60 to RM-4 for any parcels within 500 feet of
Councilmember Brunner's residence.
2) Zoning changes M-30 to RM-3, R-36 to RM-3, M-30 to HBX-2, R-36 to
RM-2, CIX-I to HBX-2, C-10 to HBX-2 for any parcels within 500 feet of
Councilmember Nadel's residence.
3) Zoning changes C-20 to RM-4, C-20 to RM-4/C, R-50 to RM-2, and R-50 to
RM-4 for any parcels within 500 feet of Councilmember De La Fuente's
residence.
4) Zoning changes R-50 to RD-1 and C-30/S-4 to CN-3 for any parcels within
500 feet of Councilmember Brooks' residence.
City of Oakland
Page 23
Printed on 4/21/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
City Clerk and Clerk of the Council
City of Oakland
Page 23
Printed on 8/1/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Brooks, to *Approve as Submitted the report of the City Attorney of 3 final
decitions made during closed session. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
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 7:35 p.m.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember Brunner,
Brooks, De La Fuente, Kernighan, Nadel, Schaaf, and President of the Council
Reid - -7, 1 Excused - Kaplan
City of Oakland
Page 23
Printed on 8/1/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
Subject:
Sale Of Various City-Owned Properties
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Nos. 13061 And 13062 C.M.S.
Authorizing The Sale Of Various City-Owned Properties To The Redevelopment Agency. To
Remove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street
Remainder Parcel
10-0596-1
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, 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 June 7, 2011 meeting. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
13068 CMS.pdf
3) An Agency Resolution Amending Resolution Nos. 2011-0023 C.M.S. And 2011-0024
C.M.S. Authorizing The Purchase Of Various Properties From The City, To Remove 250
Fallon Street And 600-620 Washington Street, And To Add The 12th Street Remainder Parcel
10-0596-2
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
2011-0045 CMS.pdf
City of Oakland
Page 23
Printed on 6/23/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
17
Subject:
OFCY Interim Report
From:
Department Of Human Services
Recommendation: Receive An Informational Report From The Oakland Fund For Children
And Youth And Submission Of The OFCY Evaluation Interim Reports For 2010-2011
10-0586
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was 1 speaker on this item.
View Report.pdf
18
Subject:
Amending Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23, 1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
10 0606
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/21/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 23
Printed on 6/23/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
9.2
Subject:
Community Development Block Grant Program
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Amending Resolution 83344 C.M.S 1) Authorizing The City Administrator To Submit To The
U.S. Department Of Housing And Urban Development The Revised Annual Action Plan For
Fiscal Year 2011-2012; 2) Accepting And Appropriating Funds Totaling $14,658,157 For The
Home, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With Aids
(HOPWA), And The Community Development Block Grant Programs; And 3) Authorizing
The City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal
Year 2011-2012 For The Community Development Block Grant Program.
10-0775
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: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83499 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:19 p.m.
No individuals spoke on this item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and
President Reid -8
City of Oakland
Page 23
Printed on 11/17/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:41 p.m.
1 individual spoke on this item.
Agency/Councilmember Brunner 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
9.5
Subject:
Planning Code Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1)
Update References, Reducing Redundancy, And Clarifying Language In Various Chapters Of
The Planning Code; 2) Conditionally Permit Mini- And Micro- Telecommunications Facilities
In Residential Areas Of The Central Business District; 3) Amend Chapter 17.112 Of The
Planning Code To Allow Crop Growing As A Home Occupation; 4) Adjust The Sign
Regulations In The RU-4 And RU-5 Zones To Be Consistent With Other Zones On The City's
Major Transportation Corridors; 5) Create An Interim Combining Zone For The Core Of The
Chinatown Commercial Area That Would Broaden The Range Of Allowed Ground Floor Uses;
And 6) Improve Consistency Among Chapters And The Maps, Including Making The Zoning
Ordinance Text Consistent With The Adopted Height Map For The Area Near Valdez,
Harrison And 27th Streets.
10-0794
A motion was made by Councilmember Brunner, 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 October 4, 2011
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
13090 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 23
Printed on 11/17/11",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
2) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Purchasing
System, To Authorize A Pre-Qualification Process And Mandatory And Optional Preferred
Small Local Business Programs For The Purchase Of Preconstruction And Other Professional
Services And Construction Services)
09-1651-2
A motion was made by Councilmember Kernighan, 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 December 20,
2011 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
13102 CMS.pdf
S-17
Subject:
General Obligation Refunding Bonds
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The Issuance And Sale Of Not To Exceed
$95,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding
Bonds, Series 2012; Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of
And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Escrow
Agreement, Continuing Disclosure Certificate And Bond Purchase Contract; Approving The
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
11-0140
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kaplan, that this matter be Adopted as Amended to amend the resolution
to set the interest rate cap at 5%. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
83651 CMS.pdf
City of Oakland
Page 23
Printed on 8/15/14",23,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"View Report.pdf,
79180 CMS.pdf
S-10.8-CC
Subject: Citywide Guardrail Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject the one (1) bid
received, revise the project plans and specifications and re-bid the on-call Citywide Guardrail
Project (Project No. C231410) (05-0242)
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 79181 C.M.S.
View Report.pdf,
79181 CMS.pdf
S-10.9-CC",23,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Genice Jacobs - 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 Genice Jacobs In The Amount Of Eighty Eight Thousand
Four Hundred Forty One Dollars And No Cents ($88,441.00), As A Result of Property Damages
Sustained When Surface Water Overflowed From A Blocked City Storm Drain Caused A
Landslide On Her Property (Public Works Agency) (06-0767)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente",23,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
3) A Resolution Appointing A Member Of The Oakland Area Geologic Hazard Abatement
District (GHAD) Board As Chairperson Of The Oakland Area Geologic Hazard Abatement
District Board
10-0734
A motion was made by Council President Reid, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted to appoint Vice
Mayor Brooks as Chairperson of the Oakland Area 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
At this time the GHAD Board moved, seconded and carried a vote to adjourn as
the GHAD Board and reconvene as the Concurrent ORA/City Council Meeting.
8 GHAD.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 8:46 p.m.
42 individuals spoke on this item.
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by 8 Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
City of Oakland
Page 23
Printed on 8/1/11",23,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"period of September 1, 2004 to August 31, 2006 in the amount of one million three thousand
thirty five dollars ($1,003,035) for training, personnel and administrative costs and acquisition,
storage and maintenance of equipment for the Fire Department's Urban Search and Rescue
(USAR) Team; and, waiving formal biding and authorizing the City Administrator to purchase
USAR Team equipment from the General Service Administration (GSA) without return to",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79220 CMS.pdf
2) A Resolution of the Oakland Joint Powers Financing Authority Approving the Issuance and
Sale of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding
Lease Revenue Bonds 1998 Series A; Approving the Forms of and Authorizing Execution and
Delivery of an Amended and Restated Lease, An Amended and Restated Sublease, A Trust
Agreement and a Bond Purchase Contract and Related Agreements; Authorizing the Procurement
of Bond Insurance; and Authorizing Execution of Documents and the Taking of All Necessary",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Donte Hooker V. City Of Oakland, United States District
Court Case No. C04-4292 EDL, Our File No. X02434 In The Amount Of $10,000.00. This
Case Involves An Incident With Oakland Police Department Officers (Office Of Police
Services) (06-0166)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"$75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes
Therefore; Approving The Publication Of Notices In Connection With Such Sale, And
Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related
Matters (06-0265)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
12735 CMS.pdf
10.6-CC",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Including An Option To Purchase Portions Of Pacific Renaissance Plaza On 9th Street Between
Franklin And Webster For $40 Million; And (06-0692)
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
DRA\Councilmember Recused: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and Councilmember Chang
2006-0065 CMS.pdf
2) A 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 (06-0692-1)
A motion was made by Councilmember Brunner, seconded by",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"80230 CMS.pdf
10.12-CC
Subject: Travel Authorization For Vice Mayor Quan And Councilmember Reid
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Reno, Nevada To Attend The National League Of
Cities 83rd Congress Of Cities And Exposition, December 5-9, 2006
06-0805
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",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland
Meeting Minutes
March 18,2008
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
14.5
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
July/August/September 2007, Monthly Accounts And October/November/December 2007,
Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To
Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-1052
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Upon the reading of Item 14.5by the City Clerk, the Public Hearing was opened
at 7:39 PM.
The following individuals spoke on this item:
- George Nesbitt
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81143 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage
Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And
Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
07-1052-1
Not Adopted
City of Oakland
Page 23
Printed on 10/17/08",23,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
2) A City Ordinance Authorizing The City Administrator To Enter Into A Sublease With The
Redevelopment Agency Of 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; And
09-1388-1
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 15, 2010. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
13019 CMS.pdf
3) An Oakland Joint Powers Financing Authority Resolution Approving The City Of Oakland
Sublease Of The George P. Scotlan Memorial Convention Center To The Redevelopment
Agency Of the City Of Oakland Under The Second Amended And Restated Lease And
Sublease Agreement Between The Oakland Joint Posers Authority And The City Of Oakland
Dated May 1, 2001
09-1388-2
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 7:16 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La
Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council
Brunner -8
2010-0001 JPFA.pdf
City of Oakland
Page 23
Printed on 9/27/10",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
2) A City Resolution Authorizing The Purchase Of The Henry J. Kaiser Convention Center
Improvements From The Oakland Joint Powers Financing Authority For One Dollar
11-0178-1
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
83677 CMS.pdf
S-14
Subject:
Recycling Facilities At Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into
A 360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom
Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately
20 Acres Of The North Gateway Area Of The Former Oakland Army Base; And
11-0182
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 Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf
View Report.pdf
2011-0071 CMS.pdf
2) A City Resolution Authorizing The City Administrator To Negotiate And Enter Into A
360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom
Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately
20 Acres Of The North Gateway Area Of The Former Oakland Army Base
11-0182-1
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 Recused: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf
83678 CMS.pdf
City of Oakland
Page 23
Printed on 8/15/14",23,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",23,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Series 2006T (Federally Taxable), Approving The Form Of And Authorizing The Execution And
Delivery Of A Second Supplemental Indenture Of Trust And A Bond Purchase Contract;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement",23,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
City Clerk and Clerk of the Council
City of Oakland
Page 23
Printed on 3/22/13",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
9.7
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent
Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For
Collection; Or
13-0194
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84757 CMS.pdf
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code;
Or
13-0194-1
Not Adopted
3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection
13-0194-2
Not Adopted
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 23
Printed on 1/9/14",23,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
Roll Call was modified to note Vice Mayor Reid present at 7:58 P.M. Vice Mayor Reid registered
Aye votes for all items taken up to this point.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY LEFT BLANK.
City of Oakland
Page 23
Printed on 10/8/14",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"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
14-0256
Attachments: View Report
85319 CMS.pdf
Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at
8:39 p.m.
No individuals spoke on this item.
Councilmember Gallo made a motion, seconded by President Pro Tem Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Schaaf, President Kernighan, 1
Absent Reid.
A
motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
City of Oakland
Page 23
Printed on 1/7/2015",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
9.1 The Item Regarding "" Plug In Electric Vehicle"" Was Withdrawn And
Rescheduled To Go Before The *Community & Economic Development
Committee to be heard 1/10/2017
9.2
Subject:
Ordinance Amending Vehicular Food Vending Program
From:
Council President Reid
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapters
8.09, Vehicular Food Vending, And 5.49, Pushcart Food Vending Pilot Program, To
Permit Vehicular Food Vending On Private Property And Within The Public
Right-Of-Way On 85th Avenue Between Edes Avenue And San Leandro Boulevard
And Make Related Administrative Changes, And Adopting California Exemption
Quality Act (CEQA) Exemption Findings
16-0451
Attachments: View Report
View Supplemental Report
13414 CMS
Proof Of Publication 13414 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
8:52 p.m.
20 individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Councilmember
Kaplan, 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 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 1/17/2017. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 23
Printed on 2/6/2017",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 27, 2018
Oakland Redevelopment Successor
Agency/City Council
9.5
Subject:
Mandatory Delinquent Trash Fees And Special Assessment Charges 2018
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 Of The Periods Monthly July, August, And September 2018
Quarterly October-December 2018; Or
18-1084
Attachments:
View Report
87435 CMS
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
8:54 p.m.
1 individual spoke on this item.
Councilmember made a motion, seconded by Councilmember ---, to close the
Public Hearing, and hearing no objections, the motion passed by X Ayes: Brooks,
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and President Reid
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly July, August, September 2018, Quarterly
October-December 2018; Or
18-1087
Attachments: View Report
This City Resolution be Not Adopted.
City of Oakland
Page 23
Printed on 1/18/2019",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S7.34
Subject:
OPD ATF MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The Bureau Of Alcohol,
Tobacco, Firearms, And Explosives (ATF) And The Oakland Police Department (OPD)
For The Purpose Of Reimbursement Of Overtime Salary And Other Costs Related To
OPD Participation In The ATF Taskforce, For The Period Of July 27, 2016 Through
September 30, 2021
18-1110
Attachments: View Report
View Supplemental Report 11-27-2018
View Supplemental Report 11-29-2018
87474 CMS
This City Resolution was Adopted.
S7.35
Subject:
OPD DEA Task Force MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Department
Of Justice, Drug Enforcement Administration (DEA) To Form The Oakland Police
Department (OPD) DEA Task Force Group (Task Force) To Collaborate On Information
Sharing And Focused Operations To Disrupt Illegal Drug Activity Occurring In The City Of
Oakland, From October 1, 2018 Through September 30, 2019
18-1118
Attachments: View Report
View Supplemental Report 11-27-2018
View Supplemental Report 11-29-2018
87475 CMS
This City Resolution was Adopted.
City of Oakland
Page 23
Printed on 1/28/2019",23,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
NO VOTE: 0
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 23
Printed on 5/9/2019",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Naming Parks At Brooklyn Basin
From:
Parks, Recreation & Youth Development, Councilmember Bas And McElhaney
Recommendation: Adopt A Resolution Naming Four (4) Parks At The Brooklyn Basin
Development Township Commons, Brooklyn Plaza, Mayhew Park, And SII Tka Park
18-1951
Attachments: View Report
View Color Attachment A
87800 CMS
This City Resolution was Adopted.
7.46
Subject:
Redistricting Selection Panel Regulations
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Regulations Establishing Minimum
Standards For Outreach Efforts To Recruit A Robust Pool Of Applicants For The
Screening Panel For The Independent Redistricting Commission
18-2012
Attachments: View Report
View Supplemental Report 7/3/2019
87801 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
S7.47
Subject:
Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Anne E.
Griffith, Lynette Jung Lee, And Mark J. Tortorich For Four-Year Terms, And Barbara
Montgomery And Betty Lou-Wright For Two-Year Tenant Terms To The Oakland Housing
Authority Board
18-2082
Attachments: View Report
View Supplemental Report 7/12/2019
87822 CMS
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 7/16/2019
City of Oakland
Page 23
Printed on 10/10/2019",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2019
Oakland Redevelopment Successor
Agency/City Council
12
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
87918 CMS
There was 1 speaker on this item
A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 6 - - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 2 - Reid, and McElhaney
NO VOTE: 0
13 NUMBER NOT USED
City of Oakland
Page 23
Printed on 12/2/2019",23,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
NO VOTE: 0
Subject: Amendment To The MOU Between The City Of Oakland And IAF Local 55
From:
Councilmember Thao
Recommendation: Adopt A Resolution Approving An Amendment To Section 4.2 Of The
Memorandum Of Understanding Between The City Of Oakland And Internation
Association Of Firefighters Local 55 To Add An Additional Fire Engine, Accompanying
Staff Of One Officer, One Engineer, One Firefighter/ Paramedic, And One Firefighter,
And Two Additional Resource Officers.
18-2513
Councilmember Thao made a scheduling motion seconded by Council President
Kaplan to Scheduled The following at the 1st Public Safety Committee Meeting
in
January 2020:
Resolution Approving An Amendment To Section 4.2 Of The Memorandum Of
Understanding Between The City Of Oakland And Internation Association Of
Firefighters Local 55 To Add An Additional Fire Engine, Accompanying Staff Of
One Officer, One Engineer, One Firefighter/Paramedic And One Firefighter, And
Two Additional Resource Officers.
:
Excused: 1 - - Taylor
Aye: 6- - Kalb, McElhaney, Gallo, Thao, Bas, and Kaplan
Absent: 1 - - Reid
NO VOTE: 0
City of Oakland
Page 23
Printed on 12/11/2019",23,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
S9.3
Subject:
Delinquent Real Estate Property Transfer Taxes Assessment Of Liens
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The
Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And
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; Or
18-2495
Attachments: View Report
87977 CMS
Upon the reading of Item S9.3 by the City Clerk, the Public Hearing was opened at
8:19 p.m.
Vice Mayor Reid made a motion, seconded by Councilmember Gallo, to close the
Public Hearing,
2 individuals spoke on this item. and hearing no objections, the motion passed by
8
Ayes: Taylor, Thao, Gallo, Bas, Kalb, Reid, McElhaney and President Kaplan
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Real Property Transfer Taxes And The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of
The Oakland Municipal Code; Or
18-2496
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
No Action Taken. 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 23
Printed on 8/14/2020",23,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
2.5
Subject:
Affordability, Housing And Infrastructure Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Carroll Fife
And Appointment Of Anne Griffith As Members Of The Affordable Housing &
Infrastructure (Measure KK) Public Oversight Committee
20-0559
Attachments: View Report
A motion was made 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 9/15/2020. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
No report out from closed session.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
5
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0552
Council President Kaplan made a scheduling motion to hear at the September 15,
2020 City Council meeting the following;
""Receive a report from the Administrator on the CARES Act funds distributed, and
Council Action, if needed, regarding use of remaining funds"", and
Item 2.5 ""Adopt A Resolution Confirming The Reappointment Of Carroll Fife And
Appointment Of Anne Griffith As Members Of The Affordable Housing &
Infrastructure (Measure KK) Public Oversight Committee""
Councilmember Taylor made a scheduling motion to hear at the September 15,
2020 City Council meeting the following;
""Adopt A Resolution Directing The City Administrator To Return To Council On
September 15, 2020 With A Memorandum Of Understanding (MOU) To Formalize
The City's Partnership With The Oakland Fund For Public Innovation (OFPI)""
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Approved. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 22
Printed on 10/22/2020",23,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
S2.39
Subject:
Commercial Development Loan For The Swan's Marketplace Project
From:
Economic And Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Resubordination And Modification Of An Existing Commercial
Development Loan For The Swans Marketplace Project To Extend The Term Of The
Loan To 2050
20-0781
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
View Report - 11/20/2020
View Attachment A - 11/20/2020
View Attachment B - 11/20/2020
View Attachment C - 11/20/2020
View Attachment D - 11/20/2020
View Attachment E - 11/20/2020
View Legislation - 11/20/2020
2020-005 CMS
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 22
Printed on 12/16/2020",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"View Report Attachment A
View Report Attachment B
View Legislation
88451 CMS
A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 22
Printed on 1/20/2021",23,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
9. Amend Consolidated Fiscal Policy to mate dear foal when Council obtains and
appropriates new funds received, that were not part of the previously-adopted
budget that Council to direct use of those funds, through a duly-noticed process
at
a public meeting.
Amendments to Rule 25 of Council Rules of Procedure (resolution)
10. Amend Rule 25 of the Council Rules of Procedure, ""high-stakes negotiations"",
to make clear that the requirement for Council approval at a public meeting prior
to taking actions on outside boards that could impact the City by over $1 million,
applies equally with regard to actions by Councilmembers, Mayor, Administrator or
other representative, aid that it applies only to increased costs, not increased
revenues (finding revenues to require report-not to Council after obtained, but not
action ahead of time).
Direction from Councilmember Taylor
Directing the City Administrator to bring, to the March 29,2021 special meeting of
the Oakland City Council,
A resolution amending resolution 88174, to adjust and balance the FY2020-21
Fiscal year Budget based on the projected budget deficit for die remainder of
FY2020-21 not limited to Receiving, Accepting, and Appropriating American
Rescue Plan Act (ARPA) Funds and Allocating the previously appropriated $10
million disbursed to tile City by the Oakland-Alameda County Coliseum Joint
Powers Authority (JPA) and using said fluids to balance the FY2020-21 budget and
restore critical city services including but not limited to Restoration of the Ceasefire
Unit, Restoration of Sideshow enforcement and investigations, and OK
Program funding, and reinstating temporary staff in Parks and Recreation and
Library Departments.
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Approve with the following amendments. The motion carried by the following
vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
City of Oakland
Page 22
Printed on 8/17/2021",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 16, MARCH
29 AND MARCH 30 2021
21-0247
Attachments: View Report March 16, 2021
View Report March 29, 2021
View Report March 30, 2021
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 22
Printed on 5/4/2021",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
14
Subject:
Extension Of Flex Streets Program
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 8.62, Section 5.51.150, Section
12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (O.M.C.) To
Expand Restaurant, Retail, Café, Parklet, And Mobile Food Vending Temporary Uses Of
Outdoor Private Spaces And Public Right-Of-Ways (""Oakland Flex Streets Program"")
Until March 31, 2022 To Encourage Healthy Outdoor Use And Enjoyment Of Businesses;
And Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0358
Attachments:
View Report 1
View Report 2
View Legislation
View Supplemental Legislation 6/10/2021
There was a motion by Councilmember Taylor seconded by Vice Mayor Kaplan to
approve staffs Recommendation and to include for profit and non-profits
businesses, expedite creation of community markets such as the AKOMA
marketplace, for example, at City Hall
A motion was made by Loren Taylor, seconded by Nikki Fortunato Bas, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 6/15/2021. The motion carried by the
following vote:
Excused: 1 Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
15
Subject:
Parking Reforms For Cost Savings And Community Benefits
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Informational Report On A Suite Of Parking System Reforms Designed To Reduce
Costs While Increasing The City's Capacity To Actively Manage The Parking And
Mobility System; And
21-0335
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be * Withdrawn and Rescheduled to go before the *Public Works Committee, to
be heard 6/22/2021. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
City of Oakland
Page 22
Printed on 6/15/2021",23,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
11
Subject:
City Hall East
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Directing The City Administrator To Develop
Options For Establishing A City Hall East Program Whereby City Services Are Made
Available To Oakland Residents From A Satellite Location Between High Street And The
San Leandro Border And Return To Council With Recommendations For Implementation
In November 2021
21-0549
Attachments: View Report
View Legislation
88786 CMS
The Council Committee approved recommendations with direction that The City
Administrator return to Finance and Management Committee in fall 2021 with
recommendations for implementation
A motion was made by Loren Taylor, seconded by Treva Reid, 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
12
Subject:
Informational Report On OPD Academies
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The Oakland Police
Department On Efforts To Improve Retention And Graduation Rates Of Recruits Of
Academies To Become An Officer In The Oakland Police Department, Including Data
Regarding What Has Been Implemented And Planned Interventions To Improve Rates Of
Completion Of Field Training; Also Provide Information On Plans To Improve Selection Of
Applicants, Especially Oakland Residents, Who Are More Likely To Remain And
Succeed
21-0548
Attachments: View Report
View Supplemental Report - 9/3/2021
The Council Committee continued this item to the September 14, 2021 Public
Safety Committee
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Continued to go before the *Public Safety Committee, to be heard
9/14/2021. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
City of Oakland
Page 22
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
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 People of Hati, Keandre Allums, Ruby Stein
and Michael Cortez at 10:13 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 22
Printed on 10/6/2021",23,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
passed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor,
Thao, and Fortunato Bas
A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be
Not Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 23
Printed on 2/1/2022",23,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
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection For The Monthly
Periods Of July, August, September, October, November, December 2021, Quarterly
Periods Of October-December 2021, And January-March 2022
22-0159
Attachments: View Legislation
89165 CMS
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
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 4/19/2022.
The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
Page 23
Printed on 5/18/2022",23,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
8
Subject:
Lake Merritt Parking Management Plan
From:
Transportation Department
Recommendation: Receive An Informational Report On Interdepartmental Efforts To
Support Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of
Legislation;
22-0154
Attachments: View Report
View Supplemental Report Councilmember Taylor - 5/12/2022
View Supplemental Report 5/13/2022
View Supplemental Attachment A 5/13/2022
View Supplemental Attachment B 5/13/2022
View Supplement Attachment C 5/13/2022
View Supplemental Report - 6/16/2022
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Received and Filed. 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 23
Printed on 8/1/2022",23,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
S2.37
Subject:
Results Of The City Of Oakland Municipal Election
From :
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
Municipal Election Held On Tuesday, June 7, 2022
22-0632
Attachments: View Memo
View City of Oakland Measure C - June 7, 2022 Statewide Direct
Primary Election
View Legislation
This City Resolution be Adopted.
S2.39
Subject:
Wilson Riles, Jr. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claims Of Plaintiff Wilson Riles, Jr. In The Case Of Wilson
Riles, Jr. V. City Of Oakland, Officer Jorge Yauger, Officer Bryant Ocampo, Michael [Sic]
Legault, Richard Fielding, Traci Campbell Block, Cecilia Sevilla, Officer Jonathan Low,
Officer Alexandra Lowe, And Does 5 Through 10, United States District Court, Northern
District Of California, Case No. 3:20-Cv-06869-Jcs, City Attorney's File No. 33973, In
The Amount Of Three Hundred Sixty Thousand Dollars And Zero Cents ($360,000.00)
(Oakland Police Department And Planning And Building Department - Civil Rights)
22-0638
Attachments: View Report
View Legislation
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 2 - Fife, and Kaplan
Abstained: 1 - - Kalb
Aye: 5 - Gallo, Reid, Fortunato Bas, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 22
Printed on 7/21/2022",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution No. 83746 C.M.S. To Authorize
A 45-Day Extension To The Exclusive Negotiating Agreement With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Surrounding Area
12-0702
A motion was made by Vice Mayor Reid, 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
84574 CMS.pdf
17
Subject:
PEC Approved 2.4% Increase For Councilmember Salaries
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Irrevocably Waiving Payment Of The Full Public
Ethics Commission-Approved 2.4% Increase In The Salary For The Office Of Councilmember
For Fiscal Year 2013-2014, Or, In The Alternative, Irrevocably Waiving A Part Of The Public
Ethics Commission-Approved 2.4% Increase, %, For Fiscal Year 2013-2014
12-0681
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf
and Council President Kernighan
The Council approved recommendations as amended to include the following
revisions:
1) Council will irrevocably waive the salary increase amount over that which
City employees received based on a $72,000 salary and accept a 2% increase;
2) All prior waivers will continue to be enforced; and
3) The salary increase can be applied to Councilmembers and their staff.
View Report.pdf
84575 CMS.pdf
City of Oakland
Page 23
Printed on 9/18/13",23,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
S-12
Subject:
First Amendment To The Agreement With Progressive Solutions, Inc.
From:
Finance Department/Revenue Management Bureau
Recommendation: Adopt A Resolution Waiving Request For Proposals (""RFP""), Competitive
Selection Advertising And Competitive Bidding Requirements, And Authorizing The City
Administrator To: (I) Amend The Agreement With Progressive Solutions, Inc., By Increasing
The Agreement Compensation By One Million, Six Hundred Eleven Thousand, Ten Dollars
($1,611,010) For A Total Amount Not To Exceed Two Million, Two Hundred Twenty-Eight
Thousand, Ten Dollars ($2,228,010); For System Maintenance And Support Services,
Hardware (New And Replacement), Training/Payment Card Security Compliance Services
(""PCI Compliance"",) Certificates, Forms, Letters And Mailing, And Webhosting Services; And
(II) Executing One Optional Annual Extension For Fiscal Year 2014-15 With One Remaining
Optional Annual Extension In An Amount Not To Exceed Three Hundred Thirty-Eight
Thousand, Nine Hundred Sixty-Three Dollars ($338,963) For Fiscal Year 2015-16
13-0592
A motion was made by Gallo, seconded by Reid, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental.pdf
85069 C.M.S.pdf
S-13
Subject:
Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund
From:
Councilmember Libby Schaaf
Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance No.
13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of Excess
Real Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For Funding
Debt And Unfunded Liabilities
13-0614
A motion was made by Schaaf, seconded by Gallo, that this matter be
Approve as Submitted approved recommendations and forwarded the
Draft Ordinance to the June 23, 2014 Special Budget Meeting addressing
the Statement of Necessity regarding Fiscal Emergency. Recommendations
regarding establishing a Rainy Day Fund and redefining RETT will be
held in the Finance Committee for further discussion of the issue. The
motion carried by the following vote:
Votes: ORACouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
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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
11
Subject:
Police Commission Charter Amendment Measure
From:
Councilmembers Noel Gallo And Dan Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting
To The Voters At The November 8, 2016 Statewide General Election 1) A Proposed
Amendment To The City Charter To Create The Oakland Police Commission, The
Community Police Review Agency, And A Process For Police Discipline And 2) A
Proposed Enabling Ordinance Relating To The Oakland Police Commission And The
Community Police Review Agency, And Directing The City Clerk To Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The Election
15-1035
This City Resolution was Continued.to the * Special Meeting of the Oakland City
Council to be heard 7/26/2016
15
Subject:
RAP Fee Increase
From:
Council President Gibson McElhaney, President Pro Tem Reid and Vice
Mayor Campbell Washington
Recommendation: Adopt An Ordinance Amending Ordinance No. 13320 C.M.S. (The
2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee From $30
Per Unit To $68 Per Unit
15-1299
The item was approved as amended to include the $68 increase, with an
assessment of where we need to be in the future
A motion was made by Campbell Washington, seconded by Reid, that this matter
be Approved As Amended On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council. The motion carried by the following
vote:
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Gibson McElhaney, and Reid
No: 2 - Gallo, and Kaplan
City of Oakland
Page 23
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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 7.33 Subject:
Library Literacy Grants 2016-19
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To
Apply For, Accept And Appropriate California Library Literacy Services (CLLS) Grant
Funds From The California State Library In The Estimated Annual Amount Of $75,600
For Fiscal Year (FY) 2017-18 And FY 2018-19 Which Will Be Included In The
FY17-19 Biennial Budget Development; And (2) Authorizing The City Administrator To
Accept And Appropriate Additional CLLS Grant Funds For The Same Purposes,
Within The Same Grant Term, Without Returning To Council During FY16-17,
FY17-18 And FY18-19; And (3) Authorizing A Contribution Annually From The
General Purpose Fund In An Estimated Amount Of $3,075 To Subsidize Central
Services Overhead Costs.
16-51
Sponsors: *Life Enrichment Committee
Attachments: View Report
86370 CMS
This City Resolution was Adopted.
S 7.34
Subject:
Janet Roe, Et Al. V. City Of Oakland
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Amending Resolution No. 86329 C.M.S. Which
Authorizes And Directs The City Attorney To Compromise And Settle The Case Of
Jane Roe, By And Through Her Guardian Ad Litem Janet Roe, Et Al. V. City Of
Oakland, Et Al., Alameda County Superior Court Case No. RG14732238, City
Attorney's File No. 29938, In The Amount Of Two Hundred And Thirty Thousand
Dollars And Zero Cents ($230,000.00) (Office Of Parks And Recreation - Child
Assaulted), To Change The Payees
16-0168
Sponsors: Office Of The City Attorney
Attachments: View Report
86371 CMS
This City Resolution was Adopted.
City of Oakland
Page 23
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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
14
Subject:
Reaffirming That Oakland Is A City Of Refuge For Immigrants
From:
Vice Mayor Campbell Washington, Councilmemembers Gallo, Guillen And
Pro Tempore Reid
Recommendation: Adopt A Resolution Denouncing Tactics Used To Intimidate
Immigrants Residing In Oakland And Re-Affirming The City's Declaration As A City Of
Refuge
16-0440
Sponsors: Campbell Washington, Gallo and Mr. Reid
Attachments: View Report
View Supplemental Report
86498 C.M.S.
There are 38 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney,
and Reid
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 23
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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
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 23
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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
S9.5
Subject:
2017/18 Annual Action Plan For Entitlement Formula Grants
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To (1) Prepare And Submit To The U.S. Department
Of Housing And Urban Development, The Consolidated Plan Annual Action Plan For
Fiscal Year 2017/18; (2) Accept And Appropriate Funds Totaling $12,229,282 For The
Home, Emergency Solutions Grant, Housing Opportunities For Persons With AIDS, And
The Community Development Block Grant Programs For FY 2017/18; (3) Authorizing The
City Administrator To Negotiate And Execute Two-Year Grant Agreements Under The
Community Development Block Grant Program, With The Second Year Funding
Contingent Upon Level Of CDBG Funds Awarded To The City Oakland By Hud For FY
2018/19; (4) Appropriating $1,200,000 In Revolving Fund Program Income And Any
Amounts In Excess Thereof For Housing Rehabilitation Revolving Fund; (5) Authorizing
The Reprograming $209,750 In Community Development Block Grant Program Savings
And Carry-Forward Funds For 2017/18 Projects; And (6) Authorizing A Contribution
From The General Purpose Fund In The Estimated Amount Of $8,089 For Central
Service Overhead Charges Associated With The Emergency Solutions Grant.
16-1287
Sponsors: Housing And Community Development Department
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at
10:11 p.m.
2 individuals spoke on this item.
Councilmember McElhaney 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, Gibson McElhaney
and President Reid
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
COUNCIL PRESIDENT REID RELINQUISHED THE CHAIR AT 10:25 P.M AND PRESIDENT PRO
TEMPORE GUILLEN PRESIDED AS CHAIRPERSON.
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"To Enter Into An Agency Participation Agreement And Hold Harmless Agreement With
The California Department Of Corrections And Rehabilitation (CDCR) For Use Of The
Parole Leads 2.0 Computer Application
18-0562
Attachments: View Report
87316 CMS
This City Resolution was Adopted.
City of Oakland
Page 23
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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
2) A Resolution Of The Council Of The City Of Oakland Providing For The Borrowing Of
Funds For Fiscal Year 2019-2020 And The Issuance And Sale Of The City Of Oakland
2019-2020 Tax And Revenue Anticipation Note In An Amount Not To Exceed
$120,000,000, And Approving The Execution Of A Note Purchase Agreement Relating
To Such Note And Authorizing Other Actions In Connection Therewith
18-1742
Attachments: View Report
87705 CMS
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 23
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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
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 23
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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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 15 AND
MARCH 29, 2022
22-0272
Attachments: View March 15, 2022 Draft Minutes
View March 29, 2022 Draft Minutes
This Report and Recommendation be Approved.
Aye: 8 - - Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
12
Subject:
Official Newspaper
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Designating The East Bay Times And Oakland
Post As Official Newspapers For The City Of Oakland Pursuant To Chapter 1.06 Of The
Municipal Code
22-0102
Attachments: View Report
View Legislation
89141 CMS
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 - Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor
NO VOTE: 0
6
Subject:
Direct Community Grant Procedural Recommendations
From:
Finance Department
Recommendation: Receive An Informational Report From The City Administrator On
Procedural Recommendations For City Council To Award Direct Community Grants
(Budgetary Earmarks)
22-0250
Attachments: View Report
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 23
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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
9
Subject:
HUD Continuum Of Care (CoC) And Associated Funding FY 22-23
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting, Appropriating, And Authorizing Agreements For The Receipt Of Funds To
Support Homeless Programs From The Following Sources: A) Continuum Of Care (CoC)
Supportive Housing Program Renewal Funds From The U.S. Department Of Housing
And Urban Development (HUD) In The Amount Of $5,532,120 For Fiscal Year (FY)
2022-23; B) Local Housing Assistance Program (LHAP) Funds From The Oakland
Housing Authority (OHA) In The Amount Of $965,400 For FY 2022-23; C) Social Services
Agency (SSA) Funds From Alameda County In The Amount Of $372,221 For FY
2022-23; And
(2) Appropriating $1,700,000 Of Measure Q Funds For FY 2022-23 To Provide Required
Hud Match Funding And To Support The Ongoing Operation Of Transitional Housing
Sites; And
(3) Awarding Grant Agreements To Non-Profit Agencies Identified In Table 1 For FY
2022-23 Using The Above Funds To Provide Critical Homeless Services; And
(4) Accepting And Appropriating Additional Grant Funds That Become Available For The
Same Purposes Within FY 2022-23 And Authorizing The City Administrator To Amend
The Grant Agreements To Adjust The Grant Amounts Within The Limits Of The Awards;
And
(5) Authorizing The Use Of General Purpose Funds To Pay Central Services Overhead
Charges For The Hud Coc And SSA Grants
22-0308
Attachments: View Report
View Report
View Legislation
View Legislation
89198 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 23
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 7, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MAY 17, 2022
AND MAY 26, 2022
22-0464
Attachments: View Report - May 17, 2022 Minutes
View Report - May 26, 2022 Minutes
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
Councilmember Taylor motioned, seconded by Councilmember Kalb to extend the meeting
beyond 6:30 P.M.
2.14
Subject:
Summer Youth Employment Program
From:
Economic And Workplace Development Department
Recommendation: Adopt A Resolution Of The Oakland City Council Authorizing The City
Administrator To:
(1) Apply For, Accept, And Appropriate Grants And Contributions And To Allocate Any
Additional Funds Raised For The City's Summer Youth Employment Program And
Services Of The Oakland Workforce Development Board Without Returning To The City
Council; And
(2) Negotiate And Execute Grant Agreements For The 2022 Summer Youth Employment
Program Between The City Of Oakland And: Lao Family Community Development, Inc.,
Youth Employment Partnership, Inc., And Trybe, Inc. Pursuant To A Request For
Proposals For Fiscal Years 2022-2025
22-0403
Attachments: View Report
View Legislation
City of Oakland
Page 23
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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
S2.31
Subject:
Workforce Development Board FY 2022-23 Budget And Contracts
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Following Actions:
(1) Adopting The Fiscal Year 2022-23 Workforce Development Budget;
(2) Accepting And Appropriating Five Million Eight Hundred Ninety-Six Thousand Dollars
($5,896,000) Of Youth Workforce Development Program Funds From The Office Of The
Governor's California Volunteers To Increase Youth And Young Adult Employment
Services And Develop Pathways Into Careers In Public Service;
(3) Accepting And Appropriating Five Hundred Thousand Dollars ($500,000) From The
California Workforce Development Board;
(4) Authorizing Grant Award Agreements With Service Providers Competitively Selected
By The Oakland Workforce Development Board To Provide Comprehensive Career
Services, Adult Career Services, And Youth Career Services From Workforce Innovation
Opportunity Act (WIOA) Title I Funds And Other Funds For Fiscal Year 2022-23;
(5) Authorizing The Carryover Of Unspent Fiscal Year 2021-22 Funds To Contracted
Service Providers In Fiscal Year 2022-23; And
(6) Authorizing The City Administrator To Apply For And Accept Grants And Contributions
For Workforce Development Services Beyond The WIOA Title I Formula Funding And
Other Budgeted Funding Sources Up To Two Hundred Fifty Thousand Dollars ($250,000)
Per Instance With The Approval Of The Oakland Workforce Development Board Without
Returning To Council
22-0516
Attachments: View Report
View Legislation
89309 CMS
This City Resolution was Adopted.
City of Oakland
Page 22
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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
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:57 p.m.
1 individual spoke on this item.
Councilmember Kernighan made a motion, seconded by Pro Tem De La
Fuente, 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
9.2
Subject:
Lakeshore/Lake Park Business Improvement Plan
From:
Office Of Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Lakeshore/Lake Park Business Improvement Management District Of 2012,
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; And Approving The Assessments For
The District
11-0414-1
A motion was made by Kernighan, seconded by De La Fuente, that this
matter be Adopted. 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
84004 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Kernighan, Vice Mayor Reid and Councilmember Schaaf
Council approved the recommendation as amended as follows:
Section 5.64.100(A), the ""% of. fare over 15 miles out of City: 150%"" will be
deleted to correct typographical error;
Section 5.64.040(B)(4), ""Use of alternative radio technology for fleets
consisting more than five vehicles will be authorized under the discretion of the
City Administrator"" will be added;
Section 5.64.055(E)(1), Operating Permit Holders will be required to be in full
compliance with this section by January 1, 2017;
Section 5.64.055(E)(2), will be amended to change vehicle efficiency
requirements to 30% by the end of 2015 and up to 50% by 2017.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
seconded by Councilmember Brunner.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
View Supplemental.pd
View Report.pdf
View Supplemental Report.pdf
9.4
-Subject:
Tree Appeal
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal Filed By Ernest And Okhoo Hanes And Mary Mc Callister Against The
Decision Of The Public Works Agency Approving The Removal Of Fifteen (15) Trees, To
Remove The Tops Of Twenty One (21) Trees And To Preserve Forty Two (42) Trees On City
Lots Adjacent To 6807 Wilton Drive To Resolve A View Claim From Phyllis Bishop
12 0021
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
84093 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
Council President Reid was noted as present at 9:30pm and returned to
presiding of the Council meeting.
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:51 p.m.
0 individuals spoke on this item.
President Pro Tem De La Fuente made a motion, seconded by 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, Schaaf, and President Reid - -7
Excused: Brunner
9.4
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Office of the City Administrator
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
12-0123
A motion was made by President Pro Tempore De La Fuente, seconded by
President Pro Tempore Kaplan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84125 CMS.pdf
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
12-0123-1
Not Adopted
City of Oakland
Page 23
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OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
9.4
Subject:
Safeway Project Appeal
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeals A12-146 & A12-148, And Approving The Major Conditional Use
Permits, Design Review And Minor Variances For A Revised Project Based Upon An
Agreement Between The Appellants And The Applicant That Includes A New Safeway
Grocery Store Of No More Than 45,500 Square Feet And Retail Of No More Than 9,500
Square Feet Under Case Numbers CMDV09-107, TPM-09889, ER09-0006 And Certification
Of The EIR And Addendum For The College Avenue Safeway Project Located At 6310
College Avenue(TITLE CHANGE)
12-0085
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted as Amended per the
settlement agreement distributed by Councilmember Brunner. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84159 CMS.pdf
Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened
at 9:54 p.m.
67 individuals spoke on this item.
Agency/Councilmember Nadel 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 23
Printed on 8/15/14",23,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
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, including all the preceding items
marked as having been adopted on the Consent Agenda. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, to *Approve as Submitted the report of the City
Attorney of two (2) final decisions made during closed session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
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:
There was no action necessary for this item.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 5/13/13",23,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
15
Subject:
Army Base Real Property Issues
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report And Recommend Possible Action To
Address Issues Of Immediate Concern To Current City Tenants At The Former Oakland Army
Base, And Receive Additional Information Requested By The City Council At Its May 7
Meeting
12-0505
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be Continued to the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, due back on June 4, 2013. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Council President Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Councilmember Brooks
Council adopted the following motion:
1. Defer unlawful detainer actions for 15 days (6/1/13 - 6/15/13) pending
further clarification regarding overall development;
2. Prohibit real estate manager from giving consent to issue unlawful detainer
actions against Oakland Army Base tenants between 6/1/13 - 6/15/13;
3. Maintain regular communication with tenants;
4. Maintain open and honest negotiations with OMSS
5. Maintain communication with the Port for smooth transition of tenants.
There were 12 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
City of Oakland
Page 23
Printed on 6/5/13",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"9.6
Subject:
Measure Y: 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 Violence
Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And
Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
12-0522
A motion was made by Councilmember Gallo, seconded by Vice Mayor
Reid, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at
the 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 9.7 by the City Clerk, the Public Hearing was opened
at 7:10 p.m.
Vice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid,
Schaaf, and President Kernighan - 8
City of Oakland
Page 23
Printed on 6/19/13",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"*
Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
12
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, 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 2, 2013 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Noes: 2 - Councilmember Schaaf and Council President
Kernighan
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid and
Councilmember Brooks
A fee of $719.00 was adopted.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 7/8/13",23,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-17
Subject:
Support Of AB 1229 Affirming Local Control Of Inclusionary Zoning For
Affordable Housing
From:
Offices Of Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1229 (Atkins) - State
Legislation That Would Re-Authorize Cities And Counties To Adopt Ordinances With
Inclusionary Rental Housing Requirements For Lower Income Households
12-0608
A motion was made by Councilmember Kalb, seconded by Councilmember
Gallo, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84502 CMS.pdf
CONTINUATION OF OPEN FORUM
There were no additional Open Forum speakers.
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of the 19 Firefighters that lost their lives in
Arizona, Pauline Grant, Jose Santa Maria and Kenneth Bradley at 10:19 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 23
Printed on 7/17/13",23,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
9.2
Subject:
Partial Abandonment And Renaming Of Apgar Street
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) Resolution Of Findings Supporting The Vacation Without Cost To The Abutting Property
Owner Horizon Services Of A Portion Of The Public Right-Of-Way Of Apgar Street From Its
Intersection At Telegraph Avenue To Its Termination At The Macarthur Transit Village Project
Boundary; And
12-0578
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental pdf
View Supplemental.pdf
View Supplemental.pdf
84535 CMS.pdf
2) An Ordinance Vacating Without Cost To The Abutting Property Owner Horizon Services A
Portion Of The Public Right-Of-Way Of Apgar Street From Its Intersection At Telegraph
Avenue To Its Termination At The Macarthur Transit Village Project Boundary; And
12-0578-1
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the July 30, 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 23
Printed on 7/31/13",23,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-15
Subject:
Safe Routes Transit Grant For Uptown Bike Station
From:
Public Works Agency
Recommendation: Adopt A City Of Oakland Resolution To Accept The 2012 Metropolitan
Transportation Commission's (MTC) Regional Measure 2 Safe Routes To Transit Grant Of
Five Hundred Thirty-One Thousand Dollars ($531,000.00) For The Uptown Bike Station;
Comply With Regional Measure 2 Policy And Procedures In The Implementation Of The
Grant; Authorize The City Administrator To Enter Into A Memorandum Of Understanding
(MOU) With The Bay Area Rapid Transit District (BART) For Support Of The Operations And
Management Of The Station; And Contribute Operating Funds In An Amount Not To Exceed
Two Hundred Fifty Thousand Dollars ($250,000.00) [TITLE CHANGE]
12-0256
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORA)Councilmember 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
This item was taken out of order and moved before item 11.
View Report.pdf
84632 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 Lonnie Bates, Lisa Bishop, Pablo Armento,
Mary Moore and this week's victims of violence at 8:53 p.m.
City of Oakland
Page 23
Printed on 10/2/13",23,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
9.3
Subject:
2014 City Council And School Board Redistricting
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Municipal Code Sections 2.16.010 And 3.04.020, Redefining And Establishing The
2014 City Council And School Board District Boundaries Of The City Of Oakland
(Redistricting)
13-0169
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the December 10, 2013 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdi
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
City Council Censure Policy
From:
Councilmember Noel Gallo
Recommendation: Receive A Discussion And Possible Action On The Policy And Procedure
To Provide The Mechanism By Which The City Council, Acting As A Whole, Can Discipline
Any Of Its Members Who Violate State Or Federal Laws, City Ordinances Or Policies
13-0074
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Continued to the Meeting of the
Oakland City Council, due back on December 10, 2013. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
This item was heard after Item 20.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 23
Printed on 12/11/13",23,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-15
Subject:
Waste Collection Franchise Agreement Policy
From:
Councilmembers Kalb, Gibson McElhaney And Gallo
Recommendation: Adopt A Resolution Setting Forth A City Of Oakland Policy For All City
Waste/Garbage/Organics Collection, Disposal, Or Recycling Franchise Agreements, Or The
Renewal Or Extension Of Any Such Existing Agreement, To (1) Provide For Good,
Family-Supporting Wages And Benefits To All Workers Who Provide Recycling Services To
The City Of Oakland, Its Residents And Businesses; (2) Provide That Source-Separated Third
Bin Services For Organics/ Compostable Materials Be Provided, As The Minimum Default
Outcome, To All Oakland Residents, Including Those In Multi-Family Buildings, With The
Council Receiving A Costed-Out Option For Mandatory Organics Bin Services; (3) Provide
Curbside Bulky Waste Pick-Up For All Oakland Residents, Including Tenants Residing In
Multi-Family Buildings; And (4) Provide To The Council A Costed-Out Option To Be
Included In The Scope Of Services For Handling Source-Separated Organics At A Local
Waste-To-Energy Facility [TITLE CHANGE]
13-0373
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - 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
View Supplemental Report.pdf
View Supplemental Report.pdf
84898 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 Justice Henry Ramsey, Cleveland Thomas,
Jr. and Tom Tutwiler at 12:51 A.M.
City of Oakland
Page 23
Printed on 4/2/14",23,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
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 23
Printed on 8/15/14",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-06-03,"*
Concurrent Meeting of the
Meeting Minutes
June 3, 2014
Oakland 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 former California Assemblyman John
Vasconcellos and Maya Angelou at 7:45 P.M.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 23
Printed on 6/18/14",23,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
FURTHER RESOLVED: That the Oakland City Council does hereby submit to
the voters, at the November 4, 2014, Statewide General Election, an Ordinance
which reads as follows:
PART 1. GENERAL
Section 1. TITLE AND PURPOSE
(A) Title. This Ordinance may be cited as the ""The 2014 Oakland Public Safety
and Services Violence Prevention Act.""
(B) Purpose. The taxes imposed under this Ordinance are solely for the purpose
of raising revenue necessary to maintain police and fire services and violence
prevention and intervention strategies, to address violent crime and to improve
public safety in the City of Oakland.
The parcel tax imposed in Part 2 is an excise tax on the privilege of using and
use of municipal services. Such municipal services increase and provide a
greater benefit to Owners of Parcels when programs to prevent violence and
crime in the City are enhanced. Because the proceeds of the tax will be
deposited in a special fund restricted for the services and programs specified
herein, the tax is a special tax.
Section 2. FINDINGS.
(A) This Ordinance is exempt from the California Environmental Quality Act,
Public Resources Code section 21000 et seq., as it can be seen with certainty
that there is no possibility that the activity authorized herein may have a
significant effect on the environment.
(B) Nothing in this ordinance is intended to preclude owners from recovering
the tax from the occupant. Whether the occupant is charged depends on the
occupancy agreement and the requirements of the Residential Rent Adjustment
Program. Moreover, non-payment will not be a lien on the property but a
personal obligation of the occupant or owner.
Section 3. USE OF PROCEEDS.
(A) Objectives. The tax proceeds raised by these special taxes may be used only
to pay for any costs or expenses relating to or arising from efforts to achieve
the following objectives and desired outcomes:
1. Reduce homicides, robberies, burglaries, and gun-related violence;
City of Oakland
Page 23
Printed on 8/13/14",23,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
S24
Subject:
East Bay Bus Rapid Transit Project Updates, Approvals And Appropriations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Up To $1,450,000 In East Bay Bus
Rapid Transit (BRT) Project Funds From AC Transit For Reimbursement Of City Of
Oakland Staff Costs For The Final Design And Construction Phase Activities And
Authorizing The City Administrator To Approve The Cost Allocation Plan; And
14-0146
Attachments: View Report.pdf
View Supplemental Report
85282 CMS
A motion was made by Schaaf, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
2) A Resolution Approving The East Bay Bus Rapid Transit (BRT) Project Business
Impact Mitigation Plan For Advanced Utility Relocations And The Parking And BRT
Business Impact Mitigation Plans For Fruitvale Bypass And Off-Street Parking Lot
Construction In The Fruitvale And Elmhurst Areas Of Oakland; And
14-0147
Attachments: 85283 CMS
A motion was made by Schaaf, seconded by Gallo, that this matter be Adopted as
Amended as amended to include the following addition: ""Resolved: The
proposed bus stop on 5th Avenue is not approved by this action, and further
work with the stakeholders will be conducted to determine the specific location
of the stop."" The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
3) A Resolution Accepting And Appropriating Up To $2,500,000 From AC Transit To
The Development And Implementation Of The City Of Oakland Business
Sustainability Program Of The East Bay Bus Rapid Transit (BRT) Project Business
Impact Mitigation Fund; And
14-0148
Attachments: 85284 CMS
A motion was made by Schaaf, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 23
Printed on 12/11/2014",23,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
a.
FURTHER RESOLVED: That no information processed by the Law
Enforcement Air Unit FLIR Camera will be collected, retained, stored or
disseminated by the Oakland Police Department and the Oakland Fire
Department in their use of the Law Enforcement Air Unit FLIR Camera; and be
it
b.
FURTHER RESOLVED: That the DAC Ad Hoc Committee shall, before the City
Council's 2015 summer recess, draft and present a Privacy and Data Retention
Policy that specifies the allowable uses of, and governs the collection, retention,
storage and dissemination of information processed by, the Law Enforcement Air
Unit FLIR Camera; and be it
C.
FURTHER RESOLVED: That the prohibition on dissemination of information
does not include the prohibition of the Oakland Police Department from
communicating critical information obtained through the use of the FLIR, such as
fleeing suspect's location, to outside agencies assisting in the immediate
apprehension of a fleeing suspect who is not inside a private residence; and be
it
A motion was made by Guillén, seconded by Brooks, that this matter be Adopted
as Amended. The motion carried by the following vote:
Excused: 1 - Reid
Abstained: 1 - - Kaplan
Aye: 6 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Gibson McElhaney
13
Subject:
Reaffirm Consolidation Of All Complaints Against Police At CPRB
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report And Adopt A Motion To Reaffirm
And Implement The City Council Decision Made In 2011 To Consolidate All
Complaints From Oakland Residents Against Police At The Citizens' Police Review
Board (CPRB)
14-0569
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There were 73 speakers on this item
A motion was made by Gallo, seconded by Kaplan, that this matter be *
Withdrawn and Rescheduled to the Meeting of the Oakland City Council, to be
heard 5/5/2015. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6- - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Brooks
City of Oakland
Page 23
Printed on 5/19/2015",23,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
S7.51
Subject:
Agreement With Microsoft Corporation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His/Her
Designee, To: 1) Execute An Agreement With Microsoft Corporation In An Amount Of
Thirty -Six Thousand Six Dollars And Seventy-Three Cents ($36,006.73) Per Year For
A Period Of Five Years For A Total Contract Amount Of One Hundred Eighty
Thousand Thirty-Three Dollars And Sixty -Five Cents ($180,033.65) For The
Purchase Of Software Licenses For The City Attorney's Office; And 2) Waive The
City's Advertising, Competitive Bid And Request For Proposals/Qualifications (Rfp/Q)
Requirements For The Above Purchases
14-0916
Attachments: View Report.pdf
85600 CMS.pdf
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION
& DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Approve as Submitted the oral report from the Office of the City
Attorney of 2 final decisions made during Closed Session. Please refer to
Attachment A for the details of the final decision. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 23
Printed on 6/3/2015",23,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-20
Subject:
DAC Privacy And Data Retention Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Establishing The City Of Oakland's Policy
For Privacy And Data Retention For The Port Domain Awareness Center (DAC)
Privacy; And [TITLE CHANGE]
14-0475
Attachments: View Report.pdf
View Supplemental.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85638 CMS.pdf
The Council adopted the DAC Privacy Policy with the following amendments:
1.
Designate the City Administrator, or designee, as the Chief Privacy Officer;
and
2. Strike the second Further Resolved clause and sections A & B regarding
Sanctions to remove criminal penalties and private right of action.
There were 22 speakers on this item.
This City Resolution was Adopted as Amended.
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 1 - Kaplan
2) Consideration For Future Action Of An Ordinance Imposing Enforcement Penalties
Including Creating A Private Right Of Action To Seek A Writ Of Mandate, Injunctive
And/Or Declaratory Relief [TITLE CHANGE]
14-1033
Attachments: View Report.pdf
View Supplemental.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Council approved future adoption of injunctive relief.
A motion was made by Brooks, seconded by Gallo, that this matter be Approve
with the following amendments. The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 23
Printed on 6/22/2015",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
S-14
Subject:
Establish Policy To Publicize Tax Refunds For Low Income Property
Owners
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A City Council Policy To Widely
Publicize The Availability Of Low Income Tax Refunds To The Public
15-0787
Attachments: View Report
View Supplemental Report
View Supplemental Report
86135 CMS
There were 2 speakers on this item.
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
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 Maria Isabel Fuentes, Lloyd Henry Munson,
Jr., V. Hap Smith, Cedric Williams, Kathleen McMorroa Walsh and Hilda Newman
Stone at 11:12 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 23
Printed on 5/4/2016",23,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
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 ""Prince"" Roger Nelson, Eileen Hanson,
Sergio Barja, Dr. Kelly M. Bailey and Mary Lou Behr at 12:51 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 23
Printed on 5/18/2016",23,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
Excused: 1 - - Guillén
Aye: 6 - - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Brooks
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 Lewis Cook, Lewis O'Neal and Hank Mazel at
10:27 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications 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 23
Printed on 11/29/2016",23,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
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 23
Printed on 12/28/2016",23,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
4) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2015; And
16-0826
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
5) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2016; And
16-0827
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 23
Printed on 4/28/2017",23,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
S12
Subject:
Allocation Of Additional Funding - Code Compliance Relocation Program
From:
Housing And Community Development
Recommendation: Adopt A Resolution (1) Amending Resolution Nos. 84860 C.M.S.
And 85413 C.M.S., Which Authorized A $750,000 Loan To Habitat For Humanity East
Bay/Silicon Valley To Acquire And Rehabilitate Foreclosed, Vacant And Abandoned
Single Family Homes, To Change The Source Of Project Funding For The Remaining
Balance Of $615,000 From Community Development Block Grant Funds To The Low
And Moderate Income Housing Asset Fund; And (2) Allocating $615,000 Of
Community Development Block Grant Funds To The Code Enforcement Relocation
Program
16-0977
Sponsors: Housing And Community Development Department
Attachments: View Report
86703 CMS
Councilmember McElhaney made a motion seconded by Councilmember Kaplan
to approve the urgency finding on item 12 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 future meeting.
And hearing no objections, the motion passed by with the following vote: 7
Ayes: Brooks, Campbell Washington, Gallo, Kalb, Kaplan, McElhaney, and
Council President Pro Tem Guillèn. 1 Excused: President Reid.
There were 10 speakers on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
Page 23
Printed on 7/25/2017",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-04-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
Pursuant to Charter section 200, the Mayor was requested to cast the tie breaking
vote. Mayor Schaaf appeared and cast a vote of ""aye"" resulting in 5 ayes. As
a
result of Mayor Schaaf's affirmative vote the Kaplan/Kalb amendments passes.
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 11/28/2017
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S13
Subject:
Moratorium On Substantial Rehabilitation Exemption
From:
Councilmembers Kalb And Kaplan
Recommendation: Adopt An Ordinance Imposing A 180-Day Moratorium On Substantial
Rehabilitation Exemptions Pursuant To Chapter 8.22 Of The Oakland Municipal Code
(""Residential Rent Adjustment Program"") Section 8.22030.B.2.
17-0268
Attachments: View Report
View Supplemental 11-02-17
View Supplemental 11-08-17
13465 CMS
There were 16 speakers on this item.
At 11:56pm a motion was made by Councilmember McElhaney, seconded by
Council President
Reid to extend the meeting ast midnight. The motion carried.
The ordinance was amended to change the date from 2017 to 2018.
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 Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/28/2017. The motion carried by the following
vote:
Aye: 8 - Brooks, 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 in memory of Leif Eric Eide at 12:01 a.m.
City of Oakland
Page 23
Printed on 1/18/2018",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-11-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
Councilmember Guillen made a motion seconded by Councilmember Gallo to approve the
urgency finding on item S21 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.
S21
Subject:
Fourth Of July Fireworks
From:
President Pro Tem Guillén
Recommendation: Receive An Oral Report On Police And Fire Department
Preparations, Community Outreach/Education And Safety Procedures For 2018 Fourth
Of July Fireworks
18-0669
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Excused: 2- - Brooks, and Reid
Aye:
6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 2:05 a.m.
City of Oakland
Page 23
Printed on 5/23/2019",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 23
Printed on 5/20/2019",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
10) 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 500 Lake Park Apartments Project At 500 Lake Park Avenue, In An Amount Not
To Exceed $3,700,000
20-0064
Attachments: View Report
View Supplemental Legislation1/24/2020
88028 CMS
This City Resolution was Adopted.
11) 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 Lakehouse Commons Affordable Apartments Project At 121 East 12th Street,
In An Amount Not To Exceed $5,000,000
20-0087
Attachments: View Supplemental Legislation1/24/2020
88029 CMS
This City Resolution was Adopted.
City of Oakland
Page 23
Printed on 3/6/2020",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
7
Subject:
FY 2020-21 Mid Cycle Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 87759 C.M.S., Which
Adopted The City Of Oakland's Fiscal Year 2019-21 Biennial Budget, To Make
Mid-Cycle Budget Adjustments To: (1) Fiscal Year 2020-21 General Purpose Fund
Revenue Projections; (2) Fiscal Year 2020-21 General Purpose Fund Appropriations;
And (3) Fiscal Year 2020-21 Non-General Purpose Fund Revenue Projections And
Appropriations
20-0406
Attachments:
View Report
View Legislation
View Attachment 2
View Supplemental Report - 5/29/2020
View Supplemental Exhibits - 5/29/2020
View Supplemental Report - 5/29/2020
View Supplemental Report - 5/29/2020 Measure D Informational
Memo
View Supplemental Report 5/29/2020 Kaplan
View Supplemental Report Q&A #1- 5/29/2020
View Supplemental Report Q&A #2- 6/12//2020
View Supplemental Report Q&A #3- 6/12/2020
View Supplemental Report - Errata #2 - 6/12/2020
View Supplemental Report - Errata #2 All Exhibits - 6/12/2020
View Supplemental Report - Bas 6/15/2020
View Supplemental Report - Kaplan 6/15/2020
View Supplemental Report Q&A #4- 6/18/2020
View Supplemental Report - Kaplan 6/19/2020
View Supplemental Report - Errata #3 6/19/2020
View Supplemental Legislation- 6/19/2020
View Supplemental Report - Bas 6/22/2020
View Supplemental Amendment Spreadsheet - Kaplan 6/22/2020
View Supplemental Memo - Reid, Gallo, McElhaney & Taylor
6/22/2020
View Supplemental Report - Reid, Gallo, McElhaney & Taylor
6/22/2020
88174 CMS
A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/23/2020. The
motion carried by the following vote:
City of Oakland
Page 23
Printed on 7/30/2020",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There was no report out of Closed Session, from the Office of The City Attorney.
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 23
Printed on 7/30/2020",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
5
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0513
Attachments: View Report - To Be Scheduled
Councilmember Thao Made A Scheduling Motion To Move The Following Item
From The Meeting Of July 21, 2020 To The Meeting Of July 28, 2020;
A Resolution Amending Council Rules Of Procedure To (1) Restrict Action On
Items Not Submitted Into The Public Agenda Packet And (2) To Clarify The Interim
Rule 28 Procedure To Authorize And Encourage Planning Further Ahead For Items
20-0500
Council President Kaplan Made A Motion To Schedule The Following Items To The
Meeting Of July 21, 2020;
An Ordinance Adding Oakland Municipal Code (OMC) Chapter 5.72 To
Establish A Pilot Program To Permit Occupancy Of A Recreational Vehicle On
Undeveloped Property; Making Conforming Changes To The Omc And Oakland
Planning Code; And Making California Environmental Quality Act Findings
An Ordinance Amending Ordinance No. 13599 C.M.S., Which Adopted The Fy
2020-2021 Master Fee Schedule, To Add A New Fee For Administration Of A Pilot
Program To Permit Occupancy Of A Recreational Vehicle On Undeveloped
Property.
A Resolution Proposing To Amend City Charter Section 604 To Strengthen The
Independence Of The Oakland Police Commission, Directing The City
Administrator To Give Written Notice To Employee Organizations That May Be
Affected, And Directing The City Administrator To Meet And Confer, As
Appropriate Subject To Further Council Instruction
Council President Kaplan Made A Motion To Schedule The Following Items To The
Meeting Of July 28, 2020;
A Ceremonial Resolution Recognizing The Month Of August 2020 As American
Muslim Appreciation And Awareness Month In The City Of Oakland And
Acknowledging The 5th Anniversary Of American Muslim Appreciation And
Awareness Month By The Council On American-Islamic Relations
A Resolution Confirming The Appointment Of Art Douglas Blacksher As A
Member Of The Community Policing Advisory Board
A Resolution Confirming The Appointment Of Mary L. Going As A Member Of
Library Advisory Commission
A Resolution Confirming The Appointment Of Beth Hodess As A Member Of
Public Safety And Services Violence Prevention Oversight Commission
A Resolution Confirming The Appointment Of Francesca Berlow As A Member
Of The Youth Advisory Commission
City of Oakland
Page 23
Printed on 7/30/2020",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
15
Subject:
Resolution In Support Of The Reimagining Public Safety Task Force
From:
Councilmember Taylor And Councilmember Bas
Recommendation: Adopt A Resolution (1) Creating The Re-Imagining Public Safety Task
Force To Create A Plan To Dramatically Shift Resources From Enforcement And
Punishment To Prevention And Wellness For Integration In The Fiscal Year (FY) 2021-23
Budget Using A Robust Engagement Process With Community Stakeholders Rooted In
Transparency And Accountability Including Those Who Have Not Been Included In The
Conversation, And (2) Waiving The Advertising And Request For
Qualifications/Proposals (RFQ/RFP) Process For A Contract With A Consultant
Facilitator In An Amount Not To Exceed $100,000, And (3) Authorizing The City
Administrator To Accept And Appropriate Future Monetary Or In-Kind Grants, Donations
Or Contributions From Federal, State, County, Local Or Other Entities For The Task
Force To Carry Out Its Designated Mission
20-0556
Attachments: View Report
View Report - Inclusive Engagement Plan
View Legislation
View Supplemental Report - 7/20/2020
View Slideshow
View Supplemental Legislation 7/28/2020
88269 CMS
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/28/2020.
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
Page 23
Printed on 7/6/2021",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
14 1) Pursuant To Rule 28 Of Resolution 88266 C.M.S., The Item Regarding ""Banning
Carotid Restraint And All Forms Of Asphyxia As Recommended By The Oakland Police
Department"" Was Removed From This Agenda.
2) Adopt A Resolution Adopting Oakland Police Department Special Order 9205,
Banning Of The Carotid Restraint And All Forms Of Asphyxia, As Jointly Recommended
By The Oakland Police Department And The Oakland Police Commission [TITLE
CHANGE]
20-0663
Attachments: View Report - Police Commission
View Supplemental Legislation - Police Commission 10/02/2020
View Supplemental Report - OPD 10/16/2020
View Supplemental Report - OPD 10/16/2020
View Supplemental Legislation - OPD 10/16/2020
View Supplemental Report - Police Commission 10/16/2020
View Supplemental Legislation - 10/16/2020
88344 CMS
A motion was made by Sheng Thao, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 22
Printed on 12/16/2020",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
3.3
Subject:
Fox Theater Asset Transfer And Loan Termination (ORSA)
From:
Economic Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The ORSA Administrator Or Designee To: 1) Execute A Second Amendment
(""Second Amendment"") To The Disposition And Development Agreement
(""DDA"")Between ORSA, As Successor To The Redevelopment Agency, And The Fox
Oakland Theater, Inc. (""FOT"") For The Real Property Located At 1807 Telegraph Avenue
(""Fox Theater""), That Obligates ORSA To: A. Execute A Loan Satisfaction Agreement
Terminating All Loan Agreements Between FOT And ORSA Totaling Approximately
$46.4 Million Of Principal And $27.9 Million Of Accrued Interest (""Loan Terminations""); B.
Accept Approximately $4.4 Million From FOT'S Operating And Replacement Reserves
(""Cash Payment"") And A Pledge Agreement From FOT In The Amount Of $3.95 Million,
Payable In Annual Installments Of $247,500 Over 16 Years (""PLEDGE""), As
Consideration For The Loan Terminations; C. Execute An Amendment And Assignment
Of The Ground Lease With ORSA As Assignor And Current Ground Lessor, To The City
As Assignee And New Ground Lessor, And FOT As Ground Lessee, For A Term Of 16
Years (""Assignment""); And D. Pursuant To The Long-Range Property Management Plan,
Convey To The City, By Grant Deed, A Fee Simple Interest In The Fox Theater (""Grant
Deed"") And Terminate The DDA, Concurrently With Acceptance Of The Cash Payment
And Pledge From FOT And The Execution And Delivery Of The Loan Terminations And
Assignment. 2) Take All Actions Necessary To Implement The Second Amendment,
Including Without Limitation The Execution And Delivery Of The Loan Terminations,
Assignment, And Grant Deed, Consistent With The Foregoing Terms
20-0818
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
View Presentation - 11/25/2020
2020-006 CMS
Councilmember Taylor made a motion, seconded by Councilmember McElhaney,
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 3.3 by the City Clerk, the Public Hearing was opened at
3:43 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
City of Oakland
Page 22
Printed on 12/16/2020",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
3.7
Subject:
FY 2021-22 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which
Adopted The Fiscal Year 2020-21 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
21-0228
Attachments: View Report
View Legislation
View Supplemental Report 6/11/2021
View Supplemental Legislation 6/24/2021
Upon the reading of Item 3.7 by the City Clerk, the Public Hearing was opened at
5:43 p.m.
1 individual spoke on this item.
President Pro Tempore Thao made a motion, seconded by Councilmember Taylor,
to Approve on introduction as amended with direction that the scheduling of the
outstanging/open questions and the scooter fee info memo return in September
2021
;
and close 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
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Approved As Amended On Introduction and Scheduled for Final Passage to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 7/6/2021. The motion carried by the
following vote:
Excused: 1 - Gallo
Aye: 7 - - Fortunato Bas, Taylor, Thao, Fife, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 22
Printed on 7/6/2021",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Allocating Funding For Rapid Response Homelessness Intervention Strategies
From:
Vice Mayor Kaplan
Recommendation: 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
21-0558
The Council Committee Approved this scheduling Motion to go to the special city
council meeting on
July 26th
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
Subject:
OPD Alameda OPD Narcotics Taskforce MOU Update Report
From:
Oakland Police Department
Recommendation: TITLE CHANGE
OLD TITLE
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
NEW TITLE
Adopt A Resolution Authorizing The City Administrator Or Designee 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; On The
July 26, 2021 Special City Council Agenda
21-0565
The Council Committee Approved this scheduling Motion to go to the special city
council meeting on
July 26th
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
5 Speakers spoke during open forum
City of Oakland
Page 22
Printed on 7/20/2021",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
Excused: 1 - Thao
Aye: 7 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas
NO VOTE: 0
The Roll Call was Modified to note President Pro Tempore Thao Present at 5:25 p.m.
6
Subject:
Term Sheet With AASEG
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Negotiate
With The African American Sports And Entertainment Group The Potential Terms Of A
Purchase And Sale Agreement To Sell The City's Undivided 50% Fee Interest In The
Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street,
66th Avenue, Hegenberger Road And Interstate 880
21-0489
Attachments: View Memo
View Memo Version 2
View Report 2
View Exhibit 1
View Legislation
View Supplemental Legisaltion - 7/16/2021
View Supplemental Report Exhibit B - 7/16/2021
View Supplemental Report Exhibit C - 7/16/2021
88764 CMS
The Council Committee approved staffs recommendations as amended to include
the following:
To the Title after the words Purchase And Sale add: Or Lease Agreement To Sell Or
Lease.
Page 2, 10th WHEREAS following; the words any future sale add: Or Leas
Page 2, 11th WHEREAS following; the words purchase and sale add: Or Lease
Page 3, 1st FURTHER RESOLVED following: the words payment of any sale add: Or
Lease and following; purchase and sale add: Or Lease
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Abstained: 2- - Kalb, and Reid
Aye: 6 - Fife, Gallo, Kaplan, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 22
Printed on 9/29/2021",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
4) An Ordinance Amending Oakland Municipal Code By Adding Chapter 18.01 (Water
Efficient Landscaping Ordinance), To Comply With The State Requirement To Promote
Water Conservation And Efficient Use Of Water In Landscaping; And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0656
Attachments: View Legislation
13674 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
7
Subject:
Oakland GO Bonds, Series 2022C (Measure KK)
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of General Obligation Bonds In An Amount Not To Exceed
$220,000,000 And Approving Certain Related Matters
21-0831
Attachments: View Report
View Legislation
13670 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 12/21/2021. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 23
Printed on 12/28/2021",23,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
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
21-0965
Attachments: December 16, 2021 Closed Session Report of Final Actions - County
of Santa Clara, et al. V. Atlantic Richfield Co., et al.
December 16, 2021 Closed Session Report of Final Actions - State
Compensation Insurance Fund V. City of Oakland and DOES 1 to 50
December 16, 2021 Closed Session Report of Final Actions - -Claudine
Jones V. City of Oakland, Joseph D. Evinger, Sara A. Evinger, and
Does 1-20
December 16, 2021 Closed Session Report of Final Actions - The
People of the State of California, acting by and through Santa Clara
County Counsel James R. Williams, Orange County
December 16, 2021 Closed Session Report of Final Actions -
Francisco Negrete
A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 23
Printed on 1/19/2022",23,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
PublicSafetyCommittee,2004-05-25,- Maria Ramirez,23,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-11-09,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",23,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-04-12,"centers and how kids with outreach programs are being addressed,",23,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,to find an additional 25% in funds for the program. The program,23,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-06-14,"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",23,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,participation for those violations committed by juveniles). To the extent that the,23,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510) 238-6699",23,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"improving the City's Emergency Management Plan.
The following individual(s) spoke in favor of this item:
- Alex Pedersen
The following individual(s) spoke and did not indicate a position on this item:",23,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-12-13,"RESOLVED ""warehouses and industrial facilities/establishments that are not
zoned and NOT used PRIMARILY as private residences"".
View Report.pdf,
View Supplemental Report.pdf,
79647 CMS.pdf
11
Subject:
Animal Shelter Operations And Animal Shelter Director Hiring Update
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendations Regarding The Operations Of
The Animal Shelter (05-0843)
*Rescheduled to *Public Safety Committee on 1/10/2006
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:",23,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,The following individual(s) spoke against this item:,23,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",23,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"- Mark Daly
View Report.pdf,
View Supplemental Report.pdf
9
Subject:
Funding for DNA Analysts in the Criminalistics Division
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",23,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-05-23,"From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City
Of Oakland To Sell The Police Department's 1977 Enstrom Training Helicopter And;
(06-0368)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the",23,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,,23,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-09-12,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",23,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-12-12,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",23,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",23,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"The following individual(s) spoke and indicated a neutral position on this item:
- Albert R. Lozano",23,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"addressing the following issues and return to committee: 1) Options and advice
on economic issues such as drop flag and waiting time rates and how these",23,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-06-12,"Chair Reid
The Committee directed staff to include with the next report a chart showing
the number of Measure Y officers actually hired. Staff was also directed to work
with personnel to do an analysis of using a hiring bonus as incentive for college
educated recruits, no return date specified
View Report.pdf
8
Subject: Stinger Operation Equipment Purchase
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To Ten Thousand Seven Hundred Fifty Dollars ($10,750.00) Of Grant Funds",23,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-25,"Works Agency Litter Enforcement Officers (04-0158)
*Received and Filed
The following individual spoke on Item 13 and did not indicate a position:
- Sanjiv Handa",23,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-10-26,The Committee directed staff to prepare a Follow-up Informational Report at,23,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2005-10-25,,23,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-06-13,- Damon Poefer,23,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,- Sean Keighrow,23,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-11-28,"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.",23,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"Community-Based Transportation Planning Grant Funds For The Harrison /Oakland Corridor
Community Transportation Plan
06-0964
A motion was made by Member Quan, seconded by Chair Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on December 19, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
80324 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:37 p.m.
*",23,PublicWorksCommittee/2006-12-12.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Lease From Caltrans And A Parking Operations
Agreement With The Alliance For West Oakland Development And 7th Street Community
Partners, LLC, For the Block Bounded By 5th, 7th and Kirkham And Union Streets In West
Oakland (05-0349)
A motion was made by Member De La Fuente, seconded by Member",23,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,The following individual(s) spoke against this item:,23,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Agreement With The Port Of Oakland, In An Amount Not To Exceed Seven Hundred
Twenty-Five Thousand Dollars ($725,000) Over A Two-Year Period; And (9) Acceptance Of",23,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf,
2007-0059 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 Community And Economic Development Committee adjourned the
meeting at 5:25 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can",23,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"- Margaret Gordon
- Matt Davis
- Jerry Huff",23,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,23,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,Access Ordinance to be implemented as is; 2) present the now delinquent,23,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"From:
Finance and Management Agency
Recommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand Dollars
($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of Replacement
Printing Equipment
07-0350
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on 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",23,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2003-10-02,"($447,500) for Family Violence Prevention Services; on the October 21, 2003
City Council agenda
18.
Sched 0184.pdf
Attachments:
The Rules Committee determined this item is time sensitive in nature.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Capital Improvement Program
From:
Office of the City Manager
Recommendation: Receive an Informational Report on the FY 2001-2006
Capital Improvement Program as of June 30, 2003; on the October 28, 2003
Finance and Management Committee agenda
19.
Sched 0180.pdf
Attachments:
Scheduled to the *Finance & Management Committee
A review of the Council Committees' actions and determination of scheduling to the ORA/City
Council meeting
5
There was no action necessary on this item.",23,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2004-04-08,"Subject:
California Waste Solutions - Northern Half of the City
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into
an agreement with California Waste Solutions to provide weekly single stream
residential recycling collection and processing services in the northern half of the
City from January 1, 2005 through December 31, 2012 in an initial amount of
approximately $2,575,000 per year (04-0306)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2004",23,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"2) Appeal of Planning Commission's March 17, 2004 approve of the project;",23,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"Recommendation: Review the Special ORA/City Council Fiscal Year 2004-2005
Mid-Cycle Budget agenda for the June 1, 2004 meeting (Please see the attached
agenda) (04-0450)
Accepted
04-0450.pdf
4-22
Subject: Fiscal Year 2004-2005 Mid-Cycle Budget Agenda
From:
Office of the City Manager
Recommendation: Review the Special ORA/City Council Fiscal Year 2004-2005
Mid-Cycle Budget agenda for the June 10, 2004 meeting (Please see the attached
agenda) (04-0451)
Accepted
04-0451.pdf
4-23
Subject:
Library Services Grants",23,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-06-03,"Subject:
Federal Legislative Representative
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to enter
into an agreement with Platinum Advisors to serve as the City's federal legislative
representative for the period July 1, 2004 through June 30, 2005 in an amount not
to exceed $125,000 annually (04-0513)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2004
Item 7 6-17-04.pdf
4-23
Subject: 2004-2005 Mid Cycle Budget Review Agenda for June 10, 2004
From:
Office of the City Administrator
Recommendation: Review and approve the draft revised agenda for the City",23,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"agencies for solid waste collection services (04-0501)
A motion was made by Member Wan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 15, 2004 As a Consent Calendar Item. The motion
carried by the following vote:
Votes:
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",23,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"be taken.
City Clerk and Clerk of the Council",23,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"From:
Office of Parks and Recreation
Recommendation: A Discussion and action on a report and recommendation on
tree protection measures and approved building plans to be adhered to during the
construction of a single family house at 6036 Contra Costa Road; on the July 20,
2004 City Council agenda",23,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"solar power and energy efficiency project by appropriating and allocating funds in
the total amount of
$7,759,500; and entering into an agreement with PowerLight Corp. in an amount
not to exceed",23,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-09-16,"Subject:
BART - Earthquake Safety Program
From:
Citizens for BART Earthquake Safety
Recommendation: Adopt a Resolution endorsing the November 2, 2004 Ballot
Measure regarding the BART Earthquake Safety Program and Measure AA
(04-0726)
Scheduled to *Rules & Legislation Committee
as a scheduling request
S-4-26
Subject:
Request for Angle Parking
From:
Old Oakland Historic District Business Association
Recommendation: a presentation of petition and request for angle parking on 8th
Street between Broadway and Martin Luther King, Jr. Way (04-0734)
Scheduled to *Public Works Committee
On the Public Works Committee Pending List
ADDITIONAL REQUESTS SUBMITTED ON THE DAIS
1.
Subject: Driving Under the Influence
From:
Oakland Police Department",23,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,1774 LOCATED AT 2016 TELEGRAPH AVENUE; 2662 LOCATED AT 490,23,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that action is required to avoid a substantial
adverse impact that would occur if the action were deferred to a subsequent
special or regular meeting.
Cmte Rpt 9-14-04/9-28-04,
Council Rpt 9-21-04 & 10-5-04.pdf,
Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf,",23,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"maximum amount which a candidate may receive in matching funds be raised from
15 percent to 25 percent of the voluntary expenditure limit; 3) require candidates to
collect eligible contributions only from sources located within the City of Oakland;
4) candidates may receive an initial grant of matching funds upon a determination",23,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"Recommendation: Adopt an Agency Resolution authorizing the Agency
Administrator to 1) negotiate and execute a permit to enter, including
indemnification provisions, with BART to allow the Agency to complete
hazardous materials testing on BART-owned property at the MacArthur BART
Station as part of the predevelopment work for the MacArthur Transit Village
Project, and 2) pay up to $60,000 for no more than one-third of the cost of an",23,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,,23,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-11-18,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
approve a contract between the City of Oakland and the East Bay Community Law
Center for one year in the amount of $100,000 for representation of Low Income
Rent Adjustment Clients (04-0874-1)
Scheduled to *Community & Economic Development Committee on
12/14/2004
Cmte Rpt 11 12-14-04 & Council Rpt S-10.21CC 12-21....pdf,
78965 CMS.pdf
4-15
Subject:
Bicycle Master Plan
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan,",23,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510) 238-7370",23,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the
City Council's Consent Item Calendar and place on the Non-Consent Calender of the next
Council meeting or (2) place on the agenda of the next Council meeting any action item that
was considered by a subject matter Committee, but was not forwarded to Council and setting
forth the Council's Rules of Procedure, as amended, in their entirety (04-0930)
Accepted
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt 7 12-16-04 & Council Rpt S-10.28CC 12-21- pdf,
79006 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment",23,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/18/2005
Council Rpt 15 1-18-05.pdf, -
79026 CMS.pdf
Subject: Special Election to Fill Vacancy in District Two
From:
Councilmember Danny Wan
Recommendation: Adopt a Resolution calling a Special Election to fill the vacancy in the
District 2 City Council Office and directing the City Administrator and City Clerk to prepare
and conduct the Special Election consistent with State and Local Requirements including the
possibility of an all Mail Ballot Election (05-0024)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/18/2005
Council Rpt 15.1 1-18-05.pdf,
79027 CMS.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the",23,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-02-03,"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",23,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-17,"Registration Act"") to provide 1) a restriction on elected officials from acting as professional
lobbyists for one-year after leaving office; 2) a limitation on the amount of gifts lobbyists can
give to city officials, staff and their immediate families; 3) quarterly disclosure of a lobbyist's
fundraising activities; 4) quarterly disclosure of any employment relationship among lobbyists,
city officials and staff; 5) disclosure of the names and titles of the persons whom a lobbyist",23,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",23,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"This item is also scheduled as a Public Hearing on the May 17, 2005 City
Council agenda.
4-18
Subject: Community Development's Workforce Housing Incentive Grant
Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply
for, accept and allocate grant funds in an amount not to exceed $700,000 from the
State of California Department of Housing and Community Development's",23,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-26,"Local Street Rehabilitation And Traffic Safety (05-0431)
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79300.pdf
4-17
Subject:
Debt Management Policy and Swap Policy
From:
Finance and Management Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution Adopting The City Of Oakland's Debt Management Policy and
Swap Policy For Fiscal Year 2005-2006 (05-0421)
Scheduled to *Finance & Management Committee on 6/14/2005
View Report,
View Supplemental Report,",23,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"The Proceeds Of The Sale Into The Real Estate Surplus Property Project (05-0465)
Scheduled to *Finance & Management Committee on 6/28/2005
View Report.pdf
S-4-10
Subject:
Annual Performance and Evaluation Report
From:
Community and Economic Development Agency
Recommendation: Action On A Report Regarding The Consolidated Annual
Performance And Evaluation Report (Caper) For Community Development Block
Grant, Home, Housing Opportunities For People With AIDS And Emergency
Shelter Grant Programs Performance For The Year 2004-2005; on the September",23,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A
Revocable And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd,
4th, And 5th Floors Of A Building At 1307 Jefferson Street To Encroach Over The
Public Right-Of-Way (05-0502)
Scheduled to *Public Works Committee on 6/28/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79344 CMS.pdf
4-15
Subject:
Homeownership Programs
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations On Policies For
Homeownership Programs And Development Of Affordable Owner Occupied",23,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-23,"Principal Notes Totaling $240,000; and (05-0555)
Scheduled to *Community & Economic Development Committee on
7/12/2005
View Report.pdf
Subject: Statnon Bluiett Contract Restructuring
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Loan Restructuring Request By Union Street Manufacturing, LLC, DBA Comet
Skateboards For Outstanding Principal Notes Totaling $225,000 (05-0555-1)
Scheduled to *Community & Economic Development Committee on
7/12/2005
The Committee requested staff to include a list of the loans paid-off and in
default.
View Report.pdf,
View Supplemental Report.pdf,",23,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",23,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-09-15,"to be heard at the October 11, 2005 meeting. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-16
Subject: Rene Boisvert - 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 Rene Boisvert, The",23,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"The City Of Oakland's Website, For Scheduling (05-0767)
Scheduled to *Finance & Management Committee on 12/13/2005
S-4-24
Subject: Chapter 3.20 (The Lobbyist Registration Act) - Amendment
From:
Public Ethics Commission
Recommendation: Action On A Report And Recommendation From The Public",23,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"From The M-30 General Industrial Zone To The R-30 One-Family Residential
Zone And R-50 Medium Density Residential Zone. The Arcadia Park Residential
Project Is A Proposal To Construct 366 Residential Units On An Industrial Site",23,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",23,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-11-10,"Option To Renew; And (05-0920)
Scheduled to *Life Enrichment Committee on 12/13/2005
2) A Resolution Authorizing The City Administrator To Execute A License Agreement
Between The City Of Oakland And The Oakland Barracuda Aquatics For Nonexclusive Use Of
Live Oak Pool, For A Two Year Term With A One Year Option To Renew (05-0920-1)
Scheduled to *Life Enrichment Committee on 12/13/2005
4-16
Subject: Ace Kids Golf Program And Girl Sports Program
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The
Amount Of Eighty Thousand Dollars ($80,000) From Friends Of Parks And",23,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Implementing California Government
Code Sections 30061-30065 And Appropriating Five Hundred Ninety-Four
Thousand Nine Hundred And Twenty-Six Dollars ($594,926) In Tenth Year
Funding For The State of California, ""Citizen's Options for Public Safety"" (State
COPS) Grant To The Police Department, And Approving The Fiscal Year 2005-",23,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"MacArthur Park Development Associates, LLC, To Cover Additional Costs For The
Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th
Avenues (05-0942-1)
*Rescheduled to *Community & Economic Development Committee on
1/10/2006
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of December 27,
2005 and the Rules and Legislation Committee of December 29, 2005
A motion was made by Member Chang, seconded by Member Brunner, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(R&L Item 6 12-15-05)
View Item.pdf
7
A Review of the Boards and Commissions Vacancies Report
(THIS ITEM IS SCHEDULED FOR THE THIRD THURSDAY OF EACH MONTH)
A motion was made by Member Brunner, seconded by Member Chang, to
*Received and Filed. The motion carried by the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Member Reid and Member Brunner",23,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-12,"Obsolete Provisions; And (05-0936)
*Rescheduled to *Finance & Management Committee on 1/24/2006
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Accept And Appropriate Unrestricted Grants With A Market Or Monetary Value Of Ten
Thousand Dollars ($10,000.00) Or Less, And Restricted Grants With A Market Or Monetary
Value Of Fifty Thousand Dollars ($50,000.00) Or Less, Without Prior City Council Approval
(TITLE CHANGE) (05-0936-1)
*Rescheduled to *Finance & Management Committee on 1/24/2006
View Report.pdf,",23,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"From:
Public Works Agency
Recommendation: Receive A Status Report On The City's Automotive And
Equipment Fleet; On The March 28, 2006 Finance And Management Committee
Agenda (06-0054)
Scheduled to *Finance & Management Committee on 3/28/2006
4-16
Subject:
Flenore Taylor - Recognition
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Flenore Taylor For Thirty
Seven Years Of Outstanding And Distinguished Service To The City Of Oakland
(06-0057)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/7/2006
View Report.pdf,
79694 CMS.pdf
(R&L Item 4 01-19-06)
View Item.pdf",23,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Policy Associates In An Amount Not To Exceed $425,000 To Evaluate Measure Y
- The Violence Prevention And Public Safety Act Of 2004 For The Period Of
March 1, 2006 Through August 31, 2007 (06-0070)
Scheduled to *Public Safety Committee on 2/14/2006
View Report.pdf,
View Supplemental.pdf
4-14
Subject: Budget Advisory Committee - Quarterly Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive The Report From The Budget Advisory Committee On
Activities For The Second Quarter Of Fiscal Year 2005-2006 (06-0074)
Scheduled to *Finance & Management Committee on 2/28/2006
View Report.pdf
(R&L Item 4 01-26-06)
View Item. pdf
5
A review of the Council Committees' actions from January 24, 2006 and determination of
scheduling to the ORA/City Council meeting of February 7, 2006 or future dates
(MATRIX)
FROM THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE",23,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"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",23,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",23,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"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 The Citywide Pedestrian Safety Program (City Project No.
C188510) In The Amount Of Five Hundred Seventy-Nine Thousand Five Hundred
Thirty-Six Dollars ($579,536.00), And Rejecting All Other Bids (06-0138)
Scheduled to *Public Works Committee on 3/14/2006
View Report.pdf
S-4-19
Subject:
Traffic Signal Installations",23,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-03-02,"Subject:
Regional Measure 2 Funds
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For
Regional Measure 2 Funds Through The Metropolitan Transportation
Commission's Safe Routes To Transit Grant Program For The MacArthur Transit",23,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"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",23,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"The Citywide Pedestrian Safety Program (City Project No. C188510) In The Amount Of Five
Hundred Seventy-Nine Thousand Five Hundred Thirty-Six Dollars ($579,536.00), And Rejecting
All Other Bids
06-0138
*Rescheduled to *Public Works Committee on 3/28/2006
View Report.pdf,
79827 CMS.pdf
#7
Subject:
Traffic Signal Installations
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A",23,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE RULES AND
LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING
OF THE FULL COUNCIL AT 11:09 AM
REQUESTS SUBMITTED ON THE DIAS
Subject:
Chabot Space And Science Center
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement In The Amount Of $300,000 With The Chabot Space And Science Center To
Provide Interim Funds For Fiscal Year 2006 (06-0263)
This item will be discussed as part of the midcycle budget sessions
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE RULES AND LEGISLATION
COMMITTEE",23,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Zoning Maps, And (G) Approval Of A Development Agreement. The Oak To Ninth",23,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Redevelopment Of The Gateway Areas With Other Activities, Implementation Of
Mitigation Measures And Schedule And Funding Of Public Improvements To
Support The Redevelopment Efforts; For Scheduling",23,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"1) Resolution Authorizing A Disposition And Development Agreement With Sojitz
Motors, Incorporated For The Development Of A BMW Dealership On
Approximately 5 Acres Within The Former Oakland Army Base; (06-0349)
Scheduled to *Community & Economic Development Committee on
7/11/2006
2) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A Mercedes-Benz Auto Dealership On Approximately 5
Acres Within The Former Oakland Army Base; (06-0349-1)
Scheduled to *Community & Economic Development Committee on
7/11/2006
3) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A Chrysler-Jeep-Dodge Dealership On Approximately 5
Acres Within The Former Oakland Army Base; And (06-0349-2)
Scheduled to *Community & Economic Development Committee on",23,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting The First Amendment To The
Broadway/Macarthur/San Pablo Redevelopment Plan To Limit The
Redevelopment Agency's Eminent Domain Authority Over Residential Property;
And
*Withdrawn with No New Date
06-0379-1
2) A Resolution Approving And Recommending Adoption Of The First",23,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Subject:
Real Estate Exchange Agreement - Project 5110 LLC
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance 12698 C.M.S. To
Authorize The City Administrator To 1) Negotiate And Execute A Real Estate",23,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406",23,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"From:
Councilmembers Nadel And Reid
Recommendations: An Urgency Ordinance, Pursuant To Government Code Section
65858, By The City Of Oakland, Establishing A Temporary Moratorium On The
Approval Of Applications To Construct, Modify Or Place Wireless Communication
Facilities
06-0475
Continued to *Rules & Legislation Committee on 6/1/2006
for scheduling
View Report.pdf,
12750 CMS.pdf
S-4-15
Subject: Education Partnership Meeting",23,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"From:
Public Works Agency
Recommendation: Adopt An Ordinance Adding To The Oakland Municipal Code
To Prohibit Through Commercial Vehicles Exceeding Twenty-Two (22) Feet Long
On Brookside Avenue Between Ocean View Drive And Eustice Avenue; On The
July 11, 2006 Public Works Committee Agenda (06-0503)
Scheduled to *Public Works Committee on 7/11/2006
S-4-20
Subject:
Bancroft Avenue Bikeway Phase III Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Bancroft Avenue Bikeway",23,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,1) Option 1 Compromise Design provides substantial lawn area adjacent to the,23,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"Zoning Designations; 2) A Design Review Manual Associated With The New HBX
Zoning Designations; 3) Amendments To The Zoning Maps To Include The New
HBX Zones; 4) Minor Revisions And Clarifications To The General Plan Map To
Refine The HBX General Plan Designation Boundaries; And 5) Amendments To",23,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-09-14,"View Report.pdf,
View Report.pdf,
View Report.pdf,
View Report.pdf
4) An Ordinance Adopting The Third Amendment To The Central City East Redevelopment Plan
To (1) Merge The Central City East Redevelopment Project Area With The Oak Knoll
Redevelopment Project Area For Fiscal Purposes, And (2) Merge The Affordable Housing
Production Requirements For The Two Project Areas Subject To Limitations And Conditions;
And (06-0725-1)
Scheduled to *Community & Economic Development Committee on
10/10/2006
3) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment
To The Central City East Redevelopment Plan To (1) Merge The Central City East",23,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Subject:
C.O.R.E. Disaster Equipment
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Allocating $41,000 Of City Council President Ignacio De
La Fuente's Priority Project Funds To The ""Citizens of Oakland Respond To Emergencies""
(C.O.R.E.) Program Within The City Of Oakland's Office Of Emergency Services To Procure
High-Frequency, Hand-Held Communication Devices And Related Equipment For All Existing",23,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"Subject:
Latham Square And Telegraph Avenue Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Latham Square And
Telegraph Avenue Streetscape Improvement Project On Telegraph Avenue Between
Broadway And 20th Street, Including Reducing The Travel Lanes Between 16th
And 20th Street; On The November 28, 2006 Community And Economic
Development Committee Agenda (06-0819)
Scheduled to *Community & Economic Development Committee on
11/28/2006
S-4-21",23,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Improvement District Advisory Board (06-0757)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
80216 CMS.pdf
Subject: Central City East And The Oak Knoll Redevelopment Plans Merger
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces",23,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"On International Boulevard In The Coliseum Redevelopment Project Area; On The November
14, 2006 Community And Economic Development Committee Agenda
06-0749
Scheduled to *Community & Economic Development Committee
pending list
Subject:
Façade Improvement Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Revised Program Guidelines For All Façade
Improvement Programs In Neighborhood Commercial Revitalization (NCR) Program Target
Areas, And Authorizing The City Administrator To Negotiate And Execute All Third-Party
Design Contracts Necessary To Administer The Programs: And,
06-0752",23,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"11/28/2006
View Report.pdf
RULES 10-26 ITEM 4
View Item.pdf
5
A review of the Council Committees' actions from October 24, 2006 and determination of
scheduling to the ORA/City Council meeting of October 31, 2006 or future dates
(MATRIX)
A motion was made by Member Reid, seconded by Member Chang, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE OCTOBER 24, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
Authorizing The Allocation Of The Required Local Match From A Combination Of
Transportation Measure B, West Oakland Redevelopment, and Council District 3 (Pay-Go)
Discretionary Funds
06-0768-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",23,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-16,"Recommendation: Adopt An Ordinance To Implement The ""Affordable Homes For Oaklanders
Plan"" By:
1. Amending O.M.C. Chapter 16.36 (Condominium Conversion) To Do The Following:",23,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"Council Consideration
06-0967
Scheduled to *Public Safety Committee on 12/12/2006
View Report.pdf
11-30 Rules Item 4
View Item.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Rent Adjustment Program Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Introduction (First Reading) Of An Ordinance Amending O.M.C. Chapter",23,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-21,"Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699",23,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-11,"Subject:
Oakland City Center Project Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt City And Agency Resolutions Authorizing The Twelfth",23,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-25,"The Committee approved a motion by Vice Mayor Chang to approve
recommendations and set the Mayor's salary at 80% of the average estimated at
$163,000, Councilmember Reid seconded the motion at 84% for the estimated
salary of $163,000",23,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-08,"To OBRA Professional Services Contracts, Which Amendments Have Been",23,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"To OBRA Professional Services Contracts, Which Amendments Have Been",23,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-03-08,"From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply
For, Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000.00) From The State Of California Department
Of Parks And Recreation Land And Water Conservation Fund Program For The
Waterfront Trail Project At Cryer Site; And
07-0038",23,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"$1,500,000 For After School Program Grant Awards Of $50,000 Each
07-0074
Scheduled to *Life Enrichment Committee on 5/22/2007
S-4-16
Subject: 2007 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The",23,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"2007 Community And Economic Development Committee Agenda
07-0100
Scheduled to *Community & Economic Development Committee on
5/8/2007
S-4-17
Subject: Harrison Hotel - Rehabilitation Loan Extension
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 70597 C.M.S. To
Extend The Term Of A $1,678,000 Affordable Housing Development Loan To
Harrison Hotel Associates In Order To Secure A $5.6 Million Loan From The State",23,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"City East Redevelopment Project Areas From The County Of Alameda: (1) 7951
MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 Plus Interest;
(2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase Price $188,270 Plus",23,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"And 4) Authorizing The City Administrator To Negotiate And Execute Agreements
With Contractors For Fiscal Years 2007-2009 For The Community Development
Block Grant Program
07-0164
Scheduled to *Community & Economic Development Committee on
5/8/2007
and as a Public Hearing on May 15, 2007
View Report.pdf
S-4-19
Subject:
Coliseum Commercial Façade Improvement Plan",23,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"Construction Contract To (Contractor To Be Determined) For The Broadway Phase
II And III Sidewalk Improvement Project (Project No. C194920) For An Amount
Not To Exceed (Amount To Be Determined), And Accepting A Contribution And
Appropriation Of Redevelopment Agency Funds Under The Cooperation Agreement
For An Amount Not To Exceed (Amount To Be Determined); And
07-0205
Scheduled to *Public Works Committee on 6/12/2007
2) An Agency Resolution Authorizing A Contribution And Appropriation Of An Amount Not To",23,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"Bidding And Award Of City Contracts
07-0057
*Rescheduled to *Community & Economic Development Committee
No specific date
View Report Part 1.pdf,
View Report Part 2.pdf,
View Report Part 3.pdf
Subject:
Job Training Performance Standards
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: 66th Avenue Streetscape Improvement",23,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For October/November/December 2006, Monthly Accounts And
January/February/March 2007, Quarterly Accounts And Upon Conclusion Adopt
One Of The Following Pieces Of Legislation:",23,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"Additional Two-Year Terms For An Amount Not To Exceed The Prior Year's
Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To
Exceed A Contract Amount Increase Of 5% For Each Contract Year For Contract
Years 2009 Through 2013
07-0418
Scheduled to *Finance & Management Committee on 7/10/2007
View Report.pdf,
View Supplemental Report.pdf,
80748 CMS.pdf
S-4-11",23,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As
Greenman Field) Renovation And Community Park Project With Star Construction, Inc., In The
Amount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For The
Construction Of Ballfield Irrigation, Drainage And Landscaping Improvements
07-0299
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/3/2007
as a Non-Consent item
View Report.pdf,
80707 CMS.pdf
FROM THE JUNE 26, 2007 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE MEETING",23,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 23
Printed on 5/1/09",23,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28,2009
Adjournment
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 23
Printed on 7/2/09",23,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
S3
Subject: Resolution Calling For Reform To Abolish The Electoral College, Address
Congressional Gerrymandering, And Eliminate Barriers To Voting
From:
Councilmember Kalb And Kaplan
Recommendation: Adopt A Resolution (1) In Support Of Senator Barbara Boxer's Bill
To Abolish The Electoral College and (2) Directing The City Administrator And City
Lobbyist To Work With All Relevant State And Federal Elected Officials To (A)
Develop And Ratify An Amendment To The United States Constitution To Replace
The Electoral College With A National Popular Vote For President Of The United
States Or, Alternatively, To Approve The National Popular Vote Interstate Compact,
(B) Address Gerrymandering In Congressional Apportionment By Requiring
Redistricting Reform, Such As By Having Independent State Redistricting
Commissions Conduct Redistricting Instead Of State Legislatures, And (C) Eliminate
Barriers To Voting.
16-0449
Sponsors: Kalb and Kaplan
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
86521 CMS
Councilmember Kalb requested to add Councilmember Kaplan as a co-sponsor
with this item.
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 12/8/2016
S4
Subject:
Resolution Honoring Key Source International (KSI)
From:
President Pro Tem Reid
Recommendation: Adopt A Resolution Honoring Key Source International (KSI) For
Receiving A National Innovation Award Sponsored By The American Hospital
Association
16-0452
Attachments: View Report
It was clarified that this item will be placed on the ceremonial portion of the
agenda for the Special City Council meeting on 11/29/2016.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency / City Council / Geologic
Hazard Abatement District Board to be heard 11/29/2016
City of Oakland
Page 23
Printed on 12/28/2016",23,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney, Kaplan And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
16-1232
Attachments: View Report
View Supplemental Report
View Report
View Supplemental Report
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
Subject:
Declaration Of A Shelter Crisis
From:
President Pro Tempore Guillén
Recommendation: Adopt A Resolution Granting A One Year Extension Of Ordinance
No. 13348 C.M.S. Declaring A Shelter Crisis In The City Of Oakland, Making Findings
That A Significant Number Of Persons Are Without The Ability To Obtain Shelter, And
That The Situation Has Resulted In A Threat To The Health And Safety Of Those
Persons And Suspending Planning, Zoning, And Other Permit Requirements For
Additional Homeless Shelters If Needed And Subject To Further Council Approval
16-1233
A motion was made that this matter be Scheduled to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 6/27/2017. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
Changes The The Previously Distributed Agenda of June 6, 2017
City of Oakland
Page 23
Printed on 7/25/2017",23,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.45
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation;
1) Resolution Of Formation Of Community Facilities District No. 2017-1 (Brooklyn
Basin Public Services) And Authorization Of Levy Of Special Tax Therein; And
16-1288
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
2) Resolution Of The Council Of The City Of Oakland Calling Special Mailed-Ballot
Election For Qualified Electors Of Community Facilities District No. 2017-1 (Brooklyn
Basin Public Services); And
16-1289
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
3) Resolution Determining The Result Of The Special Mailed-Ballot Election Held In
Community Facilities District No. 2017-1 (Brooklyn Basin Public Services); And
16-1290
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4) Ordinance Levying Special Taxes Within Community Facilities District No. 2017-1
(Brooklyn Basin Public Services); On The November 7, 2017 City Council Meeting As
A Public Hearing
16-1291
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
ITEMS SUBMITTED ON THE DIAS
City of Oakland
Page 23
Printed on 7/25/2017",23,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
Subject:
Report And Possible Action On Inspection Personnel And Vegetation
Clearance
From:
Vice Mayor Campbell Washington
Recommendationi Approve A Report And Possible Action On The Following: 1) Status
Of Filling Vegetation Management Inspector Positions, 2) The Status And Timeline For
Clearing City-Owned, Private, And Non-City Owned Public Parcels In The Wildfire
District, And 3) A Proposal To Review And Analyze The Creation Of A New Classification
For Inspectors Interchangeable Between Fire Code And Vegetation Management
Inspection Units
17-0247
Attachments:
View Report
This Item was scheduled to be heard at the 1st Committee in January.
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 1/9/2018
Subject:
Actions To Identify And Remedy Racial Inequities In Traffic Enforcement
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report Listing City Of Oakland-Issued Fines,
Penalties, And Fees For Traffic Violations And Vehicle Violations, Including A List Of
Categories Of Violations; Number Issued Per Year; Total Amount Billed Each Year; What
Portion Of Funds Come To The City Of Oakland, State Of California, Or Other Recipients;
And The Proportion Of Racial Inequity Found In The Issuance Of Each Category Of
Violation (Including, Specifically, The Degree To Which The Portion Of Violations Issued
To African Americans Exceeds The Percent Of African Americans In The Oakland
Population); And Options For Actions To Remedy Racial Inequities And Economic
Harms From Traffic And Vehicle Violation Fees
16-1361
Attachments: View Report
View Supplemental 01-12-2018
This Item was scheduled to be heard at the 2nd Committee in January.
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 1/23/2018
5
A Review Of The Council Committees' Actions From The Meetings November 14, 2017
And Determination Of Scheduling To The City Council Meeting Of November 28, 2017.
17-0333
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Abel J.
Guillén, that this matter be Accepted as Amended. The motion carried by the
following vote:
Excused: 1 - - McElhaney
City of Oakland
Page 23
Printed on 1/26/2018",23,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
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 23
Printed on 7/2/2018",23,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
9
Subject:
Measure To Tax Transportation Network Companies (TNC's) In The City Of
Oakland
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motions Submitting To
The Voters As The General Municipal Election On November 6, 2018, A Proposed
Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation
Network Companies; And Directing The City Clerk To Take Any And All Actions
Necessary Under Law To Prepare For And Conduct The November 6, 2018 General
Municipal Election
[NEW TITLE]
17-0148
Attachments: View Report
View Supplemental Report 5-11-2018
View Finance Supplemental Report 5-11-2018
View Supplemental Report 7-6-2018
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 7/5/2018
Open Forum (Total Time Available: 15 Minutes)
4 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 1:39 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 23
Printed on 7/23/2018",23,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
Subject:
Major Encroachment Permit At 2401 Broadway.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 2401 Broadway Investors, LLC, To Allow Portions Of The New
Building Above Grade At 2401 Broadway And 25th Street To Encroach Into The Public
Right-Of-Way On Broadway And 25th Street, Major Encroachment Permit ENMJ18062
18-1059
Attachments: View Report
87417 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:
PG&E Cost-Share Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (I) Negotiate And Execute An Agreement With Pacific Gas And Electric Company For
Cost-Sharing Of Joint-Benefit Paving Projects Throughout Oakland, (2) Accept And
Appropriate Funds From Pacific Gas And Electric Company On A Case-By-Case Basis
Per The Executed Agreement Without Returning To Council, And (3) Waive Advertising
And Competitive Bidding For Construction Contracts Executed As Part Of This
Agreement
18-1054
Attachments: View Report
87418 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 23
Printed on 1/18/2019",23,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
10
Subject:
Resolution In Support Of AB 575
From:
Council President Kaplan
Recommendation: Adopt A Resolution In Support Of AB 575, Education Finance Local
Control Funding Formula; Supplemental Grants For The Lowest Performing Pupil
Subgroup Or Subgroups
18-1691
Attachments: View Report
View Supplemental Report 4/26/2019
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, 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 5/7/2019. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Rules &
Legislation Committee adjourned the meeting at 1:13 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 23
Printed on 5/17/2019",23,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
3) A Resolution Supporting, Opposing Or Supporting With Amendments Senate Bill 293,
Entitled, ""Infrastructure Financing Districts: Oakland Waterfront Revitalization And
Environmental Justice Infrastructure Financing District"", Introduced By California Senator
Nancy Skinner
18-1903
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
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 Rules &
Legislation Committee adjourned the meeting at 1:06 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 23
Printed on 6/25/2019",23,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
6
A Review Of The Draft Agendas For The City Council Meeting Of November 5, 2019 And
The Rules And Legislation Committee Of November 7, 2019
18-2321
Attachments: View Report
The Committee made a motion to change the time to the November 5, 2019 City
Council Agenda to 4:30 P.M. and added a Special City Council Meeting November
14, 2019 at 11:30 a.m. and Change Rules start time to 10:15 a.m. and Closed
Session start time to 10:00 a.m.
The Roll Call was modified to show Councilmember McElhaney out her seat at
12:47p.m.
S7
Subject:
Ballot Measure - Appropriations Limit Increase
From:
Finance Department
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At A March 3, 2020 Municipal Election, An Ordinance To Increase The
Appropriation Limit For Fiscal Years 2020-21 Through 2023-24 To Allow The City To
Expend Funds Collected From Eight Voter-Approved General And Special Tax, Ballot
Measures - For Emergency Medical Services, Paramedic Services, Library Services,
Public Safety And Violence Prevention Services, Homeless Services And Other Lawful
Governmental Purposes; And Directing The City Clerk To Take All Actions Necessary
Under Law To Prepare For And Conduct A March 3, 2020 Municipal Election
18-2243
Attachments: View Report
View Supplemental Report 11/1/2019
There were 4 speakers on this item
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be * Withdrawn and Rescheduled to go before the *Special Rules and
Legislation Committee, to be heard 10/31/2019. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
City of Oakland
Page 23
Printed on 11/7/2019",23,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive And Responsible Bidder, In Accordance With Project Specifications
For The Sanitary Sewer Capacity Upgrade In Maybelle Ave And High St (Project No.
1004844) And With Contractor's Bid For An Amount Not To Exceed One Million Three
Hundred Seventy-Seven Thousand Forty- Four Dollars ($1,377,044.00)
20-0827
Attachments: View Legislation
88400 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
3.24
Subject:
Sanitary Sewer Pump Station Construction Contract-Open Market
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To
Negotiate, Award And Execute A Construction Contract Without Return To Council For
An Amount Not To Exceed Two Million One Hundred Fifty-Six Thousand Six Hundred Fifty
Dollars ($2,156,650.00) In The Open Market For Rehabilitation Of Parkridge Dr, Skyline
Blvd, And Denton Ct Sanitary Sewer Pump Station (Project No. 1001433) In Accordance
With Plans And Specifications
20-0835
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88401 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 22
Printed on 12/16/2020",23,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
7
Subject:
2021 Schedule Of The City Council And Council Committee Meetings
From:
Council President Kaplan And Office Of The City Administrator
Recommendation: Approve The Report And Recommendations For The 2021 Schedule
Of City Council And Council Committee Meetings, Agenda Materials Deadlines, And
Agenda Distribution Dates
20-0792
Attachments: View Report
View Supplemental Report - 11/20/2020
This Report and Recommendation be Approved the Recommendation of Staff,
and Forward.tc go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 12/15/2020
Open Forum (Total Time Available: 15 Minutes)
5 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:57 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 Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 22
Printed on 1/20/2021",23,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 22
Printed on 4/16/2021",23,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
7
Subject:
Support For SB 271 The Sheriff Diversity And Democracy Act
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution In Support Of Senate Bill 271 (Weiner), The
Sheriff Diversity And Democracy Act, Which Would Return California To Its Original
Constitutional Language For Candidates Seeking The Office Of County Sheriff, Which If
Enacted Would No Longer Require Law Enforcement Experience To Seek The Office Of
Sheriff And Lead To A Broader Pool Of Eligible Candidates, Ideally With More Diverse
Backgrounds And Skill Sets Favoring De-Escalation, Mental Care, And Health Care
21-0242
Attachments: View Legislation
View Report 1
View Report 2
View Supplemental Report 4/9/2021
View Supplement Legislation 4/9/2021
88598 CMS
A motion was made by Nikki Bas, 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 4/20/2021. The motion carried by the following vote:
Excused: 1 - Kalb
Aye: 3 - Thao, Bas, and Fife
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
2 speakers spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 1 p.m.
City of Oakland
Page 22
Printed on 4/29/2021",23,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
6
Subject:
City Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Vince
Sugrue And Reappointment Of Sahar Shirazi To The City Planning Commission
21-0345
Attachments: View Report
View Report Sahar Shirazi Application
View Report Sahar Shirazi Resume
View Report Vince Sugrue Application
View Report Vince Sugrue Resume
View Legislation
View Supplemental Report - 5/7/2021
View Supplemental Legislation - 5/7/2021
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/18/2021. The motion carried by the following vote:
Aye: 4- - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 12:00 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 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 22
Printed on 6/9/2021",23,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-06-03,"strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 22
Printed on 8/17/2021",23,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 22
Printed on 9/16/2021",23,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules & Legislation Committee adjourned the meeting at 11:43 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 Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 22
Printed on 9/30/2021",23,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 28, 2021
S6
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Charles
Oshinuga And Evelyn Torres As Undesignated Members To The Housing, Residential
Rent And Relocation Board
21-0743
Attachments: View Report
View Report Oshinuga Application
View Report Evelyn Application
View Legislation
88887 CMS
A motion was made by Sheng Thao, seconded by Carroll Fife, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/2/2021. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
Adjournment
The Oakland City Council Rules and Legislation Committee convened at 11:46 am,
with President Pro Tempore Thao presiding as Chairperson.
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 23
Printed on 2/2/2022",23,RulesAndLegislationCommittee/2021-10-28.pdf
RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 9, 2021
Subject:
Contract Award For HSIP8 - Oakland Hills
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To AZ
Construction Inc. Doing Business As Ace Fence Company, For Highway Safety
Improvement Program (HSIP) Cycle 8, Oakland Hills Project, Project No. 1004013, The
Lowest, Responsible, Responsive Bidder In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of Five
Hundred Twenty-One Thousand Three Hundred Fifteen Dollars ($521,315); And (2)
Adopt Appropriate California Environmental Quality Act (CEQA) Findings
21-0875
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
88961 CMS
Approved the Title Change read into record
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/21/2021
Subject:
Appeal Of 1396 5th Street Project
From:
Planning And Building Department
Recommendation TITLE CHANGE
Adopt One Of The Following Three Options:
1) A Resolution Denying The Appeal By East Bay Residents For Responsible
Development And Thus Upholding The Planning Commission's Environmental
Determination And Approval Of A Proposal To Construct 222 Dwelling Units On The
Existing Vacant Lot Located At 1396 5th Street, Oakland CA (Project Case No. PLN
20-101); Or
21-0806
Staff requested to withdraw this item from the December 21, 2021 City Council
Agenda
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 23
Printed on 1/13/2022",23,RulesAndLegislationCommittee/2021-12-09.pdf
RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 16, 2021
Subject:
Managed Safe RV Sites And Sanitation
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution To Improve Community Health By Providing For
Managed Sites For RVS, Tiny Homes/Pallet Shelters And Sanitation, By (1) Authorizing
The Use Of 796 66th Avenue As A Managed Safe RV Site And Sanitation; (2) Seek
Authorization From Game Changers LLC For The Use Of 2201-2601 Wood Street For
Tiny Homes/Pallet Shelters And Sanitation; (3) Seek Authorization From The State To
Use The CalTrans Parcel At The Interstate 880 At High Street As A Managed Safe RV
Site And Sanitation; (4) To Direct Staff To Develop A Sliding Fee Scale For Use At
City-Managed RV Sites And Return To Council With Such Amendments To The Master
Fee Schedule As Needed To Implement It; (5) To Adopt A Budget Amendment To The
Biennial Budget For Fiscal Years 2021-2023 To Allocate Funding For Capital, Start Up
And Operational Costs For Parcels Located At 796 66th Avenue And 2201-2601 Wood
Street, As Shown In Exhibit 1; And (6) To Direct The Administration And Oakland's
Lobbyist, To Pursue Additional Funds, Including From Alameda County, State, And
Federal Sources For These Purposes
21-0879
Attachments: View Report
View Legislation
View Exhibit 1
View Report - Revised
View Legislation - Revised
View Report - Exhibit 1 Revised
View Supplement Report - Kaplan 12/17/2021
View Supplemental Exhibit 1 - Kaplan 12/17/2021
View Supplemental Legislation - Kaplan 12/17/2021
88948 CMS
This City Resolution 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 23
Printed on 1/13/2022",23,RulesAndLegislationCommittee/2021-12-16.pdf
RulesAndLegislationCommittee,2022-02-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 10, 2022
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 23
Printed on 3/22/2022",23,RulesAndLegislationCommittee/2022-02-10.pdf
RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2022
Subject:
Security Cameras In East Oakland Business Corridors Update
From:
Councilmember Taylor And Reid
Recommendation: Receive An Informational Report From The City Administrator
Providing An Update On The Implementation Of The Fiscal Year 2021-23 Biennial
Budget Amendment Which Appropriated One Hundred And Fifty Thousand Dollars
($150,000) For The Economic And Workforce Development Department To Administer
Grants For The Installation Of Surveillance Cameras In Business Corridors In East
Oakland In the Fiscal Year 2021-22
22-0045
This City Resolution be * Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 4/19/2022
City of Oakland
Page 23
Printed on 3/22/2022",23,RulesAndLegislationCommittee/2022-03-03.pdf
RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 19, 2022
2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The
Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory
Commission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use
Of Automatic License Plate Reader (ALPR)
21-0268
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 - 6/30/2022
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
CHANGES MADE TO THE RULES AND LEGISLATION PENDING LIST
City of Oakland
Page 23
Printed on 8/9/2022",23,RulesAndLegislationCommittee/2022-05-19.pdf
RulesAndLegislationCommittee,2022-06-02,"The Above Agreements, If Needed, To Ensure Timely Spend Down Of Time Limited
Funds, Subject To Any Applicable Funding Regulations And Requirements; And
(4) Authorizing Payments In The Amount Of Up To $40,000 Per Year For FY 2022-2023
And FY 2023-2024 To Lease The Matilda Cleveland Family Transitional Housing
Program Building, Located At 8314 Macarthur Blvd, From Hope Housing Development
Corporation And Making California Environmental Quality Act Findings; And
22-0443
Attachments: View Report
View Supplemental Report - 6/7/2022
View Supplemental Legislation - 6/7/2022
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 6/7/2022
2) A Resolution Waiving The Local/Small Local Enterprise Business Requirement And
Awarding Professional Service Agreements To Four (4) Providers Identified In Table 1
For The Provision Of Hygiene Services At Homeless Encampments And Other Program
Sites In An Amount Not To Exceed $750,000 Per Service Provider And Not To Exceed
$3,000,000 Total For Fiscal Year (FY) 2022-23 Using General Purpose Funds And State
Of California Homeless, Housing, Assistance And Prevention (HHAP) Funds
[TITLE CHANGE]
22-0444
Attachments: View Report
View Supplemental Legislation - 6/7/2022
A Title Change was read into record
This City Resolution be Scheduled.tc 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 23
Printed on 6/9/2022",23,RulesAndLegislationCommittee/2022-06-02.pdf
RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2022
Subject:
Submit Amendments To The Just Cause For Eviction Ordinance To The
November 8, 2022 General Election
From:
Councilmembers Kalb And Fife
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election, An Ordinance To
Amend Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For Eviction
Ordinance) To: (1) Extend Eviction Protections To Tenants In Vehicular Residential
Facilities And Newly Constructed Rental Units, Except Accessory Dwelling Units During
The First Ten Years; (2) Remove Failure To Execute A Lease Extension As Grounds For
Eviction; (3) Prohibit No-Fault Evictions Of Educators And Children During The School
Year; And (4) Make Other Clarifying Amendments; 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 8, 2022, General Municipal Election
22-0542
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
City of Oakland
Page 22
Printed on 7/7/2022",23,RulesAndLegislationCommittee/2022-06-23.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"From:
Finance And Management Agency
Recommendation: Receive A Response To Interim Report On Performance Audit Of
City-Guaranteed Credit Cards Used By City Of Oakland Employees And Councilmembers For
The Period March 30, 2004 Through June 28, 2004 (05-0863-1)
*Rescheduled to *Finance & Management Committee on 12/13/2005
View Report.pd
10
Subject:
Retirement Systems Reports
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System (PFRS) And Oakland Municipal Employees' Retirement System (OMERS) (05-0889)
*Rescheduled to *Finance & Management Committee on 12/13/2005
View Report.pdf
11
Subject:
Civil Service Board - Report
From:
Finance And Management Agency
Recommendation: Recieve An Informational Report Of the Activities Of The Civil Service
Board For The Period Beginning July 1, 2004 And Ending June 30, 2005 (05-0864)",23,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialPublicSafetyCommittee,2006-02-14,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",23,SpecialPublicSafetyCommittee/2006-02-14.pdf
SpecialPublicSafetyCommittee,2006-04-25,- Christine Ralls,23,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on July 18, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80025 CMS.pdf
11
Subject:
Donald P. McCullum Youth Court - Continued Program Implementation
From:
Oakland Police Department",23,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate the Safe Routes To School Program Fourth Cycle State funds in the amount of
$441,045 for pedestrian safety improvements at various school locations (04-0560)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 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 137-13-04.pdf,",23,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,,23,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2006-06-27,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",23,SpecialPublicWorksCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-07-11,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on July 18, 2006 as a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Abstained: Chair Nadel and Member Brooks
Councilmember Aye: Member Chang and Member Quan
The Committee directed staff to report to Full Council with the actual dollar
amounts requested for each vendor and amounts needed to complete existing
projects.
View Report.pdf,
View Supplemental.pdf,
80084 CMS.pdf
13",23,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-02-27,"- John DiBene
- Ron Bishop
View Report.pdf,
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:",23,SpecialPublicWorksCommittee/2007-02-27.pdf
SpecialPublicWorksCommittee,2007-03-27,"Between 3:00 A.M. And 6:00 A.M."" Zone On Embarcadero (South Side) Between 10th Avenue
And 16th Avenue, And On Stanford Avenue (South Side) Between Los Angeles Street And
Lowell Street; 2) The Removal Of A Two-Hour Parking Zone On Vicente Street Between
Highway 24 And 57th Street; And 3) The Establishment Of A ""Two-Hour Parking"" Zone On
The North Side Of 10th Street Between Jefferson Street And Martin Luther King, Jr. Way
07-0040
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City",23,SpecialPublicWorksCommittee/2007-03-27.pdf
SpecialPublicWorksCommittee,2007-06-12,"The following individuals spoke on this item:
- Sanjiv Handa",23,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,- Christopher Waters,23,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"Assessment Of Hazardous Substances In Soil And Groundwater In The Coliseum
Area (06-0629)
Scheduled to *Public Works Committee on 9/12/2006
Also as a public hearing on the September 19, 2006 City Council agenda
View Report.pdf,
80136 CMS.pdf
S-4-12
Subject: Delinquent Mandatory Garbage Fees - Public Hearing",23,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
2) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And
Appropriate Grant Funds In An Amount Not-To-Exceed Four Million Nine Hundred
Ninety-Two Thousand Three Hundred Eighty Dollars ($4,992,380.00) From The California
Department Of Transportation Clean California Local Grant Program (CCLGP) To
Implement The Oakland Mini Parks Beautification Project; (2) Enter Into A Restricted
CCLGP Grant Agreement With The California Department Of Transportation To
Implement The Mini Parks Beautification Project; And (3) Adopt Appropriate California
Environmental Quality Act (CEQA) Findings
22-0341
Attachments: View Legislation
89232 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 5/24/2022
City of Oakland
Page 23
Printed on 8/9/2022",23,SpecialRulesandLegislationCommittee/2022-04-28.pdf
SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation
Meeting Minutes - FINAL
June 16, 2022
Committee
5 Determinations Of Closed Session
7
Subject:
Non-Citizen Voting Measure To The November 8, 2022 General Election
From:
Councilmembers Kalb And Reid
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Municipal Election, An Amendment To
Article XI (Elections) Of The Charter Of The City Of Oakland To Add Section 1107 To
Provide For Voting By Noncitizen Residents Who Are The Parents, Legal Guardians, Or
Legally Recognized Caregivers Of A Child Residing In Oakland To Vote For The Office
Of School Board Director On The Oakland Unified School District Board, And Directing
The City Clerk To Take All Actions Necessary Under Law To Submit This Item To The
November 8, 2022 General Election
22-0470
Sponsors: Reid
Attachments:
View Report
View Legislation
View Supplemental Legislation - 6/9/2022
89281 CMS
The Committee approved this item to be forwarded to the June 21, 2022 Special
City Council Agenda On Consent
A motion was made by Dan Kalb, seconded by Nikki Fortunato Bas, that this
matter be Scheduled to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/21/2022. The
motion carried by the following vote:
Aye: 3 - - Kalb, Fortunato Bas, and Thao
No: 1 - Fife
NO VOTE: 0
City of Oakland
Page 23
Printed on 7/15/2022",23,SpecialRulesandLegislationCommittee/2022-06-16.pdf