body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2004-07-13,The Committee continued discussion of this item until the Fall of 2004 to,24,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf FinanceAndManagementCommittee,2004-09-28,"measure to be implemented? 5) On Page 5, Workers Compensation Committee: Has this committee reduced workers' comp claims? Please provide numbers.",24,FinanceAndManagementCommittee/2004-09-28.pdf FinanceAndManagementCommittee,2004-10-12,"work history 12) Page 37, Par 6: Add ""permanent"" in front of disability. 13)",24,FinanceAndManagementCommittee/2004-10-12.pdf FinanceAndManagementCommittee,2006-11-28,"* In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",24,FinanceAndManagementCommittee/2006-11-28.pdf FinanceAndManagementCommittee,2007-01-23,"coming from; and delete the line without return to council from the resolution. The following individual(s) spoke against this item: - John Lee",24,FinanceAndManagementCommittee/2007-01-23.pdf FinanceAndManagementCommittee,2007-03-13,"- Scott Peterson View Report.pdf, View Supplemental Report.pdf 6 Subject: Landscaping And Lighting Assessment District Activities From: Public Works Agency Recommendation: Adopt A Resolution Adopting Policy Recommendations For The City Of Oakland To Manage Landscaping And Lighting Assessment District (LLAD) Funded Activities",24,FinanceAndManagementCommittee/2007-03-13.pdf FinanceAndManagementCommittee,2007-04-24,"be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",24,FinanceAndManagementCommittee/2007-04-24.pdf LifeEnrichmentCommittee,2004-06-08,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",24,LifeEnrichmentCommittee/2004-06-08.pdf LifeEnrichmentCommittee,2004-06-22,"Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",24,LifeEnrichmentCommittee/2004-06-22.pdf LifeEnrichmentCommittee,2004-07-13,"Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",24,LifeEnrichmentCommittee/2004-07-13.pdf LifeEnrichmentCommittee,2004-09-28,"- Lily Wang - Lynette Jung Lee - Aileen Moffitt Committee Report Item 7.29-28-04.pdf 8 Subject: Senior Companion Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to accept and",24,LifeEnrichmentCommittee/2004-09-28.pdf LifeEnrichmentCommittee,2005-06-14,- Jodi Bank,24,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2006-04-11,"- David Mix - Aimee Allison View Report.pdf, View Supplemental Report.pdf 4",24,LifeEnrichmentCommittee/2006-04-11.pdf LifeEnrichmentCommittee,2006-05-23,"Exceed, As Follows: 1) At Your Service (AYS) V.I.P. DBA V.I.P. Express Transportation, Inc. For $500,000, 2) Bay Area Community Services (BACS) For $250,000, 3) Friendly Transportation DBA Friendly Cab Company, Metro Yellow Cab Company, And Yellow Cab",24,LifeEnrichmentCommittee/2006-05-23.pdf LifeEnrichmentCommittee,2006-09-12,"To The Amount Of Six Hundred Thousand Dollars ($600,000); And (06-0667) View Report.pdf, 80124 CMS.pdf 2) 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 Peralta Hacienda Historical Park De Anza Trail Up To The Amount Of Seven Hundred Ninety-Two Thousand Dollars ($792,000.00); And (06-0667-1) 80125 CMS.pdf 3) Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) For Raimondi Fields From The California Environmental Protection Agency Integrated Waste Management Board (CIWMB) Tire-Derived Product (TDP) Grant Program For Recycled-Rubber Synthetic-Turf Surface (06-0667-2)",24,LifeEnrichmentCommittee/2006-09-12.pdf LifeEnrichmentCommittee,2007-02-13,- Mory Older,24,LifeEnrichmentCommittee/2007-02-13.pdf LifeEnrichmentCommittee,2007-03-27,,24,LifeEnrichmentCommittee/2007-03-27.pdf OaklandCityCouncil,2003-11-04,"The following individuals spoke in favor of this item: - Patrick C. Campbell - Phil Tagami - Jackie Castain Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Reid, to approve the item and directed staff to return to the November 18, 2003 City Council meeting with revised legislation which includes the following recommendations approved by the Community and Economic Development Committee: (1) City has not agreed to sell any garages until further review; (2) Staff is to return to Committee with the Disposition and Development Agreement and to provide alternatives for project financing; (3) Committee is to review and approve the expenditures and release of funds for the $800,000; (4) during the Exclusive Negotiating Agreement process, staff is to investigate alternative ownership structures that may not include the art school; and (5) Staff is to return with the wrap around design showing flexibility for alternatives entities; and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 18, 2003. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: West Oakland Weed & Seed Initiative From: Oakland Police Department 22 Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of two hundred twenty-five thousand dollars ($225,000) from the U.S. Department of Justice, Office of Justice Programs, Executive Office of Weed and Seed for the continued program implementation of the West Oakland Weed and Seed Initiative and authorizing a funding agreement in an amount not to exceed twenty-five thousand dollars ($25,000) with the Oakland Police Activities League for truancy and mentoring services associated with the program 22 11-4-03.pdf, Attachments: 78188. pdf, Item 8 10-14-03.pdf, Sched 0182.pdf Resolution Number 78188 C.M.S Contract Number 03-1640 A motion was made by Vice Mayor Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Councilmember Quan ORAICouncilmember Abstained: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Creations of Special Assessment Districts From: Oakland Fire Department 23 Recommendation: Adopt the following legislation: 1) Adopt an Ordinance establishing procedures for the creation of special assessment districts to fund services and programs for fire suppression, prevention and preparedness within designated areas of the City Of Oakland, and Attachments: Item 23 11-4-03.pdf, Item 11 10-14-03.pdf",24,OaklandCityCouncil/2003-11-04.pdf OaklandCityCouncil,2003-12-16,"Subject: Lakeshore/Lake Park Business Improvement Management District 15 From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving and confirming the annual report of the Lakeshore/Lake Park Business Improvement Management District Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park Business Improvement Management District for Fiscal Years 2003-2004 0212.pdf, Attachments: 10.25CC 11-4-03.pdf, 78267 CMS.pdf, Item 15.pdf Resolution Number 78267 C.M.S A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78267 Subject: Off-Site Real Time Closed Captioning Stenography Services From: Office of the City Clerk 15.1 Recommendation: Adopt a Resolution authorizing the City Manager to execute a professional services contract with Rapidtext for off-site real time closed captioning stenography services for the Concurrent Redevelopment Agency/ Oakland City Council and Committee meetings in an amount not to exceed ninety thousand dollars ($90,000) per year for the period from January 1, 2004 through June 30, 2005 and authorizing the City Manager to execute a two year extension of the contract for an additional amount not to exceed ninety thousand dollars ($90,000) per year 15.1 12-16-03.pdf Attachments: 78268 CMS.pdf, Item 3 10-14-03.pdf, Item 3 12-9-03.pdf, Item 3 SUP12-9-03.pdf Resolution Number 78268 C.M.S The following individual spoke against this item: Jane James The following individual spoke on this item and did not indicate a position: - Sanjiv Handa A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 9 Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78268 Councilmember Reid was noted as excused at 8:45 p.m. Subject: Wildcat Canyon Ranch Youth Program 16 From: Office of Parks and Recreation Recommendation: Adopt a Resolution modifying the license and master concession agreement between the City and Wildcat Canyon Ranch Youth Program to increase horse boarding fees and to extend the term through June 30, 2004 (TITLE CHANGE) 78269 CMS pdf. Attachments: Item 16.pdf, Item 18 12-2-03, Item 6 10-28-03.pd",24,OaklandCityCouncil/2003-12-16.pdf OaklandCityCouncil,2004-02-17,"Ordinance Number 12585 C.M.S. Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to approve the Final Passage of the Ordinance on Item 20 as amended to revise the following section to read: Section 5.80.040 Performance Standards (Section A): A. ""Dispensaries may possess no more than 8 ounces of dried marijuana per qualified patient or caregiver, and no more than 6 mature marijuana plants and 12 immature marijuana plants per qualified patient.' and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7 No: Brooks -1 The Council directed that, in addition to staff returning to the Public Safety Committee within 6 months with a review of the number of dispensaries, that the City Manager would review, in conjunction with a task force, the issue of on-site consumption, and return to Council prior to the effective date of the ordinance ( June 1, 2004). A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Nos: 1 - ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7- Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 12585 Subject: Medical Cannabis Distribution and Permitting 20.1 From: City Council Legislative Analyst Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the Master Fee Schedule to add a $400.00 application fee related to Chapter 5.80 of the Oakland Municipal Code entitled Medical Cannabis Dispensary Permits Attachments: 12589 CMS.pdf, 20.1.pdf, Item 173-16-04.pdf A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 16, 2004. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Nos: 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: 12589 Subject: Wildcat Canyon Ranch Boarding Fees 21 From: Office of Parks and Recreation Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule) as amended, to increase the horse boarding fees collected at the City of Oakland stables",24,OaklandCityCouncil/2004-02-17.pdf OaklandCityCouncil,2004-03-16,"There were five final decisions made during Closed Session: Item 2K: Uhuru Cooper v. City The City Council authorized settlement in the amount of $35,000 in a case involving false arrest from alleged narcotics possession. The motion was made by Councilmember Wan, seconded by Councilmember Quan to authorize settlement, and hearing no objections, all members present were recorded as voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Wan and President of the Council De La Fuente 5, Abstain: Brunner -1, Absent: Reid-1, Excused: Brooks -1 Item 2F: Ortiz V. City The City Council authorized settlement in the amount of $15,000 in a case involving false arrest from the alleged theft of a computer. The motion was made by Councilmember Quan, seconded by Councilmember De La Fuente to authorize settlement, and hearing no objections, all members present were recorded as voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Wan and President of the Council De La Fuente 5, Absent Brunner, Reid -2, Excused: Brooks - 1 Item 2C: City/Agency v. California Dept. of Transportation The City Council authorized settlement of a case that challenged Federal Highway Administration conveyance to CalTrans of various easements and title to approximately 21 acres off land under the Cypress freeway. The motion was made by Councilmember Nadel, seconded by Councilmember Reid to authorize settlement, and hearing no objections, all members present were recorded as voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, and President of the Council De La Fuente 5, Abstain: Brunner -1 Absent Wan 1, Excused: Brooks -1 Item 2D: City v. West Bay Builders The City Council authorized settlement in the amount of $600,000 in a case that involved a contract between West Bay Builder and the City of Oakland. The motion was made by Councilmember Reid, seconded by Vice Mayor Chang to authorize settlement, and hearing no objections, all members present were recorded as voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, and President of the Council De La Fuente 5, Abstain: Brunner 1, Absent: Wan -1, Excused: Brooks -1 Item 2E: Gustavo Fuentes v. City of Oakland. The City Council authorized settlement in the amount of $450,000 in a case involving excessive force. The motion was made by Councilmember Reid, seconded by Vice Mayor Chang to authorize settlement, and hearing no objections, all members present were recorded as voting: Ayes: Agency/Councilmember: Chang, Nadel, Quan, Reid, Wan and President of the Council De La Fuente 6, Abstain Brunner -1, Excused: Brooks -1 Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Chang, to accept the oral report from the City Attorney on final decisions made during Closed Session, and hearing no objections, all members present were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan and President of the Council De La Fuente 7, Excused: Brooks 1 The following individual spoke on this item and did not indicate a position: -Sanjiv Handa A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, to *Approve as Submitted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused:",24,OaklandCityCouncil/2004-03-16.pdf OaklandCityCouncil,2004-04-06,"Subject: Alameda Point General Plan Amendment - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of City of Oakland v. City of Alameda (Alameda Point General Plan Amendment) on the following terms: City will provide $462,000 in traffic and pedestrian",24,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-05-04,"The following individual spoke on this item and did not indicate a position: - Sanjive Handa 04-0231.pdf, Item 3 4-27-04.pdf, 78514 CMS.pdf S-10.11CC Subject: Alameda County Measure B Funds for 2004-2005 Paratransit Services From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate funds in the amount of $824,705 from Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds for the Fiscal Year 2004-2005 for",24,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-18,"and contracting authorization to implement the Alameda Countywide Clean Water Program (04 -0283) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78544 C.M.S. Contract Number 04-1738 04-0283.pdf, Item 7 4-27-04.pdf,",24,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-06-01,"A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, 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 12602 C.M.S. Item 11 4-27-04.pdf, Item 3 CED 5-11-04.pdf, Item 3 SUPP CED 5-11-04.pdf, Item 21 SUPP 5-18-04. pdf,",24,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-15,,24,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-07-06,"12612.pdf 2) Approve the Final Passage (Second Reading) of an Ordinance of the City of Oakland approving a Development Agreement between the City of Oakland and Jack London Square Partners LLC, and CEP-JLS I LLC, and authorizing the City Administrator to execute the Development Agreement on behalf of the City (04-0426i) A motion was made by Vice Mayor Chang, seconded by Councilmember Quan, 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 12613 C.M.S. Development Agreement Ordinance Att. 66-15-04.pdf,",24,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-20,"public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland (04-0632) 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 78685 C.M.S. Item 10.2CC.pdf, 78685 CMS.pdf 10.3CC Subject: Gary Deskins - Settlement Agreement From: Office of the City Attorney",24,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,"Subject: Tract Map No. 7500 From: Community and Economic Development Ageny Recommendation: Adopt a Resolution approving final map of Tract Map No. 7500, a seven lot subdivision located at Bernhardt Drive, Oakland, Alameda County, California (04-0680) A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Quan ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78789 C.M.S Council Report Item 10.7CC 9-21-04.pdf, Resolution 78789.pdf 10.8CC Subject: Combined Charities Campaign for 2005 From: Community and Economic Development Agency",24,OaklandCityCouncil/2004-09-21.pdf OaklandCityCouncil,2004-10-05,"Resolution No. 78830.1 pdf S-10.10CC Subject: Oakland Municipal Employees Retirement System From: Finance and Management Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Section 14.8 of Ordinance No. 713 C.M.S to provide a $75.00 monthly increase to Oakland Municipal Employees Retirement System (OMERS) retirees and $37.50 monthly increase to OMERS beneficiaries (04-0727) Approve as Amended on Introduction for Final Passage to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 Committee Report 9-28-04 - Council 10-5-04 and 10-....pdf, 12625.pdf S-10.11CC",24,OaklandCityCouncil/2004-10-05.pdf OaklandCityCouncil,2004-11-16,"Resolution Number 78889 C.M.S. Council Rpt 10.9CC 11-16-04.pdf, 78889.pdf 10.10CC Subject: Piedmont Hills Underground Assessment District From: Finance and Management Agency Recommendation: Adopt a Resolution of the City Council of the City of Oakland granting consent to the City of Piedmont to conduct proposed special assessment proceedings for proposed Piedmont Hills Underground Assessment District (04-0812) 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",24,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2004-12-21,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 78961 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt. Item 10.10CC 12-07-04.pdf, Council Rpt 10.12CC 12-21-04.pdf, 78961 CMS.pdf S-10.13-C C Subject: 11th Street and Oak Street Public Right-of-way",24,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2005-01-04,"No action was necessary for this item. At this time the Oakland Redevelopment Agency/City Council recessed at 6:40 P.M. COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: At this time the Oakland Redevelopment Agency/City Council re-convened at 7:01 P.M. 13 Reconsideration of Ordinances pursuant to Charter Section 216 No action was necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: ACTION ON NON-CONSENT ITEMS: 15 Subject: Fiscal Year 2005-07 Budget Workshop II From: Office of the City Administrator Recommendation: Action on a Report establishing goals and objectives for the development of Proposed Fiscal Year 2005-07 Budgets for City, Capital Improvement Program and Redevelopment Agency; and requesting Council direction on key budget issues. (04-0983) A motion was made by Vice Mayor Brunner, seconded by President of the Council De La Fuente, that this matter be Approve as Amended. The motion carried by the following vote: Votes:",24,OaklandCityCouncil/2005-01-04.pdf OaklandCityCouncil,2005-02-01,"execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for professional services of planning, engineering, and environmental review for the Bicycle Master Plan Update (04-0906b) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 79039 C.M.S. Contract Number 05-0008 Cmte Rpt 7 1-11-05 & 6 1-25-05 & Council Rpt S-10. pdf, 79039 CMS.pdf S-10.7-CC Subject: Bicycle Master Plan From: Community and Economic Development Agency",24,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-15,"Recommendation: Adopt the following pieces of legislation: 1) A City Resolution authorizing a fourth amendment to the Agreement with the San Francisco Bay Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity Rail Platform to extend the term of the Agreement, expand the scope of services, and modify the budget to allocate $500,000 of previously allocated construction and acquisition funds towards design and engineering services (04-0907) 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,",24,OaklandCityCouncil/2005-02-15.pdf OaklandCityCouncil,2005-03-01,"- Martin Mawnings Geoffrey Pete -Darrell Carey",24,OaklandCityCouncil/2005-03-01.pdf OaklandCityCouncil,2005-04-05,Resolution Number 79126 C.M.S.,24,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-06-07,"Planning Code (05-0148) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember 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 Ordinance Number 12659 View Report.pdf, 12659 CMS.pdf 10.8-CC Subject: Lionel Wilson Building - Landmark Designation From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance designating",24,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,"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, 79304 CMS.pdf S-10.12 Subject: Slavery Era Insurance From: Councilmember Reid Recommendation: Approve the Introduction (First Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial",24,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project (05-0465) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",24,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-09-20,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of James Kyle V. City Of Oakland, Alameda Superior Court Case No. 2002 060357, Our File No. 22151, In The Amounts Of $240,000 And $100,000 This Case Involves An Alleged Dangerous Condition Of Public Property (Public Works Agency) (05-0679) A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Noes: 1 - Vice Mayor Brunner DRA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember",24,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-10-04,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79500 CMS.pdf S-10.9CC Subject: Design Review Program For Commercial Properties From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations On Proposal To Expand Design Review To The City's Commercial Zoning Districts (05-0616) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Approve as Amended The Council direded staff to consider exempting from design review, those commercial facade grant",24,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-18,"79522 CMS.pdf 10.8-CC Subject: Richard Blakey - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Richard Blakely, In The Amount Of $17,500, As A Result Of Bodily Injury Sustained In A Bicycle Accident On September 01, 2004 (Public Works Agency) (05-0838) 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",24,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-11-01,"Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance) (05-0699) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79556 View Report.pdf, 79556 CMS.pdf S-10.10-C C Subject: Andes Construction - Contract",24,OaklandCityCouncil/2005-11-01.pdf OaklandCityCouncil,2005-12-06,"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, 12712 CMS.pdf S-15.1 Subject: Status Report On Katrina Evacuees From: Councilmember Brooks Recommendation: Receive A Status Report On Katrina Evacuees And City Of Oakland Assistance Efforts; Recommendations For City Action To Provide Continued Relief From This Crisis (05-0964) A motion was made by Councilmember Nadel, seconded by Vice Mayor Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks",24,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-20,"This Case Involves A Trip And Fall Accident On A Deteriorated Portion Of The Crosswalk (Public Works Agency) (05-1001) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79624 CMS.pdf 10.7-CC Subject: Civilian Border Patrol Opposition From: Councilmember Nadel Recommendation: Adopt A Resolution To Support Immigrants And Human Rights And Oppose Civilian Border Patrols (05-0971) This Matter was Adopted on the Consent Agenda. Votes:",24,OaklandCityCouncil/2005-12-20.pdf OaklandCityCouncil,2006-04-04,,24,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-05-02,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79850 CMS.pdf 10.5-CC Subject: Paul Lum - 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 Paul Lum, In The Amount Of Thirteen Thousand Seven Hundred Eighty Dollars And No Cents ($13,780.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On December 22,",24,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-30,"Needs Housing Plan and 4) Extension Of The Professional Service Contract With Debbie Greiff Consulting, Inc. Through June 2007 In An Amount Not To Exceed $15,000.00 To Facilitate The Development And Implementation Of The Companion Oakland Strategy For A Total Contract Amount Of $43,471.00 (06-0234) This Matter was Adopted on the Consent Agenda. Votes:",24,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-06-20,"Generally Located North of Dwight Way, South Of Panoramic Place, East Of The Oakland Berkeley Border, And West Of Panoramic Way, From The R-20 Low Density Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential Design Review Combining Zone To R-10 Estate Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential Design Review Combining Zone (Case File Number RZ04-042)",24,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-10-17,"Subject: Final Map For Tract 7582 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7582 For The Sausal Creek Homes Subdivision At 2470 26th Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For On-Site Public Access And Public Utility Easements; And (06-0696) This Matter was Adopted on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",24,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-12-19,"Councilmember Reid The following individual spoke on Item 10.10: - Ron Bishop 12778 CMS.pdf 10.11-CC Subject: Declaration Of The November 7, 2006 Election Results From: Office of the City Clerk Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland General Municipal Election Held On Tuesday, November 7, 2006 06-0997 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, 80322 CMS.pdf 10.12-CC Subject: Parking Meter Zones",24,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-01-16,"- Jason Doyle The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Doug Johnson View Report.pdf, View Supplemental.pdf, 80358 CMS.pdf S-10.11-C C",24,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-03-06,"S-10.15-C C Subject: Year-End Projections For Selected City Funds From: Finance and Management Agency Recommendation: Receive An Informational Report On Fiscal Year 2006-2007 Second Quarter Revenue And Expenditure Results And Year-End Projections For City's Selected Funds (General Purpose, Telecommunications, Equipment And Facilities) 06-1119 This Matter was *Received and Filed 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",24,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-20,"View Report.pdf, 80456 CMS.pdf 10.9-CC Subject: Melanie Fong - Recognition From: Office of The City Administrator Recommendation: Adopt A Resolution Commending Melaine Fong For Over Twenty Years Of Outstanding And Distinguished Service To The City Of Oakland 07-0050 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",24,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-04-17,"From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Oakland Partners Group Against The Administrative Hearing Officer's Decision To Deny Their Application For A Permit To Operate A Cabaret Under The Name Club O 07-0099 Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",24,OaklandCityCouncil/2007-04-17.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May /15,2007 Redevelopment Agency/City Council 23 Subject: Youth Advisory Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Cesar Gabriel San Miguel, Christina Jiang, Gabriela Agramont, Elizabeth Agramont, Amber Arnold, And Jessica Devereaux As Members Of The Youth Advisory Commission 07-0198 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 24 Subject: Cultural Affairs Commission Appointment From: The Office of the Mayor Recommendation: Adopt A Resolution Appointing Brian Vejby As A Member Of The Cultural Affairs Commission 07-0265 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 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 present at 10:05 PM City of Oakland Page 24 Printed on 10/7/07",24,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-06-05,"Roll Call: ORA\Councilmember Present: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",24,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2007-06-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80636 CMS.pdf S-10.10-C C Subject: Collaborative Creek Improvement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And Appropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The Alameda County Flood Control And Water Conservation District To Implement The",24,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-07-03,"Settle The Case Of Smith V. City Of Oakland, Alameda County Superior Court Case No. RG06-252181 In The Amount Of $70,000 (Public Works Agency) 07-0429 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, 80684 CMS.pdf 10.18-CC Subject: Measure Y Program - Attitudinal Healing Connection From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An",24,OaklandCityCouncil/2007-07-03.pdf OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council 14.1 Subject: 2006-2007 CAPER From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Receive A Report Regarding The Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant (CDBG) HOME, Housing Opportunities For People With AIDS (HOPWA) And Emergency Shelter Grant (ESG) Programs Performance For The Year 2006-2007 07-0372 Play Video A motion was made by Councilmember Quan that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Noes: 1 - Councilmember Brunner ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:30 The following individual spoke under this item: - Sanjiv Handa Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf City of Oakland Page 24 Printed on 2/11/08",24,OaklandCityCouncil/2007-09-18.pdf OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland Meeting Minutes October 2, 2007 Redevelopment Agency/City Council S-20 Subject: Rent Adjustment Program From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Ordinance No. 12744 C.M.S. (Master Fee Schedule) To Increase The $24 Rent Program Service Fee By $6 To $30 07-0590 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Willie D. Tatmon III, Jane Jackson, Edwin Thomas, Sr., John Bruno Freeman, Mary Lucille Jasper at 12:05 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 24 Printed on 10/25/07",24,OaklandCityCouncil/2007-10-02.pdf OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City Meeting Minutes May 15, 2012 Council Councilmember Schaaf made a motion, seconded by Councilmember Kernighan, to bifurcate the resolution on Item 14, and upon call of the roll, the motion passed by Ayes: Councilmember: De La Fuente, Kaplan, Kernighan, Schaaf, and President Reid - -5 Noes: Councilmember: Brook, Brunner, Nadel - 3 14 Subject: Civil Service Board Reappointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie Anderson, Alex Drexel And Michael Siegel To The Civil Service Board 11-0410 A motion was made by Councilmember Schaaf, seconded by Councilmember Kernighan, that this matter be Adopted as Bifurcated the appointments of Winnie Anderson and Alex Drexel The motion carried by the following vote: Votes: ORACouncilmember 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 Brooks made a motion, seconded by Councilmember Nadel, to approve the appointment of Michael Siegel on Item 14, and upon call of the roll, the motion failed by Ayes: Councilmember: Brooks, Brunner, Kaplan, Nadel - 4, Noes: Councilmembers: De La Fuente, Kernighan, Schaaf - 3, Abstain: Councilmembers; Reid - 1 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 83868 CMS.pdf City of Oakland Page 24 Printed on 8/15/14",24,OaklandCityCouncil/2012-05-15.pdf OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City Meeting Minutes June 5, 2012 Council 19 Subject: Violence Prevention Grant Agreements 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 Violence Prevention Services For The Period July 1, 2012 To June 30, 2013, With Two One Year Options To Renew In Accordance With The Measure Y Violence Prevention And Public Safety Act, In An Amount Not To Exceed $5,475,000; Additional Street Outreach Services Through The Department Of Justice, Office Of Juvenile Justice And Delinquency Prevention (OJJDP) In An Amount Not To Exceed $204,000 For The Period July 1, 2012 To September 30, 2013, And A One-Time Grant In The Amount Of $225,000 To Alameda County Health Care Services Agency For A Safe House For Commercially Sexually Exploited Children From Measure Y Carryforward Funds 11-0486 A motion was made by Vice Mayor Nadel, 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 83895 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 Texas Helene Hurd Nixon, Stan Hall, Don LittleCloud Davenport, Alejandro Aguilera, and Dennis Donagin at 8:26 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City of Oakland Page 24 Printed on 7/20/12",24,OaklandCityCouncil/2012-06-05.pdf OaklandCityCouncil,2012-06-19,"any term impacting the Community Benefits must be authorized by the City Council. Council directed staff to amend language to clarify that ""any change that would amend a council Ordinance, resolution, or the community benefits agreement shall be approved by council (sec 10.11) City of Oakland Page 24 Printed on 7/20/12",24,OaklandCityCouncil/2012-06-19.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland Meeting Minutes April 30, 2012 City Council S-26 Subject: Oakland-Alameda County Coliseum Authority's Lease Revenue Bonds From: Finance And Management Agency Recommendation: Adopt A Resolution Regarding The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds (Oakland Coliseum Arena Project) 1996 Series A-1 And 1996 Series A-2, Approving The Form And Authorizing The Execution And Delivery By The City Of Oakland Of One Or More Letters Of Representations; Approving Such Other Documents And The Taking Of All Necessary Actions By The City In Connection With A Restructuring, Including The Replacement Of One Or More Letters Of Credit And Approving The Form And Distribution Of A Remarketing Memorandum In Respect Of The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds; And Approving The Taking Of All Necessary Actions In Connection Therewith 11-0377 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 View Supplemental Report.pdf 83827 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Hester Lox, Rochelle Gaxiona, Edger Regstraw, Sr. and Charles, Richard Daines at 11:30 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TTD City of Oakland Page 24 Printed on 5/22/12",24,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- John W. Greer - Audrey Grisby",24,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Subject: Tire-Derived Product Grant Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From The Tire-Derived Product (TDP) Grant Program Of The California Environmental Protection Agency Integrated Waste Management Board (CIWMB) For Recycled Rubber Surfacing At Selected Park Playgrounds And Tots Lots (05-0857) This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",24,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code (05-0931-3) Not Adopted 14.3 Subject: Delinquent Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars ($247,000.00) Without Further Local Bidding (05-0986) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79681 C.M.S. View Report pdf, View Report.pdf, 79681 CMS.pdf S-10.10.1- CC",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Steve Lowe,24,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Oakland Vehicle On June 08, 2005. (Police Department) (06-0064) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79700 CMS.pdf 10.6-CC Subject: Port Local 10 Warehouse And Longshoremen - Settlement From: Office of the City Attorney",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Denying The Appeal And Sustaining The Decision Of The City Planning Commission In Approving The Application For A Conditional Use Permit And Design Review To Construct A 55 Unit Residential Project At 2400 Filbert Street, Oakland (05-0992) A motion was made by Councilmember Nadel that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks and Vice Mayor Quan Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"70th And 71st Avenues Between International Boulevard And Arthur Street, Seminary Avenue From Trask To Walnut Street, Bancroft Avenue From Avenal Avenue To Fortune Way, And Weld Street Between 69th Avenue And 73rd Avenue And For The Purchase And Installation Of Nine Candelabra Lights In The Havenscourt And Bancroft Area; and (06-0181-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79797 CMS.pdf 3) An Agency Resolution Authorizing The Agency Administrator To Solicit, Negotiate,",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item: Friederilke Droegemueller Jerry Grace",24,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Metropolitan Transportation Commission's Federal Congestion Mitigation And Air Quality (""MTCFCMAQ"") Funding For The Coliseum Transit Hub Streetscape Project Of Eighty Nine",24,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-10.46-C Subject: City Slicker Farms C From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing The Office Of Parks And Recreation To Discuss And Develop An Agreement With City Slicker Farms For The Alternative/Nontraditional Use Of City Property As A Community Market Farm At Two Triangle-Shaped Plots Of City-Owned Land Located Within The Area Formed By The Intersections Of Haven, Fitzgerald, And Peralta Streets, At 34th Street 07-0268 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 80752 CMS.pdf S-10.47-C Subject: Head Start Family Child Care Services C From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreement With Martha Rebollo For Head Start Family Child Care Servies In An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not To Exceed $107,500 07-0397 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 80753 CMS.pdf City of Oakland Page 24 Printed on 2/11/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf The Roll Call was modified to note Councilmembers Brunner and Kernighan absent at 10:56 PM. 22 Subject: Business Tax Ordinance Amendment From: Finance and Management Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Chapter 5.04 Of The Oakland Municipal Code In Order To Correct And Clarify Various Provisions Of The Business Tax Ordinance, To Establish A Late Filing Fee, To Remove Provisions From The Business Tax Ordinance That Are Obsolete Or Repealed By Operation Of Law Or Court Action, To Exempt Owners Of Low Income Housing Tax-Credit Financed Affordable Housing Developments From The Business Tax, To Grant The Director Of Finance Exclusive Discretionary Authority To Waive Penalties, And To Codify Certain Previously Adopted Business Tax Regulations And Policies Relating To Business Reporting And Other Business Tax Procedural Matters 07-0664 A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 4, 2007. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember Kernighan ORAICouncilmember Ayes: 5 - Councilmember Brooks, Vice Mayor Chang, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individuals spoke on this item: - Kate McKean - Mary Lucero-Dorsi - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemetnal Report.pdf 12838 CMS.pdf The Roll Call was modified to note Councilmembers Brunner and Kernighan present at 11:00 PM. City of Oakland Page 24 Printed on 1/4/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Community and Economic Development Agency Recommendation: Adopt A Resolution Certifying The Environmental Impact Report And Adopting The Comprehensive Revision To The Bicycle Master Plan As Part Of The Land Use And Transportation Element Of The City's General Plan 07-0612 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was opened at 9:31p.m. The following individuals spoke on this item: - Midori Tabata - Grey Kolevzon - Jeanette L. Weisman - Sanjiv Handa - Robert Raburn - Ron Bishop - Kim W. Pratt - Jennifer Jackson Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7, Excused: Brunner View Report.pdf 80959 CMS.pdf City of Oakland Page 24 Printed on 1/4/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council S-14.4 Subject: Retail Re-Zoning On Broadway From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Amending The Zoning Regulations For Three Years Or Until The City Council Adopts Permanent Regulations ToA) Create The S-5 Broadway Retail Frontage Interim Combining Zone Regulations (S-5 Zone) And B) Amend The Zoning Maps To Include The S-5 Zone On And Near Broadway From 23rd Street To Hawthorne Avenue; And Approve The Following Staff Recommendations: 1. To Pursue Upper Broadway Strategy Alternative 1: Urban Mixed Use With Major Ground-Level Retail Along The Major Arterials Of Broadway, 27th Street And Valdez Street, With Residential And/Or Office Development Above; And 2. To Issue A Request For Proposals For An Upper Broadway Specific Plan And An Accompanying Environmental Impact Report And Parking Study 07-0497 A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf View Report.pdf View Report.pdf View Report.pdf 12850 CMS.pdf City of Oakland Page 24 Printed on 2/5/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes February 19, 2008 Redevelopment Agency / City Council THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 24 Printed on 2/29/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council 21 Subject: Measure Y: Police Recruitment Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing: 1) A Transfer Of Existing Appropriations Of Measure Y Funds In An Amount Not To Exceed Seven Million Seven Hundred Twenty-Twc Thousand Three Hundred And Thirty Nine Dollars ($7,722,339) To Implement The 2008 Augmented Measure Y Police Recruitment Program, 2) Waiving Advertising And Bidding For The Purchase Of Ammunition, Firearms, Advertising Services, And Travel Services Authorized Below, 3) Waiving The Requests For Proposal/Qualifications Process For The Purchase Of Recruitment Services And Other Professional Services Needed To Expedite The Hiring And Training Of Police Recruits Authorized Below, 4) Authorizing The City Administrator To Purchase: Ammunition In An Estimated Amount Of Three Hundred Fifty Thousand Dollars ($350,000 $127,000 Of This Amount Was Previously Allocated From Non-Measure Y Funds), Firearms In An Estimated Amount Of One Hundred And Fifty Six Thousand ($156,000), Travel Services In An Estimated Amount Of One Hundred Thirty Eight Thousand Four Hundred Sixty Four Dollars ($138,464), Recruitment Services In An Estimated Amount Of Sixty Two Thousand Three Hundred Thirteen Dollars ($62,313), And Other Professional Services Needed To Expedite The Hiring And Training Of Police Recruits In An Estimated Amount Of Five Million Six Hundred Forty Two Thousand Five Hundred Sixty Two Dollars ($5,642,562), Without Return To Council, 5) Waiving Local And Small Local Business Enterprise Requirements For Advertising, Recruitment, Firearm And Ammunition Purchases, 6) One Million Five Hundred Thousand Dollars ($1,500,000) For (I) The Purchase Of Advertising Services For Recruitment Without Returning To Council And (Ii) For Hiring Bonuses (TITLE CHANGE) 07-1009 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente Council adopted a motion to approve the Mayor's Augmented Police Recruitment Program with the following revisions: 1) That the $1.5 million for Advertising/Marketing and bonuses be further broken down as follows: a. $1,000,000 be allocated for marketing and advertising, b. $500,000 be allocated to bonuses for lateral transfers - i $25,000 bonuses for lateral transfers for up to 20 laterals = $500,00 with a requirement that they stay with the department for a minimum of 5 years; 2) Incorporate the Original Proposed Budget attachment as part of the resolution, with these revisions incorporated; and 3) Provide monthly actionable reports to the public safety committee with specific implementation status of each aspect of the recruitment plan including a tracking mechanism of the budget and balances and whether they are used for City of Oakland Page 24 Printed on 3/26/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland Meeting Minutes April 15, 2008 Redevelopment Agency / City Council Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Member Chang, 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 Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Member Chang, seconded by Councilmember Brunner, to *Approve as Submitted the report from the Office of the City Attorney of three final decisions made during Closed Session. Please refer to Attachment ""A"" for the details of the three final decisions. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The followinig individual spoke on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Member Chang, seconded by Councilmember Brunner, to *Approve as Submitted. The motion carried by the following vote: 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 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 24 Printed on 5/7/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland Meeting Minutes May 6, 2008 Redevelopment Agency / City Council 16 Subject: Piedmont Pines Undergrounding From: Public Works Agency Recommendation: Adopt A The Following Pieces Of Legislation: 1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2) Accepting And Determining That Petitions Have Been Signed By Owners Owning Land Constituting More Than One-Half Of The Area Of All Assessable Lands Within The Proposed Assessment District; 3) Finding That The Improvements Are Of More Than Local Or Ordinary Public Benefit, And The Cost And Expenses, Including Incurred City Cost Of District Creation Thereof, Are Made Chargeable Upon The Assessment District; 4) Providing That The Council Intends To Levy A Special Assessment Upon The Land Within The Assessment District; 5) Providing That Bonds Shall Be Issued To Finance A Portion Of The Costs Of Improvements; 6) Appointing Harris & Associates As The Engineer Of Work For The Assessment District; And 7) Directing The Engineer Of Work To Make And File The Engineer's Report With The City Clerk; And 07-1177 Play Video 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 Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 81272 CMS.pdf City of Oakland Page 24 Printed on 6/26/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council 2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ensr Corporation 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 07-0996-1 A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 81312 CMS.pdf 3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Erler & Kalinowski, Inc. 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 07-0996-2 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 Recused: 1 - President of the Council De La Fuente ORA)Councilmember Noes: 1 - Member Chang ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid 81313 CMS.pdf City of Oakland Page 24 Printed on 6/10/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland Meeting Minutes June 17,2008 Redevelopment Agency / City Council S-10.46-C Subject: Mortgage Lending Bills C From: Community And Economic Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To Support Assembly Bill 69 (Lieu) To Expand Reporting Requirements By Mortgage Lenders And Servicers To Include Information About Defaults, Foreclosures And Loan Modifications; 07-1388 This Matter was Adopted as Amended on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf 81378 CMS.pdf 2) A Resolution To Support Assembly Bill 1830 (Lieu) To Reform Mortgage Lending Practices For High-Cost, Subprime And Nontraditional Loans; 07-1388-1 This Matter was Adopted as Amended 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 81379 CMS.pdf 3) A Resolution To Support Assembly Bill 2359 (Jones) To Prohibit Mortgage Lending Terms That Require Borrowers Of High-Cost, Subprime And Nontraditional Loans To Waive Their Legal Rights, Remedies, Obligations Or Procedures, And To Provide For Assignee Liability For Affirmative Claims Or Defences That A Borrower Could Have Asserted Against The Original Lender Of A High-Cost Loan; 07-1388-2 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 81380 CMS.pdf City of Oakland Page 24 Printed on 7/7/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland Meeting Minutes July 1, 2008 Redevelopment Agency / City Council 21 Subject: Measure Y Evaluation - Berkeley Policy Associates From: Office of the City Administrator Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of 2004) Outcome Evaluation Report For Violence Prevention Programming, 2005-2008 07-1374 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 22 Subject: Civil Service Rules - Addition From: Finance and Management Agency Recommendation: Adopt A Resolution Approving The Addition Of Rule 5.03 -Continuous Testing With Rule Of The List For Entry Level Classifications To The Personnel Manual Of The Civil Service Board In Accordance With Municipal Code 2.08.030 (Ordinance No. 8979 C.M.S.) 07-1443 Play Video A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individual spoke on this item: - Vickie Carson -Jeffrey Levin - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81423 CMS.pdf City of Oakland Page 24 Printed on 7/25/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland Meeting Minutes July 15, 2008 Redevelopment Agency / City Council (3) An Agency Resolution Contributing An Amount Not-To-Exceed $1,505,838 From The OBRA Operations Fund (9570), West Oakland Base Reuse Organization (88679), Bay Bridge Gateway Project (S235323), Miscellaneous Contract Services Account (54919) To The City Of Oakland For The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808 Within The East Gateway Development Area Of The Former Oakland Army Base; 07-1383-2 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 (4) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not-To-Exceed $1,505,838 To Fund The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808 Within The East Gateway Development Area Of The Former Oakland Army Base 07-1383-3 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individuals spoke on this item: - Dexter Vizinau - Steve Lowe S-10.45-C Subject: Quarterly Newsletter For Redevelopment Agency C From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And Amend Professional Services Contracts As Needed Without Returning To The Agency For The Design, Development And Production Of A Quarterly Newsletter For The Redevelopment Agency In An Amount Not To Exceed $60,000 For Fiscal Year 2008-2009 07-1385 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf 2008-0068 CMS.pdf City of Oakland Page 24 Printed on 10/8/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland Meeting Minutes September 16, 2008 Redevelopment Agency / City Council 19 Subject: Rescinding Ordinance No. 12818 C.M.S. Plastic Bag Ban From: Public Works Agency Recommendation: Adopt An Ordinance Rescinding Ordinance No. 12818 C.M.S., Which Banned The Use Of (Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Certain Retail Establishments 07-1597 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on October 7, 2008. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual(s) spoke under this item: - Sanjiv Handa View Report.pdf 20 Subject: Shepherd Canyon Park Parking Lot Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To 1) Waive Advertising And Authorize Direct Solicitation Of Competitive Bids For The Shepherd Canyon Park Parking Lot Project (B246741); And 2) Award A Construction Contract To The Lowest Responsive, Responsible Bidder For The Shepherd Canyon Park Parking Lot Project (B246741) In An Amount Not-To-Exceed $110,000.00 Without Returning To Council 07-1602 Play Video A motion was made by Councilmember Quan, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81548 CMS.pdf City of Oakland Page 24 Printed on 10/8/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 21, 2008 Redevelopment Agency / City Council 14.4 Subject: Planning Code Amendments From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Adopting Various Planning Code Text Amendments, Including: A) Adding Extensive Impact Civic Activities As A Conditionally Permitted Activity To The C-45 And C-55 Zones; B)Adding Animal Care Commercial Activities As A Conditionally Permitted Activity To The C-36 Zone; C) Reducing The Time That An Automotive Servicing, Or A Repair And Cleaning Activity, May Be Discontinued Before It Loses Its Legal, Non-Conforming Status In The S-5 Broadway Retail Frontage Zone; D) Making Permanent An Emergency Ordinance That Creates Special Variance Findings And Expedited Appeal Procedures For Signs; E) Clarifying That Uniformly Applied Development Standards/Standard Conditions Of Approval Are Automatically Imposed On All Applications, Including Those ""Deemed Approved"" Under The State Permit Streamlining Act; And F) Various Amendments Which Codify Administrative Practice, Update References, Clarify Language, And Other Changes 07-1658 A motion was made by Member Chang, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 3, 2008. The motion carried by the following vote: Votes: ORA)Councilmember 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 Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 12:42 AM. Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 Council approved staff recommendations to delete proposed Section 17.130.080 Minor land use permits considered concurretnly with Major permits View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf ACTION ON NON-CONSENT ITEMS: City of Oakland Page 24 Printed on 11/3/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the Meeting Minutes November 3, 2008 Oakland Redevelopment Agency/City Council S-33 Subject: Status Of Installing Global Positioning Systems (GPS) From: Council President Ignacio De La Fuente Recommendation: Action On A Report From The Department Of Information Technology And The Oakland Police Department On The Status Of Installing GPS In Police Vehicles And/Or Police Radios In The City Of Oakland 07-1609 Play Video 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 Council directed staff to look into securing other funding for the installation of the GPS system (i.e. Federal & State grants) View Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Madelyn Payne Dunham, Burton Weber, Hector Reyna, Petelo Uaisele and John Uaisele at 10:45 PM. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City of Oakland Page 24 Printed on 2/26/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 18, 2008 Redevelopment Agency / City Council 19 Subject: Wallace Street Project - Re-Bid Authorization From: Community and Economic Development Agency Recommendation: Adopt A Resolution Rejecting All Bids For The Demolition Of Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project, Authorizing Re-Bid Of The Project, Waiving Advertising, And Authorizing The City Administrator Or Designee To Award The Construction Contract In A Not-To-Exceed Amount Of $200,000.00 For The Demolition Of Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project To The Lowest Responsible, Responsive Bidder, Or To Negotiate With The Bidders If Bids Are Deemed Non-Responsive Or Non-Responsible, Without Return To Council 07-1771 Play Video A motion was made by Councilmember Kernighan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 3 - Councilmember Brooks, Councilmember Brunner and Councilmember Reid ORAICouncilmember Ayes: 5 - Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council De La Fuente View Report.pdf 81680 CMS.pdf City of Oakland Page 24 Printed on 12/4/08",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code 07-1834-2 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 Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 8:12 p.m. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 14.3 Subject: Public Hearing - Delinquent Mandatory Garbage Fees From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For April/May/June 2008, Monthly Accounts And July/August/September 2008, 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 07-1835 A motion was made by Councilmember Chang, seconded by Councilmember Reid, 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 81715 CMS.pdf City of Oakland Page 24 Printed on 1/8/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland Meeting Minutes January 6, 2009 Redevelopment Agency / City Council 22 Subject: Permitted Bingo Operations - Annual Hall Fees From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, ""Bingo"" To: 1) Require A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall Operators From Charging Bingo Game Operators More Than Fair Market Value For The Facilities, Goods And Services Provided By The Halls, 4) Prohibit Bingo Hall Operators From Transactions With Bingo Game Operators When Specified Familial And/Or Business Relationships Exist Between The Two Entities, 5) Subject Bingo Hall Operators To Audit Of Their Oakland Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, Audit Fee, And Police Services Fee Are Established By The Master Fee Schedule, 7) Establish That The Bingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By The Master Fee Schedule, 8) Require That Most Profits Or Proceeds Be Donated To Oakland Charitable Causes Annually, 9) Require Bingo Game Permittees To Conduct Traditional Called Bingo Every Day That Electronic Bingo Is Available, 10) Prohibit Use Of Illegal Bingo Machines, 11) Provide For Administrative Penalty For Violations, 12) Prohibit Door Prize Bingo Games, 13) Add Criteria For Denial, Suspension, Revocation, Or Conditional Approval Of Permits, And 14) Increase The Maximum Game Pay-Out From $250 To $500 (TITLE CHANGE); And 07-1233 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/3/2009 View Report.pdf View Supplemental Report.pdt View Report.pdf 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of Law Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee That Portion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls; And Reschedule To The March 24, 2009 Public Safety Committee Agenda Reason: Based On Additional Discussions With Bingo Operators, Staff Plans To Make Changes To The Proposed Amendments. Also, Staff Will Submit The Annual Bingo Report For 2008 In Conjunction With The Revised Proposals. 07-1233-1 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/3/2009 City of Oakland Page 24 Printed on 1/29/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland Meeting Minutes February 3, 2009 Redevelopment Agency / City Council properties. The ordinances adopted by the City of Fresno and the City of Perris in Riverside County specifically and proactively target foreclosed properties by requiring lending institutions to conduct an inspection of properties in order to determine occupancy and clearly evaluate measures needed to secure the property. Evidence of the inspection must be submitted prior to recording a notice of default with the County recorder. I do not foresee banks lining up at Oakland's door to register their properties unless there is a mechanism that compels them to take action before they move to foreclose. As such, the city may not learn about the vacant foreclosed properties until a problem occurs at which point our blight and nuisance ordinances would be the most viable tools to abate the problem - not the proposed vacant building ordinance. There is also a high probability that most if not all of the fees assessed against banks will end up as liens. In many cases, the fees and liens we generate through the proposed ordinance are likely never to be paid because of, both, the City and the bank's interest in facilitating the sale of. foreclosed properties and having them occupied by responsible property owners as soon as possible. The failure by some private property owners to rehabilitate buildings and bring them into productive use requires not only punitive measures like the proposed escalating fee but other types of incentives to facilitate development of their properties. My concern is that the ordinance will have the opposite affect intended and actually serve as permission for these problem landlords to keep properties vacant and shut down as long as they continue to pay their fees. I do not see the ordinance creating an immediate shift in the disposition of these buildings or resolving the problems they create. Stuck in the middle of the City's efforts to implement the proposed ordinance would be ordinary law abiding property owners who will register their property, comply with a set of burdensome regulations and pay for a program that in my opinion will have no real effect. I am prepared to make a motion to reject the ordinance in its current form and request that staff return with a policy that directly targets foreclosed properties like the ordinance adopted by the City of San Jose and a separate program or ordinance that creates viable incentives for private property owners to restore vacant buildings to productive use and monetary penalties for inaction. Councilmember Kaplan Code enforcement is essential to the success of the program given that if the enforcement takes place and fines are assessed the program could be self-funding. The registration should include more than just foreclosed properties, there should be different regulations for residential areas vs. non-residential areas, program should also include an option for people that sign up to have the information be public, so individuals looking for vacant property can have access to the information providing a more functional City of Oakland Page 24 Printed on 2/20/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland Meeting Minutes March 3, 2009 Redevelopment Agency / City Council 22 Subject: Housing Residential Rent And Relocation Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Benjamin Scott As A Member Of The Housing, Residential Rent And Relocation Board 09-0140 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 81821 CMS.pdf 23 Subject: Oakland Museum Of California Foundation Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming Dale Block, Susan Chamberlin, Rich Edwards, Sandra Wolfe, Sheryl Wong, Kelly Abreu, Winston Wilkinson, Robert Wilkins, John Wyro, And Jennifer Walker As Trustees Of The Oakland Museum Of California Foundation Board Of Trustees 09-0141 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 81822 CMS.pdf 24 Subject: Police And Fire Retirement Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jaime Godfrey As A Member Of The Police And Fire Retirement Board 09-0142 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 81823 CMS.pdf City of Oakland Page 24 Printed on 3/27/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17, 2009 Redevelopment Agency / City Council 9) An Agency Resolution Authorizing The Agency Administrator To Take Actions To Facilitate The Transfer Of Affordable Housing Properties Owned By Oakland Community Housing, Inc. (""OCHI"") Or OCHI Affiliates To New Ownership, Including Foreclosing On Agency Loans, Acquiring Properties At Foreclosure Sale, Transferring Properties Affordable Housing Entities, And Assigning Agency Loans Or Lien Rights To Affordable Housing Entities; 09-0092-8 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 Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 2009-0037 CMS.pdf 10) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City Loans For The Effie's House (Ivy Hill) Apartment Project Located At 829 East 19th Avenue; 09-0092-9 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 81848 CMS.pdf 11) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City Loans For The Marin Way Court Apartments Project Located At 2000 International Boulevard; 09-0092-10 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 81849 CMS.pdf City of Oakland Page 24 Printed on 3/26/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 31, 2009 Redevelopment Agency / City Council 20 Subject: Central City East And Coliseum Project Areas Security From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement For An Amount Not To Exceed $180,000 With International Services Incorporated Or DTM Corporation To Provide Armed Security Patrol Services In The Central City East And Coliseum Redevelopment Areas, And Allocating A Contract Compliance Fee To The City Under The Cooperation Agreement In The Amount Of 3% Of The Contract Amount 07-1778-1 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Council approved staff recommendations on the armed security contract, but directed that the execution and negotiation of the contract be held in abeyance until April 21, 2009 so that staff can investigate the feasibility of: 1) Providing 4 teams of walking officers to patrol specific corridors; 2) Utilizing the wagon at the Eastmont substation to transport suspects; 3) Utilizing a pool of officers assigned to the area; and 4) Allocating the $180,000 for OPD overtime for the armed guard services with PAC approval The following individual spoke on this item: - Sanjiv Handa View Report.pdf 2009-0047 CMS.pdf City of Oakland Page 24 Printed on 4/16/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes April 21, 2009 Redevelopment Agency / City Council Subject: Brownfields Job Training Grant From: Council President Jane Brunner Recommendation: Receive An Informational Report On The City's Role Regarding The Brownfields Remediation Job Training Grant From The American Recovery And Reinvestment Act Of 2009 09-0291 A motion was made by Councilmember Nadel, seconded by President of the Council Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf Subject: Grant Applications Report From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds FromThe American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For The U.S. Department Of Justice, Office Of Justice Programs Bureau Of Justice Assistance (OJP, BJA), Edward Byrne Memorial Competitive Grant (Byrne Competitive Grant) Program For Up To $6,000,000 (Six Million) In Funds To Prevent And Reduce Violent Crimes, Hire Civilian Support Personnel In Law Enforcement And Enhance Forensic Crime Scene Investigations (TITLE CHANGE) 09-0286 A motion was made by Councilmember Nadel, seconded by President of the Council Brunner, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The Resolution was amended to change the amount of the grant application from $6,000,000 to $7,000,000 and to include language to allow for Civilian Crime Intelligence Analysts to be hired The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81928 CMS.pdf City of Oakland Page 24 Printed on 5/1/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council Subject: Proposed Vacation Of Skyline Circle From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Vacating The Public Right-Of-Way Of Skyline Circle To The Abutting Property Owners Without Cost And Reserving Public Service Easements 09-0312 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 May 19, 2009. The motion failed by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Noes: 1 - President of the Council Brunner Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 8:08 PM The following individual spoke on this item: - Sanjiv Handa Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember De La Fuente, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council Brunner -7, Excused: Agency/Councilmember Reid View Report.pdf ACTION ON NON-CONSENT ITEMS: 15 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 24 Printed on 5/21/09",24,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-10.31-C Subject: Police Operations Against Human Trafficking C From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Contribution Of Coliseum Redevelopment Funds In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) To The City, Under The Agency/City Cooperation Agreement, To Conduct Police Operations Against Human Trafficking On International Boulevard In The Coliseum Redevelopment Project Area; And 09-0245 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner View Report.pdf 2009-0062 CMS.pdf 2) A Resolution Authorizing Acceptance And Appropriation Of Redevelopment Agency Funds In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000), Under The Agency/City Cooperation Agreement, To Conduct Police Operations Against Human Trafficking On International Boulevard In The Coliseum Redevelopment Project Area 09-0245-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner 82019 CMS.pdf City of Oakland Page 24 Printed on 5/28/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland Meeting Minutes June 2, 2009 Redevelopment Agency / City Council 09-0188-1 A motion was made by Councilmember Kernighan, seconded by Councilmember Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember 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 S-17.1 Subject: Youth Employment Funds From: Office of the Mayor Recommendation: Adopt A Resolution Accepting And Appropriating $1,586,109 In Fiscal Year 2008-2009 American Recovery And Reinvestment Act (ARRA) Workforce Investment Act Title 1 Youth Employment Funds, And Allocating Said Funds To The Oakland Private Industry Council, Inc. As The Oakland Workforce Investment System Administrator To Designated Youth Service Providers 09-0496 Play Video A motion was made by Councilmember Kernighan, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORACouncilmember 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 spoke on this item: - Sanjiv Handa View Report.pdf 82058 CMS.pdf City of Oakland Page 24 Printed on 7/7/09",24,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 16 Subject: General Purpose Fund Clarification From: The Budget Office Recommendation: Adopt An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of Fiscal Emergency And Approval By Council Before The GPF Reserve Can Be Drawn Down; Require That Excess Real Property Transfer Tax Revenues Be Used To Build Up The GPF Reserve, Pay Back Negative Internal Service Fund Balances, Establish Set-Asides For Other Post-Employment Benefits (OPEB) And Police And Fire Retirement System (PFRS) Liabilities, And Fund Capital Improvements Projects; Require That One-Time Revenues Be Used To Repay Negative Fund Balances In Internal Service And Other Funds; And Provide Criteria For Project Carryforwards And Encumbrances In The GPF 09-0499 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 30, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Noes: 1 - Council President Brunner ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente Council amended the Ordinance to remove the $30 million dollar threshold as the shortfall projection for declaring the Fiscal Emergency The following individuals spoke on this item: - Sanjiv Handa - Jeff Levin View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 24 Printed on 7/2/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland Meeting Minutes July 7, 2009 Redevelopment Agency / City Council 09-0188 View Report.pdf View Supplemental Report.pdf 17.1 Subject: ARRA Neighborhood Stabilization Grant From: City Administrator Recommendation: Receive An Informational Report On The Neighborhood Stabilization Program 2 Grant Under The American Recovery And Reinvestment Act, 2009 For the Purpose Of Assisting In The Redevelopment Of Abandoned And Foreclosed Homes 09-0548 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner View Report.pdf City of Oakland Page 24 Printed on 9/24/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"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 82197 CMS.pdf City of Oakland Page 24 Printed on 9/24/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22, 2009 Redevelopment Agency / City Council 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code 09-0073-2 Not Adopted 14.2 Subject: Delinquent Real Property Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 09-0075 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 14.2 by the City Clerk, the Public Hearing was opened at 8:16 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 82296 CMS.pdf City of Oakland Page 24 Printed on 10/15/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 6, 2009 Redevelopment Agency / City Council - Steven Pishand 82335 CMS.pdf 16 Subject: Oakland Airport Connector Project From: Councilmember Kaplan Recommendation: Discussion And Action On The Bay Area Rapid Transit's (BART) Design And Construction Proposal, Funding Status, Local Job Projections, And Projected Ridership For The Oakland Airport Connector Project; And Adoption Of The Following Piece Of Legislation: 09-0750 Play Video A motion was made by Councilmember De La Fuente, seconded by President of the Council Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemetnal Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 24 Printed on 10/15/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"Council S-27 Subject: Edward Byrne Grant Program - Local Solicitation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six Hundred Eighty-One Thousand Five Hundred And Eighty-Five Dollars ($681,585) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Local Program To Supplement Frontline Policing Services, And Appropriate Said Funds To The Police Department 09-0617 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 De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82365 CMS.pdf S-28 Subject: H1N1 Flu Virus From: Oakland Fire Department Recommendation: Receive An Informational Report On The Status Of The City's 2009 H1N1 Flu Virus Preparedness Efforts 09-0845 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf Continuation of Open Forum City of Oakland Page 24 Printed on 11/2/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 3, 2009 Redevelopment Agency / City Council S-16.3 Subject: Oakland Community Land Trust - 200 Homes From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify The Terms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban Strategies Council/Oakland Community Land Trust To Allow Conversion Of A Portion Of The NSP Loan To A Grant As Units Are Sold 09-0888 Play Video 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 - Councilmember De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 82390 CMS.pdf 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 24 Printed on 2/8/10",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland Meeting Minutes November 17,2009 Redevelopment Agency / City Council S-22 Subject: Oakland Fund For Children And Youth 2010-2013 Strategic Plan From: Department of Human Services Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth Strategic Plan (2010-2013) 09-0933 A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Adopted with the direction to staff to schedule a mandatory bidders conference. 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 individuals spoke on this item: - Sanjiv Handa - Hugh Morrison A motion was moved, seconded and carried to extend the meeting past 10:30 pm View Report.pdf 82419 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Tom Graff, Beatrice Slider, James Jefferson, Ollie Glasf, and Barbara Miller at 10:34 p.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City of Oakland Page 24 Printed on 12/9/09",24,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Changed the word ""buyer"" on the 5th line to say ""owner"" ; and 2) add at the end of the report that this Ordinance, once adopted would have a two year Sunset Clause that would be reviewed on the two year anniversary date of adaptation. 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 12992 CMS.pdf City of Oakland Page 24 Printed on 2/22/10",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL Concurrent Meeting of the Oakland Meeting Minutes March 2, 2010 Redevelopment Agency / City Council 14.2 Subject: 500 Hegenberger Road - Major Conditional Use Permit From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying the Appeal (A09-264), Thereby Upholding The Planning Commission Decision To Approve A Major Conditional Use Permit At 500 Hegenberger Road To Re-establish A Hotel (Transient Habitation) That Has Been Closed for Greater Than One Year 09-1102 *Withdrawn with No New Date View Report.pdf 14.3 Subject: Alcoholic Beverage Sales at 5007 Bancroft Avenue From Community and Economic Development Agency Recommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A Resolution Denying The Appeal Of Lue R. Bells (Case # A 09-273) And Upholding The Planning Commission's Revocation Of The Deemed Approved Status For Alcoholic Beverage Sales At 5007 Bancroft Avenue 09-1221 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 8:13 p.m. Agency/Councilmember De La Fuente made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 The following individuals spoke on this item: - Sanjiv Handa - Jonathan Chase - Todd Boley - Robert Bodnar - Preston Turner - Don Link - Wanda Nubin - Richard Breaux View Report.pdf View Supplemental Report.pdf 82577 CMS.pdf City of Oakland Page 24 Printed on 3/16/10",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland Meeting Minutes April 20, 2010 Redevelopment Agency / City Council 8 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential closed session discussions A motion was made by Councilmember Reid, seconded by Councilmember Kaplan, to *Approve as Submitted from the City Attorney of final decisions made during closed session. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9 9. CONSIDERATION OF NON-CONSENT CALENDAR ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS City of Oakland Page 24 Printed on 5/20/10",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland Meeting Minutes May 4, 2010 Redevelopment Agency / City Council 2) A Resolution Authorizing A Loan In An Amount Not To Exceed $200,000 To Resources For Community Development Under The HUD Neighborhood Stabilization Program For The Acquisition And Rehabilitation Of The Marin Way Court Project Located At 2000 International Boulevard, And Authorizing Loan Extensions And Changes In Terms For Existing City Loans For The Project; And 09-1240-1 A motion was made by Councilmember Nadel, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 3) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,159,031 To East Bay Asian Local Development Corporation Under The HUD Neighborhood Stabilization Program For The Acquisition And Rehabilitation Of The Drasnin Manor Apartments Located At 2530 International Boulevard 09-1240-2 A motion was made by Councilmember Nadel, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 City of Oakland Page 24 Printed on 5/19/10",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland Meeting Minutes May 18,2010 Redevelopment Agency / City Council S-7.34-CC Subject Homeland Security Grant 2009 - Firefighter Staffing From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept A Grant From Department Of Homeland Security 2009 Assistance To Firefighter's Staffing For Adequate Fire And Emergency Response Program In The Amount Of $921,735 To Fund The Salary And Benefits For Three Firefighter Trainee Positions For A Two Year Period And 2) Rehire Three (3) Firefighter Trainees That Were Laid Off In May 2009 09-1347 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 82772 CMS.pdf S-7.35-CC Subject: Overtime Costs For Peace Officers From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To Accept And Appropriate Reimbursement Funds, For The Period Of May 1, 2010 Through September 8, 2010 In An Amount Not-To-Exceed Fifteen Thousand Dollars ($15,000) In Federal Funds From The United States Department Of Agriculture (USDA), Office Of Inspector General To The Oakland Police Department (OPD) In Overtime Costs For Peace Officers, And Fifteen Thousand Dollars ($15,000) For Surveillance Equipment, For Assisting In A Joint Investigation Into Food Stamp And EBT (Electronic Benefit Transfers) Fraud Within The City Of Oakland 09-1348 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 82773 CMS.pdf City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland Meeting Minutes June 15, 2010 Redevelopment Agency / City Council 2) An Ordinance Conditionally Vacating A Portion Of Peralta Street At Its Intersection With 36th Street Without Cost To The Emeryville Redevelopment Agency To Facilitate Construction Of The Ambassador Affordable Housing Project 09-1468-1 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Quan, 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 6, 2010 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, Councilmember Quan, President of the Council Reid and Councilmember Brunner Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 7:20 p.m. The following individuals spoke on this item: Agency/Councilmember De La Fuente made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf 13023 CMS.pdf City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland Meeting Minutes July 6, 2010 Redevelopment Agency / City Council 9.5 Subject: Alta Bates Appeal From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal (Al 0-139), Thereby Upholding The Planning Commission Decision To Adopt California Environmental Quality Act Findings And Approve A Planned Unit Development (Including A Preliminary Development Plan For The Master Plan And A Final Development Plan For Phase 1); Design Review For Phase 1; A Conditional Use Permit For Demolition Of Existing Rooming Units; And A Minor Variance For Off-Street Parking For The Alta Bates Summit Medic Center, Summit Campus Seismic Upgrade And Master Plan Project (Planning Case File Nos. ER 09-0001, PUD 09-104, DR 09-105) 09-1559 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - 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 9.5 by the City Clerk, the Public Hearing was opened at 7:09 p.m. The following individual spoke on this item: - Sanjiv Handa - Gloria Smith - Benjamin Elliott - Warren Kirk - Greg McConnell - Joe Haraburch - Rebekah Right - Darnita Garry - Frieda Adamson - Donavon Taylor - Chris Coltan - Steve O'Brien, MD - David Preiss Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -7 and 1 Absent - De la Fuente City of Oakland Page 24 Printed on 7/21/10",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland Meeting Minutes July 20, ,2010 Redevelopment Agency / City Council S-7.42-CC Subject: Neighborhood-Serving Retail Center From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield Development, LLC, For Disposition Of Eleven Agency-Owned Parcels Bounded By Foothill Boulevard, Seminary Avenue And Bancroft Avenue, And Development Of A Neighborhood-Serving Retail Center; And 09-1557 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 SUNFIELD DEV LLC.pdf ITEM 12.pdf 2010-0093 CMS.pdf 2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield Development, LLC, For Disposition Of Agency-Owned Parcel Bounded By Foothill Boulevard And 73rd Avenue, And Development Of A Mixed Use City Library And Peralta Community College Educational Learning Center And Community Retail Component 09-1557-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 2010-0094 CMS.pdf S-7.43-CC Subject: Jefferson Oaks Apartments Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Relocation Plans For The Oaks Hotel And Jefferson Hotel For The Jefferson Oaks Apartments Affordable Housing Project 09-1558 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 82913 CMS.pdf City of Oakland Page 24 Printed on 9/27/10",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland Meeting Minutes September 21, 2010 Redevelopment Agency / City Council 12 Subject: Appropriation Of Cable Franchise Funding From: Department Of Information Technology Recommendation: Adopt A Resolution Appropriating Funds Paid By Cable And Video Franchisees, Comcast And AT&T, (""PEG Funds"") For The Capital Expenses Of The Public, Education, And Government Channels (""PEG"") Operated By The City Of Oakland (""KTOP""), Oakland Unified School District (""KDOL"") And Peralta Community College District (""Peralta TV""), And Authorizing Grants Of Proportionate Shares Of The PEG Funds To The City, Oakland Unified School District And The Peralta Community College District And For Their Cable And Video Television Facilities 10-0030 A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted with a bifurcation of the going forward policy of the distribution of the funds sent to the October 12, 2010 Finance and Management committee for discussion. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Noes: 1 - President of the Council Brunner ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and Councilmember Quan View Report.pdf 82988 CMS.pdf 13 Subject: CPRB Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Re-Appointing Thomas Cameron, Ann Wyman, Risha Jamison, And Susan Shawl, As Members Of The Citizen's Police Review Board 10-0034 *Withdrawn with No New Date View Report.pdf View Supplemental Report.pdf 14 Subject: Commission On Persons With Disabilities Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Stephen Beard, Michelle Hernandez, Denise Sherer Jacobson, And Phillip Smith, And Re-Appointing Lori Ann Dotson As Members Of The Commission On Persons With Disabilities 10-0035 *Withdrawn with No New Date View Report.pdf View Supplemental Report.pdf City of Oakland Page 24 Printed on 10/22/10",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland Meeting Minutes October 19, 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) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD City Clerk and Clerk of the Council City of Oakland Page 24 Printed on 1/7/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland Meeting Minutes December 7, 2010 Redevelopment Agency / City Council 9.2 Subject: Annual Assessment - Rockridge Improvement District From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2011 - 2012 10-0110-1 A motion was made by Councilmember Reid, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, 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, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdt 83101 CMS.pdf Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 7:15 p.m. City of Oakland Page 24 Printed on 1/7/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland Meeting Minutes March 1, 2011 Redevelopment Agency / City Council 5) Zoning changes R-30 to RM-2, R-30 to RM-3, R-30 to CC-1, R-50 to CC-1, C-40/S-4 to CC-1, and C-40 to RM-3 for any parcels within 500 feet of Councilmember Reid's residence. AND ADDING THE FOLLOWING CHANGES: For the area above Shattuck/Telegraph and Highway 24 (between 42nd and 51st Streets) change the intensity from the previously proposed Ru-4 at 45 feet to RU-1 at 40 feet; and On the west side of Broadway, the second and third parcels north from the interstection with 49th Street (4915 and 4929 Broadway) shall be designated at 45 feet on the height map. and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the Council Reid -7, Excused: Brooks - 1 ON THE SECOND MOTION: Councilmember Nadel was noted as Recused on this motion. Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Reid, to approve the following: Zoning changes M-30 to RM-3, R-36 to RM-3, 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, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, De La Fuente, Kaplan, Kernighan, Schaaf and President of the Council Reid - 6, Excused: Brooks - 1, Recused: Nadel - 1 ON THE THIRD MOTION Councilmember Brunner was noted as Recused on this motion. Councilmember Nadel returned to chambers. Agency/Councilmember Kaplan made a motion, seconded by Agency/Councilmember De La Fuente, to approve the following change: Zoning change R-60 to RM-4 for any parcels within 500 feet of Councilmember Brunner's residence, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: De La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the Council Reid -6, Excused: Brooks - 1, Recused: Brunner -1 ON THE FOURTH MOTION: City of Oakland Page 24 Printed on 4/21/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland Meeting Minutes May 3, 2011 Redevelopment Agency / City Council 9.1 Subject: Major Conditional Use Permit - 4514 Telegraph Avenue From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal (A10-324), Thereby Upholding The Planning Commission Decision To Approve A Revision (REV10-018) To A Major Conditional Use Permit At 4514 Telegraph Avenue For Fast-Food And Drive-Through Commercial Activity 10-0487 A motion was made by Councilmember Brunner, seconded by Councilmember Schaaf, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 17, 2011. 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 There were 17 speakers on this item. View Report.pdf 83366 CMS.pdf Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 8:46 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 24 Printed on 8/1/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland Meeting Minutes May 17, 2011 Redevelopment Agency / City Council S-21 Subject: Supporting Assembly Bill 934 From: Councilmember Nadel Recommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would Amend Civil Code Section 47 To Remove Eviction Notices From The Litigation Privilege Thereby Permitting Tenants To Bring A Lawsuit For Wrongful Eviction Against A Landlord Who Issues A Fraudulent Or False Eviction Notice In A Postforeclosure Eviction Or Other Eviction Action 10-0623 A motion was made by Councilmember Nadel, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember 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 83371 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 1:23 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD 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 24 Printed on 6/23/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland Meeting Minutes June 7, 2011 Redevelopment Agency / City Council 19 Subject: Oakland Museum Professional Services And Lease Agreements From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Ten-Year Professional Services Agreement And A Thirty-Year Lease For Two Museum Buildings At The Rent Of S1.00 Per Year, Between The City Of Oakland And The Oakland Museum Of California Foundation To Perform Services Related To The Care, Conservation, Stewardship, And Presentation Of The City's Collection Of Art Works, Historical Artifacts And Natural Sciences Specimens Related To California's Cultural And Environmental History, With An Initial City Annual Professional Services Agreement Payment Of$5 Million On July 1, 2011 That Declines Annually To $3 Million Over The Ten-Year Period 10-0669 A motion was made by Vice Mayor Brooks, seconded by Councilmember Schaaf, that this matter be Adopted as Amended. The proposed amendments shall include placement of city employees in museum positions. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner There were 6 speakers on this item. View Report.pdf 83399 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Vincent Perez, Tony Valerio, Kang Dong Song, Matthew Kiplng Fong, Bruce Furst, George Curry, Dityan Franklin, and Norma Gulliam at 11:17 p.m. City of Oakland Page 24 Printed on 6/23/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland Meeting Minutes July 19, 2011 Redevelopment Agency / City Council 9.3 Subject: Fruitvale Property Business Improvement District From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Establishing The Fruitvale Property Business Improvement District Of 2011, 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 10-0790 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83500 CMS.pdf Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 7:23 p.m. 8 individuals spoke on this item. Agency/Councilmember Kaplan made a motion, seconded by Agency/Councilmember Brunner to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8 City of Oakland Page 24 Printed on 11/17/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Building Services Division. 10-0792 A motion was made by Councilmember Brunner, seconded by Councilmember Kaplan, that this matter be *Approve with the following amendments direction to staff to proceed with the following and return with a Resolution adopting the following 1) Lower the cap on the change orders from 31% to 10% 2) Conduct a hearing with full documentation regarding any houses that have been demolished within the last five years 3) Create an appeals process with a neutral (non-Building Services Division) hearing officer 4) Ban prospective liens and set a policy that liens can only be placed after documented notification of the owner and documented failure to pay for clean-up actions undertaken by the City. 5) Give notice to all property owners that if they address the blight and play the original fees and costs within the next four months, then all additional penalties and interest will be forgiven and any liens on the property will be removed. Additions 6) Convene a Task Force (with citizen participation) 7) require no homes can be demolished without City Administrator sign off 8) Refer where relevant the personnel matters to Closed Session 9) Conduct a comprehensive independent investigation reviewing the processes of the department, including A to Z Management Review with the results made public. 10) Return to council on the implementation of new processes 11) Development of a conflict of interest policy on blight 12) Return to Council with a process for demolition 13) Develop a process to assist willing property owners to eliminate blight and improve their property 14) Develop a process on how to address appeal requests that never were responded to 15) Develop clear instruction on appeals going forward 16) Detailed department process changes must return to Council asking for Council direction on key policy areas such as: a. Prioritizing enforcement (based on Public Safety concerns) b. How state law should be incorporated c. Professional Standards for Inspectors The motion carried by the following vote: City of Oakland Page 24 Printed on 11/17/11",24,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland Meeting Minutes December 6, 2011 Redevelopment Agency / City Council S-18 Subject: Building Services-Priority Improvement From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving A Report From The City Administrator Implementing Building Services Division (""BSD"") Priority Improvement Items In Response To The Motion Of The City Council Adopted At The September 20, 2011 City Council Meeting, Including Neutral Appeals Process For Code Enforcement Appeals, Discontinuing Prospective Code Enforcement Liens, Revising Conflict Of Interest Policy For Outside Employment For The BSD, And Conducting An Further Investigation Of BSD, And Approving A Requirement To Rebid Change Orders Above Ten Percent For Certain BSD Contracts In Excess Of $2,500 And Adopting An Amnesty Program For Certain BSD Penalties And Interest; And 11-0137 A motion was made by Councilmember Kaplan, seconded by Councilmember Brunner, that this matter be Adopted as Amended to amend the resolution to change the maximum amount of change order from $2,500 to $1,000. The Committee further directed staff to add a $1000 per day fine as a penalty for commercial and industrial code violations and to develop a policy that requires a City staff member to disclose any outside work that may be related to his/her position at the City to avoid a conflict of interest. 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 83652 CMS.pdf 2) A Resolution Creating A Building Services Improvement Advisory Task Force, Setting Procedures And Criteria For Appointment, And Providing The Terms And Responsibilities Of The Advisory Task Force Members 11-0137-1 A motion was made by Councilmember Kaplan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid The City Council moved, seconded and carried a motion to extend the meeting past 12:00 AM midnight. 83653 CMS.pdf City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Subject: UASI Grant Program Funding From: Office of the City Administrator Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban Area Security Initiative Grant for the Oakland/Alameda County/Contra Costa County Region in the amount of $5,665,694 from the US Department of Homeland Security, approve the Preliminary Spending Plan, waive central services overhead fees, and authorize the City Administrator to administer the Fiscal Year 2005 UASI Grant Program (05-0273) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Council President De La Fuente",24,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 80165 CMS.pdf 10.7-CC Subject: Gerald Cheney Sales Agreement From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading)O An An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner, A City Owned Parcel Containing Approximately",24,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 9.2 Subject: Oakland Zoo Master Plan Appeal From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals And Upholding The Decisions Of The City Planning Commission And Parks And Recreation Advisory Commission Approving The Amendment To The Oakland Zoo Master Plan And Related Tree Permit For Phase One Of The Amended Master Plan, Respectively, Located At 9777 Golf Links Road (Case File Numbers CM09-085; CP09-078; ER09-005; And T09-019) 10-0670 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, that this matter be Adopted as Amended to the Conditions of Approval regarding the Transportation Demand Management Plan to add a clarification to the existing plan for reducing traffic back up/congestion on extremely busy days. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and Council President Reid View Report.pdf View Attachment A.pdf View Attachment B.pdf View Attachment C.pdf View Attachment D.pdf View Attachment E.pdf View Attachment F.pdf View Attachment G.pdf View Attachment H.pdf View Attachment l.pdf View Attachment J.pdf View Attachmnent K.pdf View Attachment L.pdf View Attachment M.pdf 83435 CMS.pdf Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 9:35 p.m. One individual spoke on this item. Agency/Councilmember Schaaf made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Agency/Councilmember. Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf: Absent: President Reid -1 City of Oakland Page 24 Printed on 8/1/11",24,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council (04-0992) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Wan ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79023 C.M.S. Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.14CC 1- pdf, 79023 CMS.pdf S-10.15CC -CC Subject: East Bay Task Force - Overtime Reimbursement Costs From: Oakland Police Department",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Actions Relating to the Issuance of the Bonds (05-0322-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2005-0002 JPFA.pdf S-10.13-C C Subject: Issuance and Sale of 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 2005-2006 in an amount not to exceed $70,000,000 and the",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang Resolution Number 79750 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Mark Daly View Report.pdf, 79750 CMS.pdf 10.7-CC Subject: Greg Killens - Settlement",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject: Purchase Of Real Property At 450 Lancaster Street From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The Exercise Of The Option To Purchase Real Property Located At 450 Lancaster Street For The Oakland Museum Of California Pursuant To Resolution No. 76569, Authorizing A Lease Of The Real Property To The Oakland Joint Powers Financing Authority, Authorizing",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80120 CMS.pdf 10.12-CC Subject: Oakland Airport Connector Project From: Community And Economic Development Agency",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Report.pdf, 80231 CMS.pdf 10.13-CC Subject: Priority Project Funds - District Three From: Councilmember Nadel Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $100,000 Of Councilmember Nancy J. Nadel's Priority Project Funds To Mandela Foods Cooperative For Tenant/Building Improvements 06-0844 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,",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland Meeting Minutes March 18, 2008 Redevelopment Agency/City Council/Joint Powers Financing Authority 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code 07-1052-2 Not Adopted 14.6 Subject: Delinquent Real Property Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1053 A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Quan, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang Upon the reading of Item 14. 6 by the City Clerk, the Public Hearing was opened at 7:49 PM. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Quan 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 81144 CMS.pdf City of Oakland Page 24 Printed on 10/17/08",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland Meeting Minutes June 1, 2010 Redevelopment Agency/City Council/Joint Powers Financing Authority 9.6 Subject: Major Conditional Use Permit - 6400 Shattuck Avenue From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing To Consider A Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity And Adopting One Of The Following Two Alternative Resolutions: 1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The Planning Commission Decision To Approve A Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity; Or Alternatively, 09-1133 Not Adopted Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at 7:17 p.m. The following individuals spoke on this item: - Ashrious Pannell - Obrey Labrie - Geoffrey Pete - Robert Brokl - Helen Flowers - Lindia LaChaux - David Jaeger - Aboubakar Keita - Will Gorden - Guita Boostani - Don Link - Christopher Waters - Michelle Leicester - Jamie Harris Agency/Councilmember ---- made a motion, seconded by Agency/Councilmember , to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf City of Oakland Page 24 Printed on 9/27/10",24,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 Council moved, seconded and carried a motion to extend the meeting past 12:00 am. S-15 Subject: Evaluating Lighting Levels in Crime Hot Spots From: Vice Mayor Desley Brooks Recommendation: Receive A Report Providing 1) Analysis Of The Pacific Gas And Electric (PG&E) Turnkey Lighting Replacement Program, The California Energy Commission (CEC) Financing Program And A Turnkey Replacement Program Offered By The Energy Store And Service Pros (ESSP) And 2) A Recommendation For Installation Of Lighting In East Oakland Locations Identified As Crime Hot Spots 11-0038-1 A motion was made by Councilmember Brooks, seconded by President of the Council Reid, that this matter be *Approve with the following amendments to implement the evaluated lighting enhancements in East Oakland using the PG&E Turnkey lighting replacement program and directed staff to provide funding options for the West Oakland sites to a future Public Safety Committee. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf Agency/Councilmember De La Fuente made a motion seconded by Agency/Councilmember Schaaf to approve the urgency finding on item S-16 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. This matter requires an 2/3rd majority vote pursuant to Section 2.20.080(E) of the Sunshine Ordinance. Upon call of the roll, the motion failed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Schaaf, Reid - 4, Noes, Brunner, Kaplan,Kernighan, Nadel - 4 City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation",24,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"And Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And",24,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the Meeting Minutes December 10, 2013 Oakland Redevelopment Successor Agency/City Council 11 Subject: 2014 City Council And School Board Redistricting From: Department Of Planning And Building Recommendation: 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 for Final Passage. The motion carried by the following vote: Votes: ORANCouncilmember Absent: 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.pdt 13206 CMS.pdf 12 Subject: Fiscal Year 2012-13 Adjusted Budget Report From: Office Of The City Administrator Recommendation: Receive The Unaudited FY 2012-13 Fourth Quarter Revenue And Expenditure Report And Year-End Summaries For Four Selected Funds: General Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds 13-0160-1 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gallo, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Absent: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf City of Oakland Page 24 Printed on 1/9/14",24,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 11 Subject: West Oakland Specific Plan And Related Actions From: Planning & Building Department Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To Create The Commercial Industrial Mix CIX-IA Business Enhancement Zone, Commercial Industrial Mix CIX-IB Low Intensity Business Zone, Commercial Industrial Mix CIX-IC High Intensity Business Zone, Commercial Industrial Mix CIX-ID Retail Commercial Mix Zone, Housing And Business Mix HBX-4 Zone, The ""T"" Combining Overlay Zone Regulations, And Make Conforming Changes To Other Planning Code Sections, As Well As Mapping Of A ""C"" (Commercial) Overlay For The RM-2 Zoned Properties Near The West Oakland Bart Station Along The 5th Street And Chester Street Frontage Area, And Adopting Zoning And Height Area Maps 13-0696-1 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Gallo, that this matter be * Approved for Final Passage as amended to include the following additions to the West Oakland Specific Plan: 1.) Add language from the Broadway Valdez Specific Plan regarding affordable housing; 2.) West Oakland residents and business owners would not like to see any additional recycling operations permitted in West Oakland. The WOSP conditionally permits primary recycling within the Third Street CIX zone; and 3.) Exclude primary recycling within the Third Street CIX Zone. The area bounded by Ettie, Hannah, 32nd and 34th Streets is currently an industrial block, zoned for CIX industrial, with several businesses, including Clear Channel Communications. The WOSP recommends changing the coning for this area to HBX, thereby allowing residential development. In order to retain this important piece of industrial land for jobs-producing businesses, the WOSP be amended to designate the area bounded by Ettie, Hannah, 32nd and 34th Streets as CIX zoning. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan There were nine speakers on this item. View Supplemental Report.pdf View Report Part 1.pdf View Report Part 2.pdf View Report Part 3.pdf View Report Part 4.pdf View Report Part 5.pdf View Supplemental Report.pdf 13251 C.M.S.pdf City of Oakland Page 24 Printed on 10/8/14",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the Meeting Minutes December 9, 2014 Oakland Redevelopment Successor Agency/City Council Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan Absent: 1 - Reid 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent 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 14-0257 This City Resolution was Not Adopted. 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 14-0258 This City Resolution was Not Adopted. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: S10 Subject: Ban Of Bullhook Use On Elephants From: Councilmembers Gallo And Kalb Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland Municipal Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A Bullhook, Ankus, Or Other Implement Or Tool Designed To Inflict Pain On Elephants To Train Them Or Control Their Behavior, And Prohibiting The Use Of Baseball Bats, Axe Handles Or Pitchforks To Train And/Or Control Elephant Behavior 14-0131 Attachments: View Report.pdf View Supplemental Report.pdt 13280 CMS.pdf The Council amended the ordinance to delay implementation of the regulations until September 2017. A motion was made by Kaplan, seconded by Gallo, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard 12/16/2014. The motion carried by the following vote: Abstained: 1 - Gibson McElhaney Aye: 5 - Gallo, Kalb, Kaplan, Schaaf, and Kernighan No: 2 - Brooks, and Reid City of Oakland Page 24 Printed on 1/7/2015",24,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 9.3 Subject: Montclair BID Annual Report And FY 2017-2018 Levy Approval From: Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2017-2018 16-0501 Attachments: View Report 86539 CMS Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 8:58 p.m. No individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Councilmember Gallo, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson McElhaney. 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 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney 9.4 Subject: Rockridge BID Annual Report and FY 2017-2018 Levy Approval From: Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2017-2018 16-0502 Attachments: View Report 86540 CMS Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 8:59 p.m. No individuals spoke on this item. Councilmember Kalb made a motion, seconded by President Pro Tempore Reid, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson McElhaney. A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney City of Oakland Page 24 Printed on 2/6/2017",24,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 3) 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 Of The Periods Monthly July, August, September 2018, Quarterly October-December 2018 18-1086 Attachments: View Report This City Resolution be Not Adopted. City of Oakland Page 24 Printed on 1/18/2019",24,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 S7.36 Subject: OPD-US Marshals 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 Marshals Service (USMS) To Allow Oakland Police Department (OPD) Participation In The Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating And Apprehending Fugitives 18-1119 Attachments: View Report View Supplemenatl Report 11-27-2018 View Supplemental Report 11-29-2018 This City Resolution was Withdrawn and Rescheduled. to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 1/22/2019 S7.37 Subject: Probation and Parole Search Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution Regarding Oakland Police Department General Order R-02, Searches Of Individuals On Probation Or Parole 18-1138 Attachments: View Report 11-29-2018 View Supplemental Report 11-29-2018 This City Resolution was Adopted. S7.38 Subject: Police Commission Standing Committees From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Of Oakland's Police Commission To Establish A Personnel Standing Committee And A Community Outreach Standing Committee That Will Meet On An As-Needed Basis 18-1117 Attachments: View Report 87476 CMS This City Resolution was Adopted. City of Oakland Page 24 Printed on 1/28/2019",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the Meeting Minutes - FINAL July 9, 2019 Oakland Redevelopment Successor Agency/City Council S7.48 Subject: Landmarks Preservation Advisory Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Klara Komorous-Towey; And Christopher Andrews As Members Of The Landmarks Preservation Advisory Board 18-2083 Attachments: View Report 87802 CMS This City Resolution was Adopted. S7.49 Subject: Cannabis Regulatory Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Appointment Of Claudia Mercado And Joshua Chase, And The Reappointment Of Lanese Martin, Chang Yi, Zachary Knox, Frank Tucker, And Stephanie Floyd-Johnson As Members Of The Cannabis Regulatory Commission [TITLE CHANGE] 18-2084 Attachments: View Report View Revised Supplemenatl Report 7/12/2019 87821 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 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There were 2 speaker on this item The oral report from the Office of the City Attorney of XXX final decisions made during Closed Session. Please refer to Attachment A for the details of the final decision. COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / recessed at 6:11 p.m. The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / reconvened at 6:38 p.m. City of Oakland Page 24 Printed on 10/10/2019",24,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 S14 Subject: Eliminate Obsolete Requirements For The City's Official Newspaper From: Council President Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The March 3, 2020 Special Municipal Election, An Amendment To City Charter Article XII, Section 1205, To Eliminate Obsolete Requirements For Designating The City's Official Newspaper And Requiring That The Council Establish By Ordinance Requirements For Designating The City's Official Newspaper Or Newspapers, And Directing The City Clerk To Take All Actions Necessary Under Law To Prepare For And Conduct A March 3, 2020 Municipal Election 18-2349 Attachments: View Report 87942 CMS There was 1 speaker on this item A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 11/19/2019. The motion carried by the following vote: Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan Absent: 1 - - McElhaney NO VOTE: 0 S15 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 87943 CMS A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 11/19/2019. The motion carried by the following vote: City of Oakland Page 24 Printed on 12/2/2019",24,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 14 Subject: Business Tax Exemption For Small Landlords From: President Pro Tempore Kalb And Councilmember Gallo Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code, Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On Residential Property Rentals Those Landlords With Household Income Of 150 Percent Of Area Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single Family Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex, Or Single-Family Home With One Or Two Accessory Dwelling Unit(S) 18-1769 Attachments: View Report View Finance Report View Supplemental Report 6/7/2019 View Kalb Supplemental Report 10/10/2019 View Kaplan Supplemental Report 10/18/2019 View Supplemental Report 10/17/2019 View Supplemental Report 11-7-2019 View Supplemental Report 11-26-2019 Councilmember Thao made a motion seconded by President Pro Tempore Kalb to approve the recommendation with the following amendments: 1. Page 3 of the legislation, Item D(b) strike the 2 year and add 1 year 2. Section 9, make clarifying language change for rebate in the first year and exemption in the second year A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Excused: 1 - - Taylor Abstained: 1 - - McElhaney Aye: 5 - - Kalb, Gallo, Thao, Bas, and Kaplan Absent: 1 - - Reid NO VOTE: 0 City of Oakland Page 24 Printed on 12/11/2019",24,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 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 18-2498 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 S9.4 Subject: Delinquent Business Tax Assessment Of Liens From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection;Or 18-2499 Attachments: View Report View Attachment 1 87978 CMS The Roll Call was modified to show Councilmember Taylor out his seat Upon the reading of Item S9.4 by the City Clerk, the Public Hearing was opened at 8:26 p.m. Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to close the Public Hearing, 2 individuals spoke on this item. and hearing no objections, the motion passed by 7 Ayes: Thao, Gallo, Bas, Kalb, Reid, McElhaney, President Kaplan and 1 Absent Taylor A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 24 Printed on 8/14/2020",24,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 NO VOTE: 0 Subject: CARES Act Funds From: Council President Kaplan Recommendation: Receive An Informational Report On Coronavirus Aid, Relief, And Economic Security (CARES) Act Relief Fund Expenditures 20-0616 Attachments: View Report View Attachment A View Supplemental Report - 9/25/2020 View Supplemental Attachment A - 9/25/2020 View Supplemental Report - 10/2/2020 View Supplemental Attachment A -10/9/2020 View Supplemental Attachment A Revised - -10/16/2020 View Supplemental Report - Kaplan 10/16/2020 Council 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"" 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 9/15/2020. The motion carried by the following vote: Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 23 Printed on 10/22/2020",24,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 S2.40 Subject: On-Call Horizontal Concrete Shaving Professional Service Agreement From: Transportation Department Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator To Negotiate And Award A Construction Services Contract For On-Call Horizontal Concrete Shaving For Sidewalk Displacements Services, For A Term Not To Exceed Four (4) Years And In An Amount Not To Exceed Four Million Five Hundred Thousand Dollars ($4,500,000) With Precision Emprise, LLC [TITLE CHANGE] 20-0702 Attachments: View Report View Attachment A View Legislation View Supplemental Report - -11/6/2020 View Supplemental Report Attachment A -11/6/2020 View Supplemental Legislation - -11/6/2020 88377 CMS This City Resolution was Adopted. S2.41 Subject: Affordable Housing & Infrastructure (Measure KK) Oversight Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Anne Griffith And Reappointment Of Gloria Bailey-Ray As Members Of The Affordable Housing & Infrastructure (Measure KK) Public Oversight Committee 20-0801 Attachments: View Report 88378 CMS This City Resolution was Adopted. City of Oakland Page 23 Printed on 12/16/2020",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the Meeting Minutes - FINAL December 15, 2020 Oakland Redevelopment Successor Agency/City Council 2) A Resolution: 1. Amending Resolution No. 88109 C.M.S. Which, Among Other Things, Awarded Grant Agreements And Professional Service Agreements To Fourteen (14) Homeless Service Providers Using Homeless Emergency Aid Program (HEAP) And Homeless, Housing, Assistance And Prevention (HHAP) Funds To Modify The Funding Source For The 14 Grants And Professional Service Agreements To Include Covid-19 Emergency Solutions Grant (ESG-CV) Funds, And 2. Authorizing The City Administrator To Award New Grant Agreements And Professional Service Agreements For Homeless Intervention Services In An Amount Not To Exceed One Million Dollars ($1,000,000) Through June 30, 2021 Using Any Combination Of Accepted And Appropriated Funds, Including Heap, HHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And Requirements, Without Returning To Council; And 3. Authorizing The City Administrator To Amend Existing Grant Agreements And Professional Service Agreements For Homeless Intervention Services To Extend The Term Through June 30, 2021 And To Increase The Amount Using Any Combination Of Accepted And Appropriated Funds, Including HEAP, HHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And Requirements, Without Returning To Council 20-0893 Attachments: View Legislation 88452 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 23 Printed on 1/20/2021",24,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 2.11 Subject: 3050 International Boulevard LDDA & Lease From: Office Of The City Administrator's Recommendation: Adopt An Ordinance (A) Authorizing The City Administrator Or Designee To Negotiate And Execute (1) A Lease Disposition And Development Agreement With, Jointly, Satellite Affordable Housing Associates, Inc., And Native American Health Center, A California Non Profit, And/ Or Affiliated Entities (Each, A ""Developer"") For The Development Of An Affordable Housing Project And Health Center (""Project"") On City-Owned Property Located At 3050 International Boulevard (""Property""); And (2) A Lease Of A Portion Of The Property To Each Developer To Operate And Manage The Project, For Up To 99 Years, Including Extensions, For A One-Time Payment Equal To $2,400,000, To Be Paid Pro-Rata By Each Developer; And (B) Adopting Requisite Findings Under The California Environmental Quality Act 21-0086 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Legislation View Report Exhibit A 13642 CMS Proof Of Publication A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Approved for Final Passage. The motion carried by the following vote: Recused: 1 Reid Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, and Gallo NO VOTE: 0 City of Oakland Page 23 Printed on 8/17/2021",24,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 6 Subject: Homelessness Funding Report FY 2021-22 From: Human Services Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution: 1. Authorizing The City Administrator To Amend Existing Grant Agreements And Professional Service Agreements With Homeless Intervention Service Providers To Extend The Term Through Fiscal Year (FY) 2021-22 And Increase The Amount Using Measure Q Funds Appropriated For Homeless Intervention Services In The 2021-23 Biennial Budget, Without Returning To Council; And 2. Authorizing The City Administrator To Award New Grant Agreements And Professional Service Agreements To Public And Private Entities Selected Through The Human Services Department's Request For Qualifications Process For The Provision Of Homeless Intervention Services In An Amount Not To Exceed One Million Dollars ($1,000,000) Each In FY 2021-22 Using Measure Q Funds Appropriated For Homeless Intervention Services In The 2021-23 Biennial Budget, Without Returning To Council; And 21-0057 Attachments: View Report View Report Attachment A View Report Attachment B View Legislation 88602 CMS Council approved staffs recommendations as amended to read as follows; To The Title: ""Resolution Authorizing The City Administrator To Amend Grant Agreements And Professional Service Agreements With Homeless Intervention Service Providers Identified In Table 1 To Extend The Term Through Fiscal Year (FY) 2021-22 And Increase The Amount Using Measure Q Funds Appropriated For Homeless Intervention Services In The 2021-23 Biennial Budget"" To The 3rd WHEREAS adding: now, therefore, be it Striking The 4th WHEREAS; and Striking the 1st and 2nd FURTHER RESOLVED, and to include any recommendation from the Homeless Commission, and to direct staff to return with a mid-year update A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 23 Printed on 5/4/2021",24,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 NO VOTE: 0 2) A Resolution Directing Staff To Take Steps To Further Develop And Implement Parking Reforms, Including Related Provisions In The Fiscal Year 2021-2023 Budget, That Support Cost Savings And Community Benefits; And Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And 21-0336 Attachments: View Legislation View Supplemental Legislation - 5/27/2021 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 NO VOTE: 0 3) An Ordinance Amending Oakland Municipal Code Section 10.36.090 To Remove Sundays As Holidays And Thereby Address Inequities And Support Commercial Districts With All Week Retail Friendly Parking Management; And Adopt Appropriate California Environmental Quality Act (CEQA) Findings 21-0337 Attachments: View Report View Supplemental Legislation - 6/27/2021 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 NO VOTE: 0 City of Oakland Page 23 Printed on 6/15/2021",24,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 NO VOTE: 0 Council President Fortunato Bas made a motions seconded by Councilmember Fife to extend past 6:30 pm 13 Subject: OPD Alameda OPD Narcotics Taskforce MOU Update Report From: Oakland Police Department Recommendation: 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 21-0565 Attachments: View Report View Legislation 88787 CMS A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Gallo Abstained: 1 - - Fortunato Bas Aye: 5 - Thao, Taylor, Kalb, Kaplan, and Reid No: 1 - Fife NO VOTE: 0 14 Subject: OPD DUI Crime Lab and Traffic Safety Grants From: Oakland Police Department Recommendations: Adopt The Following Pieces Of Legislation: 1. A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Award In The Amount Of Four Hundred Three Thousand Five Hundred Ninety-Two Dollars ($403,592) From The State Of California Highway Patrol (CHP) Impaired Driving Section For The Fiscal Year 2021-2023, To Be Administered By The Oakland Police Department (OPD) Crime Laboratory; And 21-0573 Attachments: View Report View Legislation 88788 CMS A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 23 Printed on 9/21/2021",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the Meeting Minutes - FINAL January 18, 2022 Oakland Redevelopment Successor Agency/City Council 3) A Resolution Waiving Further Advertising, Bidding And The City's Small-Very Small Local Business Enterprise Participation Requirement And Authorizing The City Administrator To Negotiate And Award A Construction Contract For As-Needed Pavement Rehabilitation Services (Project 1006105) To Gallagher & Burk, The Lowest Responsible Bidder, In Accordance With The Project Plans And Specifications And Contractor's Bid In An Amount Not To Exceed Five Million, Seventy-Two Thousand, Five Hundred And Thirty Dollars ($5,072,530.00), Without Return To Council, And Adopting Appropriate California Environmental Quality Act (CEQA) Findings 21-0996 Attachments: View Report View Attachment A View Attachment B View Legislation Councilmember Fife made a request to move item 2.18 ""2022 As-Needed Pavement Rehabilitation Services"" to the Non Consent Calendar. A motion was made by Council President Bas, seconded by Pro Tem Thao to place these items on the Non Consent Calendar. Councilmember Fife made a motion, seconded by Councilmember Reid, reject all bids and direct the City Administrator to reopen the bidding process. Council President Bas made a freindly amendment to continue the item to the February 1, 2022 City Council for further review. Councilmember Fife accepted the amendment. Councilmember Taylor made a substitute motion, seconded by Councilmember Gallo to: 1. Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and 2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s 1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder and other bidders for these projects in an attempt to secure full compliance with Oakland's Local/Small Local Business Enterprise program requirements and to return to Council with a resolution awarding a negotiated contract that satisfies all Local/Small Local Business Enterprise program requirements. Councilmember Taylor withdrew his substitute motion, and Councilmember Fife amended her Original motion to read: 1. .Take no action Resolution numbers 1, 2, & 3 under Item 2.18; and 2.Direct staff to return to Council with a Resolution rejecting all bids for Project #'s 1006103, 1006104, and 1006105 And to negotiate with the lowest responsible bidder and other bidders for these projects in an attempt to secure full compliance with Oakland's Local/Small Local Business Enterprise program requirements and to return to Council with a resolution awarding a negotiated contract that satisfies all Local/Small Local Business Enterprise program requirements. Seconded by Councilmember Taylor, and hearing no objections, the motion City of Oakland Page 24 Printed on 2/1/2022",24,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 3.3 Subject: Delinquent Business Tax Assessment Of Liens From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 22-0161 Attachments: View Report View Legislation View Supplementa Report - 5/5/2022 Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at 2:28 p.m. 24 individuals spoke on this item. Vice Mayor Kaplan made a motion, seconded by Councilmember Taylor, 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 Loren Taylor, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/17/2022. 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 24 Printed on 5/18/2022",24,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 Subject: Lake Merritt Parking Management Plan From: Transportation Department Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code: (A) Section 10.36.140 To Add The Following Streets To The List Of Approved Parking Meter Zones: Bellevue Avenue From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To Lake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And Lakeside Drive From 17th Street To Jackson Street; And (B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That Would Benefit From All Week Parking Meter Management But Restricting Sunday Meters To Only Be Enforced After 12pm; And (C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment Method; And (2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0155 Attachments: View Legislation View Supplemental Legislation 5/13/2022 13696 CMS A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, 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 / Geologic Hazard Abatement District Board, to be heard 7/5/2022. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, Gallo, and Reid NO VOTE: 0 City of Oakland Page 24 Printed on 8/1/2022",24,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 S2.40 Subject: Reappointment Of Council Members To The Association Of Bay Area Government Executive Board From: Council President Bas Recommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor, Nikki Fortunato Bas And Carroll Fife As Delegates To Represent The City Of Oakland To The Association Of Bay Area Governments (ABAG) Executive Board And Reappointing Councilmember Dan Kalb As An Alternate For The Term Beginning July 1, 2022 And Ending June 30, 2024 22-0637 Attachments: View Legislation This City Resolution be Adopted. S2.41 Subject: Funding Acceptance For Oakland Ecoblock From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The Regents Of The University Of California In The Amount Of Up To Two Hundred Twenty-Five Thousand And Four Dollars ($225,004.00) On A Cost-Reimbursable Basis To Hire A Grant Funded Exempt Limited Duration Employee To Coordinate Permitting For The Oakland EcoBlock Project And Update Codes And Processes To Facilitate Additional EcoBlock-Style Retrofits 22-0635 Attachments: View Report View Legislation This City Resolution be Adopted. S2.42 Subject: Amending Oakland Municipal Code Section 3.08.180 - Filing Fees From: Office Of The City Clerk Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 3.08.060 - Filing Fee And 3.08.180 - Filing Fees (Initiative Petitions) To Align The Filing Fees With The City Of Oakland Master Fee Schedule And Make Other Technical Edits [TITLE CHANGE] 22-0620 Attachments: View Report View Legislation This Ordinance was Approved for Final Passage. City of Oakland Page 23 Printed on 7/21/2022",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the Meeting Minutes July 30, 2013 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S-18 Subject: Fiber Optics Network Master Plan And Pilot Project Area Deployment From: Department Of Information Technology Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A Professional Services Agreement With Kimley-Horn Associates For Engineering Services In An Amount Not To Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising, And The Request For Proposal Process And Delegate Authority To The City Administrator To Award Contract Related To Engineering Services; And 12-0655 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 84576 CMS.pdf 2) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A Professional Services Agreement With Tellus Venture For Professional Services In An Amount Not To Exceed $25,000; And, 2) Waive The Competitive Bidding, Advertising, And The Request For Proposal Process And Delegate Authority To The City Administrator To Award Contracts Related To Professional Services; And 12-0655-1 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 84577 CMS.pdf City of Oakland Page 24 Printed on 9/18/13",24,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-14 Subject: Oakland Animal Shelter Report And Recommendations From: Councilmembers Gallo, Kaplan And Schaaf Recommendation: Adopt The Implementation Plan And Timeline For Reorganizing The Oakland Animal Shelter As An Independent City Department Which Shall Include Suggestions For Improved Operations, Collaborating With Community Groups And External Agencies, A Timeline To Fill Funded Positions Including Shelter Director, Shelter Manager, And Rescue Coordinator, And Establishing An Animal Services Advisory Committee To Review Shelter Practices [TITLE CHANGE] 13-0543 A motion was made by Schaaf, seconded by Gallo, that this matter be * Approve with the following amendments. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Council President Kernighan ORAICouncilmember Ayes: 6 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid and Schaaf The Council approved recommendations with the following amendments to the City Administrator's Implementation Plan and time line for Reorganizing the Oakland Animal Shelter as an Independent City Department: 1. Prioritize hiring two (2) shelter manager or supervisor positions from the $400,000 proposed in the Mayor's mid-cycle budget (line D16). These two positions will fulfill both the shelter management and animal rescue functions identified as critical to a successful animal shelter. The animal shelter manager and/or shelter position classifications will require professional experience with animal care and welfare. Ideally, the Oakland Animal Services Director will be hired as soon as possible and be allowed to advise on the hiring of these two positions. The second animal shelter position will be funded as follows: a. Delete the one unfilled Administrative Assistant I position recommended in the OAS report (May 27, 2014) resulting in a savings of approximately $72,606. b. Reduce hiring of an additional one (1) FTE veterinarian (as proposed in the May 27, 2014 report) to only one half (1/2) FTE veterinarian, resulting in a total allocation of 1.5 FTE veterinarian for the OAS, resulting in a savings of approximately $69,289. 2. Of the eight of twenty part-time animal control attendants (ACA) currently budgeted but unfilled, explore hiring full time positions instead of part-time - as possible with funding. More permanent staff will provide longevity to support OAS needs. 3. The City Administrator shall recruit the interim advisory committee members and hold the first interim advisory committee by July 10, 2014. 4. The Interim advisory committee shall draft an ordinance for the creation of a permanent advisory committee, and bring this ordinance to the Public Safety City of Oakland Page 24 Printed on 7/1/14",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-07-19,"Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2016 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 12 Subject: Ordinance Amending Chapter 8.22, Article I (Rent Adjustment) From: Councilmembers Kalb, Gibson McElhaney and Guillen Recommendation: Adopt An Ordinance Amending Chapter 8.22, Article I (Rent Ajustment) Of The Oakland Municipal Code To: (1) Modify Exemptions For Owner-Occupied Duplexes And Triplexes And Substantially Rehabilitated Properties; (2) Require That Owners File Petitions For Rent Increases In Excess Of The Annual Consumer Price Index Increase (3) Change The Amortization Period For Capital Improvements To That Of The Useful Life Of The Improvement; (4) Clarify That Certain Types Of Work Are Not Capital Improvements; (5) Amend Timelines For Filing Petitions; (6) Require Owners To Pay Interest On Security Deposits; And (7) Amending Chapter 8.22, Article Iv To Permit Tenants To Choose To Pay Their Portion Of The Program Fee Either In A Lump Sum Or In Six Monthly Installments 15-1226 The council approved the ordinance upon introduction with the amendments of the June 14, 2016 Public Safety Committee and the following additional amendments: 1) An amendment to the top of page 4 to change staff to the rent board 2) An amendment to page 8 section 8.22.065 (C) to change the date to February 1, 2017; and 3) An amendment to page 14 section 4 to change the date to February 1, 2017. A motion was made by Campbell Washington, seconded by Gibson McElhaney, that this matter be Adopted as Amended. The motion carried by the following vote: Abstained: 1 - - Brooks Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney, and Reid City of Oakland Page 24 Printed on 10/1/2016",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-07-19.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-09-20,"Concurrent Meeting of the Oakland Meeting Minutes - FINAL September 20, 2016 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S7.35 Subject: Renaming Airport Access Road to Bessie Coleman Drive From: Oakland Public Works Recommendation: Adopt A Resolution Honoring Bessie Coleman And Renaming The Airport Access Road To Bessie Coleman Drive In Her Honor. 16-35 Sponsors: Oakland Public Works Department Attachments: View Report 86372 CMS This City Resolution was Adopted. COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: At This Time, The ORSA/ City Council Meeting Will Adjourn And Reconvene Into The Meeting Of The Geological Hazard Abatement District At 8:11 P.M. the meeting of the Oakland Redevelopment Successor Agency and City Council adjourned and reconvened as the Geological Hazard Abatement District Board with Councilmember Brooks serving as Chair. Upon the reading of Item 9.1 by the Secretary of the GHAD Board, the Public Hearing was opened at 8:17 p.m. No individuals spoke on this item. Councilmembers Campbell Washington was noted absent from the meeting. Councilmember Gibson McElhaney made a motion, seconded by Councilmember Gallo, to close the Public Hearing, and hearing no objections, the motion passed by 5 Ayes: Gallo, Guillén, Kalb, President Gibson McElhaney, Brooks; 2 Absent: Campbell Washington, Kaplan; 1 Excused: Reid 9.1 Subject: Revised Assessment For The Geological Hazzard Abatement District From: Geological Hazzard Abatement District Recommendation: Conduct A Public Hearing And Upon Conclusion Receive A Report On The Proposed Revised Assessment, Accept The Canvass Of Votes, And If Allowed By The Votes, Confirm The Revised Assessment, And Order The Levy And Collection Of The Assessment. 16-0111 Attachments: View Report A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 24 Printed on 11/29/2016",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-09-20.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-11-29,"Special Concurrent Meeting of the Meeting Minutes - FINAL November 29, 2016 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 9.1 Subject: Macarthur BART Parcels A And C1 Revision To FDP From: Planning And Building Department Recommendation: Adopt A Resolution, As Recommended By The Planning Commission, Revising The MacArthur BART Parcels A And C1 Final Development Permit (Case File PUDF08/ER01), Relying On The 2008 Macarthur Station Project Environmental Impact Report And Addenda, Finding That No Additional Environmental Review Is Needed Pursuant To CEQA Guidelines Sections 15162-15164 And Adopting Related CEQA Findings 16-0274 Sponsors: Planning & Building Department Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report 86499 C.M.S. Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 8:34 p.m. 5 individuals spoke on this item. Councilmember Kalb made a motion, seconded by Councilmember Guillen, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and President Gibson McElhaney; 1 Absent: Reid. The amendments submitted by Councilemember Kalb are as follows: Following paragraph is to be added as a footnote to the Conditions of Approval: The Conditions of Approval reflect the project description and project circumstances as of July 1, 2008. Since that time, certain elements of the project have been constructed and the City has approved certain modifications to the project description and phasing schedule contained in these 2008 Conditions of Approval, including the current revision to the FDP for Parcels A and C1 (""the subsequent approvals""). Although these Conditions of Approval have not been updated to reflect the subsequent approvals, the City acknowledges that changes and modification to the project description and project phasing schedule included in the subsequent approvals modify and supersede any City of Oakland Page 24 Printed on 12/28/2016",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-07-18,"Concurrent Meeting of the Oakland Meeting Minutes - FINAL July 18, 2017 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S10 Subject: CAD/RMS Prime 2.0 From: Information Technology Department Recommendation: Adopt Resolution Authorizing The City Administrator, Or Designee, To: 1. Execute A Master Lease Purchase Agreement And All Related Documents For Financing In An Amount Not To Exceed Twelve Million Eight-Hundred Thousand Dollars ($12,800,000) With Banc Of America Public Capital Corp For A Term Of Not More Than Seven (7) Years At An Interest Rate Not To Exceed 3% Tax Exempt And/Or 4.5% Taxable, And Appropriate To Finance Department To Fund: A. A Next Generation 9-1-1 Public Safety Information Technology (""911"") System; And B. The Development And Deployment Of A Court Mandated Performance, Reporting, Information And Metrics Environment System (""Prime 2.0""); And 2. Execute An Agreement With Motorola, Inc. Selected Through A Competitive RFP Process, To Provide A 9-1-1 Public Safety It System For The Oakland Police Department And Oakland Fire Department In An Amount Not To Exceed Seven Million Six Hundred Thousand Dollars ($7,600,000); And 3. Negotiate And Execute Additional Vendor Agreements, To Support The New 9-1-1 System Including Hardware, Software, Networking And Security Equipment, Professional Services, Maintenance, And For The Development Of Prime 2.0 In An Amount Not To Exceed Five Million Two Hundred Thousand Dollars ($5,200,000); And 4. Waive The Competitive Proposal Solicitation Requirement For Professional Services For The Above listed Agreements In An Amount Not To Exceed Four Million Nine Hundred Thousand Dollars ($4,900,000) 16-1359 Sponsors: Information Technology Department 1 speaker spoke during this item The Council amended the Resolution by striking the second to last Resolved Clause on page 3, and the first Resolved Clause on page 4 to accurately reflect the committees desire to have any contract/project greater than $250,000 will return to council for authorization first, and to report back to the Finance Committee biannually as an informational item on the dollar, scope and timeline. A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 The Roll Call was modified to note Councilmember Brooks absent at 10:28 p.m. City of Oakland Page 24 Printed on 9/26/2017",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"Special Concurrent Meeting of the Meeting Minutes - FINAL July 24, 2018 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S7.42 Subject: Cannabis Ordinance Technical Amendments From: Office Of The City Administrator Recommendation: [OLD TITLE] Adopt An Ordinance Amending Chapters 5.80 And 5.81 Of The Oakland Municipal Code To: 1) Delete Section-5.81.110(B), Which Prohibits Enforcement Of Violations Of Chapter 5.81 Once A Permit Application Is Pending; 2) Align Chapter 5.81 Permit Types With State Law By Adding Packaging And Infusion Permit Categories; 3) Limit The Number Off Dispensary Permits To Two Per Individual Or Entity; 4) Clarify The Distance Requirements Between Cannabis Facilities And Schools; 5) Limit The Number Of Special Event Permits For Cannabis Activities; 6) Allow Ancillary Cannabis Activities, Including But Not Limited To Packaging, Distribution, And Infusion, At The Site Of A Permitted Dispensary; And 7} Add A Public Hearing Requirement For All Cannabis Uses Within 300 Feet Of A Residential Zone [NEW TITLE] Adopt An Ordinance Amending Permitting Requirements For Medical And Adult-Use Cannabis Dispensaries, Cultivation, Manufacturing And Other Facilities (Chapters 5.80 And 5.81 Of The Oakland Municipal Code) To: 1) Delete Section 5.81.110(B), Which Prohibits Enforcement Of Violations Of Chapter 5.81 Once A Permit Application Is Pending; 2) Align Chapter 5.81 Permit Types With State Law By Adding Packaging And Infusion Permit Categories; 3) Limit The Number Of Dispensary Permits To Two Per Individual Or Entity; 4) Clarify The Distance Requirements Between Cannabis Facilities And Schools; 5) Limit The Number Of Special Event Permits For Cannabis Activities; 6) Allow Ancillary Cannabis Activities, Including But Not Limited To Packaging, Distribution, And Infusion, At The Site Of A Permitted Dispensary; And 7) Add A Public Notice Requirement For All Cannabis Uses Within 300 Feet Of A Residential Zone; On The October 2, 2018 City Council Agenda As A Consent Item For Final Passage 18-0679 Attachments: View Report View Supplemental Report 7-13-2018 View Supplemental Report 7-20-2018 This Ordinance was Approved On Introduction and Scheduled for Final Passage. to the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 9/17/2018 City of Oakland Page 24 Printed on 9/20/2018",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-05-21,"View Supplemental Finance Report 5/10/2019 View Supplemental Legislation 5/17/2019 View Supplemental Finance Report 5/17/2019 View Supplemental Legislation 5/24/2019 View Supplemental Report 5/31/2019 View Supplemental Report 6/7/1/2019 Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 9:50 p.m. 63 individuals spoke on this item. Councilmember Taylor made a motion, seconded by Councilmember Thao adopt an ordinance to approve the low rate on the $500K and below at .012 % at the January 2020 billing and close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor, Thao, Gallo, Bas, President Pro Tempore Kalb, Gibson McElhaney, Vice Mayor Reid and President Kaplan The council also made a scheudling motion to adopt a tax rate for cannabis businesses tax above $500K to the June 4, 2019 City council meeting with a supplemental report detailing the equity program (the number of regular permits vs equity etc.), information on loan payback and job training. A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/4/2019. The motion carried by the following vote: Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan City of Oakland Page 24 Printed on 6/7/2019",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-04-19,"Concurrent Meeting of the Oakland Meeting Minutes - FINAL April 19, 2022 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 7 Subject: Fiscal Year 2022-23 Landscaping And Lighting District (LLAD) - Intention From: Finance Department Recommendation: Adopt A Resolution (1) Approving The City Of Oakland Landscaping And Lighting Assessment District Fiscal Year 2022-2023 Preliminary Engineer's Report; And (2) Declaring The Intention To Levy And Collect The Annual Landscaping And Lighting Assessment District Assessment For FY 2022-2023; And (3) Setting May 17, 2022 At 1:30 P.M. As The Date And Time For A Public Hearing 22-0205 Attachments: View Report View Legislation View Supplemental Legislation - 4/14/2022 89142 CMS A motion was made by Loren Taylor, seconded by Dan Kalb, 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 8 Subject: Exploring Digital Advertising Kiosks From: President Pro Tempore Thao, Councilmember Kalb And Taylor Recommendation: Approve A Report With Recommendations On Digital Advertising Kiosks With Wayfinding Capabilities, Including A Possible Partnership With IKE Smart City And Other Recommendations 22-0224 Attachments: View Report View Supplemental Attachment A - 4/7/2022 View Supplemental Attachment B - 4/7/2022 View Supplemental Attachment C - 4/7/2022 President Pro Tem Thao made a motion, seconded by Vice Mayor Kaplan to Direct the City Administrator to proceed with negotiations with IKE to include: funding city staff time by IKE and how and when funding is distributed, equitable distribution of kiosks, maintenance of the kiosks by IKE including response time, the number of in-kind slides to the city, privacy concerns including not utilizing the cameras, IP address tagging and any other privacy concerns And to bring back to the City Council the terms of agreement and any other needed legislation for approval. The motion passed with 7 Ayes, 1 Abstained Fife A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this matter be Approve with the following amendments. The motion carried by the following vote: City of Oakland Page 24 Printed on 5/18/2022",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-04-19.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the Meeting Minutes - FINAL May 17, 2022 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 10 Subject: Parks, Recreation And Youth Development Software Agreement From: Parks, Recreation And Youth Development Recommendation: Adopt A Resolution 1) Waiving The Competitive Multiple-Step Solicitation Process Required For The Acquisition Of Information Technology Systems And Waiving The Local And Small Local Business Enterprise Program Requirements; 2) Awarding A Contract To PerfectMind, Inc In An Amount Not To Exceed $249,880 For A Three-Year Term To Continue Providing A Software Platform That Will Allow Program Registrations And Facility Rentals; And 3) Authorizing The City Administrator To Enter Into Three One-Year Contract Extensions In An Amount Not To Exceed $547,485 Over The Six-Year Period 22-0312 Attachments: View Report View Legislation 89199 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 24 Printed on 6/8/2022",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Special Concurrent Meeting of the Meeting Minutes - DRAFT June 7, 2022 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 6 Subject: Façade And Tenant Improvement Program Modifications From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Façade And Tenant Improvement Program (FIP/TIP) To: (1) Expand The Program Eligibility Citywide With A Priority Focus On Priority Underinvested Commercial Corridors; (2) Waive Matching Grant Requirements For Grants In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000); (3) Allow Staggered Multi-Phase Reimbursements Of Project Costs; (4) Include Retail Cannabis Businesses As An Eligible Business Type; (5) Allow Physical Upgrades Associated With Outdoor Dining In Conjunction With Flex Street Program Participation; And (6) Allow Window Repair From Vandalism In An Amount Not To Exceed Two Thousand Five Hundred Dollars ($2,500) As An Eligible Expense 22-0253 Attachments: View Report View Legislation A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 7 Subject: City Of Oakland 22-2023 Tax And Revenue Anticipation Notes - Ordinance From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of 2022-2023 Notes Payable From Revenues Received During The Fiscal Year 2022-2023 In An Amount Not To Exceed $165,000,000 And Approving Certain Related Matters 22-0311 Attachments: View Report View Legislation A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Approved for Final Passage. 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 24 Printed on 6/14/2022",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-06-07.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the Meeting Minutes - DRAFT July 5, 2022 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S2.32 Subject: 12th Street Remainder Parcel ENA With East Bay Asian Local Development Corporation From: Economic And Workforce Development Department Recommendation Adopt A Resolution (1) Declaring A Portion Of The 12th Street Remainder Parcel, Located At East 12th Street And 2nd Avenue (Property) As Exempt Surplus Land Under The State Surplus Land Act Meeting The Criteria Under Government Code Section 54221(F)(1)(A); (2) Waiving The Competitive Process For Disposition Of Property For Development; And (3) Authorizing The City Administrator To Negotiate And Enter Into An Exclusive Negotiation Agreement With East Bay Asian Local Development Corporation, And/Or An Affiliated Entity For Twelve Months With One Additional Six-Month Administrative Extension, For The Potential Lease Disposition And Development Of A Portion Of The Property And Development Of An Affordable Housing Project, Subject To The Completion Of A California Environmental Quality Act Determination 22-0517 Attachments: View Report View Legislation A motion was made by Council President Bas, seconded by Councilmember Gallo, that this item be withdrawn and rescheduled to the July 19, 2022 City Council Agenda, On Consent. The motion passed by a vote of 8 Ayes A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this matter be Withdrawn and Rescheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/19/2022. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: City of Oakland Page 23 Printed on 7/14/2022",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland Meeting Minutes July 17,2012 Redevelopment Successor Agency/City Council/Joint Powers Financing Authority 11 Subject: San Mateo FD Professional Services Agreement From: Oakland Fire Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide Its Fire Personnel During The Term July 1, 2013 Through June 30, 2014 In Exchange For UASI Supplemental Grant Funding In Connection With The Northern California Regional Intelligence Center (NCRIC) Operations, Which Is A Federal, State And 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 Federal Fiscal Year 2012 UASI Supplemental Grant Allocations Through The San Mateo County Agreement From July 1, 2013 Through June 30, 2014 Period For An Amount Up To Two Hundred And Twenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The Reimbursement Of Oakland Fire Department Personnel Salaries And Benefits That Are Assigned As Liaison Officer Per The County Of San Mateo NCRIC Agreement; And 11-0622 A motion was made by De La Fuente, seconded by Kernighan, 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 View Supplemental Report.pdf 84005 CMS.pdf City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Concurrent Meeting of the Oakland Meeting Minutes May 7, 2013 Redevelopment Successor Agency/City Council/Joint Powers Financing Authority 16 Subject: Redistricting Of City Council Election Districts From: Office Of Council President Patricia Kernighan Recommendation: Receive An Informational Report On The Legal Requirements And Standard Practices For Redistricting Of City Council Districts Every Ten Years, Including The Extent And Nature Of Community Outreach, And Adopt Recommendations For Council Action To Begin The 2013 Redistricting Process In Oakland 12-0388 A motion was made by Councilmember Schaaf, seconded by Councilmember Gibson McElhaney, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President Kernighan and Councilmember Schaaf Council also directed staff to return to the first full council meeting in June 2013 with a resolution consistent with the City Charter and case law for the proposed redistricting criteria and process, which must including a minimum of one meeting in each district, with no meetings occurring before the Council adopts the resolution. View Report.pdt The Roll Call was modified to note Councilmember Brooks absent at 11:57 p.m. 17 Subject: Support For AB 229: Infrastructure And Revitalization Financing District From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution In Support Of Assembly Bill 229 (Perez, Atkins, Bonilla, Bonta, Cooley, Dickinson, Gordon And Torres) Authorizing The Creation Of Infrastructure And Revitalization Financing Districts To Finance Projects In Redevelopment Project Areas And Former Military Bases 12-0336 A motion was made by Councilmember Kaplan, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and Councilmember Schaaf View Report.pdf View Supplemental Report.pdf 84346 CMS.pdf City of Oakland Page 24 Printed on 5/22/13",24,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"* Concurrent Meeting of the Meeting Minutes October 2, 2012 Oakland Redevelopment Successor Agency and the City Council 11 Subject: Ratifying Action Of Council Recess From: Office Of The City Administrator Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2012 Annual Recess In Conformance With The Council's Rules Of Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010 12-0048 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf 84053 C.M.S.pdf 12 Subject: Lease Disposition And Development Agreement From: Office Of Neighborhood Investment Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying And Approving The Lease Disposition And Development Agreement And Related Documents With The City Of Oakland And Prologis CCIG Oakland Global, LLC, For A Mixed-Use Development On Approximately 130 Acres In The Central, East, And West Gateway Areas Of The Former Oakland Army Base 12-0063 A motion was made by Councilmember Schaaf, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan and President Pro Tempore De La Fuente View Report.pdf 2012-006.pdf City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 12-0123-2 Not Adopted Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 7:52 p.m. 5 individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Vice Mayor Nadel 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 9.5 Subject: Oakland Energy And Climate Action Plan From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Adopting The Oakland Energy And Climate Action Plan And Authorizing The City Administrator Or His Or Her Designee To Administratively Update The Energy And Climate Action Plan Appendix Consistent With The Energy And Climate Action Plan Without Returning To The City Council 12-0162 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: 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 84126 CMS.pdf City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"* Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council 9.5 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 Continued to Meeting of the Oakland City Council on 2/5/2013 View Report.pd View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) 11-0624-1 A substitute motion was made by Councilmember Brunner, Seconded by Councilmember Kernighan to continue the item until April 15, 2013 to allow the City Administrator and Mayor to return with a proposal for alternative site and funding sources. The motion failed with a vote of 3 Ayes, 5 Noes - Brooks, De La Fuente, Kaplan, Nadel, Schaaf. Vice Mayor Nadel made a motion, seconded by Councilmember Schaaf to uphold the appeal and approve the application for a dog play area. The motion tied with a vote of 4 Ayes, 4 Noes - Brunner, Brooks, Kernighan, Reid. Pursuant to Rule 29 of Resolution 82580 C.M.S. Council's Rules of Procedure, this item will return to the next regularly scheduled City Council agenda to allow the mayor to cast the tie breaking vote. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: Councilmember Brooks made a motion seconded by Councilmember Kaplan to approve the urgency finding on item 10 for the following reasons there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting; The motion passed with a vote of 7 Ayes, 1 No - Schaaf City of Oakland Page 24 Printed on 8/15/14",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 1 16, 2013 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) 11-0624-1 There was no action on this item. 12 Subject: Internal Affairs Complaint Intake Transfer From: Council President Kernighan Recommendation: Receive A Report And Possible Action On The Status Of The Transfer Of The Internal Affairs Complaint Intake Function From OPD To The City Administrator's Office, The Funding For Which Was Approved By The City Council As Part Of The Fiscal Year 2011-2013 Budget 12-0333 A motion was made by Councilmember Brooks, seconded by Councilmember Gibson McElhaney, that this matter be *Approve with the following amendments to direct the City Administrator to proceed with implementing the civilianization of the complaint intake process by October 15, 2013, with a monthly follow up report to the Public Safety Committee on the status of the transition until completion of the transition. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf City of Oakland Page 24 Printed on 5/13/13",24,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 16 Subject: Priority Project Funds To Latino Commission On Alcohol And Drug Abuse From: Councilmember Noel Gallo Recommendation: Adopt A Resolution Authorizing A Grant In The Amount Of $25,000 From Councilmember Gallo's Priority Project Funds To The Latino Commission On Alcohol And Drug Abuse Of Alameda County For Their Centro De Juventud Program To Support The Organization's Operating Expenses 12-0492 A motion was made by Councilmember Gallo, seconded by Councilmember Gibson McElhaney, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84387 CMS.pdf 17 Subject: Support For Local Control Funding Formula For Schools From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution In Support Of Governor Jerry Brown's Local Control Funding Formula (LCFF) Budget Trailer To The State Of California 2013-2015 Budget 12-0506 A motion was made by Councilmember Schaaf, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdt View Supplemental Report.pdf 84388 CMS.pdf City of Oakland Page 24 Printed on 6/5/13",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"* Concurrent Meeting of the Meeting Minutes June 4, 2013 Oakland Redevelopment Successor Agency and the City Council 9.7 Subject: Central Estuary Area Plan From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To Create The Central Estuary District Zoning Regulations And Make Conforming Changes To Other Planning Code Sections And The Oakland Zoning Map; And 12-0532 A motion was made by Vice Mayor Reid, seconded by President Pro Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the June 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 View Supplemental Report.pdf 2) A Resolution, As Recommended By The City Planning Commission, Adopting The Central Estuary Area Plan, Amendments To The Estuary Policy Plan And Related Design Guidelines And Authorizing Planning Staff To Make (1) Minor Ongoing Revisions To The Adopted Design Guidelines For The Central Estuary Consistent With The Central Estuary Area Plan, Estuary Policy Plan And Oakland Planning Code But With Major Revisions To Be Made By The Planning Commission; And (2) Non-Substantive Technical Conforming Changes (Essentially Correction Of Typographical And Clerical Errors And Minor Clarifications) To The Central Estuary Area Plan Prior To Formal Publication Consistent With The Estuary Policy Plan And Oakland Planning Code Without Returning To The City Council Or City Planning Commission 12-0532-1 A motion was made by Vice Mayor Reid, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 84442 CMS.pdf City of Oakland Page 24 Printed on 6/19/13",24,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 13 Subject: Zero Waste Franchise Negotiations From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Negotiations With The Top-Ranked Proposers For The Zero Waste Services Request For Proposals 12-0525 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 3 - Councilmember Gibson McElhaney, Councilmember Schaaf and Council President Kernighan ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid and Councilmember Brooks The City Council also directed staff to return at a future date with the following information: 1. Costing for 10 and 20 year options for all three segments; 2. Organics to go to EBMUD digesters; 3. Tenant access to bulk pickup; 4. Mattress diversion; 5. Third bin for organics to be default at multi-family housing 6. Enforcement of franchise; and 7. Strategy for illegal dumping including Sunday pickup for commercial customers. There were 19 speakers on this item. View Report.pdf View Supplemental.pdt 84461 CMS.pdf City of Oakland Page 24 Printed on 7/8/13",24,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 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 24 Printed on 7/17/13",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"* Concurrent Meeting of the Meeting Minutes July 16,2013 Oakland Redevelopment Successor Agency and the City Council 3) A Resolution Renaming Apgar Street As Apgar Lane Between Telegraph Avenue And The Boundary Of The MacArthur Transit Village Project; And 12-0578-2 A motion was made by Councilmember Kalb, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks 84536 CMS.pdf 4) A Resolution Prohibiting Vehicle Parking And Standing At All Times And Approving Removal By Towing In Apgar Lane (Formerly Apgar Street) Between Its Intersection At Telegraph Avenue And Its Termination At The MacArthur Transit Village Project Boundary; And 12-0578-3 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 84537 CMS.pdf 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: 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 5) A Resolution Approving The Installation Of Official Traffic Control Stop Signs For Apgar Lane At Its Intersection At Telegraph Avenue For The MacArthur Transit Village Project 12-0578-4 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 84538 CMS.pdf City of Oakland Page 24 Printed on 7/31/13",24,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 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 24 Printed on 10/2/13",24,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 12 Subject: Allocating Funds For Complaint In-Take Positions In OPD And CPRB From: City Administrator's Office Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend Resolution No. 86644 C.M.S., Adopting The City Of Oakland Policy Budget For Fiscal Years 2013-15, To Reallocate Funds From The General Purpose Fund (#1010) City Administrator's Office (#02211) To General Purpose Fund (#1010) Police Department (#101120); To (1) Establish Five Positions For Complaint In Take At The Oakland Police Department In An Amount Of Four Hundred Ninety-Seven Thousand And Twenty Dollars ($497,020) Each Year For FY 2013-14 And FY 2014-15; (2) Establish Additional Positions Staffing Of Citizen's Police Review Board (CPRB), Including CPRB Director In An Amount Of Nine Hundred Seventy-One Thousand One Hundred Thirty-Eight Dollars ($971,138) Each Year For FY 2013-14 And FY 2014-15; (3) Make Funds Available For Expenditure Immediately 13-0177 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan The Council also requested assurance from the City Administrator that the job description of the CPRB Director will be provided to institutional stakeholders like PUEBLO to allow for their participation in establishing the job criteria. There were 7 speakers on this item. View Report.pdf 84718 C.M.S.pdf 13 Subject: Report On Local Principal Reduction Strategies From: Office Of The City Administrator Recommendation: Receive An Informational Report On Local Principal Reduction Strategies 13-0178 A motion was made by Councilmember Schaaf, seconded by Councilmember Gallo, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan There were 2 speakers on this item. View Report.pdf City of Oakland Page 24 Printed on 12/11/13",24,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 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 24 Printed on 4/2/14",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"* Concurrent Meeting of the Meeting Minutes July 15,2014 Oakland Redevelopment Successor Agency and the City Council 2. Improve police and fire emergency 911 response times and other police services; and 3. Invest in violence intervention and prevention strategies that provide support for at-risk youth and young adults to interrupt the cycle of violence and recidivism. (B) Allocation. To achieve the objectives stated herein, three percent (3%) of the total funds collected shall be set aside annually for audit and evaluation of the programs, strategies and services funded by this measure, and to support the work of the Commission established herein (including meeting supplies, retreats, and the hiring of consultants). Of the remaining ninety-seven percent (97%), the Oakland Fire Department shall be allocated special tax revenue in the amount of $2,000,000 annually. The tax funds remaining shall be allocated as follows: sixty percent (60%) for purposes described in subsections C(1) and forty percent (40%) for purposes described in subsection C(3) of this section. (C) Uses. Taxes collected pursuant to the special taxes imposed herein shall be used only in connection with programs and services that further the objectives set forth in Section 3(A), such as the following: 1. Geographic Policing: hire, deploy and maintain sworn police personnel assigned to specific geographic areas or neighborhoods, performing duties such as: (a) Crime Reduction Teams (CRTs). strategically geographically deployed sworn police personnel to investigate and respond to the commission of violent crimes using intelligence-based policing; (b) Community Resource Officers (CROs): these officers would engage in problem solving projects, attend Neighborhood Crime Prevention Council meetings, serve as a liaison with city services teams, provide foot/bike patrol, answer calls for service if needed, lead targeted enforcement projects and coordinate these projects with CRT's, Patrol units and other sworn police personnel; (c) Conduct intelligence-based violence suppression operations such as field interviews, surveillance, undercover operations, high visibility patrol, probation/parole compliance checks, search warrants, assist Community Resource Officers (formerly Problem Solving Officer program) projects, violent crime investigation assistance crimes, general follow up; (d) Domestic violence and child abuse intervention: additional officers to team with social service providers to intervene in situations of domestic violence and child abuse, including sexual exploitation of children; (e) Sustaining and strengthening of the City's Operation Ceasefire strategy, including project management and crime analysis positions. 2. Maintenance of Sworn Police Personnel: The intent of the augmented City of Oakland Page 24 Printed on 8/13/14",24,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 4) A Resolution Waiving The Competitive Request For Proposal (""RFP"") Selection Requirement And Authorizing The City Administrator To Enter Into A New Professional Services Agreement With The Oakland Business Development Corporation (OBDC) In An Amount Not To Exceed $500,000 To Administer The Startup Phase Of The Technical Assistance Element Of The City Of Oakland East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund; And 14-0149 Attachments: 85285 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 5) A Resolution Allocating $1,000,000 In Fiscal Year 2015 - 2016 And Fiscal Year 2016 - 2017 Community Development Block Grant Funds To The City Of Oakland East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund - Business Sustainability Program 14-0150 Attachments: 85286 CMS.pd A motion was made by Schaaf, seconded by Gallo, that this matter be Adopted as Amended to include the following: 1) RESOLVED: That the Oakland City Council directs staff to create a BRT Business Assistant & Sustainability Fund to provide direct monetary assistance in the form of loans and grants to businesses for the purpose of enhancing the viability of such businesses that have experienced adverse permanent impact from the BRT infrastructure changes. Merchants may use funds for infrastructure improvements such as sidewalk improvements, implementation of technical assistance recommendations, business operations, capital and/or tenant improvements. The Oakland City Council commits at least $2,000,000 to this BRT Business Assistant & Sustainability Fund, to come from the $1,000,000 General Purpose Fund dollars authorized in July 2014 and the $1,000,000 in CDBG (or other sources which may be swapped for the CDBG monies), and shall not be dispersed until guidelines are in place; and 2) FURTHER RESOLVED: The Council asks the City Administrator to seek regional grant sources to address further capital improvements to the public right-of-way along the BRT corridor and to continue to seek additional flexible funding sources to provide local matching funds to those regional grant opportunities. The motion carried by the following vote: Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan CONTINUATION OF OPEN FORUM City of Oakland Page 24 Printed on 12/11/2014",24,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 14 Subject: Foreign Trade Zone Program Agreement From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An Agreement With The Foreign Trade Zone Board Of The U.S Department Of Commerce 14-0757 Attachments: View Report.pdf 85533 CMS A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Reid Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 - Brooks 15 Subject: Increase CPS HR Consulting Contract Amount From: Human Resources Management Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process And Amending The On Call Contract With CPS-HR, Consulting For Full Service Public Sector Human Resource Services To Increase The Contract Amount By $200,000 (Two Hundred Thousand Dollars) To A New Cap Of $400,000 (Four Hundred Thousand Dollars) And For An Additional One Year For A Total Of Three Years Duration For Additional Services [TITLE CHANGE] 14-0665 Attachments: View Report.pdf View Supplemental Report.pdf 85534 CMS A motion was made by Gallo, seconded by Kaplan, that this matter be Adopted. 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 24 Printed on 5/19/2015",24,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 9.1 Subject: Children's Hospital And Research Center Oakland's Master Plan Project From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Adopting, As Recommended By The Oakland City Planning Commission, The Following Pieces Of Legislation: 1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying The Environmental Impact Report And Adopting Related CEQA Findings; (B) Amending The General Plan For A Portion Of The Project Site From Mixed Housing Type Residential To Institutional; (C) Adopting Preliminary Planned Unit Development Permit, Final Planned Unit Development Permit For Phase 1, Conditional Use Permits, Variances, Phased Vesting Tentative Tract Map And Other Development Related Land Use Permits; (D) Approving A Helistop Permit As Recommended By The City Administrator's Office; And (E) Approving A Tree Removal Permit As Recommended By The Public Works Agency, For Children's Hospital And Research Center Oakland's Master Plan, Located At 747 52nd Street, Oakland; And 14-0800 Attachments: View Report.pdf View Supplemental Report View Supplemental Report.pdf 85601 CMS.pdf Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 8:22 p.m. 15 individuals spoke on this item. Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes: Brooks, Campbell Washington, Gallo, Kalb, Kaplan, Council President Gibson McElhaney; 1 Recused - Guillen, and 1 Excused - Reid. The Council approved the item with the following amendments: A. Adopt amendments provided by Councilmember Kalb at the April 28, 2015 committee meeting; except the policy for employee transit; and B. Planning Staff is directed to amend and clarify the proposed Transportation Demand Management (TDM) Program, as described in Attachments M and N to the April 28, 2015 CED Committee Agenda Report, as follows: The RPP Area shall consist of the streets within zone A and zone Bas identified in the attached figure, dated May 5, 2015. The streets within the RPP Area are deemed eligible for CHRCO-paid Residential Parking Permits a consistent with the TDM program as amended by this memo. 1. CHRCO shall retain a qualified transportation consultant, as its sole cost and expense, to perform a Baseline Parking Study in the RPP Area prior to commencement of construction to identify current on-street parking utilization, subject to City review and approval. The study shall, at a minimum, identify the City of Oakland Page 24 Printed on 6/3/2015",24,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 Absent: 1 - Kaplan 3) Receive Additional Policy Recommendations Which Require Future Council Action From The DAC Ad Hoc Advisory Committee Intended To Support The Policy, Assure Ongoing Compliance With The Policy, Establish Penalties For Policy Violations, And Potentially Extend The Components Of The Policy To A Broader Range Of City Functions 14-0479 The Council adopted Staff Recommendations #4 and #5 to create a permanent Advisory Committee for the entire City, which would also encompass DAC policy. A motion was made by Brooks, seconded by Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney Absent: 1 - Kaplan S-21 Subject: FEMA Vegetation Management Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 79731 C.M.S. By Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four Million Dollars ($4,000,000) In 2006 Federal Emergency Management Agency Pre-Disaster Mitigation Grant Funds For The Oakland Regional Fuel Management Project, Extend The Project Timeline To Ten (10) Years, And Increase Oakland's Matching Fund Requirement 14-0963 Attachments: View Report.pdf 85639 CMS.pdf There were 44 speakers on this item. A motion was made by Kalb, seconded by Gallo, that this matter be Adopted. The motion carried by the following vote: Abstained: 1 - - Kaplan Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney City of Oakland Page 24 Printed on 6/22/2015",24,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 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 24 Printed on 5/4/2016",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-04-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland Meeting Minutes - FINAL March 21, 2017 Redevelopment Successor Agency and the City Council 6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") Effective January 14, 2017 16-0828 Sponsors: Human Resources Management Department Attachments: View Report View Report There was 1 speaker on the item. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/18/2017. The motion carried by the following vote: Excused: 1 - Brooks Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid Excused: 1 - Brooks Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid S13 Subject: Presidential Executive Order - Border Wall - No Support To Contractors From: Council President Pro Tem Guillén, Council President Reid, Councilmember McElhaney And Councilmember Gallo Recommendation: Adopt A Resolution Denouncing The Presidential Executive Order To Build A Wall Along The U.S.-Mexico Border, Establishing A Policy That Requires The City To Refrain From Entering Into Any New Or Amended Contracts To Purchase Goods, Materials, Labor Or Professional, Technical, Scientific, Financial Or Any Other Services From Any Business That Provides Such Goods, Materials, Labor Or Services In Support Of The Building Of Said Border Wall, And Directing The City Administrator To Return With An Ordinance To Establish The Policy By Law 16-0697 Sponsors: Guillén and Mr. Reid Attachments: View Report 86662 CMS There were 5 speakers on the item. A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Brooks Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid Excused: 1 - - Brooks City of Oakland Page 24 Printed on 4/28/2017",24,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 S13 Subject: Arnold Saavedra V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Arnold Saavedra V. City Of Oakland, In The Amount Of Seventy-Five Thousand Dollars And 00/100 Cents ($75,000.00) As The Result Of Alleged Employment Discrimination (Oakland Public Works - Employment Discrimination) 16-0984 Sponsors: Office Of The City Attorney Attachments: View Report 86704 CMS Councilmember Gallo made a motion seconded by Councilmember Kaplan to approve the urgency finding on item S13 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 item were deferred to a future meeting. And hearing no objections, the motion passed by with the following vote: 6 Ayes: Campbell Washington, Gallo, Kalb, Kaplan, McElhaney, and Council President Pro Tem Guillèn. 1 No: Brooks. 1 Excused: President Reid. A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Excused: 1 Reid Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan No: 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 Chaosaryn Chao, Edwarn Anderson, Cassandra Robertson, Ashantikee Wilson, Olatunde Adejumbi, and the West Oakland Fire Victims at 9:35 p.m.. City of Oakland Page 24 Printed on 7/25/2017",24,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 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 24 Printed on 1/18/2018",24,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 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 24 Printed on 5/23/2019",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the Meeting Minutes - FINAL February 4, 2020 Oakland Redevelopment Successor Agency and the City Council Subject: State Grant Funding For Cannabis Equity Program From: Office Of The City Administrator Recommendation: Adopt A Resolution: (1) Accepting And Appropriating One-Million, Six-Hundred And Fifty-Seven Thousand, Two-Hundred And One Dollars And Sixty-Five Cents ($1,657,201.65) In 2019-2020 State Of California, Equity Act Grant Funding To Assist Local Cannabis Equity Applicants And Licensees; (2) Authorizing The City Administrator To: (A) Amend The Professional Services Agreement With 4Front Partners By Increasing The Funding From One-Hundred And Eighty Thousand Dollars ($180,000) To Three-Hundred Thousand Dollars ($300,000) To Administer Loan And Grant Programs For Cannabis Equity Applicants And Licensees; (B) Enter Into A Professional Services Agreement With Knox And Ross To Provide Legal Services To Cannabis Equity Applicants And Licensees In The Amount Of One-Hundred And Twenty Thousand Dollars ($120,000); (3) Waiving The Request For Proposals/Qualifications Process For The Two Professional Services Agreements Referenced Above; (4) Re-Appropriating Repaid Cannabis Equity Loan Funds Allocated Pursuant To Resolution 86633 C.M.S. For The Same Purposes Of Cannabis Equity Loan Assistance; And (5) Adding A Program Analyst Position To Support Grant And Equity Program Administration 20-0061 Attachments: View Report 88030 CMS This City Resolution was Adopted. Subject: Exotic Animal Performances Ban Ordinance From: Pro Tempore Kalb And Councilmember Gallo Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland Municipal Code To Add Provisions Prohibiting In The City Of Oakland Performances Of Animals For Public Entertainment 18-1927 Attachments: View Report 13583 CMS This Ordinance was Approved On Introduction and Scheduled for Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 2/18/2020 City of Oakland Page 24 Printed on 3/6/2020",24,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 Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There were no final decisions made during closed session. This be Accepted. 5 DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS 20-0435 Attachments: View Report Council President Kaplan made a motion seconded by Councilmember Thao to schedule the Special Rules and Legislation Committee on Monday June 22, 2020 at 1:30 pm to hear the item regarding the ""Equitable Business Tax"" Council President Kaplan made a motion seconded by Councilmember Thao to schedule a Special City Council Budget Meeting on Tuesday June 23, 2020 at Noon to hear the following items; Item 2.10 ""OPD RSI Helicopter Maintenance Contract""; Item 2.13 ""OPD Shotspotter Contract""; Item 6 ""FY 2020-21 Appropriations Limit""; And Item 7 ""FY 2020-21 Mid Cycle Budget Amendments"" Council President Kaplan made a motion seconded by Councilmember Thao to Special Community & Economic Development Committee Meeting on Monday June 29, 2020 at 1:00 pm to hear the following items; ""Tenant Protection, Just Cause, & Rent Ordinance Amendments""; And ""Hospitality Worker Right To Recall Ordinance"" This Report and Recommendation be Accepted. Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 24 Printed on 7/30/2020",24,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 5 DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS 20-0491 Attachments: View Report - Council View Report - Committee Councilmember McElhaney made a scheduling motion, to hear the following item on July 14, 2020; - ""Resolution Authorizing the City Administrator or Designee to Extend the Term of Existing Loan to 532 16th Street Incorporated for the Adcock Joyner Apartments to the Earlier of An Additional 15 years form Tax Credit Rehabilitation Loan Conversion or July 30, 2038"" - ""Oral Report and Discussion with the City Administrator on the Implementation Framework, Process and Timeline(s) for the June 23, 2020 Budgeted Priorities, Initiatives and Programs"" President Pro Tem Kalb made a scheduling motion, to hear the following item on July 14, 2020; - ""Resolution In Support Of California State Senate Bill 776 (Skinner) To Expand And Strengthen Police Transparency By Expanding Public Access To Police Records Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches And Records That Show An Officer Has Engaged In Biased Or Discriminatory Behavior"" - ""Adoption Of A Resolution Of Necessity For The Acquisition By Eminent Domain Of A Temporary Right Of Entry To The Property Located At 58 Yosemite Avenue, Oakland, California, Pursuant To California Civil Code Sections 1002 And 1245.310 Et Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue, Oakland, To Complete Necessary Repair Work"" Councilmember Taylor made a scheduling motion, to hear the following item on July 14, 2020; - "" A resolution authorizing the city administrator or his designee to authorize contracts and/or grant agreements with community partners to deliver on the highest priority COVID-19 CARES Act Fund Allocations from the FY 2020-2021 Budget. A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approve with the following amendments. 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 24 Printed on 7/30/2020",24,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 A Resolution Confirming The Appointment Of Harper Valentine As A Member Of Youth Advisory Commission A Resolution Confirming The Appointment Of Jessica Ramos As A Member Of Youth Advisory Commissin Councilmember Bas Made A Scheduling Motion To Hear An ""Ordinance Establishing The Blue Ribbon Commission For The Equitable Business Tax"" And ""An Emergency Ordinance Amending Ordinances 13589 Cms And 13594 Cms To Extend The Moratorium On Residential Eviction During The Local Emergency Proclaimed In Response To The Novel Coronavirus Covid-19 Pandemic"" At The July 21, 200 City Council Meeting. Vice Mayor Reid Made A Scheduling Motion To Hear An ""Update On Equal Pay For Equal Work And Potential Corrective Action"" At The July 28, 2020 City Council Meeting. President Pro Tem Kalb Made A Scheduling Motion To Hear An "" Resolution In Support Of Ab1550 (Bonta) To End Discriminatory 911 Calls Based On A Persons Race, Religion, Sex, Or Any Other Protected Class Make Such Calls Hate Crimes, And Establishing Civil Liability"" At The July 21, 2020 City Council Meeting. Councilmember Taylor Made A Scheduling Motion To Hear An "" Adopt A Resolution 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"" At The July 21, 2020 City Council Meeting. A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be Approve with the following amendments. The motion carried by the following vote: Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 10 Subject: 2020 Budgeted Priorities, Initiatives And Programs From: Councilmember McElhaney Recommendation: Oral Report And Discussion With The City Administrator On The Implementation Framework, Process And Timeline(S) For The June 23, 2020 Budgeted Priorities, Initiatives And Programs 20-0515 Attachments: NO WRITTEN MATERIALS SUBMITTED City of Oakland Page 24 Printed on 7/30/2020",24,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 16 Subject: Fiscal Year 2020-2021 Budget Amendments From: Council President Kaplan And Councilmember Bas Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2020-21 Budget 20-0501 Attachments: View Report View Attachment - Budget Attachment View Legislation View Informational Memo - Kaplan 7/20/2020 View Notes and Errata Budget Amendments - Kaplan & Bas 7/20/2020 View Supplemental City Administrator Report - 7/20/2020 View Supplemental City Administrator Memo - 7/20/2020 View Kalb Thao Supplemental Report - 7/20/20 View Supplemental McElhaney- City Admin Memo View Supplemental Report - CARES Act MEMO 7/21/2020 Council Member Bas made a motion, seconded by Council Member Kaplan to move the general fund spread sheet. Council Member Kalb, seconded by Council Member Thao to approve the amended the CARES act funding plan to include policy directives D,E, F, G from the Bas/Kaplan policy directives, Line 11 notes explicit identification of youth violence prevention as eligible expense, change $8million hold on overtime funds to $5million. The SUBSTITUTE MOTION TIED with the following votes: (4 AYES: Bas, Kalb, Kaplan and Thao) and (4 NOES: Gallo, McElhaney, Reid and Taylor). Pursuant to charter section 200 the Mayor must cast the tie breaking vote. Mayor Libby Schaaf voted NO. (5 NOES: Gallo, McElhaney, Reid and Taylor) and (4 AYES: Bas, Kalb, Kaplan and Thao) This City Resolution be Not Adopted. Abstained: 2 - - Kalb, and Thao Aye: 2- - Fortunato Bas, and Kaplan No: 4 - - Gallo, McElhaney, Reid, and Taylor NO VOTE: 0 City of Oakland Page 24 Printed on 7/6/2021",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"Housing 20-0714 Attachments: View Report View Attachment A View Legislation 88345 CMS A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 1 Reid Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 23 Printed on 12/16/2020",24,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 A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 3.4 Subject: Fox Theater Asset Transfer And Loan Termination From: Economic Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation; 1) An Ordinance Authorizing The City Administrator Or Designee To: (1) Accept From The Oakland Redevelopment Successor Agency (""ORSA"") By Grant Deed, A Fee Simple Interest In The Fox Theater, Pursuant To The Long-Range Property Management Plan; (2) Execute An Assignment Of The Amended Ground Lease For The Fox Theater With ORSA As Assignor And Current Ground Lessor, The City As Assignee And New Ground Lessor, And The Fox Oakland Theater, Inc. (""FOT"") As Ground Lessee, For A Term Of 16 Years; And (3) Execute A Leaseback Agreement For The Fox Theater Between FOT As Lessor And The City As Lessee For A Term Of 16 Years At A Rate Of $247,500 Per Year, Totaling Approximately $3.96 Million, With A City Option To Purchase The Improvements For A Nominal Amount Of One Dollar Upon FOT's Satisfaction Of A Pledge To Pay ORSA The Amount Of $3.96 Million, Payable In Annual Installments Of $247,500 For A Term Of 16 Years; And 20-0807 Attachments: View Report View Report - Attachment A View Report - Attachment B View Legislation View Presentation - 11/25/2020 Councilmember Taylor made a motion, seconded by Vice Mayor Reid, to open the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan Upon the reading of Item 3.4 by the City Clerk, the Public Hearing was opened at 4:13 p.m. 2 individuals spoke on this item. Councilmember Thao made a motion, seconded by Pro Tem Kalb, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan A motion was made by Loren Taylor, 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 12/15/2020. The motion carried by the following vote: City of Oakland Page 23 Printed on 12/16/2020",24,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 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 26, 2021 AND JUNE 1, 2021 21-0451 Attachments: View May 26, 2021 Minutes View June 1, 2021 Minutes The Agenda was modified to show item 5 before item 4 Item 2.18 - moved to June 15 Item 6 - first Whereas should read ""and can be easily sanitized"", second Whereas, delete the second word Whereas Item 12 - provide the requested information by the June 17 special meeting (it says June 15) Item 14 - direction for the Administration to expedite creating community markets across the City like Akoma at for example City Hall Plaza. A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Approve with the following amendments. The motion carried by the following vote: Excused: 1 Gallo Aye: 7 - Fortunato Bas, Taylor, Thao, Fife, Kalb, Reid, and Kaplan NO VOTE: 0 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter be Accepted. The motion carried by the following vote: Excused: 1 - Gallo Aye: 7 - Fortunato Bas, Taylor, Thao, Fife, Kalb, Reid, and Kaplan NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 23 Printed on 7/6/2021",24,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 ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30PM., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 9:39 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 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 23 Printed on 7/20/2021",24,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 7 Subject: State Of California Local Housing Trust Fund Grant Program From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To $5 Million In Funds From The California Department Of Housing And Community Development Under The Local Housing Trust Fund Program And To Allocate Up To $5 Million For Affordable Housing Preservation And Production Programs 21-0530 Attachments: View Report View Legislation View Report Exhibit A 88765 CMS A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas NO VOTE: 0 ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 5 speakers spoke during Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 7:48 p.m. City of Oakland Page 23 Printed on 9/29/2021",24,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 8 Subject: Winter Relief Funding FY 21-22 From: Human Services Department Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Up To One Hundred Forty Thousand Dollars ($140,000) From Alameda County For The North County Winter Relief Efforts; (2) Authorizing Amendment Of The Grant Agreement With East Oakland Community Project To Increase The Amount By Sixty-Seven Thousand Dollars ($67,000) For The Provision Of Winter Shelter Beds; (3) Authorizing Amendment Of The Grant Agreement With St. Mary's Center To Increase The Amount By One Hundred Thousand Dollars ($100,000) For The Provision Of Street Based Housing Navigation Services And Hotel Vouchers For Seniors During Winter Months; (4) Authorizing Amendment Of The Grant Agreement With The Society Of Saint Vincent De Paul To Increase The Amount By One Hundred Thirty-Three Thousand One Hundred Ninety-Three Dollars ($133,193) For The Provision Of Additional Shelter Beds During Winter Months; And (5) Authorizing The City Administrator To Accept And Appropriate Any Additional Funds Awarded By Alameda County For The Provision Of Fiscal Year 2021- - 22 North County Winter Relief Efforts And To Amend The Above-Mentioned Grant Agreements To Increase The Amounts Using Any Additional Funds, Without Returning To Council 21-0834 Attachments: View Report View Legislation 88920 CMS A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas NO VOTE: 0 City of Oakland Page 24 Printed on 12/28/2021",24,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 S2.29 Subject: County Of Santa Clara, Et Al. V. Atlantic Richfield Co., Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney And City Administrator To Enter Into A Partial Settlement And Disposition Of Lead Paint Settlement Funds From The Settlement Of County Of Santa Clara, Et. Al. V. Atlantic Richfield Co, Et. Al., Santa Clara County Superior Court Case No. 1-00-Cv-788657, City Attorney's File No. X00625, As Follows: (1) 60% Of Settlement Funds, Approximately $14,000,000, To Be Spent In Oakland For Lead Poisoning Prevention Purposes (""City Services Allocation""); (2) 20% Of City Services Allocation, ,797,184.58 To Be Disbursed Upon Execution Of Memorandum Of Understanding To The City Of Oakland To Fund Development Of An Equity Based Lead Program; (3) 40% Of Present And Future Settlement Funds, Approximately 9,600,000, To Be Distributed To The County Of Alameda To Enhance And Expand Existing Services For Lead Poisoning Prevention In Alameda County; (4) The Remaining 40% Of The City Services Allocation To Be Held In Trust By County Treasurer Subject To An Agreement By The City And The County On Disbursement; (5) The City Administrator To Enter Into The Attached Memorandum Of Understanding Setting Out These Preceding Terms (Office Of The City Attorney - Public Nuisance Enforcement Action) 21-0960 Attachments: View Report View Legislation 88978 CMC Council President Fortunato Bas made a motion, seconded by Councilmember Taylor, to move this item to Non Consent. Council President Bas made a motion seconded by Councilmember Gallo to approve the urgency finding on item S2.29 for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action (1) is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting; Motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas The Legislation was amended to include the following, after the 5th Whereas clause to read: City of Oakland Page 24 Printed on 1/19/2022",24,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf PublicSafetyCommittee,2004-05-25,- Eva Aguillard,24,PublicSafetyCommittee/2004-05-25.pdf PublicSafetyCommittee,2005-04-12,ways to include them in the Mayor's Summer Job Program and a,24,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-05-10,shall be applied for through a (RFP) issued by the Workforce,24,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-06-14,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",24,PublicSafetyCommittee/2005-06-14.pdf PublicSafetyCommittee,2005-06-28,law permits these community-service alternatives to the criminal penalties,24,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-07-12,"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",24,PublicSafetyCommittee/2005-07-12.pdf PublicSafetyCommittee,2005-09-13,"- Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Darnell Livingston - Sajiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned at 9:35 P.M. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act",24,PublicSafetyCommittee/2005-09-13.pdf PublicSafetyCommittee,2005-12-13,"- Angela McLonn - Audrey Hansen - Darnell Levingston - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned at 8:43 P.M. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act",24,PublicSafetyCommittee/2005-12-13.pdf PublicSafetyCommittee,2006-01-10,- Merry Bates,24,PublicSafetyCommittee/2006-01-10.pdf PublicSafetyCommittee,2006-01-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",24,PublicSafetyCommittee/2006-01-24.pdf PublicSafetyCommittee,2006-02-28,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-Six Thousand Five Hundred And Twenty-Three Dollars ($366,523) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing Funding For DNA Analysts In The Criminalistics Division Of The Police Department (06-0124)",24,PublicSafetyCommittee/2006-02-28.pdf PublicSafetyCommittee,2006-05-23,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on May 30, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79929 CMS.pdf 2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Purchase A Schweizer 300 CBI Training Helicopter For A Purchase Price Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000) (06-0368-1) A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the",24,PublicSafetyCommittee/2006-05-23.pdf PublicSafetyCommittee,2006-06-13,The following individual(s) spoke against this item:,24,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2006-12-12,"Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",24,PublicSafetyCommittee/2006-12-12.pdf PublicSafetyCommittee,2007-01-23,"Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",24,PublicSafetyCommittee/2007-01-23.pdf PublicSafetyCommittee,2007-02-13,"The following individual(s) spoke and did not indicate a position on this item: - Susan Senger Bowyer - Claudia Jiminez",24,PublicSafetyCommittee/2007-02-13.pdf PublicSafetyCommittee,2007-02-27,"compare to other cities; 2) reinforcing 'employee status' for taxi drivers; 3) language requiring minimum higher usage rates; 4) number of taxi stands; 5)",24,PublicSafetyCommittee/2007-02-27.pdf PublicSafetyCommittee,2007-06-12,"From Fireman's Fund Insurance Company For The Purchase Of Stinger Operation Equipment Inventory And Training Materials 07-0293 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf, 80646 CMS.pdf 9",24,PublicSafetyCommittee/2007-06-12.pdf PublicWorksCommittee,2004-05-25,"The Committee requested that staff provide the following information in future reports:",24,PublicWorksCommittee/2004-05-25.pdf PublicWorksCommittee,2004-10-26,"the December 14, 2004 Public Works Committee to include: 1) Engineers",24,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2005-10-25,5) compose a measure on sidewalk repairs including data on when complaints,24,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2006-06-13,,24,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-09-12,- Breffni Finnerty,24,PublicWorksCommittee/2006-09-12.pdf PublicWorksCommittee,2006-11-28,"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",24,PublicWorksCommittee/2006-11-28.pdf PublicWorksCommittee,2006-12-12,"In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",24,PublicWorksCommittee/2006-12-12.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005 as a Non-consent item. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Chair Brunner, Member Chang and Member De La Fuente COUNCILMEMBER REID NOTED ABSENT AT 4:10 P.M.",24,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Irene Nexior,24,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The Transfer Of $1,050,000, Of The Balance Of A $2,400,000 Public Works Grant Awarded To OBRA By The United States Department Of Commerce Economic Development",24,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in",24,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"The following individual(s) spoke and did not indicate a position on this item: - Steve Lowe",24,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,b) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible,24,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"annual report on Equal Access to the Committee on July 10, 2007; no later than",24,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"The following individual spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80694 CMS.pdf 10 Subject: 2007-2008 Debt Management And Swap Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2007-2008 07-0386 A motion was made by Member De La Fuente, seconded by Member",24,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf RulesAndLegislationCommittee,2003-10-02,"A review of the Supplemental Agenda for the Concurrent Meeting of ORA/City Council for the meeting of October 7, 2003 6 The City Clerk announced that there were no Supplemental Agendas to review; however, Supplemental Agendas would be published based on the previous scheduling items. The following individual spoke and did not indicate a position: - Sanjiv Handa A review of the Agendas for the Council's Committee meetings of October 14, 2003 7 A motion was made by Member Chang, seconded by Member Wan, to *Approve with the following amendments. The motion carried by the following vote: Aye; Member Chang, Member Reid, Member Wan and Chair De La Fuente 4- Changes to the Finance and Management agenda: Subject: Business Tax Board Of Review From: Office of the City Attorney Recommendation: Adopt an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the Business Tax",24,RulesAndLegislationCommittee/2003-10-02.pdf RulesAndLegislationCommittee,2004-04-08,"04-0306.pdf, Item 15 pt. 2 5-04-04.pdf, Item 15 pt. 1 5-18-04.pdf, Item 15 SUPP 5-18-04.pdf, 78560 CMS.pdf 4-18 Subject: Office Supply Contracts From: Finance and Management Agency Recommendation: Adopt a Resolution awarding two contracts to the lowest",24,RulesAndLegislationCommittee/2004-04-08.pdf RulesAndLegislationCommittee,2004-05-13,"Appellant: Anna Shimko on behalf of Jack London Square Partners, LLC;",24,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-20,"From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate a grant in the amount of $25,000 from the California State Library, Library Services and Construction Act (LSTA) Global Languages Programs for Fiscal Year 2004-2005; on the July 13, 2004 Life Enrichment Committee agenda (04-0446) Scheduled to *Life Enrichment Committee on 7/13/2004 04-0446.pdf 4-24 Subject: Jewish Literature and Identity Public Program Grant From: Oakland Public Library",24,RulesAndLegislationCommittee/2004-05-20.pdf RulesAndLegislationCommittee,2004-06-03,"Council Special Meeting regarding the Fiscal Year 2004-2005 Midcycle Budget Review scheduled for June 10, 2004 (please refer to attached agenda) (04-0519) Accepted as Amended The Committee moved, seconded and carried a motion to amend the June 10, 2004 Special City Council Budget Planning Workshop agenda to withdraw Item 6 related to the Proposed Plan to Evacuate and Retrofit the Existing Police Administration Building and delete item 9 regarding Council Discussion regarding Midcycle changes to the City of Oakland's and Oakland Redevelopment Agency's budgets for Fiscal Year 2004-2005. 04-0519.pdf (Item 4 Rules 6-3) Item 4.pdf 5 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of June 15, 2004",24,RulesAndLegislationCommittee/2004-06-03.pdf RulesAndLegislationCommittee,2004-06-10,"The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to federal or state legislation. Item 10 SUPP 6-10-04.pdf, Item S-10.32CC 6-15-04,",24,RulesAndLegislationCommittee/2004-06-10.pdf RulesAndLegislationCommittee,2004-06-24,"This item will require a determination to be scheduled directly to the July 20, 2004 City Council agenda. (04-0579) Continued to *Rules & Legislation Committee on 7/1/2004 Scheduling Request.pdf 4-22 Subject: Amendment to Assembly Bill 2523 - Nuisance Evictions From: Office of the City Administrator Recommendation: A Discussion and possible action on a report regarding Assembly Bill 2523 that would require the City Attorney to issue nuisance eviction notices, limit recovery of attorney's fees payable by landlords to the City, and require response to notices in 30 days (04-0578) Scheduled to *Rules & Legislation Committee on 7/1/2004",24,RulesAndLegislationCommittee/2004-06-24.pdf RulesAndLegislationCommittee,2004-07-01,"$7,214,338(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) ; and (04-0625) Scheduled to *Finance & Management Committee on 7/13/2004 Scheduling Request.pdf, Item 77-13-04.pdf 4-17 Subject: Doris M. Malvo - Service Recognition From: Finance and Management Agency Recommendation: Adopt a Resolution commending Doris M. Malvo for more",24,RulesAndLegislationCommittee/2004-07-01.pdf RulesAndLegislationCommittee,2004-09-16,"Recommendation: Action on a Report from the Chief of the Oakland Police Department regarding policy on Driving Under the Influence (DUI) traffic checkpoint stops, when there was a change in direction and who directed the change (04-0778) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/5/2004 S-2. Subject: Racial Profiling From: Oakland Police Department Recommendation: Action on a Report regarding Racial Profiling in the City of Oakland. (04-0779) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/5/2004 (Rules CMTE Item 4) Committees Pending Lists for Rules.pdf 5 A review of the Council Committees' actions from September 14, 2004 and determination of scheduling to the ORA/City Council meeting of September 21, 2004 or future dates (CMTE Matrix 9-14-04) 9-14-04 Committee Matrix.pdf 6 A review of the Agendas for the Council Committee meetings of September 28, 2004 (Rules CMTE Item 6) Item 6 Draft Agendas for 9-28-04.pdf CHANGES TO THE FINANCE AND MANAGEMENT COMMITTEE AGENDA OF SEPTEMBER 28, 2004: 1",24,RulesAndLegislationCommittee/2004-09-16.pdf RulesAndLegislationCommittee,2004-09-23,"20TH STREET AND JOHN REVELLI, INDIVIDUALLY AND DBA, REVELLI",24,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-09-30,"Council Rpts 10-19-04 & 11-16-04.pdf 5 Subject: Easement - 5982 Ascot Drive From: Community and Economic Development Agency Recommendation: Adopt an Ordinance abandoning a 5-foot wide reserve public utility easement located on the northeastern line of 5982 Ascot Drive (04-0712) Scheduled to *Public Works Committee on 10/12/2004 CMTE Rpt 5 9-28-04/10-12-04 & Council Rpt 10-19- pdf 6 Subject: Easement - 6012 Ascot Drive From: Community and Economic Development Agency Recommendation: Adopt an Ordinance abandoning a 5-foot wide reserve public utility easement located on the southwestern line of 6012 Ascot Drive (04-0713) Scheduled to *Public Works Committee on 10/12/2004 CMTE Rpt 9-28-04/10-12-04 & Council Rpt 10-19-04 & pdf, 78850.pdf 7 Subject: Keep Oakland Beautiful Unit - Progress Report From: Public Works Agency Recommendations: Receive an Informational Report on the Keep Oakland Beautiful volunteer",24,RulesAndLegislationCommittee/2004-09-30.pdf RulesAndLegislationCommittee,2004-10-07,"of eligibility; and 5) run-off candidates shall be limited in the receipt of matching funds (04-0760) Scheduled to *Rules & Legislation Committee on 11/18/2004 Cmte Rpt 6 11-18-04.pdf (Cmte Pending 10-7-04) Committee Pending Lists.pdf ADDITIONAL REQUEST SUBMITTED UPON THE DIAS Subject: Pay-go Account From: Office of the City Attorney Recommendation: Approve the Introduction (First Reading) of an Ordinance confirming procedures for grants from the Pay-go account to noncity entities (04-0825) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 as a Non-consent item. Council Report Item 23 10-19-04.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of October 19, 2004",24,RulesAndLegislationCommittee/2004-10-07.pdf RulesAndLegislationCommittee,2004-10-14,"insurance policy, and the policy deductible, to cover third party liability (04-0843) Scheduled to *Community & Economic Development Committee on 11/9/2004 Committee Report 9.pdf 4-20 Subject: Fruitvale Business Improvement Management District Advisiory Board From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving and confirming the Annual Report of the Fruitvale Business Improvement Management District Advisiory Board and the continuing annual assessment for the Fruitvale Business Improvement Management District for Fiscal Year 2004 - 2005 (04-0847) Scheduled to *Community & Economic Development Committee on 11/9/2004 Committee Report 10. pdf 4-21",24,RulesAndLegislationCommittee/2004-10-14.pdf RulesAndLegislationCommittee,2004-10-21,LOCATION: Joaquin Miller Conference Center,24,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-11-18,"adopted July 20, 1999, is current and in compliance with the Streets and Highways Code Section 891.2 (04-0906) Scheduled to *Community & Economic Development Committee on 1/11/2005 Cmte Rpt 6 1-11-05 & 5 1-25-05 & Council Rpt S-10 pdf S-4-16 Subject: Bicycle Master Plan Update From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for professional services of planning, engineering, and environmental review for the Bicycle Master Plan Update (04-0906b) Scheduled to *Community & Economic Development Committee on 1/11/2005 Cmte Rpt 7 1-11-05 & 6 1-25-05 & Council Rpt S-10 pdf",24,RulesAndLegislationCommittee/2004-11-18.pdf RulesAndLegislationCommittee,2004-12-09,"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",24,RulesAndLegislationCommittee/2004-12-09.pdf RulesAndLegislationCommittee,2004-12-16,"There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:46 a.m. * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. NOTE: 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",24,RulesAndLegislationCommittee/2004-12-16.pdf RulesAndLegislationCommittee,2005-01-06,"meeting(s) of January 18, 2005 A motion was made by Member Brunner, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Chang Aye; 3 - 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 (Item 5 1-6-05) OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned at 11:34 A.M. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",24,RulesAndLegislationCommittee/2005-01-06.pdf RulesAndLegislationCommittee,2005-02-17,"attempts to influence; and 6) misdemeanor prosecution for knowing and willful violations of the act and a one-year practice ban upon conviction (05-0029) Continued to *Rules & Legislation Committee on 3/3/2005 The following individual(s) spoke in favor of this item: - Judy Cox 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",24,RulesAndLegislationCommittee/2005-02-17.pdf RulesAndLegislationCommittee,2005-02-24,"Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can",24,RulesAndLegislationCommittee/2005-02-24.pdf RulesAndLegislationCommittee,2005-03-03,"Workforce Housing Incentive Grant Program to be used in funding construction of a new park at the Coliseum Gardens Housing Complex (05-0160) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/15/2005 View Report.pdf, 79110 CMS.pdf 4-19 Subject: North Oakland Little League - Donation From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in-place donated by the North Oakland Little League of a turf baseball infield at the North Oakland Sports Complex (Caldecott Field) (05-0146) Scheduled to *Life Enrichment Committee on 4/12/2005 4-20",24,RulesAndLegislationCommittee/2005-03-03.pdf RulesAndLegislationCommittee,2005-05-26,"79302 CMS. pdf 2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy and Swap Policy For Fiscal Year 2005-2006 (05-0421-1) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, View Supplemental Report, 2005-0030 CMS.pdf 4-18 Subject: Medtronic Physio-Control From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio Control For Furnishing Replacement Defibrillator Monitors And Accessory Equipment In An Amount Not To Exceed $856,670.76 In Accordance With Specification No. 03-465-14-1 (05-0423) Scheduled to *Finance & Management Committee on 6/14/2005 View Report,",24,RulesAndLegislationCommittee/2005-05-26.pdf RulesAndLegislationCommittee,2005-06-02,"13, 2005 Community and Economic Development Committee Agenda (05-0466) Scheduled to *Community & Economic Development Committee on 9/13/2005 as a Public Hearing on September 20, 2005, City Council agenda. S-4-11 Subject: Oakland Workforce Investment Board From: Community and Economic Development Agency",24,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2005-06-09,"Housing (05-0507) Scheduled to *Community & Economic Development Committee on 7/12/2005 View Report.pdf 4-16 Subject: Volunteers Of America Bay Area Inc- Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To Operate The Oakland Day Labor Program From July 1, 2005 Through June 30, 2007 In An Amount Not To Exceed $194,000 Per Year",24,RulesAndLegislationCommittee/2005-06-09.pdf RulesAndLegislationCommittee,2005-06-23,"79422 CMS. pdf 4-15 Subject: Underground Encroachments From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving Underground Encroachments In Thomas L. Berkley Way, William Street, 19th Street, San Pablo Avenue, And Telegraph Avenue For Excavation Shoring And Electrical Conduits And Transformer Vaults For The Uptown Oakland Mixed Use Redevelopment Project;",24,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2005-06-30,"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",24,RulesAndLegislationCommittee/2005-06-30.pdf RulesAndLegislationCommittee,2005-09-15,"Adjoining Property Owner, Two City-Owned Properties 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 004-0067-017) For The Fair Market Value Of $120,000.00; On The October 25, 2005 Finance And Management Committee Agenda (05-0722) A motion was made by Member Chang, seconded by Member Brunner, that this matter be Scheduled to the *Finance & Management Committee, to be heard at the October 25, 2005 meeting. The motion carried by the",24,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2005-09-22,"Rthics Commission To Amend Chapter 3.20 Of The Oakland Municipal Code (aka ""The Lobbyist 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",24,RulesAndLegislationCommittee/2005-09-22.pdf RulesAndLegislationCommittee,2005-10-06,"Located Near The Intersection Of 98th Avenue And San Leandro Street (05-0832) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 11/15/2005 S-4-17 Subject: Herbert L. Pike Jr. - Recognition From: Public Works Agency Recommendation: Adopt A Resolution Commending Herbert L. Pike, Jr., For Nineteen Years Of Dedicated And Distinguished Service To The City Of Oakland (05-0823) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 11/1/2005 No presentation View Item.pdf S-4-18",24,RulesAndLegislationCommittee/2005-10-06.pdf RulesAndLegislationCommittee,2005-11-10,"Recreation For The Office Of Parks And Recreation Ace Kids Golf Program And Girls Sports Program (05-0921) Scheduled to *Life Enrichment Committee on 12/13/2005 View Report.pdf 4-17 Subject: Public Trust Exchange Agreement At Oakland Army Base From: Oakland Base Reuse Authority Recommendation: Adopt The Following Pieces Of Legislation:",24,RulesAndLegislationCommittee/2005-11-10.pdf RulesAndLegislationCommittee,2005-11-17,"2007 Spending Plan (05-0937) Scheduled to *Public Safety Committee on 12/13/2005 As a Public Hearing on December 20, 2005. 4-20 Subject: Sideshow Activities From: Oakland Police Department Recommendation: Receive A Semi-Annual Information Report From The Chief Of Police On Sideshow Activities And Police Department Efforts To Reduce Sideshow Related Incidents; On The December 13, 2005 Public Safety Committee Agenda (05-0939) *Withdrawn with No New Date 4-21 Subject: Children's Library Programs",24,RulesAndLegislationCommittee/2005-11-17.pdf RulesAndLegislationCommittee,2005-12-15,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned 11:35 A.M. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",24,RulesAndLegislationCommittee/2005-12-15.pdf RulesAndLegislationCommittee,2006-01-12,"View Supplemental Report.pdf, View Supplemental Report.pdf Subject: Fiscal Year 2005 - 2006 First Quarter Revenue And Expenditure Results From: Office Of The City Administrator - Budget Office Recommendations: Adopt A Resolution To Appropriate $400,000 For Middle School Sports Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California (05-0888) *Rescheduled to *Finance & Management Committee on 1/24/2006 View Report.pdf, View Supplemental Report.pdf, 79715 CMS.pdf Subject: Various Real Properties Sales",24,RulesAndLegislationCommittee/2006-01-12.pdf RulesAndLegislationCommittee,2006-01-19,"5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting(s) of January 31, 2006 and Rules and Legislation Committee Meeting of February 2, 2006 A motion was made by Member Chang, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 5 01-19-06) View Item.pdf 6 A Review Of The Boards and Commissions Vacancy Report A motion was made by Member Brunner, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 6 501-19-06) - View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum:",24,RulesAndLegislationCommittee/2006-01-19.pdf RulesAndLegislationCommittee,2006-01-26,"Subject: Public Trust Agreement At Oakland Army Base From: Community And Economic Development Agency Recommendation: Action On A Report On The Public Trust Agreement For Property At The Oakland Army Base Among The State Of California Acting By And Through The State Lands Commission, The City Of Oakland, The Oakland Redevelopment Agency, The Oakland Base Reuse Authority, And The Port Of Oakland (05-0913-2) * Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/7/2006 as a Non Consent item View Report.pdf Subject: Annual Performance and Evaluation Report",24,RulesAndLegislationCommittee/2006-01-26.pdf RulesAndLegislationCommittee,2006-02-09,"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",24,RulesAndLegislationCommittee/2006-02-09.pdf RulesAndLegislationCommittee,2006-02-16,"Responsive Bidder, For Traffic Signal Installations On 14th Avenue At East 29th Street/19th Avenue (City Project No. C229210), And Bancroft Avenue At 57th Avenue/Trask Street (City Project No. C232510) In The Amount Of Three Hundred",24,RulesAndLegislationCommittee/2006-02-16.pdf RulesAndLegislationCommittee,2006-03-02,"Hub Streetscape Improvement Project And The MacArthur BART Station Bicycle Access Planning Project, Authorizing Acceptance And Appropriation Of $428,800 In Grant Funds From This Program For These Two Projects, And Authorizing The Submittal Of Allocation Requests To The Metropolitan Transportation Commission For The Funds Awarded Under These Grants; On The April 4, 2006",24,RulesAndLegislationCommittee/2006-03-02.pdf RulesAndLegislationCommittee,2006-03-16,"Construction Contract To Ray's Electric, The Lowest Responsible and Responsive Bidder, For Traffic Signal Installations On 14th Avenue At East 29th Street/19th Avenue (City Project No. C229210), And Bancroft Avenue At 57th Avenue/Trask Street (City Project No. C232510) In The Amount Of Three Hundred Eighty-Six Thousand One Hundred Sixty-Five Dollars ($386,165.00), And Rejecting All Other Bids 06-0139 *Rescheduled to *Public Works Committee on 3/28/2006 View Report.pdf, 79828 CMS.pdf #8 Subject: Brandywine Webster, LLC - Permit From: Community And Economic Development Agency",24,RulesAndLegislationCommittee/2006-03-16.pdf RulesAndLegislationCommittee,2006-03-30,"5 A review of the Council Committees' actions from March 28, 2006 and determination of scheduling to the ORA/City Council meeting of April 4, 2006 or future dates (MATRIX) A motion was made by Member Reid, seconded by Member Chang, to *Approve as Submitted. The motion carried by the following vote: Votes: 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 (RL Item 5 03-30-06) View Item.pdf 6 A review of the Agendas for the Council Committees for the meeting(s) of April 11, 2006 and Rules and Legislation Committee Agenda for April 13, 2006 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 APRIL 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA",24,RulesAndLegislationCommittee/2006-03-30.pdf RulesAndLegislationCommittee,2006-04-06,"Mixed Use Development Project Would Result In The Construction Of 3,100",24,RulesAndLegislationCommittee/2006-04-06.pdf RulesAndLegislationCommittee,2006-04-13,"This item was requested to return to this body by the April 13, 2006 Rules and Legislation Committee (06-0289) Scheduled to *Rules & Legislation Committee on 4/27/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-9 Subject: Strategies To Address Severely Deteriorated Streets From: Public Works Agency Recommendation: Receive An Informational Report From The Public Works Agency On Strategies To Address Severely Deteriorated Streets Throughout",24,RulesAndLegislationCommittee/2006-04-13.pdf RulesAndLegislationCommittee,2006-04-27,"7/11/2006 4) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Development Of A General Motors Dealership On Approximately 7 Acres Within The Former Oakland Army Base; On The July 11, 2006 Community And Economic Development Committee Agenda And Scheduling A Public Hearing For July 18, 2006 (06-0349-3) Scheduled to *Community & Economic Development Committee on 7/11/2006 The above listed items will appear as a public hearing on the July 18, 2006 City Council agenda S-4-15 Subject: Compressed Natural Gas Refueling Station From: Director, Public Works Agency",24,RulesAndLegislationCommittee/2006-04-27.pdf RulesAndLegislationCommittee,2006-05-04,"Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property; On The May 23, 2006 Community And Economic Development Committee And As Public Hearing on the June 20, 2006 City Council Agendas *Withdrawn with No New Date 06-0380 Subject: Oakland Army Base From: Community And Economic Development Committee Agency Recommendation: Adopt The Following Pieces Of Legislation:",24,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-11,"Exchange Agreement With Project 5110 LLC To Exchange 4,636 Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For 3,114 Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC Plus Cash For The Market Value Of Approximately 1,522 Square Feet Of Property,",24,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-18,"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",24,RulesAndLegislationCommittee/2006-05-18.pdf RulesAndLegislationCommittee,2006-05-25,"From: Councilmember Chang Recommendation: Schedule An Education Partnership Committee Meeting With The Following Agenda Items:",24,RulesAndLegislationCommittee/2006-05-25.pdf RulesAndLegislationCommittee,2006-06-01,"Phase III Project, From 66th To 82nd Avenues, And Reducing Travel Lanes From Four (4) Through Lanes And Center Turn Pockets, To Two (2) Through Lanes And Center Turn Pockets From 66th To 82nd Avenues, At An Estimated Cost of One Hundred Sixty Thousand Dollars ($160,000.00); On The July 11, 2006 Public Works Committee Agenda (06-0504) Scheduled to *Public Works Committee on 7/11/2006 S-4-21 Subject: Parking Zones At Various Locations",24,RulesAndLegislationCommittee/2006-06-01.pdf RulesAndLegislationCommittee,2006-06-15,"multi-use path, 28 spaces of on-site parking, which could be identified for use by the restaurant or any other occupant of the Municipal Boathouse, provides efficient",24,RulesAndLegislationCommittee/2006-06-15.pdf RulesAndLegislationCommittee,2006-06-22,"The Document ""Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations"" To Reflect The New Zones; On The September 12, 2006 Community And Economic Development Committee Agenda And On The September 19, 2006 City Council Agenda As A Public Hearing (06-0591) Scheduled to *Community & Economic Development Committee on 9/12/2006 and to the September 19, 2006 City Council agenda as a Public Hearing S-4-7",24,RulesAndLegislationCommittee/2006-06-22.pdf RulesAndLegislationCommittee,2006-09-14,"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 (06-0725-2) Scheduled to *Community & Economic Development Committee on 10/10/2006 2) An Ordinance Adopting The Second Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll Redevelopment Project Area With The Central City East Redevelopment Project Area For Fiscal 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",24,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-21,"C.O.R.E III Disaster Readiness Teams (At Least 5 Devices Per Team) And One Device For Each Fire Station To Enhance Communications With The C.O.R.E Teams Throughout The City of Oakland (06-0774) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Geological Hazard Abatement District Board on 10/3/2006 View Report.pdf FROM THE SEPTEMBER 26, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA Subject: Zoning Update From: Councilmember Brunner Recommendation: Action On A Report From The Planning Department To Update The Zoning In",24,RulesAndLegislationCommittee/2006-09-21.pdf RulesAndLegislationCommittee,2006-10-05,"Subject: African American Cultural Center From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 74402 C.M.S. And Resolution No. 77943 C.M.S. To Change The Location Of The African American Cultural Center From 5714 Martin Luther King Jr. Way To 815 51st",24,RulesAndLegislationCommittee/2006-10-05.pdf RulesAndLegislationCommittee,2006-10-12,"Of Legislation: 1) An Agency Resolution Approving And Recommending Adoption Of The Second Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll Redevelopment Project",24,RulesAndLegislationCommittee/2006-10-12.pdf RulesAndLegislationCommittee,2006-10-19,"Adopt An Agency Resolution Adopting Revised Program Guidelines For All Façade Improvement Programs In Redevelopment Project Areas, And Authorizing The Agency Administrator To Negotiate And Execute All Third-Party Design Contracts Necessary To Administer The Programs; On The November 14, 2006 Community And Economic Development Committee Agenda 06-0752-1 Scheduled to *Community & Economic Development Committee pending list Subject: Conley Consulting - Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing A Professional Services Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment Strategy And Implementation Plan In An Amount Not To Exceed $485,000 06-0787 *Rescheduled to *Community & Economic Development Committee on 11/28/2006",24,RulesAndLegislationCommittee/2006-10-19.pdf RulesAndLegislationCommittee,2006-10-26,"City Council on 10/31/2006 Subject: Metropolitan Transportation Commission Grant From: City Auditor Recommendation: Receive An Informational Report On A Resolution 1) Authorizing The City Administrator To Accept A Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation Commission-Federal Surface Transportation Program (STP) And/Or Congestion Management And Air Quality Improvements (CMAQ)Program For The West Oakland Transit",24,RulesAndLegislationCommittee/2006-10-26.pdf RulesAndLegislationCommittee,2006-11-16,"Permit Owners Of Residential Property To Pay Fees For A Housing Trust Fund In-Lieu Of Providing Conversion Rights For The Conversion To Homeowner Condominiums; Require Purchase Price Discounts And Closing Cost Assistance For Tenants Purchasing Their Units; Increase Relocation Assistance To Tenants Who Do Not Purchase Their Units; Establish A",24,RulesAndLegislationCommittee/2006-11-16.pdf RulesAndLegislationCommittee,2006-11-30,"8.22, Rent Adjustment Program, To Provide A Set Date For Implementing The Consumer Price Index (CPI) Based Rent Adjustment And New Procedures For Rental Property Owners To Obtain A Certificate Of Exemption; And, 06-0788 *Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/19/2006 View Report.pd 2) A Resolution Approving Amendments To The Rent Adjustment Regulations To Clarify How Rental Property Owners May Take Banked Rent Increases And To Implement The Certificate Of Exemption Process 06-0788-1 *Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/19/2006 Subject: Domestic Violence Advocates From: Oakland Police Department",24,RulesAndLegislationCommittee/2006-11-30.pdf RulesAndLegislationCommittee,2006-12-21,"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",24,RulesAndLegislationCommittee/2006-12-21.pdf RulesAndLegislationCommittee,2007-01-11,"Amendment To The Disposition And Development Agreement For The Oakland City Center Project By And Between The Redevelopment Agency Of The City Of Oakland And Shorenstein Realtor Investors Three, L.P. (""SRI Three"") (1)",24,RulesAndLegislationCommittee/2007-01-11.pdf RulesAndLegislationCommittee,2007-01-25,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Lateeshi Dixon View Report.pdf, View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:48",24,RulesAndLegislationCommittee/2007-01-25.pdf RulesAndLegislationCommittee,2007-02-08,Approved By The OBRA Governing Body:,24,RulesAndLegislationCommittee/2007-02-08.pdf RulesAndLegislationCommittee,2007-02-15,Approved By The OBRA Governing Body:,24,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-03-08,"At 39th Avenue; And 4) 6th Street And Franklin Street 07-0039 Scheduled to *Public Works Committee on 3/27/2007 View Report.pdf, 80500 CMS.pdf S-4-20 Subject: Establishment Of Various Parking Zones From: Public Works Agency",24,RulesAndLegislationCommittee/2007-03-08.pdf RulesAndLegislationCommittee,2007-03-15,"Summer Food Service Program Grant From The California Department Of Education Nutrition Services Division In An Estimated Amount Of $550,000 And To Waive The Request For Proposals/Qualifications Process To Execute A Professional Services Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food Services",24,RulesAndLegislationCommittee/2007-03-15.pdf RulesAndLegislationCommittee,2007-03-29,"Of California For The Rehabilitation Of The Harrison Hotel Located At 1415 Harrison Street; On The May 8, 2007 Community And Economic Development Committee Agenda 07-0101 Scheduled to *Community & Economic Development Committee on 5/8/2007 S-4-18 Subject: MacArthur Boulevard Undergrounding From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",24,RulesAndLegislationCommittee/2007-03-29.pdf RulesAndLegislationCommittee,2007-04-05,"Interest; (3) 812 Fruitvale Avenue (APN# 33-2198-8), Purchase Price $48,509 Plus Interest; (4) 917 73rd Avenue (APN# 41-4153-35), Purchase Price $7,860 Plus Interest; And (5) 606 Clara Street (APN# 44-5014-6-3), Purchase Price $256,029",24,RulesAndLegislationCommittee/2007-04-05.pdf RulesAndLegislationCommittee,2007-04-19,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The Coliseum Commercial Façade Improvement Program, Allocating $125,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds, And Authorizing The Agency Administrator To",24,RulesAndLegislationCommittee/2007-04-19.pdf RulesAndLegislationCommittee,2007-04-26,"Exceed (Amount To Be Determined) From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project; On The June 12, 2007 Public Works Committee Agenda 07-0205-1 Scheduled to *Public Works Committee on 6/12/2007 S-4-14 Subject: Parcel Purchases At Various Locations From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",24,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-05-24,"From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design, Community & Environment In An Amount Not To Exceed $200,000 To Prepare Design And Engineering Documents For The 66th Avenue Streetscape Improvement Project 07-0161 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007 View Report.pdf Subject: Reuse Of The Ninth Avenue Terminal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A Report And Recommendations For The Adaptive Reuse Of The Ninth Avenue Terminal, Per Condition",24,RulesAndLegislationCommittee/2007-05-24.pdf RulesAndLegislationCommittee,2007-06-07,"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 Charges And",24,RulesAndLegislationCommittee/2007-06-07.pdf RulesAndLegislationCommittee,2007-06-21,"Subject: Big Valley Aviation - Professional Services Agreement From: Oakland Police Department Recommendation: A Resolution Waiving The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With Big",24,RulesAndLegislationCommittee/2007-06-21.pdf RulesAndLegislationCommittee,2007-06-28,"Subject: As-Needed General Consulting Services From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Award, Negotiate, And Execute Professional Services Agreements Without Returning To The Agency With Economic Consultants To Provide As-Needed General Economic Consulting",24,RulesAndLegislationCommittee/2007-06-28.pdf RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee Meeting Minutes - FINAL November 17, 2016 S5 Subject: Settlement Of City Of Oakland V. Clarence W. Payne, Jr., Et Al. From: Office Of The City Attorney Recommendation: Adopt A Resolution Amending And Correcting The Title Of Resolution No. 86470, Passed November 14, 2016, Which Authorized And Directed The City Attorney To Compromise And Settle The Case Of City Of Oakland V. Clarence W. Payne, Jr., Et Al., Alameda County Superior Court No. 784459-1, To Clarify The Correct Settlement Amount Is Twenty-Five Thousand Dollars ($25,000.00) 16-0450 Attachments: View Report 86478 CMS City Clerk read into the record a clarified title and it should read as follows: ""Adopt A Resolution Amending And Correcting The Title Of Resolution No. 86470, Passed November 14, 2016, Which Authorized And Directed The City Attorney To Compromise And Settle The Case Of City Of Oakland V. Clarence W. Payne, Jr., Et AI., Alameda County Superior Court No. 784459-1, To Clarify The Correct Settlement Amount Is Twenty-Five Thousand Dollars ($25,000.00)"" 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 11/29/2016 S6 Subject: Ordinance Amending Vehicular Food Vending Program From: President Pro Tem Reid Recommendation: Conduct a Public Hearing And Upon Conclusion 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 Environmental Quality Act CEQA Exemption Findings 16-0451 Attachments: View Report View Supplemental Report Staff requested that this item be added also onto the 12/13/16 Special City Council Agenda as a Public Hearing. This City Resolution be Scheduled.to go before the *Special Community & Economic Development Committee to be heard 12/6/2016 City of Oakland Page 24 Printed on 12/28/2016",24,RulesAndLegislationCommittee/2016-11-17.pdf RulesAndLegislationCommittee,2017-06-01,"Services And Retention Act), And Measure Z (The Public Safety And Services Act Of 2014) 16-1116 Sponsors: Finance Department Attachments: View Report 13441 CMS A motion was made that this matter be Scheduled to go before the * Special Meeting of the Oakland City Council, to be heard 6/12/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington Changes To Committee Pending Lists Changes To The Life Enrichment Committee Pending List For June 13, 2017 City of Oakland Page 24 Printed on 7/25/2017",24,RulesAndLegislationCommittee/2017-06-01.pdf RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee Meeting Minutes - FINAL June 29, 2017 Subject: Amending ""Love Life"" As The City's Official Tagline And Motto From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending Resolution No. 86088 C.M.S., Which Adopted ""Love Life"" As The City's Official Tagline And Motto, To Clarify The City's ""Fair Use"" Of The Motto For Its Literal Meaning 16-1363 Sponsors: Office Of The City Administrator Attachments: View Report View Supplemental Report 86868 CMS This City Resolution be Scheduled.tc go before the *Life Enrichment Committee to be heard 7/11/2017 5 A Review Of The Draft Agendas For The Council Committee Meetings Of July 11, 2017 And The Rules And Legislation Committee Of July 13, 2017 16-1274 Attachments: View Report Open Forum (Total Time Available: 15 Minutes) Adjournment Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City of Oakland Page 24 Printed on 7/25/2017",24,RulesAndLegislationCommittee/2017-06-29.pdf RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee Meeting Minutes - FINAL November 16, 2017 Aye: 3 - - Guillén, Reid, and Campbell Washington NO VOTE: 0 Subject: Interim Development Controls For Area Surrounding Proposed Location Of A New Ballpark From: President Pro Tem Guillén Recommendation: Adopt An Ordinance As Recommended By The City Planning Commission, Amending The Oakland Planning And Subdivision Codes To Include Special Regulations For Public Notification; Building Demolitions; Building Conversions; And New Development In The Area Defined By Franklin Street To The West; 14th Street, Lake Merritt, And Foothill Boulevard To The North; 14th Avenue To The East; And Interstate 880 To The South; And Make Appropriate California Environmental Quality Act Determinations 17-0219 Attachments: View Report This Item was scheduled to be heard at the 2nd Committee in January. This Ordinance be Scheduled.to go before the *Community & Economic Development Committee to be heard 1/9/2018 Subject: Purchase of OPD Body-Worn Cameras From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate And Enter Into A Contract With VIEVU LLC (VIEVU), The Vendor Selected From The Competitive Bidding Process, To Purchase New Body Worn Cameras (BWC), Related Hardware, And A Fully Hosted Digital Evidence Management Software Solution, Maintenance, Professional Services, And Training, For A Total Contract Cost Not To Exceed One Million Two Hundred Seventy-One Thousand Two Hundred Twenty-One Dollars ($1,271,221), For A Total Contract Period Of January 1, 2018 Through December 31,2022 17-0321 Attachments: View Report 86986 CMS This Item was requested to be placed on the Non Consent calendar of the November 28, 2017 Special City Council Agenda. 6 A Review Of The Draft Agendas For The Council Meeting Of November 28, 2017 And The Rules And Legislation Committee Of November 30, 2017. 17-0334 Attachments: View Report City of Oakland Page 24 Printed on 1/26/2018",24,RulesAndLegislationCommittee/2017-11-16.pdf RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee Meeting Minutes - FINAL June 28, 2018 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 24 Printed on 7/23/2018",24,RulesAndLegislationCommittee/2018-06-28.pdf RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee Meeting Minutes - FINAL November 15, 2018 Subject: Removal Of Travel Lanes (Foothill & E 15th St) From: Transportation Department Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And The Installation Of Class II Bicycle Lanes On Foothill Boulevard From 1st Avenue To 23rd Avenue And On E15th Street From 1st Avenue To 14th Avenue And 2) Adopting California Environmental Quality Act Exemption Findings 18-1057 Attachments: View Report View Color Attachment A View Color Attachment B 87419 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: Collaborative Creeks Agreement From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To 1) Accept And Appropriate An Amount Not To Exceed Three Hundred Sixty Thousand Dollars ($360,000.00) Annually From The Alameda County Flood Control And Water Conservation District (District) For A Total Amount Not To Exceed One Million Eight Hundred Dollars ($1,800,000.00) For The Grant Term Fy 2018 - 2022 And 2) Enter Into An Agreement With The District To Implement The Collaborative Creek Improvement And Clean Creeks Programs (Programs) For The Period July 1,2017 Through June 30, 2022 18-1055 Attachments: View Report 87420 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 24 Printed on 1/18/2019",24,RulesAndLegislationCommittee/2018-11-15.pdf RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee Meeting Minutes - FINAL May 2, 2019 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 24 Printed on 5/17/2019",24,RulesAndLegislationCommittee/2019-05-02.pdf RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee Meeting Minutes - FINAL October 24, 2019 S8 Subject: Resolution Recognizing Importance Of 2020 U.S. Census From: Mayor Schaaf, Councilmembers Bas And McElhaney Recommendation: Adopt A Resolution Recognizing The Importance Of The 2020 U.S. Census And Encouraging All Residents To Participate In The Census To Ensure An Accurate Count For The City Of Oakland 18-2252 Attachments: View Report There were 3 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 Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/5/2019. 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) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules & Legislation Committee adjourned the meeting at 1:15 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City of Oakland Page 24 Printed on 11/7/2019",24,RulesAndLegislationCommittee/2019-10-24.pdf RulesAndLegislationCommittee,2020-11-19,"Buildings From: Pro Tem Kalb, Mayor Schaaf, Councilmember Bas And Planning And Building Department Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code (O.M.C.) To Add Building And Construction Code Chapter 15.37 Entitled ""All-Electric Construction In Newly Constructed Buildings""; And Adopting CEQA Exemption Findings 20-0824 Attachments: View Report View Legislation A title change was accepted. Council Pro Tem Kalb, Mayor Schaaf and Bas request to be added as cosponsors, on Non Consent This Ordinance be Scheduled.tc go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 12/1/2020 2) A Resolution Of Findings Supporting Amending The Oakland Municipal Code (O.M.C) To Add Building And Construction Code Chapter 15.37, Entitled ""All-Electric Construction In Newly Constructed Buildings""; And Adopting CEQA Exemption Findings 20-0825 Attachments: View Legislation 88423 CMS Non Consent This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 12/1/2020 City of Oakland Page 23 Printed on 12/16/2020",24,RulesAndLegislationCommittee/2020-11-19.pdf RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee Meeting Minutes - FINAL April 15, 2021 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service:711 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 23 Printed on 4/29/2021",24,RulesAndLegislationCommittee/2021-04-15.pdf RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee Meeting Minutes - FINAL May 13, 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 23 Printed on 6/9/2021",24,RulesAndLegislationCommittee/2021-05-13.pdf RulesAndLegislationCommittee,2021-10-28,"*Rules & Legislation Committee Meeting Minutes - FINAL October 28, 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 24 Printed on 2/2/2022",24,RulesAndLegislationCommittee/2021-10-28.pdf RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee Meeting Minutes - FINAL December 9, 2021 Provided The City Council Can Make The Appropriate Findings: 2) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Deny The Appeal With Additional Conditions; Or 21-0808 Staff requested to withdraw this item from the December 21, 2021 City Council Agenda This Report and Recommendation be Withdrawn with No New Date. [OLD TITLE] 3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To Uphold The Appeal [NEW TITLE] 3) A Resolution Upholding The Appeal By East Bay Residents For Responsible Development And Thus Vacating The Planning Commission's Environmental Determination And Approval Of A Proposal To Construct 222 Dwelling Units On A Vacant Site Located At 1396 5th Street, Oakland CA (Project Case No. PLN20-101), And Remanding To Planning Commission For Consideration Of Revised Environmental Analysis; Previously Schedule To The December 21, 2021 City Council Agenda As A Public Hearing 21-0809 Staff requested to withdraw this item from the December 21, 2021 City Council Agenda This Report and Recommendation be Withdrawn with No New Date. City of Oakland Page 24 Printed on 1/13/2022",24,RulesAndLegislationCommittee/2021-12-09.pdf RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee Meeting Minutes - FINAL December 16, 2021 Subject: Informational Report On The Status On Authorized Grants From: Vice Mayor Kaplan Recommendation: Receive An Informational Report From The City Administrator On The Status Of Council-Authorized Grants And The Process For Issuance Of 'Grants, Including: For Each Grant Approved By Council In 2021, Whether All Or Part Or None Of Funds Have Been Issued, Status Of Any Remaining Steps To Be Taken And Funds To Be Issued 21-0695 Attachments: View Report View Report Attachment A View Supplemental Attachment A - 12/17/2021 View Supplemental Attachment A - January 13, 2022 This Informational Report be * Withdrawn and Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 12/21/2021 Subject: Amending The City's Hiring Plan For Police Officers From: President Pro Tempore Thao Recommendation: Adopt A Resolution Amending The City's Hiring Plan For Police Officers For The Purpose Of Ensuring Compliance With Measure Z, A 2014 Parcel Tax That Funds Public Safety Services, To; (1) Authorize A $50,000 Hiring Bonus For Lateral Hires Who Successfully Complete OPD's Lateral Academy And Accept An Officer Position With The City Of Oakland As A Sworn Officer; (2) Require That Lateral And Local Incentives Return The Entire Financial Incentive To The City If They Leave The City Before Completing 18 Months Of Service; (3) Require That Lateral Hires Who Leave Before Completing 5 Years Of Service With The Oakland Police Department (""OPD"") Repay A Prorated Amount Based On Their Tenure With OPD; (4) Authorize A $20,000 Signing Bonus For Local Residents Who Successfully Complete OPD's Academy And Accept A Position With The City Of Oakland As A Sworn Officer; (5) Directing That Interview Panels For Police Recruits Shall Include At Least One Person Representing Expertise In NSA/Race And Equity And One Youth 18 Years-24 Years Of Age; And (6) To Exclude Any Police Officer With A History Of Misconduct Or Police Brutality, And In Cases Were Misconduct Information Is Not Available Or There Are Disclosure Challenges, If The Review Board Recommends The Lateral Hire; Subject To Completing Legally Required Collective Bargaining And The City Attorney's Review Of The Legality Of All Of The Foregoing 21-0931 Attachments: NO WRITTEN MATERIAL SUBMITTED This City Resolution be Rescheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 2/1/2022 City of Oakland Page 24 Printed on 1/13/2022",24,RulesAndLegislationCommittee/2021-12-16.pdf RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee Meeting Minutes - FINAL March 3, 2022 Subject: CDCR Contract For Golden State Works And Grant Agreement With CEO From: Department Of Violence Prevention Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A Three-Year Agreement With California Department Of Corrections And Rehabilitation (CDCR) And Accept And Appropriate Approximately Three Million Nine Hundred Fifty-Six Thousand Five Hundred Twenty-Two Dollars ($3,956,522) Annually To Implement Golden State Works Transitional Employment And Job Placement Services For Oakland Residents On Parole; And 2) Renew The Agreement With CDCR And Accept And Appropriate Up To Four Million Five Hundred Thousand Dollars ($4,500,000) For A Fourth Year Of Funding If Available; And 3) Enter Into A Three-Year Grant Agreement With Center For Employment Opportunities (CEO), In An Annual Amount Not To Exceed Three Million Seven Hundred Eighty-One Thousand Five Hundred Seventy-Two Dollars ($3,781,572) To Provide Job Placement Services, For A Total Amount Not To Exceed Eleven Million Three Hundred Forty-Four Thousand Seven Hundred Sixteen Dollars ($11,344,716); And 4) Amend The Grant Agreement With CEO To Add A Fourth Year For An Amount Not To Exceed Four Million Three Hundred Thousand Dollars ($4,300,000) If CDCR Awards Additional Funding For A Total Grant Amount Not To Exceed Fifteen Million Six Hundred Forty-Four Thousand Seven Hundred Sixteen Dollars ($15,644,716); And 5) Accept And Appropriate Any Additional Funds That Become Available From CDCR Within The Agreement Terms Of July 1, 2022 Through June 30, 2025, For The Same Purposes, And Amend The Grant Agreement With CEO To Increase The Grant Amount 22-0118 Attachments: View Report View Legislation 89097 CMS A Title change was read into record. This City Resolution be Continued.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 5 Determinations Of Closed Session There will be a Closed Session held on Thursday March 10th at 1:30 PM A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao City of Oakland Page 24 Printed on 3/22/2022",24,RulesAndLegislationCommittee/2022-03-03.pdf RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee Meeting Minutes - FINAL May 19, 2022 Subject: Opposition Of Proposed Voter Initiative That Would Limit Raising Taxes From: Councilmember Kalb Recommendation: Adopt A Resolution In Opposition To Proposed California Voter Initiative Constitutional Amendment Ballot Proposition That Would Create Limits On The Authority Of Elected Governmental Bodies And Voters To Raise Taxes And Certain Regulatory Fees By (1) Requiring Statewide Voter Approval For New Taxes Created By Two-Thirds Of The State Legislature; (2) Limiting Voter Ability To Pass Voter-Initiated Local Special Taxes By Raising Vote Threshold To Two-Thirds; (3) Eliminating Voters Ability To Advise On The Same Ballot How To Spend Revenues From A Proposed Local General Tax; And (4) Creating A Voter Approval Requirement For Certain Regulatory Fees 22-0384 Attachments: NO WRITTEN MATERIALS SUBMITTED This City Resolution be Scheduled.to go before the *Rules & Legislation Committee to be heard 7/7/2022 5 Determinations Of Closed Session This be Accepted. Open Forum 5 Speakers spoke during Open Forum. Adjournment The committee adjourned at 11:57 AM Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 24 Printed on 8/9/2022",24,RulesAndLegislationCommittee/2022-05-19.pdf RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee Meeting Minutes - DRAFT June 2, 2022 CHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE PENDING LIST Couniclmember Kalb changed the time of June 28, 2022 Special Community & Economic Development Committee to 1PM This be Accepted. Subject: Small Business Roundtable Recommendations And Co-Op Businesses From: Councilmember Fife And Council President Bas Recommendation: Receive An Informational Report From The City Administrator On Implementation Of The Recommendations From The 2017 Small Business Roundtable Task Force, Including An Update On What Actions Have Been Taken In Line With The Recommendations Regarding Small Business Support And Services; And An Update On The 2015 Resolution In Support Of Worker Cooperatives In The City Of Oakland 22-0354 A Title Change was read into record to change this informational report to a Report and Recommendation This Informational Report be Scheduled.to go before the *Special Community & Economic Development Committee to be heard 6/28/2022 Subject: Informational Report On The Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties From: Council President Bas And Councilmember Fife Recommendation: Receive An Informational Report From The Finance Department On Ordinance No. 13579 C.M.S. Which Provides A Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties Under Certain Conditions, Including Information On Outreach And Implementation 22-0351 A Title Change was read into record to change this informational report to a Report and Recommendation This Informational Report be Scheduled.to go before the *Special Community & Economic Development Committee to be heard 6/28/2022 CHANGES MADE TO THE DRAFT JUNE 14, 2022 PUBLIC SAFETY COMMITTEE AGENDA City of Oakland Page 24 Printed on 6/9/2022",24,RulesAndLegislationCommittee/2022-06-02.pdf RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee Meeting Minutes - FINAL June 23, 2022 Subject: Emerald New Deal Healing And Reparations Fund From: Councilmembers Taylor, Reid And Gallo Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022 General Municipal Election An Amendment To The Oakland City Charter To Add Article XVII To: (1) Establish The ""Emerald New Deal Fund"" For Cannabis Business Tax Revenue To Be Used For Services And Programs To Address Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And Communities In The City Of Oakland; And (2) Re-Establish The Cannabis Regulatory Commission, As The ""End-Harm Cannabis Regulatory Commission,"" With Revised Membership And Responsibilities, Including To Advise The Council On Expenditure Of The Emerald New Deal Fund; And Directing The City Clerk To Take All Actions Necessary Under Law To Submit This Item To The Voters At The November 8, 2022 General Election 22-0382 Attachments: View Report View Presentation View Attachment Q&A View Legislation View Supplement Report - 6/23/22 View Supplement Legislation - 6/23/22 View Supplemental Legislation - 6/27/2022 View Supplemental Report - 6/29/2022 The Committee approved this item to be forwarded to the July 5, 2022 Regular City Council Agenda Councilmember Gallo was added as a Coauthor 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 DAIS REQUEST City of Oakland Page 23 Printed on 7/7/2022",24,RulesAndLegislationCommittee/2022-06-23.pdf SpecialFinanceAndManagementCommittee,2005-11-08,"*Rescheduled to *Finance & Management Committee on 12/13/2005 View Report.pdf 12 Subject: Salary Ordinance - Amendment From: Finance And Management Agency Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Classifications Of Crossing Guard, Park Attendant, Senior Services Administrator, PPT And Chief Conservator, To Amend The Title Of Executive Assistant To The Assistant City Manager, And Increase The Salary Of Energy Engineer III (05-0878) Continued to *Finance & Management Committee on 12/13/2005 View Report.pdf,",24,SpecialFinanceAndManagementCommittee/2005-11-08.pdf SpecialPublicSafetyCommittee,2006-02-14,"Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",24,SpecialPublicSafetyCommittee/2006-02-14.pdf SpecialPublicSafetyCommittee,2006-04-25,- Josh Singer,24,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-06-27,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Three Thousand Seven Hundred And Fifty-Three Dollars ($23,753) From The State Of California, Corrections Standard Authority, Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty",24,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2004-07-13,"Item S10.26CC.pdf, 78704 CMS.pdf 14 Subject: Bay Area Air Quality Management District From: Public Works Agency Recommendation:Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate $106,500 in grant funds to offset the incremental cost of acquiring one garbage packer truck and one street sweeper powered by compressed natural gas instead of diesel fuel and to enter into a funding agreement with the Bay Area Quality Management District if the",24,SpecialPublicWorksCommittee/2004-07-13.pdf SpecialPublicWorksCommittee,2005-11-08,"5) schedule regular informational reports on streets, sidewalks, parks, grounds",24,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2006-06-27,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",24,SpecialPublicWorksCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2006-07-11,"Subject: Municipal Boathouse Rehabilitation And Park Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Reject The Single Bid Submitted For The Municipal Boathouse Rehabilitation And Park Improvements",24,SpecialPublicWorksCommittee/2006-07-11.pdf SpecialPublicWorksCommittee,2007-02-27,"- Ken W. Pratt - Odette Pollar - Cameron C. Brown Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:24 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",24,SpecialPublicWorksCommittee/2007-02-27.pdf SpecialPublicWorksCommittee,2007-03-27,"Council, due back on April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80501 CMS.pdf 13 Subject: Bushrod Park Streetscape Improvements From: Public Works Committee Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The City Administrator To Award A Negotiated Construction Contract To Beliveau Engineering Contractors, Inc. For The Bushrod Park Streetscape Improvements (Project No. B00520) For An Amount Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000.00) 07-0042",24,SpecialPublicWorksCommittee/2007-03-27.pdf SpecialPublicWorksCommittee,2007-06-12,"- Carla Din - Scott Peterson",24,SpecialPublicWorksCommittee/2007-06-12.pdf SpecialPublicWorksCommittee,2007-06-26,- Stuart Moody,24,SpecialPublicWorksCommittee/2007-06-26.pdf SpecialRulesandLegislationCommittee,2006-07-13,"From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage Fees For January/February/March 2006, Monthly Accounts And April/May/June 2006, Quarterly Accounts And Upon Conclusion Adopt One Of The",24,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.30 Subject: OPD Automated License Plate Reader Privacy Policy And Options From: Oakland Police Department Recommendation: Adopt One Of The Following Policy Options: 1) A Resolution Approving The Oakland Police Department (OPD) Automated License Plate Reader (ALPR) Surveillance Use Policy (SUP) And Surveillance Impact Report (SIR); Or 21-0267 Sponsors: Oakland Police Department Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Attachment E View Attachment F View Legislation View Supplemental Report - 6/30/2022 View Supplemental Attachment A - 6/30/202 View Supplemental Attachment B - 6/30/2022 View Supplemental Attachment C - 6/30/2022 View Supplemental Attachment D - 6/30/2022 View Supplemental Attachment E - 6/30/2022 View Supplemental Attachment F - 6/30/2022 View Supplemental Legislation - 6/30/2022 This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 6/13/2022 City of Oakland Page 24 Printed on 8/9/2022",24,SpecialRulesandLegislationCommittee/2022-04-28.pdf SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee 6 Subject: Charter Amendment Ballot Measure Regarding Non-Gendered Language From: Office Of The City Attorney, Council President Fortunato Bas, Councilmember Gallo, Reid, And Kalb Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters For The November 8, 2022, General Municipal Election A Measure That, Pursuant To Council Resolution No. 88320 C.M.S., Would Amend The City Charter In Its Entirety To: (1) Replace Gender-Specific Language With Gender-Inclusive Language, In Recognition That Women And Non-Binary Persons As Well As Men, Hold Positions As City Officers And City Staff; And (2) Delete Articles XIV And XV Pertaining To Obsolete Retirement Systems For Police Officers And Firefighters, Respectively; 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 22-0446 Attachments: View Report View Legislation 89280 CMS The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Non-Consent A motion was made by Sheng Thao, seconded by Carroll Fife, 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: Excused: 1 Kalb Aye: 3 - - Fife, Fortunato Bas, and Thao NO VOTE: 0 City of Oakland Page 24 Printed on 7/15/2022",24,SpecialRulesandLegislationCommittee/2022-06-16.pdf