body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2004-07-13,"discuss the Fund: proposal, programs to be supported and the governance",25,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf FinanceAndManagementCommittee,2004-09-28,"6) Early Intervention System: Can you please provide more details here in the number of times the panel has been convened and the occurrence and type of",25,FinanceAndManagementCommittee/2004-09-28.pdf FinanceAndManagementCommittee,2004-10-12,"Page 38, 6.10 Nepotism: Suggest that we add Domsetic Partners 14) Page",25,FinanceAndManagementCommittee/2004-10-12.pdf FinanceAndManagementCommittee,2006-11-28,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.",25,FinanceAndManagementCommittee/2006-11-28.pdf FinanceAndManagementCommittee,2007-01-23,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Larry Hendel View Report.pdf,",25,FinanceAndManagementCommittee/2007-01-23.pdf FinanceAndManagementCommittee,2007-03-13,"And New Improvements By Private Developers Without A LLAD Increase, To Include Consideration Of A Five - Year Phased Elimination Of Current Exemptions For Private Schools, Churches, Hospitals And Agricultural Parcels (TITLE CHANGE) 06-0945 A motion was made that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on April 3, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Brunner and Member Nadel The following individual(s) spoke and did not indicate a position on this item:",25,FinanceAndManagementCommittee/2007-03-13.pdf FinanceAndManagementCommittee,2007-04-24,"Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit",25,FinanceAndManagementCommittee/2007-04-24.pdf LifeEnrichmentCommittee,2004-07-13,"Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk",25,LifeEnrichmentCommittee/2004-07-13.pdf LifeEnrichmentCommittee,2004-09-28,"appropriate grant funds from the City of Berkeley in the amount estimated at $14,825 and the Alameda County Area Agency on Aging in the amount estimated at $40,289 for the Senior Companion Program for the Fiscal Year 2004-2005 (04-0720) A motion was made by Member Brunner, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 5, 2004 as a Consent Calendar Item The motion carried by the following vote: Votes: Councilmember Aye: Member Brunner, Member Quan, Member Wan and Chair Chang This Item was taken out of order. Committee Report Item 8 9-28-04 and 10-17CC 10-1 pdf, Resolution No. 78832.pdf 9",25,LifeEnrichmentCommittee/2004-09-28.pdf LifeEnrichmentCommittee,2005-06-14,- Amelia Marshall,25,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2006-04-11,"Subject: Sailing Into Science Fieldtrip Program From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The California Coastal Commission's Whale Tail Grants Program In The Amount Of Ten Thousand Dollars ($10,000) To Provide Support For The Office Of Parks And Recreation Sailing Into Science Fieldtrip Program (06-0238) * Approve as Amended the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/2/2006 View Report.pdf, 79855 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",25,LifeEnrichmentCommittee/2006-04-11.pdf LifeEnrichmentCommittee,2006-05-23,"Company For $200,000, 4) Veterans Transportation Inc. DBA Veterans Cab Company For $210,000; And Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under The Measure B Grant Without Returning To",25,LifeEnrichmentCommittee/2006-05-23.pdf LifeEnrichmentCommittee,2006-09-12,"A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 19, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang The following individual(s) spoke in favor of this item: - Holly Alonso 80126 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum:",25,LifeEnrichmentCommittee/2006-09-12.pdf LifeEnrichmentCommittee,2007-02-13,- Lise Stampfu,25,LifeEnrichmentCommittee/2007-02-13.pdf LifeEnrichmentCommittee,2007-03-27,- Larry Brinkin,25,LifeEnrichmentCommittee/2007-03-27.pdf OaklandCityCouncil,2003-11-04,"The following individual spoke in favor of this item: - Barry Pilger The following individuals spoke against of this item: - David E. Mix - Larry Allen The following individual spoke and indicated a neutral position on this item: - Karen Paulsell The following individual spoke and did not indicate a position on this item: - Sanjiv Handa A motion was made by Councilmember Quan, 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 18, 2003. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 2) Adopt a Resolution of Intention to form the Oakland Wildfire Prevention Assessment District, accepting and granting preliminary approval of the engineer's report, directing filing of the engineer's report and proposed assessment district boundary map, submitting the proposed assessment to the district assessees for majority protest procedure, and scheduling a Public Hearing for January 6, 2004, and 78189. pdf, Attachments: Item 11 10-14-03.pdf Item 11.2SUP 10-14-03.pdf Item 23 11-4-03.pdf, Prelim Roll11-04-03.pdf Resolution Number 78189 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 3) Adopt a Resolution authorizing the City Manager to execute the ballot for all the City owned properties on which assessments are to be levied for the Oakland Wildfire Assessment District to support the formation of the District and approve the assessments and, if the district is formed, to take the necessary actions to pay the amount of the assessments of the City owned properties in an amount not to exceed a total of $1,489,774.00 over the ten year assessment period Attachments: 78190. pdf. Item 23 11-4-03.pdt Resolution Number 78190 C.M.S. A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 24 (Number not used)",25,OaklandCityCouncil/2003-11-04.pdf OaklandCityCouncil,2003-12-16,"Resolution Number 78269 C.M.S. The following individuals spoke in favor of this item: - Sal Gomez - Anne Bell - Henry M. Linzir - Carol A Balfe - Alen Ruznic - Jas Leverette - Katheryn Leverette - Marilyn Mare Stephney - Brittany Marie Kuljis - Kevn Anthony Willis, Jr. - Maliaka Fisher - Kyla Marte Sinegal David Laub - Harvey Smith - Jay Leohardy - Gonzalez Nestor - Gistard Williams - Miri L. Malmquist - Karen ljichi Perkins - Sandra E. Backer - Lonnie Gordon - Rachel B. Townsend The following individual spoke against this item: - Ondrietta Johnson The following individuals spoke on this item and did not indicate a position: Donald R. Binggelli - - Susan Burnett - Merrilee Mitchell Leila Moncharsh Richard J. Elliott Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Quan, to approve the Committee recommendations to extend the contract to June 30, 2004, increase boarding fees and additionally look at converting $10,000 in maintenance funds to stable operations use, instruct staff to move forward with capital improvements to facilities, and look at evaluating the program after the extension period. Agency/Councilmember Brooks made a substitute motion, seconded by Vice Mayor Nadel to amend the Resolution to include a 6 month extension and submittal of a business plan and program evaluation. Upon call of the roll the substitute motion failed by Ayes: Brooks, Nadel -2; Noes: Brunner, Chang, Quan, Wan, De La Fuente-5; Excused: Reid-1 SUBSTITUTE MOTION FAILED DUE TO LACK OF AYES Due to the failure of the substitute motion, the Agency/Council returned to the main motion to approve the Committee recommendations to extend the contract to June 30, 2004, increase boarding fees and additionally look at converting $10,000 in maintenance fund to stable operations use, instruct staff to move forward with capital improvements to facilities, and look at evaluating the program after the extension period. Upon call of the roll, the Main motion passed by Ayes: Agency/Councilmember: Brunner, Chang, Quan, Wan and President of the Council De La Fuente -5; Noes: Brooks, Nadel-2; Excused: Reid-1 A motion was made by Councilmember Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Councilmember Reid ORA)Councilmember Excused: ORAICouncilmember Nos: 3 - Councilmember Nadel, Vice Mayor Nadel and Councilmember Brooks",25,OaklandCityCouncil/2003-12-16.pdf OaklandCityCouncil,2004-02-17,"03-0219-2 pdf, Attachments: 12586 CMS.pdf, 21.pdf, 22 SUPP 2-3-04.pdf, Item 4 1-27-04.pdf Ordinance Number 12586 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Nos: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7- Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 12586 Subject: Temescal Pool Renovation Project, From: Public Works Agency 22 Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Temescal Pool Renovation Project, to informally rebid the project, and to award a construction contract to BBI Construction in the amount of six hundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) 0080.pdf, Attachments: 22.pdf, 4 1-27-04.pdf, 78366 CMS.pdf, S-10.14 CC.pdf Resolution Number 78366 C.M.S. Contract Number 04-1671 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks and Vice Mayor Chang ORAICouncilmember Absent: 2- ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 6- Wan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid Enactment No: 78366 Subject: Community Land Trust Program 23 From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution terminating and reallocating funding for the Oakland City-wide Community Land Trust Program established by Resolution Number 02-79 C.M.S. 002659-2. pdf, Attachments: 2004-13 CMS.pdf. 23.pdf, 3.pdf, S-10.15 CC.pdf supp Resolution Number 2004-13 C.M.S. THIS ITEM WAS TAKEN IN CONJUNCTION WITH ITEM 16. A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang",25,OaklandCityCouncil/2004-02-17.pdf OaklandCityCouncil,2004-03-16,"ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the Sunshine Ordinance Agency/Councilmember Nadel made a motion seconded by Agency/Councilmember Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/ Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Excused: Brooks-1 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: Subject: Delinquent Real Property Transfer Taxes Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens 14.1 for Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs incurred by the City of Oakland for delinquent real property transfer taxes, and confirming the recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; or Attachments: 78426 CMS.pdf, Item 14.1 3-16-04.pdf Resolution Number 78426 C.M.S. Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:16 p.m. Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes : Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7; Excused: Brooks-1 A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78426 2) Adopt a Resolution overruling protests and objections, and accepting and confirming reports of the City Manager on the costs incurred by the City of Oakland for delinquent real property transfer taxes, and authorizing the recordation of liens, administrative charges as necessary pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; or Attachments: Item 14.1 3-16-04.pdf Not Adopted",25,OaklandCityCouncil/2004-03-16.pdf OaklandCityCouncil,2004-04-06,"safety improvements in Oakland Chinatown; City of Alameda will provide an additional $500, 000 for such improvements in Oakland Chinatown; and the City of Alameda will provide $75, 000 to cover the cost of establishing and administering an Oakland Chinatown Advisory Committee that will advise Oakland and Alameda on Chinatown development and environmental review issues (Alameda County Superior Court Case Number RG-03133599) (",25,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-05-04,"paratransit services (003445-1) A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78515 C.M.S. 003445-1.pdf, Item 5 4-27-04.pdf, Item 10.11CC SUPP 5-04-04.pdf, 78515 CMS.pdf S-10.12CC",25,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-18,"Item 7 PWC 5-11-04.pdf, Item 10.11CC SUPP 5-18-04.pdf 78544 CMS.pdf S-10.12CC Subject: Garfield Park Field Repair Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract to American Civil Constructors, Inc., for the Garfield Park Field Repair (Project No. C 196610) in the amount of one hundred sixty two thousand four hundred and twenty seven",25,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-06-01,"Item 10.10CC 6-01-04.pdf, 12602 CMS.pdf 10.11CC Subject: Amendment to the Salary Schedule From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Salary Schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications pursuant to the Service Employees International Union Local 790, Part-Time Memorandum of Understanding (04-0403) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Approved for Final Passage. The motion",25,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Quan took a point of personal privilege and requested,25,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-07-06,"Draft Development Agreement Att. 76-15-04.pdf, Item 10.10-1CC 07-06-04.pdf, Item 10.10-2CC Ordinance & Development Agreement 0....pdf, Attachment A - 14.3.pdf, 12613.pdf 10.11CC Subject: Federal Legislative Representative From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing the City Administrator to enter into an agreement with Platinum Advisors to serve as the City's federal legislative representative for",25,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-20,"Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Gary Deskins, et al. V. City of Oakland et al., United States District Court no. C-03-3653-VRW, our file no. 23467, in the amount of $40,000 (Oakland Police Department - Warrentless Search) (04-0633) 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 78686 C.M.S. Item 10.3CC.pdf, 78686 CMS.pdf 10.4CC",25,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,"Recommendation: Adopt a Resolution supporting the Combined Charities Campaign for 2005 (04-0690) 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 78790 C.M.S Council Report Item 10.8CC 9-21-04.pdf, Resolution 78790.pdf S-10.9CC Subject: Earthquake Retrofit of Designated Bridges From: Public Works Agency",25,OaklandCityCouncil/2004-09-21.pdf OaklandCityCouncil,2004-10-05,"Subject: Performance Audit of Lien Sales for Towed Vehicles From: Office of the City Auditor Recommendation: Action on an Interim Report on Performance Audit of Lien Sales of vehicles that were towed pursuant to the contract between the City of Oakland and the Oakland Tow Car Association (04-0719) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Committee Report Item 8 9-28-04 and Item 10.11 10. pdf S-10.12CC",25,OaklandCityCouncil/2004-10-05.pdf OaklandCityCouncil,2004-11-16,"De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78890 C.M.S. Council Rpt 10.10CC 11-16-04.pdf, 78890.pdf 10.11CC Subject: Capital Improvement Program From: Office of the City Administrator Recommendation: Action on a Report on the Fiscal Year 2003-2008 Capital Improvement Program, though June 30, 2004 (04-0759) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang 11-16-04 Council S-10.11CC pdf, 10-26-04 Cmte Rpt 8.pdf",25,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2004-12-21,"From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in-place with an estimated value of $5,844 from Affordable Housing Associates to provide and install benches and planting improvements at the 11th Street and Oak Street Public Right-of-way (Plaza) in conjunction with their development at Oak Street Terrace, 1109 Oak Street; and to authorize the City Administrator to execute a no-cost agreement with Affordable Housing Associates for maintenance of the Plaza (04-0899) This Matter was Adopted on the Consent Agenda. Votes:",25,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2005-01-04,"ORA\Councilmember Noes: 1 - Councilmember Nadel ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Agency/Councilmember Brunner made a motion, seconded by Agency/Council President De La Fuente, to approve the Council goals as amended as follows:",25,OaklandCityCouncil/2005-01-04.pdf OaklandCityCouncil,2005-02-01,"Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan, adopted July 20, 1999, is current and in compliance with the Streets and Highways Code Section 891.2 (04-0906) 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 79040 C.M.S. Cmte Rpt 6 1-11-05 & 5 1-25-05 & Council Rpt S-10 pdf, 79040 CMS.pdf S-10.8-CC Subject: One-Stop System Administrator and Career Center Operator From: Community and Economic Development Agency Recommendation: Action on a Report and Recommendation from the Oakland Community and",25,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-15,"Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79056 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79056 CMS.pdf 2) An Agency Resolution reprogramming $500,000 in Agency Funding of acquisition and construction costs of the Oakland Coliseum Intercity Rail Platform Project towards design and engineering Sevices (04-0907-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang ORA Resolution Number 2005-0009 C.M.S. View Report.pdf, 2005-0009 CMS.pdf S-10.9-CC Subject: Diane Foster & Associates",25,OaklandCityCouncil/2005-02-15.pdf OaklandCityCouncil,2005-03-01,"-Diane Howell -Delma Mack -Sanjiv Handa",25,OaklandCityCouncil/2005-03-01.pdf OaklandCityCouncil,2005-04-05,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",25,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-06-07,"the Broadway Building, Lionel Wilson Building (historic name: First National Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway as a Landmark pursuant to Section 17.102. 030 of the Oakland Planning Code (05-0149) 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 12660 View Report.pdf, 12660 CMS.pdf 10.9-CC Subject: St. Andrew Missionary Baptist Church - Landmark Designation",25,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,"And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be Limited To Support For Education And Economic Development (05-0071) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",25,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.7-CC Subject: Grizzly Peak Boulevard From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN#",25,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-09-20,"Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 79452 CMS.pdf 10.11-CC Subject: Port Local 10 - Settlement From: Office of the City Attorney",25,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-10-04,"improvement projects that have successfully completed the required design process, consider adding provisions that would limit ground floor community assembly uses and consider incentatives pertaining to and incorporating ground floor retail activity incentives. The motion carried by the following vote: 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",25,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-18,"View Report.pdf, 79523 CMS.pdf 10.9-CC Subject: Second Hand Smoke Policy From: President De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside Work Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake Vent Of Buildings That Serve As Places Of Employment (05-0633) This Matter was Approved for Final Passage 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",25,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-11-01,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Construction Of Sanitary Relief Sewer Along Beaumont Avenue Between East 30th Street And East 33rd Street - Subbasin 58 - 4.000 (Project No. C227410) For The Amount Of One Hundred Seventy-Five Thousand Seventy-Two Dollars ($175,072.00) (05-0787) 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",25,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 Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to",25,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-20,"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, 79625 CMS.pdf S-10.8-CC Subject: Vacation To The Port Of Oakland Of Ferro Street From: Community And Economic Development Agency Recommendation: Adopt A Resolution Adopting Findings And Setting A Public Hearing To Receive Supporting Evidence And Public Comments On A Proposed Vacation To The Port Of Oakland Of Ferro Street From Its Intersection With Middle Harbor Road To Its Western",25,OaklandCityCouncil/2005-12-20.pdf OaklandCityCouncil,2006-04-04,"WHEREAS, H.R. 4437 is not a comprehensive approach to federal immigration",25,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-05-02,"2005. (Public Works Agency) (06-0313) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79851 CMS.pdf 10.6-CC Subject: Sheffield Village Recreation Center From: Public Works Agency Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village",25,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-30,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79923 CMS.pdf S-10.10-C C Subject: Central City East Redevelopment Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Central City East Redevelopment Project To July 29, 2007 (06-0335) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and",25,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-06-20,"(06-0280) A motion was made that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Nadel and Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente and Councilmember Reid The following individual(s) spoke under Open Forum: Bashir Anastas Shahab Laal View Report.pdf, 12739 CMS.pdf 10.11CC-C",25,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-10-17,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80202 CMS.pdf 2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Homeplace Initiatives, Inc. For the Final Map For Tract 7582 For The Sausal Creek Homes Subdivision For Construction Of Public Infrastructure Improvements At 2470 26th Avenue (06-0696-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80203 CMS.pdf 10.10-CC",25,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-12-19,"From: Public Works Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 10, Chapter 10.36, Section 10.36.140 To Clarify And Comprehensively Set Forth Parking Meter Zones Throughout The City Of Oakland 06-0932 This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 12779 CMS.pdf",25,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-01-16,"Subject: Façade Improvement Program - Contract Amendment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Additional $120,000 For A Total Of $420,000 For On Call Design Services For The Neighborhood Commercial Revitalization Façade Improvement Program For The Period Of January 1, 2007 Through June 30, 2007; And Authorizing The City Administrator To Amend Existing Professional Services Contracts For On Call Design Services 06-0984 This Matter was Adopted on the Consent Agenda. Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",25,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-03-06,"- William Mayo View Report.pdf, View Supplemental Report.pdf S-10.16-C C Subject: Solbourne, Inc. - Professional Services Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Solbourne, Inc., Without A Competitive Request For Proposal/Qualifications Process, To Restore The Critical MASS Change Function To The City's Payroll System In An Amount Not-To-Exceed Seventy Five Thousand Dollars",25,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-20,"View Report.pdf, 80457 CMS.pdf 10.10-CC Subject: Assembly Bill 77 - Analysis From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 77 (Lieber) Requiring The Secretary Of California Department Of Corrections And Rehabilitation To Appoint A Working Group To Develop An Action Plan For Reforming The State's Parole System, And Providing State Funding For The Development Of Local Infrastructure That Provides Comprehensive Transition And Reentry Services For Parolees 06-1112 This Matter was Approved on the Consent Agenda. Votes:",25,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-04-17,opened at 7:01 PM,25,OaklandCityCouncil/2007-04-17.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15, ,2007 Redevelopment Agency/City Council S-25 Subject: Citywide Sidewalk Repair From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To AJW Construction For Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No. C269110) For The Amount Of Seven Hundred Seventy One Thousand Five Hundred Seventy Five Dollars ($771,575.00) And Increasing The Change Order Limit From 20 Percent To 33 Percent 07-0180 A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Excused: 1 - President of the Council De La Fuente 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 S-26 Subject: Various Transportation Development Projects From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Four Hundred Fifty-Eight Thousand Fifty-Six Dollars ($458,056.00) In Fiscal Year 2007-2008 State Transportation Development Act Article 3 Funds As Follows: 1) The On-Call Curb Ramp Project, Phase A One Hundred Fifty Thousand Dollars ($150,000.00); 2) CityRacks Bicycle Parking Program, Phase VI Sixty-Nine Thousand Four Hundred Twenty-Five Dollars ($69,425.00); And 3) Revive Chinatown Pedestrian-Oriented Improvements Two Hundred Thirty-Eight Thousand Six Hundred Thirty-One Dollars ($238,631.00) 07-0182 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Noes: 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 Reid absent at 10:40 PM City of Oakland Page 25 Printed on 10/7/07",25,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-06-05,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80602 CMS.pdf 10.8-CC Subject: Final Map For Tract 7844-2237 62nd Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving A Final Map For Tract 7844 For A Residential Subdivision At 2237 62nd Avenue 07-0185 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, 80603 CMS.pdf 10.9-CC",25,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2007-06-19,"Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1, 2007 Through June 30, 2008 And Authorization To Extend Annually Through 2012 07-0242 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, 80637 CMS.pdf S-10.11-C C Subject: MacArthur Transit Hub Streetscape Improvement",25,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-07-03,"Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed $160,000 To Provide Restorative Justice Training In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew (TITLE CHANGE) 07-0136-1 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, 80685 CMS.pdf 10.19-CC",25,OaklandCityCouncil/2007-07-03.pdf OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council 14.2 Subject: Purchase Of Real Property - 1718 50th Avenue 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 Authorizing The Purchase Of Real Property At 1718 50th Avenue, Oakland (APN 035-2386-019)) From Dierdre Veals, For $309,000, Plus Customary Real Estate Closing Costs, For Redevelopment As Fire Station 18 And Accepting A Contribution Of $309,000, Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Property; And 07-0539 A motion was made by Councilmember Kernighan, seconded by Councilmember Brunner, that this matter be Approved as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 2, 2007. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7.42pm The following individual spoke under this item: - Sanjiv Handa Agency/Councilmember Kernighan 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 View Supplemental Report.pdf 12829 CMS.pdf City of Oakland Page 25 Printed on 2/11/08",25,OaklandCityCouncil/2007-09-18.pdf OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City Meeting Minutes May 15, ,2012 Council S-15 Subject: Tax And Revenue Anticipation Notes - 2012 - -2013 From: Finance And Management Agency Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of 2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related Matters 11-0435 A motion was made by Councilmember Brooks, seconded by President of the Council Reid, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the June 5, 2012 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf View Supplemental Report.pdf 13117 CMS.pdf 2) A Resolution Authorizing The Sale Of The 2012-2013 Tax And Revenue Anticipation Notes In An Amount Not To Exceed $85,000,000; Authorizing The Execution And Delivery Of Related Documents And Approving Certain Related Actions 11-0435-1 A motion was made by Councilmember Brooks, seconded by President of the Council Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid 83869 CMS.pdf City of Oakland Page 25 Printed on 8/15/14",25,OaklandCityCouncil/2012-05-15.pdf OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City Meeting Minutes June 5, 2012 Council City Clerk and Clerk of the Council City of Oakland Page 25 Printed on 7/20/12",25,OaklandCityCouncil/2012-06-05.pdf OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City Meeting Minutes June 19,2012 Council Council further directed staff to provide a report to the June 10, 2012 Community and Economic Development Committee on LCP Tracker and its application to this project. Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 7:08 p.m. No individuals spoke on this item. Pro Tempore De La Fuente made a motion, seconded by Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8 9.2 Subject: Delinquent Mandatory Garbage Fees From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent 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 11-0524 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 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83935 CMS.pdf 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary-Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or 11-0524-1 Not Adopted City of Oakland Page 25 Printed on 7/20/12",25,OaklandCityCouncil/2012-06-19.pdf OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland Meeting Minutes April 30, 2012 City Council City Clerk and Clerk of the Council City of Oakland Page 25 Printed on 5/22/12",25,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Sylvester Grisby, Sr. - Ruth Gensen Tobey",25,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79589 C.M.S. View Report.pdf, 79589 C.M.S..pdf S-10.14-C C Subject: Urban Search And Rescue From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Thirty Five Thousand Nine Hundred Seventy Eight Dollars And 28 Cents ($35,978.28) From The State Of California Office Of Emergency Services To Reimburse The",25,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"For April/May/June 2005 Monthly Accounts And July/August/September 2005 Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: 9-1-1 System Customer Premise Equipment Upgrade From: Office Of The City Auditor Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To Accept And Appropriate Funding From The State Of California In The Amount Totaling Two Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Stefanie Parrott,25,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claims Of Sri Louise Coles, A Lead Plaintiff In The Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City Of Oakland, Et Al., United States District Court Case No. C03-2962 TEH (JL), Our File No. X01958 And Sri Louise Coles Et. Al. V. City Of Oakland Et. Al., United States District Court Case No. C03-2961 TEH, Our File",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"opened at 7:03 p.m. Agency/Councilmember Nadel made a motion, seconded by",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Award, And Execute Design And Engineering Contracts Without Returning To The Agency For Three Streetscape Areas In The Central City East Project Area, The Eastlake/14th Avenue, Melrose/Bancroft Avenue, And 5th Avenue Areas, In Amounts Not To Exceed $300,000 Each For A Total Contract Amount Of $900,000 (06-0181-2) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner DRA\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, 2006-0034 CMS.pdf S-10.9-CC Subject: Firefighter's Grant Funds",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"David Mix* Therese R. George Nancy Riser*",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Thousand Dollars ($89,000.00) And The West Oakland Bay Trail Gap Closure Project Of Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ Funds If They Become Available Without Return To Council, And Assuring The City Of",25,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the Meeting Minutes July 17, 2007 Oakland Redevelopment Agency/City Council 2) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreement With Pamela Gillespie 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 07-0397-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 80754 CMS.pdf 3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreement With Vanessa Bulnes For Head Start Family Child Care Servies In An Amount Not To Exceed $68,585; 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 $68,585, With The Two-Year Total Not To Exceed $137,170 07-0397-2 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 80755 CMS.pdf 4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreement With Valerie Hamilton For Head Start Family Child Care Servies In An Amount Not To Exceed $63,855; 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 $63,855, With The Two-Year Total Not To Exceed $127,710 07-0397-3 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 80756 CMS.pdf City of Oakland Page 25 Printed on 2/11/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 23 Subject: Land Use Development Strategy - Oakland Army Base From: Community and Economic Development Agency Recommendation: Action On A Report On The Development Of A Land Use Strategy For The Gateway Development Area Of The Former Oakland Army Base And Request For Direction On The Development Of Ancillary Maritime Service Uses In The East Gateway 07-0587 Play Video A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid Staff was directed to come back with the RFQ process and to include in the RFQ the following language: ""bidders must express their willingness to comply with the local jobs and equity participation requirements of the city"". The RFQ should also include a vision for developers because we want the gateway to be ""spectacular"". Staff was also directed to bring the RFQ with an RFP option back ASAP for review by the Council. The following individuals spoke on this item: -Bill Aboudi - Virian Bouze - Dexter Vizinau - Steve Lowe - Margaret Gordon - Nicholas Peraino - Phil Tagami - -Sanjiv Handa View Report.pdf City of Oakland Page 25 Printed on 1/4/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council 14.2 Subject: Implementation And Redevelopment Plans - Various Projects From: Community and Economic Development Agency Recommendation: Action On The Mid-Term Review Of The Five Year Implementation Plans And Redevelopment Plans For The Acorn, Broadway/MacArthur/Sar Pablo, Central District, Coliseum, Oak Center, Oakland Army Base And Stanford/Adeline Redevelopment Projects 07-0663 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be *Received and Filed. 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. 2 by the City Clerk, the Public Hearing was opened at 9:57p.m. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Reid 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, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente - -7, Excused: Brunner View Report.pdf City of Oakland Page 25 Printed on 1/4/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council 2) Adopt An Emergency Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls Requiring Design Review For All New Auto Related Construction And A Conditional Use Permit For Automotive-Related Uses In The Community Thoroughfare Commercial Zone (C-40), To Take Effect Immediately Upon Introduction And Adoption 07-0497-1 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 Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:37 PM The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Kernighan 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 View Report.pdf 12848 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: McKillop Roadway - Landslide Damage From: Public Works Agency Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On October 17, 2006 07-0863 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 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 81005 CMS.pdf City of Oakland Page 25 Printed on 2/5/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council Measure Yor Non-Measure Y purposes. The following individual(s) spoke on this item: - Maya Dillard Smith - Jim Dexter - Colleen Brown - Sylvester Hodges - Oscar Wright - Ayinde - Yolanda Mendoza - Jane Armbruster - Mara Randle - Max Allstadt - Gene Hazzard - Kathleen Solares - Steve Lowe - Josephine Lee - Patrick McCullogh - Eric Sisneros - Don Link - Charles Porter - Scott Peterson - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 81104 CMS.pdf City of Oakland Page 25 Printed on 3/26/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland Meeting Minutes April 15, 2008 Redevelopment Agency / City Council 14.1 Subject: Habitat For Humanity Edes ""B"" Residential Project From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve The Development Permits (Planned Unit Development Permit, Vesting Tentative Tract Map, Design Review, Conditional Use Permit, And Variances) For The Habitat For Humanity Edes ""B"" Residential Project Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue; And 07-1149 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81229 CMS.pdf 2) A City Resolution Amending The General Plan Land Use Designation For The Habitat For Humanity Edes ""B"" Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential; And 07-1149-1 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Kernighan ORA\Councilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 81230 CMS.pdf City of Oakland Page 25 Printed on 5/7/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland Meeting Minutes May 6, 2008 Redevelopment Agency / City Council 2) A Resolution To 1) Preliminarily Accepting And Approving The Engineer's Report; 2) Calling For A Public Hearing On The Proposed Assessment District To Be Held By The Council On Tuesday, July 15, 2008 At 7:00 P.M. And An Election For The City Of Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase 1; And 3) Designating The Engineer Of Work To Assist The City Clerk In Connection With The Mailing And Tabulation Of The Ballots, And To Answer Inquiries Regarding The Protest Proceedings Applicable To The Assessment District 07-1177-1 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 The following individuals spoke on this item: - Nick Vigilante - Howard Neal - Jay Ward - Robbie Neely - Elaine Geffen - Geoffrey Pete - Nancy Levey - Dick Spees - Viola Saima-Barklow - Ronald Barklow - Andy Miloslawich - Michael Lee - David Glover 81273 CMS.pdf City of Oakland Page 25 Printed on 6/26/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council 4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Fugro West In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed General Environmental Consulting Services For A Three-Yea Period From July 1, , 2008 Through June 30, 2011; And 07-0996-3 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 81314 CMS.pdf 5) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Kleinfelder 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 07-0996-4 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 81315 CMS.pdf City of Oakland Page 25 Printed on 6/10/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland Meeting Minutes June 17,2008 Redevelopment Agency / City Council 4) A Resolution To Support Assembly Bill 2740 (Brownley) To Regulate The Charging Of Fees By Servicers Of Home Loans And Require Prompt Response To Borrower Requests For Information And Dispute Resolution; 07-1388-3 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 81381 CMS.pdf 5) A Resolution To Support Senate Bill 1137 (Perata) To Modify And Establish New Processes For Home Loan Foreclosure Procedures 07-1388-5 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 81382 CMS.pdf S-10.47-C Subject: Support Of Assembly Bill 31 C From: Community And Economic Development Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 31, Which Would Establish Legislative Intent To Make $400 Million Available For The Acquisition And Development Of Urban Parks, Recreational Areas And Facilities Through Competitive Grants Under The Urban Parks Act Of 2006, Changes The Target Community Definition From ""Heavily Urbanized County"" To ""Critically Underserved Community"" And Establishes Priority Grant Award Criteria 07-1389 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81383 CMS.pdf City of Oakland Page 25 Printed on 7/7/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland Meeting Minutes July 1, 2008 Redevelopment Agency / City Council 23 Subject: Measure Y Oversight Committee - Appointment From: Councilmember Kernighan Recommendation: Adopt A Resolution Appointing Richard Carter As A Member Of The Violence Prevention And Public Safety Oversight Committee 07-1470 A motion was made by Councilmember Kernighan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember 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.pdt 81424 CMS.pdf 24 Subject: Federal Lobbyist Report From: Council President De La Fuente Recommendation: Receive An Informational Report From The City's Federal Lobbyist And The City's Director Of Federal Affairs Detailing Their Individual And Joint Lobbying Efforts On Behalf Of The City Of Oakland 07-1492 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Reid, 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 Council directed staff to bring forward a Rules Request to set a schedule of how Council's federal legislation priorities are to be established and communicated to the Federal Lobbyist. Staff was also directed to work to establish a better line of communication between the Federal Lobbyist and the Council View Report.pdf City of Oakland Page 25 Printed on 7/25/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland Meeting Minutes July 15,2008 Redevelopment Agency / City Council S-10.46-C Subject: St. Mary's Contract C From: Community and Economic Development Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Grant Agreement With St. Mary's Center In An Amount Not To Exceed $350,000 For The Period Of July 1, 2008 To June 30, 2009 For The Acquisition Of Properties For St. Mary's Center Village At 925 Brockhurst Street 07-1386 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81469 CMS.pdf S-10.47-C Subject: Central District Basement Backfill And Repair Program Expansion C From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0006 C.M.S. To: (1) Revise And Expand The Central District Basement Backfill And Repair Program, (2) Allocate An Additional $2,000,000 For The Revised And Expanded Program For A Total Aggregate Amount Of $3,100,000 From Fiscal Year 2007-2009 Central District Funds, And (3) Authorize The Agency Administrator To Make Grants And Loans Under The Program Without Returning To The Agency 07-1418 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 2008-0069 CMS.pdf City of Oakland Page 25 Printed on 10/8/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Fuente View Report.pdf 81549 CMS.pdf 22 Subject: Demolition Of Unsafe Structures For Wallace Street Properties From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legisaltion: 1) An Agency Resolution Contributing Central City East Redevelopment Funds In The Amount Of $800,000.00 To The City Of Oakland Under The Cooperation Agreement, Of Which $600,000.00 Will Be Allocated For Engineering And Slope Stabilization And $200,000.00 Will Be Allocated For Demolition Of Unsafe Structures For Properties Located At 2621, 2631, And 2633 Wallace Street; And 07-1604 Play Video A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 2008-0087 CMS.pdf City of Oakland Page 25 Printed on 10/8/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 21, 2008 Redevelopment Agency / City Council 15 Subject: Business Services Contract From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Circulate A Request For Proposals, Select A Contractor, And Negotiate And Execute A Professional Services Contract For Business Retention, Expansion And Support Services For Fiscal Year 2008-2010 Without Returning To The Agency In An Amount Not To Exceed $600,000; And Authorizing An Amount Not To Exceed $18,000 (3%) For Contract Compliance 07-1237 A motion was made that this matter be Approved. 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 There was no legislation affiliated with this item, it was strictly a request for direction to staff regarding the RFP for the Professional Services Contract. Staff was directed to discuss at length the details of what the $300,000 would buy before sending out the RFP and to bring forward a Rules Request to schedule a discussion of the ""service gap"" before December 2008 The following individual spoke on this item: - George Burtt View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 16 Subject: Nepotism In City Employment From: Council President De La Fuente Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism In Hiring And Administration (TITLE CHANGE) 07-1563 Continued to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 11/3/2008 The following individuals spoke on this item: - Max Allstadt - Judy Cox - Jeff Levin - Sanjiv Handa - Gary Sirbu View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 25 Printed on 11/3/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the Meeting Minutes November 3, 2008 Oakland Redevelopment Agency/City Council City Clerk and Clerk of the Council City of Oakland Page 25 Printed on 2/26/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 18, 2008 Redevelopment Agency / City Council 20 Subject: Anti-Nepotism Policy Amendment From: Councilmember Nancy Nadel Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy, To Prevent Nepotism And Cronyism In Hiring And Administration 07-1812 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 9, 2008. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Noes: 1 - Councilmember Brunner ORAICouncilmember Ayes: 5 - Councilmember Brooks, Member Chang, Councilmember Kernighan, Councilmember Nadel and President of the Council De La Fuente Councilmember Nadel amended the Ordinance as follows: a) ""Cronyism' means participating in any employment decision that involves preferential treatment based on a close friendship, a business partnership, and/or a professional, political, or commercial relationship b) Add the term ""Cronyism' to ""Section 7C,"" as follows: Section 7. Enforcement. C. Any City employee who becomes aware that an official, manager or employee has attempted to influence the City, its officials, managers or employees, or change the terms and conditions of employment of any individual with whom that person has a family relationship, consensual romantic relationship or cohabitant relationship, or who has otherwise engaged in cronyism, shall report that attempt to the Director of Personnel, the City Attorney or the City Auditor; and c) Add the term ""Cronyism"" to ""Section 7D,"" as follows: Section 7. Enforcement. D. The Director of Personnel shall provide an annual report to the City Council describing (1) the nature and number of prohibited relationships disclosed and (2) investigations which disclosed cronyism, and what actions were taken to make alternate arrangements. View Report.pdf View Supplemental Report.pdf City of Oakland Page 25 Printed on 12/4/08",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1835-1 A motion was made by Councilmember Chang, seconded by Councilmember Reid, 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 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 07-1835-2 A motion was made by Councilmember Chang, seconded by Councilmember Reid, 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 14.3 by the City Clerk, the Public Hearing was opened at 8:15 p.m. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 City of Oakland Page 25 Printed on 1/8/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland Meeting Minutes January 6, 2009 Redevelopment Agency / City Council Subject: Additional Fees For Administrative Costs Related To Bingo Ordinance From: Office Of The City Auditor Recommendation: Recieve An Informational Report From The Office of the City Auditor Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo Ordinance 07-1233-2 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/3/2009 Subject: Use Of Bingo Profits For Charitable Purposes In The City Of Oakland From: Office Of The City Attorney Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use Of Bingo Profits For Charitable Purposes Within The City Of Oakland 07-1233-3 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/3/2009 Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Woon Lam, Joan Dunbar, Evelio Grillo, Sr., C. Diane Howell, and Oscar Grant, III at 9:35 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 City of Oakland Page 25 Printed on 1/29/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland Meeting Minutes February 3, 2009 Redevelopment Agency / City Council benefit. The following individual spoke on this item: - Elizabeth Hopes S-19 Subject: Police Chief Recruitment From: Office of the City Administrator Recommendation: Adopt A Resolution Waiving The Request For Proposal Or Qualifications Selection Process For A Professional Services Contract With A Qualified Law Enforcement Executive Search Firm To Conduct A Nationwide Search And Recruitment For The Position Of Chief Of Police Of The Oakland Police Department For An Amount Not To Exceed $50,000.00 09-0065 A motion was made by Councilmember Quan, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81785 CMS.pdf City of Oakland Page 25 Printed on 2/20/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland Meeting Minutes March 3, 2009 Redevelopment Agency / City Council S-25 Subject: Fiscal Year 2008-2009 Second Quarter Reports From: Budget Office Recommendation: Receive A Report On Fiscal Year 2008-2009 Second Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds; And The Status Of Implementing The October 2008 Budget Revisions 09-0037 A motion was made by Councilmember De La Fuente, seconded by President of the Council Brunner, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 17, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner Council directed staff to come back to the March 17, 2009 Council meeting with ""real"" options and information detailing what is currently in process View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf S-26 Subject: Capital Improvements Grants Changes From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution No. 2008-0051 C.M.S. To Change The Recipient Of A Grant For Capital Improvements To The Oaks Hotel At 587 15th Street From The John Stewart Company To Oaks Associates And To Increase The Amount Of The Grant By $18,000 For A Total Not To Exceed $83,000 To Cover Increased Costs Associated With Payment Of Prevailing Wages; And 09-0052 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Absent: 1 - Councilmember Quan ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner View Report.pdf View Supplemental Report.pdf 2009-0016 CMS.pdf City of Oakland Page 25 Printed on 3/27/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17, 2009 Redevelopment Agency / City Council 12) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City Loans For The Oaks Hotel Project Located At 587 15th Street; 09-0092-11 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 81850 CMS.pdf 13) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City Loans For The Slim Jenkins Court Apartments Project Located At 700 Willow Street; And 09-0092-12 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 81851 CMS.pdf City of Oakland Page 25 Printed on 3/26/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 31,2009 Redevelopment Agency / City Council 21 Subject: Budget Changes From: The Budget Office Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Balancing Proposal To Address The Fiscal Year 2008-2009 Projected $8.22 Million Deficit In The General Purpose Fund; And 09-0226 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Quan, 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 Council amended the exhibit to the Resolution to remove the following items from the additional balancing measures list (Exhibit A): 1) Freeze auto allowance to unrepresented positions (Citywide); 2) Elimination of. filled positions (Information Technology); 3) Parking Fee Increases (Parks & Rec); and 4) Reduction in materials and operations and maintenance spending (Library). The pool fees were increased to $5.00 for daily lap swimming and $40 for the 10 day swimming pass. The City Administrator was directed to consult with the City Attorney on the implementation of the charge for the 14.0 (FTE) problem solving officers to Measure Y View Report.pdf View Supplemental Report.pdf 81889 CMS.pdf 2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify, And Delete Fees Assessed By The Office Of Parks And Recreation 09-0226-1 Approved As Amended On Introduction to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/21/2009 Council amended the Ordinance to increase the pool fees to $5.00 for daily lap swimming and $40 for the 10 day swimming pass The following individuals spoke on this item: - Jeffrey Levin - Rachel Richman - TC Everett - Sanjiv Handa View Report.pdf City of Oakland Page 25 Printed on 4/16/09",25,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: Crimes Against Women Grants From: Council President Jane Brunner Recommendation: Receive An Informational Report On The City's Role Regarding The Violence Against Women Transitional Housing Grant From The American Recovery And Reinvestment Act Of 2009 09-0293 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: Combating Criminal Narcotics Activity From: Council President Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From the American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For State And Local Law Enforcement Assistance Program: Combating Criminal Narcotics Activity Stemming From The Southern Border Of The U.S. Competitive Grant In An Amount Not To Exceed $700,000 (Seven Hundred Thousand) To Support Regional Task Force Operations Relating To Narcotics Trafficking (TITLE CHANGE) 09-0294 A motion was made by Councilmember Nadel, 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 View Report.pdf View Supplemental Report.pdf 81929 CMS.pdf City of Oakland Page 25 Printed on 5/1/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council S-15.1 Subject: Alternative Fueled Vehicles Competitive Grant From: Council President Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For The U.S. Department Of Energy Under Clean Cities Fiscal Year 2009 Petroleum Reduction Technologies Projects For The Transportation Sector Area Interest #4 For Up To $500,000 (Five Hundred Thousand) In Funds To Cover The Incremental Cost Of Electric Vehicle Hybrid Technology On Light Duty And Medium Duty Fleet Vehicles And To Upgrade The City Of Oakland's Existing Electric Vehicle Charging Infrastructure (TITLE CHANGE) 09-0367 A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan and President of the Council Brunner View Report.pdf View Supplemental Report.pdf 81972 CMS.pdf S-15.2 Subject: Transportation Electrification Grant From: Council President Jane Brunner Recommendation: Action On A Status Report On The City's Progress In Preparing Projects For Funding And Identifying And Applying For Grants From The American Recovery And Reinvestment Act Of 2009 - Transportation Electrification (Federal Government's ""Stimulus Package"") 09-0368 A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel ORAICouncilmember Excused: 1 - Councilmember Reid ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 25 Printed on 5/21/09",25,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-10.32-C Subject: Alameda County Family Justice Center Agreement C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Partnership Agreement And An Occupacy Agreement With The Alameda County Family Justice Center (""ACFJC"") In Which The ACFJC Will Provide And Maintain A Worksite For The Oakland Police Department's Child Abuse, Sexual Assault, And Domestic Violence Investigative Units For The Period Of January 1, 2009 Through December 31, 2009, At No Cost To The City Of Oakland 09-0246 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82020 CMS.pdf S-10.33-C Subject: National Urban Search & Rescue - Memorandums Of Agreement C From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Memorandums Of Agreement Regarding Participation In The National Urban Search & Rescue Response System With 1) The U.S. Department Of Homeland Security Acting Through The Federal Emergency Management Agency And The State Of California, And 2) Other Agencies And Personnel In Participating And Affiliated Relationships 09-0218 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 82021 CMS.pdf City of Oakland Page 25 Printed on 5/28/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland Meeting Minutes June 2, 2009 Redevelopment Agency / City Council S-18 Subject: 2009-2010 Violence Prevention Services 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, 2009 To June 30, 2010, 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 $5,362,127 09-0348 Play Video A motion was made by Councilmember Nadel, 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 Council gave the following direction to staff regarding the Measure Y programs A. The September 2009 Resource Development Associates (RDA) outcome evaluation should analyze data from the previous 2 programs years including: -truancy records, - suspension records, - criminal records and B. RDA will provide a multi-year evaluation to be completed in March 2010 which will include the above listed data through December 2009. The City Administrator was directed to explore the option of transferring the management of the evaluation of the Measure Y service contracts to the Department of Human Services and return to Council with recommendations Staff will come back with a request to reduce the number of members necessary for a quorum. The City Attorney will respond in writing as to whether or not the City is in compliance with the mandate of Measure Y if the Oversight Committee is not meeting and/or functioning as a body The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf 82059 CMS.pdf City of Oakland Page 25 Printed on 7/7/09",25,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 17 Subject: Organizational Structure Revision From: The Budget Office Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600, By Transferring The Office Of Personnel Resource Management From The Finance And Management Agency To Become The Department Of Human Resources Management; And Moving The Marketing Division To The Community And Economic Development Agency To Closely Coordinate Its Activities With Other Marketing And Special Events Functions 09-0500 Play Video A motion was made by Vice Mayor De La Fuente, seconded by Councilmember Kaplan, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 30, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember Brooks, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente Council amended the ordinance to remove any reference to ""Reconfiguring the Neighborhood Services Coordinators (NSCS), Oaklanders' Assistance Center, And Re-Entry Program as the Public Safety Services Division in the City Administrator's Office"" The following individuals spoke on this item: - Sanjiv Handa - Don Link - Judi Bank - Nancy Sidebotham View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 25 Printed on 7/2/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland Meeting Minutes July 7, 2009 Redevelopment Agency / City Council 17.2 Subject: Early Head Start Expansion Grant From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For Early Head Start ARRA Expansion Grant Funds Made Available Through The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") To Support The Enrollment Of Additional Children And Families As Well As Create New Teaching And Other Positions In Early Head Start Programs 09-0536 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be Adopted as Amended. 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 Council amended the resolution to change the second to last further resolved to read as follows: Resolved: That the City Council hereby authorizes the City Administrator or his designee to apply for, accept and appropriate Early Head Start Expansion grant funds from the American Recovery and Reinvestment Act of 2009 (Federal ""Stimulus Package"") for the purpose of serving a total of 80 infants/toddlers in a combination of home based and center based options and an additional 124 children through partnerships with Brighter Beginnings, Booth Child Development Center and YMCA; and be it The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 82130 CMS.pdf City of Oakland Page 25 Printed on 9/24/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council S-10.33-C Subject: MacArthur Boulevard Undergrounding Project C From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The Contract With Summerhill Electric By Up To Two Hundred Ninety Thousand Dollars ($290,000.00) For A Total Contract Amount Of Four Hundred Ninety Thousand Dollars ($490,000.00) To Complete Panel Conversion On The MacArthur Underground Project On MacArthur Boulevard From 73rd Avenue To The San Leandro Border (TITLE CHANGE) 09-0476 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Report.pdf 82198 CMS.pdt S-10.34-C Subject: Establishment Of Parking Zones C From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The Establishment Of: 1) Two-Hour Parking Restrictions On Both Sides Of East 12th Street Between 37th Avenue And 38th Avenue; And 2) No Parking Between 10 P.M. And 6 A.M. Restriction On The East Side Of Tunnel Road From Caldecott Lane To 500 Feet East Of Hiller Drive 09-0571 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82199 CMS.pdf City of Oakland Page 25 Printed on 9/24/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22, 2009 Redevelopment Agency / City Council 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 09-0075-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code 09-0075-2 Not Adopted City of Oakland Page 25 Printed on 10/15/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 6, 2009 Redevelopment Agency / City Council Adopt A Resolution To Oppose The Current BART-Oakland International Airport Connector Proposal And Support Reallocation Of Public Transportation Funds For A Bus Connector And Other Bus Services 09-0750-1 A motion was made by Councilmember De La Fuente, seconded by President of the Council Brunner, that this matter be Not Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner A substitute motion was made by Councilmember De La Fuente seconded by President Brunner to reject the proposed Resolution opposing the Oakland Airport Connector and reaffirm the Oakland City Council's support for this project with the following conditions; 1. The Agreement shall require that 50% of all hours worked on the project, on a craft by craft basis, be worked by Local Area Residents and that 25% be worked by Oakland Residents. The Agreement also shall establish a goal that 20% of all hours worked be by apprentices and 50% of those hours shall be by Oakland Residents. 2. The project shall include one intermediate stop on the Hegenberger corridor, to be funded by any savings from lower than estimated bids. 3. BART shall conduct a meaningful, timely evaluation of the impact of the project's fare rates with regard to their affordability for working people. The motion passed with the following vote: Ayes: Councilmembers De La Fuente, Kernighan, Quan, Reid, Brunner-4; Abstained: Councilmembers Kaplan, Nadel-2; Excused: Councilmember Brooks-1 The following individuals spoke on this item: - Sanjiv Handa - David Mix - Omar Benjamin - Carlos Plazola - Gabrielle Miller - Naomi Schiff - Brian toy - Carol Ward Allen - Henry Gardner - Bill Aboudi - Benjamin Worf - Anthony Rodgers - Barry Luboviski - Andrew Slivlea City of Oakland Page 25 Printed on 10/15/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 20, 2009 Redevelopment Agency / City Council ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Dr. Robert C. Scott, Bertile Richardson Dunn, Alana Williams, And Gina Harper at 11:35 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 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 25 Printed on 11/2/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 3, 2009 Redevelopment Agency / City Council 18 Subject: Clear Channel Outdoor - Billboard Agreement From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""Clear Channel"") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An Existing Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For Clear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For Sixteen Billboards At Various Locations, And Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000) To The City Plus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue Generated By Both The New And Converted Billboards For The Term Of CCO's Lease Agreement With EBMUD (TITLE CHANGE) 07-1501 A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the November 17, 2009 meeting. 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 View Supplemental Report.pdf View Supplemental Report.pdf 82413 CMS.pdf City of Oakland Page 25 Printed on 2/8/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland Meeting Minutes November 17,2009 Redevelopment Agency / City Council THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 25 Printed on 12/9/09",25,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland Meeting Minutes January 5, 2010 Redevelopment Agency / City Council 20 Subject: Sewage Overflow Valves Installation From: Councilmember Jean Quan Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer Laterals 09-0946 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Reid, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 19, 2010 to the recommendations of the December 15, 2009 Public Works Committee to amend the ordinance to remove section 13.08.410. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Report.pdf 12993 CMS.pdf 21 Subject: Citywide Parking Policy From: Community And Economic Development Agency Recommedation: Discussion And Possible Action On Draft Principles And Scope For A City-wide Parking Study 09-0966 A motion was made by Councilmember Nadel, seconded by Councilmember Kaplan, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Report.pdf View Supplemental Report.pdf City of Oakland Page 25 Printed on 2/22/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"Subject: Ranked Choice Voting Implementation Progress Report From: Offices of the City Attorney and City Clerk Recommendation: Action On A Report And Recommendation On The Draft Voter Outreach And Education Plan And Timeline And Responses To Questions Regarding The Implemenation Of Ranked Choice Voting 09-1142 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Kaplan, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individuals spoke on this item: - Sanjiv Handa - David Mix - Gene Hazzard - Helen Hutchinson - Judy Cox View Report.pdf View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 25 Printed on 3/16/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland Meeting Minutes April 20, 2010 Redevelopment Agency / City Council 9.1 Subject: Central Estuary Specific Plan Alternatives From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution For The Community Preferred Land Use Alternative For The Central Estuary Specific Plan And To Have That Preferred Alternative Subject To California Environmental Quality Act Review. The Preferred Alternative Includes: (1) West Subarea, Mixed-Use Infill, Maintain Specialty Food Producing Industrial Area; (2) Central West Subarea, Preserve The Existing Neighborhood Including Livework Uses; (3) Central East Subarea, New Mixeduse Residential Development; And (4) East Subarea, Industrial Uses And Limited Residential Development Buffered By Research And Development. 09-1045 Play Video A motion was made by Councilmember Kernighan, seconded by Councilmember Nadel, that this matter be Adopted as Amended 1) Preservation of the existing uses; including Owens Brockway, in the Central East Sub-area, and 2) Change the use only on the Tip of the Tidewater Area from Residential to CIX 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 (s) spoke on this item: - Clara Garzon - Sharon Cornu - Fred Pecker - Burl Smith - Oscar Barriby - Vaiolini Moa - Donal Mahon - Toby Anderson - Scott Peterson - Mike Erwin - Isaac Alcaca - Sanjiv Handa - Gene Hazzard View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 82688 CMS.pdf City of Oakland Page 25 Printed on 5/20/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland Meeting Minutes May 4, 2010 Redevelopment Agency / City Council 9.4 Subject: Coliseum Redevelopment Project Area From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation 1) An Agency Resolution Allocating Funding In An Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1) Art Garden Beautification Project At Peterson Street Between Ford Street And Chapman Street (2) Street Banners Beautification Project Along International Boulevard In The Fruitvale District (3) Mural Beautification Project At 1446 High Street (4) Improvements To Rainbow Recreation Center At 5800 International Boulevard (5) Corridor Beautification Project Along International Boulevard From 67TH Avenue To 72nd Avenue (6) Street Banners And Light pole Painting Beautification Project Along International Boulevard In The Elmhurst District (7) Interior And Exterior Improvements To The East Oakland Boxing Community Center At 816 98th Avenue; And (8) Landscaping Improvements To Sobrante Park, And Authorizing A Contribution Of Agency Funds In An Amount Not To Exceed $74,000 To The City Under The Cooperation Agreement For The Rainbow Recreation Center And Sobrante Park Improvements; And 09-1219 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Adopted as Amended to include the recommendation of the April 27, 2010 Community and Economic Development Committee to 1) Remove the $28,000 dollars in grant funds from the High Street Mural; 2) Re-issue the RFP just for $28,000 and High Street area to select a new project(s) approved by the Area 4 SDS Team and determined by the City Attorney's Office to meet all program criteria; and 3) requiring return to Council if the grant involves improvements to public land. And further revising both resolutions, to 1) change references from ""Rainbow Recreation Center at 5800 International Boulevard"" to ""Rainbow Teen Center at 5818 International Boulevard""; 2) remove $6,000 in funding from corridor beautification project along International Boulevard from 67th Avenue to 72nd Avenue, add$6,000 to funding for improvements to the Rainbow Teen Center and remove reference to ""Keep Oakland Beautiful: in the fourth Resolved of the Agency resolution; and 3) revise Agency and City resolutions to increase the amount contributed for city improvements by $6,000, from $74,000 to $80,000 The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Upon the reading of Item 94 by the City Clerk, the Public Hearing was opened at 9:35 p.m. There were no speakers on this item. City of Oakland Page 25 Printed on 5/19/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland Meeting Minutes May 18, , 2010 Redevelopment Agency / City Council S-7.36-CC Subject: Tax Cannabis Act Of 2010 From: City Administrator Office Recommendation: Adopt A Resolution Supporting The 2010 California Initiative Measure 09-0024, Entitled, Regulate, Control And Tax Cannabis, Which Would Legalize And Regulate Cannabis (Marijuana) (TITLE CHANGE) 09-1235 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 View Report.pdf 82774 CMS.pdf S-7.37-CC Subject: Assembly Bill 2492 From: Councilmember Kaplan Recommendation: Adopt A Resolution Supporting Assembly Bill 2492, An Act To Amend Sections 62, 64, And 65.1 Of, And To Add Sections 64.1 And 64.5 To, The Revenue And Taxation Code, Relating To Taxation Which Would Change The Requirements For Reassessment Of The Value Of Commercial Properties. 09-1427 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 82775 CMS.pdf S-7.38-CC Subject: Senate Bill 1275 From: Councilmember Kaplan Recommendation: Adopt A Resolution Supporting Senate Bill 1275, Requiring A Loan Servicer To Provide An Application For A Loan Modification To A Homeowner, And Determine Eligibility For A Modification Or Other Alternative To Foreclosure For Those Who Complete The Application, Prior To Filing Of A Notice Of Default. 09-1426 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 82776 CMS.pdf City of Oakland Page 25 Printed on 8/15/14",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland Meeting Minutes June 15, 2010 Redevelopment Agency / City Council 9.6 Subject: Design Review For A Telecommunications Facility From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal (A10-055), And Upholding The Planning Commission Decision To Approve A Regular Design Review At 1001 42nd Street To Establish A Mini Telecom Facility (Telecommunication Civic Activity). 09-1306 *Withdrawn with No New Date The following individual (s) spoke on this item: - Paul Kalbach - Dr. Terese Gjernes - Hannah Latham - Cynthia Carpenter - Kathy Stinus - Eurydice Thomas - Steven Korovesis - Jen Schradie - Wendy Bauman - Sanjiv Handa View Report.pdf View Report.pdf City of Oakland Page 25 Printed on 8/15/14",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland Meeting Minutes July 6, 2010 Redevelopment Agency / City Council View Report.pdf View Report.pdf View Report.pdf View Report.pdf 82878 CMS.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS ITEM INTENTIONALLY LEFT BLANK 11 Subject: Measure Y - Progress Report From: Department Of Human Services Recommendation: Receive A Report On The Progress Of Fiscal Year 2009-2010 Measure Y Violence Prevention Grantees; And 09-1349 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner View Supplemental Report.pdf View Report.pdf View Report.pdf A Resolution Authorizing The City Administrator To Exercise The Option To Renew Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To Provide Violence Prevention Programs For A Total Amount Not To Exceed $5,362,128 For The Period Of July 1, 2010 To June 30, 2011 09-1349-1 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82879 CMS.pdf City of Oakland Page 25 Printed on 7/21/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland Meeting Minutes July 20, 2010 Redevelopment Agency / City Council 2) A Resolution Amending Resolution No. 82649 C.M.S. To Reduce The Number Of Units From 110 To 102 For The Jefferson Oaks Apartments Project Located At 1424 Jefferson Street 09-1558-1 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 82914 CMS.pdf 3) An Agency Resolution Approving The Relocation Plans And Replacement Housing Plan For The Jefferson Oaks Apartments Project, And Amending Agency Resolution No. 2003-54 C.M.S. To Exempt The Jefferson Oaks Apartments Project From The Agency's Replacement Housing Policy For Single Room Occupancy Units: And 09-1558-2 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 2010-0095 CMS.pdt 4) An Agency Resolution Amending Resolution No. 2010-0045 C.M.S. To Reduce The Number Of Units From 110 To 102 For The Jefferson Oaks Apartments Project Located At 1424 Jefferson Street 09-1558-3 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 The following individual spoke on this item: - Chava Bat-Esha 2010-0096 CMS.pdf City of Oakland Page 25 Printed on 9/27/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland Meeting Minutes September 21, 2010 Redevelopment Agency / City Council 15 Subject: Appointments To The OMERS Board From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing James Edward Hillas A Member Of The Oakland Municipal Employees' Retirement System Board 10-0036 *Withdrawn with No New Date View Report.pdf View Supplemental Report.pdf 16 Subject: Planning Commission Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Re-Appointing Sandra E. Galvez And Carlton ""Blake"" Huntsman As Members Of The City Planning Commission 10-0037 *Withdrawn with No New Date View Report.pdf 17 Subject: CPAB Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Krista C. Gulbransen As Am Ember Of The Community Policing Advisory Board 10-0038 *Withdrawn with No New Date View Report.pdf S-18 Subject: Guidelines For First-Time Homebuyers From: Community And Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 79132 C.M.S. To Modify The Mortgage Assistance Program Guidelines For First-Time Homebuyers To Set The Maximum Allowable Purchase Price From The Current 95 Percent Of The Median Sales Price Of Single Family Homes In Oakland To An Amount Equal To A Sales Price That Is Affordable For Households Earning 100 Percent Of Area Median Income 09-1653 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 Absent: 1 - Councilmember Reid ORAICouncilmember Noes: 2 - Councilmember Nadel and President of the Council Brunner ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan and Councilmember Quan View Report.pdf 82989 CMS.pdf Continuation of Open Forum City of Oakland Page 25 Printed on 10/22/10",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland Meeting Minutes December 7, 2010 Redevelopment Agency / City Council 9.3 Subject: Annual Assessment - Montclair Business 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 Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2011-2012 10-0111-1 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 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 Quan made a motion, seconded by Agency/Councilmember De La Fuente, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf 83102 CMS.pdf Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 7:16 p.m. City of Oakland Page 25 Printed on 1/7/11",25,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland Meeting Minutes March 1, 2011 Redevelopment Agency / City Council Councilmember De La Fuente was noted as Recused on this motion. Councilmember Brunner returned to chambers. Agency/Councilmember Kaplan made a motion, seconded by Agency/Councilmember Schaaf, to approve the following change: Zoning changes C-20 to RM-4, C-20 to RM-4/C, R-50 to RM-2, and R-50 to RM-4 for any parcels within 500 feet of Councilmember De La Fuente's residence, 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 - 6, Excused: Brooks - 1, Recused: De La Fuente -1 - ON THE FIFTH MOTION Council President Reid was noted as Recused on this motion. President Pro Tem De La Fuente returned to chambers. Agency/Councilmember Kaplan made a motion, seconded by Agency/Councilmember Brunner, to approve the following changes: 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 hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, Kaplan, Kernighan, Nadel, Schaaf and President of the Council Reid - 6, Excused: Brooks - 1, Recused: President Reid - 1 ON THE SIXTH MOTION: President Reid returned to chambers. Agency/Councilmember Kaplan made a motion, seconded by Agency/Councilmember Brunner, to approve the following changes: Zoning changes R-50 to RD-1 and C-30/S-4 to CN-3 for any parcels within 500 feet of Councilmember Brooks' residence, 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 SEVENTH MOTION TO CONSOLIDATE ALL APPROVED CHANGES INTO THE ORDINANCE Agency/Councilmember Schaaf made a motion, seconded by Agency/Councilmember Nadel, to consolidate all motions into the ordinance and hearing no objections, the motion passed by Ayes: Agency/Councilmember: City of Oakland Page 25 Printed on 4/21/11",25,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland Meeting Minutes May 3, 2011 Redevelopment Agency / City Council 9.2 Subject: Improvements To The Facility Located At 655 International Boulevard From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of $100,000 From Central City East Redevelopment Funds To The City Of Oakland Under The Cooperation Agreement To Undertake Disabled Access Improvements To The Facility Located At 655 International Boulevard In Clinton Park; And 10-0511 A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner View Report.pdf 2011-0040 CMS.pdf 2) A City Resolution Accepting A Contribution Of $100,000 From The Redevelopment Agency Under The Cooperation Agreement To Undertake Disabled Access Improvements To The Facility Located At 655 International Boulevard In Clinton Park 10-0511-1 A motion was made by Vice Mayor Brooks, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 83343 CMS.pdf 9.3 Subject: Lake Merritt Institute For Professional Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two Year Agreement From July 1, 2011, To June 30, 2013, With The Lake Merritt Institute For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination, Technical Assistance And Public Outreach Related To Lake Merritt In An- Amount Not To Exceed Three Hundred Twenty Thousand Dollars ($320,000), And To Extend The Initial Contract Period An Additional Two Years Through June 30, 2015, If The Tasks In The Scope Of Work Are Completed Satisfactorily. 10 0512 View Report.pdf 83324 CMS.pdf City of Oakland Page 25 Printed on 8/1/11",25,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland Meeting Minutes May 17, 2011 Redevelopment Agency / 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 25 Printed on 6/23/11",25,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland Meeting Minutes June 7, 2011 Redevelopment Agency / City Council Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 25 Printed on 6/23/11",25,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland Meeting Minutes July 19, 2011 Redevelopment Agency / City Council 9.4 Subject: Amending Cannabis Ordinances From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Chapter 5.80 Of The Oakland Municipal Code Pertaining To Medical Cannabis Dispensary Permits 10-0751 A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, to Approved As Amended On Introduction and Scheduled for Final Passage to the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, to be heard at the July 26, 2011 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf cannibis supplemental and alternatives.pd 13086 CMS.pdf 2) An Ordinance Amending Chapter 5.81 Of The Oakland Municipal Code Pertaining To Cultivation Of Medical Cannabis; And 10 0751 1 3) An Ordinance Amending The Master Fee Schedule (Ordinance Number 13024 C.M.S., As Amended) To Establish A Medical Cannabis Dispensary Permit Application Fee And An Annual Regulatory Fee For Permitted Medical Dispensaries & To Establish A Cultivation Of Medical Cannabis Permit Application Fee And An Annual Regulatory Fee For Permitted Medical Cannabis Cultivation 10-0751-2 A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, to Approved As Amended On Introduction and Scheduled for Final Passage to the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, to be heard at the July 26, 2011 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid 13087 CMS.pdf City of Oakland Page 25 Printed on 11/17/11",25,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland Meeting Minutes September 20, 2011 Redevelopment Agency / City Council Votes: ORA)Councilmember 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 11 Subject: Rescinding Resolution No. 72693 From: Department Of Human Resources Recommendation: Adopt A Resolution Rescinding Resolution No. 72693 C.M.S. Which Authorized The City Of Oakland To Pay 100 Percent Of Employees' Compensation Earnable As Employer Paid Member Contributions And Authorizing Implementation Of The Provisions Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Member Paid Contributions To The California Public Employees' Retirement System (PERS) For Represented Local Police Safety Employees And Local Police Safety Management Employees, And Unrepresented Local Police Safety Management Employees Who Are Members Of PERS [TITLE CHANGE] 10-0854 A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83564 CMS.pdf S-12 Subject: Annual Compliance Plan - Equal Access From: Office Of The City Administrator Recommendation: Receive An Informational Report On Annual Compliance Plan Of The Equal Access To Services Ordinance 10-0752 A motion was made by Vice Mayor Brooks, seconded by Councilmember Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 25 Printed on 11/17/11",25,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland Meeting Minutes December 6, 2011 Redevelopment Agency / City Council S-19 Subject: Agreement - Building Services Management Review From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute An Amendment To An Agreement With Management Partners, Inc. For The Management Review Of The Building Services Division Within The Community & Economic Development Agency For A New Total Not To Exceed $185,000; 2) Waive The Competitive Procurement Process For This Agreement; And 3) Waive Local And Small Local Business Enterprise Requirements 11-0133 A motion was made by Councilmember Schaaf, 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 83654 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 Patricia Ann Turner, Hilda Gammage, Pureza Ortigosa Donelly, Clara Roberts and Jeannie Hunter at 12:21 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD City of Oakland Page 25 Printed on 8/15/14",25,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid Resolution Number 79182 C.M.S. View Report.pdf, 79182 CMS.pdf S-10.10-C C Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS From: Councilmember Brooks Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR 11)",25,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"7,200 Square Feet Located At The Terminus Of Northwood Court (APN# 048E-7319-40) For The Fair Market Value Of $90,000.00 (06-0672) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang View Report.pdf, 12766 CMS.pdf 10.8-CC Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue From: Community and Economic Development Agency",25,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 9.3 Subject: Delinquent Real Property Transfer Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary -Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 10-0685 A motion was made by Councilmember Schaaf, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Council President Reid ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember Kernighan, Councilmember Nadel and Councilmember Schaaf View Report.pdf 83436 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 10-0685-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code 10-0685-2 Not Adopted City of Oakland Page 25 Printed on 8/1/11",25,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from the United States Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police Department for overtime reimbursement costs of four (4) police officers assigned to the East Bay Task Force for the period October 1, 2004 through September 30, 2005 (04-0998) 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 79024 C.M.S. Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.15CC 1-....pdf,",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes therefore, approving the publication of notices in the connection with such sale, and authorizing the award of such notes subject to certain conditions, and certain related matters (05-0298) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005 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, 12663 CMS.pdf S-10.14-C C Subject: CalPERS Contract Amendment - Firefighters Local 55",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Greg Killens, Et Al. V. City Of Oakland, Et Al., United States District Court Case No. C-05-1395 JCS, Our File No. 24204 In The Amount Of $20,000.00. This Case Involves A Warrantless Search Of Plaintiff's Residence (Oakland Police Department) (06-0167) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 2 - President of the Council De La Fuente and Councilmember Reid",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"A Sublease Of The Real Property From The Oakland Joint Powers Financing Authority, And Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed $5,000,000 (06-0267) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12736 CMS.pdf 10.7-CC Subject: Conflict Waiver - Farella Braun And Martel",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Convey Real Property Interests To BART As Required For The Oakland Airport Connector Project Without Returning To Council (06-0456) A motion was made that this matter be Approve as Amended on Introduction for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Noes: 1 - Councilmember Nadel ORA\Councilmember Ayes: 7 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12764 CMS.pdf 10.13-CC Subject: Commercial Vehicles Ordinance From: Public Works Agency",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Councilmember Quan and Councilmember Reid The following individual(s) spoke in favor of this item: - Ali Ar Rasheed The following individual(s) spoke and did not indicate a position on this item:",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-10-31.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2008-03-18,"Concurrent Meeting of the Oakland Meeting Minutes March 18,2008 Redevelopment Agency/City Council/Joint Powers Financing Authority 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1053-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code 07-1053-2 Not Adopted ACTION ON NON-CONSENT ITEMS: 15 -Subject: (A Motion To Reconsider) Arcadia Park Subdivision New Public Street From: Community and Economic Development Agency Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project If Reconsidered, Either To & Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or & Not Adopt A Resolution Conditionally Accepting The Dedication, Or To & Continue The Item For A Future Meeting Of The City Council, Or To & Refer The Item To The Public Works Committee For Further Consideration 07 0610 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/15/2008 80922 CMS.pdf View Report.pdf View Report.pdf City of Oakland Page 25 Printed on 10/17/08",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland Meeting Minutes June 1, 2010 Redevelopment Agency/City Council/Joint Powers Financing Authority 2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby Reversing The Planning Commission Decision And Denying The Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity 09-1133-1 A motion was made by Councilmember Quan, seconded by President of the Council Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 3 - Councilmember Kaplan, Councilmember Brooks and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember De La Fuente, President of the Council Brunner, Councilmember Quan and Councilmember Nadel 82808 CMS.pdf 9.7 Subject: Design Review For A Telecommunications Facility From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal (A10-055), And Upholding The Planning Commission Decision To Approve A Regular Design Review At 1001 42nd Street To Establish A Mini Telecom Facility (Telecommunication Civic Activity). 09 1306 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2010 View Report.pdf View Report.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 Subject: Support Of Senate Bill 1205 From: Vice Mayor Quan Recommendation: Adopt A Resolution In Support Of Senate Bill (SB) 1205 (Corbett) Establishing The San Francisco Bay Area Disaster Recovery Planning Council 09-1512 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 Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Kaplan, Councilmember De La Fuente, President of the Council Brunner, Councilmember Quan, Councilmember Nadel and Councilmember Brooks View Supplemental Report.pdf 82809 CMS.pdf City of Oakland Page 25 Printed on 9/27/10",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"View Supplemental Report.pdf View Supplemental Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Warren Hellman, Ron Bishop, Hiram Lawrence Jr., Wilmer Josepth Leon Jr., Stephane Dugan Lowe at 12:30 am. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD City Clerk and Clerk of the Council City of Oakland Page 25 Printed on 8/15/14",25,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Bonds, Series 2006C And $14,330,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), Approving The Form Of And Authorizing The",25,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Authorizing And Approving Necessary Action In Connection Therewith; (TITLE CHANGE) And 06-0841 View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, 2006-0074 CMS.pdf 2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase",25,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 13 Subject: City Council Censure Policy From: Councilmember Noel Gallo Recommendation: Receive A Discussion And Possible Action On The Policy And Procedure To Provide The Mechanism By Which The City Council, Acting As A Whole, Can Discipline Any Of Its Members Who Violate State Or Federal Laws, City Ordinances Or Policies 13-0074 A motion was made by Councilmember Gallo, seconded by Councilmember Brooks, that this matter be *Approve as Submitted. The motion carried by the following vote: Votes: ORACouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 14 Subject: Council Censure Policy From: Councilmember Gallo Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedures Currently Set Forth In Resolution No. 82580 C.M.S. To Add A Council Censure Policy And Procedures 13-0211 A motion was made by Councilmember Gallo, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan Under Procedure Section, Item 7, ""negligent or"" will be added before all occurrences of the word ""willful."" View Report. pdf View Supplemental Report.pdf 84758 CMS.pdf City of Oakland Page 25 Printed on 1/9/14",25,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 S-11.1 Subject: City Minimum Wage And Sick Leave Ordinance From: Council President Patricia Kernighan Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish A City Minimum Wage And Require Paid Sick Leave 13-0757 A motion was made by Council President Kernighan, seconded by Councilmember Gibson McElhaney, that this matter be * Approved On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the September 23, 2014 meeting. The motion failed by the following vote: Votes: ORAICouncilmember Noes: 5 - Councilmember Brooks, Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan and Councilmember Schaaf ORAICouncilmember Ayes: 3 - Councilmember Gibson McElhaney, Vice Mayor Reid and Council President Kernighan There were 64 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf Councilmember Brooks made a motion, seconded by Councilmember Gibson McElhaney, to reconsider Item 7.11, Settlement Agreement - Gerald & Christina Gray, from the July 15, 2014 City Council meeting at the August 13, 2014 Special City Council meeting. City of Oakland Page 25 Printed on 10/8/14",25,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 A motion was made by Vice Mayor Reid, seconded by Councilmember Kalb, to extend the meeting past 12:00 a.m. The motion passed with a vote of 8 Ayes. 11 Subject: Increasing The Salary Of The Director Of Animal Services Classification From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary Of The Director Of Animal Services Classification 14-0168 Attachments: View Report.pdf View Supplemental Report 13281 CMS.pdf A motion was made by Kalb, seconded by Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard 12/16/2014. The motion carried by the following vote: Abstained: 1 - Gibson McElhaney Aye: 7 - Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf, and Kernighan 12 Item 12, Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue, has been moved to the Consent portion of the agenda and renumbered as Item S7.35. 13 Item 13, Approving Final Map For Tract No. 8196 At 4425 Piedmont Avenue, has been moved to the Consent portion of the agenda and renumbered as Item S7.36. 14 Subject: Lake Merritt Station Area Plan And Related Actions From: Planning & Building Departmen Recommendationon: Adopt An Ordinance, Amending The Oakland Planning Code To Create The D-LM Lake Merritt Station Area District Zone Regulations And Make Conforming Changes To Other Planning Code Sections, As Well As Adopting Zoning And Height Area Maps 14-0121-1 Attachments: View Report.pdf View Supplemental Report 13276 CMS.pdt A motion was made by Gallo, seconded by Kaplan, that this matter be Approved for Final Passage. The motion carried by the following vote: Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan Absent: 1 - - Reid City of Oakland Page 25 Printed on 1/7/2015",25,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 9.5 Subject: Mandatory Trash Delinquent Fees January Through March, 2016, And Quarterly April - June, 2016 From: Finance Department / Revenue Management Bureau Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 16-0500 Attachments: View Report 86541 CMS Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 9:00 p.m. No individuals spoke on this item. President Pro Tempore Reid made a motion, seconded by Councilmember Guillen, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson McElhaney. A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney 2) A Resolution Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Fees 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. ; Or 16-0512 This City Resolution be Not Adopted. 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 16-0513 This City Resolution be Not Adopted. City of Oakland Page 25 Printed on 2/6/2017",25,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Special Concurrent Meeting of the Meeting Minutes - FINAL November 27, 2018 Oakland Redevelopment Successor Agency/City Council 9.1 Subject: Residential Hotel Regulations From: Planning And Building Department Recommendation: Adopt An Ordinance (1) Amending The Oakland Planning Code To Adopt A New Section 17.153 Regulating The Demolition, Conversion And Rehabilitation Of Residential Hotels And Make Related And Conforming Amendments To Other Planning Code Sections, And (2) Determining That The Actions Authorized By This Ordinance Were Both The Subject Of Adequate Previous Analysis Under The California Environmental Quality Act (""CEQA"") And Are Exempt From CEQA Pursuant To CEQA Guidelines Sections 15061(B)(3) And 15183 18-0963 Attachments: View Report View Supplemental Report 11/23/2018 View Supplemental Report 11/29/2018 13509 CMS Proof Of Publication Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 9:02 p.m. 14 individuals spoke on this item. Councilmember McElhaney made a motion, seconded by Councilmember Kalb, to close the Public Hearing, and approve the ordinance for introduction with the following amendments: Section 17.153.060 (A)1, 17.153.050(A) and 17.153.060(F) Exceptopns to the restrictions and Conditional use permit requirements: Removed reference to the exception for affordable housing projects in finacial straits. Section 17.153.080 Sale of Residential Hotel: Removed the requirement for Residential Hotel owners to ahve to negotiate with the City during the sale of their property. Staff to work with Sutter owners to resolve issue and bring back amendments to Rules within 90 days. hearing no objections, the motion passed by 7 Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and President Reid A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/4/2018. The motion carried by the following vote: Excused: 1 - - Brooks Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid City of Oakland Page 25 Printed on 1/18/2019",25,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 S7.39 Subject: Oakland Unite Violence Prevention Services Spending Plan From: Human Services Department Recommendation: Adopt A Resolution Approving Violence Prevention Program Strategies, Funding Amounts, And The Request For Proposal Process For Programs Funded By The 2014 Oakland Public Safety And Services Violence Prevention Act For The Funding Cycle From July 2019 Through Fiscal Year 2021-2022 18-1120 Attachments: View Report View Supplemental Report 12/6/2018 87477 CMS This City Resolution was Adopted. S7.40 Subject: Board Of Port Commissioners From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Appointment Of Barbara Leslie To The Board Of Port Commissioners 18-1169 Attachments: View Report View Supplemental Report 11/30/2018 View Supplemental Report 12/7/2018 87478 CMS This City Resolution was Adopted. S7.41 Subject: City Administrator Employment Agreement From: Office Of The Mayor Recommendation: Adopt A Resolution Approving An Employment Agreement With City Administrator Sabrina Landreth And Authorizing The Mayor, On Behalf Of The City, To Execute Such Employment Agreement For The Four-Year Period Commencing On July 1, 2019 And Ending At Midnight On June 30, 2023 18-1202 Attachments: View Report 87479 CMS This City Resolution was Adopted. Councilmember McElhaney made a motion, seconded Councilmember Kaplan and carried to extend the meeting past 12:00 a.m. City of Oakland Page 25 Printed on 1/28/2019",25,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 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: 9.3 Subject: The California State Historic Preservation Officer Agreements From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Designee, To Negotiate And Execute A Programmatic Agreement, Pursuant To Section 106 Of The National Historic Preservation Act, With The California State Historic Preservation Officer Regarding The Avoidance Of Any Adverse Effects On Buried Archaeological Historic Properties As A Result Of The 34th And San Pablo Affordable Housing Project Located At 3419-3431 San Pablo Avenue, Oakland, California, Without Returning To The City Council; And 18-1879 Attachments: View Report 87803 CMS The Agenda was modified to show item 9.3 heard at the first Public Hearing Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 6:39 p.m. 2 individuals spoke on this item. Councilmember McElhaney made a motion as amended, seconded by Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor, Thao, Gallo, Bas, Kalb, Gibson McElhaney, Reid and President Kaplan, The Council directed staff to return to Community And Economic Development Committee with in 1 year of establishing a framework for the Programmatic Agreement A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 25 Printed on 10/10/2019",25,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 Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan Absent: 1 - - McElhaney NO VOTE: 0 At 12:25 THE COUNCIL RECESSED INTO CLOSED SESSION THE COUNCIL RE-CONVENED AT 1:16 A.M. S16 Subject: 12th Street Remainder Second DDA Amendment From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance To Authorize A Second Amendment To The Disposition And Development Agreement Between The City Of Oakland And, Lakehouse Commons, LLC And Lakehouse Commons Affordable Housing, LP, To (1) Extend The Outside Date (Retroactively, If Necessary) And Related Performance Deadlines In Exchange For Monthly Payment Of An Additional Deposit And An Extension Fee, (2) Require Reappraisal Of The Property And Renegotiation Of The Purchase Price, (3) Replace The Project Labor Agreement Requirement With An Alternative Requirement, And (4) Remove The Option For City Financing Of 50 Percent Of The Purchase Price Attributable To The Market Rate Project 18-2352 Attachments: View Report 13566 CMS A Motion To Schedule Was Made By Councilmember Taylor, Seconded By Vice Mayor Reid, To Consider The Following Item At The Special City Council Meeting On Thursday November 14, 2019; ""Adopt An Ordinance To Authorize A Third Amendment To The Disposition And Development Agreement Between The City Of Oakland And Lakehouse Commons, LLC And Lakehouse Commons Affordable Housing, L.P. To Expand Construction Mitigations, Add Additional Community Benefit Terms And Amend Other Terms"" A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 11/14/2019. The motion carried by the following vote: Abstained: 1 - - Kaplan Aye: 5- - Kalb, Reid, McElhaney, Gallo, and Taylor No: 2 - Thao, and Bas NO VOTE: 0 City of Oakland Page 25 Printed on 12/2/2019",25,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Special Concurrent Meeting of the Meeting Minutes - FINAL November 19, 2019 Oakland Redevelopment Successor Agency/City Council 9.4 Subject: Amendments To OMC 15.24 Earthquake Damaged Structures From: Planning And Building Department Recommendation: Adopt An Ordinance Amending Oakland Municipal Code, Chapter 15.24, Entitled Earthquake Damaged Structures, Delegating To The City Administrator or Designee The Authority To Establish An Administrative Regulatory Program For Abatement And Upgrade Of Earthquake Damaged Structures, Which Program May Be Updated As Needed In Response To Changes In Laws, Codes, Or Local Circumstances 18-2372 Attachments: View Report Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 11:45 p.m. 6 individuals spoke on this item. Councilmember Gallo made a motion, seconded by Councilmember Kaplan to close the Public Hearing objections, the motion passed by 5 Ayes: Gallo, Bas, Kalb, Gibson McElhaney, President Kaplan, 2 Excused Taylor and Thao, 1 Absent Reid A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the 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: 2 - Thao, and Taylor Aye: 5- - Kalb, McElhaney, Gallo, Bas, and Kaplan Absent: 1 - Reid NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 25 Printed on 12/11/2019",25,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 Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan Absent: 1 - Taylor NO VOTE: 0 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Business Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code; Or 18-2501 Attachments: View Report A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be No Action Taken. The motion carried by the following vote: Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan Absent: 1 - - Taylor NO VOTE: 0 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 18-2502 Attachments: View Report A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be No Action Taken. The motion carried by the following vote: Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan Absent: 1 - - Taylor NO VOTE: 0 City of Oakland Page 25 Printed on 8/14/2020",25,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 Subject: Approving A MOU With Oakland Fund For Public Innovation From: Councilmember Taylor Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Memorandum Of Understanding (MOU) On Behalf Of The City Of Oakland With The Oakland Fund For Public Innovation (OFPI) And/Or Its Fiscal Agent To Allow The City And OFPI To Continue To Work Collaboratively On Projects To Address The City's Most Critical Needs And To Raise Funds To Support Those Projects For A Three-Year Term, With The Option To Renew For Two Additional Three-Year Terms Subject To City Council Approval 20-0617 Attachments: View Report View Report - Attachment A View Report - Attachment B View Report - Attachment C View Report - Attachment D View Report - Attachment E View Report - Attachment F View Report - Attachment G View Legislation View Supplemental Report - 10/02/2020 88296 CMS Councilmember Taylor made a scheduling motion to hear at the September 15, 2020 City Council meeting the following; ""Adopt A Resolution Directing The City Administrator To Return To Council On September 15, 2020 With A Memorandum Of Understanding (MOU) To Formalize The City's Partnership With The Oakland Fund For Public Innovation (OFPI)"" A motion was made that this matter be Scheduled to go before the * Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police Commission, 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 6 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 14, 2020 20-0590 Attachments: July 14, 2020 A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Approved. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan City of Oakland Page 24 Printed on 10/22/2020",25,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 2.12 Subject: Fire Station 29 Professional Services Agreement From: Oakland Public Works Department Recommendation: Adopt A Resolution Awarding A Professional Services Agreement For Architectural And Engineering Design Services To K2A - Mary McGrath Associated Architects (K2A-MMAA), A Joint- Venture, For An Amount Not-To-Exceed One Million Eight Hundred Thousand Dollars ($1,800,000.00) For The Development Of A Masterplan Of The Training, Resiliency, Education And Community Complex Project And Design For The New Fire Station 29 Project (No. 1004854) 20-0739 Attachments: View Report View Report - Attachment A View Report - Attachment B View Report - Attachment C View Legislation 88379 CMS Councilmember Taylor made a motion, seconded by Vice Mayor Reid, to hear Item 2.12 on the Non Consent calendar, and hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 24 Printed on 12/16/2020",25,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 S22 Subject: Resolution Approving MOU With Oakland Fund For Public Innovation From: Office Of The City Administrator Recommendation: Adopt A Resolution Approving Three-Year Term Memorandum Of Understanding Between The City Of Oakland And The New Venture Fund (NVF), As Fiscal Agent For The Oakland Fund For Public Innovation, To Formally Create A Partnership Between The City And NVF With The Goal Of Developing Privately Funded Projects And Programs That Address Oakland's Most Complex Issues And Promote Equity, Economic Empowerment, And Cultural Preservation And Enrichment In Oakland 20-0908 Attachments: View Report View Attachment A View Attachment B View Attachment C View Legislation 88453 CMS Vice Mayor Reid made a motion seconded by Councilmember Gallo to approve the urgency finding on item --- for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action: (1) is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting; and hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan Council President Kaplan made a motion, seconded by Councilmember Taylor, to adopt the resolution on Item S22,as amended to include the following language; ""C. Rights and responsibilities of each party 3. Miscellaneous a. Absent City Council approval, employees of OFPI/ New Venture Fund shall not be identified or described, orally or in writing, as a representative of the City of Oakland and shall not be permitted to speak or act on behalf of the City of Oakland. b. Absent City Council approval, employees of OFPI/New Venture Fund shall not manage, supervise or be permitted to give orders or directives to City of Oakland employees. C. City Council approval shall be required for use of City funds or resources (e.g. office space, computer equipment for personnel funded by OFPI/New Venture Fund;' and hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this City of Oakland Page 24 Printed on 1/20/2021",25,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 S19 Subject: Resolution Reducing Monthly Auto Allowances By 50% Through June 30, 2021. From: Councilmember Kalb Recommendation: Adopt A Resolution Reducing The Monthly Auto Allowances Of The Mayor, Vice Mayor, City Councilmembers, City Attorney And City Auditor By Fifty Percent (50%) From The Date Of The Adoption Of This Resolution Through June 30, 2021 In Light Of The COVID-19 Pandemic [TITLE CHANGE] 21-0014 Attachments: View Report 1 View Report 2 View Report 3 View Legislation View Supplemental Legislation 3/12/2021 88556 CMS A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Abstained: 2- - Thao, and Fortunato Bas Aye: 5 - Taylor, Kaplan, Reid, Kalb, and Gallo No: 1 - Fife NO VOTE: 0 2.8 Subject: Lease Of Medical Hill Garage At 426 29th Street From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee To Negotiate And Execute A Lease Agreement With Euromotors Oakland Inc., A California Corporation DBA Mercedes-Benz Of Oakland For A Term Of Three Years With Two 3-Year Options At A Base Rent Of $31,000 Per Month For The Leasing Of A City-Owned Parking Garage Located At 426 29th Street, Oakland, California; And Adopting California Environmental Quality Act (CEQA) Findings 21-0136 Attachments: View Report View Legislation 13643 CMS Proof Of Publication A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 4/20/2021. The motion carried by the following vote: City of Oakland Page 24 Printed on 8/17/2021",25,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the Meeting Minutes - FINAL April 20, 2021 Oakland Redevelopment Successor Agency/City Council 2) A Resolution: 1. Authorizing The City Administrator To Amend Existing Grant Agreements And Professional Service Agreements With Homeless Intervention Service Providers To Extend The Term Through June 30, 2022 And To Increase The Amount Using Any Combination Of Accepted And Appropriated Homeless Emergency Aid Program (HEAP), Homeless, Housing, Assistance And Prevention (HHAP) And Covid-19 Emergency Solutions Grant (ESG-CV) Funds, Subject To Any Applicable Funding Regulations And Requirements, Without Returning To Council 2. Awarding A Grant Agreement And A Professional Service Agreement In Amounts Not To Exceed Eight Hundred Thousand Dollars ($800,000) And Fifty Thousand Dollars ($50,000), Respectively, To Family Bridges For The Provision Of Homeless Intervention Services At Oak Street Community Cabins For FY 2021-22, Using Any Combination Of Accepted And Appropriated HEAP, HHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And Requirements; And 3. 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) Each Through June 30, 2022, Using Any Combination Of Accepted And Appropriated HEAP, HHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And Requirements, Without Returning To Council 21-0058 Attachments: View Legislation 88603 CMS Council approved staffs recommendations as amended to read as follows; To The Title Resolution: 1. 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 June 30, 2022 And To Increase The Amount Using Any Combination Of Accepted And Appropriated Homeless Emergency Aid Program (HEAP), Homeless, Housing, Assistance And Prevention (HHAP) And Covid-19 Emergency Solutions Grant (ESG-CV) Funds, Subject To Any Applicable Funding Regulations And Requirements; And 2. Awarding A Grant Agreement And A Professional Service Agreement In Amounts Not To Exceed Eight Hundred Thousand Dollars ($800,000) And Fifty Thousand Dollars ($50,000), Respectively, To Family Bridges For The Provision Of Homeless Intervention Services At Oak Street Community Cabins For FY 2021-22, Using Any Combination Of Accepted And Appropriated Heap, HHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And Requirements. Striking from the 5th WHEREAS: and to award new agreements with homeless intervention service providers in an amount not to exceed One Million Dollars ($1,000,000) each Striking from 1st RESOLVED eleven (11) To Table 1 Grant Dollar amount as follows; City of Oakland Page 24 Printed on 5/4/2021",25,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 16 Subject: L/SLBE Program Annual Report From: Councilmember Taylor Recommendation: Adopt A Resolution Directing The City Administrator To 1) Conduct Two Or More Focus Groups Per Year And An Annual Survey Of Local Businesses Regarding Possible L/SLBE Program Enhancements And 2) Annually Present Its Findings, Policy Recommendations, And A Program Improvement Action Plan To The City Council's Community & Economic Development Committee 21-0351 Attachments: View Report View Legislation View Supplemental Report 5/14/2021 88680 CMS A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Thao Aye: 7 - - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid NO VOTE: 0 S17 Subject: The Fruitvale BID Renewal Petition From: Council President Fortunato Bas And Councilmember Gallo Recommendation: Adopt A Resolution: 1) Authorizing And Directing The City Administrator To Sign The Fruitvale Business Improvement Management District (""Fruitvale BID"") Renewal Petition, On Behalf Of The City Of Oakland, To Renew The Fruitvale BID; And 2) Directing The City Administrator To Return To Council With Recommendations For Adoption Of A Policy Governing The City Participation In BID Formation, Including Signing Bid Petitions, As A Property Owner Within A Proposed BID 21-0445 Sponsors: Noel Gallo Attachments: View Legislation There was a motion by Councilmember Gallo seconded by Vice Mayor Kaplan to approve staffs Recommendation Directing The City Administrator To Return To Council With Recommendations For Adoption Of A Policy Governing City Participation In The Formation of Business Improvement Districts, Including Signing Business Improvement District Petitions As A Property Owner Within A Proposed District. This City Resolution be Withdrawn with No New Date. Excused: 1 Thao Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid City of Oakland Page 24 Printed on 6/15/2021",25,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 Excused: 1 - - Gallo Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid NO VOTE: 0 2. A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Award In The Amount Of One Hundred Seventeen Thousand Four Hundred Seventy-Three ($117,473) From The State Of California Highway Patrol (CHP) For The Cannabis Tax Fund Law Enforcement Grant For The Fiscal Year 2021-2023, To Be Administered By The Oakland Police Department (OPD) Alcohol Beverage Action Team (ABAT) And Traffic Operations Sections (TOS) 21-0574 Attachments: View Legislation 88789 CMS A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Excused: 1 Gallo Aye: 7 - - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 24 Printed on 9/21/2021",25,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 passed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be No Action Taken. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife NO VOTE: 0 2.19 Subject: Citywide Sidewalks & Curb Ramps For Paving 2022 From: Transportation Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To A) Award A Construction Contract To Rosas Brothers, The Lowest Responsive And Responsible Bidder, And Waiving Further Advertising And Competitive Bidding And B) Negotiate And Award A Construction Contract To Ray's Electric, The Second Lowest Responsive And Responsible Bidder, Provided That Ray's Electric Meets The Contractor's Bid Schedule Of The Lowest Bid Of Rosas Brothers Construction, Each For Citywide Curb Ramps And Sidewalk Repair In Accord With The Project Plans And Specifications And The Lowest Bid In The Amount Of Five Million, Four Hundred And Seventy-Three Thousand, Five Hundred Dollars ($5,473,500.00) Each, And 2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 21-0993 Attachments: View Report View Attachment A View Attachment B View Legislation 89002 CMS Councilmember Fife made a request to move item 2.19 ""Citywide Sidewalks & Curb Ramps For Paving 2022"" 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. 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 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife NO VOTE: 0 City of Oakland Page 25 Printed on 2/1/2022",25,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the Meeting Minutes - FINAL March 15, 2022 Oakland Redevelopment Successor Agency/City Council 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 22-0162 Attachments: View Legislation 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 25 Printed on 5/18/2022",25,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 2) A Resolution: (A) Authorizing The City Administrator To Implement The Lake Merritt Parking Management Plan By Installing Parking Meters, Signs And Curb Paint On The Following Streets And Designating Them As Flexible Parking 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 14th Street To Harrison Street; (B) Appropriating $250,000 Dollars From Available Fund Balance In The General Purpose Fund For Materials And Labor; (C) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Competitive Selection Requirement And The Local Business/Small Local Business Requirements And Amending And Extending The Existing Professional Services Agreement With Parkmobile USA, Inc. (""Parkmobile"") For Up To One Year In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000) For The Reimbursement Of Transaction Fees Charged To Parkers; (D) Waiving The RFP/Q Competitive Selection Requirement And The Local Business/Small Local Business Requirements And Amending And Increasing The Existing Contract With Conduent, Inc. (""Conduent"") For Parking System Services In The Amount Of $876,000; (E) Affirming That The District Bordering Lake Merritt Would Benefit From Metering, 8am-To-8pm Monday Through Saturday And 12pm-To-8pm Sundays; And (F) Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And (G) Allocating The Net Revenue From This Program To Park Maintenance, Park Stewardship, Traffic Safety, Support For An Ongoing Vendor Program, And Discounted Transportation Access To The Lake. (H) Establishing The Program As A One Year Pilot With Semi-Annual And Annual Review By The Parks And Recreation Advisory Commission And The City Council Life Enrichment Committee [TITLE CHANGE] 22-0156 Attachments: View Legislation View Supplemental Legislation 5/13/2022 View Supplemental Legislation - 6/16/2022 89277 CMS The Council adopted with the following amendments: City of Oakland Page 25 Printed on 8/1/2022",25,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 S2.43 Subject: Approving The MOUs Between The City And All Labor Groups And Adopt An Ordinance Amending The Salary Schedule From: Human Resources Management Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The Confidential Management Employees Association, Representing Employees In Representation Unit U31, Covering The Period From Of July 1, 2022 Through June 30, 2025; 22-0641 Attachments: View Report View Attachment A CMEA Tentative Agreement View Attachment B IBEW Tentative Agreement View Attachment C IFPTE Tentative Agreement View Attachment D SEIU Tentative Agreement View Attachment E IAFF Tentative Agreement View Attachment F OPAO and OPMA Tentative Agreement View Attachment G Ordinance 12903 View Attachment H Ordinance 12187 View Attachment I Labor Costing View Legislation This City Resolution be Adopted. 2) A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Brotherhood Of Electrical Workers, Local 1245 Representing Employees In Representation Units IE1 And TV1 Covering The Period From Of July 1, 2022 Through June 30, 2025; 22-0643 Attachments: View Legislation This City Resolution was Adopted. City of Oakland Page 24 Printed on 7/21/2022",25,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 3) A Resolution Authorizing The City Administrator To: 1) Enter Into A Twelve Month Non-Exclusive Negotiating Rights Agreement With LightUP Oakland For Developing A Comprehensive Broadband Implementation Strategy; And 2) A Twelve Month Non-Exclusive Negotiating Rights Agreement With LightUP Oakland To Lease City Of Oakland Conduit To Install Fiber Optic Including The Proposed Pilot Project Area; And Return To The Council For Authorization 12-0655-2 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 84578 CMS.pdf S-19 Subject: IT Financing Infrastructure, Operations, Maintenance and Licensing Agreements From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute A Master Lease Agreement, Municipal Payment Plan And All Related Documents With IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To Exceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To Exceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal Of On-Going Information Technology Operations And Maintenance Agreements And (2) Hardware, Software, Professional Services And Maintenance Agreements To Upgrade And Enhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council Authorizes Entry Into Information Technology Agreement(s) For Upgrades To Existing Systems Without Returning To Council And Waives Competitive Bidding, Advertising And Request For Proposals/Qualification Process Requirements For Financing And Information Technology Agreement(s) 12-0675 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 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 84579 CMS.pdf City of Oakland Page 25 Printed on 9/18/13",25,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 Committee by November 4, 2014. 5. The City Administrator shall bring to the Public Safety Committee by October 14, 2014, a report on the overall OAS transition progress. There were 13 speakers on this item. View Report.pdf View Supplemental Report.pdf CONTINUATION OF OPEN FORUM There were 3 additoinal Open Forum speakers. ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Kevin Weston, Peggy Thomsen, Rosella Jackson, Jerrie Meadows and Michael Millman at 9:58 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 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 25 Printed on 7/1/14",25,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 13 Subject: Renter Protection Act of 2016 (Rent and Eviction Ordinance Amendments Ballot Measure) From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2016 Statewide General Election Proposed Amendments To The Rent Adjustment Ordinance (O.M.C. Chapter 8, Article I (8.22.100, Et Seq.) (1) To Require Owners Petition For Rent Increases In Excess Of An Annual Allowance; And Proposed Amendments To The Just Cause For Eviction Ordinance (Measure EE (2002), (O.M.C. Chapter 8, Article li (8.22.300, Et Seq.) To (2) Modify The New Construction Exemption To Apply To Units Constructed After January 1, 1995, (3) To Require Relocation Payments For Owner-Occupancy Evictions, (4) To Permit The City Council Limited Authority To Modify The Ordinances, And (5) Amending O.M.C. Chapter 8.22 (Rent And Evictions) To Increase Transparency, Including Regular Reports From The Rent Program To The City Council And (6) Removing The Requirement For Council Submission Of Arguments And Provide For Notice And Publication In Accordance With The November 8, 2016 Statewide General Election 15-1197 The council adopted the legislation to include the following amendments: (1) Change the title to read accordingly: ""A Resolution on the City Council's own motion submitting to the voters at the November 8, 2016 Statewide General Election Proposed amendments to O.M.C. Chapter 8.22 (Residential Rent Adjustments And Evictions) to: (1) require owners file petitions for rent increases other than those based on the annual consumer price index increase or banking; (2) Increase transparency, including regular public reports from the Rent Program to the City Council; (3) Modify the new construction exemption in the Just Cause for Eviction Ordinance to apply to units constructed after December 31, 1995; and (4) Permit the City Council limited authority to modify the ordinances; and to direct the City Clerk to fix the date for submission of arguments and provide for notice and publication in accordance with the November 8, 2016 Statewide General Election"" (2) Section 8.22.065 (C) change the month identified as ""April"" to ""February"" (3) on page 5, section I change the date of ""January 1"" to ""December 31' and the same correction to all other references throughout out the Ordinance. (4) Revise the ballot question to change the date of ""January 1"" to ""December 31"" and with authority to the City Attorney to finalize the question in accordance with the legal requirements. (5) Amend the language to add the following section: ""8.22.250 - Administration, Reports, and Notices to Owners and Tenants. A. The City Administrator shall report annually on the status of the Rent Adjustment Program to the City Council or to such City Council Committee as the City Council may designate. Such reports shall include, but not be limited to the following: 1 Rent Board Vacancies, 2. Rent Board meetings cancellations, 3. Statistics on the number and type of petitions filed and outcomes, including City of Oakland Page 25 Printed on 10/1/2016",25,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 Excused: 1 - Reid Aye: 5 - - Brooks, Gallo, Guillén, Kalb, and Gibson McElhaney Absent: 2 - Campbell Washington, and Kaplan At This Time, The Geological Hazard Abatement District Board Will Adjourn And Reconvene As The Meeting Of The ORSA/City Council. Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 8.19 p.m. 4 individuals spoke on this item. 9.2 Subject: Assessment Of Liens For Delinquent Garbage Fees From: Finance Department Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For 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 16-0105 Sponsors: Finance Department Attachments: View Report This City Resolution be Referred.to go before the *Rules & Legislation Committee 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or 16-0106 Sponsors: Finance Department This City Resolution be Referred.to go before the *Rules & Legislation Committee City of Oakland Page 25 Printed on 11/29/2016",25,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 conflicting provision in the 2008 Conditions of Approval. Following Conditions of Approval are to be added or amended as follows: 41. Groundfloor Retail Leasing. Prior to any conversion of groundfloor space from retail to live/work for Parcels A and C1 Provide active retail leasing period during 24-month construction period and for 15 months following issuance of Temporary Certificate of Occupancy for Parcels A and C1, for a total of 39 months. Work with Temescal Telegraph Business Improvement District (TTBID) during this period to identify and attract retail tenants. 42. Groundfloor Retail Leasing. Prior to Certificate of Occupancy for REMOVE ""Parcel A or C1 (and annual reporting)"" AND ADD ""retail and/or live/work space for Parcels A and C1"" Comply with any leasing requirements included in the Owner Participation Agreement, and provide a permanent REMOVE ""retail"" leasing program to ensure that every time a commercial REMOVE ""or,"" live/work, ADD ""or work/live"" space is available to lease, the space is actively marketed to retail tenants for retail uses, REMOVE ""subject to Planning staff approval. Annual retail leasing program.' ADD ""An annual Retail Marketing Plan (see section 43 b.)"" compliance REMOVE ""reporting"" ADD ""report"" is to accompany ADD ""the"" required Development Agreement compliance annual report. REMOVE ""43 Groundfloor Active Uses. Prior to issuance of Certificate of Occupancy for Parcel A or C1 For ground-floor space that can be converted to live-work, designate not less than 50 percent of the affected square footage to be occupied by active business, subject to approval by the Director of Planning and Building or his/her designee. Factors to be considered in this determination may include, but are not limited to, amount of ground-floor transparency, hours of operation, and type of business to be located in the affected space."" ADD ""43. Groundfloor use requirements. Concurrent with compliance with Conditions 41-42 The following additional requirements apply to Conditions 41-42: a. It is the stated desire of the Applicant/Developer and the City of Oakland that the ground floor units along 40th Street of Parcel A (and other identified units) and Parcel C1 considered for conversion be used for active retail uses. b. The Applicant/Developer shall consult and work closely in good faith with the Temescal Telegraph BID on the development and implementation of reasonable and objective parameters for the commercial retail marketing and leasing plan (the ""Retail Marketing Plan"") which will include but not be limited to detailed conditions and action items by applicant/developer to actively market the space as commercial retail and in case of live-work conversion, prioritize tenants with active uses accessible to the public and the items contained in 43.e., 43.f and 43.g. The Retail Marketing Plan will also be submitted to City staff for review and approval by March 1st, 2017. This plan has to be approved by the city prior to any City of Oakland Page 25 Printed on 12/28/2016",25,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 11 Subject: Oakland Children - Smoking Prevention Ordinance From: Vice Mayor Campbell Washington And Council President Reid Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.91 To: (1) Prohibit The Sale Of Flavored Tobacco Products; (2) Require The Posting Of The Full Retail Price Of Tobacco Products; (3) Prohibit The Redemption Of Tobacco Discounts And Coupons; And (4) Make Administrative Changes For The Licensure Of Tobacco Retailers 16-1048 Sponsors: Campbell Washington and Mr. Reid The Council Amended the Ordinance as follows: Section 5.91.100 D MINIMUM AGE FOR PERSONS SELLING TOBACCO. No Person who is younger than eighteen years of age shall engage in Tobacco Retailing Include information about assistance programs in outreach materials and change effective date to July 1, 2018. A motion was made by Annie Campbell Washington, seconded by Larry Reid, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage. The motion carried by the following vote: Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 1 - - Brooks NO VOTE: 0 The Roll Call was modified to note Vice Mayor absent at 12:28 a.m. City of Oakland Page 25 Printed on 9/26/2017",25,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 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS A Motion to receive the report of the city attorney that there are no final decisions were made during closed session and passed with a vote of 8 ayes. COMMENCING AT 4:00 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: THE FOLLOWING ITEMS WERE TAKEN OUT OF ORDER City of Oakland Page 25 Printed on 9/20/2018",25,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-05-21,"Concurrent Meeting of the Oakland Meeting Minutes - FINAL May 21, 2019 Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board NO VOTE: 0 S17 Subject: Naming Rights Agreement For Oakland-Alameda County Coliseum From: Council President Kaplan, Vice Mayor Reid And City Attorney Parker Recommendation: Adopt A Resolution Authorizing The Council's Representatives On The Oakland-Alameda County Coliseum Joint Powers Authority (""JPA"") Board To Vote To Approve The Naming Rights Licensing Agreement Between The JPA And Ringcentral, Inc, For The Oakland-Alameda County Coliseum With (1) A Three Year Term Ending June 30,2022, (2) An Annual Licensing Fee Of One Million Dollars ($1,000,000), (3) An Option For Ringcentral To Extend The Agreement For An Additional 12 To 18 Months And (4) Ringcentral's Right To Rename The Coliseum Ringcentral Stadium (Or Such Other Name That Ringcentral Selects) For The Term Along With The Replacement Of Relevant Signage, Media Collateral, And Marketing Materials 18-1824 Attachments: View Report 87706 CMS Councilmember Kaplan made a motion seconded by Councilmember Reid to approve the urgency finding on item 17 for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 7 - Bas, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan NO VOTE: 0 The Roll Call was modified to note Councilmember Reid excused at 11:40 p.m. City of Oakland Page 25 Printed on 6/7/2019",25,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 Abstained: 1 Fife Aye: 7 - Kaplan, Gallo, Fortunato Bas, Kalb, Thao, Reid, and Taylor NO VOTE: 0 9 The Item regarding the ""Independent Investigation Of Dr. Sarai Crain's Termination"" was removed from this agenda at the April 14, 2022 Rules and Legislation committee and rescheduled to the May 3, 2022 City Council meeting. City of Oakland Page 25 Printed on 5/18/2022",25,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 11 Subject: Lake Merritt Parking Management Plan From: Transportation Department Recommendation: Receive An Informational Report On Interdepartmental Efforts To Support Safe Access To And Use Of Lake Merritt And Adopt The Following Pieces Of Legislation; 22-0154 Attachments: View Report View Supplemental Report Councilmember Taylor - 5/12/2022 View Supplemental Report 5/13/2022 View Supplemental Attachment A 5/13/2022 View Supplemental Attachment B 5/13/2022 View Supplement Attachment C 5/13/2022 Councilmember Fife made a motion, seconded by Vice Mayor Kaplan continued this item to the June 21, 2022 City Council agenda with supplemental information on the following; Parking focused on equity, safety PRAC recommendations Funds supporting the black community/programming PWC recommendation Outreach to the community Free Bus service, fee free debit cards for using new parking system 1 year pilot with 6 month review at PRAC and LEC committee Specific options for how to use the net revenue to support black vendors A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/21/2022. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 City of Oakland Page 25 Printed on 6/8/2022",25,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Q), And The Children's Initiative Of 2018 (Measure AA) 22-0427 Attachments: View Report View Legislation View Supplemental Notice And Digest - 6/7/2022 A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/21/2022. The motion carried by the following vote: Abstained: 1 - Kaplan Aye: 5 - Kalb, Fortunato Bas, Gallo, Thao, and Taylor City of Oakland Page 25 Printed on 6/14/2022",25,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 3.1 Subject: 2022-23 Consolidated Annual Action Plan From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: A Resolution: 1) Accepting And Appropriating An Award Of United States Department Of Housing & Urban Development Grant Funds In The Amount Of $14,878,176 For Community Development Block Grant (CDBG), Home Investments Partnership (HOME), Emergency Solutions Grant (ESG), And Housing Opportunities For Persons With AIDS (HOPWA) Programs For Fiscal Year 2022-2023; 2) Authorizing The City Administrator To Prepare And Submit To The United States Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year 2022-2023; 3) Appropriating $850,000 In Revolving Loan Program Income And Any Amounts Collected In Excess Thereof For Housing Rehabilitation Activities And Other CDBG-Eligible Activities And Projects; 4) Authorizing The City Administrator To Negotiate And Execute Grant Agreements For The Fiscal Year 2022-2023 CDBG, HOME, ESG, And HOPWA Programs; 5) Authorizing The City Administrator To Approve CDBG Future Funding Recommendations To Be Submitted Under The 2022/2023 CDBG Request For Proposals Process Without Returning To Council; And 6) Authorizing The Use Of General-Purpose Funds To Pay Central Service Overhead Charges For The Emergency Solutions Grant And Housing Opportunities For Persons With Aids Programs 22-0534 Attachments: View Report And Attachments View Legislation And Exhibit A 89310 CMS A motion was made by Council President Fortunato Bas, seconded by Councilmember Gallo to open the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas Upon the reading of Item #3.1 "" 2022-23 Consolidated Annual Action Plan"" by the City Clerk, the Public Hearing was opened at 8:56 P.M. 2 individuals spoke on this item. A motion was made by Councilmember Gallo, seconded by Councilmember Kalb, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas The Public Hearing was closed at 9:42 P.M. City of Oakland Page 24 Printed on 7/14/2022",25,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 2) 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, 2012 Through June 30, 2013 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 2011 UASI Supplemental Grant Allocations Through The San Mateo County Agreement From July 1, 2012 Through June 30, 2013 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 11-0622-1 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 84006 CMS.pdf City of Oakland Page 25 Printed on 8/15/14",25,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 18 Subject: Replacement Of Cash Reserve With An Insurance Policy From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Oakland City Council Resolution Authorizing The Use Of An Insurance Policy To Be Provided By Assured Guaranty Municipal Corp. (""Assured"") To Replace The Cash In The Reserve Fund Securing The Oakland Joint Powers Financing Authority's Lease Revenue Refunding Bonds (Oakland Administration Buildings) 2008 Series B (The ""Bonds""), Authorizing The Amendment Of The Rating Requirement In Such Trust Agreement Applicable To The Provider Of Such An Insurance Policy With Respect To Assured, And Authorizing The Reimbursement Of Assured From Base Rental Payments Made By The City Of Oakland Pursuant To The Sublease Relating To The Bonds; And 12-0441 A motion was made by Councilmember Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 84347 CMS.pdf 2) An Oakland Joint Powers Financing Authority Resolution Authorizing The Use Of An Insurance Policy To Be Provided By Assured Guaranty Municipal Corp. (""Assured"") To Replace The Cash In The Reserve Fund Securing The Oakland Joint Powers Financing Authority's Lease Revenue Refunding Bonds (Oakland Administration Buildings) 2008 Series B (The ""Bonds""), Authorizing The Amendment Of The Rating Requirement In Such Trust Agreement Applicable To The Provider Of Such An Insurance Policy With Respect To Assured, And Authorizing The Reimbursement Of Assured From Base Rental Payments Made By The City Of Oakland Pursuant To The Sublease Relating To The Bonds 12-0441-1 A motion was made by Councilmember Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 2013-001 JPFA.pdf City of Oakland Page 25 Printed on 5/22/13",25,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 13 Subject: Professional Services Agreement Davillier-Sloan, Inc. From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Davillier Sloan, Inc. To Advise On And Facilitate The Development Of A Comprehensive Community Benefits Program For The Oakland Army Base, In An Amount Not-To-Exceed $95,000 12-0010 A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Adopted as Amended add the following language: ""1) Davillier-Sloan (DSI) will be helping to develop the resource center's referral systems, ensure that the PLA, union referral system, and contracted hiring processes are aligned with the jobs policy. In addition, DSI will help to establish the processes and mechanisms for ongoing monitoring and compliance with the jobs policies, and developing a uniform dispute resolution process. And DSI will be coordinating the resource center's activities with other parts of the system to deliver jobs. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental.pc 84054 C.M.S.pdf 14 -Subject: Crime Reduction Strategies Report From: Oakland Police Department Recommendation: Receive A Report From The Office Of Chief Of Police Providing An Update On The Oakland Police Department's Crime Reduction Strategies 12 0004 View Report.pdf View Report.pdf City of Oakland Page 25 Printed on 8/15/14",25,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 Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at 8:24 p.m. 0 individuals spoke on this item. Vice Mayor Nadel made a motion, seconded by Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -7 1 Excused: Brunner 9.6 Subject: Central District Redevelopment Five-Year Plan From: Office Of Neighborhood Investment Recommendation: Conduct a Public Hearing On The Report Providing Mid-Term Review Of The Five-Year Implementation Plans (2009-2014) For The Broadway/Macarthur/Sar Pablo, Central District, Coliseum And Stanford/Adeline Redevelopment Project Areas; And Upon Conclusion Adopt the Following Pieces Of Legislation: 12-0135 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, that this matter be *Received and Filed. 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 City of Oakland Page 25 Printed on 8/15/14",25,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 10 Subject: Goldman Sachs Debarment From: Councilmember Desley Brooks Recommendation: Motion Requesting The City Administrator To Initiate Debarment Proceedings Pursuant To Oakland Municipal Code (OMC) Chapter 2.12 Against Goldman Sachs, And To Provide A Report Status Of The Proceedings At The Second Council Meeting In March 2013 12-0218 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Submitted. 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 11 Subject: November 6, 2012 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 6, 2012 12-0208 A motion was made by President Pro Tempore Kaplan, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84160 CMS.pdf City of Oakland Page 25 Printed on 8/15/14",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"* Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council S-13 Subject: Debarment Process For Goldman Sachs From: Finance And Management Agency Recommendation: Receive An Informational Report With Possible Action Updating And Explaining The Process Of Debarring Goldman Sachs From Doing Any Future Business With The City 12-0314 A motion was made by Councilmember Brooks, seconded by Councilmember Gibson McElhaney, that this matter be Continued to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, due back on May 7, 2013 with direction to the City Attorney to bring a legal opinion to Council offering other avenues, in addition to the debarment process, for avoiding doing business with financial institutions that have engaged in illegal or unethical practices, including but not limited to, a requirement to disclose during any competitive selection process any fines paid or disciplinary legal findings made against the financial institution within the last five years. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 2 - Councilmember Schaaf and Council President Kernighan ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental.pdf View Supplemental Report.pdf City of Oakland Page 25 Printed on 5/13/13",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"May 21,2013 Oakland Redevelopment Successor Agency and the City Council S-18 Subject: 2013-2014 Tax And Revenue Anticipation Notes From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The Sale Of 2013-2014 Tax And Revenue Anticipation Notes In An Amount Not To Exceed One Hundred Million Dollars ($100,000,000); Authorizing The Execution And Delivery Of Related Documents And Approving Certain Related Actions 12-0453 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 84389 CMS.pdf S-19 Subject: Support For Projects Submitted In The ACTC Coordinated Call For Projects From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To: (A) Apply For, Accept And Appropriate Twenty Million And Fourteen Thousand Dollars ($20,014,000.00) In Metropolitan Transportation Commission (""MTC"") Discretionary Funding; And (B) Commit Matching Funds Of Two Million Five Hundred Ninety-Four Thousand Dollars ($2,594,000.00) For The Oakland Pavement Rehabilitation, The Lakeside Green Street, The Lake Merritt Bart Bikeways, The 7th Street West Oakland Transit Village Phase II, And The MLK Jr. Way & Peralta Phase I; And 12-0457 View Report.pdf View Supplemental Report.pdf 84390 CMS.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 25 Printed on 6/5/13",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"* Concurrent Meeting of the Meeting Minutes June 4, 2013 Oakland Redevelopment Successor Agency and the City Council Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at 7:21 p.m. 7 individuals spoke on this item. Councilmember Brooks made a motion, seconded by President Pro Tempore Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Councilmember: Brooks, Gallo, Gibson McElhaney, Kaplan, Reid, Schaaf, and President Kernighan - 8 9.8 Subject: Army Base Rezoning And Development Agreement 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 Gateway Industrial District (D-GI) Zone, And Make Conforming Changes To Other Planning Code Sections And The Oakland Zoning Map To Apply The D-GI Zone To Approximately 160 Acres In The Gateway Development Area Of The Former Oakland Army Base; And 12-0533 Gateway.pd 2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City Administrator To Negotiate And Execute A Development Agreement Between The City Of Oakland And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company, For The Development On Approximately 160 Acres In The Gateway Development Area Of The Former Oakland Army Base To Be In A Form And Content Substantially In Conformance With The Attached Documents, Without Returning To City Council; And 12-0533-1 City of Oakland Page 25 Printed on 6/19/13",25,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 14 Subject: Eliminate Requirement of Council Approval for Creation of Standing Committees From: Oakland Public Library Recommendation: Adopt An Ordinance Amending City Of Oakland Ordinance No. 11730 C.M.S. To Either 1) Eliminate The Requirement Of City Council Prior Approval For Create Of Standing Committees Of The Library Advisory Commission; Or 2) Alter The Requirement Of City Council Prior Approval For Creation Of More Than Two Standing Committees Of The Library Advisory Commission 12-0558 A motion was made by Councilmember Brooks, seconded by Councilmember Schaaf, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the July 2, 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 Option 2 of the Resolution was adopted. View Report.pdf 15 Subject: Contract Award To Thomas Frazier, Compliance Director From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Thomas Frazier, The Compliance Director Appointed By The United States Federal District Court In Delphine Allen, Et Al. V. City Of Oakland, For The Period Of March 11, 2013 To March 10, 2014 In The Amount Of$722,600.00 (Seven Hundred Twenty-Two Thousand Six Hundred Dollars) To Assist The City In Achieving Full Compliance With The Negotiated Settlement Agreement In The Case Of Delphine Allen, Et Al. V. City Of Oakland, Et Al., United States District Court Case No. C00-4599 TEH 12-0597 A motion was made by Councilmember Brooks, seconded by Vice Mayor Reid, 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 84462 CMS.pdf A motion was made, seconded and carried to extend the meeting past 12:00 a.m. City of Oakland Page 25 Printed on 7/8/13",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"* Concurrent Meeting of the Meeting Minutes July 16,2013 Oakland Redevelopment Successor Agency and the City Council ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 Subject: Jack London BID Public Trust Agreement From: Department Of Economic And Workforce Development Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement With The Port Of Oakland And State Lands Commission Ensuring That Assessments Paid By The Port For The Proposed Jack London Improvement District Are Used Consistent With The Trust For Commerce, Navigation, And Fisheries 12-0678 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Kalb, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Recused: 1 - President Pro Tempore Kaplan ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf 84539 CMS.pdf 11 Subject: New Dog Play Area Appeal From: Department Of Planning And Building Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208); Or 11-0624 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) 11-0624-1 No action necessary. City of Oakland Page 25 Printed on 7/31/13",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"* Concurrent Meeting of the Meeting Minutes November 19, 2013 Oakland Redevelopment Successor Agency and the City Council 14 Subject: Supporting Richmond's Strategy Of Local Principle Reduction From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Recognizing The Devastating Effect Of The Foreclosure Crisis On Local Communities, Supporting The City Of Richmond's Strategy Of Local Principle Reduction To Assist Homeowners In Risk Of Foreclosure Remain In Their Homes, And Declaring Oakland's Intention To Study Whether It Should Embark Upon A Similar Strategy 13-0120 No Action Taken View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt View Supplemental Report.pdf City of Oakland Page 25 Printed on 12/11/13",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"* Concurrent Meeting of the Meeting Minutes July 15,2014 Oakland Redevelopment Successor Agency and the City Council funding is to maintain sufficient resources to allow for the implementation of comprehensive policing within the City's limited resources and to begin the process of restoring the sworn staffing of the Oakland Police Department to a number of crime reduction teams, community resource officers and other sworn police personnel appropriate to meet the Oakland Police Department's stated mission of providing the people of Oakland an environment where they can live, work, play and thrive free from crime and the fear of crime. To ensure the Department's progress toward this mission, the following shall apply: (a) Upon passage of this measure, the City shall maintain a budgeted level of no fewer than seven hundred (700) sworn police personnel (including those sworn police personnel funded by this Ordinance) at all times, and shall hire and maintain no fewer than 700 sworn police personnel as early as practicable after the passage of this Ordinance and at all times after July 1, 2016. (b) The City is prohibited from laying off any police officers if such layoffs will result in a reduction of sworn personnel to a level of less than 800. Furthermore, the City is prohibited from laying off any police officers unless the City Council adopts a resolution containing factual findings that it is necessary to layoff officers in order to avoid causing more harm to the City's residents and businesses than will be caused by such layoffs. (c) Each fiscal year, before the City adopts its two year policy budget or its mid-cycle budget adjustments, the City Administration shall submit to the City Council, and the City Council will adopt, a sworn police personnel hiring plan (""the hiring plan"") demonstrating how the City will achieve and /or maintain the strength of. force required by this ordinance. The hiring plan will make use of assumptions that department attrition rates, recruiting success, academy yield and other relevant factors affecting the growth or shrinkage of the department will be comparable to the past two to four years' experience. (d) The City shall be prohibited from collecting the taxes provided for in this Ordinance at any time that it has failed to budget for a minimum of 700 sworn police personnel, and at any time after July 1, 2016, that it has failed to hire and maintain a minimum of 700 sworn police personnel, with the exceptions listed below. If the City fails to budget the requisite number, the prohibition will apply to the fiscal year of that budget. If the City fails to meet the maintenance number, the prohibition will apply to the fiscal year following 90 days from this determination. The City has 90 days to declare any of the following exceptions: i. If grant funding or other non-General Purpose Fund funding budgeted for sworn police personnel in FY 2014-2015 budget becomes unavailable after that fiscal year, the numeric requirements for budgeting and maintaining sworn police personnel shall be reduced by the number of sworn police personnel previously funded by such lost revenue source. This exception City of Oakland Page 25 Printed on 8/13/14",25,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 ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 2:19 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 25 Printed on 12/11/2014",25,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 16 Subject: Appointment Of Sabrina Landreth As City Administrator From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming Mayor Schaaf's Appointment Of Sabrina Landreth As City Administrator And Authorizing The Mayor, On Behalf Of The City, To Execute An Employment Agreement With Ms. Landreth For The Four Year Period Commencing On July 1, 2015 And Ending At Midnight On June 30, 2019 And For An Annual Salary Of Two Hundred Seventy-Five Thousand Dollars ($275,000.00) 14-0763 Attachments: View Report.pdf View Supplemental Report.pdf 85535 CMS This item was heard after Item 10. There was one speaker on this item. A motion was made by Campbell Washington, seconded by Kaplan, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Reid Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney 17 Subject: Subordinated Tax Allocation Refunding Bonds, Series 2015-TE & 2015-T From: Finance Department Recommendation: Adopt A Successor Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $115,000,000 Combined Aggregate Principal Amount Of The Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding Bonds, Series 2015-Te And Oakland Redevelopment Successor Agency Taxable Subordinated Tax Allocation Refunding Bonds, Series 2015-T, Approving The Form Of And Authorizing The Execution And Delivery Of An Indenture Of Trust And A Purchase Agreement; Approving The Selection And Retention. Of A Financial Advisor And Underwriters; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith 14-0705 Attachments: View Report.pdf 2015-002 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 25 Printed on 5/19/2015",25,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 addresses on all the streets that qualify for RPP funding. The study shall follow City practice that all addresses with frontage (including the back or the side of a building) to a street eligible for RPP signs are eligible to obtain RPP permit(s). In addition to identifying all the addresses, the study shall also identify how many permits each address is qualif(ed for based on the amended TDM. While the TDM describes the number of permits the Hospital will fund, this in no way reduces the maximum number of permits that can be retained within an RPP Area pursuant to the Oakland Municipal Code 10.44.070C, as it may be amended. 2. The City shall modify certain requirements for establishing an RPP area in the RPP Area: a. City shall lower the current requirement from 75% to a lower percentage recommended by staff for all on-street parking spaces within the proposed area to be occupied during any two one-hour periods between 8:00 a.m. and 6:00 p.m. b. City shall lower the current requirement to have at least six adjacent block fronts to be included in each area to obtain signatures representing at least 51% of the residential units in each of the blocks within the proposed Residential Permit Parking area. All blocks within the RPP Area are eligible for the program regardless of block adjacency. c. City shall lower the requirement to have at least 80% of each eligible block front be residentially zoned. 3. Zone A shall include all the blocks identified in the attached figure except those designated as in zone B. Zone B shall include Aileen Street from Shattuck Avenue to Market Street, 56th Street from Shattuck Avenue to Market Street, 55th Street from Genoa Street to Market Street, Dover Street from 56ih Street to Aileen Street, and Genoa Street from 55th Street to Aileen Street as identified in the attached figure. 4. CHRCO shall retain a qualified transportation consultant, as its sole cost and expense, to perform a Post-Construction Parking Study in the RPP Area pursuant to the amended TDM Program after construction of the project is completed. Separate Post-Construction Parking Studies shall be performed for zone A and zone B which analyze the different and inter-related demand pressures depending on distance from CHRCO. 5. For RPP zone A, CHRCO shall pay for the RPP permits for a duration of ten years from the start of RPP zone A (as determined by when the first RPP permit in zone A has been issued and the RPP program is enforceable), and shall include up to one year post-construction if that still is within the ten year time-frame. For RPP Zone B, CHRCO shall pay for the RPP permits for a duration of ten years from the start of RPP zone B (as determined by when the first RPP permit in zone B has been issued and the RPP program is enforceable), and shall include up to two years post-construction if that still is with.in the ten year time-frame. If construction lasts longer than ten years, CHRCO will be obligated to pay for the RPP permits for the additional length of construction. Any CHRCO obligations to pay for the RPP permits shall be based upon the then current Master Fee Schedule. A motion was made by Kalb that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 1 - Reid Recused: 1 - - Guillén Aye: 6 - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, and Gibson McElhaney City of Oakland Page 25 Printed on 6/3/2015",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland Meeting Minutes June 2, 2015 Redevelopment Successor Agency and the City Council S-22 Subject: FBI-OPD Joint Workspace From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) With The Federal Bureau Of Investigation (FBI) Violent Criminal Threat Section (VCTS), To Facilitate The Joint Purchase And Installation Of A Computer Network Infrastructure, Computers And Furniture At The Police Administration Building (PAB) To Create A Shared Work Space For The Safe Streets Taskforce, And Waiving The Advertising And Bidding Requirements For The City's Expenditure Of $63,000.00 Toward The Purchase Of Said Items 14-0958 Attachments: View Report.pdf 85640 CMS.pdt The Resolution was adopted as amended to limit the FBI investigations to homicides only. There were 12 speakers on this item. A motion was made by Brooks, seconded by Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 6 - Brooks, Campbell Washington, Gallo, Kalb, Reid, and Gibson McElhaney No: 1 - Kaplan Absent: 1 - - Guillén 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 Alice Spearman, Michael Lange and Lucious Vassan at 3:00 a.m. City of Oakland Page 25 Printed on 6/22/2015",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland Meeting Minutes - FINAL March 21, 2017 Redevelopment Successor Agency and the City Council Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid S14 Subject: 500 Kirkham DDA Assignment From: Economic And Workforce Development Recommendation: Adopt An Ordinance Amending Ordinance No. 13368 C.M.S., Which Authorized A Disposition And Development Agreement (DDA) With TL Partners V, L.P., For Disposition And Development Of 500 Kirkham Street As A Mixed-Use Project, To Assign The DDA To Panoramic Interests, LLC, Or An Affiliate. 16-0766 Attachments: View Report 13423 CMS There was 1 speaker on the item. This Ordinance 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 3/28/2017 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 S15 Subject: Resolution In Support Of SB 687 - Keeping Hospitals Open From: Councilmembers Dan Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 687 (Skinner) That Would (1) Extend Existing Attorney General Notice And Consent Requirements Concerning The Disposition Of Assets By Nonprofit Corporations Controlling Health Facilities To Include Lease Or Transfer Of An Emergency Center To For-Profit Entities Or Mutual Benefit Corporations And (2) Require Nonprofit Corporations Providing Emergency Center Services To Obtain The Consent Of The Attorney General Prior To Reducing Or Eliminating Service Levels 16-0810 Sponsors: Kalb Attachments: View Report View Report 86665 CMS This City Resolution be Withdrawn and Rescheduled.tc go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/28/2017 City of Oakland Page 25 Printed on 4/28/2017",25,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 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 25 Printed on 7/25/2017",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-04-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the Meeting Minutes - FINAL February 4, 2020 Oakland Redevelopment Successor Agency and the City Council Subject: Create The Commission On Homelessness From: Council President Kaplan Recommendation: Adopt An Ordinance Amending Oakland's Homeless Commission Ordinance, Codified In Oakland Municipal Code Section 4.56.060, Established Pursuant To Measure W, The Vacant Property Tax Measure Passed By Voters In 2018, To Add Additional Oversight And Responsibilities 18-2517 Attachments: View Report View Supplemental Report View Supplemental Report 2/14/2020 13584 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 Subject: Annual Report From The Head Start Advisory Board From: Human Service Department Recommendation: Receive A Joint Informational Report From The Head Start Advisory Board And Policy Council On The City Of Oakland Head Start Program Governance Structure And Program Metrics For FY 2018-19 18-1741 Attachments: View Report View Revised Power Point Report 9/6/2019 View Supplemental Report 1/24/2020 This Informational Report was Received and Filed. City of Oakland Page 25 Printed on 3/6/2020",25,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 Subject: Tenant Protection, Just Cause, & Rent Ordinance Amendments From: City Attorney Parker, Councilmember Bas And Pro Tempore Kalb Recommendation: Adopt An Ordinance Amending Chapter 8.22 Of The Oakland Municipal Code (Residential Rent Adjustments And Evictions) To (1) Limit The Maximum Rent Increase In Any One Year To Conform To State Law; (2) Make Failure To Pay Required Relocation Benefits An Affirmative Defense To Eviction; (3) Limit Late Fees; (4) Prohibit Unilaterally Imposed Changes To Terms Of Tenancy; (5) Add One-For-One Replacement Of Roommates To The Definition Of Housing Services; (6) Prohibit Eviction Based On Additional Occupants If Landlord Unreasonably Refused Tenant's Written Request To Add Occupant(S); And (7) Strengthen Tenants' Rights And Enforcement Of Tenants' Rights Under The Tenant Protection Ordinance [TITLE CHANGE] 20-0228 Attachments: View Report View Legislation View Supplemental Report 6/26/2020 View Supplemental Legislation 6/26/2020 View Amended Legislation 7/9/2020 View Supplemental City Attorney Report & PowerPoint - 7/13/2020 View Supplemental Legislation - 7/17/2020 13608 CMS This Ordinance be *Withdrawn and Rescheduled.to go before the *Special Community & Economic Development Committee to be heard 6/29/2020 Subject: Hospitality Worker Right To Recall Ordinance From: Councilmember Thao, President Pro Tem Kalb & Councilmember Gallo Recommendation: Adopt A Ordinance (1) Establishing A Travel And Hospitality Worker Right To Recall; (2) Amending Chapter 2.44 Of The Oakland Municipal Code To Include Enforcement Of Right To Recall As Part Of The Duties Of The Department Of Workplace And Employment Standards 20-0369 Attachments: View Report View Legislation View Amended Legislation - -7/9/2020 13607 CMS This Ordinance be * Withdrawn and Rescheduled.to go before the *Special Community & Economic Development Committee to be heard 6/29/2020 City of Oakland Page 25 Printed on 7/30/2020",25,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 Subject: Adcock Joyner Apartments Loan Extension From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her Designee To Extend The Term Of The Regulatory Agreement And The Existing Loan To 532 16th St. Inc. For The Adcock Joyner Apartments To The Earlier Of 15 Years From Tax Credit Rehabilitation Loan Conversion Or July 30, 2040 20-0395 Attachments: View Report View Legislation 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"" 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 7/14/2020. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 25 Printed on 7/30/2020",25,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 COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Clayton Monroe Bell Jr Councilmember Taylor took a point of personal privilege and requested that the meeting be adjourned in memory of Emelio Meijela OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 7 speakers spoke during Open Forum. ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Clayton Monroe Bell Jr. and Emelio Meijela at 8:56 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service: 711 City of Oakland Page 25 Printed on 7/30/2020",25,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 8 Subject: Transportation Network Companies Trip Tax Ballot Measure From: Council President Kaplan Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The General Municipal Election On November 3, 2020, A Proposed Ordinance To Impose A General Tax On Users Of Transportation Network Companies At A Rate Of 50 Cents For Private Trips And 25 Cents For Pool Trips; And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 3, 2020 General Municipal Election 20-0494 Attachments: View Report View Legislation View Supplemental Report - 7/16/2020 View Supplemental Legislation - 7/16/2020 View Supplemental Legislation 7/23/2020 A motion was made that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/28/2020. The motion carried by the following vote: Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) City of Oakland Page 25 Printed on 7/6/2021",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the Meeting Minutes - FINAL October 20, 2020 Oakland Redevelopment Successor Agency and the City Council S16 Subject: Terminate OPD Participation In Joint Terror Task Force From: Council President Kaplan Recommendation: Adopt A Resolution Terminating The Oakland Police Department's Participation In The Joint Terror Task Force 20-0691 Attachments: View Report - Kaplan View Annual Report - OPD View Legislation View Supplemental Report - Kaplan 10/9/2020 View Supplemental Report - Bas 10/16/2020 View Supplemental Report - 10/16/2020 88346 CMS A motion was made by Nikki Bas, seconded by Lynette McElhaney, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Reid Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan NO VOTE: 0 COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 4 speakers spoke during open forum ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Then 5 Hours., 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 Joe Morgan, Torian Hughes, LoEshe Lacey, DaMar Tucker and Randy Riddle at 12:16 a.m. City of Oakland Page 24 Printed on 12/16/2020",25,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 Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 2) An Ordinance Authorizing The City Administrator Or Designee To Execute An Assignment Pursuant To Which The City, As Assignee Would Assume From The Fox Oakland Theater, Inc., (""FOT"") As Assignor, FOT's Interests As Landlord Under The Following Subleases: (1) The Amended And Restated Fox Theater Sublease With Oakland School For The Arts As Subtenant, Dated January 16, 2016, For A Term Ending June 30, 2021 At An Annual Rent Of Approximately $940,500; (2) The Fox Theater Building Sublease With GASS Entertainment, LLC As Subtenant, Dated As Of December 2006, As Amended, With Options To Extend Until February 6, 2034, For The 69,450 Square Feet Concert Hall At An Annual Percentage Rent Based On Paid Admissions And The 1,300 Square Feet Bar And Event Space At A Base Rent Of Approximately $2,813.56 Per Month, Increased By 10% In 2024 And Every Five Years Thereafter Upon Renewal; And (3) The Amended And Restated Fox Theater Restaurant Lease Agreement With The Emporium Oakland LLC, As Subtenant, Dated August 29, 2018, For $110,774 In Annual Rent For The 4,503 Square Feet Arcade Bar Venue, With Options To Extend Until 2036 20-0810 Attachments: View Legislation 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 This Ordinance 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 Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 24 Printed on 12/16/2020",25,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 6 Subject: Oral Report And Action To Expand ShotSpotter From: Vice Mayor Kaplan Recommendation: Receive A Oral Report From OPDIAdministration On Current ShotSpotter Geographic Scope, Numbers Detected, Usage, And Responsive Deployments; And (2) Action On Options To Expand ShotSpotter Coverage Area 21-0191 Sponsors: Kaplan Items 6 and 7 was taken together A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - Gallo Aye: 7 - Fortunato Bas, Taylor, Thao, Fife, Kalb, Reid, and Kaplan NO VOTE: 0 City of Oakland Page 24 Printed on 7/6/2021",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the Meeting Minutes - FINAL July 20, 2021 Oakland Redevelopment Successor Agency and the City Council Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 24 Printed on 9/29/2021",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"Meeting Minutes - FINAL November 16, 2021 Oakland Redevelopment Successor Agency and the City Council 9 Subject: Fiscal Year 2021-22 Cultural Funding Grants - Round One From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Awarding Grants To 69 Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland For Fiscal Year 2021-22 (Round One), In A Total Amount Not To Exceed $1,265,500 21-0804 Attachments: View Report View Attachment A View Attachment B View Attachment C View Legislation 88921 CMS The agenda was modified to show items 10 and item S12 was taken together 10 Subject: Coliseum ENA Action From: Vice Mayor Kaplan And Councilmember Gallo Recommendation: Adopt One Of The Following Two Options: 1) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Exclusive Negotiating Agreement (ENA) With The African American Sports And Entertainment Group (AASEG), For A Period Of One Year, With One Administrative Option To Extend For Twelve (12) Months, To Work Toward The Acquisition And Development (Including Purchase, Lease, Or Partnership) Of The City's Share Of The Oakland Coliseum Complex, Consisting Of Various Parcels Bounded By San Leandro Street, 66th Avenue, Hegenberger Road And Interstate 880, Including, During The ENA Period, To Negotiate Terms For, But Not Limited To, The Financial Plan, And Community Benefits, And Authorizing And Accepting Payment Of An ENA Fee Of $200,000 Per Year And Project Expense Payments To The City Of Oakland; Or 21-0724 Sponsors: Gallo Attachments: View Report View Legislation View Supplemental Report - 11/12/2021 This City Resolution be No Action Taken. City of Oakland Page 25 Printed on 12/28/2021",25,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 ""Whereas, the City Of Oakland Municipal cod 2.29.170.1 specifies that ""the City of Oakland will intentionally integrate, on a Citywide basis, the principle of ""Fair and just"" in all the city does in order to achieve equitable opportunities for all people and communities; and Whereas, equity practice focuses on developing systemic approaches to address racial disparities in life outcomes for under served residents of Oakland; and Whereas, the Lead Race and Equity analysis sets forth recommendations for allocating and delivering lead settlement funding equitably"" A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas NO VOTE: 0 S2.31 Subject: State Compensation Insurance Fund V. City Of Oakland From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of State Compensation Insurance Fund V. City Of Oakland And Does 1 To 50, Alameda County Superior Court, Case No. RG18891438, City Attorney's File No. 31864, In The Amount Of Forty-Five Thousand Dollars And Zero Cents ($45,000.00) (Department Of Transportation - Dangerous Condition) 21-0962 Attachments: View Agenda View Legislation 88979 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 S2.31 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 A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas NO VOTE: 0 City of Oakland Page 25 Printed on 1/19/2022",25,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf PublicSafetyCommittee,2004-05-25,- Maureen Dorsey,25,PublicSafetyCommittee/2004-05-25.pdf PublicSafetyCommittee,2005-04-12,chart of the percent of funds used for administrative costs,25,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-05-10,Investment Board to non-government agencies and staff is to,25,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-06-14,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City Clerk and Clerk of the Council",25,PublicSafetyCommittee/2005-06-14.pdf PublicSafetyCommittee,2005-06-28,"provided under this Ordinance, the City Council supports those alternatives.",25,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-09-13,"If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple",25,PublicSafetyCommittee/2005-09-13.pdf PublicSafetyCommittee,2005-12-13,"If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple",25,PublicSafetyCommittee/2005-12-13.pdf PublicSafetyCommittee,2006-01-10,- Jennifer Mertens,25,PublicSafetyCommittee/2006-01-10.pdf PublicSafetyCommittee,2006-01-24,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",25,PublicSafetyCommittee/2006-01-24.pdf PublicSafetyCommittee,2006-02-28,"A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 7, 2006 as a Consent 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: - Mark Daly View Report.pdf, 79764 CMS.pdf 10 Subject: Paul Coverdell National Forensic Sciences Improvement Act Program",25,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 View Report.pdf, 79930 CMS.pdf 8 Subject: Summer Youth Employment Program Strategy From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement For $205,848 Between The City Of Oakland And The Youth",25,PublicSafetyCommittee/2006-05-23.pdf PublicSafetyCommittee,2006-06-13,- Matthew Webb,25,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2007-02-13,"- Sanjiv Handa View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Geoff Collins - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:03 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:",25,PublicSafetyCommittee/2007-02-13.pdf PublicSafetyCommittee,2007-02-27,"leveraging of fines for non-response to service calls; 6) taxi voucher program; 7) ownership monopoly issues; 8) system to prevent people from buying permits",25,PublicSafetyCommittee/2007-02-27.pdf PublicSafetyCommittee,2007-06-12,"Subject: Michael Palmertree, MFT - Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A Contract With Michael Palmertree, MFT For Behavioral Science Consulting In Support Of The",25,PublicSafetyCommittee/2007-06-12.pdf PublicWorksCommittee,2004-05-25,"1) Data on the tonnage of illegal dumping, and the number of suspects caught, before and after implementation of the program; 2) Recommendations for discouraging people from encroaching on the",25,PublicWorksCommittee/2004-05-25.pdf PublicWorksCommittee,2004-10-26,estimate with breakout of $8m for the infrastruction improvement bond and,25,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2005-10-25,"are recorded to when the work is complete,",25,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2006-06-13,The following individual(s) spoke against this item:,25,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-09-12,- David O'Keefe,25,PublicWorksCommittee/2006-09-12.pdf PublicWorksCommittee,2006-11-28,"Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",25,PublicWorksCommittee/2006-11-28.pdf PublicWorksCommittee,2006-12-12,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.",25,PublicWorksCommittee/2006-12-12.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"The following individual(s) spoke in favor of this item: - Deborah Castles - Phil Tagami - Jabari Herbert",25,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Kelly Lu,25,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Administration; And (06-0397) A motion was made by Member Reid, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 27, 2006 as a Public Hearing. The motion carried by the following vote: Votes: Councilmember Abstained: Chair Brunner",25,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"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",25,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"- Bill Aboudi - Brian Beveridge - Alan Osofsky",25,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,Bidder For The Construction Of A Relief Sanitary Sewer Along Lakeshore Avenue Between,25,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"the end of this legislative year July 17, 2007; 3) as part of that report present a",25,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner View Report.pdf, 2007-0055 CMS.pdf 2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For Fiscal Year 2007-2008 07-0386-1 A motion was made by Member De La Fuente, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 3, 2007 as a Consent Calendar",25,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf RulesAndLegislationCommittee,2003-10-02,"Board of Review and provide that the City Manager shall select an employee of the City to serve as a member of the Business Tax Board Of Review *Rescheduled to the *Finance & Management Committee Subject: 2002-2003 Fourth Quarter Performance Measurement Report From: Office of the City Manager Recommendation: Receive the Fiscal Year 2002-2003 Fourth Quarter Performance Measurement Informational Report *Rescheduled to the *Finance & Management Committee Subject: Fiscal Year 2003-2004 Performance Measurement Report From: Office of the City Manager Recommendation: Receive the Fiscal Year 2003-2004 Performance Measurement Report *Rescheduled to the *Finance & Management Committee Changes to the Community and Economic Development Committee agenda: Subject: Small Local Business Enterprises (SLBE) From: Office of the City Manager Recommendation: Receive an Informational Report regarding a Bonding",25,RulesAndLegislationCommittee/2003-10-02.pdf RulesAndLegislationCommittee,2004-04-08,"responsible, responsive bidders, Office Depot, Inc., for miscellaneous office supplies, and Give Something Back for recycled content, dioxin free paper, in an amount not to exceed $1,100,000.00 per year in accordance with Specification No. 07-615-00-01 for the two-year period of April 28, 2004 to April 27, 2006, and authorizing, without return to Council, extension of said contracts one year at a time for a total of three additional years (04-0286) Scheduled to *Finance & Management Committee on 4/27/2004 04-0286.pdf 4-19",25,RulesAndLegislationCommittee/2004-04-08.pdf RulesAndLegislationCommittee,2004-05-13,3) Certification of the Environmental Impact Report for the project;,25,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-20,"Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate a grant in the amount of $1,500 from the American Library Association Jewish Literature and Identity Public Program for Fiscal Year 2004-2005 (04-0447) Scheduled to *Life Enrichment Committee on 7/13/2004 04-0447.pdf 4-25 Subject: After-School Homework and Teen Homework Assistance Program From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate a grant in the amount of $225,000 from the Oakland Public",25,RulesAndLegislationCommittee/2004-05-20.pdf RulesAndLegislationCommittee,2004-06-03,"A motion was made by Member Wan, 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 Wan and Chair De La Fuente The following individual spoke on this item and did not indicate a position: - Sanjiv Handa The Committee moved, seconded and carried a motion to approved the removal of Item 14.7 related to a Tree Removal Permit at 724 Glendome Circle. (Item 5 Rules 6-3) Item 5.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum and idd not indicate a position: - 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 11:40 a",25,RulesAndLegislationCommittee/2004-06-03.pdf RulesAndLegislationCommittee,2004-06-10,"Resolution 78629 pdf S-11 Subject: Proposition 218 - Amendment 10 From: Public Works Agency Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly Constitutional Amendment 10 (ACA 10) which exempts fees and charges for storm water and urban runoff management from requirements of Proposition 218 (04-0517) A motion was made by Member Chang, seconded by Member Wan, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 15, 2004 As a Consent Calendar Item. The motion carried by the following vote: Votes:",25,RulesAndLegislationCommittee/2004-06-10.pdf RulesAndLegislationCommittee,2004-06-24,"Scheduling Request.pdf Item 6 SUPP RLC 107-01-04.pdf, Item S-26.pdf ADDITIONAL REQUESTS SUBMITTED UPON THE DAIS Subject: Nuisance Abatement Liens and Costs From: Community and Economic Development Agency Recommendation: Adopt an Ordinance amending Oakland Municipal Code Sections 15.08.130 , 1.08.040, 1.12.040 and 1.16.040 to authorize foreclosure proceedings to collect nuisance abatement liens and costs, and amending Oakland Municipal Code 1.08.060 to increase the maximum annual cumulative civil penalties from $250,000 to $365,000. (04-0604) Scheduled to *Finance & Management Committee on 7/13/2004 Item 11 7-13-04.pdf (Item 4 Rules 6-24) Item 4 6-24-04.pdf 5 A review of the Council Committees' actions from June 22, 2004 and determination of scheduling to the ORA/City Council meeting of July 6, 2004 (2 weeks) or future dates",25,RulesAndLegislationCommittee/2004-06-24.pdf RulesAndLegislationCommittee,2004-07-01,"than 30 years of devoted and dedicated service and congratulating her on her retirement (04-0607) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 7/20/2004 As a Consent Calendar item Scheduling Request.pdf, Item 10.11CC.pdf 4-18 Subject: Historical Police Overtime Spending and Reimbursements From: Office of the City Administrator Recommendation: Discussion and possible action on a Report on historical Police overtime spending and reimbursements; on the September 14, 2004 Finance and Management Committee agenda (04-0619) Scheduled to *Finance & Management Committee on 9/14/2004 Scheduling Request.pdf 4-19 Subject: Community Choice Aggregation Demonstration Project",25,RulesAndLegislationCommittee/2004-07-01.pdf RulesAndLegislationCommittee,2004-09-16,"Subject: Revisions to the Civil Services Rules From: Office of the City Attorney Recommendation: Action on a Report regarding proposed revisions to the Personnel Manual of the Civil Service Board (04-0165) *Rescheduled to *Finance & Management Committee on 10/12/2004 Committee Report Item 3.pdf, Committee Report 3.pdf CHANGES TO THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA OF SEPTEMBER 28, 2004: 1 Subject: Conditional Use Permit Ordinance From: Councilmember Wan Recommendation: Adopt an Interim Ordinance requiring a Major Conditional Use Permit for development resulting in more than two units per lot in the area generally bounded by MacArthur Boulevard on the north, 23rd Avenue on the east, Marin Way and E. 15th Street on",25,RulesAndLegislationCommittee/2004-09-16.pdf RulesAndLegislationCommittee,2004-09-23,TIRE COMPANY AT 571 THOMAS BERKLEY WAY (20TH STREET),25,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-09-30,"program(TITLE CHANGE) (04-0539) Scheduled to *Public Works Committee on 10/12/2004 Committee Report Item 7 9-28-04 and Item 6 10-12- pdf FROM THE SEPTEMBER 28,2004 FINANCE AND MANAGEMENT COMMITTEE 4 Subject: Purchasing System Amendments From: Finance and Management Agency/Office of the City Attorney Recommendation: Approve the Introduction ( First Reading) of an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding,",25,RulesAndLegislationCommittee/2004-09-30.pdf RulesAndLegislationCommittee,2004-10-07,"A motion was made by Member Wan, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Chang, Member Wan and Chair De La Fuente (Draft 10-19-04 CC) Draft Agenda for 10-19-04.pdf Subject: Tree Removal Permit Appeal - Grizzly Peak Boulevard From: Public Works Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution denying the appeal filed by Dr. Joseph Whitehouse against the decision of the Office of Parks and Recreation approving the issuance of a tree removal permit for a vacant lot on Grizzly Peak Boulevard (Councilmember Brunner, District 1) (04-0823) *Withdrawn with No New Date",25,RulesAndLegislationCommittee/2004-10-07.pdf RulesAndLegislationCommittee,2004-10-14,"Subject: MacArthur Boulevard Utility Undergrounding From: Public Works Agency Recommendation: A Request to withdaw the Resolution authorizing award of a construction contract to the responsible low bidder, Underground Construction Company, Inc., in an amount not to exceed $9,282,964.45 for construction of",25,RulesAndLegislationCommittee/2004-10-14.pdf RulesAndLegislationCommittee,2004-10-21,,25,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-11-18,"S-4-17 Subject: Oakland Coliseum Intercity Rail Platform From: Community and Economic Development Agency 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,",25,RulesAndLegislationCommittee/2004-11-18.pdf RulesAndLegislationCommittee,2004-12-16,"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.",25,RulesAndLegislationCommittee/2004-12-16.pdf RulesAndLegislationCommittee,2005-01-06,"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.",25,RulesAndLegislationCommittee/2005-01-06.pdf RulesAndLegislationCommittee,2005-02-17,"There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned at 11:28 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 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",25,RulesAndLegislationCommittee/2005-02-17.pdf RulesAndLegislationCommittee,2005-02-24,"be taken. City Clerk and Clerk of the Council",25,RulesAndLegislationCommittee/2005-02-24.pdf RulesAndLegislationCommittee,2005-03-03,"Subject: Motorola, Inc. - Contract From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend, and execute a contract with Motorola, Inc. for an amount not to exceed thirty-seven thousand six hundred forty-eight dollars ($37,648) to provide maintenance, repair, and technical support services for the Police Department's",25,RulesAndLegislationCommittee/2005-03-03.pdf RulesAndLegislationCommittee,2005-05-26,"79301 CMS.pdf 4-19 Subject: Investment Policy for Fiscal Year 2005-2006 From: Finance and Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year 2005-2006 (05-0427) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, 79303 CMS.pdf 2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2005-2006 (05-0427-1) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, 2005-0031 CMS.pdf 4-20",25,RulesAndLegislationCommittee/2005-05-26.pdf RulesAndLegislationCommittee,2005-06-02,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement The Actions Of The Oakland Workforce Investment Board As Follows: 1) To Negotiate And Enter Into A Memorandum Of Understanding With The",25,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2005-06-09,"And Not To Exceed $388,000 For The Total Contract Term (05-0516) Scheduled to *Community & Economic Development Committee on 7/12/2005 View Report.pdf, 79419 CMS.pdf 4-17 Subject: Traffic Safety Improvements - San Leandro Street and 66th Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of Ninety Thousand Dollars ($90,000) For Traffic Safety",25,RulesAndLegislationCommittee/2005-06-09.pdf RulesAndLegislationCommittee,2005-06-23,"On The September 13, 2005 Community And Economic Development Committee Agenda (05-0561) Scheduled to *Community & Economic Development Committee on 9/13/2005 4-16 Subject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley Way From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving Traffic Stop Signs; And (05-0562)",25,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2005-06-30,"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",25,RulesAndLegislationCommittee/2005-06-30.pdf RulesAndLegislationCommittee,2005-09-15,"following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 4-17 Subject: Sale Of City Owned Surplus Properties From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Conduct A Public Auction For The Sale Of Eight City-Owned Surplus Properties; Assessor Parcel Numbers 005-0421-00, 003-0071-024, 045-5230-001-01 And 045-5230-003-03 (Assembled), 048H-7602-012, 048H-7602-013, 048H-7602-014,",25,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2005-09-22,"And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's Fundraising Activities; 4) Quarterly Disclosure Of Any Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6)",25,RulesAndLegislationCommittee/2005-09-22.pdf RulesAndLegislationCommittee,2005-10-06,"Subject: Temporary Street Lighting Change Project From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Contribution And Appropriation Of",25,RulesAndLegislationCommittee/2005-10-06.pdf RulesAndLegislationCommittee,2005-11-10,"1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A Public Trust Exchange Agreement For Property At The Oakland Army Base Among The State Of California Acting By And Through The State Lands Commission, The Oakland Redevelopment Agency , The City Of Oakland, The Oakland Base Reuse Authority, And The Port Of Oakland; And (05-0913) *Rescheduled to *Rules & Legislation Committee on 11/17/2005 For scheduling",25,RulesAndLegislationCommittee/2005-11-10.pdf RulesAndLegislationCommittee,2005-11-17,"From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grants In The Combined Amount Of $111, 611.76 From The Philanthropic Ventures Foundation, The Oakland Public Library Foundation, The Friends Of The Oakland Public Library, The David B. Gold Foundation, And The California State Library For Children's Programs At Oakland Public Library During Fiscal Year 2005-2006 (05-0934) Scheduled to *Life Enrichment Committee on 12/13/2005 View Report.pdf",25,RulesAndLegislationCommittee/2005-11-17.pdf RulesAndLegislationCommittee,2005-12-15,"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.",25,RulesAndLegislationCommittee/2005-12-15.pdf RulesAndLegislationCommittee,2006-01-12,"From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The City Administrator To Accept The Offer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest Bidder) Approximately 11,500 Square Feet Of City Owned",25,RulesAndLegislationCommittee/2006-01-12.pdf RulesAndLegislationCommittee,2006-01-19,"- 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 11:05 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",25,RulesAndLegislationCommittee/2006-01-19.pdf RulesAndLegislationCommittee,2006-01-26,"From: Community and Economic Development Agency Recommendation: Action On A Follow-up Report To The Report Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant, Home, Housing Opportunities For People With AIDS And Emergency Shelter Grant Programs Performance For The Year 2004-2005 (That Includes A Chart That Shows What Was Actually Budgeted for These Program And The Expenditure Including Recommendations) (05-0466-2)",25,RulesAndLegislationCommittee/2006-01-26.pdf RulesAndLegislationCommittee,2006-02-16,"Eighty-Six Thousand One Hundred Sixty-Five Dollars ($386,165.00), And Rejecting All Other Bids (06-0139) Scheduled to *Public Works Committee on 3/14/2006 View Report.pdf S-4-20 Subject: State Lobbyist Contract - Platinum Advisors From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With Platinum Advisors To Serve As The City's State Legislative Representative For The Period March 15, 2006 Through September 14,",25,RulesAndLegislationCommittee/2006-02-16.pdf RulesAndLegislationCommittee,2006-03-02,"City Council Agenda (06-0182) Scheduled to *Community & Economic Development Committee on 4/11/2006 4-10 Subject: Caltrans Maintenance Progress Report From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of Oakland; On The April 25, 2006 Public Works Committee Agenda (06-0178) Scheduled to *Public Works Committee on 4/25/2006 4-11 Subject: Hydrology And Creek Restoration Design Services From: Public Works Agency",25,RulesAndLegislationCommittee/2006-03-02.pdf RulesAndLegislationCommittee,2006-03-16,"Recommendation: Adopt A Resolution Granting Brandywine Webster, LLC, A Revocable And Conditional Permit For A New Building At 2100 Franklin Street To Allow A Vault And Electrical Transformers To Encroach Under The Sidewalk Along 21st Street 06-0164 *Rescheduled to *Public Works Committee on 3/28/2006 View Report.pdf, 79829 CMS.pdf FROM THE MARCH 14, 2006 LIFE ENRICHMENT COMMITTEE AGENDA #3 Subject: Proposition 40 Grant Funds From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment",25,RulesAndLegislationCommittee/2006-03-16.pdf RulesAndLegislationCommittee,2006-03-30,"Subject: Sailboat Donation From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept The Donation Of An Ericson 26 Sailboat For Use In The Office Of Parks And Recreation Boating Programs (06-0233) *Withdrawn with No New Date (RL Item 6 03-30-06) View Item.pdf 7 Subject: Opposition To Senate Bill 1206 From: Community And Economic Development Agency Recommendation: Adopt A Resolution To Oppose The Passage Of Senate Bill 1206: Redevelopment Law Reforms (06-0188) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/2/2006 The following individual(s) spoke and did not indicate a position on this item:",25,RulesAndLegislationCommittee/2006-03-30.pdf RulesAndLegislationCommittee,2006-04-06,"Residential Units, 200,000 Square Feet Of Ground-Floor Commercial Space, A",25,RulesAndLegislationCommittee/2006-04-06.pdf RulesAndLegislationCommittee,2006-04-13,"Oakland (06-0291) Scheduled to *Public Works Committee on 5/9/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-10 Subject: One Year Extension For Audit Services From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A",25,RulesAndLegislationCommittee/2006-04-13.pdf RulesAndLegislationCommittee,2006-04-27,"Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Accept $225,000 In Grant Funds To Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And To Enter Into A Funding Agreement With The Alameda County Congestion Management Agency; And (06-0308) Scheduled to *Finance & Management Committee on 5/9/2006 View Report.pdf S-4-16",25,RulesAndLegislationCommittee/2006-04-27.pdf RulesAndLegislationCommittee,2006-05-04,"1) A Resolution Authorizing The Agency Administrator To Take Any And All Actions Necessary To Accept Fee Title To Approximately 170 Acres Of Property At And Adjacent To The Former Oakland Army Base From The California State Lands Commission; And Withdrawn with No New Date 06-0380-1 2) A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into Leases, Licenses And Agreements And To Take Any Other Necessary Actions To Operate A Leasing Program At the Former Oakland Army Base; On The May 23, 2006 Community And Economic Development Committee Agenda",25,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-11,"And All Other Actions Necessary To Effectuate The Exchange; 2) Negotiate And Execute An Agreement Designating Lot 3 On The Tentative Parcel Map 9074 For A Public Walkway; And 3) Negotiate And Execute A Maintenance Agreement For On-Going Maintenance Of The Walkway By Project 5110 LLC Or The",25,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-25,"1) Informational Update On Local Planning For Implementation Of Proposition 49 After School Funding, By The Oakland Unified School District (OUSD), Oakland Fund For Children And Youth (OFCY), And The Oakland Community Afterschool Alliance (OCASA); And",25,RulesAndLegislationCommittee/2006-05-25.pdf RulesAndLegislationCommittee,2006-06-01,"From: Public Works Agency Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A ""No Parking Between 3:00 A.M. And 6:00 A.M. Zone"" On 42nd Street (Both",25,RulesAndLegislationCommittee/2006-06-01.pdf RulesAndLegislationCommittee,2006-06-15,"circulation and access for service and delivery vehicles, and the restaurateur will accept this proposal; or",25,RulesAndLegislationCommittee/2006-06-15.pdf RulesAndLegislationCommittee,2006-06-22,"Subject: Consolidated Annual Performance And Evaluation Report From: Community And Economic Development Agency Recommendation: Receive And Informational 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",25,RulesAndLegislationCommittee/2006-06-22.pdf RulesAndLegislationCommittee,2006-09-14,"Use Map With The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements, And (6) Make Other Text Changes; And (06-0725-3) Scheduled to *Community & Economic Development Committee on 10/10/2006 5) An Agency Resolution Adopting The 2006-2007 To 2010-2011 Implementation Plan For The Oak Knoll Redevelopment Project (06-0725-4) Scheduled to *Community & Economic Development Committee on 10/10/2006 S-4-15 Subject: Mixed-Use Development Appeal - 4700 Telegraph Avenue From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A",25,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-21,"Seven Neighborhoods In Oakland To Be In Compliance With The General Plan Within The Next Six Months. Temescal Will Be One Of Those Neighborhoods (06-0246) *Withdrawn with No New Date View Report.pdf Subject: City's Industrial Land Policy From: Councilmember Jane Brunner Recommendation: Action On A Report and Recommendations On The City's Industrial Land Policy (06-0303-1) *Withdrawn with No New Date View Report.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of October 3, 2006 and the Rules and Legislation Committee meeting of October 5, 2006 A motion was made by Member Chang, seconded by Member Brunner, 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 Subject: Inclusionary Housing Requirement",25,RulesAndLegislationCommittee/2006-09-21.pdf RulesAndLegislationCommittee,2006-10-05,"Street, And To Change The Term Of The Lease Agreement With Children's Hospital Of Oakland From A Ten Year Lease To A Not To Exceed Eighteen Month Lease, With An Option To Purchase The Property For One Dollar; And Authorizing the City Administrator To Exercise The Option To Purchase; On The November 14, 2006 Community And Economic Development Committee Agenda (06-0820) Scheduled to *Community & Economic Development Committee on 11/14/2006 S-4-22",25,RulesAndLegislationCommittee/2006-10-05.pdf RulesAndLegislationCommittee,2006-10-12,"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 Use Map With The Current General Plan Land Use",25,RulesAndLegislationCommittee/2006-10-12.pdf RulesAndLegislationCommittee,2006-10-19,"Subject: St. Francis Electric - Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Additional $163,325 Dollars For An Agreement With St. Francis Electric In An Amount Not To Exceed $453,325 For The Historical Demarcation Markers Project In The Oak Center Redevelopment Project Area 06-0821 *Rescheduled to *Community & Economic Development Committee on 11/28/2006 Rules 10-19 Item 4 View Item.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting(s) of October 31, 2006 and the Rules and Legislation Committee of November 2, 2006 A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Member Chang, Member Reid and Chair De La Fuente",25,RulesAndLegislationCommittee/2006-10-19.pdf RulesAndLegislationCommittee,2006-10-26,"Village Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The Amount Of $380,000.00 06-0893 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/31/2006 View Report.pdf RULES 10-26 ITEM 5 View Item.pdf 6 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of November 7, 2006 - Cancellation Notice and the Rules and Legislation Committee meeting of November 9, 2006 A motion was made by Member Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente",25,RulesAndLegislationCommittee/2006-10-26.pdf RulesAndLegislationCommittee,2006-11-16,"Limit Of 800 Converted Units Per Year; And Require An Annual Report; And 2. Amending The Master Fee Schedule To Adjust Application Fees For Conversions To Homeowner Condominiums (TITLE CHANGE) 06-0880",25,RulesAndLegislationCommittee/2006-11-16.pdf RulesAndLegislationCommittee,2006-11-30,"Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing The Benefits And Disadvantages Of Contracting The Services Of Domestic Violence Advocates Within The Oakland Police Department Youth And Family Violence Division 06-0976 Scheduled to *Public Safety Committee on 2/27/2007 Subject: Off-Leash Dog Area From: Councilmember Nancy Nadel Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In Designated Off-Leash Areas As Authorized In A Written Resolution",25,RulesAndLegislationCommittee/2006-11-30.pdf RulesAndLegislationCommittee,2007-01-11,"Extending The Deadline To Purchase Block T-12 By Eighteen Months Until October 12, 2008; (2) Approving The Assignment By SRI, Three Of Its Rights And Obligations With Respect To Block T-12 To Shorenstein Realty Investors Eight,",25,RulesAndLegislationCommittee/2007-01-11.pdf RulesAndLegislationCommittee,2007-01-25,"AM. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",25,RulesAndLegislationCommittee/2007-01-25.pdf RulesAndLegislationCommittee,2007-02-08,A. An Amendment To The Professional Services Agreement By And Between,25,RulesAndLegislationCommittee/2007-02-08.pdf RulesAndLegislationCommittee,2007-02-15,"A. An Amendment To The Professional Services Agreement By And Between",25,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-03-08,"Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A ""No Parking Between 3:00 A.M. And 6:00 A.M."" Zone On Embarcadero (South Side) Between 10th Avenue And 16th Avenue, And On Stanford Avenue (South Side) Between Los Angeles Street And Lowell Street; 2) The Removal Of A Two-Hour Parking Zone On Vicente Street Between Highway 24 And 57th Street; And 3) The Establishment Of A ""Two-Hour Parking"" Zone On The North Side Of 10th Street",25,RulesAndLegislationCommittee/2007-03-08.pdf RulesAndLegislationCommittee,2007-03-15,"For The 2007 Summer Food Service Program For Children 07-0075 Scheduled to *Life Enrichment Committee on 5/8/2007 View Report.pdf S-4-17 Subject: Calhome Program Grant From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds In An Amount Not To Exceed $1 Million From The California Department Of Housing And Community Development For Funding From The Calhome Program For First-Time Homebuyer Mortgage",25,RulesAndLegislationCommittee/2007-03-15.pdf RulesAndLegislationCommittee,2007-03-29,"1) A Redevelopment Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $300,000 For The MacArthur Boulevard Undergrounding Project On MacArthur Boulevard From 73rd Avenue To The San Leandro Border In The Central City East Project Area; And 07-0102 Scheduled to *Community & Economic Development Committee on",25,RulesAndLegislationCommittee/2007-03-29.pdf RulesAndLegislationCommittee,2007-04-05,"Plus Interest Reason: Item being replace with a new request, which contains a couple of property",25,RulesAndLegislationCommittee/2007-04-05.pdf RulesAndLegislationCommittee,2007-04-19,"Enter Into Grant Contracts And Third-Party Design Contracts Necessary To Administer The Program Without Returning To The Agency; And 07-0165 Scheduled to *Community & Economic Development Committee on 5/22/2007 2) A Resolution Adopting The Coliseum Commercial Tenant Improvement Program, Allocating $250,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds And Authorizing The Agency Administrator To Enter Into Grant Contracts And Third-Party Design Contracts Necessary To Administer The Program Without Returning To The Agency 07-0165-1 Scheduled to *Community & Economic Development Committee on 5/22/2007 S-4-20 Subject: Job Training Performance Standards From: Community and Economic Development Agency",25,RulesAndLegislationCommittee/2007-04-19.pdf RulesAndLegislationCommittee,2007-04-26,"1) An Agency Resolution Authorizing The Purchase Of Three Parcels At 7951 MacArthur Boulevard, 7963 MacArthur Boulevard And 606 Clara Street From The County Of Alameda For A Price Not To Exceed $609,560 Plus Interst; And 07-0207 Scheduled to *Finance & Management Committee on 6/12/2007 2) A City Ordinance Authorizing The Purchase Of Two Parcels On Sunshine Court From The County Of Alameda For A Price Not To Exceed $14,520 Plus Interest And Accepting A Contribution Of $14,520 Plus Interest In Redevelopment Agency Funds Under The Cooperation Agreement For The Purchase Of The Property; And 07-0207-1 Scheduled to *Finance & Management Committee on 6/12/2007 3) An Agency Resolution Authorizing The Contribution Of $14,520 Plus Interest In Agency Funds To The City Under The Cooperation Agreement For The Acquisition Of Sunshine Court; On The June 12, 2007 Finance And Managment Committee Agenda 07-0207-2 Scheduled to *Finance & Management Committee on 6/12/2007 S-4-15",25,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-05-24,"Of Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall, Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The Terminal Building 07-0162 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council as a Public Hearing View Report.pdf Subject: Coliseum Commercial Façade Improvement Plan From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",25,RulesAndLegislationCommittee/2007-05-24.pdf RulesAndLegislationCommittee,2007-06-07,"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 07-0379 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 View Report.pdf S-4-19",25,RulesAndLegislationCommittee/2007-06-07.pdf RulesAndLegislationCommittee,2007-06-21,"Valley Aviation In An Amount Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007 To June 30, 2009 For Helicopter Aviation Maintenance Services On Behalf Of The Police Department Reason: City Administrator rejected the contract compliance fee waiver. Resolution",25,RulesAndLegislationCommittee/2007-06-21.pdf RulesAndLegislationCommittee,2007-06-28,"Services In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An Allocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed 3% Of The Contract Mount, For The Following Redevelopment Project Areas: Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West Oakland 07-0239 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/3/2007 as a Consent Calendar item",25,RulesAndLegislationCommittee/2007-06-28.pdf RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee Meeting Minutes - FINAL November 17, 2016 5 A Review Of The Council Committees Actions From November 15, 2016 And Determination Of Scheduling To The City Council Meeting Of November 29, 2016 16-0380 Attachments: View Report Councilmember Kalb stated that for Special Finance and Management Committee meeting for item 12 the Port of Oakland presentation of their financial briefing to the committee was a side note. A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be Accepted as Amended. The motion carried by the following vote: Excused: 1 - Gibson McElhaney Aye: 3 - Guillén, Kalb, and Reid Subject: 12th Street Remainder Parcel DDA From: Economic And Workforce Development Recommendation: Adopt An Ordinance: (1) Amending The Term Sheet For The Disposition And Development Agreement For The 12th Street Remainder Parcel Located At E12th Street And 2nd Avenue Previously Approved By Ordinance No. 13382 C.M.S. To Identify The Developer As Lakehouse Development Partners, LLC (Or Its Related Entities Or Affiliates) And Lakehouse Commons Affordable Housing, LP (Or Its Related Entities Or Affiliates); And (2) Authorizing The City Administrator, Without Returning To The City Council, To Negotiate And Execute Such Disposition And Development Agreement And Related Documents Between The City Of Oakland And Such Developer Entities, All Of The Foregoing Documents To Be In A Form Andcontent Substantially In Conformance With The Amended Term Sheet Attached As Exhibit A 16-0346 Sponsors: Economic & Workforce Development Department Attachments: View Report View Supplemental Report Staff requested to forward item 6from the Special Community and Economic Development Committee meeting of 11/15/2016 regarding 12th Street Remainder Parcel DDA directly to the non-consent portion of the Special City Council meeting on 11/29/2016 because the committee lost quorum. This Ordinance be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 11/29/2016 City of Oakland Page 25 Printed on 12/28/2016",25,RulesAndLegislationCommittee/2016-11-17.pdf RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee Meeting Minutes - FINAL June 1, 2017 Subject: Youth Advisory Commission From: Department of Human Services Recommendation: Receive An Annual Report Of The Oakland Youth Advisory Commission For Fiscal Year (FY) 2016-2017 16-1235 Sponsors: Human Services Department Attachments: View Report A motion was made that this matter be Scheduled to go before the *Life Enrichment Committee, to be heard 6/13/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington Changes To The Public Safety Committee Pending List For June 13, 2017 Subject: City Alignment With ACLUs Model Law Enforcement Policies And Rules From: Council President Pro Tempore Guillén Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On To What Extent The City Of Oakland's Existing Law Enforcement Policies And Rules Align With The American Civil Liberties Union (ACLU) Freedom Cities Nine Model State And Local Law Enforcement Policies And Rules 16-1012 Sponsors: Guillén Attachments: View Report A motion was made that this matter be Scheduled to go before the *Public Safety Committee, to be heard 7/11/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington 5 A Review Of The Draft Agendas For The Council Committee Meetings Of June 13, 2017 And The Rules And Legislation Committee Of June 15, 2017 16-1133 Attachments: View Report A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington Changes To The Draft Finance And Management Committee Agenda For June 13, 2017 City of Oakland Page 25 Printed on 7/25/2017",25,RulesAndLegislationCommittee/2017-06-01.pdf RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee Meeting Minutes - FINAL June 29, 2017 * 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 25 Printed on 7/25/2017",25,RulesAndLegislationCommittee/2017-06-29.pdf RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee Meeting Minutes - FINAL November 16, 2017 Subject: Resolution Recognizing and Honoring Phil Neville From: Council President Reid And City Attorney Parker Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Executive Director For Real Estate Development Phil Neville Upon His Retirement From The Oakland Housing Authority After 43 Years of Service 17-0316 Attachments: View Report View Supplemental Report 86969 CMS City Attorney Barbara Parker request to be added as a coauthor. Open Forum (Total Time Available: 15 Minutes) 2 speakers spoke during open forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules And Legislation Committee adjourned the meeting at 12:03 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 25 Printed on 1/26/2018",25,RulesAndLegislationCommittee/2017-11-16.pdf RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee Meeting Minutes - FINAL November 15, 2018 Subject: Construction Contract Amendment For Lions Pool Renovation From: Oakland Public Works Recommendation: Adopt A Resolution To Waive Advertising And Competitive Bidding And Authorize The City Administrator, Or Designee, To Increase The Construction Contract Amount For The Lions Pool Renovation (Project No. 1003434) With Beliveau Engineering Contractors, Inc. By Six Hundred Ten Thousand Two Hundred Fifty Dollars ($610,250.00) From Six Hundred Seventy Thousand Dollars ($670,000.00) To One Million Two Hundred Eighty Thousand Two Hundred-Fifty Dollars ($1,280,250.00) 18-1060 Attachments: View Report 87421 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: Oakland Waterfront Trail Implementation Status Update From: Oakland Public Works Recommendation: Receive An Informational Report On The City's Progress In Implementing Continuous Bay Trails In Oakland 18-1061 Attachments: View Report Scheduled to the first Public Works Committee Meeting Agenda In January 2019 This Informational Report be Scheduled.to go before the *Public Works Committee Subject: Semi-Annual Vacancy Report From: Human Resources Management Department Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant Positions Through September 24, 2018 18-0852 Attachments: View Report Scheduled to the first Public Works Committee Meeting Agenda In January 2019 This Informational Report be Scheduled.to go before the *Special Public Works Committee CHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE MATRIX City of Oakland Page 25 Printed on 1/18/2019",25,RulesAndLegislationCommittee/2018-11-15.pdf RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee Meeting Minutes - FINAL October 24, 2019 * 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 25 Printed on 11/7/2019",25,RulesAndLegislationCommittee/2019-10-24.pdf RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee Meeting Minutes - FINAL November 19, 2020 3.26 Subject: 2020 OPD Port Security Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Grant Funds To The Oakland Police Department (OPD) In An Amount Not To Exceed Three Hundred Twenty-Five Thousand Dollars ($325,000), From The Department Of Homeland Security (DHS), Federal Emergency Management Agency (FEMA) For The Port Security Grant Program (PSGP) During The Three Year Grant Period Of September 1, 2020 - August 31, 2023, To Purchase A Zodiac SRA900 Watercraft And To Authorize OPD To Provide The Required Twenty Five Percent (25%) In-Kind Match Of One Hundred Eight Thousand Three Hundred Thirty Four Dollars ($108,334) 20-0837 Attachments: View Report View Legislation 88424 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 3.27 Subject: OPD COPS Frontline Law Enforcement 2020 Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate The Fiscal Year (FY) 2020 State Of California ""Citizens Options For Public Safety (State COPS Grant XXIII) Allocation In The Amount Of Six Hundred Fifty-Eight Thousand Eight Hundred Twenty Dollars ($658,820) Plus Accrued Interest Earnings, Of Up To Ten Thousand Dollars, For A Total Amount Not To Exceed Six Hundred Sixty-Eight Thousand Eight Hundred Twenty Dollars ($668,820), To Fund Helicopter Maintenance, Computer And Technology Upgrades, And Stop Sticks For Patrol Cars 20-0838 Attachments: View Report View Attachment A View Legislation 88402 CMS 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 24 Printed on 12/16/2020",25,RulesAndLegislationCommittee/2020-11-19.pdf RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee Meeting Minutes - FINAL December 9, 2021 Subject: Density Bonus Ordinance Update From: Planning And Building Department Recommendation: Adopt An Ordinance, As Recommended By The Planning Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density Bonus And Incentive Procedure; On The March 15, 2022 City Council Meeting As A Public Hearing 21-0739 Attachments: View Report View Legislation And Exhibit A View Supplemental Presentation 10/29/2021 View Supplemental Report 11/22/2021 - Kalb Staff requested to withdraw this item from the December 21, 2021 City Council Agenda and Reschedule to February 1, 2022 City Council Agenda This Ordinance be Rescheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 2/1/2022 Subject: Proof Of Vaccination Emergency Ordinance From: Councilmember Kalb Recommendation: Adopt An Emergency Ordinance Adding Oakland Municipal Code Chapter 8.68 To Require Proof Of A Covid-19 Vaccination For Patrons At The Following Indoor Public Locations: (1) Establishments Or Events Where Food Or Drink Is Served Including Restaurants, Bars, Coffee Houses, Clubs, And Banquet Halls; (2) Entertainment Venues, Theaters, Concert Venues, Museums, And Recreation Facilities; (3) Gyms, Fitness Centers And Yoga Studios; (4) Senior Adult Care Facilities And City Senior Center Programs; (5) Dental Offices; (6) Public Libraries; (7) City Hall; And (8) Large Indoor Events At City And Privately-Owned Facilities 21-0877 Attachments: View Report View Legislation View Supplemental Legislation - Kalb 12/17/2021 View Supplemental Report - 12/17/2021 13669 CMS Approved the Title Change read into record This Ordinance be Accepted. City of Oakland Page 25 Printed on 1/13/2022",25,RulesAndLegislationCommittee/2021-12-09.pdf RulesAndLegislationCommittee,2021-12-16,"*Rules & Legislation Committee Meeting Minutes - FINAL December 16, 2021 5 Determinations Of Closed Session No Report Out Given Open Forum (Total Time Available: 15 Minutes) 3 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:10 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service:711 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 25 Printed on 1/13/2022",25,RulesAndLegislationCommittee/2021-12-16.pdf RulesAndLegislationCommittee,2022-03-03,"*Rules & Legislation Committee Meeting Minutes - FINAL March 3, 2022 NO VOTE: 0 Open Forum 4 speakers spoke during Open Forum. Adjournment The committee Adjourned at 12:09 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 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 25 Printed on 3/22/2022",25,RulesAndLegislationCommittee/2022-03-03.pdf RulesAndLegislationCommittee,2022-05-19,"*Rules & Legislation Committee Meeting Minutes - FINAL May 19, 2022 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 25 Printed on 8/9/2022",25,RulesAndLegislationCommittee/2022-05-19.pdf RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee Meeting Minutes - DRAFT June 2, 2022 Subject: Negotiated Settlement Agreement (NSA) Bi-Monthly Update From: The Public Safety Committee Recommendation: Receive An Informational Report On The Progress Of The Oakland Police Department's Compliance With The Negotiated Settlement Agreement (NSA) 20-0077 Attachments: View Report View Attachment A A Title Change was read into record to change this item from and oral report to informational report This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 6/14/2022 CHANGES MADE TO THE DRAFT JUNE 16, 2022 RULES AND LEGISLATION COMMITTEE AGENDA President Pro Tempor Thao Change the time of the June 16, 2022 Rule And Legislation Committee to a 10AM Special Rules & Legislation Committee This be Accepted. 5 Determinations Of Closed Session There was no report fro Closed Session This be Accepted. 6 Subject: Mayor's Appointment To The Police Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karely Ordaz To The Police Commission As An Alternate Commissioner 22-0400 Attachments: View Report - Letter View Report - Application View Report - Resume View Legislation Consent A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 6/7/2022. The motion carried by the following vote: City of Oakland Page 25 Printed on 6/9/2022",25,RulesAndLegislationCommittee/2022-06-02.pdf RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee Meeting Minutes - FINAL June 23, 2022 Subject: Resolution In Support Of A Comprehensive And Holistic Response To The Overdose And Opioid Epidemic From: President Pro Tempore Thao And Council President Bas Recommendation: Adopt A Resolution Urging Alameda County, The State And Federal Government To Provide Funding To Develop Support A Comprehensive And Holistic Response To The Overdose And Opioid Epidemic In The City Of Oakland 22-0520 Attachments: View Legislation The Committee approved this dais request for this item to be scheduled to the July 5, 2022 Special City Council Agenda, On Consent This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 Subject: FY2022-23 Master Fee Schedule From: Finance Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13678 C.M.S. (Which Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland Referenced Herein 22-0428 Attachments: View Report And Attachments View Legislation And Exhibits View Supplemental Notice And Digest - 6/14/2022 The Committee approved this dais request to be scheduled to the July 5, 2022 Regular City Council Agenda This Ordinance be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 7/5/2022 CHANGES MADE TO THE JULY 5, 2022 REGULAR CITY COUNCIL DRAFT AGENDA City of Oakland Page 24 Printed on 7/7/2022",25,RulesAndLegislationCommittee/2022-06-23.pdf SpecialFinanceAndManagementCommittee,2005-11-08,"View Supplemental Report.pdf, View Supplemental Report.pdf 13 Subject: Henry J. Kaiser Convention Center - Closure From: Office Of The City Administrator Recommendation: Receive A Status Report Regarding The Proposed Closure Of The Henry J. Kaiser Convention Center On December 31, 2005 (05-0884) *Received and Forwarded to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 12/6/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",25,SpecialFinanceAndManagementCommittee/2005-11-08.pdf SpecialPublicSafetyCommittee,2006-04-25,- Agnes Ramirez Grace,25,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-06-27,"Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Continued Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate Said Funds To The Police Department (06-0481) A motion was made by Member Nadel, seconded by Chair Reid, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes:",25,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2004-07-13,"application is approved by the Bay Area Air Quality Management District Board of Directors (04-0582) A motion was made by Member Brooks, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 20, 2004 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks Scheduling Request.pdf, Item 147-13-04.pdf,",25,SpecialPublicWorksCommittee/2004-07-13.pdf SpecialPublicWorksCommittee,2005-11-08,"and median maintenance to this committee,",25,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2006-07-11,"Project (C241911); 2) Waive Further Competitive Bidding; 3) Authorize The City Administrator, Or Her Designee, To Negotiate And Award A Construction Contract To BBI Construction For Construction Of The Municipal Boathouse Rehabilitation And Park Improvements Project In An Amount Not-To-Exceed - Twelve Million Five Hundred Thousand",25,SpecialPublicWorksCommittee/2006-07-11.pdf SpecialPublicWorksCommittee,2007-02-27,"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.",25,SpecialPublicWorksCommittee/2007-02-27.pdf SpecialPublicWorksCommittee,2007-03-27,"A motion was made by Member Brooks, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City 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 The Committee directed staff to encourage local contractor participation in negotiations. View Report.pdf, View Supplemental Report.pdf, 80502 CMS.pdf 14 Subject: 2946 International Boulevard - Revocable And Conditional Permit",25,SpecialPublicWorksCommittee/2007-03-27.pdf SpecialPublicWorksCommittee,2007-06-12,"- Timothy Yee - George Nesbitt",25,SpecialPublicWorksCommittee/2007-06-12.pdf SpecialPublicWorksCommittee,2007-06-26,- Patt Garbarino,25,SpecialPublicWorksCommittee/2007-06-26.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Following Resolutions: 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,",25,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 2) A Resolution That Within 30 Days Of The Date Of Passage Of This Resolution, The Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory Commission (PAC) That The Oakland Police Department (OPD) Has Terminated Its Use Of Automatic License Plate Reader (ALPR) 21-0268 Sponsors: Oakland Police Department Attachments: View Report View Attachment A View Attachment B View Attachment C View Attachment D View Attachment E View Attachment F View Legislation View Supplemental Report - 6/30/2022 View Supplemental Attachment A - 6/30/2022 View Supplemental Attachment B - 6/30/2022 View Supplemental Attachment C - 6/30/2022 View Supplemental Attachment D - 6/30/2022 View Supplemental Attachment E - 6/30/2022 View Supplemental Attachment F - 6/30/2022 View Supplemental Legislation - 6/30/2022 This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 6/14/2022 3.31 Subject: Small Business Roundtable Recommendations And Co-Op Businesses From: Councilmember Fife And Council President Bas Recommendation: Approve A Report And Recommendation From The City Administrator On Implementation Of The Recommendations From The 2017 Small Business Roundtable Task Force, Including An Update On What Actions Have Been Taken In Line With The Recommendations Regarding Small Business Support And Services; And An Update On The 2015 Resolution In Support Of Worker Cooperatives In The City Of Oakland 22-0354 Attachments: View Report A Title change was read into record. This Informational Report be Scheduled.to go before the *Special Community & Economic Development Committee to be heard 6/28/2022 City of Oakland Page 25 Printed on 8/9/2022",25,SpecialRulesandLegislationCommittee/2022-04-28.pdf SpecialRulesandLegislationCommittee,2022-06-16,"*Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee S8 Subject: Resolution In Support Of Senate Constitutional Amendment 2 From: Councilmember Fife Recommendation: Adopt A Resolution In Support Of Senate Constitutional Amendment 2 (SCA : 2) By Senators Allen And Wiener To Repeal Article 34 Of The California State Constitution, Which Prohibits Public Entities From Developing, Constructing, Or Acquiring A Low-Rent Housing Project Until A Majority Of The Qualified Electors Of A City Or A County In Which The Low-Rent Housing Project Is Proposed Approve The Project By Voting In Favor At An Election 22-0526 Attachments: View Legislation 89274 CMS The Committee approved this item to be forwarded to the June 21, 2022 Special City Council Agenda On Consent A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this matter be Scheduled to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/21/2022. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Fife, Fortunato Bas, and Thao NO VOTE: 0 Open Forum The que opened at 1:25 pm and closed at 1:30pm 7 individuals spoke during Open Forum Adjournment There being no further business, the Committee adjourned the meeting at 1:38 p.m. City of Oakland Page 25 Printed on 7/15/2022",25,SpecialRulesandLegislationCommittee/2022-06-16.pdf