body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2004-07-13,with the Port of Oakland: 1) re-negotiate the timeline regarding the West,27,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf FinanceAndManagementCommittee,2004-09-28,"made to reduce the risk to bystanders? Have previous City Council recommendations (e.g larger vehicle numbers) been implemented? Committee Report Item 9.pdf,",27,FinanceAndManagementCommittee/2004-09-28.pdf FinanceAndManagementCommittee,2004-10-12,15) Page 69: Place in BOLD CAPITAL letters that the list is only suggested and,27,FinanceAndManagementCommittee/2004-10-12.pdf FinanceAndManagementCommittee,2006-11-28,"Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",27,FinanceAndManagementCommittee/2006-11-28.pdf FinanceAndManagementCommittee,2007-01-23,"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",27,FinanceAndManagementCommittee/2007-01-23.pdf FinanceAndManagementCommittee,2007-03-13,"Execute A Purchase And Sale Agreement With Michael And Margaret Chu For The City's Purchase Of 2680 Beaconsfield Place (APN: 048D-7280-028) Consisting Of About 5,929 Square Feet Of Land Located In The Beaconsfield Canyon For The Fair Market Value Of Seventy Two Thousand Sixty Nine Dollars ($72,069) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition Project 06-1127 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 March 20, 2007 as a Consent Calendar item. The motion carried by the following vote:",27,FinanceAndManagementCommittee/2007-03-13.pdf LifeEnrichmentCommittee,2004-09-28,"Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Life Enrichment Committee adjourned at 8:07 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",27,LifeEnrichmentCommittee/2004-09-28.pdf LifeEnrichmentCommittee,2005-06-14,- Lilah Green,27,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2006-04-11,"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.",27,LifeEnrichmentCommittee/2006-04-11.pdf LifeEnrichmentCommittee,2006-05-23,"The Committee directed staff to meet with the City Attorney's office to establish a customer service component with incentives and penalties as part of the contract. The focus would be on senior services (i.e. being courteous, assistance with packages, wait time for transit and other items mentioned in the survey. Staff was also directed to establish a more specific survey regarding customer",27,LifeEnrichmentCommittee/2006-05-23.pdf LifeEnrichmentCommittee,2006-09-12,"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.",27,LifeEnrichmentCommittee/2006-09-12.pdf LifeEnrichmentCommittee,2007-02-13,- Anne Hurley,27,LifeEnrichmentCommittee/2007-02-13.pdf LifeEnrichmentCommittee,2007-03-27,- Jamison Green,27,LifeEnrichmentCommittee/2007-03-27.pdf OaklandCityCouncil,2003-11-04,"27 supp 11-4-03 pdf, Attachments: 78191 pdf, Item 5 10-28-03 supp.pdf, Item 5 10-28-03.pd Resolution Number 78191 C.M.S. Contract Number 03-1640 A motion was made by Councilmember Quan, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 - Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Lease Agreement for 530 Lake Park Avenue From: Community and Economic and Development Agency 28 Recommendation: Adopt a Resolution authorizing the City Manager to enter into a two-year lease with Peter and Helen Shiu for real property located at 530 Lake Park Avenue, for use as a community meeting facility and community police station, for two years in the amount of $25,200 (Year 1), and $27,600 ( Year 2), and tenant improvements (not to exceed $2,000), plus telephone, and utility costs 28 supp 11-4-03.p pdf, Attachments: 78192.pdf, Item 5 10-28-03.pdf, Item 8 10-14-03.pd Resolution Number 78192 C.M.S. Contract Number 03-1643 A motion was made by Councilmember Wan, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Councilmember Brunner ORAICouncilmember Nos: 1 - ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 7 President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 78192 Subject: Oakland Fund for Children and Youth From: 29 Department of Human Services Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a contract between the City of Oakland and Community Crime Prevention Associates in an amount not to exceed $260,000 to evaluate the Oakland Fund for Children and Youth for the period of October 1, 2003 through September 30, 2004 with two one-year options to renew Attachments: 29 supp 11-4-03.pdf, 78193. pdf, Item 3 10-28-03.pdf Resolution Number 78193 C.M.S. Contract Number 13-1642 A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brunner ORA)Councilmember Nos: ORA)Councilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 7- President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",27,OaklandCityCouncil/2003-11-04.pdf OaklandCityCouncil,2003-12-16,"ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 8 - Nadel, Vice Mayor Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang AT 10:26 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, RELINQUISHED THE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER PRESIDED AS PRESIDENT PRO TEMPORE. The Council moved, seconded and carried a motion to extend the meeting time past 10: 30 p.m. Subject: Discrimination Based on Sexual Orientation 19 From: Vice Mayor Nadel; Councilmembers Wan and Quan Recommendation: Approve the Introduction (First Reading) of an Ordinance updating language in the City of Oakland's Municipal Code Chapter 9.44 discrimination based on sexual orientation and amending Section 9.44.010 definitions to include discrimination based on gender identity or expression ( TITLE CHANGE) 03-0045.pdf resched, Attachments: 10.16CC.pdf 19 11-4-03.pdf, Item 19 12-16-03.pdf. Item 7 10-14-03.pdf The following individuals spoke in favor of this item: - Jeff Vessels - Crystal H. Weston - Rebecca Ann Campbell - Patricia Kevena Fili - Vicky Kolakowski - Jamison Green - Johnathan Winters - - Kathryn Bader - Chris Daley - Crystal Weston - - Clyde W. Poole - Charles Bradford Jill Y. King - Hazel Wesson A motion was made by Councilmember Wan, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 6, 2004. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: President of the Council De La Fuente ORAICouncilmember Absent: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 7 Nadel, Vice Mayor Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT 10:32 P. M. AND RESUMED PRESIDING AS CHAIRPERSON Subject: Removal / Installation of Parking Meters 20 From: Public Works Agency Recommendation: Approve the Introduction (First Reading) of an Ordinance approving the removal and installation of parking meters in the Jack London District on portions of: Clay Street, Webster Street, Washington Street, Martin Luther King, Jr. Way, Third Street, and Fourth Street Attachments: 0362.pdf, 10.17CC.pdf, Item 20 12-16-03.pdf The following individual spoke against this item: - John Grace",27,OaklandCityCouncil/2003-12-16.pdf OaklandCityCouncil,2004-02-17,"Enactment No: 78369 Subject: Barbara Montgomery Citizen's Police Review Board 27 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Barbara Montgomery as a member of the Citizen's Police Review Board Attachments: 27.pdf, 78370 CMS.pd Resolution Number 78370 C.M.S. A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, 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 Enactment No: 78370 Subject: Corey Dishmon Citizen's Police Review Board 28 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Corey Dishmon as a member of the Citizen's Police Review Board Attachments: 28.pdf, 78371 CMS.pdf Resolution Number 78371 C.M.S. The following individual spoke on Item 28 and did not indicate a position: Sanjiv Handa A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Councilmember Nadel ORAICouncilmember Abstained: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Councilmember 7 - Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78371 Subject: Michael T. Liener Cultural Affairs Commission 29 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Michael T. Liener as a member of the Cultural Affairs Commission Attachments: 29.pdf, 78372 CMS.pdt Resolution Number 78372 C.M.S. A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, 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 Enactment No: 78372 Subject: Devin Satterfield Cultural Affairs Commission 30 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Devin Satterfield as a member of the Cultural Affairs Commission Attachments: 30.pdf, 78373 CMS pdf Resolution Number 78373 C.M.S.",27,OaklandCityCouncil/2004-02-17.pdf OaklandCityCouncil,2004-03-16,"Subject: Planning Commission Appeal 4690 Tompkins Public Hearing From: Community and Economic Development Agency 14.3 Recommendation: Conduct a Continued Public Hearing and upon conclusion adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a major Conditional Use Permit to convert an existing rest home facility into a twenty-seven unit residential project located at 4690 Tompkins Avenue, Oakland; ( Councilmember Quan: District 4) Attachments: 13.1 9-30-03.pdf Item 14.211-18-03.pdf, Item 14.3 3-16-04.pdf Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:19 p.m. The following individuals spoke in favor of this item: -Jeffrey John Doney -Leila Moncharsh -Wilson Ng -Walter Loo 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 Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to uphold the appeal and rule against the permit without prejudice and staff to return to Council with the appropriate legislation, 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 Not 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 ACTION ON NON-CONSENT ITEMS: Subject: National League of Cities Annual Congressional Conference 15 From: Councilmember Quan Recommendation: Adopt a Resolution authorizing Councilmember Jean Quan's travel to Washington, D.C. on March 5 - 9, 2004 to attend the National League of Cities, Annual Congressional Conference and designating Councilmember Quan as the City's representative Attachments: 04-0169.pdf, 78428 CMS.pdf, Item 153-16-04.pdt Resolution Number 78428 C.M.S. A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Excused: 1 ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78428",27,OaklandCityCouncil/2004-03-16.pdf OaklandCityCouncil,2004-04-06,"04-0235.pdf, 10.8CC.pdf, 78445 CMS.pdf 10.9CC Subject: Jose Ortiz - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Jose Ortiz v. City of Oakland, et al., Alameda County Superior Court Case No. 2002-045451, our file number 21470, in the amount of $15,000.00. ( Oakland Police Department) (04-0261) This item was withdrawn and rescheduled to the April 20, 2004 City Council agenda 10.9CC.pdf, Item 19.pdf 4-20-04,",27,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-05-04,"awarded and administered by the Alameda County Sheriff's Department, Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program (04-0289) 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 78516 C.M.S.",27,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-18,"Item 10.12CC SUPP 5-18-04.pdf 78545 CMS.pdf S-10.13CC Subject: Main Library Children's Room Renovation Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Main Library Children's Room Renovation Project, to negotiate a contract, and to award a construction contract within budget in an amount not to exceed $270,000 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (04-0284",27,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-06-01,"From: Public Works Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal for multi-family and single-family ratepayers, increasing City fees paid by Waste Management of Alameda County to the City of Oakland and authorizing the Fifth Amendment to the",27,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-15,,27,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-07-06,"The following individual spoke and did not indicate a position on this item: - Sanjiv Handa Item 7 6-17-04.pdf, Item 10.11CC 07-06-04.pdf. 78655.pdf 10.12CC Subject: California Mental Health Services Act From: Councilmember Nadel Recommendation: Adopt a Resolution endorsing the California Mental Health Services Act Initiative for the November 2004 Statewide Ballot (04-0504) A motion was made by Vice Mayor Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council",27,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-20,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78687 C.M.S. Item 10.4CC.pdf, 78687 CMS.pdf 10.5CC Subject: Deborah Carney - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Allstate Insurance as subrogee for Deborah Carney, in the amount of $9,248.47, as a result of an automobile collision involving a City of Oakland vehicle (Public Works Agency) (04-0635) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried",27,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,"Brunner, Councilmember Wan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78791 C.M.S Committee Report Item 3 for 9-14-04.pdf, Supplemental Council Report 10.9CC 9-21-04.pdf, Resolution 78791.pdf S-10.10CC Subject: Overtime Reimbursement Costs From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate a maximum of twelve thousand dollars ($12,000) in Federal Funds from the",27,OaklandCityCouncil/2004-09-21.pdf OaklandCityCouncil,2004-10-05,"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 Contract Number 04-1822 Committee Report Item 3 9-28-04 and item 10.12 1 pdf, ORA Resolution No. 2004-54.pdf S-10.13CC Subject: Job Training Performance Standards From: Community and Economic Development Agency Recommendation: Action on a Report on the Job Training Performance Standards of City-funded Workforce Development Programs (04-0716) *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 As a Non-Consent Item Committee Report 6 Item 9-28-04 and 10.13 10-5-04 pdf, Committee 9-28-04 - Council 10-5-04 - Council 10-. pdf S-10.14CC",27,OaklandCityCouncil/2004-10-05.pdf OaklandCityCouncil,2004-11-16,"From: Office of the City Auditor Recommendation: Action on the Report regarding the Performance Audit of the lease agreement between the City of Oakland and the City of Oakland-Clay Street Garage Corporation regarding the operations of the Clay Street Garage (04-0777) 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt 10.13CC 11-16-04.pdf 10.14CC Subject: City of Oakland Investment Policy",27,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2004-12-21,"Recommendation: Adopt the following pieces of Legislation: (1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing Development Systems, Inc., to purchase software, equipment, installation, customization and maintenance services for the implementation of a grant and loan information management system; authorizing waiver of formal bidding for software and equipment purchased under the",27,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2005-01-04,"Additionally, including the following goals, 2E, 5B, 1A, 2B, 3C, 6C, and 4A, which includes 4B and 4C, encouragement of pedestrian safety a as priority and a language amendment on 7A to be changed to ""Civic Engagement""",27,OaklandCityCouncil/2005-01-04.pdf OaklandCityCouncil,2005-02-01,"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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Cmte Rpt Item 3 1-11-05 & 1-25-05 & Council Rpt S- pdf S-10.10-C C Subject: Annual Report from the Parks and Recreation Advisory Commission From: Parks and Recreation Advisory Commission Recommendation Receive an Annual Report from the Parks and Recreation Advisory Commission (05-0025) This Matter was *Received and Filed 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,",27,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-15,"From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds and contributions from private foundations and corporations on behalf of the Oakland Workforce Investment Board to fund the Mayor's Summer Jobs Program (05-0019) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79058 C.M.S. The following individual(s) spoke and did not indicate a position on this item:",27,OaklandCityCouncil/2005-02-15.pdf OaklandCityCouncil,2005-03-01,"- Bob Bishop - Charlie Walker View Report.pdf, 79108 CMS.pdf S-10.13-C C Subject: Granting of Utility Easements to Pacific Gas & Electric From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing",27,OaklandCityCouncil/2005-03-01.pdf OaklandCityCouncil,2005-04-05,"The following individual(s) spoke in favor of this item: - Peipei Yu",27,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-06-07,"Ordinance Number 12661 View Report.pdf, 12661 CMS.pdf 10.10-CC Subject: Municipal Boathouse - Landmark Designation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Designating The Municipal Boathouse - Parks & Recreation Administration Building (Historic Name: Municipal Boathouse - High Pressure Pumping Station #1) At 1520 Lakeside Drive As A Landmark Pursuant To Section 17.102.030 Of The Oakland Planning Code (05-0153) 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",27,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,"Subject: Oakland Economic Development Corporation - Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland Economic Development Corporation, A California Not For Profit Development Corporation, To Pursue The Development Of A Transit Village At The Coliseum BART Station And To Contribute Up To $25,000 To Fund Oakland Economic Development Corporation's Exclusive Negotiating Fee",27,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500 (05-0333) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 20, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 10.9-CC",27,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-09-20,"Al., United States District Count 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 No. 23333, For A Sum Not To Exceed A Total Of Five Hundred",27,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-10-04,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-10.11-C C Subject: Paul Coverdell National Forensic Science Improvement Act Program - Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",27,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79524 CMS.pdf 10.11-CC Subject: Rockridge Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board And Scheduling A",27,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-11-01,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79558 Contract Number 05-0184 View Report.pdf, View Supplemental Report.pdf, 79558 CMS.pdf S-10.12-C C Subject: Shah Kawasaki - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The",27,OaklandCityCouncil/2005-11-01.pdf OaklandCityCouncil,2005-12-06,"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",27,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-20,"This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on January 3, 2006 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and indicated a neutral position on this item: - John Grace View Report.pdf, 12719 CMS.pdf S-10.10-C C Subject: 2121 Harrison Street - Revocable And Conditional Permits",27,OaklandCityCouncil/2005-12-20.pdf OaklandCityCouncil,2006-04-04,"family reunification, naturalization, , and work programs;",27,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-05-02,"Subject: Oakland Business Improvement Management District Ordinance From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign The Petition For The Four (4) City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00, APN 033-2130-035-02, APN 035-2352-001-02, And APN 033-2135-026-02) To Support The Formation Of The Fruitvale Property Business Improvement District Of 2006 (06-0179) This Matter was Adopted on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,",27,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-30,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79925 CMS.pdf 2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/Sar Pablo Redevelopment Project Area Committee To Designate The Temescal Telegraph Community Association As A Community Organization Represented On The Project Area Committee (06-0378-1) 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 View Report.pdf, 79926 CMS.pdf S-10.12-C",27,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-06-20,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke under Open Forum: Sanjiv Handa View Report.pdf, 12740 CMS.pdf S-10.12CC -CC Subject: Hydrology And Creek Restoration Design Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To Increase The",27,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-10-17,"From: Council President De La Fuente Recommendation: Adopt A Resolution Re-Appointing Councilmembers Jane Brunner, Nancy Nadel, And Jean Quan To The Board Of The Association Of Bay Area Governments (ABAG) And Appointing Councilmember Patricia Kernighan As An Alternate For The Two-Year Term Commencing On July 1, 2006 And Ending On June 30, 2008 (06-0793) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80205 CMS.pdf",27,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-12-19,"Subject: Zephyr Gate Subdivision From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Pulte Homes Corporation A Revocable And Conditional Permit To Allow Electrical Transformers And Vaults For The Zephyr Gate Subdivision At 1203 - 1333 Wood Street To Encroach Under The Public Sidewalk Along Wood Street, 12th Street, And 14th Street 06-0941 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",27,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-01-16,"1) A City Resolution Authorizing An Amendment To The Memorandum Of Understanding With The City Of San Leandro And The Port Of Oakland For The Airport Gateway-Doolittle Drive Streetscape Construction Project To Increase The City Of Oakland Contribution To The Project From $700,210 To $1,263,167, And Accepting An Additional Redevelopment Agency Contribution Of $650,000 For This Purpose; And 06-1005 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the",27,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District, The Temescal/Telegraph Avenue Property Business Improvement District Of 2005, And The Laurel Property Business Improvement District Of 2005 Advisory Boards And Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2006/2007 06-1091 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item:",27,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-20,"Proposal/Qualifications Process And Authorizing The City Administrator To Extend The Agreement With Townsend Public Affairs, Inc., The City's State Legislative Representative From April 5, 2006-January 5, 2007 To December 5, 2007, And To Increase The Contract By An Amount Not To Exceed One Hundred And Ten Thousand Dollars ($110,000.00) For The Additional Eleven Month Period For A Total Contract Amount Of Two Hundred Thousand Dollars ($200,000.00) 06-1143 This Matter was Adopted on the Consent Agenda. Votes:",27,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-04-17,"objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La",27,OaklandCityCouncil/2007-04-17.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council 2) An Agency Resolution Adopting Revised Program Guidelines For Facade Improvement Programs In Redevelopment Project Areas, And Authorizing The Agency Administrator To Negotiate And Execute All Design Contracts For The Facade Improvement Program Without Returning To The Agency 07-0080-1 A motion was made by Councilmember Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid S-29 Subject: Analysis And Support Of Senate Bill 46 From: Council President De La Fuente Recommendation: Adopt A Resolution To Support Senate Bill 46 (Perata) Establishing The Regional Planning, Housing And Infill Incentives Program, If Amended (TITLE CHANGE); And 07-0077-2 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 2) Action On A Report And Recommendations On Proposed Policies For Allocation/Award Of Prop 1C Infill Housing Funds 07-0077-3 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, Councilmember Brooks and Councilmember Reid Continuation of Open Forum City of Oakland Page 27 Printed on 10/7/07",27,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-06-05,"From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Amending Resolution No. 80305, C.M.S. (Establishing The Procedures Of The ""Oil Independent Oakland By 2020"" Task Force And Providing The Terms And Responsibilities Of The Task Force Members) To Extend The Term Of The Task Force To No Later Than December 31, 2007, In Order To Allow Additional Time To Prepare And Present Its Action Plan To The City Council 07-0306 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",27,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2007-06-19,"Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County Transportation Improvement Authority And $215,000 Of Grant Funds From The Regional Bicycle And Pedestrian Program Administered By The Alameda County Congestion Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds",27,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William Mayo View Report.pdf, View Supplemental Report.pdf, 12814 CMS.pdf 10.20-CC Subject: Organizational Structure Of The City From: Budget Office",27,OaklandCityCouncil/2007-07-03.pdf OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council 2) A Resolution Calling Special Mail Ballot Election For Qualified Electors Of Community Facilities District No. 2007-1; And 07-0500-1 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80834 CMS.pdf 3) A Resolution Determining The Result Of The Special Mail Ballot Election Held In Community Facilities District No. 2007-1 (Wood Street Development District), On June 19, 2007; And 07-0500-2 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 80835 CMS.pdf 4) Approve The Introduction (First Reading) Of An Ordinance Levying Special Taxes Within The Community Facilities District No. 2007-1 (Wood Street Development District) 07-0500-3 A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on 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 View Report.pdf 12830 CMS.pdf City of Oakland Page 27 Printed on 2/11/08",27,OaklandCityCouncil/2007-09-18.pdf OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City Meeting Minutes May 15,2012 Council View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13126 CMS.pdt",27,OaklandCityCouncil/2012-05-15.pdf OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City Meeting Minutes June 19, 2012 Council 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code; Or 11-0523-1 Not Adopted 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 11-0523-2 Not Adopted Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 7:10 p.m. No individuals spoke on this item. Pro Tempore De La Fuente made a motion, seconded by Councilmember Kernighan, 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 City of Oakland Page 27 Printed on 7/20/12",27,OaklandCityCouncil/2012-06-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Rosemary Mc. Nally - Cathy Leong",27,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal Funds From The Department Of Homeland Security, United States Secret Service (USSS) To The Oakland Police Department For The Overtime Costs Of One (1) Police Officer Assigned To The",27,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"(05-0938-1) A motion was made by Councilmember Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:05 p.m.",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"($247,000.00) Without Further Local Bidding (05-0986-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79681 C.M.S. View Report.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Emily Lee,27,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79701 CMS.pdf 10.7-CC Subject: ""Phoenix Model"" Of Risk Management Cost Allocation From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 Allocation Of General Liability Costs Based On Implementation Of The ""Phoenix Model"" Of Risk Management Cost Allocation (05-1009) This Matter was Adopted on the Consent Agenda. Votes:",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"De La Fuente -8 Resolution Number 79732 C.M.S.",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"ORA\Councilmember Absent: 1 - Councilmember Brunner ORA)Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 79798 CMS.pdf Passed The Consent Agenda A motion was made, seconded by Councilmember Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no",27,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds For A Metropolitan Transportation Commission's Congestion Management Air Quality Grant To Fund The Coliseum Transit Hub Streetscape Improvement Project (06-0463) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",27,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 One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City And Linguistic Alternatives To Provide Speech And Language To The Oakland Head Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Amount Not To Exceed $25,000 For A Two-Year Total Not To Exceed $50,000 07-0409-1 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 80759 CMS.pdf 3) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A One-Year Grant Agreement In An Amount Not To Exceed $45,000 Between The City And Family Paths To Provide Mental Health Services For The Oakland Head Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Amount Not To Exceed $45,000 Culminating In A Two-Year Total Not To Exceed $90,000 07-0409-2 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 80760 CMS.pdf 4) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A One-Year Grant Agreement In An Amount Not To Exceed $50,000 Between The City And Through The Looking Glass To Provide Mental Health Services To The Oakland Head Start Program, And Contingent Upon Receipt of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Amount Not To Exceed $50,000 Culminating In A Two-Year Total Not To Exceed $100,000 07-0409-3 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 80761 CMS.pdf City of Oakland Page 27 Printed on 2/11/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council 25 Subject: Access To Reproductive Health Care Facilities From: Councilmembers Nancy Nadel, Jane Brunner and Jean Quan Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Title 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled ""Access To Reproductive Health Care Facilities,"" And New Sections 8.50.010 Through , To Protect Access To Reproductive Health Care Facilities And Creating A Private Right Of Action For Violations Under This Chapter 07-0638 Play Video A motion was made by Councilmember Nadel, 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 December 4, 2007. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individuals spoke on this item: - Terry L. Thompson - Dolores Mehan - Destiny Lopez - Terry Sandoval - Janet Wallace - Mary Dunn - Jackie Barbic - Earl Stuckey - Lila Martinez - Lillian Jimenez - Michael Brannon - Philip Hayes - Walter Hoye - Edith Black - Ginny Murphy - Eric Hardy - Cyrus Johnson - Colleen Knutsen - Chris Rollins - Mary Massell - Michael Marcheschi - Lauren Quan - Linci Comy - Amy Moy - Helen Hutchison City of Oakland Page 27 Printed on 1/4/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council 14.4 Subject: Delinquent Transient Occupancy Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-0836 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 14.4 by the City Clerk, the Public Hearing was opened at 10:14 p.m. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -7, Excused: Brunner View Report.pdf 80961 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 07-0836-1 Not Adopted City of Oakland Page 27 Printed on 1/4/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council 18 Subject: Gateway Development Area - (RFQ) From: Community and Economic Development Agency Recommendation: Action On A Report On The Request For Qualifications (RFQ) Process To Select A Master Developer For The Central Gateway Development Area Of The Former Oakland Army Base 07-0846 Play Video A motion was made by Councilmember Brunner, seconded by Councilmember Brooks, that this matter be Approved as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on/ this item: - Sanjiv Handa - Sharon Cornu View Report.pdf 19 Subject: The Independent Assessment & Monitoring, LLP - Contract Extension From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee On Behalf Of The City Of Oakland To 1) Extend The Five-Year Contract With The Independent Assessment & Monitoring, LLP, To Continue Monitoring The Police Department's Reform Efforts Required By The Negotiated Settlement Agreement, From January 21, 2008 To January 20, 2010 For An Additional Cost Of One Million Eight Hundred Thousand Dollars ($1,800,000) For A Total Contract Amount Not To Exceed ($5,019,208.92), 2) Waive The Competitive Bid Process, And 3) Appropriate $54,000 To Cover The City Mandated 3% Contract Assessment Fee For This Agreement 07-0853 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 2 - Councilmember Brunner and President of the Council De La Fuente ORAICouncilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, 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.com 81007 CMS.pdf City of Oakland Page 27 Printed on 2/5/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council 23 Subject: Community Action Partnership From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And Appropriate A Two-Year Renewal Grant In An Anticipated Amount Of $667, 175 Annually In Community Services Block Grant (CSBG) Funds For Calendar Years 2008 And 2009 From The State Of California Department Of Community Services And Development (CSD) And Any Additional CSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate And Execute Two-Year Grant Agreements With Various Anti-Poverty Service Providers In Alignment With The City's State Approved Community Action Plan For Calendar Years 2008 And 2009 Without Returning To Council 07-0968 Play Video A motion was made by Councilmember Kernighan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 3 - Councilmember Brunner, Member Chang and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke on this item: - Sanjiv Handa View Report.pdf 81106 CMS.pdf The Roll Call was modified to note Councilmembers Brunner, Chang and Reid present at 11:15 p.m. The Roll Call was modified to note Councilmember Kernighan absent at 11:20 p.m. City of Oakland Page 27 Printed on 3/26/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland Meeting Minutes April 15, 2008 Redevelopment Agency / City Council 5) A City Ordinance Adopting The Sixth Amendment To The Coliseum Area Redevelopment Plan Amending The 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 07-1149-4 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 6, 2008. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 8:25 p.m. The following individuals spoke on this item: - Hitesh Jadau Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La Fuente - -7, Excused: Agency/Councilmember Kernighan - 1 14.2 -Subject: Zoning Regulations Amendment From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update References, Improve Consistency Among Chapters, Clarify Language, And Make Other Minor Planning Code Revisions (Including Updating Development Standards In the HBX Zone, Permitted Uses In The S 8 Zoning Designations; Revising Conditional Use Permit Criteria For Dwelling Units With Five Or More Bedrooms; And Increasing The Threshold Before Certain Projects Require A Major Conditional Use Permit In the R-36 And R 40 Zones) 07 0979 View Report.pdf View Supplemental Report.pdf View Report.pdf City of Oakland Page 27 Printed on 5/7/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland Meeting Minutes May 6, 2008 Redevelopment Agency / City Council 19 Subject: Metropolitan Golf Course - Lease Amendment From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1) The Third Supplemental Agreement To The Lease Between The Port And The City And (2) The First Amendment To The Sublease, Between The City And Oakland Golf LLC, Which Both Set Forth The Following Modifications Regarding The Operation Of Metropolitan Golf Links: Up To Five Years Of Rent Relief, Conditional On City Council Approval For Each Subsequent Year, In The Projected Amount Of No More Than $1 Million, Resulting In A Loss Of Anticipated Revenue To The Golf Enterprise Fund Of Approximately No More Than $500,000 Over The Five Year Period And Other Changes To The Sublease Including Deletion Of Real Property To Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By City, Navigational Aides, And Administrative Dates Of Sublease (TITLE CHANGE) 07-0971 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente Staff was directed to include financial information (audit of expenditures and revenues) when this returns next year. The following individual spoke on this item: - Sanjiv Handa - Tom Isaak View Report.pdf View Supplemental Report.pdf 81274 CMS.pdf City of Oakland Page 27 Printed on 6/26/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council 8) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Treadwell & Rollo 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, City Administrator To Enter Into An Agreement With Treadwell & Rollo In An Amount 2008 Through June 30, 2011; And 07-0996-7 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 81318 CMS.pdf 9) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Acc Environmental Consultants In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From July 1, 2008 Through June 30, 2011; And 07-0996-8 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 ORACouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid 81319 CMS.pdf City of Oakland Page 27 Printed on 6/10/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland Meeting Minutes June 17, ,2008 Redevelopment Agency / City Council Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember Kernighan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There was no action necessary for this item The following individual spoke on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance There was no action necessary for this item COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item 14. Consideration of items with statutory Public Hearing Requirements: City of Oakland Page 27 Printed on 7/7/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland Meeting Minutes July 1, 2008 Redevelopment Agency / City Council S-27 Subject: El Embarcadero And Lakeshore Avenue Improvements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To, 1) Award A Construction Contract To Gallagher And Burk, Inc., For The Park And Street Improvements Of El Embarcadero And Lakeshore Avenue Project (Option B) In The Amount Of Four Million Four Hundred Forty Nine Thousand Three Hundred Seventy Eight Dollars ($4,449,378.00) In Accordance With The Specifications For The Project And Contractor's Bid; 2) Appropriate $1,542,750.00 Of Measure DD Series B Funds In The Lakeshore Avenue Path Improvement Project (C242312); And 3) Appropriate $201,960.00 Of Measure DD Series B Funds In The Systemwide Project (C242112) 07-1417 A motion was made by Councilmember Kernighan, seconded by Councilmember Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81426 CMS.pdf S-28 Subject: Broadway/West Grand Streetscape Improvement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest Responsive, Responsible Bidder, For The Broadway-Wes Grand Streetscape Improvement Project (C00800) For An Amount Not-To-Exceed Two Hundred Seventy-One Thousand Nine Hundred-Six Dollars And Seventy-Cents ($271,906.70) And Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement For An Amount Not-To-Exceed Four Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607); And 07-1419 A motion was made by Member Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf 81427 CMS.pdf City of Oakland Page 27 Printed on 7/25/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland Meeting Minutes July 15,2008 Redevelopment Agency / City Council S-10.50-C Subject: Oil Spill Contingency Work Reimbursement C From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Apply For, Accept And Appropriate Two Grants Totaling Fifty Thousand Dollars ($50,000.00), From The Department Of Fish And Game For Approximately Fifteen Thousand Dollars ($15,000.00) In Reimbursement To Oakland For Its Costs Of Updating And Revising The Alameda County Oil Spill Contingency Plan And Approximately Thirty Five Thousand Dollars ($325,000.00) To Be Distributed To Participating Agencies 07-1445 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 81472 CMS.pdf S-10.51-C Subject: Computer Forensics Training And Support C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To, 1) Enter Into A Memorandum Of Understanding With The Federal Bureau OF Investigation (FBI) And The Silicon Valley Regional Computer Forensics Laboratory (RCFL) To Provide Computer Forensic Investigator Training And Computer Forensics Laboratory Support To The Oakland Police Department (OPD), And 2) Receive Overtime Reimbursements Up To Fifteen Thousand Dollars ($15,000) Per Year And Accept Title To Property And Equipment Given To OPD By RCFL 07-1455 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 81473 CMS.pdf City of Oakland Page 27 Printed on 10/8/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland Meeting Minutes September 16, 2008 Redevelopment Agency / City Council 24 Subject: Measure N Performance Audit From: Office of the City Auditor Recommendation: Receive The Measure N Performance Audit: The City Used Paramedic Services Funds Appropriately 07-1613 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke under this item: - Sanjiv Handa View Report.pdf City of Oakland Page 27 Printed on 10/8/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 21, 2008 Redevelopment Agency / City Council 2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Approving The Investment In US Treasury Securities For A Not-To-Exceed 60-Day Period In An Amount Not To Exceed 20% Of The City Portfolio; And Authorizing Execution Of Documents And Taking Of All Necessary Actions Relating To Making Such Investments 07-1741-1 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individuals spoke on this item: - Michale Sturtz - Jenny Balisle - Stephen Walrod - Elena Serrano 2008-0091 CMS.pdf 19 Subject: City Of Oakland Budget From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing Amendments To The Biennial Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland For Fiscal Years 2007-2009 By (1) Amending The Midcycle Policy Budget (Adopted By Resolution No. 81485 C.M.S. On July 15, 2008) To Reflect Further Changes To Revenues And Expenditures In Various Funding Sources, Eliminate The Budget Deficit And Balance The Budget For Fiscal Year 2008-2009; And (2) Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget; 07-1747 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Report.pdf View Supplemental Report.pdf Attachment B.pdf Attachment C.pdf City of Oakland Page 27 Printed on 11/3/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 18, 2008 Redevelopment Agency / City Council 22 Subject: Pay-Go Policy From: Council President De La Fuente Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Sections 2.04.017, Pay-Go Grants-Policy And Requirements, And 2.04.018, Pay-Go Funded Purchase Of Services, Goods And Materials-Conditions For Exemption From Council Approval, To Codify The City Council Pay-Go Policy (TITLE CHANGE); And 07-1762 Play Video A motion was made by Councilmember Brunner, seconded by President of the Council De La Fuente, that this matter be Not Approved. The motion failed by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Noes: 4 - Councilmember Brooks, Member Chang, Councilmember Kernighan and Councilmember Nadel ORAICouncilmember Ayes: 2 - Councilmember Brunner and President of the Council De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Min. Keith Mohammad - Dr. Terrance Candell - Michael James Chambers - Billy Nivins - horace Hooston - Douglas Leon Butler - Dorothy King - Charles Chiles - Kevin Best - Toni Cook - James Moore - Kathy Neal - Esteban Wilson - Mark Curry - Rashidah Grinage - Ronald Muhammad - Rev. Gregg Brown - Gene Hazzard - Sanjiv Handa - Jose Dorado View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 27 Printed on 12/4/08",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code 07-1836-2 A motion was made by Councilmember Reid, seconded by Councilmember Brunner, 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 14.4 by the City Clerk, the Public Hearing was opened at 8:19 p.m. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 14.5 Subject: Revolution Foods Relocation And Expansion Loan Agreement From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing 1) A Coliseum Redevelopment Revolving Loan In An Amount Not To Exceed $170,500, And 2) A Coliseum Commercial Tenant Improvement And Facade Improvement Grant In An Amount Not To Exceed $90,000, To Revolution Foods, Inc. For The Company's Relocation And Expansion; And 07-1686 A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2008-0103 CMS. pdf City of Oakland Page 27 Printed on 1/8/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland Meeting Minutes February 3, 2009 Redevelopment Agency / City Council Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD 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 27 Printed on 2/20/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland Meeting Minutes March 3, 2009 Redevelopment Agency / City Council City Clerk and Clerk of the Council City of Oakland Page 27 Printed on 3/27/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17,2009 Redevelopment Agency / City Council 14.3 Subject: Delinquent Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency Recommendations: Subject: Public Hearing - Delinquent Mandatory Garbage Fees From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For July/August/September 2008, Monthly Accounts And October/November/December 2008, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 09-0081 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:50 P.M. Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf 81852 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 09-0081-1 Not Adopted City of Oakland Page 27 Printed on 3/26/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 31, 2009 Redevelopment Agency / City Council 24 Subject: 2009 American Recovery And Reinvestment Act Grant From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of Approximately Five Million Nine Hundred And Sixty-Eight Thousand Dollars ($5,968,000.00) For The Purpose Of Street Resurfacing, Curb Ramp Installation, And Sidewalk Repair; And 09-0148 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81892 CMS.pdf 2) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And Reinvestment Act Of 2009 (ARRA) Funding And Stating The Assurance To Complete The Project 09-0148-1 A motion was made by Councilmember De La Fuente, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 81893 CMS.pdf City of Oakland Page 27 Printed on 4/16/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes April 21, 2009 Redevelopment Agency / City Council 22 Subject: Neighborhood Stabilization Program Contracts From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Loan In An Amount Not To Exceed $903,637 To Affordable Housing Associates/East Bay Community Recovery Project Under The Neighborhood Stabilization Program For The Acquisition And Rehabilitation Of The Asasha Hotel At 2545 San Pablo Avenue For Project Pride 09-0213 A motion was made by Councilmember De La Fuente, seconded by Councilmember Brooks, 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 View Report.pdf 81932 CMS.pdf 2) A Resolution Authorizing A Loan In An Amount Not To Exceed $5,025,000 To The Urban Strategies Council/Oakland Community Land Trust For The Acquisition And Rehabilitation Of Foreclosed Single Family Homes Under The Neighborhood Stabilization Program 09-0213-1 A motion was made by Councilmember De La Fuente, seconded by Councilmember Brooks, 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 81933 CMS.pdf 3) A Resolution Authorizing The City Administrator To Apply For And Accept Funds For the Neighborhood Stabilization Program From The American Recovery And Reinvestment Act Of 2009 From The U.S. Department Of Housing And Urban Development And The State Of California 09-0213-2 A motion was made by Councilmember De La Fuente, seconded by Councilmember Brooks, 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 81934 CMS.pdf City of Oakland Page 27 Printed on 5/1/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council S-15.5 Subject: Formula Allocation And State Fiscal Stabilization Grant From: Council President Jane Brunner Recommendation: Action On A Report On The State Fiscal Stabilization Fund (SFSF) Grant From The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") 09-0370 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 ORACouncilmember 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 The following individual spoke on this item: - Sanjiv Handa View Report.pdf S-15.6 Subject: Edward Byrne Grant From: Council President Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Million Three Hundred And Eleven Thousand Six Hundred And Eighty Dollars ($3,311,680) From The U.S. Department Of Justice, Edward Byrne Memorial Justice Assistance Grant (JAG) Formula Program, American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") And Appropriate Said Funds To The Police Department 09-0371 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 The following individual spoke on this item: - Mary Vail View Report.pdt View Supplemental Report.pdt 81975 CMS.pdf City of Oakland Page 27 Printed on 5/21/09",27,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-10.36-C Subject: Opposition To Assembly Bill 781 C From: Vice Mayor De La Fuente And Councilmembers Quan And Kernighan Recommendation: Adopt A Resolution Opposing Assembly Bill 781 (Jeffries) ""Public Employment: Language"" Relating To Bilingual Hiring Requirements In Local And State Government Which If Enacted Would Hinder Oakland's Ability To Implement The Equal Access To Services Ordinance (TITLE CHANGE) 09-0423 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 82024 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember De La Fuente, seconded by Councilmember Nadel, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember 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 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, to *Approve as Submitted the oral report from the Office of the City Attorney of 1 final decision made during Closed Session. Please refer to Attachment A for the details of the final decision. The motion carried by the following vote: 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 City of Oakland Page 27 Printed on 5/28/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland Meeting Minutes June 2, 2009 Redevelopment Agency / City Council - Carlos Mares - Shelly Garza - Mauricio Hernandez - Kristina Wertz - Tania Kapprev - Paul Farmer - Maricruz Manzancurez - Erica Freehoffer - Ron Corselli - Tiffany Wooda - Michael Flynn - Griselda Almanza - Alba Aguilera - Phil Hutchings - Teague Briscoe - Cassandra Lopez - Marc-Tizoc Gonzalez - Lou Parrague - Javarte Bobino - Robbie Clark - Elias Enciso View Report.pdf View Supplemental Report.pdf 12937 CMS.pdf S-20 Subject: City Banking From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing With Wells Fargo Bank, N.A. To Provide Primary Depository Services For The City At An Annual Cost Not To Exceed $275,000 09-0284 Play Video 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 Abstained: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Supplemental Report.pdt 82060 CMS.pdf City of Oakland Page 27 Printed on 7/7/09",27,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 19 Subject: Oakland Municipal Code Amendment - Parking Fines From: The Budget Office Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010 ""Schedule Of Parking Fines"" To Increase Parking Fines 09-0502 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Continued 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 continued this item to the June 30, 2009 City Council meeting and directed staff to bring back an Ordinance that would reflect the current parking charges, the parking surcharge and the vehicle code adjustments to clearly detail what the parking fines will be The following individuals spoke on this item: - Patrick Camacho - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 20 Subject: Retirement Incentive Program From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Proposed Local Miscellaneous Employees Classifications To Be Offered The California Public Employees Retirement System (CalPERS) Retirement Incentive Program Of Two Years Additional Service Credit Under California Government Code Section 20903; And Providing Estimated Savings And Costs Associated With The Program As Proposed 09-0486 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Kaplan, that this matter be *Received and Filed. 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 The following individuals spoke on this item: - Sanjiv Handa - Rachel Richman - Jeff Levin View Report.pdf City of Oakland Page 27 Printed on 7/2/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland Meeting Minutes July 7,2009 Redevelopment Agency / City Council S-17.5 Subject: State Water Resources Control Board - Agreements From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Financial Assistance Agreement With The State Water Resources Control Board And To Accept And Appropriate Three Million Four Hundred Fifty Thousand Dollars ($3,450,000) From The State Water Resources Control Board Funds For Removal Of Stormwater Pollutants At Lake Merritt And The Oakland Estuary With Funds Received Through The American Recovery And Reinvestment Act Of 2009 (ARRA); And 09-0624 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner View Report.pdf 82132 CMS.pdf 2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Financial Assistance Agreement With The State Water Resources Control Board And To Accept And Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) From The State Water Resources Control Board Funds For The City Of Oakland Rainwater Harvesting Program With Funds Received Through The American Recovery And Reinvestment Act Of 2009 (ARRA) 09-0624-1 A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner 82133 CMS.pdf City of Oakland Page 27 Printed on 9/24/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council S-10.36-C Subject: City Administrator 2009 Summer Recess Authorization C From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City/Agency Administrator To Make Grant Awards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies, Construction Labor And Materials Exceeding $500,000.00 And Professional Services Contracts Exceeding $300,000.00 During The City Council Annual Recess Of 2009 As Follows: 1. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Award An On-Call Construction Contract To The Lowest Responsive, Responsible Bidder For Citywide Resilient Safety Surfaces Under ADA (Americans With Disabilities Act) Play Surfacing Project (No. C274251) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Not-To-Exceed Six Hundred Thousand Dollars ($600,000.00); And 2. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Approve Two Brownfield Cleanup Revolving Loan Fund Loans/Grants From The City's Existing Environmental Protection Agency/American Reinvestment And Recovery Act-Funded Loan Program To: 1) Debra Esposito For Environmental Remediation At 2906 Chapman Street, Related To The Development Of 12 Units Of Housing, For An Amount Not - -To -Exceed $400,000.00; And 2) Aspire Charter School, For Environmental Remediation At 1009-66th Avenue Related To The Development Of A 420-Student Charter School, For An Amount Not -To -Exceed $1,000,000.00; And 09-0591 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 82201 CMS.pdf 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For New Grant Opportunities, And To Accept Funds From Grants Awarded To The City Of Oakland From The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") During The City Council's 2009 Annual Recess 09-0591-1 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 82202 CMS.pdf City of Oakland Page 27 Printed on 9/24/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22, 2009 Redevelopment Agency / City Council Staff were directed to return to Council with a new resolution with the temporary permit and language detailing the exact operating requirements. View Report.pdf View Supplemental Report.pdt 14.4 Subject: Planning Code Amendments- Specific Zone Restoration From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim Emergency Ordinance, Pursuant To Oakland City Charter Section 213, To Restore The R-90 Downtown Apartment Residential Zone, The C-51 Central Business Service Commercial Zone, And The C-55 Central Core Commercial Zone Back Into The Planning Code After Being Inadvertently Deleted During The Adoption Of The Central Business District Zones And Make Related Changes Throughout The Planning Code, For A Period Not To Exceed Two Years, Or Until Permanent Controls Are Adopted, Whichever Comes First, To Take Effect Immediately Upon Adoption. (6 Votes Required For Adoption) 09-0730 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Approved as Amended for Re-Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 6, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 9:16 p.m. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -7, Excused: De La Fuente - 1 View Report.pdt 12971 CMS.pdf City of Oakland Page 27 Printed on 10/15/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 6, 2009 Redevelopment Agency / City Council - Doyle J. Williams - Malcolm Penton - Brondon Reems - Nedar Bey - Sherril Jackson - Carl Chan - Christine Monsen - Mark A. Lindquist - Chris Stampolis - Scott Peterson - Fred T. Smith - Rebecca Salteman 17 Subject: Oakland Police Officers Association MOU - Amendments From: Department of Human Resources Management Recommendation: Adopt A Resolution Approving (1) Amendments To The Memorandum Of Understanding (""MOU"") Between The City Of Oakland And The Oakland Police Officers' Association (""OPOA""), (2) Amendments To The MOU Between The City Of Oakland Police Management Association (""OPMA""), (3) Sideletter To OPOA MOU Regarding Patrol Officer Biweekly Schedule; And, (4) OPOA Vacation Advancement Agreement (TITLE CHANGE) 09-0745 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/20/2009 The following individuals spoke on this item: - Sanjiv Handa - David Mix View Report.pdf View Supplemental Report..pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 27 Printed on 10/15/09",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 3, 2009 Redevelopment Agency / City Council S-21 Subject: Proposition 1A Receivable From State From: Finance and Management Agency Recommendation: Adopt A Resolution Approving The Form Of And Authorizing The Execution And Deliver Of A Purchase And Sale Agreement And Related Documents With Respoect To The Sale Of The Seller's Proposition 1A Receivable From The State; And Directing And Authorizing Certain Other Actions In Connection Therewith 09-0731 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember 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 82391 CMS.pdf S-22 Subject: Unreturned Paylock Boot Fee From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As Amended, To Add A Twenty-Five Dollar ($25) Daily Fee For An Unreturned Paylock; A Five Hundred Dollar ($500) Boot Replacement Fee; And A Two Hundred Fifty Dollar ($250) Damaged Boot Fee 09-0848 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on November 17, 2009 with direction to staff to return November 17, 2009 with a proposal that includes longer hours (to 7pm) and more locations to return the boot. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente ORA\Councilmember 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 12981 CMS.pdf City of Oakland Page 27 Printed on 2/8/10",27,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland Meeting Minutes January 5, 2010 Redevelopment Agency / City Council 24 Subject: Appointments To Various Commissions From: Office of the Mayor Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Confirming The Mayor's Appointment Of Marlene Hurd And Leticia Escalera As Members Of The Commission On Persons With Disabilities; 09-1085 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Nadel, 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 82480 CMS.pdf 2) A Resolution Appointing Nancy Sidebotham As A Member Of The Community Policing Advisory Board; 09-1084 A motion was made by Councilmember De La Fuente, seconded by Councilmember Nadel, 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 82481 CMS.pdf 3) A Resolution Confirming The Mayor's Appointment Of Joyce Hsu As A Member Of The Public Art Advisory Committee; 09-1083 A motion was made by Councilmember De La Fuente, seconded by Councilmember Nadel, 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 82482 CMS.pdf City of Oakland Page 27 Printed on 2/22/10",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL Concurrent Meeting of the Oakland Meeting Minutes March 2, 2010 Redevelopment Agency / City Council S-15.2 Subject: 12th Street Reconstruction Project- McGuire & Hester From: Community and Economic Development Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire & Hester For The 12th Street Reconstruction Project (Project No. C241610) In Accordance With The Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed Thirty Two Million Thirty-Six Thousand Four Hundred Eighteen Dollars and Fourteen Cents ($32,036,418.14) 09-1132 Play Video 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 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: - -Gregg Dulik - Michael M. Ghilotti - Andreas Cluver - Mike Croll - Wilbert Lucas - James E. Vann - David Mix - Ken Pratt - Sanjiv Handa - Mike Hester - Gene Hazzard - Tom Barr View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 82579 CMS.pdf City of Oakland Page 27 Printed on 3/16/10",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland Meeting Minutes April 20, 2010 Redevelopment Agency / City Council 10 Subject: Voting Outreach And Education Campaign Fund From: Councilmembers De La Fuente and Kaplan Recommendation: (1) Hear A Presentation From The County Of Alameda Registrar Of Voters (I) Describing The County's Implementation Plan For Ranked-Choice Voting, Including Outreach And Education, And (II) Demonstrating How To Vote Using A Ranked-Choice Voting Ballot; And (2) Adopt An Ordinance (I) Suspending For The 2010 Municipal Election The City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland Municipal Code) And (II) Authorizing The Transfer Of $225,000 From The Election Campaign Fund To The Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The November 2010 Municipal Election, And (3) Authorizing The City Administrator To Issue An Expedited RFP Within 30 Days, To Community Non Profit Organizations With Demonstrated Ability, Expertise And Successful History Of Reaching And Working Effectively In And With Low Voter Propensity Communities, In A Culturally Competent Manner, For The Purposes Of Targeted Ranked Choice Voting (RCV)/ Instant Run Off Voting (IRV) Outreach And Education (TITLE CHANGE) 09-1186 Play Video A motion was made by Councilmember Quan, seconded by President of the Council Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 4, 2010 upon the Mayor casting a Vote of Aye The motion carried by the following vote: Votes: ORAICouncilmember Noes: 4 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan and Councilmember Reid ORACouncilmember Ayes: 4 - Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa - Judy Belcher View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf City of Oakland Page 27 Printed on 5/20/10",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland Meeting Minutes May 4, 2010 Redevelopment Agency / City Council S-10 Subject: Denouncing Senate Bill 1070 From: Councilmembers Brunner, Quan and De La Fuente Recommendation: Adopt A Resolution Denouncing Senate Bill 1070, A Law That Seeks To Implement Arizona's Own Scheme Of Immigration Regulation That Will Inevitably Lead To Racial Profiling Of People Of Color And Limited English Proficient Persons, And Calling For A Boycott Of The State Of Arizona And Arizona-Based Businesses; On The May 4, 2010 City Council Agenda 09-1424 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Kaplan, that this matter be Adopted with direction the City Administrator to analyze the firms in Arizona with which the City conducts business. 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 Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Brunner to approve an urgency finding pursuant to Section 2.20.080 regarding Item s-10 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to federal or state legislation. The following individuals spoke on this item: - Tanya Kappner - Zachary RunningWolf - Michael Rubin - Sylvia Lopez - Ariana Gil - Eric A. Sisneros - Joel Tena - Wilson Riles - Michael Francisco Sarabia View Supplemental Report.pdf City of Oakland Page 27 Printed on 5/19/10",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland Meeting Minutes May 18, , 2010 Redevelopment Agency / City Council 9.1 Subject: Major Conditional Use Permit - 6400 Shattuck Avenue From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing To Consider A Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity And Adopting One Of The Following Two Alternative Resolutions: 1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The Planning Commission Decision To Approve A Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity; Or Alternatively, 09-1133 Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2010 The following individuals spoke on this item: - Sanjiv Handa - Gene Hazzard - Amy T. Chen - Sam Herbert - Erika Esperanza Miranda - James Sweeney - Bob Brokl - Don Link - Christopher Waters - Will Gordon - Robert Bobnar View Report.pdf City of Oakland Page 27 Printed on 8/15/14",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland Meeting Minutes June 15, 2010 Redevelopment Agency / City Council 9.8 Subject: Special Tax Imposed For Library Services From: Budget Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A Special Tax Imposed For Library Services In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q) 09-1292 A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the July 6, 2010 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at 7:24 p.m. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Kaplan 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 13025 CMS.pdf City of Oakland Page 27 Printed on 8/15/14",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland Meeting Minutes July 6, 2010 Redevelopment Agency / City Council 14 Subject: User Fee Ordinance From: Oakland Fire Department Recommendation: Adopt The Following Pieces Of Legislation; 1) An Ordinance Adding Title 8, Health And Safety, Chapter 8.56, Emergency Response Services Fees Program, To The Oakland Municipal Code To Establish And Implement A Program To Charge User Fees For The Emergency response Services Rendered By The City Of Oakland In Connection With Motor Vehicle Accidents Caused By Any And All Non-Resident Drivers Deemed To Be At-Fault And Any And All Criminally Negligent Drivers, Regardless Of Residence, And Amending The Master Fee Schedule To Include The New User Fees; And 09-1614 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Kaplan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 20, 2010. 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 View Report.pdf View Report.pdf 2) A Resolution Waiving The Advertisement And Request For Proposal/Qualifications Process And Authorizing The City Administrator To Negotiate And Award A Three Year Term Agreement To Fire Recovery, USA To Provide Billing And Collection Services In Connection With The City's Emergency Response User Fee Program In Exchange For Retention Of A Percentage Of Revenue Collected To Be Determined By The City Administrator 09-1614-1 The following individual spoke on this item: - Sanjiv Handa 82880 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) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 7:50 p.m. City of Oakland Page 27 Printed on 7/21/10",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland Meeting Minutes July 20, 2010 Redevelopment Agency / City Council S-7.46-CC Subject: George P. Scotlan Memorial Convention Center - Repairs From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing Allocation Of Agency Funds In An Amount Of Up To $4,000,000 For Necessary Capital Improvements, Repairs And Rehabilitation To The George P. Scotlan Memorial Convention Center, And Authorizing The Agency Administrator To Negotiate And Execute An Amendment To The Management Agreement With Integrated Services Corporation To Include Construction Management For The $4,000,000 In Capital Improvements, Including Up To $153,000 For Management Fees 09-1603 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: - Sanjiv Handa View Report.pdf 2010-0099 CMS.pd S-7.47-CC Subject: Recovery Zone Bond Issuance From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Revised Resolution Approving The Application Of The City's Recovery Zone Economic Development Bond Issuance Authority Initial Allocations To The Macarthur Transit Village Within The Redevelopment Agency Of The City Of Oakland Broadway/Macarthur/San Pablo Redevelopment Project Area And The Obligations To Be Issued With Respect Thereto; And 09-1615 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 Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-7.47 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. View Report.pdf View Supplemental Report.pdf View Report.pdf 82953 CMS.pdf City of Oakland Page 27 Printed on 9/27/10",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland Meeting Minutes December 7, 2010 Redevelopment Agency / City Council Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 7:17 p.m. 9.5 Subject: Delinquent Business Taxes From: Finance And Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 10-0165 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid One person spoke on this item. Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan - 7 Absent: President of the Council Brunner - -1 View Report.pdf 83104 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; Or 10-0165-1 Not Adopted City of Oakland Page 27 Printed on 1/7/11",27,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland Meeting Minutes March 1, 2011 Redevelopment Agency / City Council S-9.3 Subject: Oakland Energy And Climate Action Plan From: Public Works Agency Recommendation: Conduct A Public Hearing On The Draft Oakland Energy And Climate Action Plan (ECAP) And Upon Conclusion Adopt A Resolution Directing That Appropriate California Environmental Quality Act Review Be Performed By Staff For The Draft Oakland ECAP 10-0161 A motion was made by Councilmember Nadel, seconded by Councilmember Kaplan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks ORAICouncilmember Noes: 1 - President of the Council Reid ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and Councilmember Brunner There were 15 speakers on this item. Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf and President of the Council Reid - 7, Excused: Brooks - 1 Council approved the following recommendations of the Public Works Committee: 1) Action BE-8 on page 66 of the ECAP Objective as follows: a) At the beginning add: An introductory phrase that states Coordinates with other jurisdictions to; and b)At the end of BE-8 add: and request an accounting of current guidelines and expenditures from the public goods surcharge, AND 2) For action TLU on page 59: a) Add language to end: *and study adoption of a Transit Oriented Affordability Policy. Staff was further directed to return to a future committee meeting with the following: 1) a list of potential short term actions that may still need council approval; and 2) a follow-up report on the accounting of how much permanent and affordable Housing is at the transit notes. In addition the council made the following changes: City of Oakland Page 27 Printed on 4/21/11",27,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland Meeting Minutes May 3, 2011 Redevelopment Agency / City Council 11 Subject: Gang Injunction Informational Reports From: Councilmember Patricia Kernighan Recommendation: Receive A Joint Informational Report From The City Attorney's Office And The Oakland Police Department On The City's Civil Injunction Cases Against The North Side Oakland Gang And The Nortenos Gang 10-0331 No Action Taken There were 31 speakers on this item. The council directed staff to return to the May 17, 2011 City Council meeting with an action item regarding gang injunctions that includes the additional information to be provided by the City Attorney and the police department. View Report.pdf 12 -Subject: City Of Oakland Lobbyist Registration Act Amendments From: Public Ethics Commission Recommendation: Adopt An Ordinance Establishing Regulation Of Lobbyists In Oakland Municipal Code Chapter 3.20 10 0342 *Withdrawn with No New Date View Report.pdf View Supplemental Report.pdf View Report.pdf 13 Subject: Countrywide Transportation Plan From: Public Works Agency Recommendation: Adopt A Resolution Endorsing And Establishing Specific Programs And Projects As Oakland's Top Priorities For Funding In The 25-Year 2012 Countywide Transportation Plan 10-0565 A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember 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 83345 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 10:27 p.m. City of Oakland Page 27 Printed on 8/1/11",27,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland Meeting Minutes July 19, 2011 Redevelopment Agency / City Council 12 Subject: City Attorney Appointment From: Council President Larry Reid Recommendation: Adopt A Resolution Appointing To Fill The Vacancy In The Office Of The City Attorney For The Balance Of The Unexpired Term, Which Runs Until 11 A.M. On Monday, January 7, 2013 10-0785 A motion was made by Councilmember Schaaf, seconded by Councilmember Kaplan, that this matter be Adopted as amended to appoint Barbara Parker as the City Attorney for the balance of the unexpired term for the period ending January 7, 2013, at 10:59 a.m. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 3 - Vice Mayor Brooks, President Pro Tempore De La Fuente and Councilmember Brunner ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf View Report.pdf 83501 CMS.pdf 13 Subject: City Attorney Election From: President Pro Tempore Ignacio De La Fuente Recommendation: Adopt A Resolution On The City Council's Own Motion Waiving The Council's Authority To Fill The Vacancy In The Office Of City Attorney And Submitting To The Voters At The November 15, 2011 Special Election The Filling Of The Vacancy In The Office Of City Attorney; Directing The City Clerk And City Administrator To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Special Election 10-0793-1 No Action Taken View Report.pdf View Report.pdf View Supplemental Report.pdf City of Oakland Page 27 Printed on 11/17/11",27,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland Meeting Minutes September 20, 2011 Redevelopment Agency / City Council 2) An Agency Resolution Authorizing The Agency Administrator To Execute A Third Amendment To The Oakland Army Base Exclusive Negotiating Agreement (""ENA"") With AMB Property, L.P./California Capital Group (""Developer Entity"") Consenting To A Change In The Developer Entity To Prologis Property, L.P./CCIG Oakland Global, LLC, Resulting From (1) The Reorganization And Merger Of AMB Property, L.P. Into Prologis Property, L.P.; And (2)California Capital Group's Assignment Of All Its Interests And Obligations Under The ENA To CCIG Oakland Global, LLC 11-0002-1 A motion was made by Vice Mayor Brooks, seconded by President of the Council Reid, that this matter be Adopted as Amended to amend the revised resolutions in the packet to the first ""Further Resolved"" to change the approval of Oakland Redevelopment Agency contracts from $15,000 to $50,000 and keep the approval of non agency funds at $100,000 for prospective contracts after the initial $14.1 million, and to direct staff to work directly with the developer regarding the $9 million to ensure greater transparency in the availability of the opportunities to achieve greater participation and diversity of contracts. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente, Councilmember Kernighan and Councilmember Schaaf ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner, Councilmember Kaplan, Councilmember Nadel and President of the Council Reid 2011-0063 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) Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TTD City of Oakland Page 27 Printed on 11/17/11",27,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Excused: 1 - Council President De La Fuente ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid Resolution Number 79183 C.M.S. View Report.pdf, View Supplemental Report.pdf, 79183 CMS.pdf S-10.11-C C Subject: Landscaping and Lighting Assessment District From: Office of the City Administrator - Budget Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006 preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public Hearing (05-0177) This Matter was Adopted on the Consent Agenda.",27,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Absent: 1 - Chairperson Brunner ORA)Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang The following individual(s) spoke in favor of this item: - Shay Harting View Report.pdf, 12767 CMS.pdf 10.9-CC Subject: Ratification Of The Mayor's Actions During 2006 Recess From: Office of the City Clerk Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2006 Annual Recess In Conformance With Resolution Number 79006 C.M.S. Dated January 4, 2005 (06-0697) This Matter was Adopted on the Consent Agenda. Votes:",27,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland Meeting Minutes June 21, 2011 Redevelopment Agency/City Council/Geological Hazard Abatement District Board 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code 10-0686-2 Not Adopted Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 9:38 p.m. One individual spoke on this item. Agency/Councilmember Schaaf made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: (gency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf. Absent: President Reid -1 9.5 Subject: Delinquent Mandatory Garbage Fees From: Finance And Management Agency 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 10-0687 A motion was made by Councilmember Schaaf, seconded by Councilmember Nadel, 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 83438 CMS.pdf City of Oakland Page 27 Printed on 8/1/11",27,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Enforcement Administration (DEA), to the Oakland Police Department, for overtime reimbursement costs of six (6) police officers and one (1) sergeant assigned to the Oakland Area Violent Drug Task Force, for the period October 1, 2004 through September 30, 2005 (04-1002) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Wan DRA\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 79025 C.M.S. Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.16CC 1- pdf,",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12664 CMS.pdf, 79262A CMS.pdf S-10.15-C C Subject: Salary Ordinance Amendment - Firefighters Local 55 From: Office of Personnel",27,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 Annette Tate, Et Al. V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. WG05201863, In The Amount Of $7,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of 45th Street And Martin Luther King, Jr. Boulevard On July 12, 2004 (Public Works Agency - Automobile Accident) (06-0169) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 2 - President of the Council De La Fuente and Councilmember Reid",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Chang View Report.pdf, 79893 CMS.pdf 10.8-CC Subject: Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton LLP From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Waiver Of Any Conflict Of Interest That The Law Firm Of Sheppard Mullin Richter And Hampton LLP May Have As A Result Of Providing Advice To The Fulton Project Development Group In Matters Related To The Development Of Approximately 70 Acres Of The Former Oakland Army Base (06-0372) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel,",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading)Of An An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner, A City Owned Parcel Containing Approximately 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 Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Adopting Amendments To The Zoning Regulations That Create Three New Housing And Business Mix (HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To Include The New HBX Zones; And 4) Amending The Document ""Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations"" To Reflect The New Zones (TITLE CHANGE) 06-0591 This Matter was Approved for Final Passage on the Consent Agenda. Votes:",27,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 17 Subject: Tobacco Shop Moratorium - Extension From: Councilmember Larry Reid Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code Section 65858, Extending Until May 1, 2008 A Moratorium On The Establishment Of Any New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia 07-1031 A motion was made by Councilmember Reid, seconded by Member Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 12866 CMS.pdf 18 Subject: Unity Council Contract - Mortgage Counseling From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract With The Unity Council In An Amount Not To Exceed $100,000 For The Period Of April 1, 2008 To June 30, 2009, For Mortgage Delinquency And Default Resolution Counseling To Low Income Homeowners In Oakland At Risk Of Losing Their Primary Homes Due To Inability To Make Mortgage Payments 07-1046 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang Council approve recommendations and directed staff to return to the Community and Economic Development Committee with a monthly report on what actions we're taking to address the mortgage crisis. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Sheri Powers View Report.pdf 81145 CMS.pdf City of Oakland Page 27 Printed on 10/17/08",27,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 S-13 Subject: Establishing Parking Limitations From: Councilmember Kernighan And Councilmember Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Establishment Of Three-Hour Parking Limitations From 8:00 A.M. To 6:00 P.M., Monday Through Sunday Except Holidays On The West Side Of Lakeshore Avenue Between Macarthur Boulevard And The 12th Street Dam; 2) Rescinding Resolution Number 47802, Passed April 6, 1967, Which Established A Two-Hour Parking Limitation On The West Side of Lakeshore Avenue Between The 12th Street Dam And East 15th Street Between 8:00 A.M. and Noon, And On The West Side Of Lakeshore Avenue Between El Embarcadero And MacArthur Boulevard Between 8 A.M. and 6 P.M. On Weekdays Except Holidays; 3) Rescinding Resolution No. 62175, Passed May 15, 1984, Which Established A Two-Hour Parking Limitation On The West Side of Lakeshore Avenue Between El Embarcadero and East 1 18th Street Between 10:00 A.M. and 7:00 P.M. Monday Through Sunday; And 4) Rescinding Resolution Number 63235, Passed July 30, 1985, Which Established A No-Parking Restriction On The West Side Of Lakeshore Avenue Between MacArthur Boulevard And The 12th Street Dam Between Noon And 8:00 P.M. On Weekends And Holidays 09-1372 A motion was made by Councilmember De La Fuente, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember Kaplan, Councilmember De La Fuente, President of the Council Brunner, Councilmember Quan, Councilmember Nadel and Councilmember Reid View Report.pdf 82811 CMS.pdf City of Oakland Page 27 Printed on 9/27/10",27,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Retention Of A Financing Team; Authorizing Payment of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary Actions In Connection Therewith; And (06-0660) View Report.pdf, View Supplemental Report.pdf, 2006-0070 CMS.pdf",27,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"06-0841-2 A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 31, 2006 as a Non-Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Excused: Member Quan Councilmember Aye: Member Nadel and Member De La Fuente The Committee bifurcated the motion to separate the $30,000,000 principal amount to be accepted, and return with a supplemental report explaining the $7, 000, 000 uptown change. 80250 CMS.pdf 9",27,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 17 Subject: Eighth Amended Stadium License Agreement With Oakland Athletics From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of The Eighth Amendment To The Oakland-Alameda County Coliseum Oakland Athletics Amended And Restated Stadium License Agreement 13-0213 A motion was made by Vice Mayor Reid, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdi 84761 CMS.pdf 18 Subject: Supplement To Master Agreement - Oakland Raiders & Coliseum Authority From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of Supplement No. 4 To The Master Agreement And Exhibits To The Master Agreement Between The Oakland Raiders And The Oakland Alameda County Coliseum Authority 13-0214 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84762 CMS.pdf City of Oakland Page 27 Printed on 1/9/14",27,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 12 Subject: Revisions To Local Amendments To State Building Code From: President Pro Tempore Rebecca Kaplan Recommendation: Adopt An Ordinance To Amend And Restate Ordinance No. 13200 C.M.S., Adopted November 19, 2013, To Revise The Local Amendments To The 2013 Editions Of The California Building Standards Code (Title 24, California Code Of Regulations) And Amendments To Oakland Municipal Code Chapter 15.04 To Incorporate Modified Requirements For Seismic Retrofitting When There Is A Change Of Occupancy In Existing Buildings And Other Modifications 13-0329 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be * Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice Mayor Reid ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13252 C.M.S.pdf 13 Subject: Councilmember Cost-Of-Living Salary Increase For FY 2014-2015 From: Council President Kernighan Recommendation: Adopt A Resolution Continuing To Waive Past Salary Increases Authorized By The Public Ethics Commission For City Councilmembers And Instead Accept A Salary Of $76,100.00 For FY 2014-2015, Which Represents A 2.4 Percent Increase Over The Salary That Most Councilmembers Received In FY 2013-2014 13-0733 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Schaaf, that this matter be * Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf 85150 C.M.S.pdf City of Oakland Page 27 Printed on 10/8/14",27,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 16 Subject: Government Ethics Act From: Councilmember Dan Kalb And The Office Of The City Attorney Recommendation: Adopt A ""Government Ethics Act"" Ordinance (A) Adopting And Expanding Local Oversight Over Ethical Requirements Regarding Conflicts Of Interest, Revolving Door, Use Of City Resources For Private Gain, Gifts, City Officers Contracting With The City, And Other Ethics Issues; (B) Adopting And Expanding State Governmental Ethics Laws Applicable To Local Government Officials And Public Servants; (C) Granting The Public Ethics Commission Authority To Impose Penalties For Violations Of Certain Charter Provisions Including Sections 218 (Noninterference In Administrative Affairs) And 907 (Nepotism); (D) Requiring That The Public Ethics Commission Provide Training, Advice And Assistance Regarding Compliance With The Act; And (E) Authorizing The Commission To Impose Penalties And Fines For Violations [TITLE CHANGE] 14-0078 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13278 CMS.pdf A motion was made by Kalb, seconded by Gallo, that this matter be Approved for Final Passage. The motion carried by the following vote: Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan 17 Subject: Establishing A Rainy Day Policy And Consolidated Fiscal Policy From: Office Of The City Administrator And Councilmember Schaaf Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial Policies, To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies Into The City Of Oakland Consolidated Fiscal Policy 14-0120 Attachments: View Report.pdf View Supplemental Report View Supplemental Report 13279 CMS.pdf A motion was made by Schaaf, seconded by Kaplan, that this matter be Approved for Final Passage. The motion carried by the following vote: Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan City of Oakland Page 27 Printed on 1/7/2015",27,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 9.7 Subject: Liens for Delinquent Real Estate Property Transfer Taxes 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 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 16-0498 Attachments: View Report 86543 CMS Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at 9:04 p.m. No individuals spoke on this item. Councilmember Gallo made a motion, seconded by Vice Mayor Campbell Washington, 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 Noel Gallo, seconded by Annie Campbell Washington, 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 Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code; Or 16-0510 This City Resolution be Not Adopted. 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent 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 16-0511 This City Resolution be Not Adopted. City of Oakland Page 27 Printed on 2/6/2017",27,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 11 Subject: Receive A Report On The Public Lands Policy Process And Analysis From: Councilmember Guillén And Kaplan Recommendation: Approve A Report And Recommendation On The Public Lands Policy Process And Analysis To Inform Council Direction To Prepare Legislation To Implement A City Public Lands Policy And/Or Strategy 18-0522 Attachments: View Report Guillen And Kaplan Report View Report View Report Attachments A-G View Supplemental Report 6-15-2018 View Supplemental Report Attachments A - B View Supplemental Report 6-22-2018 View Supplemental Presentation 6-22-2018 View Supplemental Report 7-13-2018 This City Resolution be Withdrawn and Rescheduled.to go before the *Rules & Legislation Committee to be heard 11/29/2018 12 Subject: Resolution Setting Forth Oakland's Public Lands Policy Framework From: President Pro Tem Guillén And Councilmember Kaplan Recommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy Framework And Directing Staff To Return To Council With An Ordinance To Codify These Policies 18-1137 Attachments: View Report View Supplemental Report 12/7/2018 87483 CMS This City Resolution be Withdrawn and Rescheduled.to go before the *Rules & Legislation Committee to be heard 11/29/2018 CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 10:09 p.m. City of Oakland Page 27 Printed on 1/18/2019",27,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 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There were 2 speakers on this item A motion was made that this matter be Accepted. The motion carried by the following vote: Excused: 1 - - Brooks Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: 9.1 Subject: Montclair BID Annual Report And FY 2019-2020 Levy Approval From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2019-2020 18-1116 Attachments: View Report 87480 CMS Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 12:09 p.m. 5 individuals spoke on this item Councilmember McElhaney made a motion, seconded by Councilmember Kalb to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney and President Reid and 1 Excused Brooks A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Brooks Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 27 Printed on 1/28/2019",27,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 Aye: 8- - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 2) A Resolution Adopting Oakland Police Department General Order R-02, Searches Of Individuals On Supervised Release, As Recommended By The Oakland Police Commission 18-2067 Attachments: View Report - Police Commission 87804 CMS The Council Approved As Amended Option 2 with the following change: 1) Attachment A Section B3, second sentence, strike the first ""as"" and replace with ""by"" 2) Page 2 of 4, Footnote 5, add K-3 (II)(B) This City Resolution be Adopted as Amended. Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 9.5 Subject: Hayes Street Transitional Housing Project From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing The Re-Appropriation Of $200,000 In Community Development Block Grant Funds To Be Used By The Oakland Community Land Trust For The Acquisition And Rehabilitation Of Property Located At 5940 Hayes Street In Oakland As A Transitional Housing Facility 18-1959 Attachments: View Report View Supplemental Report 7/3/209 87805 CMS Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 7:52 p.m. There were 3 speakers on this item. Councilmember Taylor made a motion, seconded by Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor, Thao, Gallo, Bas, Kalb, Reid, Gibson McElhaney and President Kaplan A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan City of Oakland Page 27 Printed on 10/10/2019",27,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 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 27 Printed on 12/2/2019",27,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 Aye: 5- - Kalb, McElhaney, Gallo, Bas, and Kaplan Absent: 1 - Reid NO VOTE: 0 11 Subject: Resolution Calling Special Election For March 3, 2020 From: Office Of The City Clerk Recommendation: Adopt A Resolution: 1) Calling And Giving Notice For The Holding Of A Special Municipal Election On Tuesday March 3, 2020 For The Purpose Of Submitting To The Electors Of The City Of Oakland Proposed Measures; 2) Requesting Consolidation Of The City Of Oakland Special Municipal Election With The Statewide Primary Election To Be Held On March 3, 2020; And 3) Authorizing And Directing The City Clerk To Take All Actions Necessary For The Special Municipal Election In Accordance With Applicable Legal Requirements 18-2458 Attachments: View Report 87944 CMS A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Excused: 2- - Thao, and Taylor Aye: 5 - Kalb, McElhaney, Gallo, Bas, and Kaplan Absent: 1 - - Reid NO VOTE: 0 CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Mark Gagliardi, Raymond Chang, Misty Smith Walton, T'Shonti Rollerson, Xy Lee, Phia Vang, Kou Xiong, Kalaxiong Thao, Trevor Leopold and Victims of Saugus High School Mass Shooting at 12:04 a.m. City of Oakland Page 27 Printed on 12/11/2019",27,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 3) A Resolution Continuing The Hearing Of The Reports Of The City Administrator On Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code 18-2506 Attachments: View Report A motion was made by Noel Gallo, seconded by Larry Reid, 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 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS This item was taken out of order after S9.5 The Roll Call was modified to show Councilmember Taylor out his sent at 8:51 p.m. There were 2 finale decision made during closed session There were 4 speakers on this item A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Accepted. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 27 Printed on 8/14/2020",27,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 9 Subject: Amending Council Rules of Procedure From: Councilmember Thao Recommendation: Adopt A Resolution Amending The Council's Temporary Rules Of Procedure Resolution No. 88113 C.M.S, Which Establishes Guidelines For Council And Council Committee Meetings And Requirements During The Period That State Or Local Public Health Officials Have Imposed Or Recommended Social Distancing Measures And Is In Effect During The Period Of The Local Emergency Declared By The City Administrator On March 9, 2020 And Confirmed By City Council Resolution No. 88075 C.M.S. On March 12, 2020, To (1) Restore The Sunshine Ordinance's 10-Day Advance Noticing Requirement For Regular And Special Open Session Council Meetings And 48-Hour Advance Noticing Requirement (Excluding Weekends And Holidays) For Special Open Session Council And Council Committee Meetings; (2) Restore Weekly Meetings Of The Rules And Legislation Committee Commencing At 10:30 A.M. To Perform The Committee's Scheduling And Subject Matter Jurisdiction-Related Functions; And (3) Terminate The Provision Of The City Administrator's March 23, 2020 Emergency Order That Suspended The Noticing Provisions Of The Sunshine Ordinance 20-0500 Attachments: View Memo View Legislation 88266 CMS A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 26 Printed on 10/22/2020",27,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 Subject: OPD Crime Lab Software Biometric Technology Use Policy From: Oakland Police Department Recommendation: Adopt A Resolution: (1) Approving The Oakland Police Department (OPD) Crime Lab Criminalistics Laboratory DNA Instrumentation And Analysis Software Biometric Technology Use Policy And Report; And (2) Approving OPD's Surveillance Impact Report For Its Use Of DNA Instrumentation, Analysis And Software 20-0840 Attachments: View Report View Attachment A View Attachment B View Legislation 88388 CMS A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Scheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/1/2020. The motion carried by the following vote: Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: City of Oakland Page 26 Printed on 12/16/2020",27,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the Meeting Minutes - FINAL December 15, 2020 Oakland Redevelopment Successor Agency/City Council 2.6 Subject: Henry J. Kaiser Convention Center - LDDA Second Amendment From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And Execute A Second Amendment To The Lease Disposition And Development Agreement (LDDA) Between The City Of Oakland (City) And Oakland Civic, LLC (Oakland Civic}, And Related Documents, For Renovation And Rehabilitation Of Cityowned Property Located At 10 Tenth Street, Commonly Known As The Henry J. Kaiser Convention Center (Property), That (A) (I) Modifies Certain Closing Requirements, Including Eliminating Non-Binding Letters Of Intent Pre-Lease Requirement And Surety Bonds And Increasing Required Guarantor Minimum Net Worth From 25 Percent To 50 Percent, And (II) Adds Notice And Cure Rights For Tax Credit Investors; And (B) Makes Amendments To The Form Of The Lease Attached As Exhibit C To The LDDA To: (1) Revise And Insert Definitions Of Sponsorship/Donation Agreements And Naming Rights, As Applicable, And Specify When Proceeds Of Such Agreements Will Be Considered As Gross Income For Calculation Of Rent Participation; (2) Document Rights Of Oakland Civic And Calvin Simmons Theatre (CST) To Enter Into An Event Use/Sponsorship Agreement With The Kaiser Foundation Health Plan, Inc. (Kaiser Foundation) For A Term Of Up To 20 Years, For A Maximum Payment Of $1.5 Million To Be Used For Renovation Of The Theatre Consistent With The LDDA And Lease, And Related Documents, And (B) Authorize The City Administrator Or Designee To Negotiate And Enter Into A Recognition Agreement With Kaiser Foundation For Such Event Use/Sponsorship Agreement, Subject To Certain Termination Rights And City Protections; (3) Document Oakland Civic's Consent To The City Entering Into A Naming Rights Agreement And Related Documents With Kaiser Foundation For The Property; And (4) Make Minor Revisions To (A) Add Notice And Cure Rights For Tax Credit Investors; And (B) Correspond With The Agreed-Upon Community Benefits Agreement Between Oakland Civic, CST And Black Arts Movement And Business District Community Development Corporation 20-0794 Attachments: View Report View Report - Attachment A View Legislation 13633 CMS A motion was made by Nikki Bas, seconded by Larry Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Abstained: 1 - - Kaplan Aye: 6 - - Kalb, Reid, Gallo, Thao, Taylor, and Bas Absent: 1 - - McElhaney NO VOTE: 0 City of Oakland Page 26 Printed on 1/20/2021",27,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 11 Subject: HUD Continuum Of Care (CoC) & SSA Match Funding FY 21-22, 22-23 From: Human Services Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution: (1) Authorizing The City Administrator To Apply For, Accept And Appropriate Funds From The U.S. Department Of Housing And Urban Development (HUD) In The Amount Of $5,602,748 Each Year For Fiscal Years ( FY) 2021-2022 And 2022-2023 To Fund HUD Continuum Of Care (CoC) Programs, And To Allocate $224,110 Of City Administrative Funds As Designated Herein; And (2) Awarding Nine Grant Agreements Each Year For F Y 2021-2022 And 2022-2023, Subject To Available Appropriated HUD Funds, In The Total Cumulative Annual Grants Amount Of $5,378,638 For The Provision Of Transitional And Permanent Housing And Support Services Under Hud's CoC Program; And (3) Authorizing The City Administrator To Accept And Appropriate Additional Funds That Become Available From HUD For The Same Purposes For FY 2021-2022 Or 2022-2023, And Authorizing Amendments Of The Grant Agreements To Adjust The Grant Amounts, Without Returning To Council; And (4) Authorizing A Contribution From The General Purpose Fund For The Central Services Overhead Charges In An Estimated Amount Of $31,143 Each Year For FY 2021-2022 And 2022-2023; And 21-0171 Attachments: View Report View Legislation 88557 CMS Council approved staffs recommendations as amended to strike the second year 2022-2023 A motion was made by Rebecca Kaplan, seconded by Carol Fife, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo NO VOTE: 0 City of Oakland Page 26 Printed on 8/17/2021",27,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 8 Subject: Report On Independent Investigation On Bey Cases From: Vice Mayor Kaplan Recommendation: Receive An Informational Report On The Independent Investigation Into The Bey Cases, And Discuss Recommendations For Action To Bring About Reconciliation And Restoration 20-0692 Attachments: View Report Council referred this item to Rules and Legislation Committee for Scheduling A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Referred to go before the *Rules & Legislation Committee, to be heard 4/22/2021. The motion carried by the following vote: Aye: 6 - Bas, Fife, Gallo, Kalb, Kaplan, and Reid Absent: 2 - Thao, and Taylor NO VOTE: 0 9 Subject: Active Transportation Program 19th St. BART To Lake Merritt Urban Greenway From: Transportation Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Gallagher & Burk, For The Active Transportation Program (ATP) 19th Street BART To Lake Merritt Urban Greenway Project (Project No. 1003211), The Lowest, Responsible, Responsive Bidder In Accordance With Project Plans, Specifications, State Requirements, And With Contractor's Bid In The Amount Of Six Million Four Hundred Thirty-Nine Thousand One Hundred Forty-Eight Dollars And Seventy-Five Cents ($6,439,148.75); And Adopting Appropriate California Environmental Quality Act (CEQA) Findings 21-0204 Attachments: View Report Attachment A Attachment B Attachment C Attachment D Attachment E Attachment F View Resolution 88604 CMS A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 6 - Bas, Fife, Gallo, Kalb, Kaplan, and Reid City of Oakland Page 26 Printed on 5/4/2021",27,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 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 26 Printed on 6/15/2021",27,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 16 Subject: Grant Renewal To Pilot Youth Gang Intervention Services From: Department Of Violence Prevention Recommendation: Adopt A Resolution: 1. Accepting And Appropriating A Second Chance Act Grant In An Amount Not To Exceed One Hundred Twenty-Five Thousand Dollars From The United States Department Of Justice Office Of Juvenile Justice And Delinquency Prevention; And 2. Awarding A Grant In An Amount Not To Exceed One Hundred Twenty-Five Thousand Dollars ($125,000) To East Bay Asian Youth Center Inc. To Pilot A Juvenile Gang Intervention Program From July 1, 2021 To December 30, 2022 Using The Second Chance Act Grant Funds Awarded To The City Of Oakland 21-0568 Attachments: View Report View Legislation 88791 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 26 Printed on 9/21/2021",27,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 NO VOTE: 0 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 5 speakers spoke during Open Forum. ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Tone, John Madden, Deja Robinson And Dr Martin Luther King Jr. at 9:15 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications 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 27 Printed on 2/1/2022",27,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 Excused: 1 - - Gallo Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan NO VOTE: 0 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 1, 2022 22-0168 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Excused: 1 Gallo Aye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 2.11 Subject: Sanitary Sewer Sub-Basin 82-005 Rehabilitation Project 1004845 Phase 1 From: Oakland Public Works Department Recommendation: Adopt A Resolution Waiving Further Advertising And Competitive Bidding, Authorizing The City Administrator To Award A Construction Contract For An Amount Not To Exceed Four Million Two Hundred Seventy-Two Thousand Five Hundred And Nine Dollars ($4,272,509.00) In The Open Market For Sanitary Sewer Sub- Basin 82-005 Rehabilitation (Project No. 1004845, Phase 1) In Accordance With Plans And Specifications And With All Of The City's Contracting Programs Such As Local And Small Local Enterprise Requirements; And Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0115 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Report Attachment D View Legislation 89070 CMS The resolution was amended to include a provision to clarify there will be no waiver of any of the Local/Small Local Business Enterprise requirements A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 1 - Gallo City of Oakland Page 27 Printed on 5/18/2022",27,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 6 Subject: FY 2021-23 Midcycle Budget Amendments From: Finance Department Recommendation: Adopt A Resolution: (1) Adopting The Midcycle Budget For Fiscal Year 2022-23 And Appropriating Funds To Cover Expenditures Approved By Said Budget; And (2) Authorizing The City Administrator To Transfer Funds Between Departments, Programs And Funds As Necessary To Support Departmental Operations And Reorganization As Set Forth In The Adopted Midcycle Budget For Fiscal Years 2022-23 22-0397 Attachments: View Report View Legislation View Supplemental Report - Reid 6/16/2022 View Supplemental Report 2 - Reid 6/16/2022 View Supplemental Report - Bas 6/17/2022 View Supplemental Report- Taylor 6/16/2022 View Supplemental Report - Reid 6/27/22 View Supplemental Report - Kaplan 6/27/22 View Supplemental Report - Kalb 6/27/2022 View Supplemental Report - Thao 6/27/22 View Supplemental Report - Bas 6/27/2022 View Supplemental Report (2) - Bas 6/27/2022 89283 CMS View Council Amendment Mid Cycle Budget Spreadsheet - 7/7/2022 A motion was made by Dan Kalb, seconded by Treva Reid, that this matter be Continued to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/30/2022. The motion carried by the following vote: Excused: 2 - Taylor, and Gallo Aye: 5 - Fortunato Bas, Fife, Kaplan, Kalb, and Reid Absent: 1 - - Thao NO VOTE: 0 Councilmember Gallo was excused at 8:01 PM City of Oakland Page 27 Printed on 8/1/2022",27,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 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 An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To: (1) Provide Wage Increases For Employees Pursuant To The Memoranda Of Understanding Between The City Of Oakland And The Confidential Management Employee Association; The International Brotherhood Of Electrical Workers, Local 1245; The International Federation Of Professional And Technical Engineers, Local 21; The Service Employees International Union, Local 1021; And For Unrepresented Classifications CON, TL1, U51, US1, UG1, UP1, UK1, And UK2 As Follows: I) 5% Effective The First Full Pay Period After July 1, 2022; II) 2.5% Effective The First Full Pay Period After July 1, 2023; III) 2.5% Effective The First Full Pay Period After January 1, 2024; IV) 2% Effective The First Full Pay Period After July 1, 2024; V) 2% Effective The First Full Pay Period After March 1, 2025; (2) Provide Wage Increases For Employees Pursuant To The International Association Of Firefighters, Local 55; The Oakland Police Officers' Association; The Oakland Police Management Association; And For Unrepresented Units UN1, UR1 And UU1 As Follows: I) 3.5% Effective The First Full Pay Period After July 1, 2022; II) 3.5% Effective The First Full Pay Period After July 1, 2023; III) 3% Effective The First Full Pay Period After July 1, 2024; IV) 3% Effective The First Full Pay Period After July 1, 2025; And (3) Provide Special Equity Adjustments As Follows: I) Pursuant To The MOU Between The City Of Oakland And The Confidential Management Employee Association, 5% Wage Increase For Certain Classifications In Representation Unit U31 Effective The First Full Pay Period After October 1, 2022; II) Pursuant To The MOU Between The City Of Oakland And The International Federation Of Professional And Technical Engineers, Local 21, Up To 7.5% Wage Increase For Certain Classifications In Representation Units TA1, TW1, TM2, TW1, UH1, UM2, And UM1 Effective The First Full Pay Period After October 1, 2022 And Wage Increases To Align The Salaries Of Certain Classifications In Representation Units TW1 And UM2 Effective The First Full Pay Period After January 1, 2023; III) Pursuant To The MOU Between The City Of Oakland And The Service Employees International Union, Local 1021, 3% Wage Increase For Certain Classifications In Representation Units SC1, SD1 And SI1 Effective The First Full Pay Period After October 1, 2022; IV) 5% Wage Increase For Certain Classifications In Unrepresented Units UP1 And UK2 Effective The First Full Pay Period After October 1, 2022 22-0642 Attachments: View Report View Legislation This Ordinance was Approved As Amended On Introduction and Scheduled for Final Passage. to the Special Concurrent Meeting of the Oakland Redevelopment City of Oakland Page 26 Printed on 7/21/2022",27,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the Meeting Minutes July 30, 2013 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S-22 Subject: Add Employee Relations Analyst Classification To Salary Ordinance From: Department Of Human Resources Managment Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Employee Relations Analyst, Principal; And 12-0672 A motion was made by Councilmember Gallo, seconded by President Pro Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the September 17, 2013 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following Classification From The Operation Of The Civil Service: Employee Relations Analyst, Principal 12-0672-1 A motion was made by Councilmember Gallo, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 84582 CMS.pdf City of Oakland Page 27 Printed on 9/18/13",27,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.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 14 Subject: Adoption Of Legislation To Place An Infrastructure Bond On The November 2016 Ballot From: Office of City Administrator Recommendation: 1) Adopt A Resolution On The City Council's Own Motion Submitting To The November 8, 2016 Statewide General Election, A Proposed Ordinance To Authorize Issuance Of $600 Million General Obligation Bonds To Fund Various City Infrastructure And Affordable Housing Projects; And Directing 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; Action Taken In Reliance On Previously Certified Environmental Impact Reports And CEQA Exemptions Without Limitation, CEQA Guidelines 15162,15183,15183.3 And 15378 [TITLE CHANGE] 15-1174 The resolution was adopted as amended accordingly: 1) On page 3, section 2 (2)( a - e) adding the language ""in the amount of"" preceeding the dollar amounts in parenthesis 2) On page 4, section 3(C)(e) as presented but not referenced as section 3(C)(5) striking the last sentence of the paragraph reading ""The City Council may make changes to the project plan in the future consistent with the City's established priorities."" 3) On page 4, section 3(C)(E) to add language in the first sentence after the comma ""If the remaining funds designated"". A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be . The motion carried by the following vote: Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney, and Reid No: 1 - Brooks 2) Recommendation: Direct The City Administrator To Expedite The Analysis Required By Article 14.16 Of The SEIU Local 1021 Memorandum of Agreement (Reviewing the Capital Improvement Plan To Identify Work That May Be Completed By Represented Employees In Lieu Of Contracting Out Such Work), Focusing First On The Types Of Work Anticipated To Be Funded By The Infrastructure Bond And Complete That Element Of The Analysis By October 14, 2016. 15-1312 This Report and Recommendation be Accepted. Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney, and Reid No: 1 - Brooks City of Oakland Page 27 Printed on 10/1/2016",27,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 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED 11 Subject: Grand Jury Revenue Managment Bureau Investigation From: Office Of The City Administrator Recommendation: Staff Recommends That The City Council Accept This Informational Report On City Of Oakland Response To The 2015-16 Alameda County Grand Jury Final Report Titled ""Management Issues Within The City Of Oakland Revenue Division."" 16-0083 Sponsors: Office Of The City Administrator Attachments: View Report View Supplemental Report This Informational Report be Received and Filed. Excused: 1 - Reid Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney 12 Subject: Ratification Of Actions Taken During The 2016 Annual Recess From: Office Of The City Administrator Recommendation: Staff Recommends That The City Council Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2016 Annual Recess In Conformance With The Council's Rules Of Procedure. 16-0110 Attachments: View Report 86373 CMS The City Attorney was directed to prepare a legal opinion on the legal grounds for the administration to proceed with an administrative hearing rather than the matter coming before the City Council in accordance with municipal code requirements. A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Reid Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney City of Oakland Page 27 Printed on 11/29/2016",27,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-09-20.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-11-29,"Special Concurrent Meeting of the Meeting Minutes - FINAL November 29, 2016 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 9.2 Subject: Local Amendments To 2016 California Model Housing Law From: Planning And Building Department Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To The 2013 Edition Of The State Housing Law Regulations, (2) Adopting Local Amendments To The 2016 Edition Of The State Housing Law Regulations, And (3) Amending Oakland Municipal Code Chapter 15.08 To Comply With Changes To State Law And Adopting CEQA Exemption Findings 16-0357 Sponsors: Oakland Public Works Department Attachments: View Report View Supplemental Report 13407 CMS Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 8:47 p.m. No individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Councilmember Kalb to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and President Gibson McElhaney; 1 Absent: Reid. Councilmember Kaplan made a motion, seconded by Councilmember Kalb, to amend the Ordinance on page 2 cosisting of an additional Whereas clause stating the following: ""Whereas City Staff will work together with stakeholders to explore any potential further amendments.' A motion was made by Rebecca Kaplan, 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 12/13/2016. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 - - Reid City of Oakland Page 27 Printed on 12/28/2016",27,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 12 Subject: Police Commission Enabling Ordinance From: Councilmembers Dan Kalb And Noel Gallo Recommendation: Adopt An Ordinance (1) Enabling Implementation Of The City Charter Amendment Creating The Oakland Police Commission And The Community Police Review Agency, (2) Establishing A Civilian Inspector General, And (3) Requiring An Annual Report And Presentation By The Community Policing Advisory Board To The Commission 16-1095 Sponsors: Kalb and Gallo Councilmember Kalb made a motion, seconded by Council President Reid to amend the ordinance as follows: Direct the City Administrator to offer to meet and confer with the applicable unions, as required by state law, over the relevant provisions of version of the Police Commission Enabling Ordinance that we vote on tonight. STRIKE THE FOLLOWING LANGUAGE: ""The Council approved an alternative motion to direct the City Administrator to meet and confer with the applicable unions, as required by state law, over the relevant provisions of this version of the Police Commission Enabling Ordinance with the following amendments: STRIKE THE FOLLOWING LANGUAGE: ""B. Results of a criminal records search. The results of each criminal records search shall be disclosed only to the Appointing Authority that is considering the Commissioner or alternate, and shall remain confidential to the greatest extent permitted by law. The Appointing Authority may use the results of the criminal records search solely for the purpose of evaluating the candidates for Commissioner and alternate. Nothing in this Chapter 2.45 shall be construed to require the 8election Panel or the Mayor to disqualify an applicant because of the results of the criminal records search. ADD TEXT AS FOLLOWS: Note: This change will require a change in 2.45.190 H (Commissioner training) as follows: H. Commissioners will attend a police academy curriculum designed for them by the Chief after consultation with the Commission. The curriculum shall be designed so that criminal background checks will not be required for attendance. 2.46.040 - Agency Director. The Agency shall report to, AND BE SUPERVISED BY, the Commission, and shall be responsible for the day-to-day operations of the Agency. with return after completion of necessary meet and confer with labor groups. A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be Approved As Amended and Scheduled for Meet and confer to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, . The motion carried by the following vote: Excused: 1 - Brooks City of Oakland Page 27 Printed on 9/26/2017",27,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 Aye: 8 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, McElhaney, and Reid NO VOTE: 0 At 7:01 pm the public hearing for the Downtown Oakland Community Benefit District 2018 was opened. There were 18 speakers on this item. This item was paused until tabulation of the ballots were complete. At 7:36 pm the public hearing for the Lake Merritt-Uptown Community Benefit District 2018 was opened. There were 13 speakers on this item. This item was paused until tabulation of the ballots were complete. 9.4 Subject: Shared Mobility Update and Dockless Bike and Scooter Share Policy From: Councilmembers Kaplan, Gallo, McElhaney And The Department Of Transportation Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance Number XXXX (Fiscal Year 2018-2019 Master Fee Schedule) Establishing Fees For The New Dockless Bike And Scooter Share Permits 18-0733 Attachments: View Report View Supplemental Report 7-13-2018 View Supplemental Report 7-20-2018 Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 7:52 p.m. 1 individual spoke on this item. The Council continued this item to September 17, 2018 A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 9/17/2018. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, McElhaney, and Reid NO VOTE: 0 City of Oakland Page 27 Printed on 9/20/2018",27,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-05-21,"Accrued Interest Earnings, To Purchase A Mobile Command Vehicle, A Bearcat Armored Vehicle, And Officer Trauma Plate Packs [TITLE CHANGE] 18-1634 Attachments: View Report View Supplemental Report 4-19-2019 View Supplemental Report 5/17/2019 87707 CMS There was a motion by Councilmamer Bas, seconded by Councilmember Gallo To Approve The Mobile Command Vehicle At $331 Thousand Dollars, To Approve The Officer Trauma Plate Packs At $20,743 Dollars And To Request That OPD Come Back With Options For The Remaining $300 Thousand Dollars And To Include If Possible Options For Foot Patrol Officers. And Request The Police Commission Take Up Bear Cat And Armored Car Policies A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 3- - McElhaney, Taylor, and Reid Aye: 5 - - Bas, Thao, Gallo, Kalb, and Kaplan NO VOTE: 0 S15 Subject: Brooklyn Basin Affordable Housing Agreements From: Housing And Community Development Department Recommendation: Adopt An Ordinance (1) Authorizing Lease Disposition And Development Agreements With Midpen Housing Corporation And The Oakland Housing Authority, Or Affiliated Entities, For The Long-Term Ground Lease Of Parcel A At Brooklyn Basin, 2) Finding And Determining That The Lease Of The Parcel A Property To Nibbi Brothers Associates, Inc. For Less Than Its Fair Market Rental Value Is In The Best Interest Of The City, And (3) Making CEQA Findings For This Action 18-1751 Attachments: View Report There was 1 speaker A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 27 Printed on 6/7/2019",27,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 11 Subject: State Rental Assistance Cashflow Loan Program From: Housing And Community Development Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds Under The California Housing And Community Development State Rental Assistance Cashflow Loan Program In An Amount Not To Exceed Twenty Million Dollars ($20,000,000) Under The California Housing & Community Development Temporary Emergency Rental Assistance Cashflow Loan Program To Continue To Provide Financial Assistance For Eligible Oakland Tenants; (2) Authorizing Grant Agreements With Program Partners, Including Any Amendments And Reallocation Of Funds Between Program Partners Not To Exceed The Amount Awarded Under The Cashflow Loan Funding, Without Returning To Council If Necessary, To Provide Timely Expenditure Of Cashflow Funds Financial Assistance For Payment Of Rent And Other Housing Related Expenses To Eligible Households; And (3) Authorizing The Application For, Acceptance And Appropriation Of Any Additional Cashflow Loan Funding Made Available By The California Department Of Housing & Community Development And To Amend Grant Agreements Between Existing Program Partners To Increase Funds Awarded Pursuant This Resolution Without Returning To Council On The Condition That Staff Return To Council To Report Program Progress And Additional Funds Received 22-0276 Attachments: View Report View Report Attachment A View Legislation 89143 CMS The Council included a request that staff would advocate to the State to process the pending applications. This City Resolution be Adopted. Aye: 8 - Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor NO VOTE: 0 OPEN FORUM / CITIZEN COMMENTS 9 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 Mario Gonzalez and Baba Shaka at 9:37 p.m. City of Oakland Page 27 Printed on 5/18/2022",27,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 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 12thstreet 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 Park Mobile USA, Inc. (""Park Mobile"") 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, Seven Days A Week; And (F) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0156 Attachments: View Legislation View Supplemental Legislation 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 Dan Kalb, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment City of Oakland Page 27 Printed on 6/8/2022",27,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Special Concurrent Meeting of the Meeting Minutes - DRAFT June 7, 2022 Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board 2) A Resolution Appropriating $1,577,870.14 From Funding Reimbursed To The City By The U.S. Department Of Housing And Urban Development's Housing Development Grant Program To Housing Development Activities; And 22-0437 Attachments: View Legislation A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 3) A Resolution Amending City Council Resolution No. 88765 C.M.S. Authorizing Affordable Housing Development Loans To The Friendship Senior Housing And The Phoenix Projects To Change The Funding Sources For A Portion Of The Loans To Include Allocations From The California Department Of Housing And Community Development's Local Housing Trust Fund Program 22-0438 Attachments: View Legislation A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 City of Oakland Page 27 Printed on 6/14/2022",27,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 6 Subject: Sanitary Sewer Sub-Basin 83-403 Rehabilitation From: Public Works Department Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Sanitary Sewer Sub-Basin 83-403 Rehabilitation (Project No. 1000921) And With Contractor's Bid For An Amount Not To Exceed Five Million, Four Hundred Thirty-Six Thousand, Four Hundred And Sixty Dollars ($5,436,460.00); And Adopting Appropriate California Environmental Quality Findings 22-0521 Attachments: View Report View Attachment A - Project 1000921 Location Map View Attachment B - 1000921 List of Bidders and Project Construction Schedule View Attachment C - Contracts & Compliance Unit Compliance Evaluation 1000921 View Attachment D - Contractor Performance Evaluation View Legislation 89312 CMS A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor Absent: 1 - Fife NO VOTE: 0 7 Subject: Report On Youth Employment Programs From: Councilmember Fife And Vice Mayor Kaplan Recommendation: Receive An Informational Report From The City Administrator On All Youth Employment Programs Within The City Of Oakland, Including The Total Number Of Positions Or Placements For The Current Year, Funding Sources, As Well As Plans And Efforts To Expand The Number Of Youth Participants, Further Clarify The Application Process For Young People, Creation Of Employment Opportunities Within City Departments, And Securing Private Funds To Support The Growth Of Youth Employment In Our City 22-0525 Attachments: View Report The City Council received and filed this item and directed staff to upload the Powerpoint to the City website as a public informational memo. A motion was made by Carroll Fife, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 26 Printed on 7/14/2022",27,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 Urban Area Security Initiative (UASI) Grant Administration Agreement With The City And County Of San Francisco To Accept And Appropriate Up To One Million Two Hundred Dollars ($1,200,000) In Fiscal Year 2012 UASI Grant Funding; And 2) Administer The Fy 2012 UASI Grant And All Programs Included As Part Of The Grant Performance And Requirements In Accordance To The Preliminary Spending Plan Including Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further Council Review And Action For Equipment That Is On The Federally Authorized Equipment List (AEL) And Services Required By The Grant Provided That The City Bidding Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The City Of Oakland Central Services Overhead (CSO) Fees Thirty Thousand Five Hundred And Fifty Dollars ($30,550) Affiliated With The Fy2012 UASI Grant. 11-0623-1 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 84008 CMS.pdf 13 Subject: Board Of Port Commissioners Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of James Head, Appointment Of Bryan R. Parker And Appointment Of Cestra 'Ces' Butner To The Board Of Port Commissioners 11-0645 A motion was made by Nadel, seconded by Kernighan, that this matter be Not Adopted. The motion failed by the following vote: Votes: ORAICouncilmember Excused: 1 - Kaplan ORAICouncilmember Noes: 3 - Brooks, De La Fuente and Reid ORAICouncilmember Ayes: 4 - Brunner, Kernighan, Nadel and Councilmember Schaaf There were 13 speakers on this item. View Report.pdf City of Oakland Page 27 Printed on 8/15/14",27,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 21 Subject: On-Call Environmental And Hazardous Materials Consulting Contracts From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation Which Authorize The City Of Oakland To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars ($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016: 12-0405 A motion was made by Councilmember Kaplan, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and Councilmember Schaaf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf Adopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment Successor Agency To Enter Into Professional Services Agreements For On-Call Environmental Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars ($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016: 12-0405-1 A motion was made by Councilmember Kaplan, seconded by Vice Mayor Reid, 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 City of Oakland Page 27 Printed on 5/22/13",27,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 S-17 Subject: Municipal Identification Agreement From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement With SF Global To Provide Official City Of Oakland Municipal Identification And Debit Cards To Oakland Residents; And 12-0039 A motion was made by President Pro Tempore De La Fuente, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 84056 C.M.S.pdf 2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To Establish A Municipal Identification Application Fee For Identifications Issued Pursuant To Chapter 2.34 12-0039-2 A motion was made by Council President Kernighan that this matter be 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 at the October 16, 2012 meeting. 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 13135 C.M.S..p pdf City of Oakland Page 27 Printed on 8/15/14",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 3) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To The Five Year Implementation Plan, 2009-2014, For The Coliseum Redevelopment Project To Add The Following Projects: Coliseum City, Fruitvale Transit Village Phase II, 66th Avenue And San Leandro Street, Hill-Elmhurst, Melrose Ford, And Clara Street And Edes Avenue 12-0135-3 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 2012-011 ORSA. pdf Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at 8.28 p.m. 0 individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Vice Mayor Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid - -7 1 Excused: Brunner City of Oakland Page 27 Printed on 8/15/14",27,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 13 Subject: Modification of the Taxi Vehicle Permit (Medallion) Fee From: Vice Mayor Reid and Pro Tempore De La Fuente Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit (Medallion) Assessed By The Office Of The City Administrator 12-0216 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Reid, 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 January 22, 2013 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 3 - Councilmember Schaaf, Vice Mayor Nadel and Council President Kernighan ORAICouncilmember Ayes: 5 - President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Brunner, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13173 CMS.pdf S-14 Subject: Graffiti Enforcement From: Vice Mayor Nadel And The Office Of The City Attorney Recommendation: Adopt An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.10 To Provide Comprehensive Enforcement Of Vandalism By Defacement Of Property (Graffiti) Through Oakland And State Law, Establishing New Remedies Against Violators, Providing For Restorative Justice For Offenders, A Fund For Rewards And To Assist Victims, And Incorporating State Law Allowing For Liens Against Property Of Offenders 12-0112 A motion was made by Vice Mayor Nadel, seconded by President Pro Tempore Kaplan, to Approved As Amended On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting to include ""tagging and tagger"" in the definition 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 View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13146 CMS.pdf City of Oakland Page 27 Printed on 8/15/14",27,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 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 27 Printed on 5/13/13",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"* Concurrent Meeting of the Meeting Minutes May 21, 2013 Oakland Redevelopment Successor Agency and the City Council 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 27 Printed on 6/5/13",27,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 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) 11-0624-1 No action taken. 12 Subject: Army Base Real Property Issues From: Office Of Neighborhood Investment Recommendation: Receive An Informational Report And Recommend Possible Action To Address Issues Of Immediate Concern To Current City Tenants At The Former Oakland Army Base, And Receive Additional Information Requested By The City Council At Its May 7 Meeting 12-0505 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Schaaf, that this matter be *Approve as Submitted. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental.pdf City of Oakland Page 27 Printed on 6/19/13",27,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 S-17 Subject: Semi-Annual Vacancy Report From: Department Of Human Resources Management Recommendation: Receive An Informational Report On Budgeted Vacant Positions And Hiring For The Period September 6, 2012 Through April 8, 2013 12-0573 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be Continued to the Meeting of the Oakland City Council, due back on June 27, 2013. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf S-18 Subject: Army Base Long-Range Property Management Plan From: Office Of Neighborhood Investment Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution Approving The Long-Range Property Management Plan For The Oakland Army Base, And Authorizing The Transfer Of Army Base Parcel E And The Quitclaim Of Any Other ORSA Interest In The Army Base To The City Of Oakland Pursuant To The Plan 12-0577 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Schaaf, 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 2013-020 ORSA.pdf City of Oakland Page 27 Printed on 7/8/13",27,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 S-14 Subject: FY 2013-2014 WIA Budget And Contracts From: Department Of Economic And Workforce Development Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2013-2014 Workforce Investment Budget; (2) Accepting And Appropriating Workforce Investment Act (WIA) Title I Funds For Adult, Dislocated Worker, And Youth Programs In The Amount Of $4,854,996; And (3) Authorizing Contracts With Service Providers Competitively Selected By The Oakland Workforce Investment Board To Provide Adult, Dislocated Worker, And Youth Services Through June 2016 12-0648 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks Council also directed the Workforce Investment Board to bring back a report in the fall regarding the following: 1) Oakland Workforce Development Network recommendations: A) Require the City to review and reduce its administrative charges to be consistent with federal regulations; B) Reallocate the savings to support program activities that are consistent with the purpose of the Workforce Investment Act; C) Provide evidence of the City's own investment in this WIB-directed workforce system; D) Service levels be negotiated wtih service providers to reflect realistic expectations in light of the funding available to them, E) All meetings of the WIB be properly noticed and open to public participation; F) WIB staff to report back to the Community & Economic Developmetn Committee in September 2013; 2) Establishing standing committees with public notice for all expenditures made by the Board; 3) Applying prompt payment requirements to non-profit organizations; 4) Develop innovative job training strategies to apply throughout the City including the Oakland Army Base redevelopment. View Report.pdf 84541 CMS.pdf Continuation Of Open Forum City of Oakland Page 27 Printed on 7/31/13",27,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 S-16 Subject: Fiscal Year 2012-13 Adjusted Budget From: Office Of The City Administrator Recommendation: Adopt A Resolution Accepting The Unaudited FY 2012-13 Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four Selected Funds: General Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds; And Authorizing The City Administrator To Adjust The GPF Revenue Appropriations In The Amount Of $18.89 Million And Expenditure Appropriations In The Net Amount Of $28.00 Million Over Or Under Budget By Department Listed In Exhibits A And B Attached Herein 13-0160 A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan The Council also moved to continue the report portion of the item to the next council meeting for discussion. View Report.pdf 84720 C.M.S.pdf City of Oakland Page 27 Printed on 12/11/13",27,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 (a) Street outreach and case management to youth and young adults at high-risk of involvement in violence in order to connect individuals in need of employment, mental health, or educational services to needed programs; (b) Crisis response, advocacy and case management for victims of crime (including domestic violence victims, commercially sexually exploited children, and victims of shootings and homicides) with a strategic focus on reducing likelihood of being re-victimized. (c) Reentry programs for youth and young adults, including case management, school support, job training and placement in order to reduce recidivism rates and improve educational and employment outcomes for those at highest risk of violence. 4. Fire Services: Provide fire services such as: (a) Maintain staffing to ensure adequate personnel resources to respond to and investigate medical and fire/arson emergencies, including response to homicides and gun-related violence. Section 4. PLANNING, ACCOUNTABILITY AND EVALUATION To ensure the proper revenue collection, spending, and implementation of the programs mandated by this ordinance, the City shall impose the following requirements: (A) Commission: Adoption of this Ordinance shall establish a ""Public Safety and Services Violence Prevention"" Commission. 1. Qualifications: The Commission's membership must be comprised of individuals with experience in criminal justice, public health, social services, research and evaluation, finance, audits, and/or public policy. 2. Conflicts of Interest: Each Commission member shall certify that the member and the member's immediate family members, business associates and employers have no financial interest in any program, project, organization, agency or other entity that is seeking or will seek funding approval under this ordinance. Financial interest includes, without limitation, salaries, consultant fees, program fees, commissions, gifts, gratuities, favors, sales income, rental payments, investment income or other business income. A Commission member shall immediately notify the City Administration and the Chair of the Commission of any real or possible conflict of interest between membership on the Commission and work or other involvement with entities funded by the Taxes provided for in this Ordinance. Any dispute about whether a conflict of interest exists shall be resolved by the Public Ethics Commission. 3. Composition: The Commission shall consist of nine (9) members. City of Oakland Page 27 Printed on 8/13/14",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland Meeting Minutes April 21, 2015 Redevelopment Successor Agency and the City Council 19 Subject: Tract No. 7621 Subdivision Map, Brooklyn Basin Project 845 Embarcadero From: Planning & Building Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving A Final Map For Tract No. 7621 Phase 1 Located At 845 Embarcadero For A Seven Lot Subdivision For Zarsion-OHP I LLC; And 14-0708 Attachments: View Report.pdf View Supplemental Report.pdf 85538 CMS A motion was made by Gallo, seconded by Guillén, 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 2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Subdivision Improvement Agreement With Zarsion-OHP I LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 7621 Phase 1 Located At 845 Embarcadero 14-0709 Attachments: View Report.pdf View Supplemental Report.pdf 85539 CMS A motion was made by Gallo, seconded by Guillén, 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 27 Printed on 5/19/2015",27,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 Excused: 1 - Reid Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney 9.3 Subject: Final Development Plan For MacArthur Station Phase 3 And 4 From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution, As Recommended By The City Planning Commission, (A) Affirming The Commission's Environmental Determination That No Additional Environmental Review Is Needed Pursuant To CEQA Guidelines Sections 15162-15164 And Adopting Related CEQA Findings; And (B) Adopting Final Development Plan For Parcel A/Phase 3 And Parcel C-L/Phase 4, Minor Variances, Design Review And Other Development Related Land Use Permits For The MacArthur Station (MS) Project, Located At 532 39th Street (Also Referenced As 585 40th Street) 14-0871 Attachments: View Report.pdf 85603 CMS.pdf Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 9:24 p.m. One individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Councilmember Kalb, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Council President Gibson McElhaney, and 1 Excused - Reid. A motion was made by Kaplan, seconded by Kalb, 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 City of Oakland Page 27 Printed on 6/3/2015",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.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 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 Sergeant Mark Dunakin, Office John Hege, SWAT Sergeants Evin Romans and Daniel Sakai, Annie May Acre, Jan Sinnon, William Bell, Sultan Bey, Lousin Annette Davis, Wallen Gallete, and Natalie Byrd at 10:50 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 27 Printed on 4/28/2017",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the Meeting Minutes - FINAL February 4, 2020 Oakland Redevelopment Successor Agency and the City Council 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There were no final decisions in closed session A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be Approve as Submitted. The motion carried by the following vote: Aye: 5 - Bas, Reid, Taylor, Thao, and Kaplan Absent: 3- - Gallo, Kalb, and McElhaney NO VOTE: 0 COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: 9.1 The Item Regarding the ""1750 Broadway: Appeal By East Bay Residents For Responsible Development"" was withdrawn and rescheduled to the February 18, 2020 City Council Agenda at the January 30, 2020 Rules And Legislation Committee 9.2 The Item Regarding the ""1750 Broadway Project (Appeal By Residents Of 1770 Broadway) t"" was withdrawn and rescheduled to the February 18, 2020 City Council Agenda at the January 30, 2020 Rules And Legislation Committee City of Oakland Page 27 Printed on 3/6/2020",27,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 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 ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 27 Printed on 7/30/2020",27,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: Support Of California State Senate Bill 776 From: President Pro Tem Kalb Recommendation: Adopt A Resolution In Support Of California State Senate Bill 776 (Skinner) To Expand And Strengthen Police Transparency By Expanding Public Access To Police Records Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches And Records That Show An Officer Has Engaged In Biased Or Discriminatory Behavior 20-0516 Attachments: View Report View Legislation View Supplemental Legislation - 7/13/2020 88226 CMS President Pro Tem Kalb made a scheduling motion, to hear the following item on July 14, 2020; - ""Resolution In Support Of California State Senate Bill 776 (Skinner) To Expand And Strengthen Police Transparency By Expanding Public Access To Police Records Regarding Use Of Force, Wrongful Arrests Or Wrongful Searches And Records That Show An Officer Has Engaged In Biased Or Discriminatory Behavior"" - ""Adoption Of A Resolution Of Necessity For The Acquisition By Eminent Domain Of A Temporary Right Of Entry To The Property Located At 58 Yosemite Avenue, Oakland, California, Pursuant To California Civil Code Sections 1002 And 1245.310 Et Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue, Oakland, To Complete Necessary Repair Work"" 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 27 Printed on 7/30/2020",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the Meeting Minutes - FINAL December 1, 2020 Oakland Redevelopment Successor Agency and the City Council 3.5 Subject: 2nd Substantial Amendment To 2019/20 Consolidated Annual Action Plan From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution: 1) Accepting And Appropriating Coronavirus Aid, Relief, And Economic Security (CARES Act) Funds In The Amount Of Nineteen Million, Two Hundred Eighty-Eight Thousand, One Hundred Seventy-Five Dollars ($19,288,175) Awarded To The City Of Oakland In Round Two Of The U.S. Department Of Housing & Urban Development Emergency Solutions Grant Allocations To Prevent, Prepare For And Respond To The Coronavirus; 2) Accepting And Appropriating Cares Act Funds In The Amount Of Three Million, Seven Hundred Twelve Thousand, Five Hundred Twenty-Nine Dollars ($3,712,594) Awarded To The City Of Oakland In Round Three Of The U.S. Department Of Housing & Urban Development Community Development Block Grant Allocations To Prevent, Prepare For And Respond To The Coronavirus; 3) Authorizing The City Administrator To Update Round One Cares Act Housing Opportunities For Persons With AIDS (HOPWA-CV) Programs To Include A Rental Assistance Program For Homeless People With HIV/AIDS Transitioning Out Of The Operation Home Key Motel Rooms To Permanent Housing; 4) Authorizing The City Administrator To Prepare And Submit To The United States Department Of Housing & Urban Development The City's Second Substantial Amendment To Its Fiscal Year 2019-2020 Consolidated Annual Action Plan; And 5) Authorizing The City Administrator To Award Round-One HOPWA Cares Act Grant Agreements, Round-Two Emergency Solutions Cares Act Grant Agreements, And Round-Three Community Development Block Grant Cares Act Grant Agreements As Set Forth In Exhibit A, Attached Hereto And The City's Amended Fiscal Year 2019-2020 Consolidated Annual Action Plan, Subject To Compliance With Any Applicable Competitive Bidding Requirements, Without Returning To Council 20-0832 Attachments: View Report View Report - Attachment A View Legislation View Report - Exhibit A 88416 CMS A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 26 Printed on 12/16/2020",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"Year 2020-21 Expenditures In Line With The Budget 21-0400 Attachments: View Report View Supplemental Report 6/11/2021 A motion was made by Nikki Fortunato Bas, 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 9 Subject: Homelessness Regional Action Plan From: Councilmember Taylor Recommendation: Receive An Informational Report From The City Administrator Or His Designee On The Regional Action Plan On Homelessness From The Regional Impact Council 21-0447 Attachments: View Memo View Report View Supplemental Report 6/10/2021 Councilmember Taylor made motion seconded by Councilmember Reid to continue this item to the Life Enrichment Committee Pending list No Date Specific A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be * Withdrawn and Rescheduled to go before the *Life Enrichment Committee. The motion carried by the following vote: Excused: 2 - Thao, and Gallo Aye: 6 - - Fortunato Bas, Taylor, Fife, Kalb, Reid, and Kaplan City of Oakland Page 26 Printed on 7/6/2021",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the Meeting Minutes - FINAL November 16, 2021 Oakland Redevelopment Successor Agency and the City Council S12 Subject: Coliseum Site ENA From: Vice Mayor Kaplan Recommendation: Adopt One Of The Following Two Options: 1) Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Exclusive Negotiating Agreement (ENA) With The Stewart Property Group, LLC, Dave Stewart And Lonnie Murray, Or An Affiliated Entity, With A Term Of Eighteen (18) Months With One Administrative Option To Extend For Six (6) Months, Subject To Payment Of A Non-Refundable ENA Fee Of $200,000 Per Year And Project Expense Payments For Actual City Costs Incurred, To Negotiate Potential Terms For The Acquisition And Development 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 Potential Terms For Purchase, Lease, And/Or Partnership;A Financial Plan; And Community Benefits; Or 21-0854 Attachments: View Report View Legislation View Supplemental Report - 11/12/2021 The Council Committee approved recommendations as amended to include the following: Page 3, 1st Further Resolved: FURTHER RESOLVED: That the ENA shall require the Stewart Property Group, LLC, Dave Stewart and Lonnie Murray to pay to the City of Oakland a non-refundable annual ENA fee of $200,000 and Project Expense Payments for all costs incurred by the City of Oakland during the ENA negotiations; and be it FURTHER RESOLVED: That the City Council authorizes the City Administrator to accept, deposit and appropriate the ENA Fee of $200,000 per year into Entity (1), Miscellaneous Capital Projects Fund (5999), in a Project to be determined later, for the fee to negotiate exclusively with the City; and be it FURTHER RESOLVED: That the City Council authorizes the City Administrator to accept, deposit and appropriate an initial Project Expense Payment (PEP) of no less than $2.5M to cover actual staff costs and third party expenses into Entity (1), Miscellaneous Capital Projects Fund (5999), in a Project to be determined later, for the administration and management of the ENA and related project; and be it This City Resolution be No Action Taken. City of Oakland Page 27 Printed on 12/28/2021",27,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 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 6 The item regarding ""Enabling Ordinance For Measure R - Newspaper Of Record"" was withdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee, and rescheduled to be heard at the December 21, 2021 Special City Council Meeting at 9:30 A.M. 7 The item regarding ""Proof Of Vaccination Emergency Ordinance "" was withdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee, and rescheduled to be heard at the December 21, 2021 Special City Council Meeting at 9:30 A.M. 8 The item regarding ""Managed Safe RV Sites And Sanitation"" was withdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee, and rescheduled to be heard at the December 21, 2021 Special City Council Meeting at 9:30 A.M. 9 The item regarding Amending The City's Hiring Plan For Police Officers was withdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee, and rescheduled to be heard at the February 1, 2022 City Council Meeting. 12 Subject: Honoring Oakland's Homicide Victims From: Councilmember Taylor Recommendation: Adopt A Resolution In Remembrance And Honoring The Lives Lost Due To Homicide In The City Of Oakland In 2021 And Calling For Community Healing And Cooperation To Collectively Address The Root Causes Of Violence And Crime 21-0935 Attachments: View Report View Legislation 88981 CMS Councilmember Taylor read into record the 133 names of those who's lives were lost in Oakland due to homicide. Those names include A motion was made by Loren Taylor, seconded by Rebecca Kaplan, 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 City of Oakland Page 27 Printed on 1/19/2022",27,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf PublicSafetyCommittee,2004-05-25,,27,PublicSafetyCommittee/2004-05-25.pdf PublicSafetyCommittee,2005-04-12,and Community Intervention workers to work with police officers to help,27,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-05-10,organizations that can administer the program and include the,27,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-06-28,It is the expectation of the City Council that the City Administrator and the,27,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2005-09-13,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",27,PublicSafetyCommittee/2005-09-13.pdf PublicSafetyCommittee,2005-12-13,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",27,PublicSafetyCommittee/2005-12-13.pdf PublicSafetyCommittee,2006-01-10,- Kim Smith,27,PublicSafetyCommittee/2006-01-10.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 View Report.pdf, 79765 CMS.pdf 11 Subject: Weed and Seed Initiative From: Oakland Police Department",27,PublicSafetyCommittee/2006-02-28.pdf PublicSafetyCommittee,2006-05-23,"The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 9:43 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",27,PublicSafetyCommittee/2006-05-23.pdf PublicSafetyCommittee,2006-06-13,- Bill Ashley,27,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2007-02-13,"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 - Agenda Management Unit",27,PublicSafetyCommittee/2007-02-13.pdf PublicSafetyCommittee,2007-02-27,"a new system. The Committee also directed the Taxi Detail to handle issues administratively.",27,PublicSafetyCommittee/2007-02-27.pdf PublicSafetyCommittee,2007-06-12,"this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke against this item: - Daryl Meshack View Report.pdf, 80647 CMS.pdf 10 Subject: VBS Services - Professional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,",27,PublicSafetyCommittee/2007-06-12.pdf PublicWorksCommittee,2004-05-25,"The Committee also requested that staff provide fliers with the fine information to the Police Department for distribution to the Neighborhood Crime Prevention Councils and Service Delivery Systems. 04-0158.pdf, Item 8 PWC 4-27-04.pdf, Item 13 PWC 5-25-04.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",27,PublicWorksCommittee/2004-05-25.pdf PublicWorksCommittee,2004-10-26,(GAHD) what constitutes fully funded and timeline for implementation,27,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2005-10-25,6) provide more information on the Landscaping and Lighting Assessment,27,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2006-06-13,- Mike Levy,27,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-09-12,,27,PublicWorksCommittee/2006-09-12.pdf PublicWorksCommittee,2006-12-12,"Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",27,PublicWorksCommittee/2006-12-12.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005 as a Non-consent item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Member Chang, Member Reid and Member De La Fuente View Report.pdf, 2005-0043 CMS.pdf 7 Subject: Neighborhood Project Initiative From: Community Economic Development Agency Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood Project",27,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Kong Lao,27,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Hundred Seventy-Eight Thousand Dollars ($678,000) (06-0397-1) 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 Councilmember Aye: Member Chang, Member Reid and Member De La Fuente",27,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan & Meyer Consulting Engineers Inc. For Design Services For The 10th Street Bridge Project At The Lake Merritt Channel For An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00) (05-0556) A motion was made by Member Chang, 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 19, 2005 as a Non-consent item. The motion carried by",27,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"Exceed $1,500,000.00",27,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"language, which shall focus on for bilingual recruitment; 4) provide the",27,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"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, 80696 CMS.pdf 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2007-2008 07-0387-1 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 item. The motion carried by the following vote: Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and Member Brunner 2007-0056 CMS.pdf 12",27,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf RulesAndLegislationCommittee,2003-10-02,"Council Rules and Legislation Committee adjourned the meeting at 11:51 a.m. In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. ORA-Oakland Redevelopment Agency S- Supplemental Item",27,RulesAndLegislationCommittee/2003-10-02.pdf RulesAndLegislationCommittee,2004-04-08,"Item 4 4-27-04.pdf, Item 10.6CC SUPP 5-04-04.pdf, 78512 CMS.pdf 4-20 Subject: Destruction of Records From: Office of the City Clerk/Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the destruction of certain records in the care and custody of the Office of Parks and Recreation (OPR) (04- 0291) *Withdrawn and Rescheduled to *Rules & Legislation Committee on 4/22/ 2004 04-0297.pdf, 04-0291.pdf,",27,RulesAndLegislationCommittee/2004-04-08.pdf RulesAndLegislationCommittee,2004-05-13,"5) Consideration of Final Development Plans for Sites C, D, Pavilion 2, 66 Franklin,",27,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-20,"2004-2005; on the July 13, 2004 Life Enrichment Committee agenda (04-0449) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/13/2004 04-0449.pdf (Item 4 Rules 5-20-04) Item 4 Rules 5-20-04.pdf 5 A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of June 1, 2004 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 - Chair De La Fuente Aye; 3 - Member Chang, Member Reid and Member Wan The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Item 14.2 related to the Jack London Development will be rescheduled to the",27,RulesAndLegislationCommittee/2004-05-20.pdf RulesAndLegislationCommittee,2004-06-03,"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",27,RulesAndLegislationCommittee/2004-06-03.pdf RulesAndLegislationCommittee,2004-06-10,"which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to federal or state legislation. Item 11 SUPP 6-10-04.pdf, Item S-10.33CC 6-15-04, Resolution 78630.pdf S-12 Subject: Assembly Bill 2690 - Volunteer Labor From: Public Works Agency Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly Bill 2690 - change existing laws to exempt volunteer labor from prevailing wage requirements for public works projects (04-0518) A motion was made by Member Wan, seconded by Member Chang, that",27,RulesAndLegislationCommittee/2004-06-10.pdf RulesAndLegislationCommittee,2004-06-24,"If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple",27,RulesAndLegislationCommittee/2004-06-24.pdf RulesAndLegislationCommittee,2004-07-01,"alternative energy production or improve energy efficiency in the City, and; (04- 0540) *Withdrawn and Rescheduled to *Finance & Management Committee on 7 /13/2004 Withdrawn from the July 13, 2004 Public Works Committee agenda Scheduling Request.pdf, Revised Scheduling Request.pdf, Item 5 7-13-04.pdf 4-20 Subject: Oakland City Stables From: Office of Parks and Recreation Recommendation: Discussion and action on a report and recommendations to issue a Request for Proposals for the operation of Oakland City Stables and to proceed",27,RulesAndLegislationCommittee/2004-07-01.pdf RulesAndLegislationCommittee,2004-09-16,"Schedule and Chapter 17.139 (Enforcement); to the October 12, 2004 Community and Economic Development Committee agenda (04-0545-1) *Rescheduled to *Community & Economic Development Committee on 10/12/2004 3 Subject: West Oakland Community Fund From: Community and Economic Development Agency Recommendation: Discussion and action on a report regarding a proposal to establish a West Oakland Community Fund (Community Trust) (04-0384) Scheduled to *Community & Economic Development Committee To pending list. Scheduling Request.pdf, Item 3 Part 27-13-04.pdf, Item 3 7-13-04.pdf 7 Subject: Support and Services for Office Moves From: Legislative Analyst",27,RulesAndLegislationCommittee/2004-09-16.pdf RulesAndLegislationCommittee,2004-09-23,THE AUTOHOUSE CAR REPAIR AT 565 THOMAS BERKLEY WAY (20TH,27,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-09-30,"Cmte Rpt 9-28-04 & Council Rpt 18 11-16-04.pdf 6 Subject: City Attorney's 2003-2004 Annual Report From: Office of the City Attorney Recommendation: Action on an Annual Report from the City Attorney's Fiscal Year 2003-2004 (04-0657) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 as a Consent Calendar item Committee Report Item 6 9-8-04.pdf, Item S-6 Committee Report.pdf, Supplementa Council Report Item 10.7CC pdf FROM THE SEPTEMBER 28, 2004 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTE 5 Subject: New Market Tax Credit From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation:",27,RulesAndLegislationCommittee/2004-09-30.pdf RulesAndLegislationCommittee,2004-10-07,"provisions and codify current procedures (03-0289) *Withdrawn with No New Date Cmte Rpt.pdf, Cmt Rpt 5-11-04.pdf, Cmte Rpt 7-13-04.pdf, Cmte Rpt 9-28-04 & Council Rpt 18 11-16-04.pdf AT THE REQUEST OF COUNCILMEMBER WAN THE FOLLOWING ITEM WILL BE ADDED 3) Adopt a Resolution authorizing the City Administrator to apply for, accept and appropriate grant funds for the State Urban Parks and Healthy Communities Program under the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for Coliseum Gardens Park for $1,000,000 (04-0583a-3) Council Report Item 18 10-19-04.pdf, 78864.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made the Oakland City Council Rules and Legislation Committee adjourned at 11:10 a.m. NOTE:",27,RulesAndLegislationCommittee/2004-10-07.pdf RulesAndLegislationCommittee,2004-10-14,"Cmte Rpt 9-14-04/9-28-04, Council Rpt 9-21-04 & 10-5-04.pdf, Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf, Council Rpts 10-19-04 & 11-16-04.pdf 4-22 Subject: Keep Oakland Beautiful Program - Recognition From: Public Works Agency Recommendation:A Request to amend the title of this time to read: A Special Presentation recognizing the activities of the Keep Oakland Beautiful Volunteer Program and its Advisory Board Members; currently on the October 19, 2004 City Council agenda (04-0755-1) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",27,RulesAndLegislationCommittee/2004-10-14.pdf RulesAndLegislationCommittee,2004-10-21,9:15 am - 10:30 am,27,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-11-18,"County, California (04-0914) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/7/2004 Council Rpt. Item 10.9CC 12-07-04.pdf, 78943 CMS.pdf S-4-19 Subject: Diane Foster & Associates From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Administrator to amend a professional or specialized services contract with Diane Foster & Associates to provide a needs analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars ($20,000) for a total fee not to exceed eighty-five",27,RulesAndLegislationCommittee/2004-11-18.pdf RulesAndLegislationCommittee,2004-12-16,"Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",27,RulesAndLegislationCommittee/2004-12-16.pdf RulesAndLegislationCommittee,2005-01-06,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council",27,RulesAndLegislationCommittee/2005-01-06.pdf RulesAndLegislationCommittee,2005-02-17,"Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can",27,RulesAndLegislationCommittee/2005-02-17.pdf RulesAndLegislationCommittee,2005-03-03,"79109 CMS.pdf (View Item 4 3-03-05) View Item 4.pdf 5 A review of the Agendas for the Council Concurrent Meeting of ORA/City Council for the meeting of March 15, 2005 and the Rules and Legislation Committee meeting of March 17, 2005 A motion was made by Member Reid, seconded by Member Brunner, to Approve as Amended. The motion carried by the following vote: Votes: Excused; 1 - Member Chang Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (View Item 5 3-03-05) View Item 5.pdf 6 Subject: Amendment to the Sunshine Ordinance From: Office of the City Clerk/ Public Ethics Commission Recommendation: Action on a Report and Recommendation to amend Chapter 2.20 of the",27,RulesAndLegislationCommittee/2005-03-03.pdf RulesAndLegislationCommittee,2005-05-26,"The Execution And Delivery Of A Purchase And Sale Agreement And Related Documents With Respect To The Sale Of The Seller's Vehicle License Fee Receivable From The State; And Directing And Authorizing Certain Other Actions In Connection Therewith (05-0432) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, 79326 CMS.pdf 4-22 Subject: Sideshow Activities From: Office of the Mayor",27,RulesAndLegislationCommittee/2005-05-26.pdf RulesAndLegislationCommittee,2005-06-02,"2) To Enter Into A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. For Up To Three Years To Serve As The Oakland WIB's One Stop Career Center Operator With An Operating Budget Not To Exceed",27,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2005-06-09,"1) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With URS Corporation For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510) Scheduled to *Public Works Committee on 7/12/2005 View Report.pdf, 79356 CMS.pdf 4-19 Subject: American Red Cross Bay Area Chapter Donation From: Public Works Agency",27,RulesAndLegislationCommittee/2005-06-09.pdf RulesAndLegislationCommittee,2005-06-23,"Right-Of-Way Improvements For The Uptown Oakland Mixed Use Redevelopment Project; On The September 13, 2005 Community And Economic Development Committee Agenda (05-0563) Scheduled to *Community & Economic Development Committee on 9/13/2005 4-18 Subject: Youth Employment Partnership, Inc. From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution To Authorize The Agency",27,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2005-09-15,"Assessment For Fiscal Year 2006-2007 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For November 15, 2005; On The October 11, 2005 Community And Economic Development Committee Agenda (05-0725) A motion was made by Member Chang, seconded by Member Brunner, that this matter be Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the October 18, 2005 meeting. The motion carried by the following vote: Votes:",27,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2005-09-22,"Recommendation: Adopt An Emergency Ordinance Amending The Rent Adjustment Ordinance (Oakland Municipal Code Chapter 8.22) To Allow Rental Property Owners To (1) Charge Temporary Below Market Rate Rent To Persons Displaced By Disasters And (2) Increase The Rent To Market Rates At The End Of The Temporary Period, And Invoking This Provision For Hurricane Katrina And Hurricane Rita (05-0774) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/4/2005 View Report.pdf Subject: Jack And Jill Anniversary From: Councilmember Reid Recommendation: Adopt A Resolution Commemorating The 50th Anniversary Of The Founding Of The Oakland-East Bay Chapter Of Jack And Jill Of America, Inc. (05-0783)",27,RulesAndLegislationCommittee/2005-09-22.pdf RulesAndLegislationCommittee,2005-10-06,"Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of $25,000.00 For Temporary Street Lighting Change Project On 69th, 70th And 71st Avenues Between International Boulevard And San Leandro Street In The Coliseum Redevelopment Project Area (TITLE CHANGE) (05-0824-1) Scheduled to *Public Works Committee on 10/25/2005 S-4-19 Subject: Wood Rogers, Inc. - Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Wood Rodgers, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed",27,RulesAndLegislationCommittee/2005-10-06.pdf RulesAndLegislationCommittee,2005-11-10,"From: Council President De La Fuente and Vice Mayor Brunner Recommendation: Adopt An Ordinance To Require Hotels Located Within The City Of Oakland To Notify Customers Of The Hotel And Customers Of Any Services Provided On The Hotel's Premises Of Any Current Labor Strike, Management-Initianed Lock-Out Of Employees, Or Boycott Related To A Labor Dispute In Connection With The Hotel And Endorsed By A Labor Organization Certified As A Representatative Of Employees Working On The Hotel's Premises (05-0954) Scheduled to *Community & Economic Development Committee pending list",27,RulesAndLegislationCommittee/2005-11-10.pdf RulesAndLegislationCommittee,2005-11-17,"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 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of City Owned Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN# 004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00 (05-0722-1) Scheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Emergency Preparedness for the City of Oakland on 11/29/2005 View Report.pdf, View Report.pdf",27,RulesAndLegislationCommittee/2005-11-17.pdf RulesAndLegislationCommittee,2005-12-15,"Telecommunications Display Device: (510) 839-6451 (TDD) * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council",27,RulesAndLegislationCommittee/2005-12-15.pdf RulesAndLegislationCommittee,2006-01-12,"Bidder) Approximately 11,390 Square Feet Of City Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And 045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder) Approximately 5,932 Square Feet Of City Owned Surplus Real Property Located At 569 High Street/Howard Street (APN",27,RulesAndLegislationCommittee/2006-01-12.pdf RulesAndLegislationCommittee,2006-01-19,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",27,RulesAndLegislationCommittee/2006-01-19.pdf RulesAndLegislationCommittee,2006-01-26,"Income Between 51% And 80% AMI; (2) Changing The Repayment Provisions On HMIP Loans To Provide For Deferred Loans For Borrowers With Incomes Between 51% And 80% AMI; And (3) Modifying The Emergency Home Repair Program (EHRP) To Increase The Maximum Loan From $7,500 To $15,000 And To Permit Loans Throughout The Entire City (05-0466-2-1) *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/7/2006 as a Non Consent item. View Report.pdf,",27,RulesAndLegislationCommittee/2006-01-26.pdf RulesAndLegislationCommittee,2006-02-16,"Projections For Selected City Funds (General Purpose, Telecommunications, Contract Compliance, Equipment And Facilities); And Reschedule On The March 14, 2006 Finance And Management Committee Agenda (06-0131) Withdrawn and Rescheduled to *Finance & Management Committee on 3/14/2006 (RL Item 4 2-16-06) view rpt.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Oakland Police Department Staffing From: Council President De La Fuente and Councilmember Brunner Recommendation: Adopt A Resolution Calling For Full Staffing Of The Oakland Police Department (06-0145) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/7/2006 View Report.pdf Subject: Report On Outdoor Advertising Signs (Billboards)",27,RulesAndLegislationCommittee/2006-02-16.pdf RulesAndLegislationCommittee,2006-03-02,"Subject: Federal Emergency Management Agency Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) For The Period Of April 01, 2006 To July 31, 2007 In The Amount Of Five Hundred Ninety",27,RulesAndLegislationCommittee/2006-03-02.pdf RulesAndLegislationCommittee,2006-03-16,"Enter Into Professional Services Agreements With Todd Blair And John Colle Rogers For Public Art Design And Fabrication Services For The 12th Street Reconstruction Project In An Amount Not To Exceed Seventy-Two Thousand Five Hundred Dollars ($72,500) Each 05-1006 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 3/21/2006 as a Non-Consent item. View Report.pdf, 79807 CMS.pdf RL Item 5 03-16-06 View Item.pdf 6 A review of the Agendas for the Council Committees for the meeting(s) of March 28, 2006 and Rules and Legislation Committee for March 30, 2006 A motion was made to Approve as Amended. The motion carried. Votes: The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE MARCH 28, 2006 PUBLIC WORKS COMMITTEE AGENDA #3 Subject: Policies And Procedures On Change Order Limits From: Community And Economic Development Agency",27,RulesAndLegislationCommittee/2006-03-16.pdf RulesAndLegislationCommittee,2006-03-30,"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",27,RulesAndLegislationCommittee/2006-03-30.pdf RulesAndLegislationCommittee,2006-04-06,"Two Renovated Marinas (Total 170 Boat Slips), And An Existing Wetlands",27,RulesAndLegislationCommittee/2006-04-06.pdf RulesAndLegislationCommittee,2006-04-13,"Free Admission Day Per Month For Oakland Residents With The Zoo-To-Community' Urban Outreach Program; For Scheduling This item was requested to return to this body by the April 13, 2006 Rules and Legislation Committee (06-0290) Scheduled to *Rules & Legislation Committee on 4/27/2006 S-4-12 Subject: Fiscal Year 2006-2007 Mid-Cycle Budget Agenda From: Office of the City Administrator",27,RulesAndLegislationCommittee/2006-04-13.pdf RulesAndLegislationCommittee,2006-04-27,"Subject: Hydrology And Creek Restoration Design Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Professional Services Agreements With Amphion Environmental, Inc., Jones And",27,RulesAndLegislationCommittee/2006-04-27.pdf RulesAndLegislationCommittee,2006-05-04,"And Repairs At Various City-Owned Facilities Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0360 Subject: Oakland Museum ADA Ramp From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Construction Contract With The Lowest Responsive Bidder, McGuire And Hester Construction Company, For The Oakland Museum ADA Ramp",27,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-11,"The California State Library California Library Literacy Services For Fiscal Year 2006-2007 To Support The Oakland Public Library Second Start Adult Literacy Program; On The June 13, 2006 Life Enrichment Committee Agenda (06-0398) Scheduled to *Life Enrichment Committee on 6/13/2006 S-4-22 Subject: Oakland Public Library's Master Plan From: Oakland Public Library Recommendation: Adopt A Resolution Accepting The Oakland Public Library's 2006 Master Plan Report 2 And Its Recommendations For All Library Facilities; On The June 13, 2006 Life Enrichment Committee Agenda (06-0406) Scheduled to *Life Enrichment Committee on 6/13/2006 S-4-23 Subject: Renaming Of Lincoln Square Recreation Center Basketball Courts",27,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-25,"Education Partnership Committee Agenda 06-0476 Scheduled to *Education Partnership Committee on 7/25/2006 S-4-16 Subject: Humanitarian Monument - Proposed Gift To The City From: Cultural Arts And Marketing Department Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled ""Remember Them: Champions For Humanity"" By Mario Chiodo As A Gift To The City Of Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox Court Within The Uptown Redevelopment Area 06-0466 Scheduled to *Life Enrichment Committee on 7/11/2006",27,RulesAndLegislationCommittee/2006-05-25.pdf RulesAndLegislationCommittee,2006-06-01,"Jackson Street, 3rd Street (North Side) Between Alice Street And Jackson Street, And 3rd Street (North Side) Between Jackson Street And Madison Street; 3) The Establishment Of Four-Hour Parking Zones On Harwood Avenue (North Side)",27,RulesAndLegislationCommittee/2006-06-01.pdf RulesAndLegislationCommittee,2006-06-15,"of quantity and operations, to ensure the success of the restaurant or any other occupant of the Municipal Boathouse, circulation and access for trash collection is",27,RulesAndLegislationCommittee/2006-06-15.pdf RulesAndLegislationCommittee,2006-06-22,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Reject The Single Bid Submitted For The Municipal Boathouse Rehabilitation And Park Improvements Project (C241911); 2) Waive Further Competitive Bidding; 3)",27,RulesAndLegislationCommittee/2006-06-22.pdf RulesAndLegislationCommittee,2006-09-14,"Encroachment Permit To The Unity Council To Clean And Maintain The Avenida De La Fuente Plaza Year-Round (06-0731) Scheduled to *Public Works Committee on 9/26/2006 View Report.pdf S-4-17 Subject: West Oakland Redevelopment Project - Project Committee Extension From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The West Oakland Redevelopment Project To November 18, 2007; On The October 24, 2006 Community And Economic Development Committee Agenda (06-0738) Scheduled to *Community & Economic Development Committee on 10/24/2006 S-4-18",27,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-21,"View Report.pdf, View Report.pdf, View Supplemental Report.pdf, View Supplemental.pdf Subject: Inclusionary Housing Requirements - Ordinance Modifications From: Councilmembers Jane Brunner, Jean Quan And President De La Fuente Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Amending Section",27,RulesAndLegislationCommittee/2006-09-21.pdf RulesAndLegislationCommittee,2006-10-05,"Subject: Fox Oakland Theater - Agreement Amendments From: Community and Economic Development Agency",27,RulesAndLegislationCommittee/2006-10-05.pdf RulesAndLegislationCommittee,2006-10-12,"Redevelopment Project Area For Fiscal Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two Project Areas Subject To Limitations And Conditions; And (06-0725-1) 3) An Agency Resolution Approving And Recommending Adoption Of The Third Amendment To The Central City East Redevelopment Plan To (1) Merge The Central City East Redevelopment Project Area With The Oak Knoll Redevelopment Project Area For Fiscal Purposes, And (2) Merge The Affordable Housing Production Requirements For The Two Project Areas Subject To Limitations And Conditions; And (06-0725-2) 4) An Ordinance Adopting The Second Amendment To The Oak Knoll Redevelopment Plan To (1) Merge The Oak Knoll Redevelopment Project Area With The Central City East",27,RulesAndLegislationCommittee/2006-10-12.pdf RulesAndLegislationCommittee,2006-10-19,"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.",27,RulesAndLegislationCommittee/2006-10-19.pdf RulesAndLegislationCommittee,2006-10-26,"City Council Rules and Legislation Committee adjourned the meeting at 11:45 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.",27,RulesAndLegislationCommittee/2006-10-26.pdf RulesAndLegislationCommittee,2006-11-16,"View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf FROM THE NOVEMBER 14, 2006 LIFE ENRICHMENT COMMITTEE MEETING Subject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2005 - 2006 06-0764 This item was scheduled to the Non-Consent calendar",27,RulesAndLegislationCommittee/2006-11-16.pdf RulesAndLegislationCommittee,2006-11-30,"Ordinance) To Increase Relocation Payments To Displaced Tenants And Amend Notice Requirements 06-0978 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 View Report.pdf 5 A review of the Council Committees' actions from November 28, 2006 and determination of scheduling to the ORA/City Council meeting of December 5, 2006 (MATRIX) 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: Excused; 1 - Chair De La Fuente Aye; 3 - Member Chang, Member Reid and Member Brunner The following individual(s) spoke in favor of this item:",27,RulesAndLegislationCommittee/2006-11-30.pdf RulesAndLegislationCommittee,2007-01-11,"T-5/6; On The February 27, 2007 Community And Economic Development Committee Agenda; And As A Public Hearing On The March 6, 2007 City Council Agenda 06-1053 Scheduled to *Community & Economic Development Committee on 2/27/2007 and as a Public Hearing on March 6, 2007 S-4-13",27,RulesAndLegislationCommittee/2007-01-11.pdf RulesAndLegislationCommittee,2007-01-25,"Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can",27,RulesAndLegislationCommittee/2007-01-25.pdf RulesAndLegislationCommittee,2007-02-08,"Thousand Dollars ($400,000) For A New Total Contract Amount Of One Million,",27,RulesAndLegislationCommittee/2007-02-08.pdf RulesAndLegislationCommittee,2007-02-15,"Thousand Dollars ($400,000);",27,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-03-08,"(Project No. B00520) For An Amount Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000.00) 07-0042 Scheduled to *Public Works Committee on 3/27/2007 View Report.pdf, View Supplemental Report.pdf, 80502 CMS.pdf S-4-22 Subject: Lake Chabot Golf Course From: Office of Parks and Recreation Recommendation: Adopt A Resolution To Reject All Submissions Received For The",27,RulesAndLegislationCommittee/2007-03-08.pdf RulesAndLegislationCommittee,2007-03-15,"Roadway Restoration Project, To Appropriate An Additional $1,906,450.00 (For A Total Project Appropriation Of $3,600,000.00) 07-0041 Scheduled to *Finance & Management Committee on 3/27/2007 View Report.pdf, View Supplemental Report.pdf, 80505 CMS.pdf S-4-19 Subject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of Oakland 07-0062 Scheduled to *Public Works Committee on 4/24/2007 View Report.pdf S-4-20 Subject: Salary Ordinance Amendment",27,RulesAndLegislationCommittee/2007-03-15.pdf RulesAndLegislationCommittee,2007-03-29,"7th Street Streetscape Improvement Project 07-0103 Scheduled to *Community & Economic Development Committee on 4/24/2007 S-4-20 Subject: Central City East Project Area Committee Extension From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Central City East Redevelopment Project To July 29, 2008 07-0104 Scheduled to *Community & Economic Development Committee on 4/24/2007 View Report.pdf S-4-21 Subject: Earth Month 2007 From: Public Works Agency Recommendation: Adopt A Resolution Proclaiming April 2007 As 'Earth Month' In",27,RulesAndLegislationCommittee/2007-03-29.pdf RulesAndLegislationCommittee,2007-04-05,"From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement Program, Allocating $225,000 For The Program From Coliseum Redevelopment Project 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; On The May 22, 2007 Community And Economic Development Committee Agenda 07-0131",27,RulesAndLegislationCommittee/2007-04-05.pdf RulesAndLegislationCommittee,2007-04-19,"$500,000 To Cahon Associates For Operating Support At The California Hotel; And 07-0167 Scheduled to *Community & Economic Development Committee on 5/22/2007 2) An Agency Resolution Authorizing Loans In A Total Amount Not To Exceed $250,000 To Affiliates Of Oakland Community Housing, Inc., For Operating Support At Various Affordable Rental Housing Properties; And 07-0167-1 Scheduled to *Community & Economic Development Committee on 5/22/2007 3) An Agency Resolution Amending Resolution No. 00-55 C.M.S. To Remove The Affordability Restriction At 2007 Linden Street; And 07-0167-2 Scheduled to *Community & Economic Development Committee on 5/22/2007 4) An Agency Resolution Amending Resolution No. 00-55 C.M.S. To Remove Affordability Restrictions Pertaining To Site Acquisition Loans At Properties Located In The Area Of Campbell And 7th Streets 07-0167-3 Scheduled to *Community & Economic Development Committee on 5/22/2007 S-4-22 Subject: Final Map For Tract 7701-2014 Market Street",27,RulesAndLegislationCommittee/2007-04-19.pdf RulesAndLegislationCommittee,2007-04-26,"Subject: Encroachment Permit - 6201 Antioch Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And Conditional Permit For A Building At 6201 Antioch Street To Allow Two Existing Balconies To Encroach Over The Public Sidewalk; On The June 12, 2007 Public Works Committee Agenda 07-0217 Scheduled to *Public Works Committee on 6/12/2007 S-4-17 Subject: Final Map For Tract 7781 - 59th Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving A Final Map For Tract 7781 To",27,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-05-24,"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 Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007 Subject: Oakland Community Housing Portfolio From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",27,RulesAndLegislationCommittee/2007-05-24.pdf RulesAndLegislationCommittee,2007-06-07,"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",27,RulesAndLegislationCommittee/2007-06-07.pdf RulesAndLegislationCommittee,2007-06-21,"From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations For A Public/Private Partnership To Update The Estuary Policy Plan And Create A Public Planning Process To Adopt A Specific Estuary Plan Between Interstate 880 And The Estuary From Approximately 19th Avenue To 54th Avenue Encompassing Industrial Sub-Areas 4, 4A, 11 And 11A 07-0430 Scheduled to *Community & Economic Development Committee on 7/24/2007 View Report.pdf Rules 06-21 Item 4 View Item.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of July 3, 2007. A motion was made by Member Reid, seconded by Member Brunner, to * Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La",27,RulesAndLegislationCommittee/2007-06-21.pdf RulesAndLegislationCommittee,2007-06-28,"Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Support Assembly Bill Number 334 (Levine), If Amended, Which Requires A Hand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun Within Five Working Days Of The Discovery To A Local Enforcement Agency, And Requires Firearm Dealers To Post A Sign Warning That Any Person Who Fails To Report The Loss Or Theft Of A Handgun To Law",27,RulesAndLegislationCommittee/2007-06-28.pdf RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee Meeting Minutes - FINAL November 17, 2016 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 27 Printed on 12/28/2016",27,RulesAndLegislationCommittee/2016-11-17.pdf RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee Meeting Minutes - FINAL June 1, 2017 Subject: Illegal Dumping From: Oakland Public Works Department Recommendation: Receive A Follow Up Informational Report On Illegal Dumping Reduction Activities In The City Including Evaluation Of Waste Management's Pickup Of Illegal Dumping Program 16-1037 Sponsors: Oakland Public Works Department This Informational Report be Scheduled.to go before the *Public Works Committee to be heard 7/11/2017 Subject: Status Update On Progress Of Implementation Of Continuous Bay Trail In Oakland From: Councilmember Dan Kalb Recommendation: Receive An Informational Report On The City's Efforts And Progress In Implementing Continuous Bay Trail In Oakland 16-0907 Attachments: View Report View Supplemental Report This Informational Report be Scheduled.to go before the *Public Works Committee to be heard 7/11/2017 Changes To The Draft Community And Economic Development Committee Agenda For June 13,2017 A Special Community And Economic Development Committee Meeting will convene at 1 p.m. 6 Subject: Support SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel From People Found Guilty From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of California Senate Bill (SB) 355 (Senators Mitchell And Lara), Which Would Limit The Court's Ability To Order People Who Are Provided Court-Appointed Defense Counsel To Subsequently Reimburse The County For The Costs Of Such Counsel Except When They Are Convicted Of A Felony Or Misdemeanor 16-1120 Sponsors: Kalb Attachments: View Report View Supplemental Report 86784 CMS A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Continued to go before the *Rules & Legislation Committee, to be heard 6/8/2017. The motion carried by the following vote: City of Oakland Page 27 Printed on 7/25/2017",27,RulesAndLegislationCommittee/2017-06-01.pdf RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee Meeting Minutes - FINAL November 15, 2018 Subject: Active Oakland School Traffic Safety Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate The Alameda County Public Health Department (ACPHD) Active Transportation Program Grant Funds In An Amount Not To Exceed Eighty Four Thousand Dollars ($84,000); 2) Enter Into A Contract With ACPHD For The Period Of October 1, 2018 To September 30, 2020 To Develop Traffic Safety Plans, Implement School Safety Patrol Programs, And Provide Additional Traffic Enforcement Around Schools In Support Of The ""Active Oakland"" Program; And 3) Authorize A Contribution In An Estimated Amount Of Twelve Thousand And Twenty Eight Dollars ($12,028) From The General Purpose Fund To Subsidize The Central Services Overhead (CSO) Charges Affiliated With This Program 18-1047 Attachments: View Report 87427 CMS 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: OPD 2018 DNA Backlog Reduction Program From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Seventeen Thousand And Six Hundred And Seventy-Six Dollars ($217,676) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2018 Forensic Casework Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland Police Department; 2) Waiving The Advertising And Competitive Bidding Requirements For The Purchase Of DNA Typing Supplies From Three Companies: (1) Promega For Thirty five Thousand Nine Hundred Twenty Dollars ($35,920), (2) Qiagen For Eleven Thousand Five Hundred Dollars ($11,500), And (3) Thermofisher For Four Thousand Two Hundred And Forty-Four Dollars ($4,244); And 3) Thermofisher For One Hundred Forty-Three Thousdand Eight Hundred And Sixty-Four Dollars ($143,864) For A DNA Typing Instrument 18-0906 Attachments: View Report 87428 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/27/2018 City of Oakland Page 27 Printed on 1/18/2019",27,RulesAndLegislationCommittee/2018-11-15.pdf RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee Meeting Minutes - FINAL November 19, 2020 3.30 Subject: Unmanned Aerial Systems (UAS) Privacy Policy From: Oakland Police Department Recommendations: Adopt A Resolution Approving The Oakland Police Department (OPD) Unmanned Aerial System (UAS) Surveillance Use Policy 20-0828 Attachments: View Report View Report - Attachment A View Report - Attachment B View Legislation 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 12/15/2020 3.31 Subject: 2020 Law Enforcement Mental Health And Wellness Grant From: Oakland Police Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Designee To Accept And Appropriate One Hundred Twenty-Four Thousand Eight Hundred Eighty-Seven Dollars ($124,887) To The Oakland Police Department (OPD) For A Two-Year Law Enforcement Mental Health And Wellness Act (LEMHWA) Grant, From The Us Department Of Justice Office Of Community Oriented Policing Services (DOJ COPS) To Purchase And Install Mental Health And Wellness Software Applications And Training For Sworn And Professional Staff; And 2) Waiving The City's Advertising/ Bidding And Request For Proposal Requirements For The Proposed Purchase 20-0831 Attachments: View Report View Legislation 88405 CMS This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 12/1/2020 City of Oakland Page 26 Printed on 12/16/2020",27,RulesAndLegislationCommittee/2020-11-19.pdf RulesAndLegislationCommittee,2021-12-09,"*Rules & Legislation Committee Meeting Minutes - FINAL December 9, 2021 NO VOTE: 0 Open Forum (Total Time Available: 15 Minutes) 2 speakers spoke during Open Forum. Adjournment There being no further business, and upon the motion duly made, the Council adjourned the meeting at 11:51 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications 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 27 Printed on 1/13/2022",27,RulesAndLegislationCommittee/2021-12-09.pdf RulesAndLegislationCommittee,2022-06-02,"*Rules & Legislation Committee Meeting Minutes - DRAFT June 2, 2022 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service:711 * 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 27 Printed on 6/9/2022",27,RulesAndLegislationCommittee/2022-06-02.pdf RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee Meeting Minutes - FINAL June 23, 2022 Subject: Lake Merritt Parking Management Plan From: Transportation Department Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code: (A) Section 10.36.140 To Add The Following Streets To The List Of Approved Parking Meter Zones: Bellevue Avenue From Perkins Street To Grand Avenue, Lakeshore Avenue From Macarthur Boulevard To Lake Merritt Boulevard, Lake Merritt Boulevard From East 12th Street To Oak Street And Lakeside Drive From 17th Street To Jackson Street; And (B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That Would Benefit From All Week Parking Meter Management But Restricting Sunday Meters To Only Be Enforced After 12pm; And (C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment Method; And (2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0155 Attachments: View Legislation View Supplemental Legislation 5/13/2022 The Committee approved this item to be scheduled to the July 5, 2022 Special City Council Agenda On Consent This Ordinance be Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board to be heard 7/5/2022 CHANGES MADE TO THE PUBLIC WORKS PENDING LIST Subject: Annual Report On Compliance With The Federal Sewer Consent Decree From: Oakland Public Works Department Recommendation: Receive The Annual Informational Report On The Status Of The City's Compliance With The Federal Sewer Consent Decree (CD) Requirements 22-0348 This item was withdrawn from the July 26, 2022 Special Public Works Committee Agenda due to Council Recess. The item will be issued as an informational memo. This Informational Report be Withdrawn with No New Date. CHANGES MADE TO THE RULES AND LEGISLATIVE COMMITTEE PENDING LIST City of Oakland Page 26 Printed on 7/7/2022",27,RulesAndLegislationCommittee/2022-06-23.pdf SpecialFinanceAndManagementCommittee,2005-11-08,"Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. To Amend The Memorandum Of Understanding Between The City And The Oakland Park Rangers Association By Adding Self Improvement Compensation To The Agreement (05 -0879) View Report.pdf 15 Subject: 800 Center LLC - Purchase And Sales Agreement From: Community And Economic Development Agency Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of City Owned Surplus Real Property Located At",27,SpecialFinanceAndManagementCommittee/2005-11-08.pdf SpecialPublicSafetyCommittee,2006-04-25,- Maria Sanchez,27,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-06-27,"Hundred Twenty-Five Thousand Dollars ($225,000) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, For Fifth Year Program Implementation Of The West Oakland Weed And Seed Initiative And Appropriate Said Funds To The Police Department (06-0479) 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",27,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2004-07-13,"basement into the public right-of-way area of Broadway located at 901 Broadway (04-0576) A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 20, 2004 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks Scheduling Request.pdf, Item 157-13-04.pdf, Item S10.28CC.pdf, 78706 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment",27,SpecialPublicWorksCommittee/2004-07-13.pdf SpecialPublicWorksCommittee,2005-11-08,6) review the waste management greens map for District 6 to confirm that all,27,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2006-07-11,"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 Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Chang, Chair Nadel and Member Quan The Committee directed staff to negotiate with local vendors as a priority to ensure that building materials come from the local area. The following individual(s) spoke and did not indicate a position on this item:",27,SpecialPublicWorksCommittee/2006-07-11.pdf SpecialPublicWorksCommittee,2007-02-27,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",27,SpecialPublicWorksCommittee/2007-02-27.pdf SpecialPublicWorksCommittee,2007-03-27,"The following individual(s) spoke under Open Forum: - Darrel Carey Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:29 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",27,SpecialPublicWorksCommittee/2007-03-27.pdf SpecialPublicWorksCommittee,2007-06-12,"- Jay Hermon - Linda Sanford - Janet Pomeray - Christopher Waters - Zach Franklin",27,SpecialPublicWorksCommittee/2007-06-12.pdf SpecialPublicWorksCommittee,2007-06-26,- Lesley Estes,27,SpecialPublicWorksCommittee/2007-06-26.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 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 (06-0042-1) 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The",27,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee This Report and Recommendation be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 9/20/2022 RECOMMENDATIONS FROM THE LIFE ENRICHMENT COMMITTEE 3.33 Subject: Annual Report From The Parks And Recreation Advisory Commission From: Parks, Recreation & Youth Development Department Recommendation: Receive An Annual Informational Report From The Parks And Recreation Advisory Commission 22-0212 Attachments: View Report View Report Attachment A View Supplemental Report 4/28/2022 This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/3/2022 RECOMMENDATIONS FROM THE PUBLIC WORKS COMMITTEE 3.34 Subject: Receive BPAC 2021 Annual Report From: Councilmember Gallo Recommendation: Receive An Informational Report On The Bicyclist And Pedestrian Advisory Commission's 2021 Activities 22-0151 Attachments: View Report View BPAC Report This Informational Report be Received and Filed. City of Oakland Page 27 Printed on 8/9/2022",27,SpecialRulesandLegislationCommittee/2022-04-28.pdf