body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2004-07-13,Oakland Community Fund 2) request the Port to begin providing their $2,28,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf FinanceAndManagementCommittee,2004-09-28,"Committee Report 4.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 4:07 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",28,FinanceAndManagementCommittee/2004-09-28.pdf FinanceAndManagementCommittee,2004-10-12,not exclusive 16) Try to determine the criteria to administrative control versus,28,FinanceAndManagementCommittee/2004-10-12.pdf FinanceAndManagementCommittee,2007-01-23,"sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406",28,FinanceAndManagementCommittee/2007-01-23.pdf FinanceAndManagementCommittee,2007-03-13,"Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Brunner and Member Nadel View Report.pdf 8 Subject: Transfer Of Funds From: Office of the City Administrator Recommendation: Adopt A Resolution To Authorize The City Administrator To Transfer Eight Hundred Sixty-Three Thousand Three Hundred Sixty-One Dollars ($863,361) In Funds From The General Purpose Fund (1010) From An AT&T Settlement Agreement (P219410) To The",28,FinanceAndManagementCommittee/2007-03-13.pdf LifeEnrichmentCommittee,2004-09-28,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.",28,LifeEnrichmentCommittee/2004-09-28.pdf LifeEnrichmentCommittee,2005-06-14,- Geoffrey Carter,28,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2006-04-11,"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",28,LifeEnrichmentCommittee/2006-04-11.pdf LifeEnrichmentCommittee,2006-05-23,"service to include questions addressing (i.e. being courteous, assistance with packages and wait time for transit). The following individual(s) spoke and did not indicate a position on this item: -Sanjiv Handa",28,LifeEnrichmentCommittee/2006-05-23.pdf LifeEnrichmentCommittee,2006-09-12,"Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",28,LifeEnrichmentCommittee/2006-09-12.pdf LifeEnrichmentCommittee,2007-02-13,- Henri M. Lidzie,28,LifeEnrichmentCommittee/2007-02-13.pdf LifeEnrichmentCommittee,2007-03-27,- Stephanie A. Blythe,28,LifeEnrichmentCommittee/2007-03-27.pdf OaklandCityCouncil,2003-11-04,"Subject: Oakland Fund for Children and Youth Request for Proposals 30 From: Department of Human Services Recommendation: Approve Recommendation for the Oakland Fund for Children and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal Year 2004-2005 After School Initiative Request for Qualifications Attachments: 30 supp 11-4-03.pd Item 4 10-28-03.pd A motion was made by Councilmember Quan, seconded by Councilmember Wan, that this matter be Approved. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Abstained: Councilmember Brunner ORAICouncilmember Nos: ORAICouncilmember Ayes: Councilmember Wan, Vice Mayor Nadel, Councilmember Quan, 6- President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Subject: Massage Service Activities 31 From: Councilmember Jane Brunner Recommendation: Adopt an urgency measure adopting an Interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on massage service activities Attachments: 12551 pdf, Item 3 10-28-03.pdf, S-31.pdf Ordinance Number 12551 C.M.S. The following individual spoke and did not indicate a position on this item: Sanjiv Handa A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Approved for Final Passage. 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 (PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 65858, INTRODUCTION AND ADOPTION OF THIS ORDINANCE REQUIRES A VOTE OF 4/5 OF THE MEMBERS (7 AFFIRMATIVE VOTES). THIS ORDINANCE IS INTRODUCED AND ADOPTED AT THE SAME MEETING AND IT IS IN EFFECT IMMEDIATELY FOR A 45 DAY PERIOD UPON ADOPTION.) NOTICE OF ADDITIONAL URGENCY AGENDA ITEM S-32 FOR THE CONCURRENT MEETING OF THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL NOVEMBER 4, 2003 Subject: Southern California Fire Victims 32 From: Councilmember Quan Recommendation: Adopt a Resolution commemorating a Day of Remembrance for Southern California Fire Victims Attachments: 78194.pdf",28,OaklandCityCouncil/2003-11-04.pdf OaklandCityCouncil,2003-12-16,"A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 6, 2004. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: 1 - 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 Subject: Oakland School for Arts 21 From: Financial Services Agency Recommendation: Adopt a Resolution approving the issuance and sale of Certificates of Participation to finance a qualified Zone Academy Program and approving related documents and actions for the Oakland School of the Arts. Attachments: 78270 CMS.pdf, Item 21 12-16-03.pdf Resolution Number 78270 C.M.S. The following individual spoke on this item and did not indicate a position: - Sanjiv Handa Agency/Councilmember Wan made a motion, seconded by Vice Mayor Nadel, to adopt the Resolution on Item 21 and place on record the following statement from the City Attorney's office: ""The City has no financial obligations or responsibilities with respect to the COPs. All payment obligations with respect to the COPs are the sole responsibility of the School for the Arts. The City's only obligation is to provide notice to the purchaser of the COPs if there is non payment by the School for the Arts and, in reality, that obligation will fall upon the bank that receives payment from the School for the Arts because it will now before the City does and will notify the purchaser."" and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Wan and President of the Council De La Fuente -7 Absent: Reid-1 A motion was made by Councilmember Wan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused: 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 Subject: Planning Commission Appeal 160 14th Street From: Community and Economic Development Agency 22 Recommendation: Adopt a Resolution denying the appeal of the Planning Commission approval application for Affordable Housing Associates to build an eight story building to contain ground floor commercial space, a ""Service Enriched"" housing facility, and 76 affordable housing units located at 160 14th Street, Council District 3; Appellant: Islamic Cultural Center; Planning Commission Vote: 7 Ayes, 0 Noes 78271 CMS.pdf, Attachments: Item 14.4 Attach A.pdf, Item 14.4. 11-18-03.pdt Item 22.pdf, S-22. pdf",28,OaklandCityCouncil/2003-12-16.pdf OaklandCityCouncil,2004-02-17,"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: 78373 Subject: Suki O'Kane Cultural Affairs Commission 31 From: Office of the Mayor Recommendation: Adopt a Resolution appointing Suki O'Kane as a member of the Cultural Affairs Commission Attachments: 31.pdf, 78374 CMS.pdf Resolution Number 78374 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: 78374 Subject: Creekside Properties WRECO Group 32 From: Community & Economic Development Agency Recommendation: Adopt a Resolution authorizing a professional services contract with WRECO Group in an amount not to exceed $70,000 to develop standards and guidelines to assist the development of creekside properties 04-0088.pdf, Attachments: 72-10-04.pdf, 78375 CMS.pdf S-32 2-17-04.pc Resolution Number 78375 C.M.S. Contract Number 04-1672 Vice Mayor Chang declared a conflict of interest with this item and recused himself from the discussion. A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Vice Mayor Chang ORAICouncilmember Recused: 1 - Councilmember Brooks ORAICouncilmember Absent: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 6- Wan, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid Enactment No: 78375 Subject: Watershed Improvement Program 33 From: Public Works Agency Recommendation: Receive the annual informational report regarding the Creek Program elements of the City of Oakland Watershed and Waterways Program for 2003 Attachments: 8 2-10-04.pdf, -332-17-04.pdf Vice Mayor Chang declared a conflict of interest with this item and recused himself from the discussion.",28,OaklandCityCouncil/2004-02-17.pdf OaklandCityCouncil,2004-03-16,"Subject: National League of Cities Delegates 15.1 From: Office of the City Clerk Recommendation: Adopt a Resolution appointing Councilmember Nadel as the voting delegate and Councilmember Reid as the alternate voting delegate to the National League of Cities for Calendar Year January 2004 to January 2005 Attachments: 78429 CMS.pdf Item 15.1 3-16-04. pdf Resolution Number 78429 C.M.S. The following individual spoke on this item and did not indicate a position: -Sanjiv Handa A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused: 1 - ORA)Councilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7- Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78429 Subject: League of California Cities Delegates 15.2 From: Office of the City Clerk Recommendation: Adopt a Resolution appointing Councilmember Wan as the voting delegate and Councilmember Quan as the alternate voting delegate for the League of California Cities for the Calendar Year January 2004 to January 2005 Attachments: 78430 CMS.pdf, Item 15.23-16-04.pdt Resolution Number 78430 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78430 Subject: Illegal Activities Evictions Alternative "" Y "" From: Councilmember Reid 16 Recommendation: Approve the Final Passage (Second Reading) of an Ordinance requiring rental property owners to evict tenants engaged in certain illegal activities on the premises and including off-premises drug related activities that use the premises to further the off-premises illegal drug activity and authorizing the City Attorney to accept assignment of eviction causes of action from rental property owners for evictions involving certain illegal activities by establishing Section 8.23.100 of the Oakland Municipal Code, ""Nuisance Eviction Ordinance"" 03-0329.pdf Attachments: 19 pdf, Item 163-16-04.pdf Item 31-27-04.pdf, Item 3 12-9-03.pdf Not Approved",28,OaklandCityCouncil/2004-03-16.pdf OaklandCityCouncil,2004-04-06,"78493 CMS.pdf 10.10CC Subject: Salary Ordinance Amendment - Unrepresented Employee From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Salary Schedule of Ordinance Number 12187 C.M.S. (the Salary Ordinance) to increase the salaries of Unrepresented Employee job classifications in Units UK1, U31, UN1 and UR1 (04- 0116) A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",28,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-05-04,"04-0289.pdf, Item 4 4-27-04.pdf, Item 10.12CC SUPP 5-04-04.pdf, 78516 CMS.pdf S-10.13CC Subject: Project Safe Neighborhoods/Project Exile From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Habiba Productions, LLC in an amount not to exceed seventy-six thousand two hundred ninety-nine dollars and forty-one cents ($76,299.41), for the production",28,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-18,") A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78546 C.M.S. Contract Number 04-1740 C.M.S. The following individual spoke against this item:",28,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-06-01,"Franchise Agreement for solid waste and yard waste collection and disposal services to include weekly single stream residential recycling and processing services in the southern half of the City ($926,000), and City-wide weekly yard waste collection and residential food scraps recycling in an initial amount of approximately $2,031,000 per year (04-0295) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2004 Item 15.3 5-18-04.pdf, Item 10.12CC 6-01-04.pdf, Item 10.7CC 6-15-04.pdf S-10.13CC",28,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-15,Agency/Councilmember Brooks took a point of personal privilege and,28,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-07-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78656 C.M.S. Item 6 6-17-04.pdf, Item 10.12CC 07-06-04.pdf, 78656.pdf 10.13CC Subject: Pedestrian Safety Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to award a construction contract in an amount not to exceed $335,000 to the lowest, responsible and",28,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-20,"by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78688 C.M.S. Item 10.5CC.pdf, 78688 CMS.pdf 10.6CC Subject: Fe Hanson - 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 Fe Hanson v. City of Oakland, et al., Alameda County",28,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,"Department of Justice, United States Drug Enforcement Administration (USDEA), to the Oakland Police Department (OPD) in overtime reimbursement costs for three (3) Police Officers assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the period of October 1, 2004 to September 30, 2005 (04-0667) A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Quan ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, President of the Council De La Fuente,",28,OaklandCityCouncil/2004-09-21.pdf OaklandCityCouncil,2004-10-05,"Subject: Union Point Park Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate a contribution of $300,000 from the Port of Oakland for the development of the Union Point Park Project (C196810); and to amend the project management contract with Spanish Speaking Unity Council to reflect the increased total project budget from $8,674,000 to $8,974,000 (04-0596) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 Committee 9-14-04 and 9-28-04 and Council 10-19- pdf, 78865.pdf",28,OaklandCityCouncil/2004-10-05.pdf OaklandCityCouncil,2004-11-16,"From: Finance and Management Agency Recommendation: Action on a Report on the implementation of the City's Investment policy preference for socially responsible investments (04-0852) 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 Council Rpt 10.14CC 11-16-04.pdf 10.15CC Subject: Environmental Clean Up of Willow Park From: Community and Economic Development Agency",28,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2004-12-21,"contract; allocating up to $200,000 in previously budgeted capital improvement funds; reallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a contribution of $100,000 from the Redevelopment Agency under the cooperation agreement for this contract and related costs (04-0349-1) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/4/2005 as a non-consent calendar item Cmte Rpt 7 12-14-04.pdf, Cmte Rpt S-7 12-14-04 & Council Rpt S-10.14CC 12-2 pdf,",28,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2005-01-04,"and upon call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Reid, Quan, Wan and President of the Council De La Fuente - 7, No - Nadel - -1",28,OaklandCityCouncil/2005-01-04.pdf OaklandCityCouncil,2005-02-01,"Councilmember Brooks and Councilmember Chang Cmt Rpt 4 1-25-05 & Council Rpt S-10.10CC 2-01-05 pdf S-10.11-C C Subject: Fireman's Fund Heritage Program From: Fire Department Recommendation: Adopt a Resolution to accept and appropriate a grant for one hundred thousand dollars ($100,000) from the Fireman's Fund Heritage Program to the Oakland Fire Department Office of Emergency Services for the Citizens of Oakland Respond to Emergencies (CORE) Program (05-0014) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember",28,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-15,"- Sanjiv Handa View Report.pdf, 79058 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang At this time Councilmember Brooks was noted absent at 7:43 p.m. 11 (CC 2-15-05) A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 2 - Councilmember Brunner and Councilmember",28,OaklandCityCouncil/2005-02-15.pdf OaklandCityCouncil,2005-03-01,"the granting of two permanent utility easements to Pacific Gas and Electric Company located at the City of Oakland Fire Station at 250 Fallon Street (Site 1) and the east side of Fallon Street at Victory Court (Site 2) for the combined appraised market value of $5,070 (05-0056) 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 View Report.pdf, 12651 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Brunner, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",28,OaklandCityCouncil/2005-03-01.pdf OaklandCityCouncil,2005-04-05,"- Cecilia Calva - Patricia Dilks",28,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-06-07,"Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12662 View Report.pdf, 12662 CMS.pdf 10.11-CC Subject: Issuance and Sale of Tax and Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance providing for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed $70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes therefore, approving",28,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,"With The San Francisco Bay Area Rapid Transit District (TITLE CHANGE) (05-0251) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report, 2005-0032 CMS.pdf S-10.14-C C Subject: Funding for the Respite and Linkages Programs From: Department of Human Services",28,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"Subject: Fire Fighters' Settlement From: Office Of The City Attorney Recommendation: Adopt The Following Pieces Of Legislation:",28,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-09-20,"Ninety-Two Thousand Five Hundred Dollars And No Cents ($592,000.00). One Check In The Amount Of Five Hundred Thousand Dollars And No Cents ($500,000.00) Is To Be Issued As Payment To Willow Rosenthal And James B. Chanin, Her Attorney. One Check In The",28,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-10-04,"City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Twelve Thousand Seven Hundred Eighty Dollars ($12,780) From The Governor's Office Of Emergency Services For The Paul Coverdell National Forensic Science Improvement Act Program To The Police Department For Participation In The Program (05-0710) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79501 CMS.pdf S-10.12-C C",28,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-18,"Public Hearing For November 15, 2005 (05-0725) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79525 CMS.pdf S-10.12-C C Subject: Andes Construction - Sanitary Sewers From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes",28,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-11-01,"Contract With Shah Kawasaki Architects To Add Additional Design And Engineering Services For The Studio One Art Center Rehabilitation Project And To Increase The Contract From One Million Dollars ($1,000,000.00) To A Total Contract Amount Not-To-Exceed One Million One Hundred Thousand Dollars ($1,100,000.00) (05-0794) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79559 View Report.pdf, 79559 CMS.pdf S-10.13-C C",28,OaklandCityCouncil/2005-11-01.pdf OaklandCityCouncil,2005-12-06,subsequent special or regular meeting.,28,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-20,"From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Revocable And Conditional Permit To Allow A Temporary Soil Shoring For A Building At 2121 Harrison Street To Encroach Under Grand Avenue, Harrison Street, And 21st Street (05-0893) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and",28,OaklandCityCouncil/2005-12-20.pdf OaklandCityCouncil,2006-04-04,,28,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-05-02,"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, 79853 CMS.pdf 10.8-CC Subject: Regional Measure 2 Funds From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Filing Of Applications For Regional",28,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-30,"C Subject: Head Start/Early Head Start Basic Training And Technical Assistance From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From The U.S. Department Of Health And Human Services, Administration For Children And Families",28,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-06-20,"Not-To-Exceed Amounts Of Professional Services Agreements Previously Awarded For As-Needed Creek Restoration Design Services And Related Technical Assistance, As Follows: To Moffatt And Nichol Engineers, An Increase From $200,000 To $350,000; To Wolfe Mason Associates, Inc., An Increase From $200,000 To $350,000; To Wreco, An Increase From $200,000 To $350,000; To Jones And Stokes Associates, An Increase From $250,000 To",28,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-10-17,"10.12-CC Subject: Tassafaronga Village Residential Project From: Community and Economic Development Agency Recommendation: Approve The Following Pieces Of Legislation: 1) Final Passage (Second Reading) Of An Ordinance Adopting The Fifth Amendment To The Coliseum Area Redevelopment Plan Amending The Land Use Designation For A Portion Of",28,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-12-19,"View Report.pdf, View Supplemental Report.pdf, 80323 CMS.pdf S-10.15-C C Subject: Harrison Street/Oakland Avenue Corridor Transportation Plan From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To One Hundred Eighty-Seven Thousand And Fifty Dollars ($187,050.00) In Fiscal Year 2007-2008 California Department Of Transportation Community-Based Transportation Planning Grant Funds For The Harrison /Oakland Corridor Community",28,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-01-16,"Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80360 CMS.pdf 2) An Agency Resolution Authorizing An Increase In The Redevelopment Agency Contribution To The Airport Gateway-Doolittle Drive Streetscape Construction Project By An Amount Not To Exceed $650,000 For A Total Agency Contribution of $1,400,000 06-1005-1 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid 2007-0001 CMS.pdf S-10.13",28,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-03-06,"- Sanjiv Handa View Report.pdf, 80441 CMS.pdf S-10.18-C C Subject: Urban Search And Rescue - FEMA 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)",28,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-20,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Item.pdf, 80459 CMS.pdf 10.12-CC Subject: Support Of Assembly Bill 21 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 21 (Jones) Establishing State Earned Income Tax Credit (EITC) 06-1151 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",28,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-04-17,"Fuente -7, Excused: Reid - -1",28,OaklandCityCouncil/2007-04-17.pdf OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland Meeting Minutes May 15,2007 Redevelopment Agency/City Council ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Hamilton Boswell at 11:19 PM Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City Clerk and Clerk of the Council City of Oakland Page 28 Printed on 10/7/07",28,OaklandCityCouncil/2007-05-15.pdf OaklandCityCouncil,2007-06-05,"Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80605 CMS.pdf 10.11-CC Subject: Waterfront Bay Trail Project Completion From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface Transportation Program",28,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2007-06-19,"Received From These Programs; 2) Authorizing The Agency Administrator To Negotiate And Execute A Grant Funding Agreement With The Alameda County Transportation Improvement Authority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency Of The City Of Oakland Under The Cooperation Agreement For The Required Local Match 07-0249 This Matter was Adopted on the Consent Agenda. Votes:",28,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-07-03,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, ""City Agencies, Departments And Offices"", Which Established The Organizational Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The Requirements Of City Charter Section 600, To Create A Department Of Contracting And Purchasing, And A Department Of Information Technology That Will Report Directly To The City Administrator, And An Engineering, Planning",28,OaklandCityCouncil/2007-07-03.pdf OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council 14.4 Subject: Appeal For 1727 East 24th Street From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The Planning Commission For Construction Of A Four (4) Unit Condominium In The R-50 Zone With A Two (2) Foot Height Variance Located At 1727 E 24th Street (Case File Number(s) A07-103; CMDV05-507; & TPM8859 07-0208 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/2/2007 The following individual spoke under this item: - Dave Miller View Report.pdf View Supplemental Report.pdf 80874 CMS.pdf City of Oakland Page 28 Printed on 2/11/08",28,OaklandCityCouncil/2007-09-18.pdf OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City Meeting Minutes May 15, 2012 Council S-17 Subject: Contracting Benefits Program - Oakland Army Base From: Department Of Contracts And Compliance Recommendation: Receive A Report And Approve Recommendations For The Oakland Army Base Contracting Benefits Program 11-0422 A motion was made by Councilmember Kaplan, seconded by Councilmember Brunner, that this matter be *Approve with the following amendments. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid There was one speaker on this item. Into the discussion on item 17, a motion was made, seconded and carried to extend the meeting past 12 midnight. View Report.pdf View Supplemental Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Brandy Martell, Bishop Larry Juan Magethan, and Sirus Brad Bradford at 12:10 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 TTD City of Oakland Page 28 Printed on 8/15/14",28,OaklandCityCouncil/2012-05-15.pdf OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City Meeting Minutes June 19, 2012 Council 9.4 Subject: Delinquent Business Taxes From: Office of the City Administrator Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 11-0525 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83937 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 11-0525-1 Not Adopted 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code 11-0525-2 Not Adopted Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 7:11 p.m. X individuals spoke on this item. Vice Mayor Nadel made a motion, seconded by Councilmember Schaaf, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8 City of Oakland Page 28 Printed on 7/20/12",28,OaklandCityCouncil/2012-06-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,- Valerie Eisman,28,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Electronic Crime Task Force (ECTF) For The Period Of October 1, 2005 To September 30, 2006 And An Additional Fifteen Thousand Dollars ($15,000) In Federal Funds From The Department Of Homeland Security, United States Secret Service (USSS), To The Oakland Police Department For The Overtime Cost Of One (1) Police Officer Assigned To The Electronic Crime Task Force (ECTF) From October 1, 2004 To September 30, 2005 (05-0847) This Matter was Adopted on the Consent Agenda. Votes:",28,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79661 CMS.pdf",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Quan 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There were no final decisions made during Closed Session. There was no action neccesary for this item. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Brunner confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 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: ACTION ON NON-CONSENT ITEMS: 15",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Daryl Meshck,28,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79702 CMS.pdf 10.8-CC Subject: Commercial Loan Programs From: Community And Economic Development Agency Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From Commercial Lending (04-0057) A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be *Received and Filed. The motion carried by the",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item: - Brenda Walker",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to accept the oral report from the City Attorney on final decisions made during Closed Session, and hearing no objections, all members present were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance Agency/Councilmember Chang made a motion seconded by Agency/Councilmember Quan confirming that there were no discussions",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"objections, the motion passed by Ayes: Agency/Councilmenter: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke on this item: Holly L. Alonso View Report.pdf, 80013 CMS.pdf 10.7-CC Subject: Fish And Game Regulation Amendment From: Vice Mayor Jean Quan and Council President De La Fuente Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations To Prohibit Fishing In Oakland's Freshwater Creeks, Streams And Waterways (06-0498) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang",28,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the Meeting Minutes July 17, 2007 Oakland Redevelopment Agency/City Council S-10.50-C Subject: Child Development And Family Literacy Services C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool Expansion Grant From The California Department Of Education In An Estimated Amount Of $1,092,302 For Program Year 2007-2008, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $114,979 To Fund Child Development And Family Literacy Services In Accord With Said Grants 07-0410 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 80762 CMS.pdf S-10.51-C Subject: Even Start Program C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year 2007-2008 From The State Of California Department Of Education In The Amount Of $172,500 For The City Of Oakland Even Start Program 07-0411 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 80763 CMS.pdf City of Oakland Page 28 Printed on 2/11/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council - Patricia Savitsky View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 26 Subject: Children's Fairyland Disclosure Category From: Office Of The City Attorney Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Change The Disclosure Of The Children Fairyland, Inc. Board Of Trustees (OPTION A) 07-0767 Play Video Not Adopted View Report.pdf 2) Approve The Introduction (First Reading) Of An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Change The Disclosure Of The Children Fairyland, Inc. Board Of Trustees (OPTION B) 07-0767-1 A motion was made by Vice Mayor Chang, seconded by Councilmember Nadel, that this matter be Approved as Amended for Re-Introduction 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 Noes: 1 - Councilmember Brunner ORAICouncilmember Ayes: 6 - Councilmember Brooks, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individuals spoke on this item: - Matthew Webb - Sanjiv Handa View Report.pdf View Supplemental.pc 12845 CMS.pdf Continuation of Open Forum City of Oakland Page 28 Printed on 1/4/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code 07-0836-2 Not Adopted 14.5 Subject: Delinquent Real Property Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-0837 A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: 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 14.5 by the City Clerk, the Public Hearing was opened at 10:17 p.m. The following individuals spoke on this item: - Jeff Rosenbloom - Sanjiv Handa Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Chang, 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 80962 CMS.pdt City of Oakland Page 28 Printed on 1/4/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council 20 Subject: Cabaret Permit Application - Notification Fee From: Office of the City Attorney Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Establish A Notification Fee For Business Permit Applications Subject To Title 5, ""Business Taxes, Permits, And Regulations,"" Of The Oakland Municipal Code That Involve The Ongoing Use Of Property 07-0854 Play Video Approved on Introduction for Final Passage to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/15/2008 View Report.pdf 12854 CMS.pdf Subject: Municipal Code Amendment - Cabarets From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 5.12, ""Cabarets"" To (1) Allow Discretion In Permitting Cabarets Within 300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And 07-0759 Approved As Amended On Re-Introduction to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/15/2008 View Report.pdf View Supplemental Report.pdf 12855 CMS.pdf 2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of Business Permit Applications 07-0759-1 Approved As Amended On Re-Introduction to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/15/2008 View Report.pdf 12856 CMS.pdf 21 Subject: Laurel District Pedestrian/Bike Connection Project Grant From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To ($300,000) In California Department Of Transportation Community-Based Transportation Planning Grant Funds For The Under I-580 Freeway, Mills College To Laurel District Pedestrian/Bike Connection Project 07-0875 View Report.pdf 81008 CMS.pdf City of Oakland Page 28 Printed on 2/5/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council 24 Subject: Telephone Utility Users Tax Ballot Measure From: Finance and Management Agency Recommendation: Adopt A Resolution Submitting To The Voters At The June 3, 2008 Special Election A Proposed Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code In Order To Modernize The Provisions Of The Telephone Utility Users Tax Without Increasing The Tax rate; Requesting Consolidation Of The Election With The General Election To Be Held June 3, 2008; Requesting The Services Of The Registrar Of Voters; And Directing The City Clerk To Take Any And All Actions Necessary Under The Law To Prepare For And Conduct The Special Election 07-1037 A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual(s) spoke on this item: - Sanjiv Handa View Reprt.pdf 81107 CMS.pdf The Roll Call was modified to note Councilmember Quan absent at 11:24 p.m. 25 Subject: Personnel Services Fund Transfer From: Office Of The City Auditor Recommendation: Adopt A Resolution Authorizing The City Auditor To Transfer Two Hundred And Twenty-Five Thousand ($225,000.00) From Personnel Services To Operations And Maintenance For The Purpose Of Contracting Audit Services, Purchasing Audit Technology And Updating Website 07-1081 A motion was made by Councilmember Nadel, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and Councilmember Quan ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Reid and President of the Council De La Fuente The following individual(s) spoke on this item: - Sanjiv Handa View Report.pdf 81108 CMS.pdf City of Oakland Page 28 Printed on 3/26/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland Meeting Minutes April 15,2008 Redevelopment Agency / City Council 14.3 Subject: Planning Code Amendments From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1) Add Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"", Which Will Create The Following Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2, General Industrial And Industrial Office; (2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That Currently Have The General Plan Land Use Designations Of Business Mix And General Industrial/Transportation; (3) Amend Chapter 17.10 ""Use Classifications""; (4) Add Chapter 17.100 ""S-19 Health And Safety Protection Overlay Zone""; And Amend Zoning Map To Add Overlay; (5) Amend Chapter 17.120 ""Performance Standards""; And (6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations"" To Reflect The New Zones 07-0978 Play Video A motion was made by Councilmember Brunner, 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. by the City Clerk, the Public Hearing was opened at 8:2 p.m. The following individuals spoke on this item: - Max Allstadt - Rusty Snow - Linda McFadden - Sanjiv Handa - Bob Tuck - Scott Peterson - George Nesbitt - Carroll Moore - George Burtt 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: Brooks, Brunner, Chang, Nadel, Reid, Quan, and President of the Council De La Fuente -7, Excused: Agency/Councilmember Kernighan - 1 City of Oakland Page 28 Printed on 5/7/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland Meeting Minutes May 6, 2008 Redevelopment Agency / City Council 20 Subject: Police Department Strategic Plan From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police On The Department's Crime Fighting Strategic Plan For The City Including Information On National Best Practices, And Incremental Datelines Associated With It's Implementation 07-1190 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf 21 Subject: Support Of Assembly Bill 1334 From: City Council Recommendation: Adopt A Resolution Supporting Senate Bill 1334 (Calderaon), As Amended, Which Will Amend California Health And Safety Code Section 116875 And Require Independent Testing Of Lead Content In Products Conveying And Dispensing Water For Human Consumption 07-1198 Play Video A motion was made by Member Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 81275 CMS.pdf City of Oakland Page 28 Printed on 6/26/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council 10) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ihi Environmental 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 07-0996-9 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 81320 CMS.pdf 11) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Mactec Engineering & Consulting, Inc. 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 07-0996-10 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 81321 CMS.pdf City of Oakland Page 28 Printed on 6/10/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland Meeting Minutes June 17, , 2008 Redevelopment Agency / City Council",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland Meeting Minutes July 1, 2008 Redevelopment Agency / City Council 2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Four Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607) To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Broadway West-Grand Streetscape Improvement Project 07-1419-1 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 2008-0062 CMS.pdf S-29 Subject: Purchase Of Real Property - 73rd Avenue And Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of A 1.22 Acre Parcel Of Real Property Located At The Southwest Corner Of 73rd Avenue And Foothill Boulevard, Adjacent To Eastmont Town Center, From East Oak Land Associates, LLC For $2,340,000, And Authorizing Up To $150,000 For Demolition And Real Estate Closing Costs 07-1402 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 2008-0063 CMS.pdf City of Oakland Page 28 Printed on 7/25/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland Meeting Minutes July 15, 2008 Redevelopment Agency / City Council S-10.52-C Subject: Opposition To State Initiative 07-0094 - The Runner Initiative C From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Opposing California State Initiative 07-0094, The Runner Initiative, A Proposed Ballot Measure That Would Annually Shift Half A Billion Dollars In State Resources From Education And Crime And Violence Prevention Services To Increase Funding For Criminal Justice Programs That Will A) Facilitate The Prosecution Of More Youth As Adults; B) Increase Penalties For Drug Offenses And Offenses Alleged To Be ""Gang"" Related; C) Create Mandatory Criminal Background Checks For Housing Subsidy Recipients; And D) Prohibit Bail For Undocumented Immigrants Charged With ""Gang Related"" Felonies 07-1334 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember 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 Report.pdf 81474 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Quan, 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 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 A motion was made by Councilmember Reid, seconded by Councilmember Quan, the report from the Office of the City Attorney of two final decisions made during Closed Session. Please refer to Attachment ""A"" for the details of the two final decisions. 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 City of Oakland Page 28 Printed on 10/8/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland Meeting Minutes September 16, 2008 Redevelopment Agency / City Council 25 Subject: Whistleblower Program Funding From: City Auditor Ruby/Council President De La Fuente/Councilmember Kernighan Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Appropriate To The Office Of The City Auditor $330,000 In Fiscal Year 2008-2009 And $330,000 In Fiscal Year 2009-2010 In General Purpose Funds For The Purpose Of Funding Administration Of The City Auditor's Whistleblower Program 07-1616 Play Video A motion was made by Councilmember Kernighan, seconded by President of the Council De La Fuente, that this matter be Adopted as Amended to reduce each annual appropriation to $250,000 per year. 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 The following individual(s) spoke under this item: - Sanjiv Handa - Judy Cox - James Forsyth - Emila Otero - Valerie Winemiller - Jose Dorado - Carlos Plazola - Thomas Thurston - Molly Stoufer - Steve Edrington - Jay Dodson - Sean Sullivan - Gregory McConnell View Report.pdf 81551 CMS.pdf City of Oakland Page 28 Printed on 10/8/08",28,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) An Agency Resolution Amending The Mid-Cycle Policy Budget For Fiscal Year 2008-2009 Adopted Through Resolution No. 2008-0074 C.M.S. On July 15, 2008, To Reflect Further Changes To Revenues And Expenditures In Various Funding Sources; 07-1747-1 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 3) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Increase Certain Parking Fees Assessed By The Finance And Management Agency; And 07-1747-2 A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 21, 2008. 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 12897 CMS.pdf City of Oakland Page 28 Printed on 11/3/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 18, 2008 Redevelopment Agency / City Council 2) A Resolution Amending Resolution No. 80777 C.M.S., Which Established Policies For Reallocation Of Personnel Funds, Reporting Of Travel Expenditures And For Expenditure Of Priority Project And Pay-Go Funds, To Delete Pay-Go Expenditure Provisions 07-1762-1 A motion was made by Councilmember Brunner, seconded by President of the Council De La Fuente, that this matter be Not Adopted. 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 23 Subject: 2008-2009 Click It Or Ticket Mini-Grant Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Seventy-Seven Thousand Five Hundred Forty-One Dollars ($77,541.00) From The State Of California, Office Of Traffic Safety, To Be Administered Through The University Of California-Berkeley Traffic Safety Center, To The Oakland Police Department Participation In The Implementation Of The California Seat Belt Compliance Campaign ""Click It Or Ticket"" Mini-Grant Program For Local Law Enforcement Agencies For The Program Periods Of November 17 - 30, 2008 And May 18 - 31, 2009 07-1780 A motion was made by Councilmember Nadel, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council De La Fuente View Report.pdf 81682 CMS.pdf City of Oakland Page 28 Printed on 12/4/08",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council 2) A Resolution Authorizing The Loan Of Enhanced Enterprise Community Loan Funds In An Amount Not To Exceed $249,500 To Revolution Foods, Inc. To Assist The Company's Relocation And Expansion 07-1686-1 A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 8:22 p.m. The following individuals spoke on this item: - Amy Omand Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 81717 CMS.pdf City of Oakland Page 28 Printed on 1/8/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17, 2009 Redevelopment Agency / City Council 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code 09-0081-2 Not Adopted 14.4 Subject: Delinquent Business Taxes - Public Hearing 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 09-0082 Play Video A motion was made by Councilmember Reid, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Upon the reading of Item 14.4 by the City Clerk, the Public Hearing was opened at 7:51 P.M. Agency/Councilmember Reid 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 81853 CMS.pdf City of Oakland Page 28 Printed on 3/26/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 31, 2009 Redevelopment Agency / City Council 25 Subject: COPS Grant For New Officers From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS), COPS Hiring Recovery Program (CHRP), To Fund The Entry-Level Salary And Fringe Benefit Costs Of Police Officers For A Thirty-Six (36) Month Period, And Appropriate Said Funds To The Police Department 09-0180 Play Video 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 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 Quan made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item 25 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81894 CMS.pdf City of Oakland Page 28 Printed on 4/16/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes April 21, 2009 Redevelopment Agency / City Council 4) A Resolution Authorizing A Contract With The Unity Council In An Amount Not To Exceed $250,000 For The Period Of May 1, 2009, To June 30, 2011, For Pre-Purchasing Counseling, General Homebuyer Education And Post-Purchase Education As Required Under The Neighborhood Stabilization Program 09-0213-3 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 The Resolutions were amended to modify the second ""Further Resolved"" to read as follows: FURTHER RESOLVED: That the loan funds shall be reserved for a period of no more than nine months from the date of this Resolution, and the making of the loan for each property shall be contingent on Developer's success in securing commitments for full funding for the acquisition and rehabilitation of the property; and be it and to add the following two ""Further Resolved"" paragraphs: FURTHER RESOLVED: That the by laws governing the Oakland Land Trust reflect the following governance requirements, which are widely regarded as best practices: - At least 1/3 of Directors be targeted area residents who are not CLT homeowners - At least 1/3 of Directors have a technical expertise and/or represent the general public interest, one of whom must be the City of Oakland's Deputy Director of Housing or his or her designee; and be it FURTHER RESOLVED: That all staff will bring an informational report to the October 20, 2009 Community and Economic Development Committee meeting to report on whether sufficient commitments to fully fund acquisition and rehabilitation of all 200 homes, as well as fund the first year of organizational operating costs have been, or are likely to be, met within the 9 month reservation period. If as of February 1, 2010, staff determines that such sufficient commitments of. funding have not been secured, staff will prepare a recommendation to be heard directly by the full City Council at its March 2, 2010 meeting to adopt an alternative recommendation to insure that all Neighborhood Stabilization Program funds are obligated by October 1, 2010 In addition the City Attorney was given the authority to remove the City employee from the Board if there is a conflict of interest 81935 CMS.pdf City of Oakland Page 28 Printed on 5/1/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council S-15.7 Subject: Internet Crimes Against Children From: Council President Jane Brunner Recommendation: Action On A Report On The Fiscal Year 2009 Internet Crimes Against Children Task Force Training And Technical Assistance Grant From The American Recovery And Reinvestment Act Of 2009(Federal Government's ""Stimulus Package"") 09-0372 A motion was made by Councilmember De La Fuente, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 16 Subject: Security Pilot Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Rescinding Resolution 2009-0047, Amending Resolution 2008-0034, And Contributing Central City East And Coliseum Redevelopment Funds In An Amount Not To Exceed $180,000 To The City Of Oakland Under The Cooperation Agreement To Implement The Central City East Commercial Security Pilot Program And The Coliseum Commercial Security Pilot Program Using City Of Oakland Police Officers; And 09-0290 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote:",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes May 19, 2009 Redevelopment Agency / City Council 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of the Sunshine Ordinance A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, to *Approve as Submitted. 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 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 28 Printed on 5/28/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland Meeting Minutes June 2, 2009 Redevelopment Agency / City Council 2) A Resolution Authorizing An Agreement With Wells Fargo Bank To Provide Primary Custodial Banking Services For The City At An Annual Cost Not To Exceed $25,000; And 09-0284-1 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 The following individual spoke on this item: - Sanjiv Handa - Robbie Clark View Report.pdf 82061 CMS.pdf S-21 Subject: Council Appointment To The Workforce Investment Board From: Council President Brunner Recommendation: Adopt A Resolution Nominating Councilmember Patricia Kernighan For Appointment By The Mayor As The City Council Representative To The Workforce Investment Board For The Remainder Of The Two (2) Year Term Beginning On November 2, 2008 And Ending On November 1, 2010 09-0490 Play Video 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 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 82062 CMS.pdf City of Oakland Page 28 Printed on 7/7/09",28,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 21 Subject: Chapter 4.16 The Parking Tax - Municipal Code Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At Parking Stations Operated Exclusively For Large Diesel Trucks 09-0206 A motion was made by Vice Mayor De La Fuente, seconded by Councilmember Quan, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 30, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember Brooks, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente Council directed staff to come back in 90 days or less with a re-negotiated lease with ""OMSS"" and decided to exempt large diesel trucks from the parking tax for 90 days or until the lease is signed, whichever of the two is sooner Council also directed staff to proceed with collecting the parking fees from the parking stations around the Port The following individuals spoke on this item: - Sanjiv Handa - Bill Aboudi - George Burtt - Dexter Vizenau - Steve Lowe - Scott Peterson - Jay Aboudi View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 28 Printed on 7/2/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland Meeting Minutes July 7, 2009 Redevelopment Agency / City Council S-17.6 Subject: Neighborhood Stabilization Program 2 Grant From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Up To $25 Million In Grant Funds From The American Recovery And Reinvestment Act 2009 (Federal Government's ""Stimulus Package"") Neighborhood Stabilization Program 2 (NSP2) Grant For The Purpose Of Assisting In The Redevelopment Of Abandoned And Foreclosed Homes 09-0627 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: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner View Report.pdf 82134 CMS.pdf 18 Subject: Municipal Code Amendment-Chapter 13.08 From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer Laterals 09-0275 Play Video A motion was made by Councilmember Nadel, 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 July 21, 2009. The motion failed by the following vote: Votes: ORAICouncilmember Abstained: 2 - Councilmember Kaplan and Councilmember Kernighan ORAICouncilmember Noes: 2 - Councilmember De La Fuente and Councilmember Reid ORAICouncilmember Ayes: 4 - Councilmember Brooks, Councilmember Nadel, Councilmember Quan and President of the Council Brunner View Report.pdf View Report.pdf City of Oakland Page 28 Printed on 9/24/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council S-10.37-C Subject: 2008 Raiders Ticket Surcharge C From: Budget Office Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting Expenditures From The 2008 Raiders Ticket Surcharge And Authorizing A Transfer Of $176,456 From The Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget To Benefit Citywide Youth Activities 09-0580 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82203 CMS.pdf S-10.38-C Subject: Seizure Of City Funds C From: Councilmember Quan Recommendation: Adopt A Resolution Authorizing The City Attorney To Cooperate With The League Of California Cities, Other Cities, And Counties In Litigation Challenging The Constitutionality Of Any Seizure By State Government Of The City's Street Maintenance Funds 09-0578 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82204 CMS.pdf City of Oakland Page 28 Printed on 9/24/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22, 2009 Redevelopment Agency / City Council 14.5 -Subject: Central District Redevelopment Project Area Projects From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces- Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The Following Public Facility And Park Projects In The Central District Redevelopment Project Area: Lincoln Square Park, Madison Square Park, Malonga Casquelourd Center And Jefferson Square Park; And 09 0676 View Report.pdf 2009-0089 CMS.pdf 2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $908 000 For The Following Public Facility And Park Projects In The Central District Redevelopment Project Area: Jefferson Square Park, Lincoln Square Park, And Malonga-Casquelourd Center For The Arts 09 0676 1 82333 CMS.pdf 14.6 Subject: Purchase of Real Property - 1730 50th Avenue From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The Purchase Of A Portion (664 Square Feet) Of Real Property At 1730 50th Avenue, Oakland, From Oak Stock Group For $47,500 Plus Customary Real Estate Closing Costs, For Development As Additional Parking For Fire Station 18 And Accepting A Contribution Of $47,500, Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Property; And 09-0753 A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, to Approved As Amended On 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 View Report.pdf City of Oakland Page 28 Printed on 10/15/09",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 6, 2009 Redevelopment Agency / City Council 18 Subject: State Budget Impact - Education Revenue Augmentation Fund From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending The Fiscal Years 2009-2011 Biennial Budget To Revise Fiscal Year 2009-2010 Revenue Projections And To Provide For Fiscal Year 2009-2010 Payments To The Supplemental Educational Revenue Augmentation Fund (SERAF), And Amending Resolution No. 01-85 To Provide For A Portion Of The Payments To The SERAF To Come From The Agency's Voluntary Five Percent Contribution To The Low And Moderate Income Housing Fund 09-0736 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: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Noes: 1 - President of the Council Brunner ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individual spoke on this item: - Sanjiv Handa - David Mix View Report.pdf 2009-0090 CMS.pdf 19 Subject: California Public Employees' Retirement System From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing A Correction To The Amendment To Contract Between The Board Of Administration California Public Employees' Retirement System And The City Council City Of Oakland 09-0834 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individuals spoke on this item: - Sanjiv Handa - David Mix View Report.pdf Item 19.pdf City of Oakland Page 28 Printed on 10/15/09",28,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-23 Subject: CalPERS Contract Amendment - Firefighters From: Department of Human Resources Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of Intention To Approve An Amendment To Contract Between The Board Of Administration California Public Employees' Retirement System And The City Council City Of Oakland; And 09-0880 Play Video 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 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 Subject: CalPERS Contract Amendment - Firefighters From: Department of Human Resources Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing Amendments To The Contract Between The City Of Oakland And The Board Of Administration Of The California Public Employees' Retirement System (CalPERS) That Provide 1) Service Credit For Prior Federal Or State Firefighting In A Position Whose Principal Duties Consist Of Active Fire Suppression Or Law Enforcement And In Which That Service Was Terminated As A Direct Consequence Of The Closure, Downsizing, Or Realignment Of A Federal Military Installation, In Accordance With Government Code Section 21024.5 And 2) Local Fire Members To Share The Cost Of The Three Percent At Fifty (3% @ 50) Retirement Formula At The Rate Of Four Percent (4%) Of The City's Contribution, In Accordance With Government Code Section 20516 09-0880-1 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 November 17, 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 The following individual spoke on this item: - Sanjiv Handa View Report.pdf 12984 CMS.pdf City of Oakland Page 28 Printed on 2/8/10",28,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland Meeting Minutes January 5, 2010 Redevelopment Agency / City Council 4) A Resolution Appointing Michael Lighty As A Member Of The Board Of Port Commissioners; 09-1082 Not Adopted A motion was made by Councilmember Nadel, seconded by Councilmember Quan to adopt the legislation; Upon call of the roll, the motion tied: Ayes: Coucilmembers Kaplan, Kernighan, Nadel, Quan-4; Noes: Councilmembers Brooks, De La Fuente, Reid, Brunner-4; Pursuant to Rule 29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. and City Charter Section 200 this item was continued to the January 19, 2010 City Council Agenda for the purposes of allowing the Mayor to cast the tie breaking vote on the motion. View Report.pdf 82501.pdf 5) A Resolution Re-Appointing Lorenzo Hoopes, Clinton Killian, Rob McKean And Ed Thomas As Members Of The Paramount Theater Of The Arts Board Of Directors; 09-1081 Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/19/2010 View Report.pdf 6) A Resolution Appointing Peggy Simmons As A Member Of The Library Advisory Commission; and 09-1080 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 82483 CMS.pdf 7) A Resolution Appointing Damon Powell As A Member Of The Cultural Affairs Commission 09-1079 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 82484 CMS.pdf City of Oakland Page 28 Printed on 2/22/10",28,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-15.3 Subject: Amendments To The Council's Rules Of Procedure From: Council President Brunner and Councilmembers De La Fuente, Kaplan and Kernighan Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedure Currently Set Forth In Resolution No. 79006 C.M.S. To Among Other Things (1) Provide That Regular City Council Meetings WIII Commence At 5:30 P.M. And Adjourn At Midnight Unless The Council Passes A Motion Extending The Time For The Meeting; (2) Change The Order Of Business At Council Meetings To Provide That The Council Will Consider The Consent Items Calendar Immediately After The Council Considers Modifications To The Consent Calendar; (3) Establish Additional Regulations To Govern Public Comment On Agenda Items, And (4) Setting Forth The Council's Rules Of Procedure, As Amended, In Their Entirety 09-1195 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individuals spoke on this item: - David Mix - Gene Hazzard - Jamie Harris - Sanjiv Handa View Report.pdf 82580 CMS.pdf City of Oakland Page 28 Printed on 3/16/10",28,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland Meeting Minutes April 20, 2010 Redevelopment Agency / City Council S-10.1 Subject: AC Transit's Proposed East Bay Bus Rapid Transit Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Adopting Oakland's ""Locally Preferred Alternative"" To Be Included And Analyzed In The Final Environmental Impact Statement/Report For The AC Transit East Bay Bus Rapid Transit Project 09-1305 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted as Amended add the following language, ""Further Resolved: Staff shall return to City Council at the conclusion of the Final EiS/R with a project proposal for city Council consideration that includes mitigations for traffic and parking impacts, prior to entering into any agreements with AC Transit. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa - Margaret Powell - Stuart Flashman - Shirley Burton - Daniel Buford -Joel Ramos - Chris Schildt - Joel Scheuerman - Camille Guiriba - Ronnie Spitzer - Joe Kramer - Tao Mauhad - Cortney Miller - K. Cheng - Brian Toy - Scott Peterson - Sarah Peters - Bobby Stahl - Kent Lewandawski - Karen Kunze - Rebecca Salzman - Max Allstadt -Joyce Roy - Randy Reed - Jonathan Bair City of Oakland Page 28 Printed on 5/20/10",28,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland Meeting Minutes May 4, 2010 Redevelopment Agency / City Council 11 Subject: Development Of The Countywide Transportation Plan From: Councilmembers Reid and Kaplan Recommendation: Receive An Update On The Development Of The Countywide Transportation Plan, Funding Strategies And Opportunities 09-1371 Play Video *Received and Filed The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf View Supplemental Report.pdf 2) A Resolution To Approve The Creation Of The Alameda County Transportation Commission Of The Joint Powers Agreement And Approval Of Amendment To Joint Powers Agreement For Alameda County Congestion Management Agency 09-1374 A motion was made by Councilmember Reid, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORACouncilmember Absent: 1 - Councilmember De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner City of Oakland Page 28 Printed on 5/19/10",28,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland Meeting Minutes May 18, 2010 Redevelopment Agency / City Council 2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby Reversing The Planning Commission Decision And Denying The Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity 09-1133-1 Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/15/2010 Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was re-opened at 6:30 p.m. The following individuals spoke on this item: Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Kernighan, to continue the Public Hearing and upon call of the roll, the motion tied by Ayes: Agency/Councilmember. Brooks, Kernighan, Kaplan, Reid- 4 Noes: De La Fuente, Nadel, Quan, Brunner -4 Pursuant to Rule 29 of the Council's Rules of Procedure, Resolution No. 82580 C.M.S. and City Charter Section 200, which provides that ""the Mayor shall have a vote on the Council if the Councilmember are evenly divided"", this item is continued to the Council's next regularly scheduled meeting solely for the purpose of allowing the Mayor to cast the tie breaking vote on the substitute motion. Rule 29 provides the following regarding the procedure: Council and public discussion is permitted on the item to be voted on by the Mayor; however, Council members cannot change their vote unless the item has been properly noticed for reconsideration. The Mayor must appear at the Council meeting to cast his vote."" If the Mayor does not cast a tie-breaking vote in favor of the motion, the motion will fail and the Council then will return to the Original Motion to take a vote 82808 CMS.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 28 Printed on 8/15/14",28,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland Meeting Minutes June 15, 2010 Redevelopment Agency / City Council 9.9 Subject: Violence Prevention And Public Safety 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 Violence Prevention And Public Safety Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 (Measure Y); And Setting June 15, 2010 As The Date For Public Hearing 09-1293 A motion was made by Vice Mayor Brooks, seconded by Councilmember Kernighan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the July 6, 2010 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner Upon the reading of Item 9.9 by the City Clerk, the Public Hearing was opened at 7:25 p.m. The following individual spoke on this item: - Sanjiv Handa Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf 13056 CMS.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER IS INTENTIONALLY NOT USED City of Oakland Page 28 Printed on 8/15/14",28,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland Meeting Minutes July 6, 2010 Redevelopment Agency / City Council Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 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 28 Printed on 7/21/10",28,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland Meeting Minutes July 20, 2010 Redevelopment Agency / City Council 2) A Revised Resolution Determining To Apply The City's Recovery Zone Facility Bond Issuance Authority Initial Allocation Of $7,581,000, And Any Additional Allocations To The Financing Of Various Facilities To Be Aquired, Constructed And Installed By Ports America Oakland And Declaring Intent To Issue Revenue Bonds 09-1615-1 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 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. 82916 CMS.pdf 3) Resolution Approving The Application Of The City's Qualified Energy Conservation Bond Issuance Authority Initial Allocation Of $4,165,214.52 And Any Additional Allocations To The City Of Oakland Downtown Energy Efficiency Streetlight Project 09-1615-2 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Agency/Councilmember --- made a motion seconded by Agency/Councilmember to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. 82917 CMS.pdf City of Oakland Page 28 Printed on 9/27/10",28,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland Meeting Minutes December 7, 2010 Redevelopment Agency / City Council 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code 10-0165-2 Not Adopted Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at 7:18 p.m. 9.6 Subject: Real Property Transfer Taxes From: Finance And Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 10-0166 A motion was made by Councilmember Nadel, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - 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 the item. Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan - 7 Absent: President of the Council Brunner -1 View Report.pdf 83105 CMS.pdf City of Oakland Page 28 Printed on 1/7/11",28,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland Meeting Minutes March 1, 2011 Redevelopment Agency / City Council on page 66 in Action BE-8, adding ""Coordinate with other jurisdictions in our region to"" at the beginning of the existing sentence ""and request an accounting of current guidelines, revenues, and expenditures from the public goods surcharge"" add, ""with intent to petition the CPUC for use of public goods surcharge funds.' Revise Action AD-15 to read: Explore how the City can achieve dedicated land for urban agriculture within Oakland City limits. View Report Pt 1.pdf View Report pt 2.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf 83245 CMS.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 Number intentionally not used 11 Subject: OPD Equipment Purchases From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Thirty-Three Thousand Dollars ($33,000) From The State Of California, Department Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For Equipment Purchases To Outfit And Maintain Marine Vessels Used For Public Safety And Other Homeland Security Projects On Oakland Waterways And The Port Of Oakland 10-0383 A motion was made by Councilmember Kernighan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner There was 1 speaker on this item. View Report.pdf 83246 CMS.pdf City of Oakland Page 28 Printed on 4/21/11",28,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland Meeting Minutes May 3, 2011 Redevelopment Agency / City Council Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 28 Printed on 8/1/11",28,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland Meeting Minutes July /19,2011 Redevelopment Agency / City Council 14 Subject: Charter Amendment Returning City Attorney To Appointed Position From: Councilmembers Nadel And Kernighan Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The Electors At The Next Special Or General Municipal Election, A Proposed Charter Amendment, Entitled, ""Returning The Elected City Attorney Position To An Appointed Position"" And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The Next Election Date 10-0778 A motion was made by Councilmember Kernighan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA)Councilmember Noes: 2 - President Pro Tempore De La Fuente and Councilmember Brunner ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83502 CMS.pdf 15 Subject: PFRS Ballot Measure From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed Charter Amendment, Entitled, ""Measure Allowing the Police and Fire Retirement System Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its Retirement Plan"", To Be Submitted To The Electors At The Next Special or General Municipal Election; And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The Next Election Date 10-0786 Continued to *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 7/26/2011 View Report.pdf View Report.pdf View Report.pdf View Report.pdf 83505 CMS.pdf City of Oakland Page 28 Printed on 11/17/11",28,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland Meeting Minutes September 20, 2011 Redevelopment Agency / City Council City Clerk and Clerk of the Council City of Oakland Page 28 Printed on 11/17/11",28,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Votes: ORA\Councilmember Excused: 1 - Council President De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid Resolution Number 79184 C.M.S. View Report.pdf, 79184 CMS.pdf S-10.12-C C Subject: Wildfire Prevention Assessment District From: Office of the City Administrator - Budget Office Recommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal Year 2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment District and setting the date for a Public Hearing (05-0191) This Matter was Adopted on the Consent Agenda. Votes:",28,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-10.10-C C Subject: Alameda County Transportation Expenditure Plan - Amendment 2 From: Public Works Agency",28,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 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 10-0687-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code 10-0687-2 Not Adopted Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at 9:39 p.m. Council President Reid was noted present at 9: 55pm. Eleven individuals spoke on this item. Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Scaaf, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Agency/Councilmember. Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid City of Oakland Page 28 Printed on 8/1/11",28,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"79025 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, 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 Excused: 1 - Councilmember Wan ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 11 (Closed Sess 1-18-05) The following individual(s) spoke and indicated a neutral position on this item: - Sanjiv Handa CLOSED SESSION REPORT OUT FORM 1-18-05.DOC 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the Sunshine Ordinance Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Chang confirming that there were no discussions",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in Job Classifications Represented by the International Association of Firefighters, Local 55 (05-0300) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 12665 5CMS.pdf S-10.16-C C Subject: Salary Ordinance Amendment - Oakland Park Rangers Association From: Office of Personnel",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang Resolution Number 79752 C.M.S. View Report.pdf, 79752 CMS.pdf 10.9-CC Subject: Reliant Energy - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle With Reliant Energy In The Wholesale Electricity Antitrust Cases",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79894 CMS.pdf 10.9-CC Subject: Support Of Assembly Bill 32 From: Public Works Agency Recommendation: Adopt A Resolution Supporting Assembly Bill 32 - The Climate Change Act Of 2006 Being Considered By The California Legislature (06-0302) 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 Councilmember Chang View Report.pdf, 79895 CMS.pdf 10.10-CC",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Chang View Report.pdf S-10.15-C C Subject: Urban Search And Rescue Material Storage Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend A Lease With Willard And Celeste Korn For An Additional 3 Years And 3 Months Beginning July 2006, At 35 Hegenberger Place In The Amount Of $63,960 Per Year Plus An Annual 4% Rent Escalator, For The Storage Of Urban Search And Rescue Material For The Oakland Fire",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"ORA\Councilmember Excused: 2 - Councilmember Brooks and Councilmember Chang ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan and Councilmember Reid View Report.pdf, View Report.pdf, View Report.pdf,",28,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 19 Subject: Macias, Gini & O'Connell, LLP - Professional Services Contract From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed $694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $728,989; And 07-1039 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 View Report.pdf 81146 CMS.pdf 2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $94,374 07-1039-1 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang 2008-0032 CMS.pdf City of Oakland Page 28 Printed on 10/17/08",28,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-14 Subject: Tax And Revenue Anticipation Notes From: Finance And Management Agency Recommendation:Adopt A Resolution Authorizing The Sale Of 2010-2011 Tax And Revenue Anticipation Notes In An Amount Not To Exceed Two-Hundred Million Dollars ($200,000,000); Authorizing The Execution And Delivery Of Related Documents And Approving Certain Related Actions 09-1483 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 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 View Supplemental Report.pdf 82812 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 9:30 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City of Oakland Page 28 Printed on 9/27/10",28,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase And Sale Of Not To Exceed $6,940,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C And Not To Exceed $14,330,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters",28,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Subject: Salary Ordinance Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of Deputy Director Of Police (Non-Sworn) And Grants Coordinator; Amend The Titles Of The Full Time Classifications Complex Manager And Assistant Complex Manager To Facilities/Complex",28,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 S-19 Subject: Establishing Criteria For Future KTOP Staffing And Expenditures From: Councilmember Desley Brooks Recommendation: Receive A Report And Possible Action Establishing Criteria For Future KTOP Staffing And Expenditure/Allocation Of Telecommunication Fund (1760) Revenues. A Full Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions Currently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To Day Operations Of KTOP 13-0089 A motion was made by Councilmember Gallo, seconded by President Pro Tempore Kaplan, that this matter be *Approve as Submitted to re-codify the 1983 ordinance restricting 2% of the telecommunications fund to KTOP for cable-related activities. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Schaaf ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice Mayor Reid ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan and Council President Kernighan There was one speaker on this item. View Report.pdf S-20 Subject: Oakland City Mayor's Salary From: Office Of The City Auditor Recommendation: Receive An Informational Report Calculating The Oakland City Mayor's Salary In Conformity With The Oakland City Charter 13-0180 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 2 - Councilmember Gallo and Councilmember Schaaf ORAICouncilmember Absent: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan and Council President Kernighan View Report.pdf View Supplemental Report..pdf City of Oakland Page 28 Printed on 1/9/14",28,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 14 Subject: Salary Ordinance Amendment For Increase Council Members From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary For The Classification Of Council Member 13-0749 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be * Approved On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the September 23, 2014 meeting. The motion 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 13257 C.M.S.pdf S-15 Subject: Addressing Needs Of Unaccompanied Minors Crossing The Border From: Councilmembers Gallo, Reid And Off Of The Mayor Recommendation: Adopt A Resolution Urging The City Of Oakland To Commit Resources And Support Efforts At The Congressional Level To Address The Growing Humanitarian Crisis Of Unaccompanied Children Fleeing Violence From Central America 13-0759 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 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 85151 C.M.S.pdf CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Robert Wynn, Erthel Brown, and the brother of Henry Gardner at 11:34 P.M. City of Oakland Page 28 Printed on 10/8/14",28,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 S18 Subject: Resolution Awarding Contract To Sans Digital From: Finance Department Recommendation: Adopt A Resolution Awarding A Contract To Sans Digital, A Corporation, To Furnish A Video File Delivery And File Sharing Network System, In An Amount Not To Exceed One Hundred Thousand, Two Hundred Twenty-Three Dollars And Sixty-One Cents ($100,223.61), In Accordance With Specification No. 14-206-89/Request For Quotation (RFQ) No. 5052 And The General Conditions Therfor On File In Purchasing According To Its Bid Filed With The City On May 5, 2014. 14-0167 Attachments: View Report 85320 CMS.pdf A motion was made by Gallo, seconded by Gibson McElhaney, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan Absent: 1 - Reid S19 Subject: HRA Administrator Contract With ICMA-RC From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute A Three (3) Year Contract (January 1, 2015 To December 31,2017) With One Option To Extend For An Additional Two (2) Year Term, With ICMA-RC, For Plan Administration Services Of A Health Reimbursement Account (HRA) Under An Agreed Upon Fee Structure To Be Paid By Individual Account Participants And Waiving Advertising And The Request For Proposals/Qualifications Process 14-0234 Attachments: View Report.pdf 85321 CMS.pdt A motion was made by Gallo, seconded by Kernighan, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan Absent: 1 - - Reid City of Oakland Page 28 Printed on 1/7/2015",28,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 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 18 Subject: Coliseum Term Sheet With The Lott Group/Fortress From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing A Term Sheet And Exclusive Negotiating Agreement With Oakland City Pro Football Group, LLC, And Fortress Investment Group, LLC, Or Affiliated Entities, For Development Of A Stadium And Mixed-Use Project At The Oakland-Alameda County Coliseum Complex And Adjacent City Properties 16-0518 Attachments: View Report 86550 CMS Exhibit D President Pro Tempore Reid amended the resolution to include Exhibit D - Community Benefits (formely Exhibit C). A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter be Adopted as Amended. The motion carried by the following vote: Abstained: 1 - Guillén Aye: 7 - Brooks, Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney 10 Subject: Renewing Local Emergency Declaration Regarding Warehouse Fire From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The Declaration Of A Local Emergency Due To The December 2, 2016 Fire At 1315 31st Street Which The City Council Ratified And Confirmed On December 8, 2016 16-0524 Attachments: View Report 86545 CMS There were 4 speakers on this item. A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 Reid 11 The Item Regarding ""One Year Extension Of The Declaration Of A Shelter Crisis"" Has Been Withdrawn City of Oakland Page 28 Printed on 2/6/2017",28,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 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 28 Printed on 1/18/2019",28,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 9.2 Subject: Rockridge 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 Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2019-2020 18-1115 Attachments: View Report 87481 CMS Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 12:14 p.m. 1 individuals spoke on this item Councilmember Kalb made a motion, seconded by Councilmember Gallo 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 Dan Kalb, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - - Brooks Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 9.3 The Item Regarding the ""Planning Code Amendments"" Was removed by the December 6, 2018 Rules And Legislation Committee City of Oakland Page 28 Printed on 1/28/2019",28,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 NO VOTE: 0 9.6 Subject: Authorization Of A DDA For The Sale Of 2100 Telegraph Avenue From: Economic Workforce And Development Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Disposition And Development Agreement (""DDA"") And Related Documents Between The City Of Oakland And W/L Telegraph Owner, LLC Or A Related Entity Or Affiliate (""Developer"") In A Form And Content Substantially In Conformance With The Terms Described In The Agenda Packet 18-1962 Attachments: View Report View Supplemental Report 7/3/2019 13558 CMS Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at 8:07 p.m. 43 individuals spoke on this item. Councilmember McElhaney made a motion, seconded by Vice Mayor Reid, to close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes: Taylor, Thao, Gallo, Kalb, Reid, Gibson McElhaney and 2 Abstained Bas and President Kaplan A motion was made by Lynette McElhaney, seconded by Larry Reid, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/16/2019. The motion carried by the following vote: Abstained: 2 - Bas, and Kaplan Aye: 6 - - Kalb, Reid, McElhaney, Gallo, Thao, and Taylor NO VOTE: 0 City of Oakland Page 28 Printed on 10/10/2019",28,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Special Concurrent Meeting of the Meeting Minutes - FINAL November 19, 2019 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 Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 28 Printed on 12/11/2019",28,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 S13 Subject: FY 2019-20 Midyear Budget Amendments From: Finance Department Recommendation: Adopt A Resolution Amending Resolution No. 87759 C.M.S., Which Adopted The Fiscal Year (FY) 2019-21 Budget, To Amend The FY 2019-20 Budget To Make Adjustments To The FY 2019-20 Revenue And Expenditure Appropriations In The General Purpose Fund (GPF) And Non-GPF Funds 18-2535 Attachments: View Report The Agenda was modified to show item S13 heard before item 11 There were 6 speakers on this item The Council continued this item to February 2020 to return with the 2nd Quarter Budget report A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council. The motion carried by the following vote: Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Bas, and Kaplan No: 1 - Taylor NO VOTE: 0 S11 Subject: 2020 Schedule Of The City Council And Council Committee Meetings From: Council President Kaplan Recommendation: Approve A Report And Recommendation For The City Council To Adopt The Proposed 2020 Schedule Of The City Council And Council Committee Meetings 2020 And An Associated Agenda And Report Distribution Schedule 18-2483 Attachments: View Report View Color Attachment There were 2 speakers on this item A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Approved. 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 28 Printed on 8/14/2020",28,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 10 Subject: The 2030 Oakland Equitable Climate Action Plan From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1. A Resolution 1) The 2030 Oakland Equitable Climate Action Plan; 2) Receive Information On The Progress Of Reducing Greenhouse Gas Emissions; And 20-0526 Attachments: Attachment A - ECAP Attachment B - ECAP Attachment C - ECAP Attachment D ECAP Attachment E - ECAP View Resolution View Presentation ECAP Supplemental Amends July20 View Report View Supplemental Report 7/24/2020 View Supplemental Legislation - 7/24/2020 View Supplemental Redline Legislation - 7/24/2020 View Supplemental Attachment C- 7/24/2020 ECAP Memo ECAP CAC Letter to Council 2 88267 CMS A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 2) A Resolution Committing The City Of Oakland To Achieve Carbon Neutrality By 2045 (OPW) 20-0527 Attachments: View Resolution 88268 CMS A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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 27 Printed on 10/22/2020",28,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 3.1 Subject: The Piedmont Homeowners Association Of 70 Yosemite Avenue From: President Pro Tempore Kalb Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt 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 Section 1002 And Code Of Civil Procedure Sections 1245.326 Et Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue, Oakland, To Complete Necessary Repair Work 20-0517 Attachments: View Report View Presentation View Supplemental Response - 7/20/2020 View Supplemental Legislation - 7/20/2020 View Supplemental Exhibit A - 7/20/2020 View Supplemental Response - 7/27/2020 Ntc of City Council Hearing to Bethoven Payumo View Supplemental Response - 7/27/2020 Final Letter to Neighbor View Supplemental Response - 7/27/2020 Supplemental Response to City Council re Resolution of Necessity View Supplemental Response - 7/27/2020 Letr to neighbor requesting access for repairs View Supplemental Response - 7/27/2020 Right of Entry View Supplemental Response - 7/27/2020 Letter to Dina Payumo re Right of Entry View Supplemental Response - 7/27/2020 Response to City Council 7-27-20 View Supplemental Response - 7/27/2020 Exhibits to Response to City Council 7-27-20 View Supplemental Response - 7/27/2020 Proposed DT License Agreement 7-20-20 View Supplemental Response - 7/27/2020 Piedmont Murray 2014 View Supplemental Response - 7/27/2020 70 Yosemite Investigative Stucco Removal Photo report View Supplemental Response - 7/27/2020 Piedmont Walk DT Phase Construction Plan SEND Master Master President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to withdraw and reschedule Public Hearing Item 3.1 to the December 15, 2020 City Council meeting, and hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be Withdrawn and Rescheduled to go before the Concurrent Meeting of the City of Oakland Page 27 Printed on 12/16/2020",28,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 6 Subject: Results Of The November 3, 2020 General Municipal Election From: Office Of The City Clerk Recommendation: Adopt A Resolution Certifying The Results Of The City Of Oakland General Municipal Election Held On Tuesday, November 3, 2020 20-0871 Attachments: View Report 88455 CMS A motion was made by Noel Gallo, 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 NO VOTE: 0 8 Subject: OMCA Grant Agreement Extension From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Grant Agreement With The Oakland Museum Of California For The Continued Care And Conservation Of The City's Collection Of Art And Artifacts To Extend The Grant Term For An Additional Ten Years To June 30, 2031 And To Increase The Amount Of The Grant By Thirty Million Dollars ($30,000,000) For A Total Grant Amount Not To Exceed Seventy Three Million Dollars ($73,000,000) 20-0875 Attachments: View Report 88456 CMS Councilmember Bas made a motion, seconded by Vice Mayor Reid, to adopt the resolution on Item 8, directing the city administrator to ""return annually to Council with a grant report"", and hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan A motion was made by Nikki Bas, 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 NO VOTE: 0 City of Oakland Page 27 Printed on 1/20/2021",28,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the Meeting Minutes - FINAL March 16, 2021 Oakland Redevelopment Successor Agency/City Council 2) A Resolution: (1) Authorizing The City Administrator To Accept And Appropriate Social Services Agency (SSA) Grant Funds From Alameda County In An Amount Of $350,004 Each Year For Fiscal Year (FY) 2021-2022 And 2022-2023 To Fund The Henry J. Robinson Multi Service Center (HRMSC); And (2) Awarding A Grant To Bay Area Community Services (BACS), Subject To Available Appropriated SSA Funds, In An Amount Of $340,004 Each Year For FY 2021-2022 And 2022-2023, For The Provision Of Transitional Housing And Supportive Services At The HRMSC; And (3) Authorizing The City Administrator To Accept And Appropriate Additional SSA Funds That Become Available From Alameda County For FY 2021-2022 Or 2022-2023, And Authorizing Amendment Of The Grant Agreements With BACS To Adjust The Grant Amount, 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 $5,168 Each Year For FY 2021-2022 And 2022-2023 21-0172 Attachments: View Legislation 88558 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 12 Subject: FY 2020-21 Cultural Funding Grants-Round Two From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Awarding Cultural Services Grants To Thirty-Seven (37) Oakland-Based Nonprofit Organizations And Individual Artists For Fiscal Year 2020-21 (Round Two), In A Total Amount Not To Exceed $480,000 21-0137 Attachments: View Report View Report - Attachment A View Report - Attachment B View Report - Attachment C View Legislation View Supplemental - Attachment A 3/12/2021 View Supplemental Legislation 3/12/2021 88559 CMS A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 27 Printed on 8/17/2021",28,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 Absent: 2- - Thao, and Taylor NO VOTE: 0 10 Subject: On-Call Permit Support Services From: Planning & Building Department Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Award Two Contracts To Interwest Consulting Group, Inc. (""Interwest"") And 4Leaf, Inc. In An Amount Not To Exceed Two Hundred and Fifty Thousand Dollars ($250,000) Each For As Needed On-Call Permit Support Services For A One (1) Year Term With The Option To Extend For An Additional One Year Term Based On A Request For Proposal (""RFP"") Completed February 16, 2021 And Waiving The City's Local/Small Local Business (L/SLBE ) Program Requirements; 2)Waiving The Request For Proposal Requirement And Waiving the City's L/SLBE Program Requirements To Award Two Contracts To West Coast Code Consultants, Inc. (""WC3"") And The Code Group, Inc. (DBA VCA Code) In An Amount Not To Exceed Two Hundred and Fifty Thousand Dollars ($250,000) Each For As Needed On-Call Permit Support Services For A One (1) Year Term With The Option To Extend For An Additional One (1) Year Term; And 3)Amending Resolution No. 88174 C.M.S., Which Adopted The Fiscal Year (FY) 2020-21 Mid-Cycle Budget Amendments, To Appropriate One Million Dollars ($1,000,000) From The Development Services Fund (Fund 2415) Fund Balance To Finance The Four (4) Contracts Awarded To Provide As Needed On-Call Permit Support Services [TITLE CHANGE] 21-0211 Attachments: View Report View Legislation View Supplemental Report - 4/9/2021 View Supplemental Legislation - 4/9/2021 88605 CMS The Council approved staffs recommendations as amended to strike ""with the option to extend for an additional one(1) year 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 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 27 Printed on 5/4/2021",28,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the Meeting Minutes - FINAL July 26, 2021 Oakland Redevelopment Successor Agency/City Council 17 Subject: U.S. Treasury Round Il Emergency Rental Assistance Fund From: Housing And Community Development Department Recommendation: Adopt A Resolution: 1) Accepting And Appropriating Round II Emergency Rental Assistance Program (ERAP II) Funds In The Amount Of Nineteen Million Six Hundred Forty-Four Thousand Eight Hundred Fifty Dollars And Thirty Cents ($19,644,850.30) Awarded By The United States Department Of The Treasury (U.S. Treasury) To The City Of Oakland To Provide Financial Assistance, Including Rental Assistance, Housing Stability Services And Housing Related Legal Services To Eligible Households; 2) Awarding ERAP II Grant Agreements In A Total Amount Not To Exceed Eighteen Million Six Hundred Sixty-Two Thousand Six Hundred Seven Dollars And Seventy Eight Cents ($18,662,607.78) To Bay Area Community Services, Building Opportunities For Self Sufficiency, Catholic Charities East Bay, Centro Legal De La Raza, East Bay Asian Local Development Corporation, East Oakland Community Development Corporation, Eviction Defense Center, And Safe Passages For The Provision Of Rental Assistance To Eligible Households; 3) Authorizing The City Administrator To Take All Steps Necessary For The City To Receive The ERAP Il Funds Awarded By The U.S. Treasury, Including But Not Limited To, Signing And Submitting The U.S. Treasury Acceptance Of Award Terms Form, Without Returning To Council; 4) Authorizing The City Administrator To Select Additional ERAP Il Fund Sub-Recipients And To Award Grant Agreements To Said Sub-Recipients For The Provision Of Financial Assistance, Including Rental Assistance, Housing Stability Services And Housing Related Legal Services To Eligible Households Without Returning To Council; And 5) Authorizing The City Administrator To Amend Grant Agreements Awarded Pursuant To This Resolution To Reallocate Funding Between Grantees And Modify The Amount Of The Grant Agreements Accordingly Without Returning To Council, If Necessary, To Ensure Timely Expenditure Of ERAP II Funds 21-0525 Attachments: View Report View Attachment A View Legislation 88792 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: 2 - Taylor, and Gallo City of Oakland Page 27 Printed on 9/21/2021",28,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the Meeting Minutes - FINAL March 15, 2022 Oakland Redevelopment Successor Agency/City Council Aye: 6 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, and Kaplan No: 1 - - Fife NO VOTE: 0 City of Oakland Page 28 Printed on 5/18/2022",28,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 S16 Subject: Fiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D, Parks Q, And Measure AA From: Finance Department Recommendation: Adopt An Ordinance (1) Authorizing A Fiscal Year 2022-23 Increase In The Rate Of Property Tax Imposed By Voter-Approved Measures; And (2) Fixing The Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2022-23 For The Emergency Medical Services Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014 Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018 Oakland Public Library Preservation Act (Measure D), The 2020 Oakland Parks And Recreation Preservation, Litter Reduction, Homelessness Support Act (Parks Measure Q), And The Children's Initiative Of 2018 (Measure AA) 22-0427 Attachments: View Report View Legislation View Supplemental Notice And Digest - 6/7/2022 View Supplemental Legislation 7/14/2022 13701 CMS This item was amended and reintroduced. Final Passage will occur at the July 5, 2022 City Council Meeting. The amendments are as follows: On Page 1, striking ""of 2004"" from the title, and adding ""As amended by Measure C"" On Page 1, In the First Whereas, striking ""of 2004 (Library Measure Q)"" "" On Page 1, In the Second Whereas, striking ""Library Measure Q"" and adding "", the Library Services Retention and Enhancement Act"" On Page 2, In the Second Whereas adding "", and on June 7, 2022 the voters approved Measure C, which amended and extended the Library Services Retention and Enhancement Act for thirty years"", and ""beginning in fiscal year 2023-2024"" striking 'upon a finding that the cost of living in the immediate San Francisco Bay Area, as shown on the CPI for all items, has increased since the 1994 index year;"" On Page 3, Section 2 striking ""Library Measure Q,"" On Page 3, Section 3. striking ""Library Measure Q,"", adding ""Library Services Retention and Enhancement Act"" On Page 4, in the Rates Chart, Library Measure Q row, adding ""(as amended by Measure C)""; In the Proposed Increase column, adding ""$0"", striking ""$3.66"", adding ""$0"", striking ""$2.50"", adding ""$0"", striking ""$1.88"". In FY 2022-23 Parcel City of Oakland Page 28 Printed on 8/1/2022",28,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 Successor Agency/City Council to be heard 7/26/2022 S2.44 Subject: Re-Appointment To The Police Commission From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Regina Jackson To The Police Commission As A Commissioner 22-0598 Attachments: View Report View Resume View Legislation This City Resolution was Adopted. City of Oakland Page 27 Printed on 7/21/2022",28,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-23 Subject: Workers Compensation TPA Contract Extension From: Department of Human Resources Management Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal Process And Authorizing The City Administrator To Extend The Current Agreement With The City's Workers' Compensation Third Party Administrator, JT2 Integrated Resources, For The Provision Of Workers' Compensation Administration Services, Bill Review Services And Miscellaneous Services, Including Disability Management And Safety/Loss Control, For A Period Of Six Months With An Option To Extend For An Additional Six Months, For A Total Extended Contract Amount Not To Exceed $2,955,039.12 For The 12 Month Period 12-0686 A motion was made by Councilmember Gallo, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf 84583 CMS.pdf S-24 Subject: Contract With Alliant Insurance Services For ROCIP Administration From: Department Of Human Resources Management Recommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant Insurance Services, Inc. For The Provision Of Rolling Owner Controlled Insurance Program (ROCIP) Brokerage And Administration Services For An Annual Contract Amount Of $308,253.83 For Each Contract Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And 2016-17 For A Total Contract Amount Not Exceed 1,233,015.31 12-0676 A motion was made by Councilmember Gibson McElhaney, seconded by Vice Mayor Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 84584 CMS.pdf City of Oakland Page 28 Printed on 9/18/13",28,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 3) Direct The City Administrator To Prepare The Affordable Housing Bond Law Ordinance, Consistent With The Anti-Displacement And Affordable Housing Framework, For Adoption By City Council 15-1313 The policy was amended to directed staff to add the following new section under the program details for the framework of the Housing Bond Law Ordinance: ""Househould Type Goals - To ensure that bod funded projects sufficiently benefit Oakland's most vulnerable low income residents, staff shall included guidelines to ensure sufficient resources go towards protecting and creating housing for extremely low and very low income tenants."" This Report and Recommendation be Accepted as Amended. Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney, and Reid No: 1 - Brooks S17 Subject: Resolution Urging Bay Area Air Quality Management District (BAAQMD) Board Of Directors To Adopt The Refinery Emission Limits From: Councilmembers Kalb And Kaplan Recommendation: Adopt A Resolution Urging Bay Area Air Quality Management District (Baaqmd) Board Of Directors To Adopt The Refinery Emission Limits Detailed In The Community-Worker Alternative To Rule 12-16 To Ensure Community And Refinery Worker's Health And Safety 15-1306 A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney, and Reid Absent: 1 - Brooks 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS The City Attorney reported 1 final action made in closed session. A motion was made that this matter be Approve as Submitted. The motion carried by the following vote: Abstained: 1 - - Gibson McElhaney Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid Absent: 1 - Brooks CONTINUATION OF OPEN FORUM City of Oakland Page 28 Printed on 10/1/2016",28,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 S 13 Subject: Master Lease 3.0 Purchase Agreement From: Public Works Recommendation: A Resolution Authorizing: 1) The Execution Of A Master Lease Purchase Agreement (Lease 3.0) With A Financial Institution To Be Identified And Selected Through The Competitive Bidding Process For A Cumulative Amount Not To Exceed Eleven Million Five Hundred Thousand Dollars ($11,500,000.00) For A Term Not To Exceed Three To Ten Years And An Interest Rate Not To Exceed Three Percent (3%) For The Purchase Of A Minimum Of One Hundred And Thirty-One (131) Vehicles And Related Equipment For Use By Multiple City Agencies; 2) Authorize The City Administrator To Execute A Purchasing Agreement With One Or More Vendors To Be Selected Through The Request For Proposal/ Qualifications Process For The Purchase Of Vehicles And Equipment Without Return To Council;3) Authorize The City Administrator To Enter Into One Or More Cooperative Rate Purchase Agreements With Other Governmental Agencies To Facilitate The Acquisition Of The Aforementioned Vehicles And Equipment, And 4) Authorize A Waiver Of The Advertising And Competitive Bidding Requirements Associated With The Execution Of Said Cooperative Rate Agreements Provided That The City's Contracting Requirements Are Followed With Respect To These Purchases 16-0073 Sponsors: Office Of The City Administrator Attachments: View Report View Supplemental Report 86374 CMS Staff were directed to report back to Council the final terms of the agreement. A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 1 - Reid Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS The report of the City Attorney of 6 final decisions made during closed session and correcting the record to reflect Councilmember Guillen as present and voting aye on the decisions. This be Approve with the following amendments. CONTINUATION OF OPEN FORUM City of Oakland Page 28 Printed on 11/29/2016",28,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 2) A Resolution Of Findings Supporting Local Amendments To The 2016 Edition Of The State Housing Law Regulations To Comply With Changes To State, Law And Adopting CEQA Exemption Findings 16-0360 Sponsors: Oakland Public Works Department Attachments: 86500 1215A A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 - Reid 9.3 Subject: Local Amendments to 2016 California Model Building Construction Codes From: Planning And Building Department Recommendation: Adopt The Following Legislation To Amend The 2016 Triennial Editions Of The California Model Building Construction Codes: 1) A Resolution Of Findings Supporting Local Amendments To The 2016 Editions Of The California Model Building Construction Codes To Comply With Changes To State Law And Adopting CEQA Exemption Findings; And 16-0362 Sponsors: Oakland Public Works Department Attachments: View Report 86501 C.M.S Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 8:50 p.m. 2 individuals spoke on this item. Staff noted the following changes: in the Resolution repalce every occurance of 2001 to 2016. 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 Pro Tempore Reid; 1 Absent: Gibson McElhaney. Councilmember Kaplan made a motion to amend the Resolution on page 2 consisting 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 Adopted as Amended. The motion carried by the following vote: City of Oakland Page 28 Printed on 12/28/2016",28,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 Aye: 6 - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid No: 1 Gallo NO VOTE: 0 13 Subject: Update On Implementation Of Medical Cannabis Ordinances From: Office Of The City Administrator Recommendation: Receive A Status Report On Implementation Of Medical Cannabis Ordinances And Provide Feedback Regarding New State And Local Issues 16-1360 Sponsors: Office Of The City Administrator A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 1 - Brooks NO VOTE: 0 14 Subject: Amending ""Love Life"" As The City's Official Tagline And Motto From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending Resolution No. 86088 C.M.S., Which Adopted ""Love Life"" As The City's Official Tagline And Motto, To Clarify The City's ""Fair Use"" Of The Motto For Its Literal Meaning 16-1363 Sponsors: Office Of The City Administrator 1 speaker spoke on this item A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 1 - Brooks NO VOTE: 0 15 The Item Regarding ""Establishing The Department Of Violence Prevention"" Has Been Rescheduled At Rules On July 13, 2017 To Be Heard At A 5:00 p.m. Special Clty Council Meeting City of Oakland Page 28 Printed on 9/26/2017",28,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 9.5 Subject: Delinquent Business Taxes From: Finance Department Recommendation: Adopt One Of The Following Pieces Of Legislation; 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 18-0767 Attachments: View Report 87318 CMS Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 8:02 p.m. 3 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: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, McElhaney 1 Abstained Kaplan. This City Resolution be Adopted. 2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Business Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code; Or 18-0768 Attachments: View Report This City Resolution be Not Adopted. City of Oakland Page 28 Printed on 9/20/2018",28,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-05-21,"Concurrent Meeting of the Oakland Meeting Minutes - FINAL May 21, 2019 Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board Excused: 3 - - McElhaney, Taylor, and Reid Aye: 5 - Bas, Thao, Gallo, Kalb, and Kaplan NO VOTE: 0 2) A Resolution (1) Authorizing An Additional Unsecured Predevelopment Loan In The Amount Of $3,532,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support The Development Of Affordable Housing On Parcel A At Brooklyn Basin, And Amend Existing Predevelopment Loans To 0% Interest, (2) Authorizing A Secured Affordable Housing Development Loan In An Amount Not To Exceed $29,775,000, To Midpen Housing Corporation, Or Affiliated Entities, To Support The Development Of 254 Units Of Affordable Housing On Parcel A At Brooklyn Basin, (3) Appropriate $2,003,436.22 In Master Developer Fee Contributions And Interest Earnings And $9,984,957.25 In Net Sales Proceeds From The OHA Purchase Of An Ownership Interest In The Affordable Housing Parcels Into Development Financing Of The Affordable Housing Units For Development Of Both Parcel A And Parcel F, And (4) Making CEQA Findings For This Action 18-1752 Attachments: View Report 87708 CMS A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 3 - McElhaney, Taylor, and Reid Aye: 5 - - Bas, Thao, Gallo, Kalb, and Kaplan NO VOTE: 0 City of Oakland Page 28 Printed on 6/7/2019",28,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 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 8:30 A.M. TO 5:00 P.M. City of Oakland Page 28 Printed on 5/18/2022",28,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 Successor Agency and the City Council, to be heard 6/21/2022. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 12 Subject: Traffic Safety And Pedestrian Safety Improvements From: Vice Mayor Kaplan Recommendation: Receive An Informational Report And Recommendations For Improving And Expediting Traffic Calming Installations Throughout Needed Locations In Oakland, Including Completion Of Installation Of Approved Speed Bumps, And Recommended Budget Adjustments To Provide For Ongoing Capacity To Ensure Traffic Safety And Pedestrian Safety Improvements Are Completed Timely Throughout Oakland 22-0171 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Report Attachment D View Report Attachment E View Report Attachment F View Report Attachment G View Report Attachment H View Supplemental Report - 5/12/2022 View Supplemental Report Attachment A - 5/12/2022 View Supplemental Report Attachment B - 5/12/2022 Vice Mayor Kaplan made a motion, seconded by Pro Temp Thao continued this item to the June 21, 2022 City Council agenda with a report on whats being done to fill staff vacancy or recommendations to fill these vacancies. A motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/21/2022. The motion carried by the following vote: Aye: 8 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 City of Oakland Page 28 Printed on 6/8/2022",28,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 19 Subject: Amend Rent Adjustment Ordinance To Establish Residential Rental Registry From: Housing And Community Development Department Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.010 Et Seq) And The Just Cause For Eviction Ordinance (O.M.C. 8.22.300 Et Seq) To (1) Create An Annual Requirement For Residential Rental Units In Which Rental Property Owners Of Units Subject To The Rent Program Service Fee Shall Be Required To Report Rent And Other Tenancy Information, As Set Forth In Section 8.22.520, (2) Require Owners To Provide Evidence Of Complying With Residential Rental Registration Requirement When Filing Rent Increase Petitions Or Responses To Tenant Petitions And (3) To Provide As A Tenant's Affirmative Defense In An Eviction Action The Property Owner's Failure To Comply With Registration Requirements Outlined In O.M.C. 8.22.510 22-0376 Attachments: View Report View Legislation View Supplemental Power Point - 5/19/2022 View Supplemental Legislation - 6/3/2022 A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/21/2022. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 20 Subject: Article 34 Authorization To Develop, Construct, Or Acquire Low Rent Social Housing From: Councilmember Fife Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The General Municipal Election On November 8, 2022, A Proposed Ordinance To Authorize The City Of Oakland To Develop, Construct, Or Acquire Up To 13,000 Low Rent Social Housing Units In The City Under Article 34 Of The California Constitution, And Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022, General Municipal Election 22-0410 Attachments: View Report View Legislation A motion was made by Carroll Fife, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor City of Oakland Page 28 Printed on 6/14/2022",28,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 Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 8 Subject: Ordinance Amending Ordinance No. 13647 C.M.S. From: Workplace And Employment Standards Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which Amended Certification Requirements In Oakland's Local And Small Local Business Enterprise (L/SLBE) Program, To Revise And Correct Certification Requirements [TITLE CHANGE] 22-0484 Attachments: View Report View Attachment A View Legislation A motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be * Withdrawn and Rescheduled to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 9 Subject: Informational Report On City's Compliance With Public Records Act Class Settlement In Morris Et Al. V. City Of Oakland Et Al. From: Office Of The City Attorney Recommendation: Receive An Informational Report Regarding City's Compliance With The Public Records Act Class Settlement In Scott Morris; Sarah Belle Lin; Brian Krans, Michael Katz And Oakland Privacy V. City Of Oakland; Oakland Police Department; Susan Manheimer, In Her Official Capacity; And Ed Reiskin, In His Official Capacity 22-0541 Attachments: View Report A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be Received and Filed. 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 7/14/2022",28,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 14 -Subject: Charter Amendment Repeal Of 'Ranked Choice Voting"" From: Pro Tem De La Fuente Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed Charter Amendment, Entitled, ""Measure Repealing Ranked Choice Voting"" Requiring The City To Eliminate Ranked Choice Voting For City Elections And To Establish A June Municipal Nominating Election And A November Run Off Election, To Be Submitted To The Electors At The Next Special Or General Municipal Election: And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And Publication In Accordance With The Next General Election Date 11 0639 View Report.pdf View Report.pdf At this time roll call was modified to show Councilmember Brunner as absent. 15 Subject: Ordinance 13008 C.M.S Amendment - One Time Funds Use From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which Amended Council's General Purpose Fund (GPF) Financial Policies To Require That Council Identify Funding Sources And Fully Approve Funding Prior To Any Council Action That Has A Fiscal/Cost Impact, Adjust The Budget As Necessary To Maintain A Balanced Budget And Otherwise Set Forth The GPF Policy In Full, To Revise Current Council Fiscal Policy Set Forth In Ordinance No. 13008 C.M.S. For Use Of One Time Revenues 11-0643 A motion was made by Nadel, seconded by Kernighan, 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 18, 2012 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Kaplan ORAICouncilmember Absent: 2 - Brunner and Reid ORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan, Nadel and Councilmember Schaaf View Report.pdf 13134.pdf City of Oakland Page 28 Printed on 8/15/14",28,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 22 Subject: Latham Square Pilot Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1) Implement The Latham Square Pilot Project (LSPP) To Temporarily Close Telegraph Avenue Between 16th Street And Broadway For The Purposes Of Creating A Pedestrian Plaza For At Least Six (6) Months Following An Opening Date In Summer 2013; And 2) Report Back To City Council In The Fall Of 2013 As To The Success Of The Pilot Plaza 12-0410 A motion was made by Councilmember Schaaf, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and Councilmember Schaaf View Report.pdf 84348 CMS.pdf 24 Subject: Prospective Handgun Owner Letters From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Urging The City Administrator To Request That The Chief Of Police Send Letters To Prospective Handgun Purchasers Who Reside In The Jurisdiction Informing Them Of Their Responsibilities As Firearm Owners 12-0232 A motion was made by Councilmember Gallo, seconded by Councilmember Schaaf, that this matter be Adopted as Amended to replace ""requesting the City Administrator ask"" with ""urging the City Administrator to request."" 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 Council further amended the resolution to include ""or actual"" after ""Prospective.' View Report.pdf View Supplemental.pdf View Supplemental Report.pdf View Supplemental Report.pdf 84350 CMS.pdf City of Oakland Page 28 Printed on 5/22/13",28,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-18 Subject: Pilot Lien Program From: Department Of Planning And Building Recommendation: Adopt A Resolution Approving The Potential Removal Of Liens On 75 Properties To Facilitate The Sale Of These Properties In The Alameda County Auction Program 12-0043 A motion was made by President Pro Tempore De La Fuente, seconded by Council President Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 84057 C.M.S.pdf S-19 Subject: Shotspotter, Inc., Detection System From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Agreement With Shotspotter, Inc. For The Period Of September 1, 2012 Through August 31, 2013 In An Amount Not To Exceed Three-Hundred And Forty-Eight Thousand Dollars ($348,000) For An Expansion In Service Area Coverage Of The Shotspotter Gunshot Detection System; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Professional Services Agreement With Shotspotter, Inc. 12-0032 A motion was made by Councilmember Brooks, seconded by President Pro Tempore De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember Brunner, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental.pdf 84058 C.M.S.pdf Continuation of Open Forum There were 4 speakers during the continuation of Open Forum City of Oakland Page 28 Printed on 8/15/14",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"* Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council 9.7 Subject: Mobile Food Vending Regulations Extensions From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Ordinance Extending Interim Regulations With Minor Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And Be Effective Through July 1, 2013, Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations, Whichever Comes First 12-0136 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Nadel, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the December 18, 2012 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks View Report.pdf View Supplemental Report.pd 13152 CMS.pdf 2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee 12-0136-1 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks 13150 CMS.pdf Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at 8.30 p.m. 143 individuals spoke on this item. A motion was moved, seconded and carried to extend the meeting past 12:00 a.m. City of Oakland Page 28 Printed on 8/15/14",28,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 S-15 Subject: Cityworks Contract Amendment From: Public Works Agency Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems, Inc., For The Purchase Of Licensing, Software Maintenance Services And Software Upgrades For The City's Cityworks Computerized Maintenance Management System, (2) Increasing The Contract Amount By $550,000.00 And Extending The Contract For An Additional Five-Year Term, And (3) Authorizing The City Administrator To Waive Advertising, Competitive Bidding And The Request For Proposals/Qualifications Requirements 12-0131 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be Adopted as Amended to approve an increase of $328,000 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 84161 CMS.pdf S-16 Subject: Army Base Interim Leasing Report From: Office Of Neighborhood Investment Recommendation: Receive An Informational Report Regarding The Oakland Army Base Interim Leasing Program 12-0143 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Brunner, that this matter be *Received and Filed. 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 The Council indicated that the vacation dates should not be prior to May 31, 2013. View Report.pdf City of Oakland Page 28 Printed on 8/15/14",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"* Concurrent Meeting of the Meeting Minutes June 4, 2013 Oakland Redevelopment Successor Agency and the City Council 13 Subject: Council Redistricting Criteria From: Department Of Planning And Building Recommendation: Adopt A Resolution Establishing Criteria And Guidelines For The 2013 City Of Oakland Redistricting 12-0561 A motion was made by Councilmember Kalb, seconded by Councilmember Schaaf, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Council President Kernighan and Councilmember Brooks Council approved recomendations as amended and adopted Councilmember Kalb's amendments provided on the dais, except that the last ""Resolved"" will be deleted from Councilmember Kalb's amendments. Council also directed that the dates of the scheduled public meetings must conform with that district's Councilmember's schedule. View Report.pdf 84443 CMS.pdf City of Oakland Page 28 Printed on 6/19/13",28,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-19 Subject: Oakland Army Base Real Estate Actions From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The City Administrator To Negotiate And Execute A Sixty-Six (66) Year Lease Or Easement With The Port Of Oakland For Rail Uses And Service On Approximately 8 Acres Of Port Land Adjacent To City-Owned Land On The Former Oakland Army Base; And 12-0581 A motion was made by Councilmember Kalb, seconded by Councilmember Gibson McElhaney, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the July 2, 2013 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks View Report.pdf View Supplemental Report.pdf 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Sixty-Six (66) Year Sublease Or Easement With Prologis CCIG Oakland Global, LLC, Or Related Entities For Rail Uses And Service On Approximately 8 Acres Of Land Adjacent To City-Owned Land On The Former Oakland Army Base; And 12-0581-1 A motion was made by Councilmember Kalb, seconded by Councilmember Gibson McElhaney, to Approved As Amended On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the July 2, 2013 meeting. The motion carried by the following vote: Votes: 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 City of Oakland Page 28 Printed on 7/8/13",28,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 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 Benjamin Turner, Demitra Henderson and Eric Bailey at 11:33 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City Clerk and Clerk of the Council City of Oakland Page 28 Printed on 7/31/13",28,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-17 Subject: Pedestrian Safety Improvement Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Execute A Construction Contract With McGuire & Hester, The Lowest Responsive And Responsible Bidder, For The Construction Of The Pedestrian Safety Improvement Project (Project No. C371810) In Accordance With Plans And Specifications For The Project In The Amount Of Five Hundred Forty-Three Thousand, Eighty-Six Dollars And Zero Cents ($543,086.00) And Reject All Other Bids 13-0130 A motion was made by Councilmember Gallo, seconded by Councilmember Kalb, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan This item was heard after Item 12. There was one speaker on this item. View Report.pdf View Supplemental Report.pdf 84721 C.M.S.pdf S-18 Subject: Seismic Retrofit Of Coliseum Way Bridge From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order Limit For The Contract With Disney Construction, Inc. For The Seismic Retrofit Of Coliseum Way Bridge (Project No. C346810) From Fifteen Percent (15%) To Thirty Percent (30%.) Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Three Million Six Hundred Fifty-Nine Thousand Three Hundred Eighty-Eight Dollars ($3,659,388.00); And 13-0133 A motion was made by Councilmember Gallo, seconded by Councilmember Kalb, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pdf 84722 C.M.S.pdf City of Oakland Page 28 Printed on 12/11/13",28,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 The Mayor and each Councilmember shall recommend one member of the Commission each. All commissioners shall be appointed by the Mayor and confirmed by the City Council in accordance with City Charter Section 601. At least two (2) members will have experience working with service-eligible populations, two (2) members will reflect the service-eligible populations, and two (2) members will have a professional law enforcement or criminal justice background. Other members will meet the criteria as established in subsection 1 above. 4. Meetings of the Commission: The Commission shall conduct regular meetings and such special meetings as it deems necessary. 5. Joint Meetings of the Commission and City Council: The City Council, the Commission and other public safety-related boards and commissions shall conduct an annual joint special public informational meeting devoted to the subject of public safety. At each such meeting, the public, Commission and City Council will hear reports from representatives of all departments and the Chief of Police concerning progress of all of the City's efforts to reduce violent crime. 6. Duties of the Commission: The Commission shall perform the following duties: (a) Evaluate, inquire, and review the administration, coordination, and evaluation of strategies and practices mandated in this resolution. (b) Make recommendations to the City Administration and, as appropriate, the independent evaluator regarding the scope of the annual program performance evaluation. Wherever possible, the scope shall relate directly to the efficacy of strategies to achieve desired outcomes and to issues raised in previous evaluations. (c) Receive draft performance reviews to provide feedback before the evaluator finalizes the report. (d) Report issues identified in the annual fiscal audit to the Mayor and City Council. (e) Review the annual fiscal and performance ""audits and evaluations. (f) Report in a public meeting to the Mayor and the City Council on the implementation of this ordinance and recommend ordinances, resolutions, and regulations to ensure compliance with the requirements and intents of this Ordinance. (g) Provide input on strategies: At least every three (3) years, the department head or her/his designee of each department receiving funds from this Ordinance shall present to the Commission a priority spending plan for funds received from this measure. The priority spending plan shall include proposed expenditures, strategic rationales for those expenditures and intended measurable outcomes and metrics expected from those expenditures. The first presentation shall occur within 120 days of the effective date of this Ordinance. City of Oakland Page 28 Printed on 8/13/14",28,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 20 Subject: Working Group On Police Recruitment From: Council President Lynette Gibson McElhaney And Councilmember Abel Guillen Recommendation: Adopt A Resolution Calling For An Ad-Hoc Working Group On Police Recruitment In Which Each Council District Appoints 1 Or 2 Representatives To Brainstorm Ideas, Develop Strategies, And Address Gaps In The Oakland Police Department's Ability To Recruit And Retain Oakland Residents And Candidates Of Color, And Calling For Staff To Return To The Public Safety Committee Within 6 Months With Recommendations And Possible Action 14-0670 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 85540 CMS A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted as Amended to include/remove the following: (1) Delete by passing committee from the resolution; and (2) Include a point about the committee based outreach gathering info beyond the committee. The motion carried by the following vote: Excused: 1 Reid Aye: 5- - Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney No: 1 - Gallo Absent: 1 - - Brooks CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Wesley Burton, Charlotte Lavine, Captain Ed Tracey, Alfred Gomez and Cosey Norisse at 10:26 p.m. City of Oakland Page 28 Printed on 5/19/2015",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"Concurrent Meeting of the Oakland Meeting Minutes May 19, 2015 Redevelopment Successor Agency and the City Council 9.5 Subject: LDDA And New Market Tax Credits For Foothill And Seminary Project From: Economic & Workforce Development Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S., Authorizing The Disposition Of Property At Foothill Boulevard And Seminary Avenue To Sunfield Development, LLC, For Development As A Retail Center, To Change The Disposition From A Sale To A Long-Term Ground Lease With An Option To Purchase, And To Rescind The Allocation Of $150,000 For A Developer Remediation Allowance And Allocate $75,000 To City Remediation Costs 14-0867 Attachments: View Report.pdf Upon the reading of Item 9.5 by the City Clerk, the Public Hearing was opened at 9:30 p.m. No individuals spoke on this item. Councilmember Brooks made a motion, seconded by Vice Mayor Kaplan, to close",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the Meeting Minutes - FINAL February 4, 2020 Oakland Redevelopment Successor Agency and the City Council 9.3 Subject: Priority Production Areas From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution, As Recommended By The Planning Commission, Adopting Appropriate California Environmental Quality Act (CEQA) Findings And New Priority Production Area (PPA) Designations Within The City Of Oakland 20-0065 Attachments: View Report 88031 CMS Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 8:27 p.m. 2 individuals spoke on this item. Councilmember Reid made a motion, seconded by Councilmember McElahney, to close the Public Hearing, and by that same motion moving the item, hearing no objections, the motion passed by 7 Ayes: Bas, Kalb, McElhaney, Reid, Taylor, Thao and President Kaplan and 1 Absent: Gallo A motion was made by Larry Reid, seconded by Lynette McElhaney, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan Absent: 1 - - Gallo NO VOTE: 0 City of Oakland Page 28 Printed on 3/6/2020",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the Meeting Minutes - FINAL June 30, 2020 Oakland Redevelopment Successor Agency and the City Council Subject: The Piedmont Homeowners Association Of 70 Yosemite Avenue From: President Pro Tempore Kalb Recommendation: Conduct A Public Hearing And Upon Conclusion 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 Section 1002 And Code Of Civil Procedure Sections 1245.326 Et Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue, Oakland, To Complete Necessary Repair Work 20-0517 Attachments: View Report View Presentation View Supplemental Response - 7/20/2020 View Supplemental Legislation - 7/20/2020 View Supplemental Exhibit A - 7/20/2020 View Supplemental Response - 7/27/2020 Ntc of City Council Hearing to Bethoven Payumo View Supplemental Response - 7/27/2020 Final Letter to Neighbor View Supplemental Response - 7/27/2020 Supplemental Response to City Council re Resolution of Necessity View Supplemental Response - 7/27/2020 Letr to neighbor requesting access for repairs View Supplemental Response - 7/27/2020 Right of Entry View Supplemental Response - 7/27/2020 Letter to Dina Payumo re Right of Entry View Supplemental Response - 7/27/2020 Response to City Council 7-27-20 View Supplemental Response - 7/27/2020 Exhibits to Response to City Council 7-27-20 View Supplemental Response - 7/27/2020 Proposed DT License Agreement 7-20-20 View Supplemental Response - 7/27/2020 Piedmont Murray 2014 View Supplemental Response - 7/27/2020 70 Yosemite Investigative Stucco Removal Photo report View Supplemental Response - 7/27/2020 Piedmont Walk DT Phase Construction Plan SEND 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 City of Oakland Page 28 Printed on 7/30/2020",28,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 Subject: Report On Henry J. Kaiser Convention Center Execution Of Benefits Agreement From: Councilmember Bas Recommendation: Receive An Informational Report From The City Administrator On The Execution Of 1) The Community Benefits Agreement And 2) The Letter Of Intent On The Project Labor Agreement For The Henry J. Kaiser Convention Center Development Project 20-0877 Attachments: View Report Councilmember Bas made a scheduling motion, seconded by Councilmember Thao, to hear the above item at the December 15, 2020 City Council meeting; A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Scheduled to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/15/2020. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 27 Printed on 12/16/2020",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the Meeting Minutes - FINAL June 15, 2021 Oakland Redevelopment Successor Agency and the City Council NO VOTE: 0 10 Subject: City Of Oakland Investment Policy For FY 2021-22 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2021-2022; And 21-0431 Attachments: View Report View Legislation 88712 CMS A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Adopted. The motion carried by the following vote: Excused: 2 - Thao, and Gallo Aye: 6 - - Fortunato Bas, Taylor, Fife, Kalb, Reid, and Kaplan NO VOTE: 0 2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal Year 2021-2022 21-0432 Attachments: View Report View Legislation 2021-003 CMS A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Adopted. The motion carried by the following vote: Excused: 2- - Thao, and Gallo Aye: 6 - - Fortunato Bas, Taylor, Fife, Kalb, Reid, and Kaplan NO VOTE: 0 City of Oakland Page 27 Printed on 7/6/2021",28,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 2) A Resolution Authorizing The City Administrator, Or Designee, To Enter Into An Exclusive Negotiating Agreement (ENA) With The African American Sports And Entertainment Group (AASEG), Or An Affiliate Entity, For A Period Of Eighteen (18) Months, With One Administrative Option To Extend For - (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 21-0855 Attachments: View Report View Legislation View Supplemental Report - 11/12/2021 88922 CMS The Council Committee approved recommendations as amended to include the following: Page 2, 1st Further Resolved: FURTHER RESOLVED: That the ENA shall require AASEG 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 Adding: 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 A motion was made by Noel Gallo, 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 28 Printed on 12/28/2021",28,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 10 Subject: Actions To Address Gun Violence Crisis From: Councilmember Taylor Recommendation: Adopt A Resolution To Take Specific Actions And Make Specific Commitments In Support Of Oakland's Declared Gun Violence Public Health Crisis By: A. Directing The City Administrator To Provide, No Later Than The Council's First Meeting In January 2022, A Report And Recommendation To Apply Unanticipated And Uncommitted General Fund Revenue Or Cost Savings Toward: 1) The Addition Of A Third Police Academy In FY 2022-2023; 2) The Hiring Of Five (5) Additional Non-Sworn Criminal Investigations Staff; 3) The Initial Investment Into The Planning And Deployment Of Surveillance Camera Technology To Aid In Criminal Investigations While Minimizing Privacy Concerns; And 4) The Unfreezing Of Eight (8) Frozen Positions To Allow For Full Staffing Of The Ceasefire Unit; And B. Directing The City Administrator To Return To Council No Later Than The Council's First Meeting In January 2022, With An Information Report On The Following: 1) A Proposal For Doubling The Clearance Rate Of Homicides And Other Part 1 Crimes Including The Creation Of A Clearance Rates Dashboard; 2) A Staffing Plan To Increase The Number Of Filled Sworn Officer Positions To Eight Hundred (800) By December 2023; 3) Identification Of Grant Opportunities To Increase National Integrated Ballistic Information Network (Nibin) Gun Tracing Efforts; 4) Monitor And Report Back To Council On The Effectiveness Of The 911 Surge Response Teams To Inform Whether Council Should Continue With The Freezing Of These Forty-One (41) Positions As Directed By The Council President's June 2021-23 Amended Budget; And 5) A Plan For Ensuring Equitable 911 Response Across The City And Eliminating The Higher Volume Of Unanswered Calls In Bureau Of Field Operations (BFO) Two Versus Bureau Of Field Operations (BFO) One 21-0920 Attachments: View Report View Legislation This Item was deferred to the January 13, 2022 Rules And Legislation Committee to be scheduled with a new title. This City Resolution be Referred.to go before the *Rules & Legislation Committee to be heard 1/13/2022 City of Oakland Page 28 Printed on 1/19/2022",28,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf PublicSafetyCommittee,2004-05-25,The following individual spoke and did not indicate a position on this item:,28,PublicSafetyCommittee/2004-05-25.pdf PublicSafetyCommittee,2005-04-12,act as mediators to prevent issues,28,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-05-10,rate of pay to the employees.,28,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-06-28,"Oakland Police Department work with the City Attorney's office, Alameda",28,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2006-01-10,- Douglas Kolozsvari,28,PublicSafetyCommittee/2006-01-10.pdf PublicSafetyCommittee,2006-02-28,"City Of Oakland, To Accept And Appropriate Funds In The Amount Of Twelve Thousand Eight Hundred And Ninety-Nine - Dollars And Twenty-Five Cents ($12,899.25) From The State Of California, Domestic Violence Restraining Order System Fund, And Authorizing A Professional Services Agreement With The East Bay Community Recovery Project, Project",28,PublicSafetyCommittee/2006-02-28.pdf PublicSafetyCommittee,2006-05-23,"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.",28,PublicSafetyCommittee/2006-05-23.pdf PublicSafetyCommittee,2006-06-13,- Valerie Eisman,28,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2007-02-13,"Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",28,PublicSafetyCommittee/2007-02-13.pdf PublicSafetyCommittee,2007-02-27,The following individual(s) spoke and did not indicate a position on this item:,28,PublicSafetyCommittee/2007-02-27.pdf PublicSafetyCommittee,2007-06-12,"On Behalf Of The City Of Oakland, To: 1) Waive The Competitive Bid Process, 2) Enter Into A Two-Year Professional Services Agreement For The Period Of July 1, 2006 Through June 30, 2008 With VBS Services, In An Amount Not To Exceed Forty Nine Thousand, Nine Hundred And Ninety-Eight Dollars ($49,998) To Perform Sexual Assault Suspect Examinations For Police Department Investigations 07-0310 A motion was made by Member Nadel, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City",28,PublicSafetyCommittee/2007-06-12.pdf PublicWorksCommittee,2004-05-25,"The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:48 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",28,PublicWorksCommittee/2004-05-25.pdf PublicWorksCommittee,2004-10-26,,28,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2005-10-25,"District (L.L.A.D.) including the shortfalls, the city's sewer system and the",28,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2006-06-13,,28,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-09-12,The following individual(s) spoke and did not indicate a position on this item:,28,PublicWorksCommittee/2006-09-12.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment Project Area Funds, Authorizing The Agency Administrator To Fund Non-Public Projects Under The Program Without Returning To The Agency, And Rescinding Resolution No. 2005-0002 C.M.S. (05-0337) A motion was made by Member De La Fuente, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment",28,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Maria Sanchez,28,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke in favor of this item: - Alan I. Osofsky - Steve Lowe",28,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Chang, Chair Nadel and Member Quan View Report.pdf, View Supplemental Report.pdf, 79414 CMS.pdf 12 Subject: Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control Station From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan And Meyer Consulting Engineers Inc. For Design Services For The Lake Merritt Channel Improvement Project At The",28,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,28,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,Annual Department Compliance Plans called for in the 2001 Ordinance and,28,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"Subject: Fiscal Accountability And Transparency From: Councilmember Jean Quan Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal",28,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf RulesAndLegislationCommittee,2004-04-08,"Item 7 RLC 5-13-04.pdf, Item 10.24CC SUPP 5-18-04.pdf 78558 CMS.pdf 4-21 Subject: Adopt-A-School Initiative From: Office of the City Manager Recommendation: A request to withdraw a Presentation by California State Assemblymember Wilma Chan regarding the Adopt-A-School Initiative from the April 20, 2004 City Council agenda (04-0105) *Withdrawn with No New Date 04-0105.pdf 4-22 Subject: City's Succession Planning Initiative From: Office of the City Manager/Finance and Management Agency Recommendation: Receive an Informational Report on the City's Succession",28,RulesAndLegislationCommittee/2004-04-08.pdf RulesAndLegislationCommittee,2004-05-13,"F1, F2, F3 and G;",28,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-20,"June 15, 2004 City Council agenda at the request of staff. (Item 5 Rules 5-20-04) Item 5.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:24 a.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",28,RulesAndLegislationCommittee/2004-05-20.pdf RulesAndLegislationCommittee,2004-06-03,"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",28,RulesAndLegislationCommittee/2004-06-03.pdf RulesAndLegislationCommittee,2004-06-10,"this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 15, 2004. The motion carried by the following vote: Votes: Absent; 1 - Member Reid Aye; 3 - Member Chang, Member Wan and Chair De La Fuente The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa The Committee moved, seconded and carried a motion to approve the following",28,RulesAndLegislationCommittee/2004-06-10.pdf RulesAndLegislationCommittee,2004-06-24,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370",28,RulesAndLegislationCommittee/2004-06-24.pdf RulesAndLegislationCommittee,2004-07-01,"with Capital Improvements (04-0609) Scheduled to *Life Enrichment Committee on 7/13/2004 Scheduling Request.pdf, Item 57-13-04.pdf 4-21 Subject: Summer Recess Purchase Authorizations From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing the City Administrator to take action on procurement of the following supplies and services exceeding $500,000",28,RulesAndLegislationCommittee/2004-07-01.pdf RulesAndLegislationCommittee,2004-09-16,"Recommendation: Action on a Report pursuant to Bell Moving Company's contract to provide moving services for City Departments and Agencies (04-0676) A motion was made by Member Wan, seconded by Member Reid, that this matter be *Rescheduled to the *Finance & Management Committee, to be heard at the October 12, 2004 meeting. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente Committee Report - Item 7 - 10-26-04.pdf 8 Subject: Global Warming From: Councilmember Nadel Recommendation: Adopt a Resolution in Support of California's Law to reduce Global Warming pollution from passenger cars and light trucks (04-0655) A motion was made by Member Reid, seconded by Member Wan, that this matter be *Rescheduled to the Concurrent Meeting of the Oakland",28,RulesAndLegislationCommittee/2004-09-16.pdf RulesAndLegislationCommittee,2004-09-23,"STREET), OAKLAND CA 94612, IDRIS ALI, INDIVIDUALLY AND DBA,",28,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-09-30,"1) A Resolution authorizing the City of Oakland to apply for an allocation of New Market Tax Credits as strong affiliatee of Oakland Renaissance NMTC, Inc. (04-0730) Committee Report Item 5 9-28-04 and Item 23 10-5 pdf, Resolution No. 78843.pdf 2) An Agency Resolution authorizing the Redevelopment Agency to apply for an allocation of New Market Tax Credits as a strong affiliate of Oakland Renaissance NMTC, Inc (04-0730-1) This item will be heard only in Open Session. Committee Report Item 5 9-28-04 and item 23 10 pdf, ORA Resolution No. 2004-55.pdf FROM THE SEPTEMBER 28, 2004 LIFE ENRICHMENT COMMITTEE 7.1 Subject: Oakland Fund for Children and Youth Fund Balance From: Department of Human Services Recommendation: Action on a Report and Recommendations from the Oakland Fund for Children and Youth Planning and Oversight Committee on the Kids First! fund balance and the Committee's response to the City Auditor's report (04-0647) Scheduled to *Finance & Management Committee Pending List Item 7.1 Committee Report.pdf 7.2 A request from the September 28, 2004 Life Enrichment Committee to refer to the City",28,RulesAndLegislationCommittee/2004-09-30.pdf RulesAndLegislationCommittee,2004-10-07,"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.",28,RulesAndLegislationCommittee/2004-10-07.pdf RulesAndLegislationCommittee,2004-10-14,"City Council on 10/19/2004 4-23 Subject: Camron-Stanford House From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for the Camron-Stanford house restoration, waive the competitive bid process, and negotiate and award a contract for a not to exceed amount of one hundred seventy five thousand dollars ($175,000) without return to Council (Project No. C198910) (04-0809) This item was scheduled at the October 7, 2004 Rules and Legislation Committee meeting. Committee Report 4.pdf",28,RulesAndLegislationCommittee/2004-10-14.pdf RulesAndLegislationCommittee,2004-10-21,Financial Outlook & Budget,28,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-11-18,"thousand dollars ($85,000) (04-0927) Scheduled to *Community & Economic Development Committee on 1/11/2005 Cmte Rpt Item 8 1-11-05 & Item 5 2-08-05.pdf S-4-20 Subject: 11th Street and Oak Street Public Right-of-way From: Public Works Agency Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in-place with an estimated value of $5,844 from Affordable Housing",28,RulesAndLegislationCommittee/2004-11-18.pdf RulesAndLegislationCommittee,2005-02-17,"be taken. City Clerk and Clerk of the Council",28,RulesAndLegislationCommittee/2005-02-17.pdf RulesAndLegislationCommittee,2005-03-03,"Oakland Municipal Code (known as the City of Oakland Sunshine Ordinance) to 1) excuse the creation, production and on-line and off-line posting requirements for public meetings due to computer and systems impairment such as (disruption, virus activities, failure and/or emergency maintenance or repair); and 2) require that City Executive Officers provide agenda-related materials to the City Clerk (04-0651) Continued to *Rules & Legislation Committee on 3/17/2005 The following individual(s) spoke and did not indicate a position on this item: - Jack McGinity - Sanjiv Handa View Report.pdf 7",28,RulesAndLegislationCommittee/2005-03-03.pdf RulesAndLegislationCommittee,2005-05-26,"Recommendation: Action on A Report and Recommendations Regarding Two Alternatives To Address Sideshow Activities: Alternative No. 1 - An Ordinance Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 (a) Declaring Vehicle Sideshows A Public Nuisance And (b) Prohibiting The Gathering Of Spectators At Such Public Nuisance Events; And Alternative No. 2- - An Ordinance That Includes The Foregoing Provisions And Also Provides For The",28,RulesAndLegislationCommittee/2005-05-26.pdf RulesAndLegislationCommittee,2005-06-02,"$1,900,000 For Fiscal Year 2005-2006; And 3) To Authorize The Disbursement Of Additional Funds To The Oakland Private Industry Council, Inc. Under The Following Conditions: A) For Subcontracts With Adult And Youth Service",28,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2005-06-09,"Recommendation: A Presentation Of A Donation Of $4,300 To The American Red Cross, Bay Area Chapter, From Funds Raised By The Public Works Agency For Activities Associated With National Public Works Week Commemorating Oakland's Theme, ""Public Works As First Responders, We're Everywhere You Look"" (05-0511) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/21/2005 4-20 Subject: Rockridge Greenbelt Phase II Project",28,RulesAndLegislationCommittee/2005-06-09.pdf RulesAndLegislationCommittee,2005-06-23,"Administrator To Negotiate And Execute A Contract With The Youth Employment Partnership, Inc., For The Allocation Of Fifty Thousand Dollars ($50,000) From Coliseum Redevelopment Business Development (Fiscal Year 2004-2005) Funds For Building Repairs To The Youth Employment Partnership, Inc. Building Located At 2300 International Boulevard (05-0565) Scheduled to *Community & Economic Development Committee on 7/12/2005 View Report.pdf, 2005-0041 CMS.pdf 4-19 Subject: Lake Merritt Master Plan Project - Additional Design Services",28,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2005-09-15,"Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 4-19 Subject: Permanent Storm Drain Easements From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number 024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) For",28,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2005-09-22,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/4/2005 as a ceremonial item View Report.pdf Subject: City Administrator's Approval Threshold From: Office Of The City Administrator - Budget Office Recommendation: Adopt A Appropriation Resolution To Increase The City Administrator's Approval Threshold As Authorized By The Purchasing Ordinance (OMC Chapter 2.04) For Contracts Listed In Attachment A Funded By The Redevelopment Agency (05-0805) Scheduled to *Community & Economic Development Committee on 10/25/ 2005 (R&L Item 4 9-22-05) R&L Item 4.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of October 4, 2005 and the Rules and Legislation Committee meeting of October 6, 2005 No action taken due to lack of a quorum (R&L Item 5 9-22-05) R&L Item 5.pdf 6 A Review of the Boards and Commissions Vacancy Report No action taken due to lack of a quorum 7 Subject: Opposition Proposition 73",28,RulesAndLegislationCommittee/2005-09-22.pdf RulesAndLegislationCommittee,2005-10-06,"Two Hundred Fifty Thousand Dollars ($250,000.00) (05-0825) Scheduled to *Public Works Committee on 10/25/2005 View Report.pdf ADDITIONAL REQUEST SUBMITTED ON THE DIAS: Subject: Rental Assistance For Hurricane Katrina From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Establishing A Rental Assistance Program To Provide Temporary Assistance To Families Displaced By Hurricane Katrina, Reallocating $250,000 In Home Program Income Funds From The Housing Rehabilitation Program For This Purpose, Authorizing A Contract With The",28,RulesAndLegislationCommittee/2005-10-06.pdf RulesAndLegislationCommittee,2005-11-10,"(R&L Item 4 11-10-05) View Item. pdf 5 A review of the Council Committees' actions from November 8, 2005 and determination of scheduling to the ORA/City Council meeting of November 15, 2005 or future dates (MATRIX) A motion was made by Member Chang, seconded by Member Brunner, to Approve as Amended. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 5 11-10-05) View Item.pdf 6 A review of the Agendas for the Council Committees for the meetings of November 22, 2005 and the Rules and Legislation Committee of November 24, 2005 A motion was made by Member Reid, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 6 11-10-05)",28,RulesAndLegislationCommittee/2005-11-10.pdf RulesAndLegislationCommittee,2005-11-17,"Subject: Status On The State And Federal Legislation From: Vice Mayor Brunner Recommendation: A Request To Schedule An Action On A Report Regarding State And Federal Legislation (05-0953-1) Scheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Emergency Preparedness for the City of Oakland on 11/29/2005 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of November 29, 2005 and the Rules and Legislation Committee of December 1, 2005 A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 5 11-17-05) View Report.pdf 6 A Review Of The Boards And Commissions Vacancy Report No Action Taken The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa",28,RulesAndLegislationCommittee/2005-11-17.pdf RulesAndLegislationCommittee,2006-01-12,"#033-2250-001-04) For The Fair Market Value $500,000 (05-0997) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 1/17/2006 The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse",28,RulesAndLegislationCommittee/2006-01-12.pdf RulesAndLegislationCommittee,2006-01-19,"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",28,RulesAndLegislationCommittee/2006-01-19.pdf RulesAndLegislationCommittee,2006-01-26,"79716 CMS.pdf (R&L Item 5 01-26-06) View Item.pdf 6 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of February 7, 2006 and Rules and Legislation Committee Meeting of February 9, 2006 A motion was made by Chair De La Fuente, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente FROM THE FEBRUARY 7, 2006 CITY COUNCIL AGENDA #14.1 Subject: 2400 Filbert Street - Public Hearing From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The City Planning Commission In Approving The Application For A Conditional Use Permit And Design Review To Construct A 55 Unit Residential Project At 2400 Filbert Street, Oakland (05-0992)",28,RulesAndLegislationCommittee/2006-01-26.pdf RulesAndLegislationCommittee,2006-02-16,"From: Community And Economic Development Agency Recommendation: Receive A Report On The City's Mutual Discussion With The Port Of Oakland For The Management And Regulation Of Outdoor Advertising Signs (Billboards) In The City Of Oakland, Including The Port Area (05-0400-1) Withdrawn and Rescheduled to *Community & Economic Development Committee on 2/28/2006 View Report.pdf 5 A review of the Council Committees' actions from February 14, 2006 and determination of scheduling to the ORA/City Council meeting of February 21, 2006 or future dates (MATRIX) A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 6 A review of the Agendas for the Council Committees for the meeting(s) of February 28, 2006 and the Rules and Legislation Committee of March 2, 2006 A motion was made by Member Chang, seconded by Member Brunner, to",28,RulesAndLegislationCommittee/2006-02-16.pdf RulesAndLegislationCommittee,2006-03-02,"Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To Pay For Management, Training And Equipment Expenses Incurred By The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency, And 3) Award Equipment Contracts Without Return To Council (06-0112) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 3/7/2006 as a Non-Consent item. View Report.pdf,",28,RulesAndLegislationCommittee/2006-03-02.pdf RulesAndLegislationCommittee,2006-03-16,"Recommendation: Receive An Informational Report On Policies And Procedures For Exceeding Change Order Limits On Contracts 05-0846 *Withdrawn with No New Date FROM THE MARCH 28, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA #5 Subject: Parking Meter - Status Report From: Office of the City Administrator Recommendation: Receive A Status Report Regarding Parking Meters In The City Of Oakland 06-0097 *Rescheduled to *Finance & Management Committee on 4/11/2006 View Report.pdf RL Item 6 03-16-06 View Item.pdf 7 A Review of The Boards And Commissions Vacancy Report A motion was made to * Approve as Submitted. The motion carried. Votes: The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa RL 03-16-06 Item 7 View Report.pdf, View Report.pdf S-8 Subject: Bill Analysis of Assembly Bill No.1101 From: Public Works Agency Recommendation: Receive An Informational Report Regarding The Bill Analysis Of Assembly",28,RulesAndLegislationCommittee/2006-03-16.pdf RulesAndLegislationCommittee,2006-03-30,"sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370",28,RulesAndLegislationCommittee/2006-03-30.pdf RulesAndLegislationCommittee,2006-04-06,"Restoration Area. The Existing Buildings On The Site, And A Portion Of The 9th",28,RulesAndLegislationCommittee/2006-04-06.pdf RulesAndLegislationCommittee,2006-04-13,"Recommendation: Review the Special ORA/City Council Fiscal Year 2006-2007 Mid-Cycle Budget Agenda For The April 27, 2006 Meeting (Please See The Attached Agenda) (06-0294) Accepted (RL Item 4 04-13-06) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Item.pdf ADDITIONAL REQUESTS SUBMITTED ON THE DAIS Subject: Winter Storms - Local Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To Winter Storms First Proclaimed By The City Of Oakland On January 5, 2006 (06-0298) Scheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 4/25/2006 Subject: 2006 Spring Storms - Local Emergency",28,RulesAndLegislationCommittee/2006-04-13.pdf RulesAndLegislationCommittee,2006-04-27,"Stokes Associates, Moffatt & Nichol Engineers, Wolfe Mason Associates, Inc., And Wreco For As-Needed Hydrology And Creek Restoration Design Services For An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000), Bringing The Total Contract Amounts To Three Hundred Fifty Thousand Dollars ($350,000)",28,RulesAndLegislationCommittee/2006-04-27.pdf RulesAndLegislationCommittee,2006-05-04,"Project (No. C274220) In An Amount Not-To-Exceed Three Hundred Seventeen Thousand One Hundred And Ninety-Nine Dollars ($317,199.00) And Authorizing An Informal Competitive Bidding Process Scheduled to the *Public Works Committee 06-0362 Subject: Lake Merritt Pergola Colonnade Renovation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To Bay Construction Company",28,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-11,"From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The Renaming Of The Lincoln Square Recreation Center Basketball Court, Located At 250 10th Street, To ""Al Attles Court"" For A Period Of Ten Years (06-0404) Scheduled to *Rules & Legislation Committee on 5/25/2006 View Report.pdf S-4-24 Subject: Recognition Of Jim And Harriet Schlader From: Office of Parks and Recreation Recommendation: Adopt A Resolution Honoring Jim And Harriet Schlader And Producers Associates, Inc. For Providing 40 Seasons Of Musical Theatre In Oakland; On The June 20, 2006 City Council Agenda (06-0405) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 S-4-25",28,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-25,"View Report.pdf, View Revised Report.pdf, 80123 CMS.pdf S-4-17 Subject: Joint Powers Authority Agreement For Children And Youth Issues From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The Creation Of The Youth Ventures Joint Powers Authority For Children And Youth Issues Between The City Of Oakland, Alameda County, And the East Bay Community Foundation 06-0470 Scheduled to *Life Enrichment Committee on 6/27/2006 View Report.pdf, View Report.pdf, View Supplemental.pdf 80089 CMS.pdf S-4-18",28,RulesAndLegislationCommittee/2006-05-25.pdf RulesAndLegislationCommittee,2006-06-01,"From Ross Street To End, And West Street (East Side) Between Sycamore Street And 25th Street; 4) Removal Of Two-Hour Parking Zones On Alcatraz Avenue (North Side) Between San Pablo Avenue And Salem Street, And Alma Avenue",28,RulesAndLegislationCommittee/2006-06-01.pdf RulesAndLegislationCommittee,2006-06-15,"problematic, the trash storage building would visible from the Camron-Stanford House, and the restaurateur has said he will not accept this proposal; and",28,RulesAndLegislationCommittee/2006-06-15.pdf RulesAndLegislationCommittee,2006-06-22,"Authorize The City Administrator, Or Her Designee, To Negotiate And Award A Construction Contract To BBI Construction For Construction Of The Municipal Boathouse Rehabilitation And Park Improvements Project In An Amount Not-To-Exceed Twelve Million Five Hundred Thousand Dollars ($12,500,000.00);",28,RulesAndLegislationCommittee/2006-06-22.pdf RulesAndLegislationCommittee,2006-09-14,"Subject: Alameda County Transportation Expenditure Plan - Amendment 2 From: Public Works Agency Recommendation: Adopt A Resolution Endorsing Amendment No. 2 To The 1986 Measure B Alameda County Transportation Expenditure Plan To: 1) Replace The Route 84 Realignment Project With The I-880 To Route 238 East-West Connector",28,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-21,"15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; And (06-0392-1) *Withdrawn with No New Date View Report.pdf Subject: Inclusionary Housing Requirement From: Councilmember Reid Recommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing",28,RulesAndLegislationCommittee/2006-09-21.pdf RulesAndLegislationCommittee,2006-10-05,Recommendation: Adopt The Following Pieces Of Legislation:,28,RulesAndLegislationCommittee/2006-10-05.pdf RulesAndLegislationCommittee,2006-10-12,"Redevelopment Project Area For Fiscal Purposes, (2) Merge The Affordable Housing Production Requirements For The Two Project Areas Subject To Limitations And Conditions, (3) Raise The Limits On Receipt Of Tax Increment Revenues And Bonded Indebtedness, (4) Replace The Land Use Map With The Current General Plan Land Use Map, (5) Expand The List Of Authorized Public Improvements, And (6) Make Other Text Changes; And (06-0725-3) 5) An Agency Resolution Adopting The 2006-2007 To 2010-2011 Implementation Plan For The Oak Knoll Redevelopment Project (06-0725-4) Scheduled to *Community & Economic Development Committee on 10/24/2006 FROM THE OCTOBER 10, 2006 LIFE ENRICHMENT COMMITTEE AGENDA Subject: Rene Yung - Professional Services Agreement From: Cultural Arts and Marketing",28,RulesAndLegislationCommittee/2006-10-12.pdf RulesAndLegislationCommittee,2006-10-19,"Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699",28,RulesAndLegislationCommittee/2006-10-19.pdf RulesAndLegislationCommittee,2006-10-26,"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",28,RulesAndLegislationCommittee/2006-10-26.pdf RulesAndLegislationCommittee,2006-11-16,"View Report.pdf, View Report.pdf, 80338 CMS.pdf 11-16 Rules Item 5 View Item.pdf 6 A review of the Agendas for the Council Committees for the meeting(s) of November 28, 2006 and the Rules and Legislation Committee of November 30, 2006 A motion was made to *Approve with the following amendments. The motion carried. Votes: The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa ON THE NOVEMBER 28, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA Subject: Utilization Of Funds From: Finance and Management Agency Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By Council Members To External Organizations 06-0840 This item should be item 2.1 for scheduling View Report.pdf Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive An Informational Cash Management Report For The Quarter Ended",28,RulesAndLegislationCommittee/2006-11-16.pdf RulesAndLegislationCommittee,2006-11-30,"- Helen Hutchison The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - William H. Mayo - Gary Knecht 11-30 Rules Item 5 View Item.pdf 6 A review of the Agendas for the Council Committees for the meeting(s) of December 12,",28,RulesAndLegislationCommittee/2006-11-30.pdf RulesAndLegislationCommittee,2007-01-11,"Subject: 27 Dwelling Units Appeal - 788 54th Street From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Upholding The Planning Commission Approval Of Case File Number CDV06-271 (Construction Of 27 Dwelling Units Over Ground Floor Commercial At 788 54th Street At Martin Luther King Jr. Way); On The February 6, 2007 City Council Agenda 06-1060 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/6/2007 S-4-14",28,RulesAndLegislationCommittee/2007-01-11.pdf RulesAndLegislationCommittee,2007-01-25,"be taken. City Clerk and Clerk of the Council",28,RulesAndLegislationCommittee/2007-01-25.pdf RulesAndLegislationCommittee,2007-02-08,"Two Hundred Thousand Dollars ($1,200,000);",28,RulesAndLegislationCommittee/2007-02-08.pdf RulesAndLegislationCommittee,2007-02-15,"B. An Amendment To The Professional Services Agreement By And Between",28,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-03-08,"Operation And Management Of Lake Chabot Golf Course And Close The Current Request For Qualifications (RFQ) Process; To Issue A New Request For Proposals (RFP) In Nine Months; To Waive The RFP Requirements For A Temporary Management Agreement And To Authorize The City Administrator To Negotiate And Execute A Temporary Management Agreement With Touchstone Golf, LLC",28,RulesAndLegislationCommittee/2007-03-08.pdf RulesAndLegislationCommittee,2007-03-15,"From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of Latent Print Examiner I, Latent Print Examiner II, And Latent Print Examiner III; To Re-Title The Full Time Classification Assistant Criminalist To Criminalist I; And To Adjust The Salary Of The Full Time Classification Claims And Risk Manager 07-0071",28,RulesAndLegislationCommittee/2007-03-15.pdf RulesAndLegislationCommittee,2007-03-29,"The City Of Oakland 07-0109 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/17/2007 View Report.pdf S-4-22 Subject: Public Works Week 2007 From: Public Works Agency Recommendation: Adopt A Resolution Celebrating The Week Of May 20 Through May 26, 2007, As Public Works Week In The City Of Oakland. (Ceremonial); On The May 15, 2007 City Council Agenda 07-0110 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/15/2007 S-4-23 Subject: Assembly Bill 444 From: Public Works Agency Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For",28,RulesAndLegislationCommittee/2007-03-29.pdf RulesAndLegislationCommittee,2007-04-05,"Scheduled to *Community & Economic Development Committee on 5/22/2007 4-18 Subject: Purchase Of Various Properties From Alameda County From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of The Following Tax-Defaulted Properties In The Coliseum And Central City East",28,RulesAndLegislationCommittee/2007-04-05.pdf RulesAndLegislationCommittee,2007-04-19,"From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7701 For A Residential Subdivision At 2014 Market Street And Conditionally Accepting Irrevocable Offers Of Dedication For On-Site Emergency Vehicle Access And Utility Easements; And 07-0183",28,RulesAndLegislationCommittee/2007-04-19.pdf RulesAndLegislationCommittee,2007-04-26,"Convert Six Rental Housing Units To Condominium Ownership At 828 And 832 59th Street; On The June 19, 2007 City Council Agenda 07-0218 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/19/2007 S-4-18 Subject: Paxton Avenue - Vacating From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Vacating Paxton Avenue From Its Intersection With Coolidge Avenue To Its Terminus With Peralta Hacienda Historic Park; On The June 12, 2007 Public Works Committee Agenda; And As A Public Hearing On The June 19, 2007 City Council Agenda 07-0219 Scheduled to *Public Works Committee on 6/12/2007 This item will also appear as a Public Hearing on the June 19, 2007 City",28,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-05-24,"1) An Agency Resolution Authorizing Up To $1 Million In Operating Loans To Oakland Community Housing, Inc., Or Its Affiliates, For The Following Affordable Rental Projects: The California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard); Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard); James",28,RulesAndLegislationCommittee/2007-05-24.pdf RulesAndLegislationCommittee,2007-06-07,"Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-0380 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 6/19/2007 View Report.pdf S-4-20",28,RulesAndLegislationCommittee/2007-06-07.pdf RulesAndLegislationCommittee,2007-06-21,"Fuente FROM THE JULY 3, 2007 CITY COUNCIL AGENDA Subject: Residential Permit Parking Program - Municipal Code Amendment From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The City Of Oakland Municipal Code, Chapter 10, Section 10.44 ""Residential Permit Parking Program"" To Establish A Three Year, Limited Duration Mixed Use Permit Parking Program In The Jack London District On A Cost Neutral Basis 07-0394 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/17/2007 Rules 06-21 Item 5 View Item.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 the meeting at 11:09",28,RulesAndLegislationCommittee/2007-06-21.pdf RulesAndLegislationCommittee,2007-06-28,"Enforcement Within Five Days May Be Guilty Of An Infraction; And 07-0318 * *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/3/2007 View Report.pdf, 80701 CMS.pdf 2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland, To Support Assembly Bill Number 1471 (Feuer), If Amended, Which Requires Semi-Automatic Handguns Sold In California After January 1, 2010 Be Equipped With A Microscopic Array Of Characters That Identify The Make, Model, And Serial Number Of The Pistol And Etched Or Imprinted Onto The Pistol's Firing Pin And Interior Surfaces Which Will Then Be Imprinted On Each Cartridge Case When The Handgun Is Fired 07-0318-1",28,RulesAndLegislationCommittee/2007-06-28.pdf RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee Meeting Minutes - FINAL June 1, 2017 Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington 7 Subject: Support SB 393 (Lara & Mitchel)-Sealing Records Of Arrests That Do Not Result In Conviction From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 393, By State Senators Ricardo Lara And Holly Mitchell, That Would Allow People To Petition A Court To Seal Records Of Arrests That Did Not Result In Any Conviction, With Exceptions For Domestic Violence, Elder Abuse And Child Abuse; And Require Consumer Reporting Agencies To Not Share Such Records 16-1121 Sponsors: Kalb Attachments: View Report View Supplemental Report 86768 CMS There was 1 speaker on this item. A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/6/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington 8 Subject: Support SB 395 (Lara & Mitchel)-Requires Youth Under 18 To Consult With Counsel Prior To Custodial Interrogation Or Waiving Of Rights From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 395, By State Senators Ricardo Lara And Holly Mitchell, That Would Require Any Youth Under The Age Of Eighteen To Consult With A Qualified Counsel Prior To Custodial Interrogation Or Any Waiving Of Specified Rights 16-1122 Sponsors: Dan Kalb Attachments: View Report View Supplemental Report 86769 CMS There was 1 speaker on this item. A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 6/6/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington City of Oakland Page 28 Printed on 7/25/2017",28,RulesAndLegislationCommittee/2017-06-01.pdf RulesAndLegislationCommittee,2018-11-15,"Hundred Sixty-Six Thousand And Seven Hundred And Twenty Dollars ($166,720) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year (FY) 2018 Forensic Deoxyribonucleic Acid (DNA) Laboratory Efficiency Improvement And Capacity Enhancement Grant Program In The Oakland Police Department (OPD); 2) Waiving The Advertising And Competitive Bidding Requirements For The Purchases Of DNA Typing And Robot Supplies And DNA Typing Instrument From Five Companies (1) Promega For Nineteen Thousand Two Hundred And Twenty Dollars ($19,220), (2) Qiagen For Five Thousand Five Hundred Dollars ($5,500), (3) Thermofisher For Two Thousand Dollars ($2,000), (4) Sigma - Aldrich For One Thousand Dollars ($1,000), (5) Aurora-Biomed For Four Thousand Dollars ($4,000) And (6) Thermofisher For One Hundred Thirty-Five Thousand Dollars ($135,000) For A Capillary Electrophoresis (DNA Typing) Instrument 18-1046 Attachments: View Report 87429 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: Equity Indicators Report From: Race And Equity Department Recommendation: Receive An Informational Report Regarding The 2018 Oakland Equity Indicators 18-1008 Attachments: View Report Scheduled to the January 2019 Public Safety Committee This Informational Report be Scheduled.to go before the *Public Safety Committee City of Oakland Page 28 Printed on 1/18/2019",28,RulesAndLegislationCommittee/2018-11-15.pdf RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee Meeting Minutes - FINAL November 19, 2020 3.32 Subject: SARAnet Intellectual Property Transfer From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute A Conveyance Agreement Between Resource Development Associates (RDA) And The City Of Oakland To Transfer From RDA To The City Of Oakland All SARAnet System Intellectual Property Rights For The Sum Of One (1) Dollar 20-0833 Attachments: View Report View Attachment A View Legislation 88406 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 27 Printed on 12/16/2020",28,RulesAndLegislationCommittee/2020-11-19.pdf RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee Meeting Minutes - FINAL June 23, 2022 Subject: City Planning Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adam Briones And Angela Tsay To The City Planning Commission; On The July 7, 2022 Rules And Legislation Committee Agenda 22-0573 The Committee approved this item to be placed on the Rules And Legislation Committee Pending List This City Resolution be Scheduled.to go before the *Rules & Legislation Committee 5 Determinations Of Closed Session 6 The Item regarding the ""Emerald New Deal Healing And Reparations Fund"" was withdrawn from this agenda at the June 16, 2022 Rules and Legislation Committee and rescheduled to the July 5, 2022 City Council agenda. Open Forum The call of the que opened at 12:28 pm and closed at 12:33pm 3 individuals spoke during Open Forum Adjournment There being no further business, the Committee adjourned the meeting at 12:35 PM Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 City of Oakland Page 27 Printed on 7/7/2022",28,RulesAndLegislationCommittee/2022-06-23.pdf SpecialFinanceAndManagementCommittee,2005-11-08,"1430 8th Street And 816 Center Street (APN# 004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00 (05-0722) A motion was made by 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 November 15, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Vice Mayor Brunner, Member Nadel, Member De La Fuente and Chair Quan The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf,",28,SpecialFinanceAndManagementCommittee/2005-11-08.pdf SpecialPublicSafetyCommittee,2006-04-25,- Gloria Romos,28,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-06-27,"by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The Committee directed staff to submit a supplemental report to Full Council with results from the last six months. The Committee also directed staff to return to the committee in Fall 2006 with a report on the last four years of the",28,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2004-07-13,"There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:01 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",28,SpecialPublicWorksCommittee/2004-07-13.pdf SpecialPublicWorksCommittee,2005-11-08,"streets in the district are being serviced,",28,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2006-07-11,"- David Mix View Report.pdf, 80085 CMS.pdf 14 Subject: Greenman Field Renovation Project From: Public Works Agency Recommendation: Adopt A Resolution Waiving Further Bidding As Permitted Under Oakland Municipal Code Section 2.04.050.I And Authorizing The City Administrator To Informally Re-Bid Or Negotiate If Necessary, And Award A Construction Contract In Accord With Plans",28,SpecialPublicWorksCommittee/2006-07-11.pdf SpecialPublicWorksCommittee,2007-03-27,"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.",28,SpecialPublicWorksCommittee/2007-03-27.pdf SpecialPublicWorksCommittee,2007-06-12,"- Jodi Pincus - Ian Kim View Report.pdf, View Supplemental Report.pdf, 80659 CMS.pdf 5 Subject: Broadway Phase II And III Sidewalk Improvement Project From: Community and Economic Development Agency",28,SpecialPublicWorksCommittee/2007-06-12.pdf SpecialPublicWorksCommittee,2007-06-26,- Jan Lunderg,28,SpecialPublicWorksCommittee/2007-06-26.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Alameda County Tax Collector For Collections (06-0042-2) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/19/2006 as a Public Hearing S-4-13 Subject: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens",28,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.35 Subject: Alternatives To Diesel Generators From: Vice Mayor Kaplan And Councilmember Kalb Recommendation: Adopt A Resolution Directing The City Administrator To Review And Analyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power For All Development On City Of Oakland Property And Projects In Which The City Has The Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner Generator Policy That Reduces Harmful Emissions, And To Report Back To Council By September 2022 On The Policy And With Amendments To The Oakland Municipal Code, Planning And Building And Other Codes If Needed 22-0167 Attachments: View Report View Legislation 89162 CMS On Consent. This City Resolution 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 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE City of Oakland Page 28 Printed on 8/9/2022",28,SpecialRulesandLegislationCommittee/2022-04-28.pdf