body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2004-07-13,million contribution before the City and 3) review regulations regarding the,29,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf FinanceAndManagementCommittee,2004-09-28,"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.",29,FinanceAndManagementCommittee/2004-09-28.pdf FinanceAndManagementCommittee,2004-10-12,community review 17) How many Citys use the Personnel Director to make,29,FinanceAndManagementCommittee/2004-10-12.pdf FinanceAndManagementCommittee,2007-01-23,"Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council",29,FinanceAndManagementCommittee/2007-01-23.pdf FinanceAndManagementCommittee,2007-03-13,"Telecommunications Fund (1760) To Support, Extend And Enhance Ability Of KTOP-TV To Provide Legislative Coverage, Television Services And Upgrade And Maintenance Of The City Council Chambers And Hearing Rooms 07-0003 A motion was made that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 20, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Chair Quan Councilmember Aye: Member De La Fuente, Member Brunner and Member Nadel",29,FinanceAndManagementCommittee/2007-03-13.pdf LifeEnrichmentCommittee,2004-09-28,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",29,LifeEnrichmentCommittee/2004-09-28.pdf LifeEnrichmentCommittee,2005-06-14,- Audie Bock,29,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2006-04-11,"Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (DD)) City Clerk and Clerk of the Council",29,LifeEnrichmentCommittee/2006-04-11.pdf LifeEnrichmentCommittee,2006-05-23,"View Report.pdf, 79946 CMS.pdf 7 Subject: Career Academies Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To Exceed $600,000 For Fiscal Years 2005-2007 To Provide 640 Internship Stipends For Students Participating In The Career Academies Program (06-0346) A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",29,LifeEnrichmentCommittee/2006-05-23.pdf LifeEnrichmentCommittee,2006-09-12,"Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",29,LifeEnrichmentCommittee/2006-09-12.pdf LifeEnrichmentCommittee,2007-02-13,- Lee Rutter,29,LifeEnrichmentCommittee/2007-02-13.pdf LifeEnrichmentCommittee,2007-03-27,- Eryn Matthewson,29,LifeEnrichmentCommittee/2007-03-27.pdf OaklandCityCouncil,2003-11-04,"Resolution Number 78194 C.M.S. Prior to discussing this item, the Council made an urgency finding pursuant to the Sunshine Ordinance and Brown Act. Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding this matter (A) that the action is purely commendatory in nature (B) that the need for such action came to the attention of the body after the posting of the 10-day agenda. Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Reid, to adopt the urgency resolution, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan, and President of the Council De La Fuente -8 A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 12:18 a.m. in the memory of Frank Cheney, Bernadette Brittin, Eugene Jones, Ken Jones, Steven Rucker. 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 Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451",29,OaklandCityCouncil/2003-11-04.pdf OaklandCityCouncil,2003-12-16,"Resolution Number 78271 C.M.S. The following individuals spoke in favor of this item: - Anna Naruta - Nahid Farazian - Cynthia L. Shartzer - Alan Templeton - Orna Sasson - Anne Wellington - Kazem K. Jabbari Monir Memarpuri A motion was made by Councilmember Nadel, seconded by Councilmember Brooks, that this matter be Adopted. 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: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone 23 From: Councilmember Reid Recommendation: Adopt a Resolution authorizing the City of Oakland to obtain signs for Ronald H. Cowan Parkway and Oakland Foreign Trade Zone, to be installed along the Interstate 880 freeway Attachments: 03-0328.pdt Item 4 12-9-03.pdf, S-23.pdf Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council Subject: Salary Plan Recommendations 24 From: Office of the City Manager Recommendation: A continued discussion of a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classifications Item 4 12-9-03.pdf, Item 5 10-14-03.pdf, Attachments: Item 5 SUP 10-14-03.pdf Item 7 -01.13.04.pdf, Item 8 10-28-03.pdf, S- 20.pdf, S-24 Supplemental.pdf S-24.pdf The following individuals spoke on this item and did not indicate a position: - John Grace - Sanjiv Handa Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Nadel, to refer Item S-24 to the Finance and Management Committee; to approve the implementation of a 3% general increase to U31 and UK1 classifications; approve a 3% employee retirement contribution in Fiscal Year 2004-2005; and approve future general and merit increases for U31 comparable to increases for Local 21, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -7 Excused Reid-1 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Continued to the *Finance & Management Committee. The motion carried by the following vote: Councilmember Reid ORAICouncilmember Excused:",29,OaklandCityCouncil/2003-12-16.pdf OaklandCityCouncil,2004-02-17,"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 ORA)Councilmember Recused: 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: 78344 Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Australia Paicely-Hayes, Melinda Levine, Lois Roy, Delois Turner, and Marvin A. Booker 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 Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451",29,OaklandCityCouncil/2004-02-17.pdf OaklandCityCouncil,2004-03-16,"Subject: Illegal Activities Evictions Alternative "" Z From: Office of the City Attorney 16.1 Recommendation: Approve the Introduction (First 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 Attachments: 03-0329-1.pdf, Item 16 4-6-04.pdf, Item 16.13-16-04.p",29,OaklandCityCouncil/2004-03-16.pdf OaklandCityCouncil,2004-04-06,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Ordinance Number 12590 C.M.S. The following individual spoke on this item and did not indicate a position: -Sanjiv Handa 04-0116.pdf, Item 4 3-9-04.pdf, S-10.29CC.pdf. 10.10CC.pdf, 12590 CMS.pdf 10.11CC",29,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-05-04,"of a thirty-second video public service announcement about Project Safe Neighborhoods/Project Exile for the period May 1, 2004 through August 15, 2004 (04-0323) A motion was made by Councilmember Reid, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78517 C.M.S. Contract Number 04-1732",29,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-18,"- Ora Knowell 04-0284.pdf, Item 11 5-11-04.pdf, Item 10.13CC SUPP 5-18-04.pdf, 78546 CMS.pdf S-10.14CC Subject: 2004 Mayor's Summer Jobs Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a contract not to exceed $40,000 with the Oakland Private Industry Council, Inc. to coordinate the 2004 Mayor's Summer Jobs Program ( 04-0198) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote:",29,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-06-01,"Subject: Zoning of Designated Parking Areas From: Public Works Agency Recommendation: Adopt a Resolution approving the establishment of a: 1) Two-Hour Parking Zone on San Pablo Avenue (east side) between 59th Street and Stanford Avenue; 2) No Parking Any Time Zone on Embarcadero East (north side) between San Antonio Creek and 5th Avenue; 3) No Parking Between 3:00 A.M. and 6:00 A.M. Zone on Claremont Avenue (both sides) between Clifton Street and Hudson Street; and 4) removal of the Two-Hour Parking",29,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Georgia Smith.,29,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-07-06,"responsive bidder for the Pedestrian Safety Project (City Project No. G232110, CALTRANS Project No. PSPL-5012 (067)), and reject bids and negotiate if necessary(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE OF THE COUNCIL - 6 AFFIRMATIVE VOTES) (04-0515) A motion was made by Vice Mayor Chang, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",29,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-20,"Superior Court number RG03124039, our file number 23493, in the amount of sixty thousand dollars ($60,000). This case involves a claim for disability discrimination (Oakland Police Department) (04-0638) A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 2 - Councilmember Brunner and Councilmember Brooks ORA\Councilmember Absent: 1 - Councilmember Reid ORA|Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Wan,",29,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,"Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78792 C.M.S Committee Report Item 3 9-14-04.pdf, Supplemental Council Report 10.10CC 9-21-04.pdf, Resolution 78792.pdf S-10.11CC Subject: Certified Academy Recruit Training Officer Course From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to execute an agreement with the California Commission on Peace Officer Standards and Training (POST) for the purpose of permitting the Police Department to present",29,OaklandCityCouncil/2004-09-21.pdf OaklandCityCouncil,2004-10-05,"S-10.15CC Subject: Raiders Surcharge Expenditures From: Office of Parks and Recreation Recommendation: Action on a Report regarding prioritization criteria for use of Raiders Surcharge Funds and recommendation of expend $164,740.65 from the Raiders Surcharge for renovation of Golden Gate/Bob Mason Field (04-0534) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 Committee 9-14-04, 9-28-04 and Council and 10-5-04 pdf S-10.16CC Subject: Children and Youth Wait-Listed Non-Profit Agencies From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute professional service contracts between the City of Oakland and Oakland Fund for",29,OaklandCityCouncil/2004-10-05.pdf OaklandCityCouncil,2004-11-16,"Recommendation: Adopt the following pieces of legislation: 1) Adopt an Agency Resolution authorizing the Agency Administrator to apply for and accept a loan for up to $200,000 from the Environmental Protection Agency, appropriate the funds and contribute the funds to the City under the cooperation agreement, for the Environmental Clean up of Willow Park; and (04-0736) A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:",29,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2004-12-21,"79003 CMS. pdf (2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate Income Housing Funds to the City under the cooperation agreement for the purchase of a grant and loan information management system (04-0349-1a) 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 S.7 12-14-04 & Council Rpt S-10.14-2CC & Coun pdf, 2005-0001 CMS.pdf S-10.15CC Subject: City of Oakland's 9-1-1 system From: Finance and Management Agency",29,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2005-01-04,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",29,OaklandCityCouncil/2005-01-04.pdf OaklandCityCouncil,2005-02-01,"Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 79041 C.M.S. Contract Number 05-0009 Cmt Rpt 3 1-25-05 & Council Rpt S-10.11CC 2-01-05 pdf, 79041 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Brooks, seconded by Councilmember Quan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session",29,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-15,"Brooks ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang There were 3 Final decisions made during Closed Session. The Closed Session report out forms are attached and referred to as Attachment A. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Closed Session Report 2-15-05.pdf 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember",29,OaklandCityCouncil/2005-02-15.pdf OaklandCityCouncil,2005-03-01,"Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Chang, seconded by Councilmember Brunner, to *Approve as Submitted. 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Two final decisions were made during Closed Session. Please refer to Attachment A to these minutes for the Closed Session report out Form",29,OaklandCityCouncil/2005-03-01.pdf OaklandCityCouncil,2005-04-05,- Sue Yascolt,29,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-06-07,"the publication of notices in the connection with such sale, and authorizing the award of such notes subject to certain conditions, and certain related matters (05-0298) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",29,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case",29,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"1) A Resolution Authorizing And Directing the City Attorney To Compromise And Settle The Case Of International Association Of Firefighters, Local 55 v. City Of Oakland, et al., Alameda County Superior Court Case No. RG04156075, As Follows: (1) City Shall Pay An Amount In The Range Of $120,000.00 To $200,000.00, To Reimburse Retirees For Health Care Premium",29,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-09-20,"Amount Of Eighty-Five Thousands Dollars And No Cents ($85,000) Is To Be As Payment To John Nishinaga And James B. Chanin, His Attorney. One Check In The Amount Of Seven Thousand Five Hundred Dollars And No Cents ($7,500.00) Is To Be Issued As Payment To",29,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-10-04,"Subject: California Commission On Peace Officers Standards And Training - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To A Maximum Of One Hundred Twenty (120) Police Officer Trainees And Receive Up To",29,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-18,"Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur Boulevard, 73rd Avenue, Sunkist Avenue And 75th Avenue - Sub-basin 84-105 (Project No. C158010) For The Amount Of One Million Four Hundred Seven Thousand Two Hundred Eight Dollars ($1,407,208.00) (05-0713) 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, 79526 CMS.pdf S-10.13-C C",29,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-11-01,"Subject: DKS Associates - Agreement Amendment From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Amendment To The Agreement With DKS Associates For Streetscape Improvements For Telegraph Avenue Between 16th And 20th Streets To Provide Additional Design And Construction Support Services And To Increase The Contract Amount By $270,000 For A Total Contract Amount Not To Exceed $500,938 (05-0830) This Matter was Adopted on the Consent Agenda. Votes: DRA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,",29,OaklandCityCouncil/2005-11-01.pdf OaklandCityCouncil,2005-12-06,"Staff was directed to return on December 20, 2005 with a detailed written report including updated funding figures and the number of affected Katrina",29,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-20,"Councilmember Chang View Report.pdf, 79628 CMS.pdf 2) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Conditional And Revocable Permit To Allow A Vault And Electrical Transformers For A New Building At 2121 Harrison Street To Encroach Under Public Sidewalk Along 21st Street (05-0893-1) This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79627 CMS.pdf S-10.11-C C Subject: Temporary Soil Shoring System From: Community And Economic Development Agency",29,OaklandCityCouncil/2005-12-20.pdf OaklandCityCouncil,2006-04-04,"WHEREAS, H.R. 4437 does not address or acknowledge the economic needs",29,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-05-02,"Measure 2 Funds Through The Metropolitan Transportation Commission's Safe Routes To Transit Grant Program For The MacArthur Transit Hub Streetscape Improvement Project And The MacArthur BART Station Bicycle Access Planning Project, Authorizing Acceptance And Appropriation Of $428,800 In Grant Funds From This Program For These Two Projects, And Authorizing The Submittal Of Allocation Requests To The Metropolitan Transportation Commission For The Funds Awarded Under These Grants (06-0182) This Matter was Adopted on the Consent Agenda. Votes:",29,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-30,"(DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child Development Services In Accord With Said Grants (06-0231) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf,",29,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-06-20,"$400,000, and; To Amphion Environmental, An Increase From $250,000 To $400,000 (06-0337) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental Report.pdf, 79964 CMS.pdf S-10.13CC -CC",29,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-10-17,"The 191-Unit - Tassafaronga Village Residential Project Site Located At 968 - 81st Avenue, A 0.03-Acre Portion Of 966 - 81st Avenue And A 0.141-Acre Tax Default Parcel (APN 042-4206-0047-00) From Manufacturing To Mixed Housing Type; And (06-0715-2) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12769 CMS.pdf 2) Final Passage (Second Reading) Of An Ordinance Rezoning A Portion Of The 191-Unit",29,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-12-19,"Transportation Plan 06-0964 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item S-10.15: - Ron Bishop View Report.pdf, 80324 CMS.pdf S-10.16-C C Subject: Miller & Van Eaton - Professional Services Agreement From: Office of the City Administrator",29,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-01-16,"Subject: Fruitvale Public Market Incubator - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Fruitvale Development Corporation To Provide A Residual Receipts Loan In An Amount Not To Exceed $200,000 For Financing Development Of The Cultural And Performing Arts Center Located At Plaza De La Fuente And East 12th Street 06-1022 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the",29,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-03-06,"For The Period June 01, 2007 To September 30, 2008 In The Amount Of Seven Hundred Sixty Nine Thousand Five Hundred Dollars ($769,500) To Meet Continuing Management, Training And Equipment Needs Of 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",29,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-20,"The following individual(s) spoke on this item: - Yvonne A. Smith View Item.pdf, 80460 CMS.pdf S-10.13-C C Subject: Seismic Retrofit Of Bridges From: Public Works Agency Recommendation: Adopt A Resolution Authorizing the Acceptance And Appropriation Of One Million Two Hundred Seventy-Seven Thousand Two Hundred Twenty-Nine Dollars ($1,277,229.00) In Federal Highway Funds For The Seismic Retrofit Of Several Bridges In",29,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-04-17,"Council directed staff to come back with information on the 300 ft. rule and include the details of the agreement in the report when it returns to Council.",29,OaklandCityCouncil/2007-04-17.pdf OaklandCityCouncil,2007-06-05,"(STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And Committing The Necessary Non-Federal Match And Stating The Assurance To Complete The Project For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street 07-0240 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80606 CMS.pdf 10.12 Subject: Chicago Climate Exchange",29,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2007-06-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80638 CMS.pdf 2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For The 2006/2007 Coordinated Program Grant Funding Awards 07-0249-1 This Matter was Adopted on the Consent Agenda. Votes: DRA\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 2007-0048 CMS.pdf",29,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-07-03,"And Design Division In The Community And Economic Development Agency 07-0414 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 12815 CMS.pdf S-10.21-C C Subject: ELS Architecture And Urban Design Agreement - Amendment 3 Fro: Public Works Agency",29,OaklandCityCouncil/2007-07-03.pdf OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council 14.5 Subject: Delinquent Business Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or 07-0562 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid Upon the reading of Item 14. .5by the City Clerk, the Public Hearing was opened at 7:50 pm The following individual spoke under this item: - Sanjiv Handa Agency/Councilmember Reid 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, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf 80836 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 07-0562-1 Not Adopted City of Oakland Page 29 Printed on 2/11/08",29,OaklandCityCouncil/2007-09-18.pdf OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City Meeting Minutes May 15,2012 Council City Clerk and Clerk of the Council City of Oakland Page 29 Printed on 8/15/14",29,OaklandCityCouncil/2012-05-15.pdf OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City Meeting Minutes June 19, 2012 Council 9.5 Subject: Assessment Of Liens - Transient Occupancy Taxes From: Office of the City Administrator Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 11-0526 A motion was made by Vice Mayor Nadel, seconded by Councilmember Schaaf, 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 83938 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 11-0526-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Transient Occupancy Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code 11-0526-2 Not Adopted City of Oakland Page 29 Printed on 7/20/12",29,OaklandCityCouncil/2012-06-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,,29,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Resolution Number 79591 C.M.S. View Report.pdf, 79591 C.M.S..pdf S-10.16-C C",29,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"2) A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (05-0938-2) Not Adopted 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Comeast Cable Franchise From: Office of the City Administrator and Office of the City Clerk Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Brian Beveridge,29,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, 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, View Supplemental Report.pdf 10.9-CC Subject: Prentiss Properties Webster, LP Disposition And Development Agreement From: Community And Economic Development Agency",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"- Thomas Dolan View Report.pdf, 79732 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: Local Emergency Due To Winter Storms 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 (06-0104) A motion was made, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan Resolution Number 79733 C.M.S. View Report.pdf,",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"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: 14.1 Subject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance And Management Agency",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Report.pdf, 80000 CMS.pdf 14.2 Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution Denying The Appeal Filed By Kim Ngo Against The Administrative Hearing Officer's Decision To Deny A Massage Establishment Permit For New Beginnings Center, Located At 4107 Broadway, Oakland, California (06-0408) Continued to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/18/2006 Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was",29,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"View Report.pdf, View Supplemental Report.pdf, 80014 CMS.pdf 10.8-CC Subject: Gonzales Architects Professional Services Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Award A Professional Services Agreement with Gonzales Architects To Complete Construction Documents For The Peralta Hacienda Historical Park Community Activity Center (Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00)",29,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-10.52-C Subject: Head Start Program Nutritious Meals 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 Child Care Food Program (CCFP) Grant From The California Department Of Education In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2007-2008 07-0412 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 80764 CMS.pdf S-10.53-C Subject: Emergency Shelter/Housing And Winter Relief Programs C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Performance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007 Emergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The June 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of Existing Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522) From The May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding Commitments To Other Homeless Services Programs ($127,388), And To Support Said Programs With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal Year 2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program Years 07-0422-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf City of Oakland Page 29 Printed on 2/11/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council ADJOURNMENT OF COUNCIL SESSION",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-0837-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code 07-0837-2 Not Adopted City of Oakland Page 29 Printed on 1/4/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council 22 Subject: Appointments To The Citizen's Police Review Board From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Melody Fuller, Tina Allen, And Janelle Green As Members Of The Citizen's Police Review Board 07-0865 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: 2 - Councilmember Kernighan and Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.com 81009 CMS.pdf 23 Subject: Community Policing Advisory Board Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Jason Victor Serinus And Marguerite Fuller As Members of the Community Policing Advisory Board 07-0882 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Brooks, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang View Report.com 81010 CMS.pdf City of Oakland Page 29 Printed on 2/5/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council The Roll Call was modified to note Councilmember Quan present at 11: 26 p.m. The Roll Call was modified to note Councilmember Kernighan present at 11:42 p.m. City of Oakland Page 29 Printed on 3/26/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland Meeting Minutes April 15, 2008 Redevelopment Agency / City Council A motion was made by Councilmember Brunner, seconded by Councilmember Nadel to accept the revisions on page 2 of the staff report regarding Chapter 17.73 ""CIX-1, CIX-2, IG and IO Industrial Zones"". page 17 of Exhibit A and to add the following language to the end of #2 - ""provided there are existing artist or artisan residents who meet the requirements of the zoning code bulletin. The motion also include adoption of the amended maps regarding residential areas as presented in the supplemental report. Staff will return with a corrected version of the ordinance and all attachments including definitions of the ""work/live"" ""live/work"" terms at Final Passage. View Report.pdf View Supplemental Report.pdf View Supplemental.pdf ACTION ON NON-CONSENT ITEMS: 15 Subject: (A Motion To Reconsider) Arcadia Park Subdivision New Public Street From: Community and Economic Development Agency Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution No 80922 C. .M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project If Reconsidered, Either To & Reconfirm The Adoption Of Resolution No 80922 C.M.S., Or & Not Adopt A Resolution Conditionally Accepting The Dedication, Or To & Continue The Item For A Future Meeting Of The City Council, Or To & Refer The Item To The Public Works Committee For Further Consideration 07 0610 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/6/2008 80922 CMS.pdf View Report.pdf View Report.pdf City of Oakland Page 29 Printed on 5/7/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland Meeting Minutes May 6, 2008 Redevelopment Agency / City Council 22 Subject: Support Of Assembly Bills 2760, 2763, And 2765 From: Councilmembers Nadel and Brunner Recommendation: Adopt A Resolution In Support Of The Following State Assembly Bills Regarding Pesticide Spraying And Directing City Lobbyists To Advocate For Provisions In These Bills That Ensure Independent Verification Of Program Safety Prior To Any Aerial Pesticide Application Over Urban Areas: a) AB2760 (Leno) Would Require That An Environmental Impact Report Be Completed Before The State Agricultural Department Could Apply Pesticides In Urban Areas For The Eradication Of The Light Brown Apple Moth. b) AB2763 (Laird) Would Require The State Department Of Food And Agriculture To Prepare A List Of Invasive Species That Might Enter The State And Prepare A Written Assessment For The High Priority Species, Describing Eradication, Control, Management, Including Which Chemicals Might Be Used. c) AB2765 (Huffman) Would Require A Public Hearing And The Examination Of Alternatives To Aerial Spraying Before Any Decision To Do So. It Also Requires Full Disclosure Of All Pesticide Components And To Seek Independent Certification Of Their Safety. (TITLE CHANGE) 07-1248 Play Video A motion was made by Councilmember Brunner, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental View Supplemental Report.pdf 81276 CMS.pdf City of Oakland Page 29 Printed on 6/26/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council 12) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Professional Services Industries, 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 07-0996-11 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 81322 CMS.pdf 13) A Resolution Authorizing The City Administrator To Enter Into An Agreement With SCA 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 07-0996-12 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 81323 CMS.pdf City of Oakland Page 29 Printed on 6/10/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland Meeting Minutes June 17, , 2008 Redevelopment Agency / City Council 14.2 Subject: Landscaping & Lighting Assessment Improvement From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2008-2009 Assessment To Be Turned Over To The County Auditor For Billing And Collection 07-1279 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 Upon the reading of Item 14. 2 by the City Clerk, the Public Hearing was opened at 7:46 p.m. The following individuals spoke on this item: - David Mix - Sanjiv Handa Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf View Supplmental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 81387 CMS.pdf City of Oakland Page 29 Printed on 7/7/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland Meeting Minutes July 1, 2008 Redevelopment Agency / City Council S-30 Subject: Jack London District Parking Permit Fee From: Councilmember Nancy Nadel Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Modify Permit Fees Assessed By The Parking Division For The ""Interim Mixed-Use Parking Permit Program For The Jack London District,"" As Follows: (A) Modify The Cost Of One-Day Permits From One Dollar ($1) To Ten Dollars ($10); And (B) Modify The Cost Of Two-Week Permits From Five Dollars ($5) To Fifty Dollars ($50), In Order To Maintain The Program's Cost-Neutrality 07-1440-1 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 July 15, 2008. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 12888 CMS.pdf City of Oakland Page 29 Printed on 7/25/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland Meeting Minutes July 15, 2008 Redevelopment Agency / City Council 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Brunner, seconded by Member Chang, to *Approve as Submitted. 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 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Central City East Redevelopment Project - Implementation Plan From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The 2008-2013 Implementation Plan For the Central City East Redevelopment Project; And 07-1173 Play Video 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 View Supplemental Report.pdf 2008-0070 CMS.pdf City of Oakland Page 29 Printed on 10/8/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland Meeting Minutes September 16, 2008 Redevelopment Agency / City Council 26 Subject: Amicus Brief - Nordyke V. King From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Sign Onto An Amicus (Friend Of The Court) Brief In The Case Of Nordyke V. King Tasking The Court To Uphold Alameda County's Ordinance Banning The Possession Of Firearms And Ammunition On County Property 07-1617 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual(s) spoke under this item: - Sanjiv Handa View Report.pdf 81552 CMS.pd City of Oakland Page 29 Printed on 10/8/08",29,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 Ordinance Amending Oakland Municipal Code Section 10.48.010 ""Schedule Of Parking Fines"" To Increase Parking Fines 07-1747-3 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: ORACouncilmember 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 Council adopted several changes to the Mayor's budget Attachment B). Staff was also directed to bring back items 1 - 5 and 8 from the list submitted by Councilmember Brooks as Rules Request for follow up reports (Attachment C). The following individual(s) spoke and did not indicate a position on this item: - Patricia Hannum - Mann Watson - Anyka Barber - Denise Pate - Lori Zook - Chris Curtis - Laurie Polster - Michael Fried - Michele Edwards - Dorothea Harrell - Jim Morgan - Elen Jeqirxo - Sherlyn Chew - Andrew Montgomery - Henry Lwzie - Jarod Cooper - Mary Bradd - karen Smulevitz - Melvin Tolliver - Eric Murphy - Jeff Levin - Victoria Carsen - Judy Jackson - Stephanie Benavidez - Isabel Barragan - Kimberly Turner - Tim Little City of Oakland Page 29 Printed on 11/3/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 18, 2008 Redevelopment Agency / City Council 24 Subject: Petroleum Storage Act Program Grant From: Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Apply, Accept And Appropriate An Aboveground Petroleum Storage Act (APSA) Program Grant From The California Environmental Protection Agency In The Amount Sixty Five Thousand Two Hundred And Sixty Nine Dollars And Seventy Nine Cents ($65,269.79) To The Oakland Fire Department 07-1510 Play Video A motion was made by Councilmember Quan, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 81683 CMS.pdf 25 Subject: FBI Narcotic Investigation - Reimbursement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifteen Thousand Dollars ($15,000) In Federal Funds From The Department Of Justice (DOJ), Federal Bureau Of Investigation (FBI) Operating Within The Organized Crime Drug Enforcement Task Forces (OCDETF) To The Oakland Police Department (OPD) In Overtime Costs For Six (6) Police Officers And One (1) Sergeant, For The Period Of October 1, 2008 Through October 1, 2009 For Work Associated With A FBI Narcotic Investigation 07-1757 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 81684 CMS.pdf Continuation of Open Forum City of Oakland Page 29 Printed on 12/4/08",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council S-14.6 Subject: General Plan Land Use Diagram Corrections From: Community and Economic Development Agency Recommendation: Adopt A Resolution Correcting Long-Standing Scrivener's Errors On The General Plan Land Use Diagram To Conform To What Was Previously Adopted 07-1773 A motion was made by Councilmember Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was opened at 8:28 p.m. The following individuals spoke on this item: - Shirley Waters - Sanjiv Handa Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf 81718 CMS.pdf City of Oakland Page 29 Printed on 1/8/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17, 2009 Redevelopment Agency / City Council 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 09-0082-1 Play Video 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 09-0082-2 Not Adopted City of Oakland Page 29 Printed on 3/26/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 31, 2009 Redevelopment Agency / City Council 26 Subject: Professional Services Agreement - Dakota Warren From: Cultural Arts Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Dakota Warren For Public Art Design, Fabrication And Installation Services For The Fremont Pool Project In An Amount Not To Exceed Sixty Thousand Dollars ($60,000) 09-0199 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 Agency/Councilmember Reid made a motion seconded by Agency/Councilmember De La Fuente 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 81895 CMS.pdf Continuation of Open Forum Play Video The following individual spoke under the Continuation of Open Forum: - Sanjiv Handa ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Corina Bobb, Edwina Leon, Sergeant Ervin Romans, Sergeant Mark Dunakin, Sergeant Daniel Sakai and Officer John Hege at 12:14 AM. City of Oakland Page 29 Printed on 4/16/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes April 21, 2009 Redevelopment Agency / City Council 5) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,675,000 To Allen Temple Housing And Economic Development Corporation For The Acquisition And Rehabilitation Of Foreclosed Single Family Homes Under The Neighborhood Stabilization Program 09-0213-4 Not Adopted 6) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,675,000 To Bridge/Homebricks For The Acquisition And Rehabilitation Of Foreclosed Single Family Homes Under The Neighborhood Stabilization Program 09-0213-5 Not Adopted 7) A Resolution Authorizing A Loan In An Amount Not To Exceed $1,675,000 To Hallmark Community Solutions For The Acquisition And Rehabilitation Of Foreclosed Single Family Homes Under The Neighborhood Stabilization Program 09-0213-6 Not Adopted The following individual(s) spoke and did not indicate a position on this item: - Junious Williams - Shirley Burnell - Beverly Williams - Martha Lee Daniels - Annie McKinzie - Sanjiv Handa City of Oakland Page 29 Printed on 5/1/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council 2) A City Resolution Accepting And Appropriating Redevelopment Funds In An Amount Not To Exceed $180,000 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 09-0290-1 A motion was made by Councilmember Brooks, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner Pursuant to Rule 29 of the Council's Rules of Procedure, Resolution 79006 C.M.S. and City Charter Section 200 this item was placed on this agenda for the purposes of allowing the Mayor to cast the tie breaking vote. The Mayor was not present to break the tie vote; therefore, Councilmember Brooks made a motion seconded by Councilmember De La Fuente to approve the staff recommendations with the following amendments: 1. There shall be two teams of two officers for a total of 4 officers; 2. They will work under the 8-L18/4 L-18 Enhanced Security Program which allows officers to work on an over-time basis; 3. The priority shall be, in order of priority, for the officer to walk, bike, or use the dual purpose motorcycles; 4. The area for the walking patrols shall be prioritized as follows Macarthur from 73rd Avenue to the San Leandro border, International from 29th Avenue to the San Leandro border and Foothill from 23rd Avenue to the San Leandro border. Bancroft and side streets adjacent to the priority areas will also be walked on an as needed basis. The areas for security patrols will be determined in consultation with Council Members from Districts 5, 6 and 7. 5. The shift shall start no earlier than noon and end around 7:00 PM. Deviations from this schedule shall be approved after consultation and agreement by the Council Member from the impacted area; 6. The officers shall work 6 days per week Monday through Saturday. 7. The program shall run for a minimum of 3 months; 8. Officers for this detail shall only be pulled from a pool of officers assigned City of Oakland Page 29 Printed on 5/21/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes May 19,2009 Redevelopment Agency / City Council 14.1 Subject: S-4 Design Review Combining Zone From: Vice Mayor Ignacio De La Fuente Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim Ordinance, Recommended By The Planning Commission, Amending The Zoning Maps For Two Years To Add The S-4 Design Review Combining Zone To The M-40 Heavy Industrial Zone In The Area Where The Central Estuary Plan Is In Progress 09-0205 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Kernighan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 2, 2009. 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 Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:46 PM The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember De La Fuente made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: De La Fuente, Kaplan, Kernighan, Nadel, and President of the Council Brunner -5; Excused: Agency/Councilmember: Brooks, Quan, and Reid View Report.pdf City of Oakland Page 29 Printed on 5/28/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland Meeting Minutes June 2, 2009 Redevelopment Agency / City Council S-22 Subject: Proposed Vacation Of Skyline Circle From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting Property Owners Without Cost And Reserving Public Easements For Utilities And Emergency Vehicle Access 09-0495 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment",29,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 21.1 Subject: Vehicle Code Parking Fines- Parking Meters & Trucks From: Budget Office Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010 ""Schedule Of Parking Fines"" To Increase California Vehicle Code Parking Fines, And Amending O.M.C. Section 10.36.050 ""Parking Meter Indication That Space Is Illegally In Use"", To Increase The Parking Meter Hours, And Amending O.M.C. Section 10.48.010 ""Schedule Of Parking Fines"" To Increase Parking Fines Related To Illegal Truck Parking 09-0539 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Kaplan, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 30, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember Brooks, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente Council amended the Ordinance to add the clarification of residential district to the description for Section 10.28.130 and to leave Sunday as one of the holiday days in parking meter zones The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf S-21.2 Subject: Tax Amnesty Program From: Finance And Management Agency Recommendation: Adopt An Ordinance Establishing A Time-Limited Tax Amnesty Program Forgiving Payment Of Penalties And Interest On Penalties Applicable To Under-Reported And Un-Reported Business Taxes, Parking Taxes, Transient Occupancy Taxes, And Utility Users Taxes (TITLE CHANGE) 09-0477 Play Video A motion was made by Councilmember Quan, seconded by Pro-Tem Reid, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 7, 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 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdt City of Oakland Page 29 Printed on 7/2/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland Meeting Minutes July 7, 2009 Redevelopment Agency / City Council 19 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 Play Video A motion was made by Councilmember Kaplan, seconded by President of the Council Brunner, that this matter be Not Approved. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Council directed staff to proceed with negotiations with OMSS and to return to Council with a contract and resolution upon conclusion of the negotiations and reiterated that the Council policy is to provide business incentives and/or economic development incentives in the negotiations for OMSS to enter into the lease The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 29 Printed on 9/24/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council S-10.39-C Subject: Seismic Screening Evaluation C From: Councilmembers Jean Quan And Nancy Nadel Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code And Adding A New Chapter 15.26 Entitled Mandatory Seismic Screening Of Certain Multiple Story Residential Buildings Permitted For Construction Prior To The Adoption By The State Of California On January 1,1991, Of The 1988 Edition Of The Uniform Building Code 09-0403 This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 28, 2009 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: - Steve Edrington - Rick Phillips View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt 12966 CMS.pdf S-10.40-C Subject: Real Property Purchase - 3566 And 3600 Foothill Boulevard C From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 3566 And 3600 Foothill Boulevard, In The Central City East Redevelopment Project Area, From Keeney Enterprises Inc. For $1,025,000, And Authorizing Up To $110,000 For Demolition And Real Estate Closing Costs 09-0513 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf 2009-0075 CMS.pdf City of Oakland Page 29 Printed on 9/24/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22, 2009 Redevelopment Agency / City Council 2) An Agency Resolution Authorizing The Contribution Of $47,500, Plus Customary Real Estate Closing Costs, From The Central City East Redevelopment Project Area, To The City of Oakland Under The Cooperation Agreement For The Acquisition Of A Portion Of 1730 50th Avenue 09-0753-1 A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was opened at 9:20 p.m. The following individuals spoke on this item: - David Mix Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -7, Excused: De La Fuente - 1 2009-0087 CMS.pdf City of Oakland Page 29 Printed on 10/15/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 6, 2009 Redevelopment Agency / City Council 20 Subject: Oakland Community Land Trust From: Community And Economic Development Agency Recommendation: Recieve An Informational Report On The Status Of The Contract With The Oakland Community Land Trust 09-0842 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Kaplan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember 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 individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 21 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") Subject: Renewable Energy Career Development Grant Funding - ARRA 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 Grant Funds From The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For Up To $4 Million From The U.S. Department Of Labor's Pathways Out Of Poverty Grant For The Purpose Of Preparing Workers For Careers In Energy Efficiency And Renewable Energy Industries 09-0866 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 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 individual spoke on this item: - Sanjiv Handa View Report.pdf 82336 CMS.pdf City of Oakland Page 29 Printed on 10/15/09",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 3, 2009 Redevelopment Agency / City Council Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Edward Chang, William Drake, Verna Jean Fields-Thompson at 11:20 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD 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 29 Printed on 2/8/10",29,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland Meeting Minutes January 5, 2010 Redevelopment Agency / City Council Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Vance Quan at 12:00 a.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. 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 29 Printed on 2/22/10",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL Concurrent Meeting of the Oakland Meeting Minutes March 2, 2010 Redevelopment Agency / City Council 16",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland Meeting Minutes April 20, 2010 Redevelopment Agency / City Council - Dr. Terrence Candell - Jake Wegmann - Karen Smulevitz - Rick Raffanti - Barry Luboviski - Bob Allen - Donald Lowrey View Report.pdf 82690 CMS.pdt S-10.2 Subject: Changes To The Limit On Contributions - Amendments From: Councilmember De La Fuente Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 3.12.050, 3.12.060, And 3.12.200 )To: (1) Change The Limit For Individual Contributions From $700 For Each Of The Elections - The Primary And The General - To $1,000.00 For The Consolidated Ranked-Choice Election; (2) Change The Limit For Broad Based Political Committees Contributions From $1,300 For Each Of The Elections - The Primary And The General - To $1,600 For The Consolidated Ranked-Choice Election; And (3) Change The Voluntary Expenditure Ceilings For Candidates For City Offices From The Current Limits For Each Of The Elections - The Primary And The General - To 40% More Than Those Limits For The Consolidated Ranked Choice Election 09-1325 Play Video A motion was made by Councilmember De La Fuente, seconded by President of the Council Brunner, that this matter be Not Adopted. The motion failed by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Noes: 4 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and Councilmember Quan ORAICouncilmember Ayes: 3 - Councilmember De La Fuente, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa - Judy Cox - Michael Tigges - Stuart Flashman - Barbara Newcombe - Clara Garzon - Max Allstadt - Ralph Kanz View Report.pdf View Review.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf City of Oakland Page 29 Printed on 5/20/10",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland Meeting Minutes May 4, 2010 Redevelopment Agency / City Council 12 Subject: Voting Outreach And Education Campaign Fund From: Councilmembers De La Fuente and Kaplan Recommendation: Adopt An Ordinance Suspending For The 2010 Municipal Election The City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland Municipal Code) And Authorizing The Transfer Of $100,000 From The Election Campaign Fund To The Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The November 2010 Municipal Election. And Authorizing The City Administrator To Issue An Expedited RFQ Within 30 Days, To Community Non Profit Organizations With Demonstrated Ability, Expertise And Successful History Of Reaching And Working Effectively In And With Low Voter Propensity Communities, In A Culturally Competent Manner For The Purposes Of Targeted Ranked Choice Voting (RCV)/Instant Run Off Voting (IRV) Outreach And Education (TITLE CHANGE) 09-1186 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Kaplan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf 13 Subject: OFCY Committee Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Reappointing Nina Horn As A Member Of The Children's Fund Planning And Oversight Committee 1 1404 View Report.pdf 14 Subject: Measure 7 Appointment Dhar Mann From: Councilmember Brooks Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure 7 Community Oversight Committee, To Oversee The Implementation Of The Oakland Cannabis Regulation And Revenue Ordinance 09 1275 View Report.pdf View Report.pdf View Report.pdf City of Oakland Page 29 Printed on 5/19/10",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland Meeting Minutes May 18,2010 Redevelopment Agency / City Council S-10 Subject: Merritt Bakery Loan - Mckinney Griff From: Office Of The Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Provide A Loan To Mckinney Griff, Inc., DBA Merritt Bakery & Restaurant (""Merritt Bakery"") In The Amount Of $150,000 To Preserve Approximately 55 Jobs Maintained At Merritt Bakery, And Authorizing The City Administrator To Negotiate Loan Terms Without Returning To Council [TITLE CHANGE] 09-1377 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Quan, that this matter be Adopted with the requirements that 1) Merritt Bakery develop systems to address items 4 through 17 identified in the Iryna Audit and 2) the City of Oakland loan does not jeapordize other Merritt loans. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan ORAICouncilmember Noes: 2 - Councilmember Kernighan and Councilmember Brunner ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Nadel and President of the Council Reid The following individuals spoke on this item: - Fernando Adin Morales - Gene Hazzard - Sanjiv Handa - Denis Mathewson - George Holland - Brian Toy - Jack Davis - Charles Griffis View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 82777 CMS.pdf City of Oakland Page 29 Printed on 8/15/14",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland Meeting Minutes June 15, 2010 Redevelopment Agency / City Council S-10.1 Subject: Layoff Notices To 200 Police Officers From: Councilmember De La Fuente Recommendation: Adopt A Resolution Directing The City Administrator To Start Preparing To Immediately Issue Potential Lay-Off Notices To 200 Police Officers And Other Staff, If The City Council Decides to Proceed With Such Lay-Offs At Its June 24, 2010 Special Budget Meeting 09-1542 A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 3 - Councilmember Kaplan, President of the Council Reid and Councilmember Brunner ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kernighan, Councilmember Nadel and Councilmember Quan The Resolution was amended to delete the last Resolved and to rewrite the missing ""Resolved"" to read Resolved that the City Council directs the City Administrator be prepared to issue potential lay-off notices to 200 police officers and other staff, if the city decides to proceed with such lay-offs at its June 24, 2010 special budget meeting The following individual spoke on this item: - Jim Dexter - Sam Herbert - Don Link - Sheon Slaughter - Scott Peterson - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 82844 CMS.pdf City of Oakland Page 29 Printed on 8/15/14",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland Meeting Minutes July 20, ,2010 Redevelopment Agency / City Council S-7.48-CC Subject: Head Start Family Child Care Services From: Department Of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Regina Benoit For Head Start Family Child Care Services In An Amount Not To Exceed $43,860; And Contingent Upon Receipt Of Head Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $43,860, For A Two-Year Total Not To Exceed $87,720; 09-1434 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf 82918 CMS.pdf 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Mada Hudson Head Start Family Child Care Services In An Amount Not To Exceed $64,500; And Contingent Upon Receipt Of Head Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $64,500, For A Two-Year Total Not To Exceed $129,000; 09-1434-1 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 82919 CMS.pdf 3) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute A Professional Services Agreement With Martha Rebollo Head Start Family Child Care Services In An Amount Not To Exceed $87,720; And Contingent Upon Receipt Of Head Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed $87,720, For A Two-Year Total Not To Exceed $175,440; 09-1434-2 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 82920 CMS.pdf City of Oakland Page 29 Printed on 9/27/10",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland Meeting Minutes December 7, 2010 Redevelopment Agency / City Council 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 10-0166-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code 10-0166-2 Not Adopted ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 Subject: Medical Cannabis Dispensaries From: Councilmembers Reid And Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80 ""Medical Cannabis Dispensary Permits"" To Increase The Total Number Of Dispensary Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90 ""Performance Standards"" To City Administrator Guidelines, And Add Appeal Timeline 09-1619 A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 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 View Report.pdf View Report.pdf View Report.pdf View Report.pdf 13049 CMS.pdf City of Oakland Page 29 Printed on 1/7/11",29,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland Meeting Minutes March 1, 2011 Redevelopment Agency / City Council S-12 Subject: Locations Of New Parking Meters From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Confirming Locations For Previously Approved New Meters As Required By Oakland Municipal Code Section 10.36.141 10-0364 City of Oakland Page 29 Printed on 4/21/11",29,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland Meeting Minutes July 19, 2011 Redevelopment Agency / City Council 16 Subject: Rainy Day Fund Ballot Measure From: Councilmember Libby Schaaf Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A Proposed Charter Amendment, Entitled, ""Measure Establishing A 'Rainy Day' Fund For Money Collected When There Is An Unusually Large Surplus, Which May Be Used In Years When There Is A Revenue Shortfall"", 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 10-0787 A motion was made by Councilmember Schaaf, seconded by Councilmember Kaplan, that this matter be Denied. The motion failed by the following vote: Votes: ORAICouncilmember Abstained: 1 - President of the Council Reid ORAICouncilmember Noes: 5 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kernighan and Councilmember Nadel ORAICouncilmember Ayes: 2 - Councilmember Kaplan and Councilmember Schaaf View Report.pdf View Report.pdf View Report.pdf 17 Subject: Five - Year Temporary Fiscal Emergency Parcel Tax From: Office Of The Mayor Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 15, 2011 Special Election A Proposed Ordinance Creating A Five-Year Temporary Fiscal Emergency Special Parcel Tax; Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Special Election 10-0779 A motion was made by Councilmember Nadel, seconded by Councilmember Kernighan, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83503 CMS.pdf 83503 Redline.pdf City of Oakland Page 29 Printed on 11/17/11",29,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Excused: 1 - Council President De La Fuente ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid Resolution Number 79185 C.M.S. View Report.pdf, View Supplemental Report.pdf, 79185 CMS.pdf S-10.13CC Subject: Banking/Depository Services and Security Custody Services From: Finance and Management Agency Recommendation: Adopt the following pieces of Legislation:",29,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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 Project; 2) Replace The Route 238 (Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The Route 238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And Union",29,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland Meeting Minutes June 21, 2011 Redevelopment Agency/City Council/Geological Hazard Abatement District Board 9.6 Subject: Temporary Vehicle Permits - Taxi From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, Pursuant To Municipal Code Section 5.64.080(1), Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An Urgent Public Need To Ensure The Maintenance Of Safe And Reliable Taxi Service In Oakland 10-0732 A motion was made by Vice Mayor Brooks, seconded by Councilmember Schaaf, to Approved As Amended On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the July 5, 2011 meeting as amended to add language stating ""standard fees in effect as of July 8, 2011 shall apply to applications per this ordinance. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 2 - Councilmember Kernighan and Councilmember Nadel ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember Schaaf and Council President Reid View Report.pdf View Report.pdf View Report.pdf 13076 CMS.pdf 9.7 Subject: Amending Ordinance No. 13024 C.M.S (Master Fee Schedule) From: Office Of Budget Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, Office Of The City Clerk, Finance And Management Agency, Oakland Police Department, Oakland Fire Department, Oakland Public Library, Office Of Parks And Recreation, Department Of Human Services Public Works Agency, And The Community And Economic Development Agency. 10-0663 *Withdrawn and Rescheduled to *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 6/28/2011 There was one speaker on this item. View Report.pdf View Report.pdf 13078 CMS.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 29 Printed on 8/1/11",29,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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, and President of the Council De La Fuente - -7, Excused: Wan 1 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Central City East 5 Year Implementation Plan - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of Legislation:",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Recommendation: Approve the Introduction (First Reading) Of An Ordinance amending Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of Oakland and OPRA (05-0299) This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005 on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12666 CMS.pdf",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"(People Of The State Of Cal. Ex Rel. Bill Lockyer Et Al. V. Reliant Energy, Et. Al.,, (USDC-Northern District No. CV 02-1788-VRW) And All Related Cases Against Reliant Energy Before Different Courts In Related Appellate Proceedings.), In The Amount Of $666,666.67 (06-0171) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 2 - President of the Council De La Fuente and Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject: Support Of Assembly Bill 2444 And Senate Bill 1611 From: Public Works Agency Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly Bill 2444 (Klehs) And Senate Bill 1611 (Simitian) (Vehicle Registration Fee For Congestion Management And Related Environmental Mitigation) (06-0320) 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79896 CMS.pdf",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Department (06-0671) 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, View Supplemental Report.pdf, 80121 CMS.pdf S-10.16-C C Subject: Ingress And Egress At 4683 And 4689 Benevides Avenue From: Community and Economic Development Agency",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf,",29,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 20 Subject: Discontinue Oil Spill Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency Declared By Resolution No. 80932 C.M.S. Due To The November 7, 2007 Catastrophic Oil Spill In The San Francisco Bay 07-1120 A motion was made by Councilmember Reid, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Reid and Member Chang View Report.pdf 81147 CMS.pdf 21 Subject: Discontinue Winter Storms Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Proclaiming The End Of A Local Emergency In The City Of Oakland Due To Winter Storms That Commenced On Or About January 3, 2008 Which The City Administrator Declared By Proclamation On January 11, 2008, And The City Council Ratified On January 15, 2008 By Passing Resolution No. 81044 C.M.S. 07-1121 A motion was made by Councilmember Reid, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember Brooks ORAICouncilmember Ayes: 6 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Reid and Member Chang View Report.pdf 81148 CMS.pdf City of Oakland Page 29 Printed on 10/17/08",29,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 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 29 Printed on 9/27/10",29,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Properly Relating Thereto; And (06-0660-1) 2006-0005 CMS.pdf 3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $6,940,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C, And $14,330,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Tax Allocation Bonds, Series 2006C-T (Federally Taxable), And",29,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Manager, And Assistant Facilities/Complex Manager Respectively; And To Amend The Effective Date Of The Salary Increase To The Full Time Equivalent Classification, Concrete Finisher From May 30, 2006 To February 4, 2006 06-0842 A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 31, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes:",29,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 Subject: Confirmation Of The Mayor's Salary From: Office Of The City Auditor Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300 13-0180-1 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Brooks, that this matter be Adopted to set the Mayor's salary at $203,000 per year. 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 84763 CMS.pdf City of Oakland Page 29 Printed on 1/9/14",29,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 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 29 Printed on 10/8/14",29,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 S20 Subject: Setting The Salary For The Newly Elected City Auditor From: Office Of The City Administrator And Council President Kernighan Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article Iv, Section 403, Effective 2015 14-0271 Attachments: View Report.pdf 85322 CMS.pdf There was one speaker on this item. A motion was made by Kaplan, seconded by Schaaf, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan S21 Subject: Emeryville-Berkeley-Oakland Transit Study From: Planning & Building Department Recommendation: Receive A Report And Provide Possible Direction To Staff To Endorse And/Or Provide Comments To The City Of Emeryville, As The Lead Agency, In Response To The Draft Emeryville-Berkeley-Oakland Transit Study (EBOTS) 14-0191 Attachments: View Report.pdf 1 14-157a EBOTS A motion was made by Reid, seconded by Kaplan, that this matter be Received and Filed with the following recommendations: 1. Do not recommend metal-rail streetcars; 2. Route should go to shops on Shellmound Street not Hollis Street in Emeryville; 3. Route should not impede freight transportation; and 4. Encourage partnership with AC Transit. The Committee also directed staff to review the short and mid-term plans, and if implemented, provide analysis of the impact on development in North Oakland along the San Pablo corridor. The motion carried by the following vote: Abstained: 1 - Brooks Aye: 7 - - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan City of Oakland Page 29 Printed on 1/7/2015",29,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 12 The Item Regarding ""Emergency Moratorium"" Has Been Moved to Public Hearing, Item 9.8 13 Subject: Compassionate Communities Informational Presentation From: Council President Gibson McElhaney Recommendation: Receive An Informational Presentation On Council President McElhaney's Compassionate Communites Initiative To House Unsheltered Residents And Address Encampments In Oakland. 16-0245 Attachments: View Report A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 - Reid 14 Subject: 2016 USDOJ/COPS Grant Acceptance From: Oakland Police Deprtment Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, On Behalf Of The City Of Oakland To: (1) Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police Officers And Appropriate The Funds To The Oakland Police Department (OPD); (2) Authorize An Appropriation Of Nine Million Four Hundred Ninety-Three Thousand Four Hundred Thirty-Four Dollars ($9,493,434) To Cover The Local Match Requirement; And (3) Authorize The General Purpose Fund To Subsidize The Central Services Overhead Costs Of Nine Hundred Fourteen Thousand Two Hundred Sixty Two Dollars ($914,262) For A Total City Of Oakland Contribution Of Ten Million Four Hundred Seven Thousand Six Hundred Ninety-Six Dollars ($10,407,696) And A Total Program Cost Not To Exceed Twelve Million, Two Hundred Eighty Two Thousand Six Hundred Ninety Six Dollars $12,282,696. 16-0434 Attachments: View Report 86546 CMS There were 3 speakers on this item. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney No: 2- - Brooks, and Kaplan City of Oakland Page 29 Printed on 2/6/2017",29,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the Meeting Minutes - FINAL December 11, 2018 Oakland Redevelopment Successor Agency/City Council S9.4 Subject: Mandatory Seismic Retrofit For Soft Story Residential Buildings From: Councilmember Kalb And Mayor Schaaf Recommendation: Adopt An Ordinance, As Recommended, In Part, By The Planning Commission, Amending The Oakland Municipal Code To: (1) Add Building And Construction Code Chapter 15.27 Entitled Mandatory Seismic Evaluation And Retrofit Of Certain Multi-Unit Residential Buildings, (2) Add Planning Code Section 17.102.250 To Create Special Exceptions To Buildings Undergoing Permitted Retrofit Work In Compliance With Chapter 15.27, (3) Make Conforming Changes To Sections 1.08.020 And 15.26.230. And (4) Make Clarifying Amendments Relating To Capital Improvements In Chapter 8.22, Article I (Residential Rent Adjustment); And Directing The Rent Board To Modify Its Capital Improvement Amortization Schedule For Work In Compliance With Chapter 15.27; And Adopting CEQA Exemptions 18-1062 Attachments: View Report View Supplemental Report 11-9-2018 View Supplemental Report 11-30-2018 View Supplemental Report 12/6/2018 View Supplemental Letter 12/6/2018 View Supplemental Report 1-11-2019 Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 12:17 p.m. 29 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 Approved As Amended On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council. The motion carried by the following vote: Excused: 1 - Brooks Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 29 Printed on 1/28/2019",29,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the Meeting Minutes - FINAL July 9, 2019 Oakland Redevelopment Successor Agency/City Council 9.7 Subject: 2019/20 Annual Action Plan For HUD Entitlement Formula Grants From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution: 1) Amending Resolution No. 87729 C.M.S., Which (1) Authorized The City To Submit An Annual Action Plan To The U.S. Department Of Housing And Urban Development The Fiscal Year 2019-2020 Consolidated Annual Action Plan, 2) Accepted And Appropriated Anticipated U.S. Department Of Housing & Urban Development Grant Funds, (3) Authorized The City To Enter Into Development Block Grant Agreements, Appropriated Revolving Fund Program Income, And (4) Authorized The Use Of General Purpose Funds To Pay Central Service Overhead Charges For The Administration Of Specified Grant Funds, To Correct The Amount Of Grant Funds Allocated To The Oakland Public Works Capital Improvement Projects At Allendale Park, Redwood Heights Recreation Center And Carmen Flores At Josie De La Cruz Park; And 2) Authorizing The City Administrator To Submit An Amended Fiscal Year 2019-2020 Consolidated Annual Action Plan To The United States Department Of Housing And Urban Development; And 18-2022 Attachments: View Report 87806 CMS Upon the reading of Item 9.7 by the City Clerk, the Public Hearing was opened at 9:31 p.m. Councilmember Gallo made a motion, seconded by Councilmember McElhaney to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Taylor, Thao, Gallo, Bas, Kalb, Reid, Gibson McElhaney and President Kaplan A motion was made by Noel Gallo, seconded by Lynette McElhaney, 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 29 Printed on 10/10/2019",29,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the Meeting Minutes - FINAL December 10, 2019 Oakland Redevelopment Successor Agency/City Council S12 Subject: Oakland Go Bonds (Measure KK) And Refunding Series 2020 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Issuance Of City Of Oakland General Obligation Bonds (Measure KK) In An Aggregate Principal Amount Not To Exceed $190,000,000 And City Of Oakland General Obligation Refunding Bonds In An Aggregate Principal Amount Not To Exceed $69,000,000; Approving A Fiscal Agent Agreement And Escrow Agreement; And Authorizing Necessary Related Actions; And 18-2514 Attachments: View Report 87980 CMS There were 3 speakers on this item A motion was made by Larry Reid, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 2) A Resolution Identifying Projects Authorized For Funding With Proceeds Of City Of Oakland General Obligation Bonds (Measure KK), Series 2020B-1 And Series 2020B-2, And Allocating Bond Proceeds For The Identified Projects 18-2515 Attachments: View Report 87981 CMS This City Resolution be Adopted. Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 29 Printed on 8/14/2020",29,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 11 Subject: Resolution In Support Of The Reimagining Public Safety Task Force From: Councilmember Taylor And Councilmember Bas Recommendation: Adopt A Resolution (1) Creating The Re-Imagining Public Safety Task Force To Create A Plan To Dramatically Shift Resources From Enforcement And Punishment To Prevention And Wellness For Integration In The Fiscal Year (FY) 2021-23 Budget Using A Robust Engagement Process With Community Stakeholders Rooted In Transparency And Accountability Including Those Who Have Not Been Included In The Conversation, And (2) Waiving The Advertising And Request For Qualifications/Proposals (RFQ/RFP) Process For A Contract With A Consultant Facilitator In An Amount Not To Exceed $100,000, And (3) Authorizing The City Administrator To Accept And Appropriate Future Monetary Or In-Kind Grants, Donations Or Contributions From Federal, State, County, Local Or Other Entities For The Task Force To Carry Out Its Designated Mission 20-0556 Attachments: View Report View Report - Inclusive Engagement Plan View Legislation View Supplemental Report - 7/20/2020 View Slideshow View Supplemental Legislation 7/28/2020 88269 CMS The Council Adopted the Supplemental legislation that includes the Council at Large and Mayor's appointment. A motion was made by Loren Taylor, seconded by Nikki Bas, 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 28 Printed on 10/22/2020",29,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 Oakland Redevelopment Successor Agency and the City Council, to be heard 12/15/2020. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 3.2 Subject: Electric Bike Share Program From: Transportation Department Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 10 And Title 12.08 To Rename The Dockless Scooter Share Program To Dockless Vehicle Share Program And Include Dockless Electric Bicycles And Tricycles As Eligible Vehicles For Permits Under The Dockless Vehicle Share Program 20-0761 Attachments: View Report View Report - Attachment A View Legislation 13627 CMS Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at 3:15 p.m. with a Roll Call vote of 8 Ayes. 3 individuals spoke on this item. President Pro Tem Kalb made a motion, seconded by Councilmember Taylor, to close the Public Hearing, and hearing no objections, the Ordinance was Approved on Introduction and passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 12/1/2020. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Accepted. The motion carried by the following vote: Abstained: 2 - McElhaney, and Thao Aye: 6 - - Kalb, Reid, Gallo, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 28 Printed on 12/16/2020",29,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 9 Subject: Accepting In-Kind Services For Fuse Corp Equitable Recovery Fellows From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Their Designee, To (1) Accept A Gift Of In-Kind Services Valued Up To One Million, Four Hundred Thousand And Forty Thousand Dollars ($1,440,000) From Fuse Corps To Host Up To Eight (8) Executive-Level Fellows In Multiple City Departments To Support Equitable Recovery Projects; And (2) Negotiate And Execute An Agreement Between Fuse Corps And The City Of Oakland 20-0872 Attachments: View Report View Report - Attachment A View Report - Attachment B View Legislation 88457 CMS Councilmember Kalb made a motion, seconded by Councilmember Kaplan, to adopt the resolution on Item 9, as amended adding to the end of the title and legislation ""to return to coucil with an MOU"", 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 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 City of Oakland Page 28 Printed on 1/20/2021",29,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 Recused: 1 - Reid Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, and Gallo NO VOTE: 0 13 Subject: George P. Scotlan Convention Center Operations From: Economic And Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A First Amendment To An Amended And Restated Management Agreement With Integrative Services Corporation For The Management And Operation Of The George P. Scotlan Memorial Convention Center, Authorizing The Use Of Capital Reserves, In An Amount Not To Exceed $160,000, For The Payment Of Operating Expenses During Fiscal Year 2020-21 And Increasing The Annual Set-Aside For Capital Reserves From 6 Percent To 8 Percent Of Operating Revenue For 4 Years 21-0141 Attachments: View Report View Legislation 88560 CMS A motion was made by Loren Taylor, seconded by Carol Fife, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo NO VOTE: 0 14 Subject: Fiscal Year (FY) 2021-22 Landscaping And Lighting District (LLAD) - Initiation Form: Finance Department Recommendation: Adopt A Resolution Initiating The Fiscal Year (FY) 2021-22 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District (LLAD) And Authorizing The City Administrator To Order A Preliminary Engineer's Report 21-0127 Attachments: View Report View Legislation 88561 CMS A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo NO VOTE: 0 City of Oakland Page 28 Printed on 8/17/2021",29,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 ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF Council President Fortunato Bas took a point of personal privilege and requested that the meeting be adjourned in memory of George Floyd Councilmember Gallo took a point of personal privilege and requested that the meeting be adjourned in memory of Derrick Fluker OPEN FORUM/CITIZEN COMMENTS (Time Available: 15 Minutes) 3 speakers spoke during open forum ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 PM., 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 George Floyd and Derrick Fluker at 6:47p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 28 Printed on 5/4/2021",29,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 Aye: 6 - - Thao, Fortunato Bas, Fife, Kalb, Kaplan, and Reid NO VOTE: 0 18 Subject: FY 2021-22 OWDB Budget And Service Provider Contract Recommendations From: Economic And Workforce Development Department Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2021-22 Workforce Development Budget; (2) Authorizing Grant Award Agreements With Service Providers Competitively Selected By The Oakland Workforce Development Board To Provide Comprehensive Career Services, Adult Career Services, And Youth Career Services From Workforce Innovation And Opportunity Act Title I Funds And Other Funds For Fiscal Year 2021-22; (3) Authorizing The Carryover Of Unspent Fiscal Year 2020-21 Funds To Contracted Service Providers In Fiscal Year 2021-22 And (4) Authorizing The City Administrator To Apply For And Accept Grants And Contributions For Workforce Development Services Beyond The Workforce Innovation And Opportunity Act Title I Formula Funding And Other Budgeted Funding Sources Up To $250,000 Per Instance With The Approval Of The Oakland Workforce Development Board 21-0543 Attachments: View Report And Attachments A & B View Legislation 88793 CMS The Committee approved recommendations as amended to include the following revisions: Striking Restore Oakland This City Resolution be Adopted as Amended. Excused: 2 - Taylor, and Gallo Aye: 6 - Thao, Fortunato Bas, Fife, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 28 Printed on 9/21/2021",29,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 6 Subject: CDCR Contract For Golden State Works And Grant Agreement With CEO From: Department Of Violence Prevention Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into A Three-Year Agreement With California Department Of Corrections And Rehabilitation (CDCR) And Accept And Appropriate Approximately Three Million Nine Hundred Fifty-Six Thousand Five Hundred Twenty-Two Dollars ($3,956,522) Annually To Implement Golden State Works Transitional Employment And Job Placement Services For Oakland Residents On Parole; And 2) Renew The Agreement With CDCR And Accept And Appropriate Up To Four Million Five Hundred Thousand Dollars ($4,500,000) For A Fourth Year Of Funding If Available; And 3) Enter Into A Three-Year Grant Agreement With Center For Employment Opportunities (CEO), In An Annual Amount Not To Exceed Three Million Seven Hundred Eighty-One Thousand Five Hundred Seventy-Two Dollars ($3,781,572) To Provide Job Placement Services, For A Total Amount Not To Exceed Eleven Million Three Hundred Forty-Four Thousand Seven Hundred Sixteen Dollars ($11,344,716); And 4) Amend The Grant Agreement With CEO To Add A Fourth Year For An Amount Not To Exceed Four Million Three Hundred Thousand Dollars ($4,300,000) If CDCR Awards Additional Funding For A Total Grant Amount Not To Exceed Fifteen Million Six Hundred Forty-Four Thousand Seven Hundred Sixteen Dollars ($15,644,716); And 5) Accept And Appropriate Any Additional Funds That Become Available From CDCR Within The Agreement Terms Of July 1, 2022 Through June 30, 2025, For The Same Purposes, And Amend The Grant Agreement With CEO To Increase The Grant Amount 22-0118 Attachments: View Report View Legislation 89097 CMS The resolution was amended to include ""And be it Further Resolved that grant recipient, ""CEO,"" shall partner with local community-based organizations with specialized experience in supporting re-entry populations, workforce development, and job matching, to include, for program participants, additional assistance in obtaining permanent jobs, and providing other support and connections for program participants.' A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 1 Gallo Aye: 7 - - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan City of Oakland Page 29 Printed on 5/18/2022",29,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 Rate column, striking ""$118.17"", adding ""$114.50"", striking ""$80.72"", adding ""$78.22"" and striking ""$60.53"", adding ""$58.65"". A motion was made by Dan Kalb, seconded by Treva Reid, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/5/2022. The motion carried by the following vote: Excused: 2- - Taylor, and Gallo Abstained: 1 - Kaplan Aye: 5 - - Thao, Fortunato Bas, Fife, Kalb, and Reid NO VOTE: 0 11 Subject: Calling On Microsoft Corporation To Allow Users To Designate Pronouns From: Office Of The City Attorney Recommendation: Adopt A Resolution Calling On Microsoft Corporation To Allow Users To Designate Their Personal Pronouns In Their Microsoft Teams' User Profiles 22-0493 Attachments: View Report View Legislation View Supplemental Legislation - 6/16/2022 89278 CMS A motion was made by Loren Taylor, seconded by Carroll Fife, that this matter be Adopted. The motion carried by the following vote: Excused: 2 - Thao, and Gallo Aye: 6 - - Taylor, Fortunato Bas, Fife, Kaplan, Kalb, and Reid NO VOTE: 0 City of Oakland Page 29 Printed on 8/1/2022",29,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council S2.45 Subject: Consolidation Of The City Of Oakland's November 8, 2022 General Municipal Election From: Office of The City Clerk Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of A General Municipal Election On November 8, 2022 For The Purpose Of Submitting To The Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting Consolidation Of The City Of Oakland General Municipal Election With The Statewide Election To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing And Directing The City Clerk To Take All Actions Necessary For The Municipal Election In Accordance With Applicable Legal Requirements 22-0626 Attachments: View Notice- 7/7/2022 View Legislation - 7/7/2022 View Supplemental Legislation 7/15/2022 View Supplemental Legislation 7/21/2022 A motion was made by Councilmemeber Gallo, seconded by Councilmember Kalb, that this matter be adopted as amended on reintroduction and to be scheduled to the July 26, 2022 Special City Council Meeting, for Final Passage. The motion carried by the following vote: 6 Ayes: 2 Excused: Fife, Kaplan In the Supplemental legislation - 7/15/2022, On Page 3; Amending last Ballot question to read: Shall the measure to amend Oakland's Municipal Code to fund Oakland Zoo operations, staffing, maintenance and capital improvements, including but not limited to animal care and rehabilitation, educational and conservation programs, fire prevention, accessibility, and visitor services, by imposing an annual $68 parcel tax for single-family parcels, and other parcels as specified, for 20 years, raising approximately $12,000,000 annually with exemptions for low-income households and others, and citizen oversight, be adopted? A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/26/2022. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Aye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: City of Oakland Page 28 Printed on 7/21/2022",29,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-25 Subject: 911/CAD/RMS RFP From: Department Of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator To Expend ($1,400,000) One Million Four Hundred Thousand Dollars Each Year For Five (5) Years Beginning Fiscal Year 2013 Through 2018 From The FY 2013-15 Budget And To: (1) Renew A Five (5) Year Maintenance And Support Agreement With Motorola For FY 2013-14 Through FY 2017-18 For An Amount Not To Exceed $800,000.00 Per Year x Five (5) Years, (Which Includes Software Installation Services Cost Of $100,000 Per Year) For A Grand Contract Total Amount Of $4,000,000.00; (2) Negotiate And Execute Separate Additional Vendor Agreements For Related Software, Equipment And Installation And Maintenance Services In An Amount Not To Exceed $600,000.00 Per Year For Five (5) Years For A Grand Total Amount Of $3,000,000.00, Without Returning To Council; And, (3) Waive The Competitive Bidding, Advertising, And The Request For Proposal Requirements For The Motorola And The Related Maintenance And Support Vendor Contracts 12-0673 A motion was made by Councilmember Gallo, seconded by President Pro Tempore Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Absent: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan View Report.pd View Supplemental.pdf 84585 CMS.pdf City of Oakland Page 29 Printed on 9/18/13",29,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 ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 1:47 a.m in memory of Antionne Shavers and Nate Thurman. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 29 Printed on 10/1/2016",29,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 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 Ruby Bernstein, Mary Warren, Tony Smith, Anslea Houston, Terrence Crutcher, Jeremiah Esera, Thomas Schmitz, Pat Jones, Steven Anthony Lee, Alex Goodwin, Jr. and Keith Lamont Scott.at 9:57 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 29 Printed on 11/29/2016",29,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 Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid Absent: 1 - Gibson McElhaney Subject: Local Amendments to 2016 California Model Building Construction Codes From: Planning And Building Department Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To The 2013 Edition Of The California Model Building Construction Codes, (2) Adopting Local Amendments To The 2016 Edition Of The California Model Building Construction Codes, And (3) Amending Oakland Municipal Code Chapter 15.04 To Comply With Changes To State Law And Adopting CEQA Exemption Findings 16-0363 Sponsors: Oakland Public Works Department Attachments: View Report View Supplemental Report 13408 CMS A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/13/2016. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid Absent: 1 - Gibson McElhaney City of Oakland Page 29 Printed on 12/28/2016",29,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 16 Subject: Appropriating Workforce Innovation And Opportunity Act From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution (1) Adopting The Fiscal Year 2017-2018 Workforce Investment Budget; (2) Accepting And Appropriating Workforce Innovation And Opportunity Act (WIOA) Title I Formula Funds For Adult, Dislocated Worker, Youth And Rapid Response Services In The Estimated Amount Of $4,016,853; And (3) Authorizing Contracts With Service Providers Competitively Selected By The Oakland Workforce Development Board To Provide Comprehensive, Specialized, Business Engagement And Youth Services From WIOA Title I Formula Funds And Other Funds For Fiscal Year 2017-2018; Or 16-1326 Sponsors: Economic & Workforce Development Department This City Resolution be Not Adopted. 2) A Resolution (1) Adopting The Fiscal Year 2017-2018 Workforce Investment Budget; (2) Accepting And Appropriating Workforce Innovation And Opportunity Act (WIOA) Title I Formula Funds For Adult, Dislocated Worker, Youth And Rapid Response Services In The Estimated Amount Of $4,016,853; (3) Appropriating An Additional $500,000 From The General Fund For Workforce Development; And (4) Authorizing Contracts With Service Providers Competitively Selected By The Oakland Workforce Development Board To Provide Comprehensive, Specialized, Business Engagement And Youth Services From WIOA Title I Formula Funds And Other Funds For Fiscal Year 2017-2018 16-1327 Sponsors: Economic & Workforce Development Department Council directed staff to make the advancement to WIOA for cash flows as soon as legally possible A motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 1 - Brooks Abstained: 1 - - Guillén Aye: 6 - Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 29 Printed on 9/26/2017",29,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 3) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 18-0769 Attachments: View Report This City Resolution be Not Adopted. City of Oakland Page 29 Printed on 9/20/2018",29,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 S16 Subject: The Sanctuary City Contracting And Investment Ordinance From: Office Of The City Administrator Recommendation: Adopt An Ordinance: (1) Amending Title Two Of The Oakland Municipal Code (Title Two) To Prohibit The City From Contracting With Companies That Contract With The United States Immigration And Customs Enforcement (ICE) Or Customs And Border Protection (CBP) To Provide Services Or Goods For Data Collection Or Immigration Detention Facilities; (2) Amending Title Two To Prohibit The City From Investing In Companies That Contract With Ice Or CBP For The Services Or Goods Mentioned Above; And (3) Requiring The City To Encourage The Governing Bodies Of The City's Employee Pension Plans To Avoid Investing In Companies That Contract With Ice Or CBP For The Services Or Goods Mentioned Above 18-1056 Attachments: View Report View Supplemenatl Report 5/17/2019 There were 3 speakers on this item A motion was made 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 6/4/2019. The motion carried by the following vote: Excused: 3 - - McElhaney, Taylor, and Reid Aye: 5 - - Bas, Thao, Gallo, Kalb, and Kaplan NO VOTE: 0 CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 1:23 p.m. City of Oakland Page 29 Printed on 6/7/2019",29,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.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 S13 Subject: Salary Ordinance To Increase The Salary For City Attorney 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 City Attorney 22-0310 Attachments: View Report View Legislation View Supplemental Report - 5/5/2022 A motion was made by Dan Kalb, seconded by Treva 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 6/7/2022. The motion carried by the following vote: Abstained: 1 - Kaplan Aye: 6 - - Kalb, Fortunato Bas, Gallo, Thao, Reid, and Taylor No: 1 - Fife NO VOTE: 0 S14 Subject: General Fund Contract Extension To WIOA Adult And Youth Service Providers From: Economic And Workforce Development Department Recommendation: Adopt One Of The Following Pieces Of Legislation; 1) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount Not To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars ($885,304) From The General Fund For Fiscal Year 2022-2023 To Current Workforce Innovation And Opportunity Act (WIOA) Adult And Youth Service Providers For Operational Support From July 1, 2022 Through December 31, 2022 With The Approval Of The Oakland Workforce Development Board (OWDB); Or 22-0339 Attachments: View Report View Legislation This City Resolution be Not Adopted. City of Oakland Page 29 Printed on 6/8/2022",29,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 NO VOTE: 0 11 Subject: Additional 2022 Summer Food Service Program Vendors, Sites And Funding From: Councilmember Fife Recommendation: Approve A Report With Recommendations Directing Staff To Return With A Plan To Increase The Number Of Vendors, Sites, And Potential Funding Allocation For The 2022 Summer Foods Service Program 22-0429 Attachments: View Report This Report and Recommendation be Approved. 15 Subject: OFCY FY2022-2023 Grant Awards From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth In An Amount Not To Exceed Nineteen Million Forty-Two Thousand Three Hundred Eighty-Two Dollars ($19,042,382) For Fiscal Year 2022-2023, With An Option To Approve One-Year Grant Renewals In Fiscal Years 2023-2024 And 2024-2025 Pending Council Approval [TITLE CHANGE] 22-0378 Attachments: View Report View Supplemental Report 5/19/2022 View Legislation 5/19/2022 View Supplemental Report - 6/7/2022 View Supplemental Legislation - 6/7/2022 A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 City of Oakland Page 29 Printed on 6/14/2022",29,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 10 Subject: Proposed Ballot Measure On Public Spending On Oakland A's Project At Howard Terminal From: Councilmember Gallo Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The Voters At The November 8, 2022, General Municipal Election An Advisory Measure On Spending Public Funds For Infrastructure And Other Costs Related To The Development Of The Oakland Athletics' Proposed Baseball Stadium And Real Estate Project At The Howard Terminal 22-0533 Attachments: View Legislation A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Adopted. The motion failed by the following vote: Abstained: 1 - Kaplan Aye: 2 - Fife, and Gallo No: 5 - Kalb, Fortunato Bas, Thao, Reid, and Taylor NO VOTE: 0 VICE MAYOR KAPLAN RELINQUISHED THE CHAIR AT 10:10 P.M. AND COUNCIL PRESIDENT FORTUNATO BAS RESUMED AS CHAIRPERSON City of Oakland Page 28 Printed on 7/14/2022",29,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 16 Subject: Master Fee Amendment From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Ordinance Number 13111 C.M.S. (Master Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, The Department Of Administrative Services, The Oakland Fire Department, The Department Of Community Services, The Public Works Agency, And The Department Of Planning, Building And Neighborhood Preservation 11-0496 A motion was made by Brooks, seconded by Councilmember Schaaf, that this matter be Approved for Final Passage. 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 View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 13133 CMS.pdf At this time roll call was modified to show Councilmember Brunner as present. 17 Subject: Councilmember Salary Increase From: Councilmember Schaaf Recommendation: Adopt A Resolution Irrevocably Waiving Payment Of The PublicEthics Commission-Approved 2.1% Increase In The SalaryFor The Office Of Councilmember For Fiscal Year 2012-2013 11-0587 A motion was made by Councilmember Schaaf, seconded by Brooks, that this matter be Adopted as Amended to accept the increase but waive payment. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Kaplan ORAICouncilmember Absent: 1 - Reid ORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan, Nadel and Councilmember Schaaf View Report.pdf View Report.pdf 84009 CMS.pdf City of Oakland Page 29 Printed on 8/15/14",29,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 25 Subject: Lease Financing Of The LED Streetlight Project From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Oakland City Council Resolution Authorizing Lease Financing Of The LED Streetlight Project Authorized By Resolution No. 84186 C.M.S. With A Financial Institution Selected By Competitive Process, In An Amount Not To Exceed $16,500,000 Through: (1) Execution And Delivery Of City Of Oakland 2013 Certificates Of Participation (LED Streetlight Acquisition), Comprised Of Series A (Federally Taxable Qualified Energy Conservation Bonds - Direct Payment) And Series B (Tax Exempt); Or (2) Execution Of Lease/Purchase Agreements And Related Agreements And Documents; And (3) Authorizing The City Administrator To Enter Such Lease Financing Arrangements In Substantially The Form Of The Agreements And Documents On File With The City Clerk Relating To The Selected Lease Financing Arrangement, Which Documents May Include One Of More Of The Following: A Trust Agreement, A Lease, Sublease, A Lease/Purchase Agreement, A Paying Agent Agreement And Ancillary Security Documents; (4) Confirming The Selection Of Special Counsel And Financial Advisor; (5) Authorizing Payment Of Related Costs; (6) Declaring Intention To Reimburse Expenditures; (7) Authorizing Modification To Agreements And Documents; And (8) Ratifying Prior Actions And Authorizing The City Administrator To Take Necessary Actions In Connection Therewith 12-0449 A motion was made by Councilmember Gallo, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and Councilmember Schaaf View Report.pdf 84351 CMS.pdf (2) An Oakland Joint Powers Authority Resolution Approving The Form And Authorizing Execution Of Certain Lease Financing Documents In Connection With Execution, Sale And Delivery Of Certificates Of Participation Relating To The City Of Oakland Streetlight Project And Authorizing And Directing Certain Actions With Respect Thereto. 12-0449-1 A motion was made by Councilmember Gallo, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and Councilmember Schaaf 2013-002 JPFA.pdf City of Oakland Page 29 Printed on 5/22/13",29,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 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 Darlene Jo Lee, Len Canty, Robert Dell, Lorenzo Hoopes, Vonna Bagner, and Shelly Garza's sister - Connie Serna at 10:54 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD City Clerk and Clerk of the Council City of Oakland Page 29 Printed on 8/15/14",29,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 9.8 Subject: New Dog Play Area Appeal From: Department Of Planning And Building Recommendation: Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208); Or 11-0624 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) 11-0624-1 A motion was made by Vice Mayor Nadel, seconded by Councilmember Schaaf to adopt the resolution upholding the appeal of the Planning Commission's decision and grant the permit application for the New Dog Park Play Area. The motion failed with a vote of 4 Ayes, 3 Noes - Brooks, Kernighan, Reid, 1 Excused - Brunner. A second motion was made by Councilmember Brooks, seconded by Councilmember Kernighan to deny the appeal and the application of a permit application for the New Dog Park Play Area. The motion failed with a vote of 3 Ayes, 4 Noes - De La Fuente, Kaplan, Nadel, Schaaf, 1 Excused - Brunner. Due to a lack of 5 affirmative votes to pass either of the noticed options, this item was automatically rescheduled to the next City Council meeting of December 18, 2012. Pursuant to Oakland Planning Code Section 17.152.180(B) this item shall appear for a vote on each regular meeting of the Council until a decision has been reached. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 29 Printed on 8/15/14",29,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-17 Subject: Tenant Leases In The City Administration Building Complex From: Office Of Neighborhood Investment Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S., Authorizing The City Administrator To Negotiate And Execute Tenant Leases In The City Administration Building Complex 12-0181 A motion was made by Council President Kernighan, seconded by President Pro Tempore Kaplan, that this matter be Approved On Introduction and Scheduled for Final Passage to the * Special Meeting of the Oakland City Council, to be heard at the January 22, 2013 meeting. The motion carried by the following vote: Votes: ORACouncilmember 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 13147 CMS.pdf S-18 Subject: Allocating Funds From The Measure Y Reserve From: Department Of Human Services Recommendation: Adopt A Resolution Allocating $590,000 From The Measure Y Reserve From Fiscal Year 2012-2013 Through Fiscal Year 2014-2015 For Various Non-Profit Agencies, Consistent With The Current Measure Y Program Strategy Areas. 12-0180 A motion was made by Vice Mayor Nadel, seconded by Councilmember Schaaf, 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 84162 CMS.pdf Councilmember Kaplan made a motion seconded by Councilmember Schaaf to approve the urgency finding on item S-19 for the following reasons: That there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting the motion passed with a vote of 8 ayes. City of Oakland Page 29 Printed on 8/15/14",29,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 S-14 Subject: Amending The Oakland Municipal Code For Debarment Actions From: Councilmember Desley Brooks Recommendation: Adopt An Ordinance Amending Oakland's Contractor Debarment Ordinance Codified At Oakland Municipal Code Chapter 2.12 (Enacted By Ordinance No. 12926 C.M.S.), To, In Addition To The City Administrator, Authorize The City Council: 1) Consider Information And Evidence Concerning The Existence Of Grounds For Debarment, And 2) Determine Whether To Proceed With A Debarment Action, And Establishing A Standard For The Commencement Of Debarment Actions 12-0444 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, to Approved As Amended On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the June 18, 2013 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks Council approved recomendations as amended and further amended the ordinance with the folllowing: 1. Under Section 2.12.030, Section D will be deleted; 2. Under Section 2.12.040, for Section B, Council adopted the amendment forwarded by the Finance Committee, and added the following language: "" action when evidence supporting a ground or grounds for debarment as set forth in Section 2.12.060 exists. After such decision, the City Administrator shall issue a notice of proposed debarment.. ""; 3. Under Section 2.12.060, For Section A, Council rejected amendment supplied by City Attorney on the dais and adopted the amendment forwarded by the Finance Committee; and 4. Under Section 2.12.240, first paragraph, Council adopted the amendments provided by the City Attorney on the dais. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 29 Printed on 6/19/13",29,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 3) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Thirty (30) Month Lease With The Port Of Oakland For Truck Parking And Truck Services On Up To 11.7 Acres Of Land On The Port-Owned Portion Of The Former Oakland Army Base; And 12-0581-2 A motion was made by President Pro Tempore Kaplan, 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 4) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Thirty (30) Month Sublease With Oakland Maritime Support Services (Or A Related Entity) For Truck Parking And Truck Services On Up To 11.7 Acres Of Land On The Port-Owned Portion Of The Former Oakland Army Base; And 12-0581-3 A motion was made by President Pro Tempore Kaplan, 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 Abstained: 1 - Councilmember Kalb ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and Councilmember Brooks City of Oakland Page 29 Printed on 7/8/13",29,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"* Concurrent Meeting of the Meeting Minutes November 19, 2013 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To One Million Eleven Thousand Three Hundred Forty-Four Dollars ($1,011,344.00) Of Federal Highway Administration And State Proposition IB Funds For The Seismic Retrofit Of Coliseum Way Bridge (Project No. C346810) 13-0133-1 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 This item was heard after Item 17. 84723. C.M.S.pdf S-19 Subject: Foreclosure Prevention/Mitigation Grants From: Department Of Housing And Community Development Recommendation: Adopt A Resolution 1) Authorizing The City To Accept Grant Funds From The County Of Alameda For Up To $75,000, And Allocating Such Funds To The Healthy Housing Pilot Program To Address Housing Conditions Contributing To Negative Health Outcomes For Oakland Residents, Including Those Impacted By The Foreclosure Crisis; And 2) Authorizing A Grant Of Up To $50,000 From Community Development Block Grant Funds To Community Housing Development Corporation For Foreclosure And Housing Counseling For Oakland Homeowners 13-0153 A motion was made by Councilmember Gibson McElhaney, seconded by President Pro Tempore Kaplan, 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 This item was taken after Item 15. View Report.pdf 84724 C.M.S.pdf A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Kalb, to extend the meeting past 12:00 a.m. and the motion carried with a vote of 7 Ayes, 1 Excused - Reid. City of Oakland Page 29 Printed on 12/11/13",29,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 In a public meeting, the Commission shall make recommendations to the Mayor and City Council on the strategies in the plans. Spending of tax proceeds of this measure must be sufficiently flexible to allow for timely responsiveness to the changing causes of violent crime. The priority spending plans shall reflect such changes. The Commission will recommend to the Mayor and City Council those strategies and practices funded by tax proceeds of this ordinance that should be continued and/or terminated, based on successes in responding to, reducing or preventing violent crime as demonstrated in the evaluation. (h) Semi-Annual Progress Reports: Twice each year, the Commission shall receive a report from a representative of each department receiving funds from this ordinance, updating the ; Commission on the priority spending plans and demonstrating progress towards the desired outcomes. (B) Accountability and Reporting. 1. Annual Evaluation: Annual independent program evaluations pursuant to Section 3(C) shall include performance analysis and evidence that policing and violence prevention/interventio strategies are progressing toward the desired outcomes. Evaluations will consider whether programs and-strategies are achieving reductions in community violence and serving those at the highest risk. Short-term successes achieved by these strategies and long-term desired outcomes will be considered in the evaluations. 2. Annual Audit Review: An independent audit shall be performed annually to ensure accountability and proper disbursement of the proceeds of this tax in accordance with the objectives stated herein as provided by Government Code sections 50075.1 and 50075.3. The City will, from time to time, retain an engineer for services pertaining to this parcel tax. Section 4. SPECIAL FUND. All funds collected by the City from the tax imposed by this Ordinance shall be deposited into a special fund in the City treasury and appropriated and expended only for the purposes and uses authorized by this Ordinance. Section 5. EFFECTIVE DATE. The taxes imposed by this Ordinance shall become effective upon passage. City of Oakland Page 29 Printed on 8/13/14",29,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 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 29 Printed on 5/19/2015",29,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 10 THIS NUMBER INTENTIONALLY NOT USED 11 Subject: Consolidate All Walk-In Citizen Complaints Against Police At The CPRB From: Citizens' Police Review Board Recommendation: Adopt A Resolution: (1) Confirming Council's 2011 Policy Decision To Consolidate All Walk-In Citizen Complaints Against Police At The Citizens' Police Review Board (CPRB), And (2) Amending The Budget For Fiscal Year 2014-15 To Delete One Vacant Intake Technician From The Police Department, And Add One Intake Technician To The Staff Of The Citizens Police Review Board [TITLE CHANGE] 14-0880 Attachments: View Report.pdf View Supplemental Report.pdf 85605 CMS.pdf There were 28 speakers on this item. A motion was made by Brooks, seconded by Gibson McElhaney, that this matter be Adopted. The motion carried by the following vote: Excused: 1 Reid Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney 12 Subject: Oakland Private Industry Council Grant From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative Support Grant To The Oakland Private Industry Council, Inc. 14-0842 Attachments: View Report.pdf View Supplemental Report.pdf Vierw Supplemental Report.pdf View Supplemental Report A motion was made that this matter be Continued to the Meeting of the Oakland City Council, to be heard 6/2/2015. The motion carried by the following vote: Excused: 1 Reid Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney City of Oakland Page 29 Printed on 6/3/2015",29,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 S9.4 Subject: Regional Analysis Of Impediments To Fair Housing From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Accepting And Adopting The 2020-2025 County Of Alameda Regional Analysis Of Impediments To Fair Housing Choice Report 20-0006 Attachments: View Report 88032 CMS Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 8:37 p.m. 2 individuals spoke on this item. Councilmember Reid made a motion, seconded by Councilmember McElhaney, 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 that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Gallo Aye: 7 - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Evangeline Munson at 8:55 p.m. City of Oakland Page 29 Printed on 3/6/2020",29,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 Et Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue, Oakland, To Complete Necessary Repair Work"" A motion was made that this matter be Scheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/14/2020. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 Subject: COVID-19 CARES Act Fund From: Vice Mayor Reid, Councilmembers Gallo, McElhaney And Taylor Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Authorize Contracts And/Or Grant Agreements With Community Partners To Deliver On The Highest Priority COVID-19 Cares Act Fund Allocations From The FY 2020-2021 Budget 20-0518 Attachments: View Report View Legislation 88229 CMS Councilmember Taylor made a scheduling motion, to hear the following item on July 14, 2020; - A resolution authorizing the city administrator or his designee to authorize contracts and/or grant agreements with community partners to deliver on the highest priority COVID-19 CARES Act Fund Allocations from the FY 2020-2021 Budget. A motion was made that this matter be Scheduled to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/14/2020. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 29 Printed on 7/30/2020",29,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the Meeting Minutes - FINAL December 1, 2020 Oakland Redevelopment Successor Agency and the City Council 3.6 Subject: Mandatory Delinquent Trash Fees 2020 From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator For Delinquent Trash Service Fees With Administrative And Special Assessment Charges As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment Charges Be Turned Over To The County Tax Collector For Collection For The Monthly Periods Of July, August, And September 2020 And Quarterly Periods Of October-December 2020); Or 20-0821 Attachments: View Report View Report - Attachment 1 View Legislation 88417 CMS Councilmember Thao made a motion, seconded by Vice Mayor Reid, to open the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan Upon the reading of Item 3.6 by the City Clerk, the Public Hearing was opened at 4:43 p.m. 2 individuals spoke on this item. Councilmember Thao made a motion, seconded by Pro Tem Kalb, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 28 Printed on 12/16/2020",29,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 11 Subject: Paratransit Measure B & BB Funds For Fiscal Year 2021-2022 From: Human Services Department Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Direct Local Program Distribution Measure B Funds In The Amount Of $1, 128,925 And Measure Bb Funds In The Amount Of $1,054,926 For Fiscal Year (FY) 2021-2022 From The Alameda County Transportation Commission To Provide Paratransit Services; And (2) Awarding Agreements For Paratransit Services For FY 2021-2022 In The Amounts Of $500,000 (Five Rivers Transit Solutions, Inc.), $363,800 (Quality Transit, LLC), $150,000 (Bay Area Charters, Inc.), $100,000 (Bell Transit Corporation), $25,000 (One Access Medical Transportation), And $100,000 (Gogo Technologies, Inc.); And (3) Awarding A Grant Agreement To The City Of Emeryville For Paratransit Services For FY 2021-2022 In An Amount Of $50,000; And (4) Authorizing The City Administrator To Accept And Appropriate Any Additional Direct Local Distribution Funds That May Become Available From The Same Funding Sources For FY 2021-2022; And (5) Authorizing The City Administrator To Increase The Award Amounts And Authorize Amendments Of The Aforementioned Agreements Accordingly Within Their Terms, Without Returning To Council 21-0457 Attachments: View Report View Legislation 88713 CMS A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Excused: 2- - Thao, and Gallo Aye: 5- - Taylor, Fife, Kalb, Reid, and Kaplan Absent: 1 - - Fortunato Bas NO VOTE: 0 City of Oakland Page 28 Printed on 7/6/2021",29,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 11 Subject: Update From The Oakland Fire Department On The MACRO Pilot Program From: Oakland Fire Department Recommendation: Receive An Informational Report From Oakland Fire Department On The Plan For Developing A Mobile Assistance Community Responders Of Oakland (MACRO) Advisory Board And Ongoing Grant Writing Support For The Program 21-0825 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this matter be Received and Filed. The motion carried by the following vote: Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas NO VOTE: 0 ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF President Fortunato Bas took a point of personal privilege and requested that the meeting be adjourned in memory of Wilma Chan Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Assistance Fire Chief Sean Laffan Councilmember Fife took a point of personal privilege and requested that the meeting be adjourned in memory of Indigenous lives lost due to genocide and colonization OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 5 speakers spoke during 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 Wilma Chan, and Assistant Chief Sean Laffan, and Indigenous lives lost due to genocide and colonization at 7:57 p.m. City of Oakland Page 29 Printed on 12/28/2021",29,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 11 Subject: County Support For Gun Violence Reduction From: Councilmember Taylor Recommendation: Adopt A Resolution Calling For The County Of Alameda To Support Oakland's Gun Violence Reduction Efforts By: (1) Strengthening Workforce Development Programs Focused On Justice-Involved Oakland Residents, (2) Substantially Increasing Investments Into Reentry Support Services For Oakland's Returning Citizens, (3) Conducting An Equity Analysis On Case Charging And Case Closure Data By City, For Cases Presented To The District Attorney, And Develop A Plan For Addressing Any Inequity That May Lead To Adverse Public Safety Outcomes, And (4) Collaborating With The City Of Oakland's Department Of Violence Prevention To Strengthen Violence Interruption In Jails To Complement Violence Interruption Efforts In The Community 21-0921 Attachments: View Report View Legislation This City Resolution be No Action Taken. 13 The item regarding "" Informational Report On The Status On Authorized Grants"" was withdrawn from this agenda at the December 16, 2021 Rules and Legislation Committee, and rescheduled to be heard at the December 21, 2021 Special City Council Meeting at 9:30 A.M. City of Oakland Page 29 Printed on 1/19/2022",29,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf PublicSafetyCommittee,2004-05-25,- Sanjiv Handa,29,PublicSafetyCommittee/2004-05-25.pdf PublicSafetyCommittee,2005-04-12,,29,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-05-10,,29,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-06-28,"County District Attorney's office, Alameda County Probation and Alameda",29,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2006-01-10,- Amaka Watson,29,PublicSafetyCommittee/2006-01-10.pdf PublicSafetyCommittee,2006-02-28,"Pride, In The Amount Of Fifteen Thousand Nine Hundred Dollars ($15,900) To Leverage Domestic Violence Abatement Resources Associated With The West Oakland Weed And Seed Initiative In The Police Department (06-0127) A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 7, 2006 as a Consent Item The motion carried by the following vote: Votes:",29,PublicSafetyCommittee/2006-02-28.pdf PublicSafetyCommittee,2006-05-23,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699",29,PublicSafetyCommittee/2006-05-23.pdf PublicSafetyCommittee,2006-06-13,- Galen Linder,29,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2007-02-27,"- Robert W. Aiello - Wahid Aslumi",29,PublicSafetyCommittee/2007-02-27.pdf PublicSafetyCommittee,2007-06-12,"Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke against this item: - Daryl Meshack View Report.pdf, 80648 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under open forum: - Sanjiv Handa - Geoff Collins Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned the meeting at 7:45 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is",29,PublicSafetyCommittee/2007-06-12.pdf PublicWorksCommittee,2004-05-25,"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.",29,PublicWorksCommittee/2004-05-25.pdf PublicWorksCommittee,2004-10-26,City Attorney is to look into scheduling this item to Closed Session,29,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2005-10-25,"Clean Water Act,",29,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2006-06-13,The following individual(s) spoke and indicated a neutral position on this item:,29,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-09-12,- Alice Greenwood,29,PublicWorksCommittee/2006-09-12.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Agency / City Council, due back on July 19, 2005 as a Non-consent item. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Chair Brunner, Member Chang and Member De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2005-0044 CMS.pdf 2) A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed One Hundred And Fifty Thousand Dollars ($150,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program (05-0337-1) A motion was made by Member De La Fuente, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and",29,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- John Nelson,29,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke against this item: - Louis Vela",29,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"7th Street Flood Control Station For An Amount Not To Exceed One Million Fifty Thousand Dollars ($1,050,000.00) (05-0557) A motion was made by Member Chang, seconded by Member Quan, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005 as a Non-consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Chang, Chair Nadel and Member Quan View Report.pdf, 79415 CMS.pdf 13 Subject: AJW Construction",29,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,c) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible,29,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,originally due in 2002 and 2003 by no later than the first Finance and,29,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of",29,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf RulesAndLegislationCommittee,2004-04-08,"Planning Initiative (04-0298) Scheduled to *Finance & Management Committee on 4/27/2004 04-0298.pdf 4-23 Subject: Golden Lung Public Health Award From: Alameda County Public Health Department Recommendation: A Presentation of the Golden Lung Public Health Award to the Mayor and Chief of Police by the Alameda County Public Health Department (04- 0292) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 4/20/2004 04-0292.pdf ADDITIONAL SCHEDULING ITEMS: Subject: Children and Youth Planning and Oversight Committee Appointment From: Councilmember Brooks Recommendation: Adopt a Resolution appointing Renato Almanzor as the District 6 Representative to the Oakland Fund for Children and Youth Planning and Oversight Committee",29,RulesAndLegislationCommittee/2004-04-08.pdf RulesAndLegislationCommittee,2004-05-13,6) Consideration of a Major Variance for Fast Food Restuarant commercial,29,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-05-20,"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.",29,RulesAndLegislationCommittee/2004-05-20.pdf RulesAndLegislationCommittee,2004-06-03,"be taken. City Clerk and Clerk of the Council",29,RulesAndLegislationCommittee/2004-06-03.pdf RulesAndLegislationCommittee,2004-06-10,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action relates to federal or state legislation. Item 12 SUPP 6-10-04.pdf, Item S-10.34CC 6-15-04, Resolution 78631. 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 11:38",29,RulesAndLegislationCommittee/2004-06-10.pdf RulesAndLegislationCommittee,2004-06-24,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council",29,RulesAndLegislationCommittee/2004-06-24.pdf RulesAndLegislationCommittee,2004-07-01,"and professional services contracts exceeding $150,000 during the Oakland Redevelopment Agency /City Council 2004 Summer Recess: (1) Authorization to negotiate and execute a professional services contract for transportation planning services with the selected consultant in an amount not to",29,RulesAndLegislationCommittee/2004-07-01.pdf RulesAndLegislationCommittee,2004-09-16,"Redevelopment Agency / City Council, to be heard at the September 21, 2004 meeting as a Consent Calendar Item. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente Committee Report - Item 8 - 9-16-04.pdf, Supplemental Council Report 10.13CC 9-21-04.pdf, Resolution 78782.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned at 11:42 a.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings",29,RulesAndLegislationCommittee/2004-09-16.pdf RulesAndLegislationCommittee,2004-09-23,"RAINBOW FLOWERS AT 1966 TELEGRAPH AVENUE, OAKLAND, CA",29,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-09-30,"Auditor's report dated July 6, 2004 ""Kids First! Oakland Children's Fund for the period July 1, 1997 through December 31, 2003, matching mandated Fiscal Year revenues and calendar year expenditures to the Rules and Legislation Committee for scheduling (04-0647ca) Scheduled to *Finance & Management Committee Pending List Committee Report Item 7.29-28-04.pdf (Cmte Matrix 9-28-04) 9-28-04 Committee Matrix.pdf 6 A review of the Agendas for the Council Committees meetings of October 12, 2004 * Approve with the following amendments The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (Draft Cmte 10-12-04) Draft Agendas for 10-12-04.pdf Subject: Pedestrian Countdown Signals From: Public Works Agency Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant agreement with the State of California, Office of Traffic Safety (OTS),in the amount of one",29,RulesAndLegislationCommittee/2004-09-30.pdf RulesAndLegislationCommittee,2004-10-07,"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",29,RulesAndLegislationCommittee/2004-10-07.pdf RulesAndLegislationCommittee,2004-10-14,"4-24 Subject: Underground Utility Districts From: Public Works Agency Recommendation: Action on an Informational Report on the status of the utility undergrounding program; and policy procedures and funding for establishing and implementing Underground Utility Districts; to the Public Works Committee pending list no specific date (04-0844) Scheduled to *Public Works Committee to the Pending List, no specific date 4-25 Subject: Amendment to the Salary Ordinance From: Finance and Management Agency Recommendation: Adopt an Ordinance amending the salary schedule of Ordinance",29,RulesAndLegislationCommittee/2004-10-14.pdf RulesAndLegislationCommittee,2004-10-21,". Overview of budget revenues, projections and limitations, including discretionary vs.",29,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-11-18,"Associates to provide and install benches and planting improvements at the 11th Street and Oak Street Public Right-of-way (Plaza) in conjunction with their development at Oak Street Terrace, 1109 Oak Street; and to authorize the City Administrator to execute a no-cost agreement with Affordable Housing Associates for maintenance of the Plaza (04-0899) Scheduled to *Public Works Committee on 12/14/2004 Cmt Rpt. Item 4 12-14-04 & Council Rpt S-10.13CC 1 pdf, 78962 CMS.pdf S-4-21",29,RulesAndLegislationCommittee/2004-11-18.pdf RulesAndLegislationCommittee,2005-03-03,"Subject: Amendment to Chapter 3.20 of The Oakland Municipal Code From: The Public Ethics Commission Recommendation: Action on a Report and Recommendation from the Public Ethics Commission to amend Chapter 3.20 of the Oakland Municipal Code (aka ""The Lobbyist Registration Act"") to provide 1) a restriction on elected officials from acting as professional",29,RulesAndLegislationCommittee/2005-03-03.pdf RulesAndLegislationCommittee,2005-05-26,"Forfeiture Of Vehicles Involved In Sideshow Events (05-0429) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/7/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4-23 Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution From: Office of the Mayor Recommendation: Approve the Introduction (First Reading) of An Ordinance Amending Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And",29,RulesAndLegislationCommittee/2005-05-26.pdf RulesAndLegislationCommittee,2005-06-02,"Providers As Directed By The Oakland WIB; B) For The Delivery Of Support Services And Training For The Direct Benefit Of Job Seeker And Business Clients; And C) For The Implementation Of Other Grant Agreements And",29,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2005-06-09,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge Greenbelt Phase II Project Design-Build Contract With BBI",29,RulesAndLegislationCommittee/2005-06-09.pdf RulesAndLegislationCommittee,2005-06-23,"From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) (05-0554) Scheduled to *Life Enrichment Committee on 7/12/2005",29,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2005-09-15,"The Combined Appraised Market Value Of $57,200.00 (05-0726) A motion was made by Member Chang, seconded by Member Brunner, that this matter be Scheduled to the *Finance & Management Committee, to be heard at the October 11, 2005 meeting. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 4-20 Subject: Forest City Residential West - Amendments",29,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2005-09-22,"From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring Opposition To Proposition 73 ""Termination of Minor's Pregnancy, Waiting Period And Parental Notification. Initiative Constitutional Amendment"" (05-0640) No action taken due to lack of a quorum View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules And Legislation Committee adjourned the meeting at 11:08 A.M. NOTE: Americans With Disabilities Act",29,RulesAndLegislationCommittee/2005-09-22.pdf RulesAndLegislationCommittee,2005-10-06,"Oakland Housing Authority To Administer The Program, And Amending The 2005-2010 Five-Year Consolidated Plan Accordingly (05-0840) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/18/2005 View Report.pdf, 79542 CMS.pdf (R&L Item 4 10-06-05) View Item.pdf 5 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting(s) of October 18, 2005 and the Rules and Legislation Committee meeting of October 20, 2005 A motion was made by Member Brunner, seconded by Member Chang, to Approve as Amended. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Chang, 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 10-06-05) View Item.pdf 6 A Review of the Boards and Commissions Vacancies Report A motion was made by Member Brunner, seconded by Member Chang, to Accepted. The motion carried by the following vote:",29,RulesAndLegislationCommittee/2005-10-06.pdf RulesAndLegislationCommittee,2005-11-10,"View Item.pdf 7 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 8 Subject: Chapter 3.20 (The Lobbyist Registration Act) - Amendment From: Public Ethics Commission Recommendation: A Continued Discussion And Action On A Report And Recommendation From The Public Ethics Commission To Amend Chapter 3.20 Of The Oakland Municipal Code",29,RulesAndLegislationCommittee/2005-11-10.pdf RulesAndLegislationCommittee,2005-11-17,"Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned at 11:42 A.M. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",29,RulesAndLegislationCommittee/2005-11-17.pdf RulesAndLegislationCommittee,2006-01-12,"impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf, 12722 CMS.pdf Subject: Redevelopment Plan Amendments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The Time Limit On",29,RulesAndLegislationCommittee/2006-01-12.pdf RulesAndLegislationCommittee,2006-01-26,"*Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 2/21/2006 View Report.pdf (R&L Item 6 01-26-06) 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 11:00 a.m. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",29,RulesAndLegislationCommittee/2006-01-26.pdf RulesAndLegislationCommittee,2006-02-16,"* Approve with the following amendments. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE FEBRUARY 28, 2006 PUBLIC WORKS COMMITTEE AGENDA Subject: Revocable And Conditional Permits For The Sienna Hills Subdivision From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., Revocable And Conditional Permits For The Sienna Hills Subdivision At 4301 Keller Avenue To Allow A Retaining Wall And Emergency Egress Stairs To Encroach Into The Public Right-Of-Way (06-0072) *Withdrawn with No New Date FROM THE FEBRUARY 28, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA",29,RulesAndLegislationCommittee/2006-02-16.pdf RulesAndLegislationCommittee,2006-03-02,"79787 CMS.pdf Subject: Measure Y Implementation From: Oakland Police Deparment Recommendation: Action On A Semi-Annual Report And Recommendation Regarding The Status Of Implementation Of The Department's Reorganization To Expand Community Policing And The Status Of Measure Y Implementation, Specifically Regarding Officer Recruiting, Training Hiring And Deployment Of Officers To Measure Y Positions (06-0084) *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/21/2006 View Report.pdf (RL Item 5 03-02-06) View Item.pdf 6 A review of the Agendas for the Council Committee Meetings of March 14, 2006 and Rules and Legislation Committee Meeting of March 16, 2006 A motion was made by Member Chang, seconded by Member Reid, to * Approve with the following amendments. The motion carried by the",29,RulesAndLegislationCommittee/2006-03-02.pdf RulesAndLegislationCommittee,2006-03-16,"Bill 1101 - Air Pollution: Diesel Magnet Sources; Introduced By Members Oropeza And Horton 06-0133 Continued to *Rules & Legislation Committee The Committee requested that staff return to a future meeting with a report including the Port's and the Air Quality Management Board's position on this bill. Both agencies will be invited to address the committee. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",29,RulesAndLegislationCommittee/2006-03-16.pdf RulesAndLegislationCommittee,2006-03-30,"Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council",29,RulesAndLegislationCommittee/2006-03-30.pdf RulesAndLegislationCommittee,2006-04-06,"Avenue Terminal Wharf Structure, Will Be Demolished With The Exception Of A",29,RulesAndLegislationCommittee/2006-04-06.pdf RulesAndLegislationCommittee,2006-04-13,"From: Oakland Fire Department Recommendation: Adopt A Resolution Confirming The Existence The Local Emergency Due To 2006 Spring Storms Declared By The City Of Oakland On April 18, 2006 As Pursuant To The State Of California Declaration Of A State Of Emergency From The Springs Storms Beginning March 29, 2006 (06-0299) Scheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council on 4/25/2006 Subject: City's Industrial Lands Policy And Retail Strategy From: Councilmember Jane Brunner Recommendation: Receive An Informational Report and Recommendations On The City's Industrial Lands Policy And The City's Retail Strategy (06-0303) Scheduled to *Community & Economic Development Committee on 5/9/2006",29,RulesAndLegislationCommittee/2006-04-13.pdf RulesAndLegislationCommittee,2006-04-27,"For Wolfe Mason Associates, Inc., Wreco, And Moffat & Nichol Engineers, And Four Hundred Thousand ($400,000) For Jones And Stokes Associates, And Amphion Environmental; On The June 13, 2006 Public Works Committee Agenda (06-0337) Scheduled to *Public Works Committee on 6/13/2006 S-4-18 Subject: Clinton Park Playground Renovations",29,RulesAndLegislationCommittee/2006-04-27.pdf RulesAndLegislationCommittee,2006-05-04,"For The Lake Merritt Pergola/Colonnade Renovation Project (No. C242117) In The Amount Of Three Hundred Thousand Dollars ($300,000.00) Scheduled to the *Public Works Committee 06-0367 Subject: Dunsmuir House From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Dunsmuir House And Gardens, Inc. For Nonexclusive Use Of Dunsmuir Historic Estate Located At",29,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-11,"Subject: Coliseum Redevelopment Project - Public Improvements From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed $180,000 For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative Program; On The June 27, 2006 Community And Economic Development Committee Agenda (06-0407) Scheduled to *Community & Economic Development Committee on 6/27/2006 S-4-26",29,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-25,"Subject: Oakland Airport Connector Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The City Administrator To Negotiate And Convey Real Property Interests To BART As Required For The Oakland Airport Connector Project Without Returning To Council 06-0456 Scheduled to *Community & Economic Development Committee on 6/27/2006 This item will also appear on the July 18, 2006 City Council agenda as a Public",29,RulesAndLegislationCommittee/2006-05-25.pdf RulesAndLegislationCommittee,2006-06-01,"Between McKinley Avenue And Capell Street; On The July 11, 2006 Public Works Committee Agenda (06-0506) Scheduled to *Public Works Committee on 7/11/2006 S-4-22 Subject: Installation Of Stop Signs At Various Locations From: Public Works Agency",29,RulesAndLegislationCommittee/2006-06-01.pdf RulesAndLegislationCommittee,2006-06-15,3) Delete the proposed restroom building from the Municipal Boathouse project,29,RulesAndLegislationCommittee/2006-06-15.pdf RulesAndLegislationCommittee,2006-06-22,"And 4) Appropriate Three Million Two Hundred Thousand Dollars ($3,200,000.00) From The Sailboat House Renovation Project (C242010) Under Measure DD Series B Fund To The Municipal Boathouse Rehabilitation And Park Improvements Project (C241911) (06-0596) Scheduled to *Public Works Committee on 7/11/2006 View Report.pdf S-4-9",29,RulesAndLegislationCommittee/2006-06-22.pdf RulesAndLegislationCommittee,2006-09-14,"Project; 2) Replace The Route 238 (Mission Boulevard) Widening Project In Fremont, Union City, And Hayward With Three Separate Projects, One In Each Jurisdiction; And 3) Reprogram Funds Earmarked For The Route 238 And Route 84 Realignment (Historic Parkway) Projects In Hayward, Fremont, And Union City To The Replacement Projects In These Three Cities (06-0706) Scheduled to *Public Works Committee on 9/26/2006 View Report.pdf S-4-19",29,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-09-21,"Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any Redevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment Project Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance, Is Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable Housing Production Requirements Of Health And Safety Code Section 33413 (06-0392-2) *Withdrawn with No New Date View Report.pdf 6 A Review Of The Boards and Commissions Vacancy Report 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 11:15 AM. NOTE:",29,RulesAndLegislationCommittee/2006-09-21.pdf RulesAndLegislationCommittee,2006-10-05,"1) An Agency Resolution Authorizing Amendments To The Disposition And Development Agreement (DDA) Between The Agency And Fox Oakland Theater,",29,RulesAndLegislationCommittee/2006-10-05.pdf RulesAndLegislationCommittee,2006-10-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Rene Yung For Public Art Design, Fabrication And Installation Services For The 81st Avenue Branch Library In An Amount Not To Exceed Ninety-Two Thousand Five Hundred Dollars ($92,500) (06-0713) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/17/2006 View Report.pdf, 80217 CMS.pdf Subject: Commission On Aging Report From: Department of Human Services Recommendation: Receive An Informational Report From The Commission On Aging Including The 2006 Senior Set-Aside Grants And Options For Supplemental Set-Aside Funds (06-0781) Scheduled to *Life Enrichment Committee on 11/14/2006 Review Report.pdf Subject: Public Art Advisory Committee - Appointment",29,RulesAndLegislationCommittee/2006-10-12.pdf RulesAndLegislationCommittee,2006-10-19,"Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council",29,RulesAndLegislationCommittee/2006-10-19.pdf RulesAndLegislationCommittee,2006-10-26,"Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can",29,RulesAndLegislationCommittee/2006-10-26.pdf RulesAndLegislationCommittee,2006-11-16,"September 30, 2006 06-0948 View Report.pdf ON THE NOVEMBER 28, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA Subject: EastSide Arts And Housing LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan In An Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts And Housing Project, A Mixed-Use Development At 2277-2289 International Boulevard 06-0782 *Withdrawn with No New Date View Report.pdf, 2006-0090 CMS.pdf",29,RulesAndLegislationCommittee/2006-11-16.pdf RulesAndLegislationCommittee,2006-11-30,"2006 and the Rules and Legislation Committee Meeting of December 14, 2006 A motion was made by Member Brunner, seconded by Member Chang, to * Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Member Chang, Member Reid and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 11-30 Rules Item 6 View Item.pdf 7 Subject: Lobbyist Report From: City Council Recommendation: Receive An Informational Year End Report From Townsend Public Affairs, The City's State Lobbyist, Regarding Oakland's 2006 State Legislative Agenda 06-0902 Accepted and forwarded to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 The following individual(s) spoke and did not indicate a position on this item:",29,RulesAndLegislationCommittee/2006-11-30.pdf RulesAndLegislationCommittee,2007-01-11,"Subject: Main Library Teen Zone Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For The Main Library Teen Zone Improvements Project In Accord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two Hundred Seventy-Four",29,RulesAndLegislationCommittee/2007-01-11.pdf RulesAndLegislationCommittee,2007-02-08,"B. An Amendment To The Professional Services Agreement By And Between",29,RulesAndLegislationCommittee/2007-02-08.pdf RulesAndLegislationCommittee,2007-02-15,OBRA And Geomatrix Consultants For An Amount Not To Exceed Three,29,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-03-08,"For Operation And Management Of Lake Chabot Golf Course For The Interim Period 07-0052 Scheduled to *Life Enrichment Committee on 3/27/2007 View Report.pdf, View Supplemental Report.pdf, 80514 CMS.pdf S-4-23 Subject: Melanie Fong - Recognition From: Office of The City Administrator Recommendation: Adopt A Resolution Commending Melaine Fong For Over Twenty Years Of Outstanding And Distinguished Service To The City Of Oakland 07-0050 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/20/2007 View Report.pdf, 80457 CMS.pdf",29,RulesAndLegislationCommittee/2007-03-08.pdf RulesAndLegislationCommittee,2007-03-15,"Scheduled to *Finance & Management Committee on 3/27/2007 View Report.pdf, 12791 CMS.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Commercial Facade Improvement Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting Revised Program Guidelines For The Facade Improvement Program In Neighborhood Commercial Revitalization (NCR) Program Target Areas And Authorizing The",29,RulesAndLegislationCommittee/2007-03-15.pdf RulesAndLegislationCommittee,2007-03-29,"Assembly Bill 444 (Hancock) - Vehicle Registration Fee For Congestion Management And Transportation Improvements 07-0113 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/19/2007 View Item.pdf, View Supplemental Report.pdf S-4-24 Subject: Mason Tillman Associates - Disparity Study Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Mason Tillman Associates, LTD. In An Amount Not-To-Exceed One Hundred Forty-Nine Thousand Nine Hundred Ten Dollars ($149,910.00) To Complete The Fairness In",29,RulesAndLegislationCommittee/2007-03-29.pdf RulesAndLegislationCommittee,2007-04-05,"Redevelopment Project Areas From The County Of Alameda: (1) 7951 MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase Price $188,270 Plus Interest; (3) Sunshine Court (APN# 40-3319-47-3), Purchase Price $6,375 Plus Interest; (4) Sunshine Court (APN# 40-3319-47-2), Purchase Price $8,145 Plus Interest; And (5)",29,RulesAndLegislationCommittee/2007-04-05.pdf RulesAndLegislationCommittee,2007-04-19,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/15/2007 View Report.pdf S-4-23 Subject: Final Map For Tract 7640-921 98th Avenue From: Community and Economic Development Agency Recommendation: Adopt Resolutions Approving A Final Map For Tract 7640 And A Subdivision Improvement Agreement With Pulte Corporation For Deferred Construction Of Public Infrastructure Improvements At 921 98th Avenue; On the June 5, 2007 City Council Agenda 07-0184 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007 S-4-24 Subject: Final Map For Tract 7844-2237 62nd Avenue",29,RulesAndLegislationCommittee/2007-04-19.pdf RulesAndLegislationCommittee,2007-04-26,"Council Agenda S-4-19 Subject: Proposed Vacation Of Paxton Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Setting A Hearing To Receive Supporting Evidence And Public Comments On A Proposed Vacation Of 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 07-0220 Scheduled to *Public Works Committee on 6/12/2007 This item will also appear as a Public Hearing on the June 19, 2007 City",29,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-05-24,"Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin Way (2000 Internstional Boulevard); Nueva Vista (3700 International Boulevard); The Oaks Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700 Willow Street); And 07-0167 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007 View Report.pdf 2) An Agency Resolution Authorizing The Removal Of Affordability Restrictions On The 2001-2007 Linden Street Residential Project, And Rescinding Resolution No. 2007-0033 C.M.S. Authorizing A Reloan Of Funds To The Project; And 07-0167-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/5/2007 3) An Agency Resolution Authorizing The Removal Of Affordability Restrictions Upon",29,RulesAndLegislationCommittee/2007-05-24.pdf RulesAndLegislationCommittee,2007-06-07,"Subject: Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The",29,RulesAndLegislationCommittee/2007-06-07.pdf RulesAndLegislationCommittee,2007-06-21,"AM NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in",29,RulesAndLegislationCommittee/2007-06-21.pdf RulesAndLegislationCommittee,2007-06-28,"A motion was made by Vice Mayor Chang, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80702 CMS.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa - Darrel Carey Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:31",29,RulesAndLegislationCommittee/2007-06-28.pdf RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee Meeting Minutes - FINAL June 1, 2017 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 12:26 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 29 Printed on 7/25/2017",29,RulesAndLegislationCommittee/2017-06-01.pdf RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee Meeting Minutes - FINAL November 15, 2018 6 A Review Of The Agenda For The Special City Council Meeting Of November 27, 2018 And The Rules And Legislation Committee Of November 29, 2018 18-1077 Attachments: View Report There was 1 speaker on this item The Committee changed the December 4, 2018 City Council Meeting time to 5:15 p.m., making it a Special City Council meeting, and the item regarding Residential Hotel Regulations (18-0963) from the November 27, 2018 Special City Council Agenda as a public hearing. A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted as Amended. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - McElhaney, Reid, and Campbell Washington NO VOTE: 0 7 Subject: Ohlone Recognition Resolution From: Councilmember Kaplan Recommendation: Adopt A Resolution Of The City Of Oakland, Recognizing And Supporting The Lisjan Ohlone Tribe, And Urging The State And Federal Government To Formally Recognize The Lisjan Ohlone Tribe Of California, The First People To Live In Huichin (Oakland) 18-1006 Attachments: View Report 87446 CMS There was 1 speaker on this item A motion was made by Lynette McElhaney, seconded by Annie Campbell Washington, that this matter be Approved the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/11/2018. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - - McElhaney, Reid, and Campbell Washington NO VOTE: 0 Open Forum (Total Time Available: 15 Minutes) 7 speakers spoke during Open Forum. City of Oakland Page 29 Printed on 1/18/2019",29,RulesAndLegislationCommittee/2018-11-15.pdf RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee Meeting Minutes - FINAL November 19, 2020 3.33 Subject: Harvey M. Rose Retainer From: Council President Kaplan Recommendation: TITLE CHANGE [OLD TITLE] Adopt A Resolution Pursuant To Charter Section 801 Authorizing The City Administrator To Retain Harvey M. Rose Associates LLP, For An Amount Not To Exceed $50,000, To Perform, At The Direction Of The Council President, An Independent Budget Analysis Of The Following Revenues: Affordable Housing Impact Fees, Oakland Army Base Job Training Fees, And Anti-Displacement Funds, To Advise The Council On Budget Considerations and Waiving The Request For Proposal Process For The Employees Of The City Of Oakland [NEW TITLE ] Adopt A Resolution Pursuant To Charter Section 801 Authorizing The City Administrator To Retain Harvey M. Rose Associates LLP, For An Amount Not To Exceed $50,000, To Perform, At The Direction Of The Council President, An Independent Budget Analysis Of The Following Revenues: Affordable Housing Impact Fees, Oakland Army Base Job Liquidated Damages, And Anti-Displacement Funds, To Advise The Council On Budget Considerations And Waiving The Request For Proposal Process; And Authorizing The City Administrator To Amend Appropriation In FY 2019-2021 General Purpose Funds (1010), If Needed, To Fund The Contract; On The December 1, 2020 City Council Agenda On Consent 20-0791 Scheduled to the first meeting in January. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 1/5/2021 3.34 Subject: Informational Report On Cares Act Spending From: Council President Kaplan Recommendation: Receive An Informational Report And Update On The Coronavirus Aid, Relief And Economic Security (CARES) Act Relief Fund Expenditures, Last Report Received October 20, 2020 20-0848 Attachments: View Report View Supplemental Report - 11/25/2020 View Supplemental Attachment A - 11/25/2020 This Informational Report 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 28 Printed on 12/16/2020",29,RulesAndLegislationCommittee/2020-11-19.pdf RulesAndLegislationCommittee,2022-06-23,"*Rules & Legislation Committee Meeting Minutes - FINAL June 23, 2022 * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 28 Printed on 7/7/2022",29,RulesAndLegislationCommittee/2022-06-23.pdf SpecialFinanceAndManagementCommittee,2005-11-08,"12712 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Andrew Jones Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special 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",29,SpecialFinanceAndManagementCommittee/2005-11-08.pdf SpecialPublicSafetyCommittee,2006-04-25,- Anthony Panarese,29,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-06-27,"program. The Committee also directed staff to address issues of prevention, intervention and treatment along with domestic violence, drugs and prostitution. Staff was also directed to determine how other such centers are funded and the extent of parent involvement.",29,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2004-07-13,"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.",29,SpecialPublicWorksCommittee/2004-07-13.pdf SpecialPublicWorksCommittee,2005-11-08,,29,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2006-07-11,"And Specifications For The Greenman Field Renovation Project (Project NOS C197010/20/30) Within Budget In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00), Without Return To City Council (06-0608) A motion was made by Member Brooks, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf,",29,SpecialPublicWorksCommittee/2006-07-11.pdf SpecialPublicWorksCommittee,2007-03-27,"Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",29,SpecialPublicWorksCommittee/2007-03-27.pdf SpecialPublicWorksCommittee,2007-06-12,"Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The Broadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount Not-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six",29,SpecialPublicWorksCommittee/2007-06-12.pdf SpecialPublicWorksCommittee,2007-06-26,- Kevin Drew,29,SpecialPublicWorksCommittee/2007-06-26.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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",29,SpecialRulesandLegislationCommittee/2006-07-13.pdf SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.36 Subject: 2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64 Grant From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To: (1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One Hundred And Forty Dollars And Eighty-Two Cents ($5,435,140.82) In State Of California, Governor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant Funds; (2) Appropriate The Go-Biz Grant Funds By: (A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis Equity Applicants And Licensees, To Be Determined And Without Return To Council, For Businesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two Million Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars And Ten Cents ($2,428,953.10); (B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund The Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To Be Determined And Without Return To Council In A Total Amount Not To Exceed Two-Million Two Hundred And Fifty Thousand Dollars ($2,250,000); (C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees Through Shared-Use Manufacturing Facilities And Workforce Development Programs In An Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And Seventy-Two Dollars And Thirty-Six Cents ($543,272.36); And (D) Funding Administration Of The Cannabis Equity Program In An Amount Not To Exceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And Thirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real Property Referenced Above And Without Return To Council Based On Loan Recipient's' Compliance With Loan Program Terms; And 22-0259 Attachments: View Report View Report Attachment A View Legislation View Supplemental Legislation - 4/28/2022 89163 CMS On Consent City of Oakland Page 29 Printed on 8/9/2022",29,SpecialRulesandLegislationCommittee/2022-04-28.pdf